Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF Balance:79,957 BTC ($5,673,713,586) Ins:529 Outs:0 | 79,957 BTC ($5,673,713,586) | 0.40657% | 529 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,823,293,008) Ins:175 Outs:0 | 53,880 BTC ($3,823,293,008) | 0.27397% | 175 | |||||
3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,677,850,246) Ins:124 Outs:0 | 51,830 BTC ($3,677,850,246) | 0.26355% | 124 | |||||
4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,199,744,338) Ins:167 Outs:4 | 31,000 BTC ($2,199,744,338) | 0.15763% | 167 | 4 | ||||
5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,997,580,168) Ins:151 Outs:0 | 28,151 BTC ($1,997,580,168) | 0.14314% | 151 | |||||
6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,419,754,342) Ins:76 Outs:1 | 20,008 BTC ($1,419,754,342) | 0.10174% | 76 | 1 | ||||
7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,377,634,961) Ins:110 Outs:0 | 19,414 BTC ($1,377,634,961) | 0.098718% | 110 | |||||
8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,117,294,294) Ins:74 Outs:1 | 15,746 BTC ($1,117,294,294) | 0.080063% | 74 | 1 | ||||
9 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj Balance:14,000 BTC ($993,430,640) Ins:59 Outs:0 | 14,000 BTC ($993,430,640) | 0.071187% | 59 | |||||
10 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($764,269,977) Ins:103 Outs:0 | 10,771 BTC ($764,269,977) | 0.054766% | 103 | |||||
11 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($710,250,570) Ins:81 Outs:0 | 10,009 BTC ($710,250,570) | 0.050895% | 81 | |||||
12 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($709,598,810) Ins:48 Outs:0 | 10,000 BTC ($709,598,810) | 0.050848% | 48 | |||||
13 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($709,595,781) Ins:61 Outs:0 | 10,000 BTC ($709,595,781) | 0.050848% | 61 | |||||
14 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($709,595,043) Ins:45 Outs:0 | 10,000 BTC ($709,595,043) | 0.050848% | 45 | |||||
15 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($709,594,448) Ins:69 Outs:0 | 10,000 BTC ($709,594,448) | 0.050848% | 69 | |||||
16 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($709,594,162) Ins:55 Outs:0 | 10,000 BTC ($709,594,162) | 0.050848% | 55 | |||||
17 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($709,594,059) Ins:54 Outs:0 | 10,000 BTC ($709,594,059) | 0.050848% | 54 | |||||
18 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($709,593,993) Ins:43 Outs:0 | 10,000 BTC ($709,593,993) | 0.050848% | 43 | |||||
19 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($709,593,986) Ins:43 Outs:0 | 10,000 BTC ($709,593,986) | 0.050848% | 43 |
20 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($668,776,204) Ins:34 Outs:0 | 9,425 BTC ($668,776,204) | 0.047923% | 34 | |
21 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($657,084,528) Ins:89 Outs:0 | 9,260 BTC ($657,084,528) | 0.047085% | 89 | |
22 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($638,563,410) Ins:52 Outs:0 | 8,999 BTC ($638,563,410) | 0.045758% | 52 | |
23 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($569,143,591) Ins:33 Outs:0 | 8,021 BTC ($569,143,591) | 0.040784% | 33 | |
24 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($567,676,689) Ins:13 Outs:0 | 8,000 BTC ($567,676,689) | 0.040679% | 13 | |
25 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($567,675,063) Ins:75 Outs:0 | 8,000 BTC ($567,675,063) | 0.040678% | 75 | |
26 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS Balance:8,000 BTC ($567,674,630) Ins:56 Outs:0 | 8,000 BTC ($567,674,630) | 0.040678% | 56 | |
27 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV Balance:8,000 BTC ($567,674,614) Ins:57 Outs:0 | 8,000 BTC ($567,674,614) | 0.040678% | 57 | |
28 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 Balance:8,000 BTC ($567,674,613) Ins:56 Outs:0 | 8,000 BTC ($567,674,613) | 0.040678% | 56 | |
29 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x Balance:8,000 BTC ($567,674,609) Ins:57 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 57 | |
30 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb Balance:8,000 BTC ($567,674,609) Ins:57 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 57 | |
31 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 Balance:8,000 BTC ($567,674,609) Ins:57 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 57 | |
32 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X Balance:8,000 BTC ($567,674,609) Ins:56 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 56 | |
33 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ Balance:8,000 BTC ($567,674,609) Ins:56 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 56 | |
34 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba Balance:8,000 BTC ($567,674,609) Ins:56 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 56 | |
35 | 1DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt2 Balance:8,000 BTC ($567,674,609) Ins:56 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 56 | |
36 | 17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1 Balance:8,000 BTC ($567,674,609) Ins:56 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 56 | |
37 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE Balance:8,000 BTC ($567,674,609) Ins:55 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 55 | |
38 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH Balance:8,000 BTC ($567,674,609) Ins:55 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 55 | |
39 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp Balance:8,000 BTC ($567,674,609) Ins:56 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 56 | |
40 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r Balance:8,000 BTC ($567,674,609) Ins:55 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 55 | |
41 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M Balance:8,000 BTC ($567,674,609) Ins:56 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 56 | |
42 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ Balance:8,000 BTC ($567,674,609) Ins:56 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 56 | |
43 | 15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV Balance:8,000 BTC ($567,674,609) Ins:55 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 55 | |
44 | 1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC Balance:8,000 BTC ($567,674,609) Ins:55 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 55 | |
45 | 1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe Balance:8,000 BTC ($567,674,609) Ins:57 Outs:0 | 8,000 BTC ($567,674,609) | 0.040678% | 57 | |
46 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee Balance:8,000 BTC ($567,674,608) Ins:55 Outs:0 | 8,000 BTC ($567,674,608) | 0.040678% | 55 | |
47 | 1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a Balance:8,000 BTC ($567,674,608) Ins:54 Outs:0 | 8,000 BTC ($567,674,608) | 0.040678% | 54 | |
48 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi Balance:8,000 BTC ($567,674,608) Ins:54 Outs:0 | 8,000 BTC ($567,674,608) | 0.040678% | 54 | |
49 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF Balance:8,000 BTC ($567,674,608) Ins:54 Outs:0 | 8,000 BTC ($567,674,608) | 0.040678% | 54 | |
50 | 1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q Balance:8,000 BTC ($567,674,608) Ins:68 Outs:0 | 8,000 BTC ($567,674,608) | 0.040678% | 68 | |
51 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($563,492,694) Ins:116 Outs:60 | 7,941 BTC ($563,492,694) | 0.040379% | 116 | 60 |
52 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW Balance:7,700 BTC ($546,386,720) Ins:28 Outs:0 | 7,700 BTC ($546,386,720) | 0.039153% | 28 | |
53 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX Balance:7,300 BTC ($518,003,290) Ins:25 Outs:0 | 7,300 BTC ($518,003,290) | 0.037119% | 25 | |
54 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($496,725,018) Ins:23 Outs:0 | 7,000 BTC ($496,725,018) | 0.035594% | 23 | |
55 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($496,715,569) Ins:47 Outs:0 | 7,000 BTC ($496,715,569) | 0.035594% | 47 | |
56 | 15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt Balance:7,000 BTC ($496,715,287) Ins:25 Outs:0 | 7,000 BTC ($496,715,287) | 0.035594% | 25 | |
57 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($496,714,273) Ins:24 Outs:0 | 7,000 BTC ($496,714,273) | 0.035594% | 24 | |
58 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($496,644,485) Ins:35 Outs:0 | 6,999 BTC ($496,644,485) | 0.035589% | 35 | |
59 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($488,038,435) Ins:27 Outs:0 | 6,878 BTC ($488,038,435) | 0.034972% | 27 | |
60 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($462,084,404) Ins:29 Outs:0 | 6,512 BTC ($462,084,404) | 0.033112% | 29 | |
61 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($448,172,401) Ins:30 Outs:0 | 6,316 BTC ($448,172,401) | 0.032115% | 30 | |
62 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($439,947,941) Ins:30 Outs:0 | 6,200 BTC ($439,947,941) | 0.031526% | 30 | |
63 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($419,196,685) Ins:25 Outs:0 | 5,908 BTC ($419,196,685) | 0.030039% | 25 | |
64 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($397,372,191) Ins:25 Outs:0 | 5,600 BTC ($397,372,191) | 0.028475% | 25 | |
65 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($397,040,315) Ins:22 Outs:0 | 5,595 BTC ($397,040,315) | 0.028451% | 22 | |
66 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB Balance:5,186 BTC ($367,975,884) Ins:22 Outs:0 | 5,186 BTC ($367,975,884) | 0.026368% | 22 | |
67 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($360,118,688) Ins:118 Outs:6 | 5,075 BTC ($360,118,688) | 0.025805% | 118 | 6 |
68 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($354,798,024) Ins:31 Outs:0 | 5,000 BTC ($354,798,024) | 0.025424% | 31 | |
69 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($354,796,776) Ins:32 Outs:0 | 5,000 BTC ($354,796,776) | 0.025424% | 32 | |
70 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($354,796,738) Ins:31 Outs:0 | 5,000 BTC ($354,796,738) | 0.025424% | 31 | |
71 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($354,796,738) Ins:31 Outs:0 | 5,000 BTC ($354,796,738) | 0.025424% | 31 | |
72 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($354,796,738) Ins:30 Outs:0 | 5,000 BTC ($354,796,738) | 0.025424% | 30 | |
73 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($354,796,709) Ins:25 Outs:0 | 5,000 BTC ($354,796,709) | 0.025424% | 25 | |
74 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($347,701,252) Ins:25 Outs:0 | 4,900 BTC ($347,701,252) | 0.024916% | 25 | |
75 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($347,700,703) Ins:23 Outs:0 | 4,900 BTC ($347,700,703) | 0.024916% | 23 | |
76 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($346,362,527) Ins:32 Outs:0 | 4,881 BTC ($346,362,527) | 0.02482% | 32 | |
77 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD Balance:4,817 BTC ($341,810,297) Ins:23 Outs:0 | 4,817 BTC ($341,810,297) | 0.024493% | 23 | |
78 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($340,037,206) Ins:32 Outs:0 | 4,792 BTC ($340,037,206) | 0.024366% | 32 | |
79 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($333,465,997) Ins:23 Outs:0 | 4,699 BTC ($333,465,997) | 0.023895% | 23 | |
80 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($319,548,202) Ins:27 Outs:0 | 4,503 BTC ($319,548,202) | 0.022898% | 27 | |
81 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($318,384,490) Ins:28 Outs:0 | 4,487 BTC ($318,384,490) | 0.022815% | 28 | |
82 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($307,466,898) Ins:36 Outs:0 | 4,333 BTC ($307,466,898) | 0.022032% | 36 | |
83 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($306,709,760) Ins:36 Outs:0 | 4,322 BTC ($306,709,760) | 0.021978% | 36 | |
84 | 3N5Nny9doXSfjYh5k9XNdG8baE1kiayx5o Balance:4,289 BTC ($304,353,281) Ins:26 Outs:0 | 4,289 BTC ($304,353,281) | 0.021809% | 26 | |
85 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($301,647,901) Ins:27 Outs:1 | 4,251 BTC ($301,647,901) | 0.021615% | 27 | 1 |
86 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,111 BTC ($291,697,325) Ins:3496 Outs:0 | 4,111 BTC ($291,697,325) | 0.020902% | 3496 | |
87 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($291,557,803) Ins:34 Outs:0 | 4,109 BTC ($291,557,803) | 0.020892% | 34 | |
88 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($287,314,446) Ins:38 Outs:0 | 4,049 BTC ($287,314,446) | 0.020588% | 38 | |
89 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($283,844,488) Ins:55 Outs:0 | 4,000 BTC ($283,844,488) | 0.02034% | 55 | |
90 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($283,837,712) Ins:45 Outs:0 | 4,000 BTC ($283,837,712) | 0.020339% | 45 | |
91 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($283,837,448) Ins:34 Outs:0 | 4,000 BTC ($283,837,448) | 0.020339% | 34 | |
92 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($283,837,430) Ins:36 Outs:0 | 4,000 BTC ($283,837,430) | 0.020339% | 36 | |
93 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($281,184,982) Ins:40 Outs:0 | 3,963 BTC ($281,184,982) | 0.020149% | 40 | |
94 | 1yAFNheT6MyMddhYXqjW9yYgNh6KiKTWb Balance:3,716 BTC ($263,685,247) Ins:27 Outs:0 | 3,716 BTC ($263,685,247) | 0.018895% | 27 | |
95 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($260,719,408) Ins:30 Outs:0 | 3,674 BTC ($260,719,408) | 0.018683% | 30 | |
96 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($255,453,772) Ins:31 Outs:0 | 3,600 BTC ($255,453,772) | 0.018305% | 31 | |
97 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($237,713,856) Ins:39 Outs:2 | 3,350 BTC ($237,713,856) | 0.017034% | 39 | 2 |
98 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($230,532,772) Ins:29 Outs:0 | 3,249 BTC ($230,532,772) | 0.01652% | 29 | |
99 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($229,423,690) Ins:32 Outs:0 | 3,233 BTC ($229,423,690) | 0.01644% | 32 | |
100 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($228,100,521) Ins:29 Outs:0 | 3,215 BTC ($228,100,521) | 0.016345% | 29 |