| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($5,261,928,725) Ins:672 Outs:0 | 79,957 BTC ($5,261,928,725) | 0.39997% | 672 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,545,807,327) Ins:243 Outs:0 | 53,880 BTC ($3,545,807,327) | 0.26952% | 243 | |||||
| 3 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,040,092,105) Ins:246 Outs:4 | 31,000 BTC ($2,040,092,105) | 0.15507% | 246 | 4 | ||||
| 4 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,852,600,449) Ins:209 Outs:0 | 28,151 BTC ($1,852,600,449) | 0.14082% | 209 | |||||
| 5 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,277,649,408) Ins:148 Outs:0 | 19,414 BTC ($1,277,649,408) | 0.097116% | 148 | |||||
| 6 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($708,801,029) Ins:126 Outs:0 | 10,771 BTC ($708,801,029) | 0.053877% | 126 | |||||
| 7 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($609,394,854) Ins:112 Outs:0 | 9,260 BTC ($609,394,854) | 0.046321% | 112 | |||||
| 8 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($592,217,971) Ins:78 Outs:0 | 8,999 BTC ($592,217,971) | 0.045015% | 78 | |||||
| 9 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($527,836,472) Ins:50 Outs:0 | 8,021 BTC ($527,836,472) | 0.040122% | 50 | |||||
| 10 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($526,474,597) Ins:216 Outs:0 | 8,000 BTC ($526,474,597) | 0.040018% | 216 | |||||
| 11 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($522,595,762) Ins:137 Outs:60 | 7,941 BTC ($522,595,762) | 0.039723% | 137 | 60 | ||||
| 12 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($460,665,178) Ins:57 Outs:0 | 7,000 BTC ($460,665,178) | 0.035016% | 57 | |||||
| 13 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($460,599,269) Ins:53 Outs:0 | 6,999 BTC ($460,599,269) | 0.035011% | 53 | |||||
| 14 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($428,547,384) Ins:38 Outs:0 | 6,512 BTC ($428,547,384) | 0.032574% | 38 | |||||
| 15 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($415,645,087) Ins:41 Outs:0 | 6,316 BTC ($415,645,087) | 0.031594% | 41 | |||||
| 16 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($408,017,534) Ins:38 Outs:0 | 6,200 BTC ($408,017,534) | 0.031014% | 38 | |||||
| 17 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($333,982,106) Ins:129 Outs:6 | 5,075 BTC ($333,982,106) | 0.025386% | 129 | 6 | ||||
| 18 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($329,047,609) Ins:42 Outs:0 | 5,000 BTC ($329,047,609) | 0.025011% | 42 | |||||
| 19 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($329,046,450) Ins:41 Outs:0 | 5,000 BTC ($329,046,450) | 0.025011% | 41 |
| 20 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($329,046,439) Ins:39 Outs:0 | 5,000 BTC ($329,046,439) | 0.025011% | 39 | |
| 21 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($329,046,410) Ins:38 Outs:0 | 5,000 BTC ($329,046,410) | 0.025011% | 38 | |
| 22 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($329,046,409) Ins:37 Outs:0 | 5,000 BTC ($329,046,409) | 0.025011% | 37 | |
| 23 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($321,224,334) Ins:38 Outs:0 | 4,881 BTC ($321,224,334) | 0.024417% | 38 | |
| 24 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($315,358,090) Ins:38 Outs:0 | 4,792 BTC ($315,358,090) | 0.023971% | 38 | |
| 25 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($296,356,131) Ins:33 Outs:0 | 4,503 BTC ($296,356,131) | 0.022526% | 33 | |
| 26 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($285,151,690) Ins:49 Outs:0 | 4,333 BTC ($285,151,690) | 0.021675% | 49 | |
| 27 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($284,449,473) Ins:42 Outs:0 | 4,322 BTC ($284,449,473) | 0.021621% | 42 | |
| 28 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,166 BTC ($274,164,578) Ins:4099 Outs:0 | 4,166 BTC ($274,164,578) | 0.02084% | 4099 | |
| 29 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($270,397,210) Ins:40 Outs:0 | 4,109 BTC ($270,397,210) | 0.020553% | 40 | |
| 30 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($266,461,922) Ins:46 Outs:0 | 4,049 BTC ($266,461,922) | 0.020254% | 46 | |
| 31 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($263,243,710) Ins:61 Outs:0 | 4,000 BTC ($263,243,710) | 0.020009% | 61 | |
| 32 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($263,237,181) Ins:40 Outs:0 | 4,000 BTC ($263,237,181) | 0.020009% | 40 | |
| 33 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($263,237,164) Ins:42 Outs:0 | 4,000 BTC ($263,237,164) | 0.020009% | 42 | |
| 34 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($241,796,995) Ins:36 Outs:0 | 3,674 BTC ($241,796,995) | 0.018379% | 36 | |
| 35 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($236,913,559) Ins:41 Outs:0 | 3,600 BTC ($236,913,559) | 0.018008% | 41 | |
| 36 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($220,461,135) Ins:47 Outs:2 | 3,350 BTC ($220,461,135) | 0.016758% | 47 | 2 |
| 37 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($213,801,236) Ins:35 Outs:0 | 3,249 BTC ($213,801,236) | 0.016251% | 35 | |
| 38 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($212,772,649) Ins:38 Outs:0 | 3,233 BTC ($212,772,649) | 0.016173% | 38 | |
| 39 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($211,545,512) Ins:35 Outs:0 | 3,215 BTC ($211,545,512) | 0.01608% | 35 | |
| 40 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($206,947,445) Ins:34 Outs:0 | 3,145 BTC ($206,947,445) | 0.01573% | 34 | |
| 41 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($206,678,440) Ins:33 Outs:0 | 3,141 BTC ($206,678,440) | 0.01571% | 33 | |
| 42 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($202,796,858) Ins:291 Outs:13 | 3,082 BTC ($202,796,858) | 0.015415% | 291 | 13 |
| 43 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($197,428,023) Ins:45 Outs:0 | 3,000 BTC ($197,428,023) | 0.015007% | 45 | |
| 44 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($197,427,892) Ins:36 Outs:0 | 3,000 BTC ($197,427,892) | 0.015007% | 36 | |
| 45 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($197,427,892) Ins:35 Outs:0 | 3,000 BTC ($197,427,892) | 0.015007% | 35 | |
| 46 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($197,427,886) Ins:36 Outs:0 | 3,000 BTC ($197,427,886) | 0.015007% | 36 | |
| 47 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($197,427,885) Ins:36 Outs:0 | 3,000 BTC ($197,427,885) | 0.015007% | 36 | |
| 48 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($195,190,368) Ins:29 Outs:0 | 2,966 BTC ($195,190,368) | 0.014837% | 29 | |
| 49 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($184,258,560) Ins:26 Outs:0 | 2,800 BTC ($184,258,560) | 0.014006% | 26 | |
| 50 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($172,153,211) Ins:36 Outs:0 | 2,616 BTC ($172,153,211) | 0.013086% | 36 | |
| 51 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($171,104,193) Ins:34 Outs:0 | 2,600 BTC ($171,104,193) | 0.013006% | 34 | |
| 52 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($170,098,038) Ins:114 Outs:0 | 2,585 BTC ($170,098,038) | 0.012929% | 114 | |
| 53 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($165,179,486) Ins:32 Outs:0 | 2,510 BTC ($165,179,486) | 0.012556% | 32 | |
| 54 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($164,523,330) Ins:33 Outs:0 | 2,500 BTC ($164,523,330) | 0.012506% | 33 | |
| 55 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($164,523,247) Ins:31 Outs:0 | 2,500 BTC ($164,523,247) | 0.012506% | 31 | |
| 56 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($158,409,149) Ins:34 Outs:1 | 2,407 BTC ($158,409,149) | 0.012041% | 34 | 1 |
| 57 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($154,651,874) Ins:74 Outs:0 | 2,350 BTC ($154,651,874) | 0.011755% | 74 | |
| 58 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($150,557,491) Ins:43 Outs:2 | 2,288 BTC ($150,557,491) | 0.011444% | 43 | 2 |
| 59 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($144,780,468) Ins:34 Outs:0 | 2,200 BTC ($144,780,468) | 0.011005% | 34 | |
| 60 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($144,419,159) Ins:56 Outs:15 | 2,195 BTC ($144,419,159) | 0.010977% | 56 | 15 |
| 61 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($140,239,376) Ins:3111 Outs:0 | 2,131 BTC ($140,239,376) | 0.01066% | 3111 | |
| 62 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($138,200,221) Ins:44 Outs:0 | 2,100 BTC ($138,200,221) | 0.010505% | 44 | |
| 63 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX Balance:2,100 BTC ($138,199,708) Ins:34 Outs:0 | 2,100 BTC ($138,199,708) | 0.010505% | 34 | |
| 64 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($138,199,524) Ins:32 Outs:0 | 2,100 BTC ($138,199,524) | 0.010505% | 32 | |
| 65 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($138,199,523) Ins:29 Outs:0 | 2,100 BTC ($138,199,523) | 0.010505% | 29 | |
| 66 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($138,199,523) Ins:33 Outs:0 | 2,100 BTC ($138,199,523) | 0.010505% | 33 | |
| 67 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($137,982,368) Ins:30 Outs:0 | 2,097 BTC ($137,982,368) | 0.010488% | 30 | |
| 68 | 142fFLWkLgteEB48wC6tcChK5dXkptbjn6 wallet: 20447230 Balance:2,068 BTC ($136,103,960) Ins:31 Outs:1 | 2,068 BTC ($136,103,960) | 0.010345% | 31 | 1 |
| 69 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw Balance:2,066 BTC ($135,975,171) Ins:31 Outs:0 | 2,066 BTC ($135,975,171) | 0.010336% | 31 | |
| 70 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV Balance:2,050 BTC ($134,916,301) Ins:33 Outs:0 | 2,050 BTC ($134,916,301) | 0.010255% | 33 | |
| 71 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu Balance:2,012 BTC ($132,394,558) Ins:31 Outs:0 | 2,012 BTC ($132,394,558) | 0.010063% | 31 | |
| 72 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG Balance:2,000 BTC ($131,618,877) Ins:34 Outs:0 | 2,000 BTC ($131,618,877) | 0.010005% | 34 | |
| 73 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 Balance:2,000 BTC ($131,618,669) Ins:32 Outs:0 | 2,000 BTC ($131,618,669) | 0.010005% | 32 | |
| 74 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 Balance:2,000 BTC ($131,618,666) Ins:32 Outs:0 | 2,000 BTC ($131,618,666) | 0.010005% | 32 | |
| 75 | 18KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83 Balance:2,000 BTC ($131,618,665) Ins:32 Outs:0 | 2,000 BTC ($131,618,665) | 0.010005% | 32 | |
| 76 | 1KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK Balance:2,000 BTC ($131,618,622) Ins:31 Outs:0 | 2,000 BTC ($131,618,622) | 0.010005% | 31 | |
| 77 | 1NTva3cWy3Xiueh5GPWCa9cz8SePrv6cmT Balance:2,000 BTC ($131,618,603) Ins:41 Outs:0 | 2,000 BTC ($131,618,603) | 0.010005% | 41 | |
| 78 | 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw Balance:2,000 BTC ($131,618,597) Ins:29 Outs:0 | 2,000 BTC ($131,618,597) | 0.010004% | 29 | |
| 79 | 1KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C Balance:2,000 BTC ($131,618,564) Ins:30 Outs:0 | 2,000 BTC ($131,618,564) | 0.010004% | 30 | |
| 80 | 1ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG Balance:1,969 BTC ($129,578,533) Ins:31 Outs:0 | 1,969 BTC ($129,578,533) | 0.0098494% | 31 | |
| 81 | 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo Balance:1,958 BTC ($128,825,005) Ins:33 Outs:0 | 1,958 BTC ($128,825,005) | 0.0097922% | 33 | |
| 82 | 1C4H9GDALbjDVnbfTt4a9ML1XbwzLS1rUC Balance:1,908 BTC ($125,564,217) Ins:28 Outs:0 | 1,908 BTC ($125,564,217) | 0.0095443% | 28 | |
| 83 | 1FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY wallet: 175811 Balance:1,804 BTC ($118,719,989) Ins:249 Outs:174 | 1,804 BTC ($118,719,989) | 0.0090241% | 249 | 174 |
| 84 | 1Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR Balance:1,799 BTC ($118,406,733) Ins:30 Outs:0 | 1,799 BTC ($118,406,733) | 0.0090002% | 30 | |
| 85 | 1Go1p98x7EpKmEFiYnr4qjX6PJyxdfweJV Balance:1,769 BTC ($116,416,566) Ins:28 Outs:0 | 1,769 BTC ($116,416,566) | 0.008849% | 28 | |
| 86 | 1DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE Balance:1,766 BTC ($116,219,231) Ins:30 Outs:0 | 1,766 BTC ($116,219,231) | 0.008834% | 30 | |
| 87 | 13FKHnREotr4jrjiSJwPUpecogVT7Rj7bu wallet: 4222 Balance:1,750 BTC ($115,166,283) Ins:41 Outs:7 | 1,750 BTC ($115,166,283) | 0.0087539% | 41 | 7 |
| 88 | 1BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h wallet: 1222 Balance:1,698 BTC ($111,760,274) Ins:37 Outs:1 | 1,698 BTC ($111,760,274) | 0.008495% | 37 | 1 |
| 89 | 113324vM6NBar2q72w6iDCdQvPnPQw8Tvw Balance:1,600 BTC ($105,294,907) Ins:31 Outs:0 | 1,600 BTC ($105,294,907) | 0.0080036% | 31 | |
| 90 | 1MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW Balance:1,600 BTC ($105,294,893) Ins:29 Outs:0 | 1,600 BTC ($105,294,893) | 0.0080036% | 29 | |
| 91 | 1JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc Balance:1,592 BTC ($104,768,419) Ins:29 Outs:0 | 1,592 BTC ($104,768,419) | 0.0079636% | 29 | |
| 92 | 1QEqQWSzrZfWsJ5Kxgh6BYnGJRjkYwMRmp Balance:1,545 BTC ($101,678,607) Ins:26 Outs:0 | 1,545 BTC ($101,678,607) | 0.0077287% | 26 | |
| 93 | 1JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp Balance:1,526 BTC ($100,432,020) Ins:33 Outs:0 | 1,526 BTC ($100,432,020) | 0.007634% | 33 | |
| 94 | 1J3St3rp3hVsuLGhegbLWicyPL3NRD3YJ7 Balance:1,523 BTC ($100,237,533) Ins:30 Outs:0 | 1,523 BTC ($100,237,533) | 0.0076192% | 30 | |
| 95 | 1khexYoq6fvMdKAww7dpdZb4WBPKBq2hb Balance:1,518 BTC ($99,898,534) Ins:30 Outs:0 | 1,518 BTC ($99,898,534) | 0.0075934% | 30 | |
| 96 | 13oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv Balance:1,500 BTC ($98,713,999) Ins:29 Outs:0 | 1,500 BTC ($98,713,999) | 0.0075034% | 29 | |
| 97 | 174NVbudzKV1jZnZvRzKvauZxnq25NfG4v Balance:1,500 BTC ($98,713,975) Ins:34 Outs:2 | 1,500 BTC ($98,713,975) | 0.0075034% | 34 | 2 |
| 98 | 1Fkhvum7YANk14mQ4cRQFPXph7cHWLedXv Balance:1,492 BTC ($98,183,842) Ins:29 Outs:0 | 1,492 BTC ($98,183,842) | 0.0074631% | 29 | |
| 99 | 14mYYUZJPUMgofvURnFY65YRSj1uqDzXBj Balance:1,482 BTC ($97,553,663) Ins:30 Outs:0 | 1,482 BTC ($97,553,663) | 0.0074152% | 30 | |
| 100 | 14uByGebfPR3EDhA9sVvg4wXdBNbJYW753 Balance:1,441 BTC ($94,839,323) Ins:31 Outs:0 | 1,441 BTC ($94,839,323) | 0.0072089% | 31 |