Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($6,744,580,069) Ins:622 Outs:0 | 79,957 BTC ($6,744,580,069) | 0.40302% | 622 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($4,544,907,927) Ins:203 Outs:0 | 53,880 BTC ($4,544,907,927) | 0.27158% | 203 | |||||
3 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,614,927,869) Ins:187 Outs:4 | 31,000 BTC ($2,614,927,869) | 0.15625% | 187 | 4 | ||||
4 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,374,606,844) Ins:167 Outs:0 | 28,151 BTC ($2,374,606,844) | 0.14189% | 167 | |||||
5 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,637,652,120) Ins:122 Outs:0 | 19,414 BTC ($1,637,652,120) | 0.097857% | 122 | |||||
6 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($908,519,588) Ins:108 Outs:0 | 10,771 BTC ($908,519,588) | 0.054288% | 108 | |||||
7 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($844,304,472) Ins:87 Outs:0 | 10,009 BTC ($844,304,472) | 0.050451% | 87 | |||||
8 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($843,529,705) Ins:55 Outs:0 | 10,000 BTC ($843,529,705) | 0.050405% | 55 | |||||
9 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($843,526,101) Ins:67 Outs:0 | 10,000 BTC ($843,526,101) | 0.050405% | 67 | |||||
10 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($843,524,508) Ins:75 Outs:0 | 10,000 BTC ($843,524,508) | 0.050405% | 75 | |||||
11 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($843,524,167) Ins:60 Outs:0 | 10,000 BTC ($843,524,167) | 0.050405% | 60 | |||||
12 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($843,524,044) Ins:59 Outs:0 | 10,000 BTC ($843,524,044) | 0.050405% | 59 | |||||
13 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($843,523,985) Ins:51 Outs:0 | 10,000 BTC ($843,523,985) | 0.050405% | 51 | |||||
14 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($843,523,958) Ins:49 Outs:0 | 10,000 BTC ($843,523,958) | 0.050405% | 49 | |||||
15 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($781,103,775) Ins:92 Outs:0 | 9,260 BTC ($781,103,775) | 0.046675% | 92 | |||||
16 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($759,086,950) Ins:56 Outs:0 | 8,999 BTC ($759,086,950) | 0.045359% | 56 | |||||
17 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($676,564,715) Ins:34 Outs:0 | 8,021 BTC ($676,564,715) | 0.040428% | 34 | |||||
18 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($674,819,019) Ins:82 Outs:0 | 8,000 BTC ($674,819,019) | 0.040324% | 82 | |||||
19 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($669,847,259) Ins:118 Outs:60 | 7,941 BTC ($669,847,259) | 0.040027% | 118 | 60 |
20 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($590,466,608) Ins:50 Outs:0 | 7,000 BTC ($590,466,608) | 0.035283% | 50 | |
21 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($590,382,012) Ins:41 Outs:0 | 6,999 BTC ($590,382,012) | 0.035278% | 41 | |
22 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($549,298,996) Ins:30 Outs:0 | 6,512 BTC ($549,298,996) | 0.032823% | 30 | |
23 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($532,761,220) Ins:33 Outs:0 | 6,316 BTC ($532,761,220) | 0.031835% | 33 | |
24 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($522,984,459) Ins:31 Outs:0 | 6,200 BTC ($522,984,459) | 0.031251% | 31 | |
25 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($428,088,100) Ins:122 Outs:6 | 5,075 BTC ($428,088,100) | 0.02558% | 122 | 6 |
26 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($421,763,203) Ins:32 Outs:0 | 5,000 BTC ($421,763,203) | 0.025202% | 32 | |
27 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($421,761,727) Ins:35 Outs:0 | 5,000 BTC ($421,761,727) | 0.025202% | 35 | |
28 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($421,761,675) Ins:32 Outs:0 | 5,000 BTC ($421,761,675) | 0.025202% | 32 | |
29 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($421,761,675) Ins:32 Outs:0 | 5,000 BTC ($421,761,675) | 0.025202% | 32 | |
30 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($421,761,675) Ins:31 Outs:0 | 5,000 BTC ($421,761,675) | 0.025202% | 31 | |
31 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($411,735,577) Ins:33 Outs:0 | 4,881 BTC ($411,735,577) | 0.024603% | 33 | |
32 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($404,216,404) Ins:33 Outs:0 | 4,792 BTC ($404,216,404) | 0.024154% | 33 | |
33 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($365,498,721) Ins:37 Outs:0 | 4,333 BTC ($365,498,721) | 0.02184% | 37 | |
34 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($364,598,680) Ins:37 Outs:0 | 4,322 BTC ($364,598,680) | 0.021786% | 37 | |
35 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($346,586,916) Ins:35 Outs:0 | 4,109 BTC ($346,586,916) | 0.02071% | 35 | |
36 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($341,542,784) Ins:41 Outs:0 | 4,049 BTC ($341,542,784) | 0.020409% | 41 | |
37 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($337,417,778) Ins:56 Outs:0 | 4,000 BTC ($337,417,778) | 0.020162% | 56 | |
38 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($337,409,814) Ins:59 Outs:0 | 4,000 BTC ($337,409,814) | 0.020162% | 59 | |
39 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($337,409,408) Ins:35 Outs:0 | 4,000 BTC ($337,409,408) | 0.020162% | 35 | |
40 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($337,409,387) Ins:37 Outs:0 | 4,000 BTC ($337,409,387) | 0.020162% | 37 | |
41 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($334,256,311) Ins:41 Outs:0 | 3,963 BTC ($334,256,311) | 0.019973% | 41 | |
42 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($309,928,030) Ins:31 Outs:0 | 3,674 BTC ($309,928,030) | 0.01852% | 31 | |
43 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($303,668,556) Ins:34 Outs:0 | 3,600 BTC ($303,668,556) | 0.018146% | 34 | |
44 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($282,580,372) Ins:40 Outs:2 | 3,350 BTC ($282,580,372) | 0.016886% | 40 | 2 |
45 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($274,043,917) Ins:30 Outs:0 | 3,249 BTC ($274,043,917) | 0.016375% | 30 | |
46 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($272,725,506) Ins:33 Outs:0 | 3,233 BTC ($272,725,506) | 0.016297% | 33 | |
47 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($271,152,599) Ins:30 Outs:0 | 3,215 BTC ($271,152,599) | 0.016203% | 30 | |
48 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($265,258,937) Ins:29 Outs:0 | 3,145 BTC ($265,258,937) | 0.01585% | 29 | |
49 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($259,938,842) Ins:287 Outs:13 | 3,082 BTC ($259,938,842) | 0.015533% | 287 | 13 |
50 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($253,057,232) Ins:40 Outs:0 | 3,000 BTC ($253,057,232) | 0.015121% | 40 | |
51 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($253,057,064) Ins:31 Outs:0 | 3,000 BTC ($253,057,064) | 0.015121% | 31 | |
52 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($253,057,064) Ins:30 Outs:0 | 3,000 BTC ($253,057,064) | 0.015121% | 30 | |
53 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($253,057,056) Ins:31 Outs:0 | 3,000 BTC ($253,057,056) | 0.015121% | 31 | |
54 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($253,057,055) Ins:31 Outs:0 | 3,000 BTC ($253,057,055) | 0.015121% | 31 | |
55 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($250,189,075) Ins:26 Outs:0 | 2,966 BTC ($250,189,075) | 0.01495% | 26 | |
56 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($220,660,745) Ins:32 Outs:0 | 2,616 BTC ($220,660,745) | 0.013186% | 32 | |
57 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($219,316,148) Ins:31 Outs:0 | 2,600 BTC ($219,316,148) | 0.013105% | 31 | |
58 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($218,026,489) Ins:111 Outs:0 | 2,585 BTC ($218,026,489) | 0.013028% | 111 | |
59 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($211,722,039) Ins:29 Outs:0 | 2,510 BTC ($211,722,039) | 0.012651% | 29 | |
60 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($210,880,998) Ins:30 Outs:0 | 2,500 BTC ($210,880,998) | 0.012601% | 30 | |
61 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($210,880,892) Ins:28 Outs:0 | 2,500 BTC ($210,880,892) | 0.012601% | 28 | |
62 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($203,044,026) Ins:31 Outs:1 | 2,407 BTC ($203,044,026) | 0.012133% | 31 | 1 |
63 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($198,228,066) Ins:71 Outs:0 | 2,350 BTC ($198,228,066) | 0.011845% | 71 | |
64 | 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb Balance:2,343 BTC ($197,678,052) Ins:29 Outs:0 | 2,343 BTC ($197,678,052) | 0.011812% | 29 | |
65 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($192,980,011) Ins:40 Outs:2 | 2,288 BTC ($192,980,011) | 0.011531% | 40 | 2 |
66 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($185,575,198) Ins:31 Outs:0 | 2,200 BTC ($185,575,198) | 0.011089% | 31 | |
67 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($185,112,082) Ins:52 Outs:15 | 2,195 BTC ($185,112,082) | 0.011061% | 52 | 15 |
68 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($179,754,020) Ins:3093 Outs:0 | 2,131 BTC ($179,754,020) | 0.010741% | 3093 | |
69 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($177,140,838) Ins:41 Outs:0 | 2,100 BTC ($177,140,838) | 0.010585% | 41 | |
70 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX Balance:2,100 BTC ($177,140,180) Ins:31 Outs:0 | 2,100 BTC ($177,140,180) | 0.010585% | 31 | |
71 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($177,139,944) Ins:29 Outs:0 | 2,100 BTC ($177,139,944) | 0.010585% | 29 | |
72 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($177,139,943) Ins:26 Outs:0 | 2,100 BTC ($177,139,943) | 0.010585% | 26 | |
73 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($177,139,943) Ins:30 Outs:0 | 2,100 BTC ($177,139,943) | 0.010585% | 30 | |
74 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($176,861,601) Ins:27 Outs:0 | 2,097 BTC ($176,861,601) | 0.010568% | 27 | |
75 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw Balance:2,066 BTC ($174,288,836) Ins:28 Outs:0 | 2,066 BTC ($174,288,836) | 0.010415% | 28 | |
76 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV Balance:2,050 BTC ($172,931,608) Ins:29 Outs:0 | 2,050 BTC ($172,931,608) | 0.010333% | 29 | |
77 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu Balance:2,012 BTC ($169,699,316) Ins:28 Outs:0 | 2,012 BTC ($169,699,316) | 0.01014% | 28 | |
78 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG Balance:2,000 BTC ($168,705,071) Ins:31 Outs:0 | 2,000 BTC ($168,705,071) | 0.010081% | 31 | |
79 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 Balance:2,000 BTC ($168,704,804) Ins:29 Outs:0 | 2,000 BTC ($168,704,804) | 0.010081% | 29 | |
80 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 Balance:2,000 BTC ($168,704,801) Ins:29 Outs:0 | 2,000 BTC ($168,704,801) | 0.010081% | 29 | |
81 | 18KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83 Balance:2,000 BTC ($168,704,800) Ins:29 Outs:0 | 2,000 BTC ($168,704,800) | 0.010081% | 29 | |
82 | 1KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK Balance:2,000 BTC ($168,704,745) Ins:28 Outs:0 | 2,000 BTC ($168,704,745) | 0.010081% | 28 | |
83 | 1NTva3cWy3Xiueh5GPWCa9cz8SePrv6cmT Balance:2,000 BTC ($168,704,721) Ins:38 Outs:0 | 2,000 BTC ($168,704,721) | 0.010081% | 38 | |
84 | 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw Balance:2,000 BTC ($168,704,713) Ins:26 Outs:0 | 2,000 BTC ($168,704,713) | 0.010081% | 26 | |
85 | 1KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C Balance:2,000 BTC ($168,704,670) Ins:27 Outs:0 | 2,000 BTC ($168,704,670) | 0.010081% | 27 | |
86 | 1ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG Balance:1,969 BTC ($166,089,820) Ins:28 Outs:0 | 1,969 BTC ($166,089,820) | 0.0099246% | 28 | |
87 | 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo Balance:1,958 BTC ($165,123,971) Ins:30 Outs:0 | 1,958 BTC ($165,123,971) | 0.0098669% | 30 | |
88 | 1C4H9GDALbjDVnbfTt4a9ML1XbwzLS1rUC Balance:1,908 BTC ($160,944,392) Ins:25 Outs:0 | 1,908 BTC ($160,944,392) | 0.0096172% | 25 | |
89 | 1FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY wallet: 175811 Balance:1,804 BTC ($152,171,669) Ins:246 Outs:174 | 1,804 BTC ($152,171,669) | 0.009093% | 246 | 174 |
90 | 1Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR Balance:1,799 BTC ($151,770,143) Ins:26 Outs:0 | 1,799 BTC ($151,770,143) | 0.009069% | 26 | |
91 | 1DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE Balance:1,766 BTC ($148,966,273) Ins:27 Outs:0 | 1,766 BTC ($148,966,273) | 0.0089014% | 27 | |
92 | 13FKHnREotr4jrjiSJwPUpecogVT7Rj7bu wallet: 4222 Balance:1,750 BTC ($147,616,637) Ins:38 Outs:7 | 1,750 BTC ($147,616,637) | 0.0088208% | 38 | 7 |
93 | 1BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h wallet: 1222 Balance:1,698 BTC ($143,250,918) Ins:34 Outs:1 | 1,698 BTC ($143,250,918) | 0.0085599% | 34 | 1 |
94 | 113324vM6NBar2q72w6iDCdQvPnPQw8Tvw Balance:1,600 BTC ($134,963,807) Ins:28 Outs:0 | 1,600 BTC ($134,963,807) | 0.0080647% | 28 | |
95 | 1MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW Balance:1,600 BTC ($134,963,789) Ins:26 Outs:0 | 1,600 BTC ($134,963,789) | 0.0080647% | 26 | |
96 | 1JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc Balance:1,592 BTC ($134,288,971) Ins:26 Outs:0 | 1,592 BTC ($134,288,971) | 0.0080244% | 26 | |
97 | 1JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp Balance:1,526 BTC ($128,730,707) Ins:30 Outs:0 | 1,526 BTC ($128,730,707) | 0.0076923% | 30 | |
98 | 1J3St3rp3hVsuLGhegbLWicyPL3NRD3YJ7 Balance:1,523 BTC ($128,481,419) Ins:27 Outs:0 | 1,523 BTC ($128,481,419) | 0.0076774% | 27 | |
99 | 1khexYoq6fvMdKAww7dpdZb4WBPKBq2hb Balance:1,518 BTC ($128,046,900) Ins:27 Outs:0 | 1,518 BTC ($128,046,900) | 0.0076514% | 27 | |
100 | 13oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv Balance:1,500 BTC ($126,528,600) Ins:26 Outs:0 | 1,500 BTC ($126,528,600) | 0.0075607% | 26 |