Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($569,364,065 USD) | 0.44171% | 313 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($383,672,378 USD) | 0.29765% | 85 | |||||
3 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($220,747,162 USD) | 0.17125% | 93 | 4 | ||||
4 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($200,459,739 USD) | 0.15552% | 90 | |||||
5 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($138,247,444 USD) | 0.10725% | 62 | |||||
6 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($76,695,416 USD) | 0.0595% | 40 | |||||
7 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($71,274,561 USD) | 0.055294% | 44 | |||||
8 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($71,208,709 USD) | 0.055243% | 53 | |||||
9 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($71,208,685 USD) | 0.055243% | 35 | |||||
10 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($71,208,682 USD) | 0.055243% | 34 | |||||
11 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($71,208,682 USD) | 0.055243% | 39 | |||||
12 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($71,208,677 USD) | 0.055243% | 31 | |||||
13 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($71,208,677 USD) | 0.055243% | 29 | |||||
14 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($71,208,676 USD) | 0.055243% | 28 | |||||
15 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($65,939,253 USD) | 0.051155% | 64 | |||||
16 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($64,080,664 USD) | 0.049713% | 22 | |||||
17 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($57,114,297 USD) | 0.044309% | 17 | |||||
18 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($56,966,901 USD) | 0.044194% | 42 | |||||
19 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($56,547,205 USD) | 0.043869% | 88 | 60 |
20 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($49,846,039 USD) | 0.03867% | 23 | |
21 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($49,838,915 USD) | 0.038665% | 16 | |
22 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($46,370,769 USD) | 0.035974% | 14 | |
23 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($44,974,681 USD) | 0.034891% | 17 | |
24 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($44,149,345 USD) | 0.034251% | 16 | |
25 | 1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ | 6,072 BTC ($43,234,307 USD) | 0.033541% | 18 | |
26 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 | 5,075 BTC ($36,138,376 USD) | 0.028036% | 101 | 6 |
27 | 18xGHNrU26w6HSCEL8DD5o1whfiDaYgp6i | 5,000 BTC ($35,604,384 USD) | 0.027622% | 17 | |
28 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($35,604,336 USD) | 0.027622% | 15 | |
29 | 19t7WpE7jM3APXAEw8yxhw33Gf1sGn171X | 5,000 BTC ($35,604,323 USD) | 0.027622% | 16 | |
30 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 | 5,000 BTC ($35,604,312 USD) | 0.027622% | 15 | |
31 | 14RKFqH45xYPMpW4KQ28RB6XtrZ8XpEM5i | 5,000 BTC ($35,604,312 USD) | 0.027622% | 15 | |
32 | 17na83aXEao3jfXJXEN4uuvchgAjg1Mw1S | 5,000 BTC ($35,604,312 USD) | 0.027622% | 16 | |
33 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv | 5,000 BTC ($35,604,312 USD) | 0.027622% | 14 | |
34 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR | 5,000 BTC ($35,604,312 USD) | 0.027622% | 14 | |
35 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY | 5,000 BTC ($35,604,312 USD) | 0.027622% | 14 | |
36 | 15n6boxiQj45oHcmDjtNMjh35sFWZX4PBt | 5,000 BTC ($35,604,312 USD) | 0.027622% | 14 | |
37 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj | 4,881 BTC ($34,757,928 USD) | 0.026965% | 17 | |
38 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm | 4,792 BTC ($34,123,174 USD) | 0.026472% | 16 | |
39 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($30,854,700 USD) | 0.023937% | 18 | |
40 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($30,778,720 USD) | 0.023878% | 17 | |
41 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($29,258,203 USD) | 0.022698% | 18 | |
42 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs | 4,049 BTC ($28,832,376 USD) | 0.022368% | 21 | |
43 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S | 4,000 BTC ($28,484,162 USD) | 0.022098% | 40 | |
44 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($28,483,455 USD) | 0.022097% | 16 | |
45 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($28,483,454 USD) | 0.022097% | 17 | |
46 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($28,483,454 USD) | 0.022097% | 17 | |
47 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($28,217,276 USD) | 0.021891% | 22 | |
48 | 1NznGtukoc7Y3bK9VSCJt2B3HfJmJ3oT5Y wallet: 1629997 | 3,834 BTC ($27,303,712 USD) | 0.021182% | 48 | 10 |
49 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($26,163,530 USD) | 0.020297% | 14 | |
50 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($25,635,117 USD) | 0.019888% | 16 | |
51 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 | 3,350 BTC ($23,854,893 USD) | 0.018506% | 24 | 2 |
52 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($23,134,262 USD) | 0.017947% | 13 | |
53 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($23,022,964 USD) | 0.017861% | 16 | |
54 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($22,890,183 USD) | 0.017758% | 13 | |
55 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j | 3,145 BTC ($22,392,651 USD) | 0.017372% | 11 | |
56 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 | 3,082 BTC ($21,943,467 USD) | 0.017024% | 266 | 13 |
57 | 1Lg5pJRaWKw6n2J4CBjoEJY5ZdLwBu21U2 | 3,050 BTC ($21,722,171 USD) | 0.016852% | 12 | |
58 | 1MQ3UtURCfS96AxC5oZhfWF9eYeRKZUcNr | 3,018 BTC ($21,491,121 USD) | 0.016673% | 13 | |
59 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB | 3,000 BTC ($21,362,592 USD) | 0.016573% | 14 | |
60 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap | 3,000 BTC ($21,362,591 USD) | 0.016573% | 12 | |
61 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r | 3,000 BTC ($21,362,591 USD) | 0.016573% | 12 | |
62 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj | 3,000 BTC ($21,362,591 USD) | 0.016573% | 13 | |
63 | 1MCG8dJRZpPPZ2Po7jxXLYZnDUSBZKryx3 | 3,000 BTC ($21,362,591 USD) | 0.016573% | 13 | |
64 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 | 3,000 BTC ($21,362,591 USD) | 0.016573% | 13 | |
65 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG | 2,966 BTC ($21,120,482 USD) | 0.016385% | 12 | |
66 | 1Lm8nJJDQVCw6sB7SRKw4qW9RC9izDn2Jq | 2,720 BTC ($19,368,752 USD) | 0.015026% | 13 | 1 |
67 | 19fBtWE5KefBXRbPAvgvaBN9t2wbh5dRJX | 2,720 BTC ($19,368,751 USD) | 0.015026% | 12 | 1 |
68 | 1HchsWHmk5jofCkJbV9PXZ4rQUWhDghaY6 | 2,720 BTC ($19,368,751 USD) | 0.015026% | 11 | 1 |
69 | 1PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy | 2,700 BTC ($19,226,333 USD) | 0.014916% | 12 | |
70 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD | 2,616 BTC ($18,627,756 USD) | 0.014451% | 15 | |
71 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc | 2,600 BTC ($18,514,249 USD) | 0.014363% | 14 | |
72 | 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7 | 2,590 BTC ($18,442,851 USD) | 0.014308% | 13 | |
73 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH | 2,585 BTC ($18,405,378 USD) | 0.014279% | 94 | |
74 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc | 2,510 BTC ($17,873,168 USD) | 0.013866% | 12 | |
75 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW | 2,500 BTC ($17,802,161 USD) | 0.013811% | 13 | |
76 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM | 2,500 BTC ($17,802,160 USD) | 0.013811% | 12 | |
77 | 1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu | 2,500 BTC ($17,801,964 USD) | 0.013811% | 13 | |
78 | 1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD | 2,423 BTC ($17,253,657 USD) | 0.013385% | 13 | |
79 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ | 2,407 BTC ($17,140,587 USD) | 0.013298% | 12 | 1 |
80 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt | 2,350 BTC ($16,734,033 USD) | 0.012982% | 56 | |
81 | 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb | 2,343 BTC ($16,687,602 USD) | 0.012946% | 12 | |
82 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M | 2,288 BTC ($16,291,002 USD) | 0.012638% | 20 | 2 |
83 | 13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX | 2,240 BTC ($15,950,556 USD) | 0.012374% | 12 | |
84 | 1F2f54RRbPbj2Svi4Ni9n3RN41W3YwsFPh | 2,208 BTC ($15,720,020 USD) | 0.012195% | 11 | |
85 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj | 2,200 BTC ($15,665,902 USD) | 0.012153% | 13 | |
86 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 | 2,195 BTC ($15,626,807 USD) | 0.012123% | 33 | 15 |
87 | 19dwHtRWNQcAw4gmzmGpYbRbWyj5UqDA3n | 2,190 BTC ($15,591,380 USD) | 0.012096% | 17 | |
88 | 195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD | 2,138 BTC ($15,224,211 USD) | 0.011811% | 11 | |
89 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr | 2,131 BTC ($15,173,636 USD) | 0.011772% | 2745 | |
90 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX | 2,100 BTC ($14,953,814 USD) | 0.011601% | 9 | |
91 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw | 2,100 BTC ($14,953,814 USD) | 0.011601% | 14 | |
92 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT | 2,100 BTC ($14,953,814 USD) | 0.011601% | 9 | |
93 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy | 2,100 BTC ($14,953,814 USD) | 0.011601% | 9 | |
94 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU | 2,100 BTC ($14,953,814 USD) | 0.011601% | 11 | |
95 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 | 2,097 BTC ($14,930,317 USD) | 0.011583% | 9 | |
96 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw | 2,066 BTC ($14,713,129 USD) | 0.011414% | 9 | |
97 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV | 2,050 BTC ($14,598,554 USD) | 0.011325% | 9 | |
98 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu | 2,012 BTC ($14,325,682 USD) | 0.011114% | 9 | |
99 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 | 2,000 BTC ($14,241,736 USD) | 0.011049% | 12 | |
100 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 | 2,000 BTC ($14,241,736 USD) | 0.011049% | 11 |