| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($5,147,068,905) Ins:689 Outs:0 | 79,957 BTC ($5,147,068,905) | 0.39866% | 689 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,468,407,816) Ins:260 Outs:0 | 53,880 BTC ($3,468,407,816) | 0.26864% | 260 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,336,465,271) Ins:164 Outs:0 | 51,830 BTC ($3,336,465,271) | 0.25842% | 164 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($1,995,560,030) Ins:263 Outs:4 | 31,000 BTC ($1,995,560,030) | 0.15456% | 263 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,812,161,028) Ins:224 Outs:0 | 28,151 BTC ($1,812,161,028) | 0.14036% | 224 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,287,970,119) Ins:131 Outs:1 | 20,008 BTC ($1,287,970,119) | 0.099758% | 131 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,249,760,287) Ins:165 Outs:0 | 19,414 BTC ($1,249,760,287) | 0.096799% | 165 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,013,584,926) Ins:121 Outs:1 | 15,746 BTC ($1,013,584,926) | 0.078506% | 121 | 1 | ||||
| 9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($693,328,995) Ins:141 Outs:0 | 10,771 BTC ($693,328,995) | 0.053701% | 141 | |||||
| 10 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($643,729,095) Ins:88 Outs:0 | 10,000 BTC ($643,729,095) | 0.049859% | 88 | |||||
| 11 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($606,699,256) Ins:74 Outs:0 | 9,425 BTC ($606,699,256) | 0.046991% | 74 | |||||
| 12 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($596,092,705) Ins:124 Outs:0 | 9,260 BTC ($596,092,705) | 0.04617% | 124 | |||||
| 13 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($579,290,779) Ins:92 Outs:0 | 8,999 BTC ($579,290,779) | 0.044868% | 92 | |||||
| 14 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($516,314,612) Ins:51 Outs:0 | 8,021 BTC ($516,314,612) | 0.039991% | 51 | |||||
| 15 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($514,983,866) Ins:39 Outs:0 | 8,000 BTC ($514,983,866) | 0.039888% | 39 | |||||
| 16 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($514,982,568) Ins:386 Outs:0 | 8,000 BTC ($514,982,568) | 0.039887% | 386 | |||||
| 17 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($511,188,301) Ins:144 Outs:60 | 7,941 BTC ($511,188,301) | 0.039594% | 144 | 60 | ||||
| 18 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($450,618,058) Ins:32 Outs:0 | 7,000 BTC ($450,618,058) | 0.034902% | 32 | |||||
| 19 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($450,609,565) Ins:60 Outs:0 | 7,000 BTC ($450,609,565) | 0.034902% | 60 |
| 20 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($450,608,311) Ins:32 Outs:0 | 7,000 BTC ($450,608,311) | 0.034901% | 32 | |
| 21 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($450,545,096) Ins:58 Outs:0 | 6,999 BTC ($450,545,096) | 0.034897% | 58 | |
| 22 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($442,737,786) Ins:36 Outs:0 | 6,878 BTC ($442,737,786) | 0.034292% | 36 | |
| 23 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($419,192,853) Ins:40 Outs:0 | 6,512 BTC ($419,192,853) | 0.032468% | 40 | |
| 24 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($406,572,193) Ins:42 Outs:0 | 6,316 BTC ($406,572,193) | 0.031491% | 42 | |
| 25 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($399,111,137) Ins:39 Outs:0 | 6,200 BTC ($399,111,137) | 0.030913% | 39 | |
| 26 | 16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA wallet: OKX Balance:6,101 BTC ($392,737,701) Ins:36 Outs:0 | 6,101 BTC ($392,737,701) | 0.030419% | 36 | |
| 27 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($360,487,350) Ins:33 Outs:0 | 5,600 BTC ($360,487,350) | 0.027921% | 33 | |
| 28 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($360,186,297) Ins:32 Outs:0 | 5,595 BTC ($360,186,297) | 0.027898% | 32 | |
| 29 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($326,691,789) Ins:130 Outs:6 | 5,075 BTC ($326,691,789) | 0.025304% | 130 | 6 |
| 30 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($321,865,006) Ins:44 Outs:0 | 5,000 BTC ($321,865,006) | 0.02493% | 44 | |
| 31 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($321,863,871) Ins:42 Outs:0 | 5,000 BTC ($321,863,871) | 0.02493% | 42 | |
| 32 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($321,863,860) Ins:40 Outs:0 | 5,000 BTC ($321,863,860) | 0.02493% | 40 | |
| 33 | 16Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk Balance:5,000 BTC ($321,863,858) Ins:23 Outs:0 | 5,000 BTC ($321,863,858) | 0.02493% | 23 | |
| 34 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($321,863,832) Ins:39 Outs:0 | 5,000 BTC ($321,863,832) | 0.02493% | 39 | |
| 35 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($321,863,831) Ins:38 Outs:0 | 5,000 BTC ($321,863,831) | 0.02493% | 38 | |
| 36 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($321,863,805) Ins:33 Outs:0 | 5,000 BTC ($321,863,805) | 0.02493% | 33 | |
| 37 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($315,426,966) Ins:36 Outs:0 | 4,900 BTC ($315,426,966) | 0.024431% | 36 | |
| 38 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($315,426,465) Ins:33 Outs:0 | 4,900 BTC ($315,426,465) | 0.024431% | 33 | |
| 39 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($314,212,501) Ins:42 Outs:0 | 4,881 BTC ($314,212,501) | 0.024337% | 42 | |
| 40 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($308,474,344) Ins:45 Outs:0 | 4,792 BTC ($308,474,344) | 0.023893% | 45 | |
| 41 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($302,513,086) Ins:35 Outs:0 | 4,699 BTC ($302,513,086) | 0.023431% | 35 | |
| 42 | 3Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxcc Balance:4,600 BTC ($296,114,638) Ins:25 Outs:0 | 4,600 BTC ($296,114,638) | 0.022935% | 25 | |
| 43 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($289,887,178) Ins:42 Outs:0 | 4,503 BTC ($289,887,178) | 0.022453% | 42 | |
| 44 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($288,831,437) Ins:36 Outs:0 | 4,487 BTC ($288,831,437) | 0.022371% | 36 | |
| 45 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($278,927,267) Ins:51 Outs:0 | 4,333 BTC ($278,927,267) | 0.021604% | 51 | |
| 46 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($278,240,378) Ins:44 Outs:0 | 4,322 BTC ($278,240,378) | 0.021551% | 44 | |
| 47 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($273,648,372) Ins:38 Outs:1 | 4,251 BTC ($273,648,372) | 0.021195% | 38 | 1 |
| 48 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,166 BTC ($268,180,309) Ins:4101 Outs:0 | 4,166 BTC ($268,180,309) | 0.020772% | 4101 | |
| 49 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($264,494,854) Ins:41 Outs:0 | 4,109 BTC ($264,494,854) | 0.020486% | 41 | |
| 50 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($260,645,468) Ins:47 Outs:0 | 4,049 BTC ($260,645,468) | 0.020188% | 47 | |
| 51 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($257,497,504) Ins:62 Outs:0 | 4,000 BTC ($257,497,504) | 0.019944% | 62 | |
| 52 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($257,491,117) Ins:41 Outs:0 | 4,000 BTC ($257,491,117) | 0.019944% | 41 | |
| 53 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($257,491,102) Ins:44 Outs:0 | 4,000 BTC ($257,491,102) | 0.019944% | 44 | |
| 54 | 1DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsj Balance:3,997 BTC ($257,285,866) Ins:25 Outs:0 | 3,997 BTC ($257,285,866) | 0.019928% | 25 | |
| 55 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($236,518,938) Ins:37 Outs:0 | 3,674 BTC ($236,518,938) | 0.018319% | 37 | |
| 56 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($231,742,100) Ins:42 Outs:0 | 3,600 BTC ($231,742,100) | 0.017949% | 42 | |
| 57 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($215,648,807) Ins:48 Outs:2 | 3,350 BTC ($215,648,807) | 0.016703% | 48 | 2 |
| 58 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($209,134,283) Ins:36 Outs:0 | 3,249 BTC ($209,134,283) | 0.016198% | 36 | |
| 59 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($208,128,149) Ins:39 Outs:0 | 3,233 BTC ($208,128,149) | 0.01612% | 39 | |
| 60 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($206,927,798) Ins:36 Outs:0 | 3,215 BTC ($206,927,798) | 0.016027% | 36 | |
| 61 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($202,430,100) Ins:35 Outs:0 | 3,145 BTC ($202,430,100) | 0.015679% | 35 | |
| 62 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($202,166,967) Ins:34 Outs:0 | 3,141 BTC ($202,166,967) | 0.015659% | 34 | |
| 63 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($198,370,121) Ins:293 Outs:13 | 3,082 BTC ($198,370,121) | 0.015365% | 293 | 13 |
| 64 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($197,538,080) Ins:30 Outs:0 | 3,069 BTC ($197,538,080) | 0.0153% | 30 | |
| 65 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($193,118,473) Ins:47 Outs:0 | 3,000 BTC ($193,118,473) | 0.014958% | 47 | |
| 66 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($193,118,344) Ins:37 Outs:0 | 3,000 BTC ($193,118,344) | 0.014958% | 37 | |
| 67 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($193,118,344) Ins:36 Outs:0 | 3,000 BTC ($193,118,344) | 0.014958% | 36 | |
| 68 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($193,118,338) Ins:37 Outs:0 | 3,000 BTC ($193,118,338) | 0.014958% | 37 | |
| 69 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($193,118,338) Ins:37 Outs:0 | 3,000 BTC ($193,118,338) | 0.014958% | 37 | |
| 70 | 1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y Balance:3,000 BTC ($193,118,245) Ins:26 Outs:0 | 3,000 BTC ($193,118,245) | 0.014958% | 26 | |
| 71 | 1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j Balance:3,000 BTC ($193,118,245) Ins:26 Outs:0 | 3,000 BTC ($193,118,245) | 0.014958% | 26 | |
| 72 | 3J7Hkgtoqgpurrf4VjLyVovCjTRLxkfEYX Balance:3,000 BTC ($193,118,244) Ins:22 Outs:0 | 3,000 BTC ($193,118,244) | 0.014958% | 22 | |
| 73 | 1DnHx95d2t5URq2SYvVk6kxGryvTEbTnTs Balance:3,000 BTC ($193,118,243) Ins:20 Outs:0 | 3,000 BTC ($193,118,243) | 0.014958% | 20 | |
| 74 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($193,118,191) Ins:25 Outs:0 | 3,000 BTC ($193,118,191) | 0.014958% | 25 | |
| 75 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($193,047,437) Ins:38 Outs:3 | 2,999 BTC ($193,047,437) | 0.014952% | 38 | 3 |
| 76 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($190,929,662) Ins:30 Outs:0 | 2,966 BTC ($190,929,662) | 0.014788% | 30 | |
| 77 | 1HoDPH3wCSCiyGmSXX7xiadW2DayqaNaCo Balance:2,965 BTC ($190,864,927) Ins:28 Outs:2 | 2,965 BTC ($190,864,927) | 0.014783% | 28 | 2 |
| 78 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($189,177,635) Ins:31 Outs:1 | 2,939 BTC ($189,177,635) | 0.014653% | 31 | 1 |
| 79 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($187,839,486) Ins:36 Outs:1 | 2,918 BTC ($187,839,486) | 0.014549% | 36 | 1 |
| 80 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($180,236,479) Ins:27 Outs:0 | 2,800 BTC ($180,236,479) | 0.01396% | 27 | |
| 81 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($176,687,858) Ins:26 Outs:0 | 2,745 BTC ($176,687,858) | 0.013685% | 26 | |
| 82 | 38gTej4KSrED7Ds9wTHJegErQSmSbF1Qfx Balance:2,669 BTC ($171,792,222) Ins:39 Outs:0 | 2,669 BTC ($171,792,222) | 0.013306% | 39 | |
| 83 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($170,265,783) Ins:27 Outs:0 | 2,645 BTC ($170,265,783) | 0.013188% | 27 | |
| 84 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($168,395,379) Ins:38 Outs:0 | 2,616 BTC ($168,395,379) | 0.013043% | 38 | |
| 85 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($167,369,251) Ins:35 Outs:0 | 2,600 BTC ($167,369,251) | 0.012963% | 35 | |
| 86 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($166,385,059) Ins:115 Outs:0 | 2,585 BTC ($166,385,059) | 0.012887% | 115 | |
| 87 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($161,575,600) Ins:26 Outs:0 | 2,510 BTC ($161,575,600) | 0.012515% | 26 | |
| 88 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($161,573,872) Ins:33 Outs:0 | 2,510 BTC ($161,573,872) | 0.012515% | 33 | |
| 89 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($160,932,039) Ins:34 Outs:0 | 2,500 BTC ($160,932,039) | 0.012465% | 34 | |
| 90 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($160,931,957) Ins:32 Outs:0 | 2,500 BTC ($160,931,957) | 0.012465% | 32 | |
| 91 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($154,951,320) Ins:35 Outs:1 | 2,407 BTC ($154,951,320) | 0.012002% | 35 | 1 |
| 92 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($152,526,506) Ins:27 Outs:0 | 2,369 BTC ($152,526,506) | 0.011814% | 27 | |
| 93 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($152,115,301) Ins:26 Outs:0 | 2,363 BTC ($152,115,301) | 0.011782% | 26 | |
| 94 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($151,276,061) Ins:75 Outs:0 | 2,350 BTC ($151,276,061) | 0.011717% | 75 | |
| 95 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($147,271,053) Ins:44 Outs:2 | 2,288 BTC ($147,271,053) | 0.011407% | 44 | 2 |
| 96 | 12LGtnusgHL3FWN26SRc9WpAGrWxNptrCK Balance:2,268 BTC ($145,973,006) Ins:22 Outs:0 | 2,268 BTC ($145,973,006) | 0.011306% | 22 | |
| 97 | 1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($145,152,649) Ins:28 Outs:0 | 2,255 BTC ($145,152,649) | 0.011243% | 28 | |
| 98 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($141,620,133) Ins:36 Outs:0 | 2,200 BTC ($141,620,133) | 0.010969% | 36 | |
| 99 | 1G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM Balance:2,200 BTC ($141,620,062) Ins:35 Outs:0 | 2,200 BTC ($141,620,062) | 0.010969% | 35 | |
| 100 | 35ysWwjZRokHuHbDWVZnd1HA9hs6YQtHLS Balance:2,200 BTC ($141,620,048) Ins:28 Outs:0 | 2,200 BTC ($141,620,048) | 0.010969% | 28 |