| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($5,791,255,087) Ins:675 Outs:0 | 79,957 BTC ($5,791,255,087) | 0.39985% | 675 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,902,499,595) Ins:245 Outs:0 | 53,880 BTC ($3,902,499,595) | 0.26944% | 245 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,754,043,681) Ins:159 Outs:0 | 51,830 BTC ($3,754,043,681) | 0.25919% | 159 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,245,316,194) Ins:248 Outs:4 | 31,000 BTC ($2,245,316,194) | 0.15502% | 248 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,038,963,721) Ins:211 Outs:0 | 28,151 BTC ($2,038,963,721) | 0.14078% | 211 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,449,167,211) Ins:117 Outs:1 | 20,008 BTC ($1,449,167,211) | 0.10006% | 117 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,406,175,192) Ins:150 Outs:0 | 19,414 BTC ($1,406,175,192) | 0.097087% | 150 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,140,441,084) Ins:107 Outs:1 | 15,746 BTC ($1,140,441,084) | 0.07874% | 107 | 1 | ||||
| 9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($780,103,225) Ins:128 Outs:0 | 10,771 BTC ($780,103,225) | 0.053861% | 128 | |||||
| 10 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($724,295,602) Ins:72 Outs:0 | 10,000 BTC ($724,295,602) | 0.050008% | 72 | |||||
| 11 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($682,631,224) Ins:61 Outs:0 | 9,425 BTC ($682,631,224) | 0.047131% | 61 | |||||
| 12 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($670,697,237) Ins:113 Outs:0 | 9,260 BTC ($670,697,237) | 0.046307% | 113 | |||||
| 13 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($651,792,435) Ins:78 Outs:0 | 8,999 BTC ($651,792,435) | 0.045002% | 78 | |||||
| 14 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($580,934,446) Ins:50 Outs:0 | 8,021 BTC ($580,934,446) | 0.04011% | 50 | |||||
| 15 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($579,437,146) Ins:29 Outs:0 | 8,000 BTC ($579,437,146) | 0.040006% | 29 | |||||
| 16 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($579,435,679) Ins:368 Outs:0 | 8,000 BTC ($579,435,679) | 0.040006% | 368 | |||||
| 17 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($575,166,545) Ins:137 Outs:60 | 7,941 BTC ($575,166,545) | 0.039711% | 137 | 60 | ||||
| 18 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($507,015,580) Ins:31 Outs:0 | 7,000 BTC ($507,015,580) | 0.035006% | 31 | |||||
| 19 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($507,006,022) Ins:57 Outs:0 | 7,000 BTC ($507,006,022) | 0.035005% | 57 |
| 20 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($507,004,612) Ins:31 Outs:0 | 7,000 BTC ($507,004,612) | 0.035005% | 31 | |
| 21 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($506,933,484) Ins:53 Outs:0 | 6,999 BTC ($506,933,484) | 0.035% | 53 | |
| 22 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($498,149,045) Ins:35 Outs:0 | 6,878 BTC ($498,149,045) | 0.034394% | 35 | |
| 23 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($471,657,323) Ins:38 Outs:0 | 6,512 BTC ($471,657,323) | 0.032565% | 38 | |
| 24 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($457,457,113) Ins:41 Outs:0 | 6,316 BTC ($457,457,113) | 0.031584% | 41 | |
| 25 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($449,062,262) Ins:38 Outs:0 | 6,200 BTC ($449,062,262) | 0.031005% | 38 | |
| 26 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($427,881,107) Ins:33 Outs:0 | 5,908 BTC ($427,881,107) | 0.029542% | 33 | |
| 27 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($405,604,479) Ins:32 Outs:0 | 5,600 BTC ($405,604,479) | 0.028004% | 32 | |
| 28 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($405,265,748) Ins:31 Outs:0 | 5,595 BTC ($405,265,748) | 0.027981% | 31 | |
| 29 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($367,579,204) Ins:129 Outs:6 | 5,075 BTC ($367,579,204) | 0.025379% | 129 | 6 |
| 30 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($362,148,319) Ins:42 Outs:0 | 5,000 BTC ($362,148,319) | 0.025004% | 42 | |
| 31 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($362,147,043) Ins:41 Outs:0 | 5,000 BTC ($362,147,043) | 0.025004% | 41 | |
| 32 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($362,147,031) Ins:39 Outs:0 | 5,000 BTC ($362,147,031) | 0.025004% | 39 | |
| 33 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($362,146,999) Ins:38 Outs:0 | 5,000 BTC ($362,146,999) | 0.025004% | 38 | |
| 34 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($362,146,998) Ins:37 Outs:0 | 5,000 BTC ($362,146,998) | 0.025004% | 37 | |
| 35 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($362,146,968) Ins:32 Outs:0 | 5,000 BTC ($362,146,968) | 0.025004% | 32 | |
| 36 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($354,904,520) Ins:32 Outs:0 | 4,900 BTC ($354,904,520) | 0.024504% | 32 | |
| 37 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($354,903,956) Ins:29 Outs:0 | 4,900 BTC ($354,903,956) | 0.024504% | 29 | |
| 38 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($353,538,057) Ins:38 Outs:0 | 4,881 BTC ($353,538,057) | 0.024409% | 38 | |
| 39 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($347,081,695) Ins:38 Outs:0 | 4,792 BTC ($347,081,695) | 0.023964% | 38 | |
| 40 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($340,374,352) Ins:29 Outs:0 | 4,699 BTC ($340,374,352) | 0.023501% | 29 | |
| 41 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($326,168,225) Ins:33 Outs:0 | 4,503 BTC ($326,168,225) | 0.02252% | 33 | |
| 42 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($324,980,404) Ins:34 Outs:0 | 4,487 BTC ($324,980,404) | 0.022438% | 34 | |
| 43 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($313,836,668) Ins:49 Outs:0 | 4,333 BTC ($313,836,668) | 0.021668% | 49 | |
| 44 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($313,063,811) Ins:42 Outs:0 | 4,322 BTC ($313,063,811) | 0.021615% | 42 | |
| 45 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($307,897,088) Ins:36 Outs:1 | 4,251 BTC ($307,897,088) | 0.021258% | 36 | 1 |
| 46 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,166 BTC ($301,744,665) Ins:4100 Outs:0 | 4,166 BTC ($301,744,665) | 0.020833% | 4100 | |
| 47 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($297,597,953) Ins:40 Outs:0 | 4,109 BTC ($297,597,953) | 0.020547% | 40 | |
| 48 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($293,266,793) Ins:46 Outs:0 | 4,049 BTC ($293,266,793) | 0.020248% | 46 | |
| 49 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($289,724,844) Ins:61 Outs:0 | 4,000 BTC ($289,724,844) | 0.020004% | 61 | |
| 50 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($289,717,657) Ins:40 Outs:0 | 4,000 BTC ($289,717,657) | 0.020003% | 40 | |
| 51 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($289,717,639) Ins:42 Outs:0 | 4,000 BTC ($289,717,639) | 0.020003% | 42 | |
| 52 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($266,120,685) Ins:36 Outs:0 | 3,674 BTC ($266,120,685) | 0.018374% | 36 | |
| 53 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($260,745,998) Ins:41 Outs:0 | 3,600 BTC ($260,745,998) | 0.018003% | 41 | |
| 54 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($242,638,533) Ins:47 Outs:2 | 3,350 BTC ($242,638,533) | 0.016753% | 47 | 2 |
| 55 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($235,308,678) Ins:35 Outs:0 | 3,249 BTC ($235,308,678) | 0.016247% | 35 | |
| 56 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($234,176,620) Ins:38 Outs:0 | 3,233 BTC ($234,176,620) | 0.016168% | 38 | |
| 57 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($232,826,039) Ins:35 Outs:0 | 3,215 BTC ($232,826,039) | 0.016075% | 35 | |
| 58 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($227,765,427) Ins:34 Outs:0 | 3,145 BTC ($227,765,427) | 0.015726% | 34 | |
| 59 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($227,469,361) Ins:33 Outs:0 | 3,141 BTC ($227,469,361) | 0.015705% | 33 | |
| 60 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($223,197,310) Ins:291 Outs:13 | 3,082 BTC ($223,197,310) | 0.01541% | 291 | 13 |
| 61 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($222,261,141) Ins:29 Outs:0 | 3,069 BTC ($222,261,141) | 0.015346% | 29 | |
| 62 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($217,288,394) Ins:45 Outs:0 | 3,000 BTC ($217,288,394) | 0.015002% | 45 | |
| 63 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($217,288,250) Ins:36 Outs:0 | 3,000 BTC ($217,288,250) | 0.015002% | 36 | |
| 64 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($217,288,250) Ins:35 Outs:0 | 3,000 BTC ($217,288,250) | 0.015002% | 35 | |
| 65 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($217,288,243) Ins:36 Outs:0 | 3,000 BTC ($217,288,243) | 0.015002% | 36 | |
| 66 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($217,288,242) Ins:36 Outs:0 | 3,000 BTC ($217,288,242) | 0.015002% | 36 | |
| 67 | 1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y Balance:3,000 BTC ($217,288,138) Ins:25 Outs:0 | 3,000 BTC ($217,288,138) | 0.015002% | 25 | |
| 68 | 1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j Balance:3,000 BTC ($217,288,138) Ins:25 Outs:0 | 3,000 BTC ($217,288,138) | 0.015002% | 25 | |
| 69 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($217,288,077) Ins:24 Outs:0 | 3,000 BTC ($217,288,077) | 0.015002% | 24 | |
| 70 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($217,208,468) Ins:37 Outs:3 | 2,999 BTC ($217,208,468) | 0.014997% | 37 | 3 |
| 71 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($214,825,641) Ins:29 Outs:0 | 2,966 BTC ($214,825,641) | 0.014832% | 29 | |
| 72 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($212,854,338) Ins:30 Outs:1 | 2,939 BTC ($212,854,338) | 0.014696% | 30 | 1 |
| 73 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($211,348,711) Ins:35 Outs:1 | 2,918 BTC ($211,348,711) | 0.014592% | 35 | 1 |
| 74 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($202,794,143) Ins:26 Outs:0 | 2,800 BTC ($202,794,143) | 0.014002% | 26 | |
| 75 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($198,801,391) Ins:25 Outs:0 | 2,745 BTC ($198,801,391) | 0.013726% | 25 | |
| 76 | 38gTej4KSrED7Ds9wTHJegErQSmSbF1Qfx Balance:2,669 BTC ($193,293,036) Ins:38 Outs:0 | 2,669 BTC ($193,293,036) | 0.013346% | 38 | |
| 77 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($191,575,555) Ins:26 Outs:0 | 2,645 BTC ($191,575,555) | 0.013227% | 26 | |
| 78 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($189,471,050) Ins:36 Outs:0 | 2,616 BTC ($189,471,050) | 0.013082% | 36 | |
| 79 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($188,316,505) Ins:34 Outs:0 | 2,600 BTC ($188,316,505) | 0.013002% | 34 | |
| 80 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($187,209,136) Ins:114 Outs:0 | 2,585 BTC ($187,209,136) | 0.012926% | 114 | |
| 81 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($181,797,744) Ins:25 Outs:0 | 2,510 BTC ($181,797,744) | 0.012552% | 25 | |
| 82 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($181,795,799) Ins:32 Outs:0 | 2,510 BTC ($181,795,799) | 0.012552% | 32 | |
| 83 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($181,073,637) Ins:33 Outs:0 | 2,500 BTC ($181,073,637) | 0.012502% | 33 | |
| 84 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($181,073,546) Ins:31 Outs:0 | 2,500 BTC ($181,073,546) | 0.012502% | 31 | |
| 85 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($174,344,397) Ins:34 Outs:1 | 2,407 BTC ($174,344,397) | 0.012037% | 34 | 1 |
| 86 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($171,616,102) Ins:26 Outs:0 | 2,369 BTC ($171,616,102) | 0.011849% | 26 | |
| 87 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($171,153,432) Ins:25 Outs:0 | 2,363 BTC ($171,153,432) | 0.011817% | 25 | |
| 88 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($170,209,157) Ins:74 Outs:0 | 2,350 BTC ($170,209,157) | 0.011752% | 74 | |
| 89 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($165,702,898) Ins:43 Outs:2 | 2,288 BTC ($165,702,898) | 0.011441% | 43 | 2 |
| 90 | 1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($163,319,363) Ins:27 Outs:0 | 2,255 BTC ($163,319,363) | 0.011276% | 27 | |
| 91 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($159,344,732) Ins:34 Outs:0 | 2,200 BTC ($159,344,732) | 0.011002% | 34 | |
| 92 | 1G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM Balance:2,200 BTC ($159,344,652) Ins:34 Outs:0 | 2,200 BTC ($159,344,652) | 0.011002% | 34 | |
| 93 | 35ysWwjZRokHuHbDWVZnd1HA9hs6YQtHLS Balance:2,200 BTC ($159,344,637) Ins:27 Outs:0 | 2,200 BTC ($159,344,637) | 0.011002% | 27 | |
| 94 | 1LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ Balance:2,200 BTC ($159,344,568) Ins:25 Outs:0 | 2,200 BTC ($159,344,568) | 0.011002% | 25 | |
| 95 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($158,947,077) Ins:56 Outs:15 | 2,195 BTC ($158,947,077) | 0.010974% | 56 | 15 |
| 96 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($154,346,826) Ins:3112 Outs:0 | 2,131 BTC ($154,346,826) | 0.010657% | 3112 | |
| 97 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($152,102,542) Ins:44 Outs:0 | 2,100 BTC ($152,102,542) | 0.010502% | 44 | |
| 98 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX Balance:2,100 BTC ($152,101,977) Ins:34 Outs:0 | 2,100 BTC ($152,101,977) | 0.010502% | 34 | |
| 99 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($152,101,774) Ins:32 Outs:0 | 2,100 BTC ($152,101,774) | 0.010502% | 32 | |
| 100 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($152,101,774) Ins:29 Outs:0 | 2,100 BTC ($152,101,774) | 0.010502% | 29 |