Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($5,444,855,125) Ins:600 Outs:0 | 79,957 BTC ($5,444,855,125) | 0.4043% | 600 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,669,074,230) Ins:186 Outs:0 | 53,880 BTC ($3,669,074,230) | 0.27244% | 186 | |||||
3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,529,498,113) Ins:133 Outs:0 | 51,830 BTC ($3,529,498,113) | 0.26208% | 133 | |||||
4 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($2,996,276,734) Ins:60 Outs:0 | 44,000 BTC ($2,996,276,734) | 0.22249% | 60 | |||||
5 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 wallet: Binance-Pool Balance:31,643 BTC ($2,154,822,665) Ins:4748 Outs:1 | 31,643 BTC ($2,154,822,665) | 0.16% | 4748 | 1 | ||||
6 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,111,014,046) Ins:174 Outs:4 | 31,000 BTC ($2,111,014,046) | 0.15675% | 174 | 4 | ||||
7 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,917,004,492) Ins:158 Outs:0 | 28,151 BTC ($1,917,004,492) | 0.14235% | 158 | |||||
8 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,362,486,214) Ins:79 Outs:1 | 20,008 BTC ($1,362,486,214) | 0.10117% | 79 | 1 | ||||
9 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,322,065,788) Ins:115 Outs:0 | 19,414 BTC ($1,322,065,788) | 0.098169% | 115 | |||||
10 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,072,226,391) Ins:77 Outs:1 | 15,746 BTC ($1,072,226,391) | 0.079617% | 77 | 1 | ||||
11 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj Balance:14,000 BTC ($953,358,980) Ins:61 Outs:0 | 14,000 BTC ($953,358,980) | 0.070791% | 61 | |||||
12 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($733,441,890) Ins:104 Outs:0 | 10,771 BTC ($733,441,890) | 0.054461% | 104 | |||||
13 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($681,601,444) Ins:82 Outs:0 | 10,009 BTC ($681,601,444) | 0.050612% | 82 | |||||
14 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($680,975,984) Ins:51 Outs:0 | 10,000 BTC ($680,975,984) | 0.050565% | 51 | |||||
15 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($680,973,067) Ins:62 Outs:0 | 10,000 BTC ($680,973,067) | 0.050565% | 62 | |||||
16 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($680,972,359) Ins:46 Outs:0 | 10,000 BTC ($680,972,359) | 0.050565% | 46 | |||||
17 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($680,971,789) Ins:71 Outs:0 | 10,000 BTC ($680,971,789) | 0.050565% | 71 | |||||
18 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($680,971,514) Ins:56 Outs:0 | 10,000 BTC ($680,971,514) | 0.050565% | 56 | |||||
19 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($680,971,415) Ins:55 Outs:0 | 10,000 BTC ($680,971,415) | 0.050565% | 55 |
20 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($680,971,367) Ins:47 Outs:0 | 10,000 BTC ($680,971,367) | 0.050565% | 47 | |
21 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($680,971,345) Ins:45 Outs:0 | 10,000 BTC ($680,971,345) | 0.050565% | 45 | |
22 | 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK wallet: OKX Balance:10,000 BTC ($680,970,713) Ins:52 Outs:0 | 10,000 BTC ($680,970,713) | 0.050565% | 52 | |
23 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKX Balance:10,000 BTC ($680,970,654) Ins:31 Outs:0 | 10,000 BTC ($680,970,654) | 0.050565% | 31 | |
24 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKX Balance:10,000 BTC ($680,970,653) Ins:27 Outs:0 | 10,000 BTC ($680,970,653) | 0.050565% | 27 | |
25 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKX Balance:10,000 BTC ($680,970,650) Ins:28 Outs:0 | 10,000 BTC ($680,970,650) | 0.050565% | 28 | |
26 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($641,800,016) Ins:36 Outs:0 | 9,425 BTC ($641,800,016) | 0.047656% | 36 | |
27 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($630,579,942) Ins:90 Outs:0 | 9,260 BTC ($630,579,942) | 0.046823% | 90 | |
28 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($612,805,904) Ins:54 Outs:0 | 8,999 BTC ($612,805,904) | 0.045503% | 54 | |
29 | 19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA Balance:8,022 BTC ($546,276,391) Ins:64 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 64 | |
30 | 1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR Balance:8,022 BTC ($546,276,391) Ins:62 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 62 | |
31 | 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb Balance:8,022 BTC ($546,276,391) Ins:61 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 61 | |
32 | 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 Balance:8,022 BTC ($546,276,391) Ins:61 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 61 | |
33 | 1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp Balance:8,022 BTC ($546,276,391) Ins:61 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 61 | |
34 | 12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi Balance:8,022 BTC ($546,276,391) Ins:66 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 66 | |
35 | 1GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4 Balance:8,022 BTC ($546,276,391) Ins:65 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 65 | |
36 | 1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT Balance:8,022 BTC ($546,276,391) Ins:69 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 69 | |
37 | 1CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT Balance:8,022 BTC ($546,276,391) Ins:68 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 68 | |
38 | 13TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5 Balance:8,022 BTC ($546,276,391) Ins:60 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 60 | |
39 | 14ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ Balance:8,022 BTC ($546,276,391) Ins:60 Outs:0 | 8,022 BTC ($546,276,391) | 0.040563% | 60 | |
40 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($546,186,247) Ins:33 Outs:0 | 8,021 BTC ($546,186,247) | 0.040557% | 33 | |
41 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($544,778,514) Ins:13 Outs:0 | 8,000 BTC ($544,778,514) | 0.040452% | 13 | |
42 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($544,776,955) Ins:77 Outs:0 | 8,000 BTC ($544,776,955) | 0.040452% | 77 | |
43 | 18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3 Balance:8,000 BTC ($544,776,651) Ins:61 Outs:0 | 8,000 BTC ($544,776,651) | 0.040452% | 61 | |
44 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS Balance:8,000 BTC ($544,776,539) Ins:56 Outs:0 | 8,000 BTC ($544,776,539) | 0.040452% | 56 | |
45 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x Balance:8,000 BTC ($544,776,519) Ins:57 Outs:0 | 8,000 BTC ($544,776,519) | 0.040452% | 57 | |
46 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb Balance:8,000 BTC ($544,776,519) Ins:57 Outs:0 | 8,000 BTC ($544,776,519) | 0.040452% | 57 | |
47 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 Balance:8,000 BTC ($544,776,519) Ins:57 Outs:0 | 8,000 BTC ($544,776,519) | 0.040452% | 57 | |
48 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X Balance:8,000 BTC ($544,776,519) Ins:56 Outs:0 | 8,000 BTC ($544,776,519) | 0.040452% | 56 | |
49 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ Balance:8,000 BTC ($544,776,519) Ins:56 Outs:0 | 8,000 BTC ($544,776,519) | 0.040452% | 56 | |
50 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE Balance:8,000 BTC ($544,776,519) Ins:55 Outs:0 | 8,000 BTC ($544,776,519) | 0.040452% | 55 | |
51 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp Balance:8,000 BTC ($544,776,518) Ins:56 Outs:0 | 8,000 BTC ($544,776,518) | 0.040452% | 56 | |
52 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r Balance:8,000 BTC ($544,776,518) Ins:55 Outs:0 | 8,000 BTC ($544,776,518) | 0.040452% | 55 | |
53 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M Balance:8,000 BTC ($544,776,518) Ins:56 Outs:0 | 8,000 BTC ($544,776,518) | 0.040452% | 56 | |
54 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee Balance:8,000 BTC ($544,776,518) Ins:55 Outs:0 | 8,000 BTC ($544,776,518) | 0.040452% | 55 | |
55 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi Balance:8,000 BTC ($544,776,518) Ins:54 Outs:0 | 8,000 BTC ($544,776,518) | 0.040452% | 54 | |
56 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF Balance:8,000 BTC ($544,776,518) Ins:54 Outs:0 | 8,000 BTC ($544,776,518) | 0.040452% | 54 | |
57 | 1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q Balance:8,000 BTC ($544,776,517) Ins:68 Outs:0 | 8,000 BTC ($544,776,517) | 0.040452% | 68 | |
58 | 17wADqWPK8wZfpRmPkauviq2VDBmhm82rM Balance:8,000 BTC ($544,776,517) Ins:61 Outs:0 | 8,000 BTC ($544,776,517) | 0.040452% | 61 | |
59 | 1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i Balance:8,000 BTC ($544,776,517) Ins:53 Outs:0 | 8,000 BTC ($544,776,517) | 0.040452% | 53 | |
60 | 1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn Balance:8,000 BTC ($544,776,517) Ins:64 Outs:0 | 8,000 BTC ($544,776,517) | 0.040452% | 64 | |
61 | 1EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct Balance:8,000 BTC ($544,776,517) Ins:55 Outs:0 | 8,000 BTC ($544,776,517) | 0.040452% | 55 | |
62 | 1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2 Balance:8,000 BTC ($544,776,517) Ins:62 Outs:0 | 8,000 BTC ($544,776,517) | 0.040452% | 62 | |
63 | 1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC Balance:8,000 BTC ($544,776,517) Ins:65 Outs:0 | 8,000 BTC ($544,776,517) | 0.040452% | 65 | |
64 | 15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY Balance:8,000 BTC ($544,776,517) Ins:67 Outs:0 | 8,000 BTC ($544,776,517) | 0.040452% | 67 | |
65 | 1CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P Balance:8,000 BTC ($544,776,516) Ins:59 Outs:0 | 8,000 BTC ($544,776,516) | 0.040452% | 59 | |
66 | 1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD Balance:8,000 BTC ($544,776,516) Ins:58 Outs:0 | 8,000 BTC ($544,776,516) | 0.040452% | 58 | |
67 | 1AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ Balance:8,000 BTC ($544,776,515) Ins:60 Outs:0 | 8,000 BTC ($544,776,515) | 0.040452% | 60 | |
68 | 1JnfbQerGjFHVq28945y1bhoUHpn6vKM9v Balance:8,000 BTC ($544,776,515) Ins:61 Outs:0 | 8,000 BTC ($544,776,515) | 0.040452% | 61 | |
69 | 1BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC Balance:7,998 BTC ($544,606,395) Ins:58 Outs:0 | 7,998 BTC ($544,606,395) | 0.040439% | 58 | |
70 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($540,763,288) Ins:116 Outs:60 | 7,941 BTC ($540,763,288) | 0.040154% | 116 | 60 |
71 | 1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD Balance:7,881 BTC ($536,660,636) Ins:56 Outs:0 | 7,881 BTC ($536,660,636) | 0.039849% | 56 | |
72 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW Balance:7,700 BTC ($524,347,312) Ins:28 Outs:0 | 7,700 BTC ($524,347,312) | 0.038935% | 28 | |
73 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX Balance:7,300 BTC ($497,108,774) Ins:25 Outs:0 | 7,300 BTC ($497,108,774) | 0.036912% | 25 | |
74 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($476,688,796) Ins:23 Outs:0 | 7,000 BTC ($476,688,796) | 0.035396% | 23 | |
75 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($476,679,810) Ins:48 Outs:0 | 7,000 BTC ($476,679,810) | 0.035395% | 48 | |
76 | 15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt Balance:7,000 BTC ($476,679,458) Ins:25 Outs:0 | 7,000 BTC ($476,679,458) | 0.035395% | 25 | |
77 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($476,678,485) Ins:24 Outs:0 | 7,000 BTC ($476,678,485) | 0.035395% | 24 | |
78 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($476,611,515) Ins:36 Outs:0 | 6,999 BTC ($476,611,515) | 0.03539% | 36 | |
79 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($468,352,601) Ins:27 Outs:0 | 6,878 BTC ($468,352,601) | 0.034777% | 27 | |
80 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($443,445,469) Ins:29 Outs:0 | 6,512 BTC ($443,445,469) | 0.032928% | 29 | |
81 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($430,094,630) Ins:31 Outs:0 | 6,316 BTC ($430,094,630) | 0.031936% | 31 | |
82 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($422,201,916) Ins:30 Outs:0 | 6,200 BTC ($422,201,916) | 0.03135% | 30 | |
83 | 16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA wallet: OKX Balance:6,101 BTC ($415,459,737) Ins:20 Outs:0 | 6,101 BTC ($415,459,737) | 0.03085% | 20 | |
84 | 1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd Balance:6,000 BTC ($408,582,426) Ins:18 Outs:0 | 6,000 BTC ($408,582,426) | 0.030339% | 18 | |
85 | 1MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb Balance:6,000 BTC ($408,582,392) Ins:26 Outs:0 | 6,000 BTC ($408,582,392) | 0.030339% | 26 | |
86 | 1FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($408,582,392) Ins:24 Outs:0 | 6,000 BTC ($408,582,392) | 0.030339% | 24 | |
87 | 178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($408,582,392) Ins:25 Outs:0 | 6,000 BTC ($408,582,392) | 0.030339% | 25 | |
88 | 1BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea Balance:6,000 BTC ($408,582,391) Ins:23 Outs:0 | 6,000 BTC ($408,582,391) | 0.030339% | 23 | |
89 | 1Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD Balance:6,000 BTC ($408,582,390) Ins:20 Outs:0 | 6,000 BTC ($408,582,390) | 0.030339% | 20 | |
90 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($402,287,697) Ins:25 Outs:0 | 5,908 BTC ($402,287,697) | 0.029872% | 25 | |
91 | 13n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p Balance:5,700 BTC ($388,158,907) Ins:46 Outs:8 | 5,700 BTC ($388,158,907) | 0.028822% | 46 | 8 |
92 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($381,343,529) Ins:25 Outs:0 | 5,600 BTC ($381,343,529) | 0.028316% | 25 | |
93 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($381,025,040) Ins:22 Outs:0 | 5,595 BTC ($381,025,040) | 0.028293% | 22 | |
94 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB Balance:5,186 BTC ($353,132,973) Ins:23 Outs:0 | 5,186 BTC ($353,132,973) | 0.026222% | 23 | |
95 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($345,592,708) Ins:120 Outs:6 | 5,075 BTC ($345,592,708) | 0.025662% | 120 | 6 |
96 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($340,486,661) Ins:31 Outs:0 | 5,000 BTC ($340,486,661) | 0.025283% | 31 | |
97 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($340,485,469) Ins:33 Outs:0 | 5,000 BTC ($340,485,469) | 0.025282% | 33 | |
98 | 16Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk Balance:5,000 BTC ($340,485,456) Ins:16 Outs:0 | 5,000 BTC ($340,485,456) | 0.025282% | 16 | |
99 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($340,485,428) Ins:31 Outs:0 | 5,000 BTC ($340,485,428) | 0.025282% | 31 | |
100 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($340,485,428) Ins:31 Outs:0 | 5,000 BTC ($340,485,428) | 0.025282% | 31 |