Amounts rounded to nearest 0.1%. Disable rounding?
Showing top 250 accounts.
# |
Account |
Balance |
Orders |
1 |
cryptopreneur1 |
100,000 |
685,049 |
2 |
hjb3 |
- |
119,256 |
3 |
hjb2 |
159 |
27,928 |
4 |
adesxb1 |
20,000 |
4,588 |
5 |
volume1 |
1.99 |
15,962 |
6 |
fata1234 |
- |
8,803 |
7 |
zawil16 |
0.01 |
4,993 |
8 |
gold-uia |
2,773 |
- |
9 |
bitshare82 |
2,456 |
- |
10 |
cryptofresh471985 |
2,135 |
- |
11 |
cryptobridge-foundation |
1,967 |
- |
12 |
vsmhb |
816 |
36.4 |
13 |
my2name2igorok |
- |
700 |
14 |
dxfloo12 |
135.5 |
364 |
15 |
rikitan1 |
450 |
- |
16 |
bitsharemillionaire1 |
335 |
- |
17 |
ylcuia1 |
110 |
- |
18 |
cryptocrazy1 |
74.8 |
30 |
19 |
lyl1 |
3.37 |
100 |
20 |
dcn1 |
1.395 |
99.9 |
21 |
dcn |
100 |
- |
22 |
compute10 |
55.3 |
- |
23 |
cryptoking2000 |
52.7 |
- |
24 |
starrider1 |
34.5 |
- |
25 |
rude1 |
10.18 |
- |
26 |
az00 |
4.92 |
- |
27 |
president-jiang |
3.11 |
- |
28 |
crazydou82 |
2.926 |
- |
29 |
bridgemillionaire1 |
2.623 |
- |
30 |
unemployed |
1.5 |
- |
31 |
adream4me |
1.005 |
- |
32 |
beijing-cn |
1 |
- |
33 |
as-a-bell |
0.335 |
- |
34 |
jasmen1018 |
0.209 |
- |
35 |
az99 |
0.1547 |
- |
36 |
tantan-23 |
0.11 |
- |
37 |
spring-team |
0.11 |
- |
38 |
zbbts001 |
0.11 |
- |
39 |
raffymrillera1 |
0.11 |
- |
40 |
dexmaster777 |
0.1 |
- |
41 |
sharing-with-others |
0.1 |
- |
42 |
otwtr100 |
0.1 |
- |
43 |
backwater-blues |
0.1 |
- |
44 |
faith-3 |
0.1 |
- |
45 |
huobi-bts-withdrawal |
0.1 |
- |
46 |
bitkkchubei002 |
0.1 |
- |
47 |
my-property |
0.1 |
- |
48 |
btccore-mm |
0.1 |
- |
49 |
james-taylor |
0.1 |
- |
50 |
dragon-fly |
0.1 |
- |
51 |
binance-cold-1 |
0.1 |
- |
52 |
binance-bts-1 |
0.1 |
- |
53 |
alpha-dog |
0.1 |
- |
54 |
bitcc-bts-cold |
0.1 |
- |
55 |
zdbz |
0.1 |
- |
56 |
poloniexwallet |
0.1 |
- |
57 |
bts-jack |
0.041 |
- |
58 |
managedfx1 |
0.04 |
- |
59 |
lxxxxxx |
0.031 |
- |
60 |
h900 |
0.031 |
- |
61 |
chariot-trading |
0.031 |
- |
62 |
btsshr |
0.03 |
- |
63 |
gbyq15 |
0.03 |
- |
64 |
brndn |
0.03 |
- |
65 |
aleks |
0.03 |
- |
66 |
pyhta4og |
0.03 |
- |
67 |
gugu-sherman |
0.022 |
- |
68 |
null-account |
0.021 |
- |
69 |
gabriel001 |
0.02 |
- |
70 |
garageman51 |
0.02 |
- |
71 |
trans.bts02 |
0.02 |
- |
72 |
hannah26 |
0.02 |
- |
73 |
search-bot |
0.02 |
- |
74 |
naka123 |
0.02 |
- |
75 |
primal |
0.02 |
- |
76 |
gauto01 |
0.02 |
- |
77 |
crypto2bridge |
0.02 |
- |
78 |
cbd0 |
0.02 |
- |
79 |
lqqqqqq |
0.02 |
- |
80 |
yueyue888 |
0.02 |
- |
81 |
nia455 |
0.02 |
- |
82 |
red-python |
0.02 |
- |
83 |
ody |
0.02 |
- |
84 |
barrie-xy |
0.02 |
- |
85 |
abudar-abu |
0.012 |
- |
86 |
lshong1688 |
0.012 |
- |
87 |
robin777 |
0.012 |
- |
88 |
hdmi2015 |
0.011 |
- |
89 |
curiesee02 |
0.011 |
- |
90 |
rahmadi07 |
0.011 |
- |
91 |
aaa.abc |
0.011 |
- |
92 |
az1r |
0.011 |
- |
93 |
jamhuery04 |
0.011 |
- |
94 |
ades1981 |
0.011 |
- |
95 |
testing029 |
0.011 |
- |
96 |
procrypto06 |
0.01 |
- |
97 |
mi80 |
0.01 |
- |
98 |
maatol-24 |
0.01 |
- |
99 |
data-hero |
0.01 |
- |
100 |
alfa-centos |
0.01 |
- |
101 |
sunhan2018 |
0.01 |
- |
102 |
chbn563481 |
0.01 |
- |
103 |
soegata11 |
0.01 |
- |
104 |
trade-max |
0.01 |
- |
105 |
gengx1111 |
0.01 |
- |
106 |
pauldhumble1 |
0.01 |
- |
107 |
dolby2015 |
0.01 |
- |
108 |
zy5720 |
0.01 |
- |
109 |
sjs121953-c2 |
0.01 |
- |
110 |
dmz2018 |
0.01 |
- |
111 |
new-world |
0.01 |
- |
112 |
m-trader-bco |
0.01 |
- |
113 |
aidog-cjf |
0.01 |
- |
114 |
gifts-differing |
0.01 |
- |
115 |
spring-trader |
0.01 |
- |
116 |
kotik369 |
0.01 |
- |
117 |
ace-of-hearts |
0.01 |
- |
118 |
aguess84 |
0.01 |
- |
119 |
btsgogogo666 |
0.01 |
- |
120 |
wsal99861 |
0.01 |
- |
121 |
poetas10 |
0.01 |
- |
122 |
yyq2000 |
0.01 |
- |
123 |
newcapital1 |
0.01 |
- |
124 |
delwyn5 |
0.01 |
- |
125 |
bow12 |
0.01 |
- |
126 |
lllddd124 |
0.01 |
- |
127 |
viva-lasvegas |
0.01 |
- |
128 |
cyber-cupcake |
0.01 |
- |
129 |
mocha26 |
0.01 |
- |
130 |
ppbb-fund |
0.01 |
- |
131 |
gargantua7 |
0.01 |
- |
132 |
dh100-worker2 |
0.01 |
- |
133 |
david-z |
0.01 |
- |
134 |
derop12 |
0.01 |
- |
135 |
cjh.ant |
0.01 |
- |
136 |
go-bot |
0.01 |
- |
137 |
py-bts |
0.01 |
- |
138 |
crazy-bot |
0.01 |
- |
139 |
bot4cny |
0.01 |
- |
140 |
gate-io-bts66 |
0.01 |
- |
141 |
ex-bot |
0.01 |
- |
142 |
nzh123 |
0.01 |
- |
143 |
robot-aidog |
0.01 |
- |
144 |
dabai1990 |
0.01 |
- |
145 |
plus-bot3 |
0.01 |
- |
146 |
gdex-witness |
0.01 |
- |
147 |
bolt |
0.01 |
- |
148 |
bitshares-001 |
0.01 |
- |
149 |
ibnuhalim1989 |
0.01 |
- |
150 |
bts-index |
0.01 |
- |
151 |
yitor |
0.01 |
- |
152 |
l13786815981 |
0.01 |
- |
153 |
edex |
0.01 |
- |
154 |
mtblock-io |
0.01 |
- |
155 |
kaldera56 |
0.01 |
- |
156 |
asperity69 |
0.01 |
- |
157 |
zhanglei821123 |
0.01 |
- |
158 |
tingzan |
0.01 |
- |
159 |
zgk2017 |
0.01 |
- |
160 |
gng61 |
0.01 |
- |
161 |
cjh.m01 |
0.01 |
- |
162 |
jhhorton76201 |
0.01 |
- |
163 |
winex.witness |
0.01 |
- |
164 |
bitshares2010 |
0.01 |
- |
165 |
trader2018 |
0.01 |
- |
166 |
yoshimizu-sano |
0.01 |
- |
167 |
zwj17737161669 |
0.01 |
- |
168 |
s13674945729 |
0.01 |
- |
169 |
ly13562831119 |
0.01 |
- |
170 |
m15757985085 |
0.01 |
- |
171 |
rwh-9164 |
0.01 |
- |
172 |
pk996138 |
0.01 |
- |
173 |
boyasyie10 |
0.01 |
- |
174 |
papabitcoin1 |
0.01 |
- |
175 |
bank273 |
0.01 |
- |
176 |
hcx321 |
0.01 |
- |
177 |
wu8418629 |
0.01 |
- |
178 |
poeliepoe1 |
0.01 |
- |
179 |
makkiavelli1977 |
0.01 |
- |
180 |
imacowgirl3 |
0.01 |
- |
181 |
xinyu370 |
0.01 |
- |
182 |
neekz2017 |
0.01 |
- |
183 |
kts0 |
0.01 |
- |
184 |
wookie-the-35th |
0.01 |
- |
185 |
lyh-2012 |
0.01 |
- |
186 |
nolytesgcapacap1 |
0.01 |
- |
187 |
jerry-gan |
0.01 |
- |
188 |
yzn0713 |
0.01 |
- |
189 |
walletgll999 |
0.01 |
- |
190 |
h15208255013 |
0.01 |
- |
191 |
bill-orme |
0.01 |
- |
192 |
piit-1 |
0.01 |
- |
193 |
cmoronu1 |
0.01 |
- |
194 |
summer0706 |
0.01 |
- |
195 |
bitcat8 |
0.01 |
- |
196 |
crypto-uej |
0.01 |
- |
197 |
joker99 |
0.01 |
- |
198 |
pluswave |
0.01 |
- |
199 |
pol-ux70 |
0.01 |
- |
200 |
zareri7 |
0.01 |
- |
201 |
feng888999 |
0.01 |
- |
202 |
graphenelab |
0.01 |
- |
203 |
btsblaze2017 |
0.01 |
- |
204 |
raylly1983 |
0.01 |
- |
205 |
shere-ne-maria |
0.01 |
- |
206 |
liuyuchao3456 |
0.01 |
- |
207 |
grand-slam |
0.01 |
- |
208 |
life-is-like-a-boat |
0.01 |
- |
209 |
finn-no1 |
0.01 |
- |
210 |
facai008 |
0.01 |
- |
211 |
sky-fly |
0.01 |
- |
212 |
zzmfox8710 |
0.01 |
- |
213 |
matthew-david |
0.01 |
- |
214 |
door-one |
0.01 |
- |
215 |
karlis123 |
0.01 |
- |
216 |
www-70btc-com |
0.01 |
- |
217 |
rit-capital-partners |
0.01 |
- |
218 |
storj |
0.01 |
- |
219 |
gudaotianma-36 |
0.01 |
- |
220 |
cni-czesiekwsola |
0.01 |
- |
221 |
sse-w |
0.01 |
- |
222 |
jogger2 |
0.01 |
- |
223 |
btg250 |
0.01 |
- |
224 |
ivip |
0.01 |
- |
225 |
yidao511 |
0.01 |
- |
226 |
k2-q3-fullhouse |
0.01 |
- |
227 |
tnam0rken |
0.01 |
- |
228 |
tong-xin |
0.01 |
- |
229 |
jinlicheng1 |
0.01 |
- |
230 |
he-tang |
0.01 |
- |
231 |
aleksey |
0.01 |
- |
232 |
sailfly999 |
0.01 |
- |
233 |
protean-x |
0.01 |
- |
234 |
harry0710 |
0.01 |
- |
235 |
facem |
0.01 |
- |
236 |
pacpar-1 |
0.01 |
- |
237 |
vvwwvv |
0.01 |
- |
238 |
bts0539 |
0.01 |
- |
239 |
btc2bts |
0.01 |
- |
240 |
alpha-go |
0.01 |
- |
241 |
wil |
0.01 |
- |
242 |
ac1 |
0.01 |
- |
243 |
witness.yao |
0.01 |
- |
244 |
brother-john |
0.01 |
- |
245 |
bitlion |
0.01 |
- |
246 |
bts-morning |
0.01 |
- |
247 |
vortac2bts |
0.01 |
- |
248 |
cremalavanille0 |
0.01 |
- |
249 |
cni-profits4all |
0.01 |
- |
250 |
rg33m43ffaeqdrnk |
0.01 |
- |