Amounts rounded to nearest 0.1%. Disable rounding?
Showing top 250 accounts.
# |
Account |
Balance |
Orders |
Collateral / Debt |
1 |
abc.btsbots |
- |
- |
-3,200,000 |
2 |
sr0002 |
2,516,849 |
- |
- |
3 |
bts5656 |
1,200,000 |
- |
-1,200,000 |
4 |
rc168 |
1,947,149 |
70,802 |
- |
5 |
kusala123 |
682,742 |
1,100,000 |
- |
6 |
pxn-income |
1,750,580 |
- |
- |
7 |
mr-wang |
956 |
- |
-1,295,046 |
8 |
the-ae |
1,239,199 |
- |
- |
9 |
vipvip |
1,085,271 |
- |
- |
10 |
tankt0 |
1,000,625 |
- |
- |
11 |
zbbts001 |
991,105 |
- |
- |
12 |
zbsend001 |
919,748 |
- |
- |
13 |
zhengyu36227 |
- |
- |
-900,933 |
14 |
yjl20170630 |
10.72 |
- |
-850,971 |
15 |
dzambazin44 |
0.0009 |
- |
-810,517 |
16 |
darky9 |
773,151 |
- |
- |
17 |
bottos-ai |
726,368 |
- |
- |
18 |
bitshares.foundation |
703,101 |
- |
- |
19 |
bts881 |
700,039 |
- |
- |
20 |
bts-scotter |
47,415 |
619,462 |
- |
21 |
gggg52237 |
507,608 |
94,000 |
-30,000 |
22 |
han888999 |
141,850 |
- |
-470,000 |
23 |
xyy168 |
- |
- |
-603,805 |
24 |
wjlsf |
68 |
- |
-602,622 |
25 |
pcc |
- |
- |
-600,000 |
26 |
btsaaa3 |
582,623 |
1,200 |
- |
27 |
bts1998 |
21.5 |
- |
-569,000 |
28 |
pclpq |
540,240 |
- |
- |
29 |
clains |
531,384 |
- |
- |
30 |
brndn |
481,191 |
41,410 |
- |
31 |
waterkawaye509 |
- |
- |
-500,000 |
32 |
enki |
495,032 |
- |
- |
33 |
yinchg |
- |
- |
-480,000 |
34 |
deilig |
454,677 |
- |
- |
35 |
bittrex-deposit |
407,070 |
- |
- |
36 |
ptschina |
45.8 |
- |
-400,000 |
37 |
sestar.cn1 |
383,232 |
- |
- |
38 |
evan |
377,502 |
- |
- |
39 |
windstorm |
600 |
- |
-360,000 |
40 |
zuyang4 |
- |
351,819 |
- |
41 |
js1v |
351,070 |
- |
- |
42 |
life-is-like-a-boat |
- |
- |
-350,000 |
43 |
hanomirin |
- |
- |
-337,270 |
44 |
blockchainprojects |
334,776 |
- |
- |
45 |
wb18919800929 |
0.272 |
- |
-333,142 |
46 |
blockchainprojectsbv |
- |
332,048 |
- |
47 |
v-ip |
0.0004 |
- |
-328,360 |
48 |
btsxking |
323,079 |
224.3 |
- |
49 |
yinghuilong |
- |
- |
-320,000 |
50 |
dark-angel |
- |
- |
-320,000 |
51 |
gan8 |
- |
- |
-310,000 |
52 |
boombastic |
2.247 |
- |
-308,357 |
53 |
wnl2019 |
2,000 |
- |
-303,581 |
54 |
jackchen88 |
- |
- |
-300,000 |
55 |
gumba100 |
296,911 |
- |
- |
56 |
xiao-ai |
290,651 |
- |
- |
57 |
hanjunxi654124227 |
- |
- |
-290,273 |
58 |
zhangwei0305 |
- |
- |
-290,000 |
59 |
wr123 |
- |
- |
-280,000 |
60 |
huasheng999 |
- |
275,884 |
- |
61 |
superman990 |
274,447 |
- |
- |
62 |
zbbts |
272,211 |
- |
- |
63 |
aaex-bitcny-deposit-wallet |
270,003 |
- |
- |
64 |
fcx-eos |
268,349 |
- |
- |
65 |
buddhist-jack |
256,936 |
- |
- |
66 |
q2p |
- |
- |
-255,155 |
67 |
z3531022 |
- |
- |
-250,000 |
68 |
joker99 |
0.1373 |
- |
-247,999 |
69 |
bts1119 |
659 |
- |
-246,739 |
70 |
ciq |
- |
- |
-247,244 |
71 |
xyz6 |
110 |
243,247 |
- |
72 |
spring |
117,185 |
28,500 |
-95,000 |
73 |
twin |
224.3 |
- |
-239,475 |
74 |
ac1 |
- |
- |
-239,120 |
75 |
dexbot-worker-escrow |
235,007 |
- |
- |
76 |
lyh-2012 |
23,022 |
- |
-210,000 |
77 |
teiva |
77,836 |
- |
-150,000 |
78 |
babydragon |
78.7 |
8,529 |
-216,000 |
79 |
ab135 |
224,421 |
- |
- |
80 |
ds-voting |
10.35 |
80,607 |
-140,000 |
81 |
hxj1 |
9 |
- |
-220,000 |
82 |
mcxcwbts |
- |
- |
-214,211 |
83 |
v83 |
212,727 |
- |
-1 |
84 |
cy88 |
198,547 |
10,000 |
- |
85 |
lxy412328 |
- |
- |
-206,113 |
86 |
mapispebittrex1 |
- |
- |
-205,893 |
87 |
zzh2017 |
117,526 |
87,092 |
- |
88 |
lzr1900 |
- |
- |
-204,315 |
89 |
wxfkuqgugu2017 |
- |
- |
-204,011 |
90 |
bts-morning |
31.5 |
- |
-203,727 |
91 |
bvip-spring |
202,057 |
- |
- |
92 |
lds73898 |
- |
- |
-200,000 |
93 |
cny123 |
- |
- |
-200,000 |
94 |
roland.sun |
50,000 |
- |
-149,114 |
95 |
hangjun-btss |
324 |
- |
-196,000 |
96 |
becrazy722 |
89.9 |
- |
-192,501 |
97 |
szjk666 |
- |
- |
-191,677 |
98 |
wpywpy520 |
- |
- |
-189,080 |
99 |
nikolai |
188,445 |
- |
- |
100 |
b365 |
- |
0.1003 |
-186,730 |
101 |
w5218311818 |
0.0016 |
- |
-186,591 |
102 |
facem |
- |
- |
-185,584 |
103 |
posh-lero2 |
184,616 |
- |
- |
104 |
dexy |
- |
- |
-182,167 |
105 |
dingdang7 |
180,000 |
- |
- |
106 |
zb170352718 |
48.3 |
- |
-178,000 |
107 |
zhaojiahao7758521 |
- |
0.99 |
-174,517 |
108 |
putler666 |
1.998 |
- |
-170,000 |
109 |
rongshijia123 |
0.0292 |
- |
-170,000 |
110 |
papa-pig |
- |
- |
-170,000 |
111 |
escrow-qjt7o |
168,929 |
- |
- |
112 |
shen2003 |
- |
- |
-168,000 |
113 |
zwj-bts-cold |
- |
- |
-166,550 |
114 |
zhuangzi001 |
164,898 |
- |
- |
115 |
as12 |
135,057 |
26,912 |
- |
116 |
tong-xin |
1,640 |
- |
-158,636 |
117 |
escrow-hr9qp |
159,027 |
- |
- |
118 |
qq886611 |
157,816 |
- |
- |
119 |
jinlicheng1 |
- |
- |
-155,286 |
120 |
aa159a |
9.24 |
- |
-154,000 |
121 |
lxm-1987 |
151,590 |
- |
- |
122 |
tian15215047753 |
- |
- |
-150,000 |
123 |
zxt451054625 |
- |
- |
-150,000 |
124 |
cabinet-multisig-dexbot-wp2 |
145,638 |
- |
- |
125 |
xxze-bts |
75,894 |
69,536 |
- |
126 |
huobi-bro |
- |
- |
-142,822 |
127 |
xiangpica1949 |
- |
- |
-141,866 |
128 |
m15757985085 |
1.43 |
- |
-140,380 |
129 |
giga |
- |
- |
-140,231 |
130 |
pxbts |
- |
- |
-140,225 |
131 |
pepsi-bts |
- |
- |
-140,124 |
132 |
shichangming13350390368 |
- |
- |
-140,000 |
133 |
yh01 |
139,858 |
- |
- |
134 |
berlin9 |
138,346 |
300 |
- |
135 |
wuli-huasheng |
- |
138,418 |
- |
136 |
han516218370 |
- |
- |
-138,000 |
137 |
rmbpay-res |
136,195 |
- |
- |
138 |
bb520 |
- |
- |
-136,000 |
139 |
trader2018 |
- |
- |
-135,000 |
140 |
raylly1983 |
- |
- |
-134,692 |
141 |
door-one |
- |
- |
-133,538 |
142 |
peng13753841577 |
- |
- |
-132,000 |
143 |
create-the-beautiful-new-world |
- |
- |
-129,804 |
144 |
longnao2017 |
- |
- |
-129,441 |
145 |
fengmi1984 |
17,358 |
111,944 |
- |
146 |
wu2206826091 |
128,349 |
- |
- |
147 |
c3851379 |
0.1397 |
- |
-127,204 |
148 |
blockcdn-warrant |
126,395 |
- |
- |
149 |
bts-vip-1688 |
- |
- |
-126,000 |
150 |
spring-teams |
- |
- |
-125,972 |
151 |
bw37 |
- |
- |
-124,921 |
152 |
uno1989 |
123,563 |
- |
- |
153 |
escrow-k5tvo |
121,847 |
- |
- |
154 |
hony1318 |
4.08 |
- |
-121,628 |
155 |
wuquan1988 |
- |
- |
-121,200 |
156 |
quetzalcoatl777 |
0.386 |
10,428 |
-110,000 |
157 |
hhh3677 |
120,253 |
- |
- |
158 |
com326104388 |
120,224 |
- |
- |
159 |
gaozengshan001 |
0.0009 |
- |
-120,000 |
160 |
vxtian4 |
- |
- |
-119,324 |
161 |
btcsh9 |
104 |
- |
-118,921 |
162 |
committee-account |
118,618 |
- |
- |
163 |
guinness |
- |
1,961 |
-116,391 |
164 |
sjhxyk01 |
- |
- |
-118,000 |
165 |
vxtian1 |
- |
- |
-117,627 |
166 |
cryp71x |
117,478 |
- |
- |
167 |
route66 |
115,969 |
- |
- |
168 |
akledirs-account |
98,674 |
16,618 |
- |
169 |
wy947458189 |
43,027 |
70,190 |
- |
170 |
usd007 |
51,918 |
61,096 |
- |
171 |
zf7878798 |
0.0016 |
- |
-112,500 |
172 |
suny5392 |
- |
- |
-112,363 |
173 |
bts5001 |
- |
- |
-111,717 |
174 |
escrow-panff |
111,591 |
- |
- |
175 |
bi010734 |
- |
- |
-111,042 |
176 |
zapx69403 |
0.925 |
- |
-110,035 |
177 |
usd.btsjohn |
0.0378 |
- |
-110,000 |
178 |
a1stock |
108,537 |
- |
- |
179 |
pusupuyufan-0219 |
107,184 |
- |
-1,000 |
180 |
xjk-a |
104,905 |
- |
- |
181 |
escrow-xb0vf |
104,658 |
- |
- |
182 |
kz2018 |
110.6 |
- |
-102,500 |
183 |
g-g-q-b |
- |
- |
-101,741 |
184 |
bts |
- |
100,864 |
-500 |
185 |
zhaojingming2 |
101,081 |
- |
- |
186 |
hock |
- |
- |
-101,000 |
187 |
escrow-zp51j |
100,869 |
- |
- |
188 |
jim-2100 |
98,875 |
1,659 |
- |
189 |
diwu0280 |
- |
- |
-100,409 |
190 |
jonavon-gong |
100,001 |
- |
- |
191 |
hanjunxi001 |
- |
- |
-100,000 |
192 |
money365 |
100,000 |
- |
- |
193 |
qq1303326739 |
- |
- |
-100,000 |
194 |
suyuekuangcheng666 |
100,000 |
- |
- |
195 |
bts-ats8088 |
- |
- |
-100,000 |
196 |
xzy |
- |
100,000 |
- |
197 |
sfwen2017 |
99,424 |
- |
- |
198 |
e5218311818 |
0.0015 |
- |
-99,023 |
199 |
wy2 |
0.0001 |
- |
-99,020 |
200 |
eosio-bitshares |
97,650 |
- |
- |
201 |
weiheqiang1314 |
- |
- |
-97,615 |
202 |
qsk8018 |
0.466 |
- |
-97,000 |
203 |
yjq610 |
11.06 |
- |
-96,715 |
204 |
yoyo-changelly |
95,040 |
- |
- |
205 |
ccnu-csr140507 |
0.0328 |
- |
-94,477 |
206 |
odbca |
- |
- |
-92,540 |
207 |
yitor |
- |
- |
-92,441 |
208 |
kg321 |
81,815 |
8,920 |
- |
209 |
fengye119 |
90,364 |
- |
- |
210 |
liwenbo40378743 |
5,001 |
- |
-85,000 |
211 |
yinghuilong111 |
- |
- |
-88,741 |
212 |
liangtt20190101 |
87,405 |
- |
- |
213 |
lli-0077 |
87,262 |
- |
- |
214 |
wcy1990 |
86,517 |
- |
- |
215 |
huangguatiao1984 |
79,738 |
6,496 |
- |
216 |
qt6862 |
0.2773 |
- |
-85,653 |
217 |
tu2018 |
0.784 |
- |
-85,091 |
218 |
freenet |
- |
- |
-84,475 |
219 |
wyszhutao513 |
- |
- |
-84,000 |
220 |
laichengchi88 |
- |
- |
-82,500 |
221 |
chris4210 |
81,766 |
- |
- |
222 |
tyqtb |
74,443 |
7,000 |
- |
223 |
jim1860 |
- |
- |
-81,000 |
224 |
abtsd1234566 |
2.213 |
- |
-80,000 |
225 |
lync |
50,000 |
- |
-29,545 |
226 |
bithuman007 |
- |
- |
-78,393 |
227 |
bts92222 |
- |
- |
-78,079 |
228 |
lqq123 |
- |
- |
-78,000 |
229 |
freedom |
59.7 |
- |
-77,812 |
230 |
vxtian2 |
0.59 |
- |
-77,455 |
231 |
hhgzhf |
54,876 |
- |
-22,294 |
232 |
xm-ys25r |
- |
- |
-77,000 |
233 |
giles87 |
- |
- |
-76,801 |
234 |
zh13873193851 |
149.5 |
2,300 |
-74,255 |
235 |
yuxiao1 |
0.1456 |
- |
-76,301 |
236 |
syalon |
75,571 |
- |
- |
237 |
bts-subscribe |
3,164 |
- |
-72,129 |
238 |
wanlin |
75,021 |
- |
- |
239 |
wfg13683320119 |
74,203 |
- |
- |
240 |
bitsharesdex.com |
57,961 |
16,108 |
- |
241 |
ljk424 |
- |
- |
-73,744 |
242 |
fengshen123456 |
0.164 |
- |
-73,332 |
243 |
btshlj |
- |
- |
-73,000 |
244 |
bighotstar2017 |
- |
- |
-72,965 |
245 |
za360 |
72,605 |
- |
- |
246 |
kiwi-2017 |
71,855 |
- |
- |
247 |
universum62 |
71,711 |
- |
- |
248 |
hzy15115670708 |
9.29 |
- |
-70,520 |
249 |
com147258 |
11.1 |
- |
-70,000 |
250 |
bb521 |
5,000 |
5,001 |
-60,000 |