Amounts rounded to nearest 0.1%. Disable rounding?
Showing top 250 accounts.
# |
Account |
Balance |
Orders |
1 |
gdex-wallet |
473,436 |
- |
2 |
ted1 |
144,914 |
- |
3 |
gdex-finance |
49,681 |
- |
4 |
fanying3321 |
21,140 |
- |
5 |
unicef |
20,911 |
- |
6 |
qhhzgxm |
10,056 |
- |
7 |
tyqtb |
9,990 |
- |
8 |
cny123 |
9,625 |
- |
9 |
spring |
8,493 |
605 |
10 |
louise123 |
9,068 |
- |
11 |
btsshr |
4,954 |
2,886 |
12 |
avensliu415 |
- |
7,543 |
13 |
bts-morning |
7,449 |
- |
14 |
gggg52237 |
6,013 |
- |
15 |
cnfund |
6,000 |
- |
16 |
trans.bot |
5,797 |
138 |
17 |
hanaac8 |
5,636 |
- |
18 |
guinness |
5,401 |
101.5 |
19 |
qt22 |
5,252 |
- |
20 |
lhwabc123 |
5,152 |
- |
21 |
tim-zhang |
4,730 |
- |
22 |
x13891173671 |
3,706 |
- |
23 |
windstorm |
- |
3,581 |
24 |
gdex-binance |
3,169 |
8.08 |
25 |
clx2 |
2,768 |
- |
26 |
obright-1 |
2,695 |
- |
27 |
ge999 |
- |
2,605 |
28 |
sdf123 |
877 |
1,695 |
29 |
dennis168 |
2,432 |
- |
30 |
hersanchez-1 |
2,375 |
- |
31 |
bts2027 |
2,306 |
- |
32 |
nini2004 |
2,179 |
- |
33 |
congcongwo2ni2 |
2,136 |
- |
34 |
bts-dnsvest |
2,100 |
- |
35 |
map |
1,241 |
800 |
36 |
lx1991 |
2,004 |
- |
37 |
bcbwbrldbr |
2,000 |
- |
38 |
lj1976 |
1,957 |
- |
39 |
uliss1 |
1,922 |
- |
40 |
l357505707 |
1,847 |
- |
41 |
crazy-oneteam |
1,752 |
87.4 |
42 |
shaltai-boltai |
1,812 |
- |
43 |
yang8882 |
1,588 |
172.4 |
44 |
bts-world-bank |
1,724 |
- |
45 |
bts-lhlaliyong1129 |
1,718 |
- |
46 |
hqchen1003 |
1,711 |
- |
47 |
monica2013 |
1,695 |
- |
48 |
fengdeqian283517 |
1,084 |
600 |
49 |
so-u-e |
10.75 |
1,662 |
50 |
so-b-e |
69.1 |
1,587 |
51 |
dexy |
1,603 |
- |
52 |
mywallet001 |
1,599 |
- |
53 |
disneyland |
1,522 |
- |
54 |
bmh12588 |
1,450 |
- |
55 |
galenjiang85311 |
1,448 |
- |
56 |
d8 |
- |
1,422 |
57 |
wang13469978977 |
1,410 |
- |
58 |
wahaha |
1,351 |
- |
59 |
chenhao00 |
1,340 |
- |
60 |
im2087 |
826 |
515 |
61 |
lyl2018 |
1,333 |
- |
62 |
richietay33 |
1,309 |
- |
63 |
wuyin1108 |
1,298 |
- |
64 |
jyn-127 |
1,295 |
- |
65 |
yeahxy91 |
1,274 |
- |
66 |
freebit |
1,252 |
- |
67 |
fleurrriste11 |
1,214 |
- |
68 |
yml12368 |
1,191 |
- |
69 |
fortune8866 |
1,180 |
- |
70 |
sly |
1,178 |
- |
71 |
zzh2017 |
1,175 |
- |
72 |
ff1018 |
1,161 |
- |
73 |
ray |
1,143 |
- |
74 |
bts-2027 |
1,139 |
- |
75 |
xiaopingping-66 |
1,138 |
- |
76 |
gabrielv0 |
1,123 |
- |
77 |
suny5392 |
1,007 |
- |
78 |
jls483 |
656 |
350 |
79 |
mary8511 |
999 |
- |
80 |
nfoot2020 |
993 |
- |
81 |
txa2hef4n |
952 |
- |
82 |
liurunze2019 |
911 |
- |
83 |
wenbiaoh2017 |
901 |
- |
84 |
mj-bts |
899 |
- |
85 |
l290133659 |
891 |
- |
86 |
gdex-win |
881 |
- |
87 |
wy947458189 |
867 |
- |
88 |
tgl000 |
850 |
- |
89 |
dinkova-1 |
599 |
249 |
90 |
zpf2660646 |
840 |
- |
91 |
yilianjian-chris |
830 |
- |
92 |
y-lan |
814 |
- |
93 |
wj123456 |
810 |
- |
94 |
ety001 |
805 |
- |
95 |
huzhenning-mevo |
800 |
- |
96 |
zhujianxiong996 |
792 |
- |
97 |
bc-godpay |
769 |
- |
98 |
maomao618 |
767 |
- |
99 |
wdwdwd400899 |
758 |
- |
100 |
lwd5250898 |
750 |
- |
101 |
shilin0518 |
746 |
- |
102 |
ximi346117022 |
734 |
- |
103 |
grsds761214831031 |
731 |
- |
104 |
luozuojia8542 |
724 |
- |
105 |
lxygwqf-qsgctys |
723 |
- |
106 |
jxgdx1976 |
720 |
- |
107 |
dahengzhilu168 |
715 |
- |
108 |
flower-lau |
701 |
- |
109 |
jcl13889361819 |
695 |
- |
110 |
zhixing3282356 |
688 |
- |
111 |
wuli-huasheng |
685 |
- |
112 |
gdex-trader001 |
660 |
- |
113 |
xingbaby-7858 |
637 |
- |
114 |
ebit1 |
628 |
- |
115 |
wjj87366883 |
614 |
- |
116 |
han070716 |
602 |
- |
117 |
timzhang |
598 |
- |
118 |
peng13753841577 |
596 |
- |
119 |
hanaac |
590 |
- |
120 |
rockyeung-1997 |
589 |
- |
121 |
ql20170812 |
584 |
- |
122 |
wr13925092235 |
583 |
- |
123 |
bestalexlan777 |
576 |
- |
124 |
teemo |
20 |
533 |
125 |
wj139139xly |
538 |
- |
126 |
yhy1587509675 |
532 |
- |
127 |
foxdriver1981 |
527 |
- |
128 |
kelyzhang1314 |
520 |
- |
129 |
zfl960920 |
461 |
45 |
130 |
dongwh1217 |
0.00434 |
501 |
131 |
nfy28 |
501 |
- |
132 |
wen1000 |
500 |
- |
133 |
ji-buji |
500 |
- |
134 |
ip100 |
500 |
- |
135 |
anniecoco1983 |
500 |
- |
136 |
wjlzm |
500 |
- |
137 |
huangguatiao1984 |
500 |
- |
138 |
cjhfly2017 |
495 |
- |
139 |
cq6n468v3c |
480 |
- |
140 |
dwm422842981 |
480 |
- |
141 |
haijing200601 |
479 |
- |
142 |
jlxx0 |
475 |
- |
143 |
fzfzqp2 |
454 |
- |
144 |
vip233 |
453 |
- |
145 |
ywf741219 |
445 |
- |
146 |
magicwallet-topup |
445 |
- |
147 |
kimu0601 |
444 |
- |
148 |
liu2 |
444 |
- |
149 |
fuyang871027 |
430 |
- |
150 |
zhanghui1988 |
429 |
- |
151 |
wenzheny168 |
417 |
- |
152 |
rong789456 |
414 |
- |
153 |
ety002 |
412 |
- |
154 |
mmdebe520520 |
411 |
- |
155 |
lane-yong |
407 |
- |
156 |
liu0cheng |
407 |
- |
157 |
vip913 |
405 |
- |
158 |
cbaclub |
401 |
- |
159 |
luo23301 |
400 |
- |
160 |
kreven-magic |
400 |
- |
161 |
wc5230 |
400 |
- |
162 |
xf18890612778 |
99.6 |
300 |
163 |
veadar163 |
396 |
- |
164 |
xiaoshang2011219 |
392 |
- |
165 |
hongshan1 |
389 |
- |
166 |
lafona |
385 |
- |
167 |
wympp1963 |
380 |
- |
168 |
phoenixy-bit |
379 |
- |
169 |
gaoyuan2011 |
371 |
- |
170 |
qwdly018 |
368 |
- |
171 |
qq349172020 |
368 |
- |
172 |
juan0522 |
368 |
- |
173 |
z-s.l6888 |
365 |
- |
174 |
for-eth-1 |
358 |
7 |
175 |
dagu123 |
363 |
- |
176 |
zbr1992 |
362 |
- |
177 |
zw18981385566 |
358 |
- |
178 |
wu13066863738 |
154.5 |
200 |
179 |
zgr700514 |
354 |
- |
180 |
quiet-123 |
353 |
- |
181 |
huasheng999 |
351 |
- |
182 |
mana |
350 |
- |
183 |
hrcdg |
350 |
- |
184 |
by6868 |
344 |
- |
185 |
cqatf126.com |
342 |
- |
186 |
qiaoqiao6688 |
342 |
- |
187 |
zxg00544 |
340 |
- |
188 |
gugu-gogo |
340 |
- |
189 |
yllsb18313957387 |
336 |
- |
190 |
db-gdbtc-gdeos |
0.481 |
335 |
191 |
enrique7 |
333 |
- |
192 |
yy18633856967 |
332 |
- |
193 |
guazi |
330 |
- |
194 |
zhuzhurongrong1116 |
327 |
- |
195 |
a-jing |
324 |
- |
196 |
fengx |
323 |
- |
197 |
sxf-1231 |
319 |
- |
198 |
daisyli0317 |
318 |
- |
199 |
chengzhiyi-0506-bts |
312 |
- |
200 |
coderyin1 |
293 |
17 |
201 |
guogai22762 |
306 |
- |
202 |
hxj1 |
304 |
- |
203 |
zzh20171111 |
303 |
- |
204 |
pengbisheng19830402 |
303 |
- |
205 |
zhangyangugu001 |
301.7 |
- |
206 |
bigcat |
301.6 |
- |
207 |
zhengao501 |
301.3 |
- |
208 |
zhichang66 |
0.64 |
300 |
209 |
asdzx63511563 |
300 |
- |
210 |
snail8029 |
300 |
- |
211 |
mountart-nsk |
200 |
100 |
212 |
liangliang001 |
299.7 |
- |
213 |
joker53535 |
297.6 |
- |
214 |
ant.m02 |
297.3 |
- |
215 |
lyy418418 |
287.4 |
- |
216 |
buritto-forrest |
286.6 |
- |
217 |
szrrzya666 |
285.4 |
- |
218 |
zqsmjw |
284.7 |
- |
219 |
hh672752486 |
284 |
- |
220 |
rogo |
284 |
- |
221 |
delicio2020 |
283.7 |
- |
222 |
xt666 |
283.4 |
- |
223 |
hjf910 |
278.6 |
- |
224 |
martinhu506 |
278 |
- |
225 |
pen123456789 |
276.6 |
- |
226 |
ss2016 |
275 |
- |
227 |
alden01 |
275 |
- |
228 |
jing110110 |
272.7 |
- |
229 |
dhmqy117069 |
272.5 |
- |
230 |
yuanzebo7545153 |
271.5 |
- |
231 |
y0692-616161 |
265 |
- |
232 |
yche1977 |
264 |
- |
233 |
hong6088 |
263.4 |
- |
234 |
yanli1230612306 |
260.3 |
- |
235 |
huang5683 |
260 |
- |
236 |
manstanin071119 |
200 |
60 |
237 |
jianyiwufeng0324 |
259.7 |
- |
238 |
yeer1505 |
135.5 |
123 |
239 |
chenhao01 |
258.4 |
- |
240 |
qwfy6688 |
- |
258 |
241 |
hanihelen2017 |
258 |
- |
242 |
bts-1543865919ml |
255 |
- |
243 |
lauralin |
249.8 |
- |
244 |
a379520426 |
247.8 |
- |
245 |
st168 |
246.7 |
- |
246 |
txl001 |
243.7 |
- |
247 |
wang1951 |
242 |
- |
248 |
ljq591552 |
241.5 |
- |
249 |
zhenek |
- |
240 |
250 |
bts-cc88 |
240 |
- |