| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM | 85,947 BTC ($651,590,283 USD) | 0.47516% | 63 | |||||
| 2 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($606,177,339 USD) | 0.44204% | 311 | |||||
| 3 | 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx | 69,370 BTC ($525,913,874 USD) | 0.38351% | 181 | 1 | ||||
| 4 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($408,479,418 USD) | 0.29788% | 84 | |||||
| 5 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($392,940,067 USD) | 0.28654% | 53 | |||||
| 6 | 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx | 36,000 BTC ($272,925,830 USD) | 0.19903% | 50 | 1 | ||||
| 7 | 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q | 31,010 BTC ($235,095,351 USD) | 0.17144% | 10 | |||||
| 8 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($235,019,974 USD) | 0.17138% | 92 | 4 | ||||
| 9 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($213,420,830 USD) | 0.15563% | 89 | |||||
| 10 | 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | 24,900 BTC ($188,773,689 USD) | 0.13766% | 45 | |||||
| 11 | 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com | 23,228 BTC ($176,094,883 USD) | 0.12841% | 163 | 117 | ||||
| 12 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com | 22,211 BTC ($168,388,899 USD) | 0.12279% | 91 | 17 | ||||
| 13 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($151,686,107 USD) | 0.11061% | 30 | 1 | ||||
| 14 | 1Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC | 20,000 BTC ($151,625,453 USD) | 0.11057% | 73 | |||||
| 15 | 12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn | 19,722 BTC ($149,514,841 USD) | 0.10903% | 76 | |||||
| 16 | 12nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG | 19,631 BTC ($148,826,522 USD) | 0.10853% | 83 | |||||
| 17 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($147,186,086 USD) | 0.10733% | 62 | |||||
| 18 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($119,371,350 USD) | 0.087049% | 29 | 1 | ||||
| 19 | 3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf | 15,500 BTC ($117,508,897 USD) | 0.085691% | 23 |
| 20 | 3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 | 14,500 BTC ($109,928,454 USD) | 0.080163% | 21 | 1 |
| 21 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($106,137,820 USD) | 0.077399% | 22 | |
| 22 | 1KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx | 12,565 BTC ($95,259,307 USD) | 0.069466% | 59 | |
| 23 | 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | 12,000 BTC ($90,977,473 USD) | 0.066344% | 22 | |
| 24 | 14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt | 12,000 BTC ($90,975,272 USD) | 0.066342% | 65 | |
| 25 | 1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ | 12,000 BTC ($90,975,272 USD) | 0.066342% | 65 | |
| 26 | 1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj | 12,000 BTC ($90,975,271 USD) | 0.066342% | 106 | |
| 27 | 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | 12,000 BTC ($90,975,271 USD) | 0.066342% | 59 | |
| 28 | 16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ | 12,000 BTC ($90,975,271 USD) | 0.066342% | 60 | |
| 29 | 1JpiTWauQdtysbynNp88dWeuyg2gBbKDcT | 12,000 BTC ($90,975,271 USD) | 0.066342% | 61 | |
| 30 | 1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp | 12,000 BTC ($90,975,271 USD) | 0.066342% | 63 | |
| 31 | 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | 12,000 BTC ($90,975,271 USD) | 0.066342% | 58 | |
| 32 | 1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D | 12,000 BTC ($90,975,271 USD) | 0.066342% | 62 | |
| 33 | 1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU | 12,000 BTC ($90,975,271 USD) | 0.066342% | 60 | |
| 34 | 14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz | 12,000 BTC ($90,975,271 USD) | 0.066342% | 60 | |
| 35 | 19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv | 12,000 BTC ($90,975,271 USD) | 0.066342% | 62 | |
| 36 | 1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL | 12,000 BTC ($90,975,271 USD) | 0.066342% | 59 | |
| 37 | 1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY | 12,000 BTC ($90,975,271 USD) | 0.066342% | 62 | |
| 38 | 12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW | 12,000 BTC ($90,975,271 USD) | 0.066342% | 61 | |
| 39 | 1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR | 12,000 BTC ($90,975,271 USD) | 0.066342% | 60 | |
| 40 | 1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo | 11,980 BTC ($90,821,022 USD) | 0.06623% | 65 | |
| 41 | 1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx | 11,902 BTC ($90,228,785 USD) | 0.065798% | 60 | |
| 42 | 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 | 11,809 BTC ($89,530,854 USD) | 0.065289% | 59 | |
| 43 | 1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh | 11,723 BTC ($88,872,519 USD) | 0.064809% | 59 | |
| 44 | 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr | 11,102 BTC ($84,167,291 USD) | 0.061377% | 28 | 3 |
| 45 | 33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ | 10,885 BTC ($82,523,720 USD) | 0.060179% | 19 | |
| 46 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($81,654,298 USD) | 0.059545% | 39 | |
| 47 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($75,882,948 USD) | 0.055336% | 43 | |
| 48 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($75,812,839 USD) | 0.055285% | 52 | |
| 49 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($75,812,813 USD) | 0.055285% | 34 | |
| 50 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($75,812,810 USD) | 0.055285% | 34 | |
| 51 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($75,812,810 USD) | 0.055285% | 38 | |
| 52 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($75,812,804 USD) | 0.055285% | 30 | |
| 53 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($75,812,804 USD) | 0.055285% | 28 | |
| 54 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($75,812,804 USD) | 0.055285% | 28 | |
| 55 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($75,812,797 USD) | 0.055285% | 10 | |
| 56 | 33QoG5ioV4hseifKT9iaqrmD2eis7DicWA | 10,000 BTC ($75,812,773 USD) | 0.055285% | 10 | |
| 57 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448 | 10,000 BTC ($75,812,737 USD) | 0.055285% | 34 | 13 |
| 58 | 1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN | 10,000 BTC ($75,812,726 USD) | 0.055285% | 8 | |
| 59 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($75,812,723 USD) | 0.055285% | 8 | |
| 60 | 1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA wallet: Kraken.com | 9,707 BTC ($73,592,397 USD) | 0.053666% | 10980 | 10782 |
| 61 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($71,451,844 USD) | 0.052105% | 13 | |
| 62 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($70,202,676 USD) | 0.051194% | 63 | |
| 63 | 3LHmwfiBQNwLR4bxtSQNkbmwz5c7TEnsLP | 9,243 BTC ($70,074,794 USD) | 0.051101% | 3 | |
| 64 | 17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR wallet: Kraken.com | 9,107 BTC ($69,045,411 USD) | 0.05035% | 81 | 8 |
| 65 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($68,223,916 USD) | 0.049751% | 21 | |
| 66 | 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF | 8,979 BTC ($68,073,601 USD) | 0.049641% | 75 | 1 |
| 67 | 3FFGDiw517fZf9S98TSa9B5YhLrscpkp1M | 8,861 BTC ($67,178,877 USD) | 0.048989% | 7 | |
| 68 | 356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f | 8,751 BTC ($66,343,714 USD) | 0.04838% | 5 | |
| 69 | 1HGVtEtKWayb56xiZ4YJQieWFv8m7GEc7E | 8,742 BTC ($66,274,846 USD) | 0.04833% | 14 | |
| 70 | 3BpQbqhiphkDKm4FMXQ7w7Tmn7KpTDWamr | 8,701 BTC ($65,966,131 USD) | 0.048105% | 13 | |
| 71 | 19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA | 8,539 BTC ($64,740,258 USD) | 0.047211% | 12 | |
| 72 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($60,807,126 USD) | 0.044343% | 16 | |
| 73 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE | 8,008 BTC ($60,708,836 USD) | 0.044271% | 157 | 61 |
| 74 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($60,650,201 USD) | 0.044228% | 41 | |
| 75 | 1MYv4C4hZ7hC5sbHrPkzvmNoozQgnHKeAU | 8,000 BTC ($60,650,192 USD) | 0.044228% | 43 | |
| 76 | 182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe | 8,000 BTC ($60,650,188 USD) | 0.044228% | 43 | |
| 77 | 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw | 8,000 BTC ($60,650,182 USD) | 0.044228% | 43 | |
| 78 | 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | 8,000 BTC ($60,650,182 USD) | 0.044228% | 43 | |
| 79 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 | 8,000 BTC ($60,650,182 USD) | 0.044228% | 44 | |
| 80 | 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ | 8,000 BTC ($60,650,181 USD) | 0.044228% | 43 | |
| 81 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 82 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 83 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 | 8,000 BTC ($60,650,181 USD) | 0.044228% | 43 | |
| 84 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 85 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 86 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp | 8,000 BTC ($60,650,181 USD) | 0.044228% | 43 | |
| 87 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS | 8,000 BTC ($60,650,181 USD) | 0.044228% | 43 | |
| 88 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 89 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 90 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 91 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 92 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M | 8,000 BTC ($60,650,181 USD) | 0.044228% | 43 | |
| 93 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 94 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ | 8,000 BTC ($60,650,181 USD) | 0.044228% | 43 | |
| 95 | 1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 96 | 15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 97 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV | 8,000 BTC ($60,650,181 USD) | 0.044228% | 43 | |
| 98 | 1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 99 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 | |
| 100 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH | 8,000 BTC ($60,650,181 USD) | 0.044228% | 42 |