| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($7,067,545,873) Ins:663 Outs:0 | 79,957 BTC ($7,067,545,873) | 0.4007% | 663 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($4,762,541,889) Ins:226 Outs:0 | 53,880 BTC ($4,762,541,889) | 0.27002% | 226 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($4,581,368,874) Ins:153 Outs:0 | 51,830 BTC ($4,581,368,874) | 0.25975% | 153 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,740,144,368) Ins:217 Outs:4 | 31,000 BTC ($2,740,144,368) | 0.15536% | 217 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,488,315,458) Ins:189 Outs:0 | 28,151 BTC ($2,488,315,458) | 0.14108% | 189 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,768,538,184) Ins:103 Outs:1 | 20,008 BTC ($1,768,538,184) | 0.10027% | 103 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,716,071,479) Ins:136 Outs:0 | 19,414 BTC ($1,716,071,479) | 0.097295% | 136 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,391,774,246) Ins:95 Outs:1 | 15,746 BTC ($1,391,774,246) | 0.078908% | 95 | 1 | ||||
| 9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($952,024,258) Ins:119 Outs:0 | 10,771 BTC ($952,024,258) | 0.053976% | 119 | |||||
| 10 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($883,917,616) Ins:63 Outs:0 | 10,000 BTC ($883,917,616) | 0.050115% | 63 | |||||
| 11 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($833,071,056) Ins:49 Outs:0 | 9,425 BTC ($833,071,056) | 0.047232% | 49 | |||||
| 12 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($818,507,110) Ins:102 Outs:0 | 9,260 BTC ($818,507,110) | 0.046406% | 102 | |||||
| 13 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($795,436,025) Ins:69 Outs:0 | 8,999 BTC ($795,436,025) | 0.045098% | 69 | |||||
| 14 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($708,962,184) Ins:45 Outs:0 | 8,021 BTC ($708,962,184) | 0.040195% | 45 | |||||
| 15 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($707,132,894) Ins:92 Outs:0 | 8,000 BTC ($707,132,894) | 0.040092% | 92 | |||||
| 16 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($701,923,137) Ins:129 Outs:60 | 7,941 BTC ($701,923,137) | 0.039796% | 129 | 60 | ||||
| 17 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($618,752,901) Ins:30 Outs:0 | 7,000 BTC ($618,752,901) | 0.035081% | 30 | |||||
| 18 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($618,741,237) Ins:55 Outs:0 | 7,000 BTC ($618,741,237) | 0.03508% | 55 | |||||
| 19 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($618,652,710) Ins:48 Outs:0 | 6,999 BTC ($618,652,710) | 0.035075% | 48 |
| 20 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($607,932,337) Ins:34 Outs:0 | 6,878 BTC ($607,932,337) | 0.034467% | 34 | |
| 21 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($575,602,305) Ins:35 Outs:0 | 6,512 BTC ($575,602,305) | 0.032634% | 35 | |
| 22 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($558,272,618) Ins:39 Outs:0 | 6,316 BTC ($558,272,618) | 0.031652% | 39 | |
| 23 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($548,027,691) Ins:36 Outs:0 | 6,200 BTC ($548,027,691) | 0.031071% | 36 | |
| 24 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($522,178,581) Ins:31 Outs:0 | 5,908 BTC ($522,178,581) | 0.029605% | 31 | |
| 25 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($494,992,576) Ins:31 Outs:0 | 5,600 BTC ($494,992,576) | 0.028064% | 31 | |
| 26 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($494,579,170) Ins:28 Outs:0 | 5,595 BTC ($494,579,170) | 0.028041% | 28 | |
| 27 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($448,587,198) Ins:127 Outs:6 | 5,075 BTC ($448,587,198) | 0.025433% | 127 | 6 |
| 28 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($441,959,442) Ins:41 Outs:0 | 5,000 BTC ($441,959,442) | 0.025057% | 41 | |
| 29 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($441,957,885) Ins:40 Outs:0 | 5,000 BTC ($441,957,885) | 0.025057% | 40 | |
| 30 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($441,957,870) Ins:38 Outs:0 | 5,000 BTC ($441,957,870) | 0.025057% | 38 | |
| 31 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($441,957,831) Ins:37 Outs:0 | 5,000 BTC ($441,957,831) | 0.025057% | 37 | |
| 32 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($441,957,830) Ins:36 Outs:0 | 5,000 BTC ($441,957,830) | 0.025057% | 36 | |
| 33 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($441,957,794) Ins:32 Outs:0 | 5,000 BTC ($441,957,794) | 0.025057% | 32 | |
| 34 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($433,119,237) Ins:32 Outs:0 | 4,900 BTC ($433,119,237) | 0.024556% | 32 | |
| 35 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($433,118,549) Ins:29 Outs:0 | 4,900 BTC ($433,118,549) | 0.024556% | 29 | |
| 36 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($431,451,630) Ins:38 Outs:0 | 4,881 BTC ($431,451,630) | 0.024462% | 38 | |
| 37 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($423,572,400) Ins:38 Outs:0 | 4,792 BTC ($423,572,400) | 0.024015% | 38 | |
| 38 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($415,386,876) Ins:29 Outs:0 | 4,699 BTC ($415,386,876) | 0.023551% | 29 | |
| 39 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($398,049,968) Ins:33 Outs:0 | 4,503 BTC ($398,049,968) | 0.022568% | 33 | |
| 40 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($396,600,372) Ins:34 Outs:0 | 4,487 BTC ($396,600,372) | 0.022486% | 34 | |
| 41 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($383,000,752) Ins:49 Outs:0 | 4,333 BTC ($383,000,752) | 0.021715% | 49 | |
| 42 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($382,057,572) Ins:42 Outs:0 | 4,322 BTC ($382,057,572) | 0.021661% | 42 | |
| 43 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($375,752,194) Ins:36 Outs:1 | 4,251 BTC ($375,752,194) | 0.021304% | 36 | 1 |
| 44 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,165 BTC ($368,141,923) Ins:4041 Outs:0 | 4,165 BTC ($368,141,923) | 0.020872% | 4041 | |
| 45 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($363,183,311) Ins:40 Outs:0 | 4,109 BTC ($363,183,311) | 0.020591% | 40 | |
| 46 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($357,897,639) Ins:46 Outs:0 | 4,049 BTC ($357,897,639) | 0.020291% | 46 | |
| 47 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($353,575,106) Ins:61 Outs:0 | 4,000 BTC ($353,575,106) | 0.020046% | 61 | |
| 48 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($353,566,336) Ins:40 Outs:0 | 4,000 BTC ($353,566,336) | 0.020046% | 40 | |
| 49 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($353,566,314) Ins:42 Outs:0 | 4,000 BTC ($353,566,314) | 0.020046% | 42 | |
| 50 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($324,769,006) Ins:36 Outs:0 | 3,674 BTC ($324,769,006) | 0.018413% | 36 | |
| 51 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($318,209,832) Ins:41 Outs:0 | 3,600 BTC ($318,209,832) | 0.018041% | 41 | |
| 52 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($296,111,799) Ins:45 Outs:2 | 3,350 BTC ($296,111,799) | 0.016788% | 45 | 2 |
| 53 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($287,166,575) Ins:35 Outs:0 | 3,249 BTC ($287,166,575) | 0.016281% | 35 | |
| 54 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($285,785,031) Ins:38 Outs:0 | 3,233 BTC ($285,785,031) | 0.016203% | 38 | |
| 55 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($284,136,805) Ins:35 Outs:0 | 3,215 BTC ($284,136,805) | 0.016109% | 35 | |
| 56 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($277,960,923) Ins:34 Outs:0 | 3,145 BTC ($277,960,923) | 0.015759% | 34 | |
| 57 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($277,599,610) Ins:33 Outs:0 | 3,141 BTC ($277,599,610) | 0.015739% | 33 | |
| 58 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($272,386,073) Ins:290 Outs:13 | 3,082 BTC ($272,386,073) | 0.015443% | 290 | 13 |
| 59 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($271,243,590) Ins:29 Outs:0 | 3,069 BTC ($271,243,590) | 0.015378% | 29 | |
| 60 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($265,174,937) Ins:45 Outs:0 | 3,000 BTC ($265,174,937) | 0.015034% | 45 | |
| 61 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($265,174,761) Ins:36 Outs:0 | 3,000 BTC ($265,174,761) | 0.015034% | 36 | |
| 62 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($265,174,761) Ins:35 Outs:0 | 3,000 BTC ($265,174,761) | 0.015034% | 35 | |
| 63 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($265,174,752) Ins:36 Outs:0 | 3,000 BTC ($265,174,752) | 0.015034% | 36 | |
| 64 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($265,174,752) Ins:36 Outs:0 | 3,000 BTC ($265,174,752) | 0.015034% | 36 | |
| 65 | 1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j Balance:3,000 BTC ($265,174,624) Ins:25 Outs:0 | 3,000 BTC ($265,174,624) | 0.015034% | 25 | |
| 66 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($265,174,550) Ins:24 Outs:0 | 3,000 BTC ($265,174,550) | 0.015034% | 24 | |
| 67 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($265,077,396) Ins:37 Outs:3 | 2,999 BTC ($265,077,396) | 0.015029% | 37 | 3 |
| 68 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($262,169,436) Ins:29 Outs:0 | 2,966 BTC ($262,169,436) | 0.014864% | 29 | |
| 69 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($259,763,692) Ins:30 Outs:1 | 2,939 BTC ($259,763,692) | 0.014728% | 30 | 1 |
| 70 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($257,926,252) Ins:35 Outs:1 | 2,918 BTC ($257,926,252) | 0.014623% | 35 | 1 |
| 71 | 1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD Balance:2,819 BTC ($249,175,734) Ins:24 Outs:0 | 2,819 BTC ($249,175,734) | 0.014127% | 24 | |
| 72 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($247,486,407) Ins:26 Outs:0 | 2,800 BTC ($247,486,407) | 0.014032% | 26 | |
| 73 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($242,613,723) Ins:25 Outs:0 | 2,745 BTC ($242,613,723) | 0.013755% | 25 | |
| 74 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($233,795,440) Ins:26 Outs:0 | 2,645 BTC ($233,795,440) | 0.013255% | 26 | |
| 75 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($231,227,138) Ins:36 Outs:0 | 2,616 BTC ($231,227,138) | 0.01311% | 36 | |
| 76 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($229,818,153) Ins:34 Outs:0 | 2,600 BTC ($229,818,153) | 0.01303% | 34 | |
| 77 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($228,466,738) Ins:114 Outs:0 | 2,585 BTC ($228,466,738) | 0.012953% | 114 | |
| 78 | 1BiYAPzckv6gosDRRK7tAX3TYU68Ah7vTF Balance:2,578 BTC ($227,873,315) Ins:24 Outs:0 | 2,578 BTC ($227,873,315) | 0.01292% | 24 | |
| 79 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($221,862,772) Ins:25 Outs:0 | 2,510 BTC ($221,862,772) | 0.012579% | 25 | |
| 80 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($221,860,398) Ins:32 Outs:0 | 2,510 BTC ($221,860,398) | 0.012579% | 32 | |
| 81 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($220,979,084) Ins:33 Outs:0 | 2,500 BTC ($220,979,084) | 0.012529% | 33 | |
| 82 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($220,978,972) Ins:31 Outs:0 | 2,500 BTC ($220,978,972) | 0.012529% | 31 | |
| 83 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($212,766,837) Ins:34 Outs:1 | 2,407 BTC ($212,766,837) | 0.012063% | 34 | 1 |
| 84 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($209,437,275) Ins:26 Outs:0 | 2,369 BTC ($209,437,275) | 0.011874% | 26 | |
| 85 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($208,872,640) Ins:25 Outs:0 | 2,363 BTC ($208,872,640) | 0.011842% | 25 | |
| 86 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($207,720,264) Ins:74 Outs:0 | 2,350 BTC ($207,720,264) | 0.011777% | 74 | |
| 87 | 1CtHkU1vMbyvuxxX2ab72y2Bm566pY1du5 Balance:2,318 BTC ($204,917,844) Ins:29 Outs:0 | 2,318 BTC ($204,917,844) | 0.011618% | 29 | |
| 88 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($202,220,904) Ins:43 Outs:2 | 2,288 BTC ($202,220,904) | 0.011465% | 43 | 2 |
| 89 | 1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($199,312,080) Ins:27 Outs:0 | 2,255 BTC ($199,312,080) | 0.0113% | 27 | |
| 90 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($194,461,509) Ins:34 Outs:0 | 2,200 BTC ($194,461,509) | 0.011025% | 34 | |
| 91 | 1G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM Balance:2,200 BTC ($194,461,412) Ins:34 Outs:0 | 2,200 BTC ($194,461,412) | 0.011025% | 34 | |
| 92 | 1LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ Balance:2,200 BTC ($194,461,309) Ins:25 Outs:0 | 2,200 BTC ($194,461,309) | 0.011025% | 25 | |
| 93 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($193,976,219) Ins:56 Outs:15 | 2,195 BTC ($193,976,219) | 0.010998% | 56 | 15 |
| 94 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($188,361,640) Ins:3107 Outs:0 | 2,131 BTC ($188,361,640) | 0.010679% | 3107 | |
| 95 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($185,623,268) Ins:44 Outs:0 | 2,100 BTC ($185,623,268) | 0.010524% | 44 | |
| 96 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX Balance:2,100 BTC ($185,622,579) Ins:34 Outs:0 | 2,100 BTC ($185,622,579) | 0.010524% | 34 | |
| 97 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($185,622,332) Ins:32 Outs:0 | 2,100 BTC ($185,622,332) | 0.010524% | 32 | |
| 98 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($185,622,331) Ins:29 Outs:0 | 2,100 BTC ($185,622,331) | 0.010524% | 29 | |
| 99 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($185,622,331) Ins:33 Outs:0 | 2,100 BTC ($185,622,331) | 0.010524% | 33 | |
| 100 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($185,330,660) Ins:30 Outs:0 | 2,097 BTC ($185,330,660) | 0.010508% | 30 |