| 排名 | 地址 | 余额（BTC） | 总收入 (BTC) | 总支出 (BTC) | 首次交易时间 | 最近交易时间 |
|---|---|---|---|---|---|---|
| 1 | 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP Huobi-cold-wallet | 255502.14 | 255502.15 | 0.01 | 2019-01-25 09:43 | 2020-01-16 10:19 |
| 2 | 38nvB8P9QXjyLNva8CQ2AiAR35Sq1qaf2a Bitfinex-cold-wallet | 119646.62 | 123446.62 | 3800 | 2020-01-15 23:01 | 2020-01-17 11:56 |
| 3 | 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT Bitstamp-cold-wallet | 111858.25 | 111859.25 | 1 | 2019-09-17 12:22 | 2020-01-10 23:50 |
| 4 | 94505.77 | 94505.77 | 0 | 2019-09-06 03:30 | 2019-12-29 10:41 | |
| 5 | 3M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y Binance-cold-wallet | 89684.31 | 89684.31 | 0 | 2019-11-05 10:25 | 2019-12-26 13:48 |
| 6 | 85947.35 | 85947.35 | 0 | 2018-07-01 13:29 | 2019-12-26 23:25 | |
| 7 | 79957.2 | 79957.2 | 0 | 2011-03-01 10:26 | 2019-12-20 12:55 | |
| 8 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo Binance-cold-wallet | 79694.16 | 602714.42 | 523020.26 | 2018-10-18 12:59 | 2020-01-14 22:27 |
| 9 | 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Bitfinex-cold-wallet | 76893.22 | 1943295.4 | 1866402.18 | 2017-01-05 12:34 | 2019-12-21 23:54 |
| 10 | 69370.13 | 69471.13 | 101 | 2013-04-09 21:03 | 2019-12-11 17:52 | |
| 11 | 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP Bittrex-cold-wallet | 64633.9 | 130004.99 | 65371.08 | 2018-12-21 01:16 | 2020-01-14 22:56 |
| 12 | 386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR Binance-cold-wallet | 57706.32 | 57706.32 | 0 | 2019-12-25 11:01 | 2019-12-30 14:11 |
| 13 | 54549.37 | 71876.26 | 17326.89 | 2016-03-14 22:20 | 2019-12-31 12:12 | |
| 14 | 53880.06 | 53880.06 | 0 | 2014-05-27 22:49 | 2019-12-11 17:52 | |
| 15 | 3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh Bittrex-cold-wallet | 52511.82 | 443506.38 | 390994.56 | 2019-09-23 15:03 | 2020-01-17 09:29 |
| 16 | 51830.36 | 51830.36 | 0 | 2018-01-07 14:45 | 2019-12-31 12:12 | |
| 17 | 44000.08 | 44000.08 | 0 | 2019-11-24 15:11 | 2019-12-11 17:52 | |
| 18 | 40000.33 | 40000.33 | 0 | 2019-05-01 09:20 | 2019-12-20 08:30 | |
| 19 | 36000 | 36000.6 | 0.6 | 2017-04-19 18:06 | 2019-12-11 17:52 | |
| 20 | 35099.47 | 330031.42 | 294931.96 | 2015-08-25 00:28 | 2020-01-17 21:32 | |
| 21 | 32274.66 | 38362.67 | 6088.02 | 2019-02-06 02:18 | 2020-01-14 21:52 | |
| 22 | 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh Coincheck-cold-wallet | 31314.14 | 33325.14 | 2011 | 2019-10-01 03:09 | 2020-01-17 09:29 |
| 23 | 31010.01 | 31010.01 | 0 | 2018-10-26 10:48 | 2019-12-11 17:52 | |
| 24 | 31000.07 | 52700.07 | 21700 | 2010-05-13 08:22 | 2019-12-11 17:52 | |
| 25 | 28151.06 | 28151.06 | 0 | 2010-04-05 22:47 | 2020-01-07 02:41 | |
| 26 | 26532.32 | 39110.13 | 12577.81 | 2018-12-23 00:50 | 2019-08-20 01:15 | |
| 27 | 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M Gate.io-cold-wallet | 25104.6 | 25104.9 | 0.3 | 2019-05-12 21:41 | 2019-12-16 09:56 |
| 28 | 24900 | 24900 | 0 | 2018-09-28 14:43 | 2019-12-11 17:52 | |
| 29 | 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG Kraken-cold-wallet | 23227.62 | 53617.48 | 30389.86 | 2017-07-09 00:02 | 2019-12-11 17:52 |
| 30 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken-cold-wallet | 22211.17 | 53008.83 | 30797.67 | 2017-07-09 01:24 | 2019-12-11 17:52 |
| 31 | 21900 | 21900 | 0 | 2019-03-04 23:39 | 2019-11-19 19:14 | |
| 32 | 21629.75 | 55944.61 | 34314.86 | 2017-12-19 14:58 | 2020-01-15 01:20 | |
| 33 | 20008 | 20008.66 | 0.66 | 2017-03-28 13:59 | 2019-12-11 17:52 | |
| 34 | 1Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC Coinbase-cold-wallet | 20000 | 20000 | 0 | 2018-11-30 04:11 | 2019-12-29 10:41 |
| 35 | 12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn Coinbase-cold-wallet | 19721.6 | 19721.6 | 0 | 2018-11-30 20:17 | 2019-12-29 10:41 |
| 36 | 12nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG Coinbase-cold-wallet | 19630.81 | 19630.81 | 0 | 2018-11-30 20:03 | 2019-12-29 10:41 |
| 37 | 19539.92 | 21039.93 | 1500.01 | 2019-06-19 06:26 | 2019-12-29 10:41 | |
| 38 | 19414.43 | 19414.43 | 0 | 2010-07-24 12:16 | 2019-12-29 10:41 | |
| 39 | 19178.8 | 24177.91 | 4999.11 | 2019-04-05 04:41 | 2020-01-17 10:16 | |
| 40 | 18000 | 18000.01 | 0.01 | 2019-10-24 07:35 | 2019-12-29 10:41 | |
| 41 | 16784.91 | 44100 | 27315.09 | 2017-07-18 03:32 | 2019-12-29 13:06 | |
| 42 | 15745.56 | 15745.57 | 0.01 | 2018-01-22 17:05 | 2019-12-11 17:52 | |
| 43 | 15499.89 | 15499.89 | 0 | 2018-08-09 21:57 | 2019-07-23 10:25 | |
| 44 | 15273.33 | 15273.44 | 0.11 | 2019-07-30 10:57 | 2019-12-16 12:06 | |
| 45 | 1BvdLm9RcFWncKpJYr7YjFttYJ9zLf7We Coinbase-cold-wallet | 15000 | 15000 | 0 | 2019-02-01 11:55 | 2019-12-11 17:52 |
| 46 | 15000 | 15000 | 0 | 2019-07-19 21:30 | 2019-12-11 17:52 | |
| 47 | 15000 | 15000 | 0 | 2019-07-19 21:30 | 2019-12-11 17:52 | |
| 48 | 14800 | 42041.95 | 27241.95 | 2016-08-04 10:29 | 2020-01-02 16:12 | |
| 49 | 14500.01 | 14500.02 | 0 | 2019-04-24 07:24 | 2019-07-30 08:12 | |
| 50 | 14500 | 14500.01 | 0.01 | 2017-07-24 20:36 | 2019-07-23 10:25 | |
| 51 | 14000 | 14000 | 0 | 2018-01-17 04:20 | 2019-12-11 17:52 | |
| 52 | 13023.23 | 19517.42 | 6494.18 | 2018-01-07 12:57 | 2019-12-11 17:52 | |
| 53 | 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B Xapo-cold-wallet | 12899.38 | 224400 | 211500.63 | 2015-11-16 14:19 | 2019-12-22 16:46 |
| 54 | 1KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx Coinbase-cold-wallet | 12565.08 | 12565.08 | 0 | 2018-11-30 20:03 | 2019-12-11 17:52 |
| 55 | 12000.29 | 12000.29 | 0 | 2017-04-15 07:27 | 2019-12-11 17:52 | |
| 56 | 1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-12-01 01:15 | 2020-01-06 21:13 |
| 57 | 14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-11-30 22:28 | 2019-12-11 17:52 |
| 58 | 1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-12-01 03:07 | 2019-12-11 17:52 |
| 59 | 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-11-30 23:56 | 2019-12-11 17:52 |
| 60 | 16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-11-30 22:28 | 2019-12-11 17:52 |
| 61 | 1JpiTWauQdtysbynNp88dWeuyg2gBbKDcT Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-11-30 20:42 | 2019-12-11 17:52 |
| 62 | 1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-11-30 22:28 | 2019-06-18 12:39 |
| 63 | 1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-12-03 19:44 | 2019-12-11 17:52 |
| 64 | 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-12-01 01:15 | 2019-12-11 17:52 |
| 65 | 14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-12-03 20:03 | 2019-12-11 17:52 |
| 66 | 19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-12-01 03:07 | 2019-12-11 17:52 |
| 67 | 1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-11-30 23:40 | 2019-12-11 17:52 |
| 68 | 1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-12-03 20:03 | 2019-12-11 17:52 |
| 69 | 1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-12-03 20:03 | 2019-12-11 17:52 |
| 70 | 12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-11-30 23:40 | 2019-12-11 17:52 |
| 71 | 1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY Coinbase-cold-wallet | 12000 | 12000 | 0 | 2018-11-30 23:40 | 2019-06-22 13:00 |
| 72 | 11999.97 | 36470.2 | 24470.23 | 2019-08-23 11:25 | 2019-12-11 17:52 | |
| 73 | 1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo Coinbase-cold-wallet | 11979.65 | 11979.65 | 0 | 2018-12-01 03:07 | 2019-12-11 17:52 |
| 74 | 11927.24 | 11927.24 | 0 | 2019-01-14 20:55 | 2019-11-19 19:14 | |
| 75 | 1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx Coinbase-cold-wallet | 11901.54 | 11901.54 | 0 | 2018-12-03 20:03 | 2019-12-11 17:52 |
| 76 | 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw Coinbase-cold-wallet | 11826.94 | 11826.94 | 0 | 2018-12-03 20:03 | 2020-01-08 03:13 |
| 77 | 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 Coinbase-cold-wallet | 11809.48 | 11809.48 | 0 | 2018-12-01 01:15 | 2019-12-11 17:52 |
| 78 | 1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh Coinbase-cold-wallet | 11722.64 | 11722.64 | 0 | 2018-11-30 20:42 | 2019-12-16 19:24 |
| 79 | 11660.32 | 11660.32 | 0 | 2019-06-29 21:05 | 2019-12-11 17:52 | |
| 80 | 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk Coinbase-cold-wallet | 11627.36 | 21134.42 | 9507.06 | 2018-03-06 19:57 | 2019-12-26 15:04 |
| 81 | 11548.94 | 12020.49 | 471.55 | 2019-05-03 20:04 | 2019-12-11 17:52 | |
| 82 | 14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW Coinbase-cold-wallet | 11104.98 | 11104.98 | 0 | 2018-12-03 20:03 | 2020-01-14 14:28 |
| 83 | 11102 | 20002.3 | 8900.3 | 2016-12-30 03:46 | 2019-12-11 17:52 | |
| 84 | 11000.04 | 11000.04 | 0 | 2019-04-24 07:24 | 2019-11-15 16:06 | |
| 85 | 1Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq Bitstamp-cold-wallet | 11000 | 11000 | 0 | 2019-06-02 23:51 | 2019-12-11 17:52 |
| 86 | 10885.21 | 10885.21 | 0 | 2018-07-06 10:17 | 2020-01-09 01:43 | |
| 87 | 10882 | 11382 | 500 | 2019-07-03 08:56 | 2019-12-19 02:57 | |
| 88 | 10770.53 | 10770.53 | 0 | 2011-08-08 22:14 | 2019-12-11 17:52 | |
| 89 | 10009.26 | 10009.26 | 0 | 2011-05-04 02:10 | 2019-12-11 17:52 | |
| 90 | 10006 | 10007 | 1 | 2019-11-01 03:47 | 2019-11-21 18:41 | |
| 91 | 10001.74 | 10001.74 | 0 | 2019-01-21 23:53 | 2019-11-15 15:53 | |
| 92 | 10000.99 | 10001.01 | 0.02 | 2019-09-08 07:34 | 2019-11-15 15:53 | |
| 93 | 10000.02 | 10000.02 | 0 | 2011-04-02 22:18 | 2020-01-08 05:01 | |
| 94 | 10000.01 | 10000.01 | 0 | 2011-05-04 01:40 | 2019-12-11 17:52 | |
| 95 | 10000.01 | 10000.01 | 0 | 2011-05-04 01:14 | 2019-07-26 02:02 | |
| 96 | 10000.01 | 10000.01 | 0 | 2011-04-02 21:08 | 2019-12-11 17:52 | |
| 97 | 10000.01 | 10000.01 | 0 | 2019-05-01 09:20 | 2019-11-19 19:14 | |
| 98 | 10000.01 | 10000.01 | 0 | 2011-05-04 02:01 | 2019-12-11 17:52 | |
| 99 | 10000.01 | 10000.01 | 0 | 2011-05-04 01:28 | 2019-12-11 17:52 | |
| 100 | 10000.01 | 10000.01 | 0 | 2011-05-04 02:01 | 2019-07-23 10:25 |