Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt wallet: Bitfinex-Hack-Recovery Balance:94,643 BTC ($8,841,796,664) Ins:152 Outs:0 | 94,643 BTC ($8,841,796,664) | 0.47669% | 152 | |||||
2 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($7,469,778,840) Ins:632 Outs:0 | 79,957 BTC ($7,469,778,840) | 0.40272% | 632 | |||||
3 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 wallet: SilkRoad-FBI-Confiscated Balance:69,370 BTC ($6,480,710,606) Ins:119 Outs:0 | 69,370 BTC ($6,480,710,606) | 0.34939% | 119 | |||||
4 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($5,033,590,922) Ins:205 Outs:0 | 53,880 BTC ($5,033,590,922) | 0.27138% | 205 | |||||
5 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($4,842,106,881) Ins:145 Outs:0 | 51,830 BTC ($4,842,106,881) | 0.26105% | 145 | |||||
6 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($4,110,582,183) Ins:72 Outs:0 | 44,000 BTC ($4,110,582,183) | 0.22161% | 72 | |||||
7 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a wallet: Binance-coldwallet Balance:37,927 BTC ($3,543,228,711) Ins:52 Outs:0 | 37,927 BTC ($3,543,228,711) | 0.19103% | 52 | |||||
8 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug wallet: UK-Gov-Confiscated Balance:36,000 BTC ($3,363,236,544) Ins:57 Outs:0 | 36,000 BTC ($3,363,236,544) | 0.18132% | 57 | |||||
9 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-Pool Balance:31,643 BTC ($2,956,194,209) Ins:4766 Outs:1 | 31,643 BTC ($2,956,194,209) | 0.15938% | 4766 | 1 | ||||
10 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B wallet: Binance-coldwallet Balance:31,275 BTC ($2,921,810,279) Ins:50 Outs:0 | 31,275 BTC ($2,921,810,279) | 0.15752% | 50 | |||||
11 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,896,093,281) Ins:192 Outs:4 | 31,000 BTC ($2,896,093,281) | 0.15614% | 192 | 4 | ||||
12 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,629,932,145) Ins:169 Outs:0 | 28,151 BTC ($2,629,932,145) | 0.14179% | 169 | |||||
13 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn Balance:24,495 BTC ($2,288,408,045) Ins:36 Outs:0 | 24,495 BTC ($2,288,408,045) | 0.12337% | 36 | |||||
14 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C Balance:23,969 BTC ($2,239,235,395) Ins:35 Outs:0 | 23,969 BTC ($2,239,235,395) | 0.12072% | 35 | |||||
15 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,869,190,356) Ins:87 Outs:1 | 20,008 BTC ($1,869,190,356) | 0.10077% | 87 | 1 | ||||
16 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,813,737,703) Ins:126 Outs:0 | 19,414 BTC ($1,813,737,703) | 0.097784% | 126 | |||||
17 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP wallet: Binance-coldwallet Balance:16,307 BTC ($1,523,400,173) Ins:27 Outs:0 | 16,307 BTC ($1,523,400,173) | 0.082131% | 27 | |||||
18 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,470,983,852) Ins:84 Outs:1 | 15,746 BTC ($1,470,983,852) | 0.079305% | 84 | 1 | ||||
19 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa wallet: UK-Gov-Confiscated Balance:13,003 BTC ($1,214,770,188) Ins:29 Outs:0 | 13,003 BTC ($1,214,770,188) | 0.065492% | 29 |
20 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,006,206,512) Ins:110 Outs:0 | 10,771 BTC ($1,006,206,512) | 0.054248% | 110 | |
21 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 wallet: Binance-Pool Balance:10,217 BTC ($954,467,881) Ins:1614 Outs:0 | 10,217 BTC ($954,467,881) | 0.051458% | 1614 | |
22 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($935,086,782) Ins:89 Outs:0 | 10,009 BTC ($935,086,782) | 0.050413% | 89 | |
23 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq Balance:10,002 BTC ($934,384,180) Ins:25 Outs:0 | 10,002 BTC ($934,384,180) | 0.050375% | 25 | |
24 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($934,228,709) Ins:57 Outs:0 | 10,000 BTC ($934,228,709) | 0.050367% | 57 | |
25 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($934,224,718) Ins:69 Outs:0 | 10,000 BTC ($934,224,718) | 0.050367% | 69 | |
26 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($934,223,737) Ins:52 Outs:0 | 10,000 BTC ($934,223,737) | 0.050367% | 52 | |
27 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($934,222,954) Ins:77 Outs:0 | 10,000 BTC ($934,222,954) | 0.050367% | 77 | |
28 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($934,222,577) Ins:62 Outs:0 | 10,000 BTC ($934,222,577) | 0.050367% | 62 | |
29 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($934,222,441) Ins:61 Outs:0 | 10,000 BTC ($934,222,441) | 0.050367% | 61 | |
30 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($934,222,375) Ins:53 Outs:0 | 10,000 BTC ($934,222,375) | 0.050367% | 53 | |
31 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($934,222,345) Ins:51 Outs:0 | 10,000 BTC ($934,222,345) | 0.050367% | 51 | |
32 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKX Balance:10,000 BTC ($934,221,412) Ins:48 Outs:0 | 10,000 BTC ($934,221,412) | 0.050367% | 48 | |
33 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKX Balance:10,000 BTC ($934,221,399) Ins:39 Outs:0 | 10,000 BTC ($934,221,399) | 0.050367% | 39 | |
34 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKX Balance:10,000 BTC ($934,221,395) Ins:41 Outs:0 | 10,000 BTC ($934,221,395) | 0.050367% | 41 | |
35 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($880,483,326) Ins:38 Outs:0 | 9,425 BTC ($880,483,326) | 0.047469% | 38 | |
36 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ wallet: 82375777 Balance:9,363 BTC ($874,719,819) Ins:25 Outs:1 | 9,363 BTC ($874,719,819) | 0.047159% | 25 | 1 |
37 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($865,090,544) Ins:92 Outs:0 | 9,260 BTC ($865,090,544) | 0.04664% | 92 | |
38 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($840,706,400) Ins:56 Outs:0 | 8,999 BTC ($840,706,400) | 0.045325% | 56 | |
39 | 1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR Balance:8,022 BTC ($749,434,779) Ins:63 Outs:0 | 8,022 BTC ($749,434,779) | 0.040404% | 63 | |
40 | 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb Balance:8,022 BTC ($749,434,779) Ins:62 Outs:0 | 8,022 BTC ($749,434,779) | 0.040404% | 62 | |
41 | 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 Balance:8,022 BTC ($749,434,779) Ins:62 Outs:0 | 8,022 BTC ($749,434,779) | 0.040404% | 62 | |
42 | 1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp Balance:8,022 BTC ($749,434,779) Ins:62 Outs:0 | 8,022 BTC ($749,434,779) | 0.040404% | 62 | |
43 | 12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi Balance:8,022 BTC ($749,434,779) Ins:67 Outs:0 | 8,022 BTC ($749,434,779) | 0.040404% | 67 | |
44 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($749,311,111) Ins:34 Outs:0 | 8,021 BTC ($749,311,111) | 0.040398% | 34 | |
45 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($747,379,848) Ins:14 Outs:0 | 8,000 BTC ($747,379,848) | 0.040293% | 14 | |
46 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($747,377,714) Ins:83 Outs:0 | 8,000 BTC ($747,377,714) | 0.040293% | 83 | |
47 | 18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3 Balance:8,000 BTC ($747,377,291) Ins:62 Outs:0 | 8,000 BTC ($747,377,291) | 0.040293% | 62 | |
48 | 1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i Balance:8,000 BTC ($747,377,107) Ins:54 Outs:0 | 8,000 BTC ($747,377,107) | 0.040293% | 54 | |
49 | 1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn Balance:8,000 BTC ($747,377,107) Ins:65 Outs:0 | 8,000 BTC ($747,377,107) | 0.040293% | 65 | |
50 | 1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2 Balance:8,000 BTC ($747,377,107) Ins:63 Outs:0 | 8,000 BTC ($747,377,107) | 0.040293% | 63 | |
51 | 1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC Balance:8,000 BTC ($747,377,107) Ins:66 Outs:0 | 8,000 BTC ($747,377,107) | 0.040293% | 66 | |
52 | 1CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P Balance:8,000 BTC ($747,377,106) Ins:60 Outs:0 | 8,000 BTC ($747,377,106) | 0.040293% | 60 | |
53 | 1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD Balance:8,000 BTC ($747,377,106) Ins:59 Outs:0 | 8,000 BTC ($747,377,106) | 0.040293% | 59 | |
54 | 1AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ Balance:8,000 BTC ($747,377,105) Ins:61 Outs:0 | 8,000 BTC ($747,377,105) | 0.040293% | 61 | |
55 | 1JnfbQerGjFHVq28945y1bhoUHpn6vKM9v Balance:8,000 BTC ($747,377,105) Ins:62 Outs:0 | 8,000 BTC ($747,377,105) | 0.040293% | 62 | |
56 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($741,871,372) Ins:118 Outs:60 | 7,941 BTC ($741,871,372) | 0.039996% | 118 | 60 |
57 | 1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD Balance:7,881 BTC ($736,242,956) Ins:57 Outs:0 | 7,881 BTC ($736,242,956) | 0.039693% | 57 | |
58 | 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw Balance:7,743 BTC ($723,385,671) Ins:79 Outs:0 | 7,743 BTC ($723,385,671) | 0.039% | 79 | |
59 | 14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB Balance:7,743 BTC ($723,385,671) Ins:68 Outs:0 | 7,743 BTC ($723,385,671) | 0.039% | 68 | |
60 | 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A Balance:7,626 BTC ($712,428,839) Ins:88 Outs:0 | 7,626 BTC ($712,428,839) | 0.038409% | 88 | |
61 | 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 Balance:7,626 BTC ($712,428,839) Ins:86 Outs:0 | 7,626 BTC ($712,428,839) | 0.038409% | 86 | |
62 | 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M Balance:7,626 BTC ($712,428,839) Ins:86 Outs:0 | 7,626 BTC ($712,428,839) | 0.038409% | 86 | |
63 | 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn Balance:7,626 BTC ($712,428,839) Ins:132 Outs:0 | 7,626 BTC ($712,428,839) | 0.038409% | 132 | |
64 | 1361wC48gW19mKAJmAkdXScLZKYdXgViS9 Balance:7,626 BTC ($712,428,838) Ins:130 Outs:0 | 7,626 BTC ($712,428,838) | 0.038409% | 130 | |
65 | 1M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp Balance:7,519 BTC ($702,477,007) Ins:128 Outs:0 | 7,519 BTC ($702,477,007) | 0.037873% | 128 | |
66 | bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h Balance:7,500 BTC ($700,684,609) Ins:13 Outs:0 | 7,500 BTC ($700,684,609) | 0.037776% | 13 | |
67 | 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa Balance:7,441 BTC ($695,169,549) Ins:101 Outs:0 | 7,441 BTC ($695,169,549) | 0.037479% | 101 | |
68 | 1FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSG Balance:7,441 BTC ($695,169,548) Ins:132 Outs:0 | 7,441 BTC ($695,169,548) | 0.037479% | 132 | |
69 | 1C1sUtw6fYa1Yr5wexrH2ayT1ZykD9Sobx Balance:7,441 BTC ($695,169,547) Ins:124 Outs:0 | 7,441 BTC ($695,169,547) | 0.037479% | 124 | |
70 | 1JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2 Balance:7,441 BTC ($695,169,547) Ins:134 Outs:0 | 7,441 BTC ($695,169,547) | 0.037479% | 134 | |
71 | 19RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ Balance:7,441 BTC ($695,169,547) Ins:130 Outs:0 | 7,441 BTC ($695,169,547) | 0.037479% | 130 | |
72 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($653,967,789) Ins:25 Outs:0 | 7,000 BTC ($653,967,789) | 0.035257% | 25 | |
73 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($653,955,460) Ins:50 Outs:0 | 7,000 BTC ($653,955,460) | 0.035257% | 50 | |
74 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($653,953,642) Ins:25 Outs:0 | 7,000 BTC ($653,953,642) | 0.035257% | 25 | |
75 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($653,861,769) Ins:41 Outs:0 | 6,999 BTC ($653,861,769) | 0.035252% | 41 | |
76 | 186XqVoL7TGxR3osoo4xn32wbYtb527raY Balance:6,977 BTC ($651,780,354) Ins:8 Outs:0 | 6,977 BTC ($651,780,354) | 0.035139% | 8 | |
77 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($642,531,389) Ins:28 Outs:0 | 6,878 BTC ($642,531,389) | 0.034641% | 28 | |
78 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($608,361,376) Ins:30 Outs:0 | 6,512 BTC ($608,361,376) | 0.032799% | 30 | |
79 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE Balance:6,507 BTC ($607,919,649) Ins:196 Outs:74 | 6,507 BTC ($607,919,649) | 0.032775% | 196 | 74 |
80 | 18QCiLiXhko8pb4rqv3mCtC834tSTWHNij Balance:6,406 BTC ($598,506,773) Ins:65 Outs:0 | 6,406 BTC ($598,506,773) | 0.032267% | 65 | |
81 | 147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9 Balance:6,406 BTC ($598,506,773) Ins:68 Outs:0 | 6,406 BTC ($598,506,773) | 0.032267% | 68 | |
82 | 1PjPfocmxS262puhYqUwaagE9zBJTZHGwK Balance:6,396 BTC ($597,541,209) Ins:68 Outs:0 | 6,396 BTC ($597,541,209) | 0.032215% | 68 | |
83 | 1NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcs Balance:6,396 BTC ($597,541,208) Ins:70 Outs:0 | 6,396 BTC ($597,541,208) | 0.032215% | 70 | |
84 | 18gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hM Balance:6,389 BTC ($596,893,909) Ins:64 Outs:0 | 6,389 BTC ($596,893,909) | 0.03218% | 64 | |
85 | 16b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2 Balance:6,389 BTC ($596,893,906) Ins:57 Outs:0 | 6,389 BTC ($596,893,906) | 0.03218% | 57 | |
86 | 1HmiKJMQH4569UMpeGX2QStUfpjx7pBKhW Balance:6,389 BTC ($596,893,906) Ins:57 Outs:0 | 6,389 BTC ($596,893,906) | 0.03218% | 57 | |
87 | 1NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSV Balance:6,389 BTC ($596,893,906) Ins:61 Outs:0 | 6,389 BTC ($596,893,906) | 0.03218% | 61 | |
88 | 14Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbM Balance:6,387 BTC ($596,700,271) Ins:60 Outs:0 | 6,387 BTC ($596,700,271) | 0.03217% | 60 | |
89 | 1MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCC Balance:6,366 BTC ($594,700,856) Ins:74 Outs:0 | 6,366 BTC ($594,700,856) | 0.032062% | 74 | |
90 | 1JCozFUFS5TBAAbnrr9jRWDVQURo2kGeRq Balance:6,350 BTC ($593,186,995) Ins:63 Outs:0 | 6,350 BTC ($593,186,995) | 0.03198% | 63 | |
91 | 1DFv3qVAbravZBZqHmoEphMDtTs2zXPYXk Balance:6,336 BTC ($591,947,879) Ins:84 Outs:0 | 6,336 BTC ($591,947,879) | 0.031914% | 84 | |
92 | 19CkUw43czT8yQctnHXNiB5ivNtibWbzqS Balance:6,326 BTC ($591,004,118) Ins:95 Outs:0 | 6,326 BTC ($591,004,118) | 0.031863% | 95 | |
93 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($590,045,405) Ins:33 Outs:0 | 6,316 BTC ($590,045,405) | 0.031811% | 33 | |
94 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($579,217,416) Ins:31 Outs:0 | 6,200 BTC ($579,217,416) | 0.031227% | 31 | |
95 | 16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA wallet: OKX Balance:6,101 BTC ($569,967,848) Ins:25 Outs:0 | 6,101 BTC ($569,967,848) | 0.030729% | 25 | |
96 | 1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd Balance:6,000 BTC ($560,532,883) Ins:19 Outs:0 | 6,000 BTC ($560,532,883) | 0.03022% | 19 | |
97 | 1MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb Balance:6,000 BTC ($560,532,838) Ins:29 Outs:0 | 6,000 BTC ($560,532,838) | 0.03022% | 29 | |
98 | 1FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($560,532,838) Ins:27 Outs:0 | 6,000 BTC ($560,532,838) | 0.03022% | 27 | |
99 | 178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($560,532,837) Ins:28 Outs:0 | 6,000 BTC ($560,532,837) | 0.03022% | 28 | |
100 | 1BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea Balance:6,000 BTC ($560,532,836) Ins:26 Outs:0 | 6,000 BTC ($560,532,836) | 0.03022% | 26 |