Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF Balance:79,957 BTC ($5,604,954,511) Ins:529 Outs:0 | 79,957 BTC ($5,604,954,511) | 0.40656% | 529 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,776,958,965) Ins:175 Outs:0 | 53,880 BTC ($3,776,958,965) | 0.27397% | 175 | |||||
3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,633,278,807) Ins:124 Outs:0 | 51,830 BTC ($3,633,278,807) | 0.26354% | 124 | |||||
4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,173,085,893) Ins:167 Outs:4 | 31,000 BTC ($2,173,085,893) | 0.15763% | 167 | 4 | ||||
5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,973,371,727) Ins:151 Outs:0 | 28,151 BTC ($1,973,371,727) | 0.14314% | 151 | |||||
6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,402,548,504) Ins:76 Outs:1 | 20,008 BTC ($1,402,548,504) | 0.10174% | 76 | 1 | ||||
7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,360,939,563) Ins:110 Outs:0 | 19,414 BTC ($1,360,939,563) | 0.098717% | 110 | |||||
8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,103,753,935) Ins:74 Outs:1 | 15,746 BTC ($1,103,753,935) | 0.080062% | 74 | 1 | ||||
9 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj Balance:14,000 BTC ($981,391,370) Ins:59 Outs:0 | 14,000 BTC ($981,391,370) | 0.071186% | 59 | |||||
10 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($755,007,878) Ins:103 Outs:0 | 10,771 BTC ($755,007,878) | 0.054765% | 103 | |||||
11 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($701,643,126) Ins:81 Outs:0 | 10,009 BTC ($701,643,126) | 0.050894% | 81 | |||||
12 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($700,999,265) Ins:48 Outs:0 | 10,000 BTC ($700,999,265) | 0.050848% | 48 | |||||
13 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($700,996,273) Ins:61 Outs:0 | 10,000 BTC ($700,996,273) | 0.050847% | 61 | |||||
14 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($700,995,544) Ins:45 Outs:0 | 10,000 BTC ($700,995,544) | 0.050847% | 45 | |||||
15 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($700,994,956) Ins:69 Outs:0 | 10,000 BTC ($700,994,956) | 0.050847% | 69 | |||||
16 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($700,994,673) Ins:55 Outs:0 | 10,000 BTC ($700,994,673) | 0.050847% | 55 | |||||
17 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($700,994,571) Ins:54 Outs:0 | 10,000 BTC ($700,994,571) | 0.050847% | 54 | |||||
18 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($700,994,506) Ins:43 Outs:0 | 10,000 BTC ($700,994,506) | 0.050847% | 43 | |||||
19 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($700,994,499) Ins:43 Outs:0 | 10,000 BTC ($700,994,499) | 0.050847% | 43 |
20 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($660,671,383) Ins:34 Outs:0 | 9,425 BTC ($660,671,383) | 0.047922% | 34 | |
21 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($649,121,397) Ins:89 Outs:0 | 9,260 BTC ($649,121,397) | 0.047085% | 89 | |
22 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($630,824,735) Ins:52 Outs:0 | 8,999 BTC ($630,824,735) | 0.045757% | 52 | |
23 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($562,246,206) Ins:33 Outs:0 | 8,021 BTC ($562,246,206) | 0.040783% | 33 | |
24 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($560,797,081) Ins:13 Outs:0 | 8,000 BTC ($560,797,081) | 0.040678% | 13 | |
25 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($560,795,475) Ins:75 Outs:0 | 8,000 BTC ($560,795,475) | 0.040678% | 75 | |
26 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS Balance:8,000 BTC ($560,795,047) Ins:56 Outs:0 | 8,000 BTC ($560,795,047) | 0.040678% | 56 | |
27 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV Balance:8,000 BTC ($560,795,032) Ins:57 Outs:0 | 8,000 BTC ($560,795,032) | 0.040678% | 57 | |
28 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 Balance:8,000 BTC ($560,795,030) Ins:56 Outs:0 | 8,000 BTC ($560,795,030) | 0.040678% | 56 | |
29 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x Balance:8,000 BTC ($560,795,027) Ins:57 Outs:0 | 8,000 BTC ($560,795,027) | 0.040678% | 57 | |
30 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb Balance:8,000 BTC ($560,795,027) Ins:57 Outs:0 | 8,000 BTC ($560,795,027) | 0.040678% | 57 | |
31 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 Balance:8,000 BTC ($560,795,026) Ins:57 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 57 | |
32 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X Balance:8,000 BTC ($560,795,026) Ins:56 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 56 | |
33 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ Balance:8,000 BTC ($560,795,026) Ins:56 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 56 | |
34 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba Balance:8,000 BTC ($560,795,026) Ins:56 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 56 | |
35 | 1DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt2 Balance:8,000 BTC ($560,795,026) Ins:56 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 56 | |
36 | 17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1 Balance:8,000 BTC ($560,795,026) Ins:56 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 56 | |
37 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE Balance:8,000 BTC ($560,795,026) Ins:55 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 55 | |
38 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH Balance:8,000 BTC ($560,795,026) Ins:55 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 55 | |
39 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp Balance:8,000 BTC ($560,795,026) Ins:56 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 56 | |
40 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r Balance:8,000 BTC ($560,795,026) Ins:55 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 55 | |
41 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M Balance:8,000 BTC ($560,795,026) Ins:56 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 56 | |
42 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ Balance:8,000 BTC ($560,795,026) Ins:56 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 56 | |
43 | 15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV Balance:8,000 BTC ($560,795,026) Ins:55 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 55 | |
44 | 1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC Balance:8,000 BTC ($560,795,026) Ins:55 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 55 | |
45 | 1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe Balance:8,000 BTC ($560,795,026) Ins:57 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 57 | |
46 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee Balance:8,000 BTC ($560,795,026) Ins:55 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 55 | |
47 | 1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a Balance:8,000 BTC ($560,795,026) Ins:54 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 54 | |
48 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi Balance:8,000 BTC ($560,795,026) Ins:54 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 54 | |
49 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF Balance:8,000 BTC ($560,795,026) Ins:54 Outs:0 | 8,000 BTC ($560,795,026) | 0.040678% | 54 | |
50 | 1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q Balance:8,000 BTC ($560,795,025) Ins:68 Outs:0 | 8,000 BTC ($560,795,025) | 0.040678% | 68 | |
51 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($556,663,791) Ins:116 Outs:60 | 7,941 BTC ($556,663,791) | 0.040378% | 116 | 60 |
52 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW Balance:7,700 BTC ($539,765,123) Ins:28 Outs:0 | 7,700 BTC ($539,765,123) | 0.039152% | 28 | |
53 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX Balance:7,300 BTC ($511,725,669) Ins:25 Outs:0 | 7,300 BTC ($511,725,669) | 0.037118% | 25 | |
54 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($490,705,265) Ins:23 Outs:0 | 7,000 BTC ($490,705,265) | 0.035594% | 23 | |
55 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($490,695,931) Ins:47 Outs:0 | 7,000 BTC ($490,695,931) | 0.035593% | 47 | |
56 | 15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt Balance:7,000 BTC ($490,695,652) Ins:25 Outs:0 | 7,000 BTC ($490,695,652) | 0.035593% | 25 | |
57 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($490,694,651) Ins:24 Outs:0 | 7,000 BTC ($490,694,651) | 0.035593% | 24 | |
58 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($490,625,708) Ins:35 Outs:0 | 6,999 BTC ($490,625,708) | 0.035588% | 35 | |
59 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($482,123,954) Ins:27 Outs:0 | 6,878 BTC ($482,123,954) | 0.034971% | 27 | |
60 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($456,484,457) Ins:29 Outs:0 | 6,512 BTC ($456,484,457) | 0.033112% | 29 | |
61 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($442,741,052) Ins:30 Outs:0 | 6,316 BTC ($442,741,052) | 0.032115% | 30 | |
62 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($434,616,263) Ins:30 Outs:0 | 6,200 BTC ($434,616,263) | 0.031525% | 30 | |
63 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($414,116,489) Ins:25 Outs:0 | 5,908 BTC ($414,116,489) | 0.030038% | 25 | |
64 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($392,556,484) Ins:25 Outs:0 | 5,600 BTC ($392,556,484) | 0.028474% | 25 | |
65 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($392,228,630) Ins:22 Outs:0 | 5,595 BTC ($392,228,630) | 0.028451% | 22 | |
66 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB Balance:5,186 BTC ($363,516,427) Ins:22 Outs:0 | 5,186 BTC ($363,516,427) | 0.026368% | 22 | |
67 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($355,754,451) Ins:118 Outs:6 | 5,075 BTC ($355,754,451) | 0.025805% | 118 | 6 |
68 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($350,498,268) Ins:31 Outs:0 | 5,000 BTC ($350,498,268) | 0.025424% | 31 | |
69 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($350,497,035) Ins:32 Outs:0 | 5,000 BTC ($350,497,035) | 0.025424% | 32 | |
70 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($350,496,998) Ins:31 Outs:0 | 5,000 BTC ($350,496,998) | 0.025424% | 31 | |
71 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($350,496,998) Ins:31 Outs:0 | 5,000 BTC ($350,496,998) | 0.025424% | 31 | |
72 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($350,496,998) Ins:30 Outs:0 | 5,000 BTC ($350,496,998) | 0.025424% | 30 | |
73 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($350,496,969) Ins:25 Outs:0 | 5,000 BTC ($350,496,969) | 0.025424% | 25 | |
74 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($343,487,501) Ins:25 Outs:0 | 4,900 BTC ($343,487,501) | 0.024915% | 25 | |
75 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($343,486,959) Ins:23 Outs:0 | 4,900 BTC ($343,486,959) | 0.024915% | 23 | |
76 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($342,165,000) Ins:32 Outs:0 | 4,881 BTC ($342,165,000) | 0.024819% | 32 | |
77 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD Balance:4,817 BTC ($337,667,938) Ins:23 Outs:0 | 4,817 BTC ($337,667,938) | 0.024493% | 23 | |
78 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($335,916,335) Ins:32 Outs:0 | 4,792 BTC ($335,916,335) | 0.024366% | 32 | |
79 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($329,424,761) Ins:23 Outs:0 | 4,699 BTC ($329,424,761) | 0.023895% | 23 | |
80 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($315,675,635) Ins:27 Outs:0 | 4,503 BTC ($315,675,635) | 0.022898% | 27 | |
81 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($314,526,025) Ins:28 Outs:0 | 4,487 BTC ($314,526,025) | 0.022814% | 28 | |
82 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($303,740,742) Ins:36 Outs:0 | 4,333 BTC ($303,740,742) | 0.022032% | 36 | |
83 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($302,992,780) Ins:36 Outs:0 | 4,322 BTC ($302,992,780) | 0.021978% | 36 | |
84 | 3N5Nny9doXSfjYh5k9XNdG8baE1kiayx5o Balance:4,289 BTC ($300,664,859) Ins:26 Outs:0 | 4,289 BTC ($300,664,859) | 0.021809% | 26 | |
85 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($297,992,265) Ins:27 Outs:1 | 4,251 BTC ($297,992,265) | 0.021615% | 27 | 1 |
86 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,111 BTC ($288,162,279) Ins:3496 Outs:0 | 4,111 BTC ($288,162,279) | 0.020902% | 3496 | |
87 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($288,024,448) Ins:34 Outs:0 | 4,109 BTC ($288,024,448) | 0.020892% | 34 | |
88 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($283,832,515) Ins:38 Outs:0 | 4,049 BTC ($283,832,515) | 0.020588% | 38 | |
89 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($280,404,610) Ins:55 Outs:0 | 4,000 BTC ($280,404,610) | 0.020339% | 55 | |
90 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($280,397,916) Ins:45 Outs:0 | 4,000 BTC ($280,397,916) | 0.020339% | 45 | |
91 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($280,397,655) Ins:34 Outs:0 | 4,000 BTC ($280,397,655) | 0.020339% | 34 | |
92 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($280,397,637) Ins:36 Outs:0 | 4,000 BTC ($280,397,637) | 0.020339% | 36 | |
93 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($277,777,334) Ins:40 Outs:0 | 3,963 BTC ($277,777,334) | 0.020149% | 40 | |
94 | 1yAFNheT6MyMddhYXqjW9yYgNh6KiKTWb Balance:3,716 BTC ($260,489,676) Ins:27 Outs:0 | 3,716 BTC ($260,489,676) | 0.018895% | 27 | |
95 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($257,559,779) Ins:30 Outs:0 | 3,674 BTC ($257,559,779) | 0.018682% | 30 | |
96 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($252,357,957) Ins:31 Outs:0 | 3,600 BTC ($252,357,957) | 0.018305% | 31 | |
97 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($234,833,030) Ins:39 Outs:2 | 3,350 BTC ($234,833,030) | 0.017034% | 39 | 2 |
98 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($227,738,972) Ins:29 Outs:0 | 3,249 BTC ($227,738,972) | 0.016519% | 29 | |
99 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($226,643,331) Ins:32 Outs:0 | 3,233 BTC ($226,643,331) | 0.01644% | 32 | |
100 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($225,336,197) Ins:29 Outs:0 | 3,215 BTC ($225,336,197) | 0.016345% | 29 |