Amounts rounded to nearest 0.1%. Disable rounding?
Showing top 250 accounts.
# |
Account |
Balance |
Orders |
1 |
zvervkedax01 |
788,038 |
510,000 |
2 |
eltcoin-wallet |
1,012,629 |
- |
3 |
adesxb1 |
173,000 |
18,056 |
4 |
vsmhb2 |
114,582 |
1.84 |
5 |
zvervkedax-1 |
100,000 |
- |
6 |
blackscreen13 |
99,999 |
- |
7 |
chelsei07 |
99,189 |
- |
8 |
wallet-dierham |
99,010 |
- |
9 |
x-an |
81,804 |
- |
10 |
my2name2igorok |
- |
62,790 |
11 |
zmodem-1 |
4,743 |
56,518 |
12 |
bitcoin-wizards |
- |
31,954 |
13 |
dxfloo12 |
141.3 |
27,431 |
14 |
alkan019 |
8,000 |
- |
15 |
deex541 |
3,495 |
- |
16 |
aguess84 |
- |
2,904 |
17 |
az1r |
2,630 |
- |
18 |
i-l-i |
- |
2,037 |
19 |
fatih01 |
1,976 |
- |
20 |
bitcoinkapisi45 |
1,976 |
- |
21 |
muna01 |
1,000 |
791 |
22 |
ili-coin |
0.0352 |
1,488 |
23 |
acehcompu1 |
1,096 |
- |
24 |
zdbz |
- |
1,010 |
25 |
openledger-wallet |
1,000 |
- |
26 |
fortune |
1,000 |
- |
27 |
sward0812 |
824 |
- |
28 |
ade |
502 |
- |
29 |
s4ll |
384 |
- |
30 |
anasz01 |
333 |
- |
31 |
khaidir01 |
284.4 |
- |
32 |
bb200 |
200 |
- |
33 |
dxjkl6lmpbc |
200 |
- |
34 |
trust |
120 |
- |
35 |
munawir81 |
100 |
- |
36 |
erc20 |
100 |
- |
37 |
openledger-dex |
100 |
- |
38 |
openledger |
100 |
- |
39 |
mun |
100 |
- |
40 |
ades8 |
98 |
- |
41 |
aurora |
10 |
- |
42 |
ades81 |
5 |
- |
43 |
idx |
5 |
- |
44 |
adx |
5 |
- |
45 |
starrider1 |
4.28 |
- |
46 |
ilicoin |
0.773 |
2.925 |
47 |
thomas-anderson-001 |
1.01 |
- |
48 |
money |
0.999 |
- |
49 |
unemployed |
0.2 |
- |
50 |
etherdelta |
0.11 |
- |
51 |
null-account |
0.101 |
- |
52 |
x-bot |
0.1002 |
- |
53 |
forkdelta |
0.1 |
- |
54 |
bankofamerica1488 |
0.1 |
- |
55 |
cryptofund18 |
0.1 |
- |
56 |
br4in |
0.1 |
- |
57 |
lordikbot2 |
0.1 |
- |
58 |
crowe-test |
0.1 |
- |
59 |
openbank |
0.1 |
- |
60 |
as-a-bell |
0.0971 |
- |
61 |
lambo-lambo |
0.02 |
- |
62 |
crypto2bridge |
0.02 |
- |
63 |
matze187mdk |
0.02 |
- |
64 |
btsabc-bot |
0.02 |
- |
65 |
lqqqqqq |
0.02 |
- |
66 |
uliss1 |
0.02 |
- |
67 |
prof-1983 |
0.02 |
- |
68 |
under-doug |
0.02 |
- |
69 |
zhangfujie8 |
0.02 |
- |
70 |
poloniexwallet |
0.013 |
- |
71 |
zbsend001 |
0.0111 |
- |
72 |
bittrex-deposit |
0.0111 |
- |
73 |
dex |
0.0111 |
- |
74 |
xbtsx-bot |
0.011 |
- |
75 |
gauto04 |
0.011 |
- |
76 |
downloadsbot3 |
0.011 |
- |
77 |
downloadsbot2 |
0.011 |
- |
78 |
downloadsbot1 |
0.011 |
- |
79 |
gauto03 |
0.011 |
- |
80 |
gauto02 |
0.011 |
- |
81 |
gauto01 |
0.011 |
- |
82 |
invest-ltd |
0.011 |
- |
83 |
delta-lion |
0.011 |
- |
84 |
htqz |
0.011 |
- |
85 |
backup.yao |
0.011 |
- |
86 |
mm-bot |
0.0101 |
- |
87 |
lxxxxxx |
0.0101 |
- |
88 |
yobit |
0.0101 |
- |
89 |
deex |
0.0101 |
- |
90 |
binance |
0.0101 |
- |
91 |
kraken |
0.0101 |
- |
92 |
bitfinex |
0.0101 |
- |
93 |
bschf |
0.01 |
- |
94 |
mytrader001 |
0.01 |
- |
95 |
zdw155055 |
0.01 |
- |
96 |
crazy-ex |
0.01 |
- |
97 |
yarolog83 |
0.01 |
- |
98 |
pistol-bot |
0.01 |
- |
99 |
botsybot2 |
0.01 |
- |
100 |
ac047 |
0.01 |
- |
101 |
bb4h |
0.01 |
- |
102 |
bitbot4 |
0.01 |
- |
103 |
t1pt1p |
0.01 |
- |
104 |
mybot-zeph |
0.01 |
- |
105 |
bitbot1 |
0.01 |
- |
106 |
neko1997 |
0.01 |
- |
107 |
van-trade |
0.01 |
- |
108 |
test-sam |
0.01 |
- |
109 |
zxf19283755 |
0.01 |
- |
110 |
od1ssey |
0.01 |
- |
111 |
ashlikenny86 |
0.01 |
- |
112 |
timur |
0.01 |
- |
113 |
karakuri-dexbot |
0.01 |
- |
114 |
bot1000 |
0.01 |
- |
115 |
daa-lorr |
0.01 |
- |
116 |
decentraland |
0.01 |
- |
117 |
chudo |
0.01 |
- |
118 |
spangler1981 |
0.01 |
- |
119 |
free-player |
0.01 |
- |
120 |
essential1 |
0.01 |
- |
121 |
karakuri-bot |
0.01 |
- |
122 |
bleutrade |
0.01 |
- |
123 |
binance-bts-15 |
0.01 |
- |
124 |
aa42 |
0.01 |
- |
125 |
binance-bts-14 |
0.01 |
- |
126 |
growth-fund-one |
0.01 |
- |
127 |
wmy1983 |
0.01 |
- |
128 |
ghorder1991 |
0.01 |
- |
129 |
bithumb-deposit |
0.01 |
- |
130 |
dsrt45 |
0.01 |
- |
131 |
usd-okrm-mm |
0.01 |
- |
132 |
bob-mum |
0.01 |
- |
133 |
vrbmspnt |
0.01 |
- |
134 |
rancher-dave |
0.01 |
- |
135 |
binance-bts-01 |
0.01 |
- |
136 |
mana |
0.01 |
- |
137 |
supertrader1 |
0.01 |
- |
138 |
binance-bts-13 |
0.01 |
- |
139 |
cy6ota777 |
0.01 |
- |
140 |
leo000007 |
0.01 |
- |
141 |
jezxyzx-1 |
0.01 |
- |
142 |
gregs1 |
0.01 |
- |
143 |
binance-bts-12 |
0.01 |
- |
144 |
binance-bts-11 |
0.01 |
- |
145 |
binance-bts-9 |
0.01 |
- |
146 |
binance-bts-8 |
0.01 |
- |
147 |
binance-bts-7 |
0.01 |
- |
148 |
binance-bts-6 |
0.01 |
- |
149 |
binance-bts-5 |
0.01 |
- |
150 |
binance-bts-3 |
0.01 |
- |
151 |
binance-bts-4 |
0.01 |
- |
152 |
binance-bts-0 |
0.01 |
- |
153 |
binance-bts-2 |
0.01 |
- |
154 |
kucoin |
0.01 |
- |
155 |
binance-deposit |
0.01 |
- |
156 |
kraken-deposit |
0.01 |
- |
157 |
onboarding.bitshares.foundation |
0.01 |
- |
158 |
sntgr |
0.01 |
- |
159 |
flash-gordon |
0.01 |
- |
160 |
staggered-orders-1 |
0.01 |
- |
161 |
openledger-walle |
0.01 |
- |
162 |
marki-22 |
0.01 |
- |
163 |
goami-bts |
0.01 |
- |
164 |
hitbtc |
0.01 |
- |
165 |
grand-slam |
0.01 |
- |
166 |
tiny-d |
0.01 |
- |
167 |
nia455 |
0.01 |
- |
168 |
taskmanager-holdings |
0.01 |
- |
169 |
jason-xie |
0.01 |
- |
170 |
bitfinex-deposit |
0.01 |
- |
171 |
icowallet.reg |
0.01 |
- |
172 |
pfm2017 |
0.01 |
- |
173 |
kimchi-king |
0.01 |
- |
174 |
st4ckmoneybrothers |
0.01 |
- |
175 |
s-piekuns67 |
0.01 |
- |
176 |
kaloo22 |
0.01 |
- |
177 |
obits-distribution |
0.01 |
- |
178 |
bc-invest |
0.01 |
- |
179 |
bithumb |
0.01 |
- |
180 |
sala-zar |
0.01 |
- |
181 |
olle-hillbom |
0.01 |
- |
182 |
satoshifund-market-bot |
0.01 |
- |
183 |
r1bot |
0.01 |
- |
184 |
decibel45 |
0.01 |
- |
185 |
rkbgold527 |
0.01 |
- |
186 |
crypt0rix |
0.01 |
- |
187 |
supertrader79 |
0.01 |
- |
188 |
sort |
0.01 |
- |
189 |
majes-spt |
0.01 |
- |
190 |
dop |
0.01 |
- |
191 |
dep |
0.01 |
- |
192 |
yao-bot |
0.01 |
- |
193 |
ansh70 |
0.01 |
- |
194 |
lxxx |
0.01 |
- |
195 |
trade-ceeds |
0.01 |
- |
196 |
satoshi-wallet |
0.01 |
- |
197 |
tri0358 |
0.01 |
- |
198 |
dinkova-1 |
0.01 |
- |
199 |
btsabc.org |
0.01 |
- |
200 |
maximus3 |
0.01 |
- |
201 |
noobtrader1 |
0.01 |
- |
202 |
formula1 |
0.01 |
- |
203 |
browniedistro |
0.01 |
- |
204 |
xbitshare |
0.01 |
- |
205 |
bitbot |
0.01 |
- |
206 |
mask |
0.01 |
- |
207 |
etherium |
0.01 |
- |
208 |
lamb |
0.01 |
- |
209 |
methodise |
0.01 |
- |
210 |
bytes |
0.01 |
- |
211 |
spark |
0.01 |
- |
212 |
tron |
0.01 |
- |
213 |
btsx-banks |
0.01 |
- |
214 |
vino |
0.01 |
- |
215 |
sid |
0.01 |
- |
216 |
nick |
0.01 |
- |
217 |
mex |
0.01 |
- |
218 |
lx |
0.01 |
- |
219 |
lxx |
0.01 |
- |
220 |
best |
0.01 |
- |
221 |
super |
0.01 |
- |
222 |
poker |
0.01 |
- |
223 |
ether |
0.01 |
- |
224 |
red |
0.01 |
- |
225 |
deposit |
0.01 |
- |
226 |
casino |
0.01 |
- |
227 |
wallet |
0.01 |
- |
228 |
sport |
0.01 |
- |
229 |
rich |
0.01 |
- |
230 |
satoshi |
0.01 |
- |
231 |
yao |
0.01 |
- |
232 |
cc |
0.01 |
- |
233 |
zveruga3 |
0.0098 |
- |
234 |
president-jiang |
0.0033 |
- |
235 |
ex-bot |
0.003 |
- |
236 |
h900 |
0.003 |
- |
237 |
bkss |
0.003 |
- |
238 |
openledger-fiat |
0.003 |
- |
239 |
enki |
0.003 |
- |
240 |
chase-bot |
0.0022 |
- |
241 |
btsshr |
0.0022 |
- |
242 |
super-bot-7 |
0.0021 |
- |
243 |
bot.gdex |
0.0021 |
- |
244 |
search-bot |
0.0021 |
- |
245 |
babydragon |
0.0021 |
- |
246 |
daltex19 |
0.002 |
- |
247 |
marketmojos-108 |
0.002 |
- |
248 |
probe-bot |
0.002 |
- |
249 |
ruairi1 |
0.002 |
- |
250 |
openledger-distribution |
0.002 |
- |