| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($484,074,906 USD) | 0.46768% | 204 | |||||
| 2 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($187,679,860 USD) | 0.18132% | 61 | 4 | ||||
| 3 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($170,431,434 USD) | 0.16466% | 57 | |||||
| 4 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($117,538,358 USD) | 0.11356% | 41 | |||||
| 5 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($65,206,653 USD) | 0.062998% | 20 | |||||
| 6 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($60,597,834 USD) | 0.058546% | 29 | |||||
| 7 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($60,541,822 USD) | 0.058492% | 21 | |||||
| 8 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($60,541,820 USD) | 0.058492% | 24 | |||||
| 9 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($60,541,820 USD) | 0.058492% | 22 | |||||
| 10 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($60,541,820 USD) | 0.058492% | 22 | |||||
| 11 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($60,541,818 USD) | 0.058492% | 19 | |||||
| 12 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($60,541,818 USD) | 0.058492% | 19 | |||||
| 13 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($60,541,818 USD) | 0.058492% | 19 | |||||
| 14 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($56,061,679 USD) | 0.054163% | 57 | |||||
| 15 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($54,481,562 USD) | 0.052637% | 14 | |||||
| 16 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($48,558,737 USD) | 0.046914% | 9 | |||||
| 17 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($48,433,421 USD) | 0.046793% | 34 | |||||
| 18 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($48,076,586 USD) | 0.046448% | 78 | 60 | ||||
| 19 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($42,379,240 USD) | 0.040944% | 11 |
| 20 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($42,373,185 USD) | 0.040938% | 9 | |
| 21 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($39,424,558 USD) | 0.038089% | 7 | |
| 22 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($38,237,602 USD) | 0.036943% | 9 | |
| 23 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($30,270,887 USD) | 0.029246% | 8 | |
| 24 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj | 4,881 BTC ($29,551,289 USD) | 0.028551% | 10 | |
| 25 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($26,232,753 USD) | 0.025344% | 9 | |
| 26 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($26,168,155 USD) | 0.025282% | 9 | |
| 27 | 1FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH wallet: 240413 | 4,154 BTC ($25,150,547 USD) | 0.024299% | 15 | 2 |
| 28 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($24,875,407 USD) | 0.024033% | 9 | |
| 29 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($24,216,713 USD) | 0.023397% | 9 | |
| 30 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($24,216,713 USD) | 0.023397% | 9 | |
| 31 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($24,216,713 USD) | 0.023397% | 9 | |
| 32 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($23,990,408 USD) | 0.023178% | 17 | |
| 33 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($22,244,243 USD) | 0.021491% | 8 | |
| 34 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($21,795,049 USD) | 0.021057% | 11 | |
| 35 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 | 3,350 BTC ($20,281,498 USD) | 0.019595% | 18 | 2 |
| 36 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($19,668,815 USD) | 0.019003% | 8 | |
| 37 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($19,574,189 USD) | 0.018911% | 8 | |
| 38 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($19,461,298 USD) | 0.018802% | 7 | |
| 39 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap | 3,000 BTC ($18,162,536 USD) | 0.017547% | 7 | |
| 40 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r | 3,000 BTC ($18,162,536 USD) | 0.017547% | 7 | |
| 41 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj | 3,000 BTC ($18,162,536 USD) | 0.017547% | 8 | |
| 42 | 1MCG8dJRZpPPZ2Po7jxXLYZnDUSBZKryx3 | 3,000 BTC ($18,162,536 USD) | 0.017547% | 8 | |
| 43 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 | 3,000 BTC ($18,162,536 USD) | 0.017547% | 8 | |
| 44 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB | 3,000 BTC ($18,162,536 USD) | 0.017547% | 8 | |
| 45 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG | 2,966 BTC ($17,956,694 USD) | 0.017349% | 7 | |
| 46 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD | 2,616 BTC ($15,837,370 USD) | 0.015301% | 9 | |
| 47 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc | 2,600 BTC ($15,740,867 USD) | 0.015208% | 9 | |
| 48 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc | 2,510 BTC ($15,195,819 USD) | 0.014681% | 7 | |
| 49 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW | 2,500 BTC ($15,135,447 USD) | 0.014623% | 7 | |
| 50 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM | 2,500 BTC ($15,135,447 USD) | 0.014623% | 7 | |
| 51 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M | 2,288 BTC ($13,850,656 USD) | 0.013382% | 14 | 2 |
| 52 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj | 2,200 BTC ($13,319,194 USD) | 0.012868% | 8 | |
| 53 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 | 2,195 BTC ($13,285,955 USD) | 0.012836% | 26 | 15 |
| 54 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX | 2,100 BTC ($12,713,775 USD) | 0.012283% | 4 | |
| 55 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw | 2,100 BTC ($12,713,775 USD) | 0.012283% | 9 | |
| 56 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT | 2,100 BTC ($12,713,775 USD) | 0.012283% | 4 | |
| 57 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy | 2,100 BTC ($12,713,775 USD) | 0.012283% | 4 | |
| 58 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU | 2,100 BTC ($12,713,775 USD) | 0.012283% | 6 | |
| 59 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 | 2,097 BTC ($12,693,798 USD) | 0.012264% | 4 | |
| 60 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw | 2,066 BTC ($12,509,144 USD) | 0.012086% | 4 | |
| 61 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV | 2,050 BTC ($12,411,732 USD) | 0.011991% | 4 | |
| 62 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu | 2,012 BTC ($12,179,736 USD) | 0.011767% | 4 | |
| 63 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 | 2,000 BTC ($12,108,364 USD) | 0.011698% | 6 | |
| 64 | 1KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK | 2,000 BTC ($12,108,360 USD) | 0.011698% | 6 | |
| 65 | 1MsgeQMDKCqoPRfKT1tw8gGci6w7fCBtKe | 2,000 BTC ($12,108,358 USD) | 0.011698% | 5 | |
| 66 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG | 2,000 BTC ($12,108,358 USD) | 0.011698% | 4 | |
| 67 | 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw | 2,000 BTC ($12,108,358 USD) | 0.011698% | 4 | |
| 68 | 1KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C | 2,000 BTC ($12,108,355 USD) | 0.011698% | 5 | |
| 69 | 1ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG | 1,969 BTC ($11,920,680 USD) | 0.011517% | 5 | |
| 70 | 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo | 1,958 BTC ($11,851,358 USD) | 0.01145% | 4 | |
| 71 | 1FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY wallet: 246425 | 1,804 BTC ($10,921,740 USD) | 0.010552% | 224 | 174 |
| 72 | 1Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR | 1,799 BTC ($10,892,921 USD) | 0.010524% | 4 | |
| 73 | 1DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE | 1,766 BTC ($10,691,680 USD) | 0.01033% | 4 | |
| 74 | 1GAvaRfTYpYRLt5kqYnXcx1Zx6joCCsJuE | 1,761 BTC ($10,661,428 USD) | 0.0103% | 16 | |
| 75 | 13FKHnREotr4jrjiSJwPUpecogVT7Rj7bu wallet: 4222 | 1,750 BTC ($10,594,814 USD) | 0.010236% | 13 | 7 |
| 76 | 1BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h wallet: 1222 | 1,698 BTC ($10,281,450 USD) | 0.0099333% | 5 | 1 |
| 77 | 113324vM6NBar2q72w6iDCdQvPnPQw8Tvw | 1,600 BTC ($9,686,689 USD) | 0.0093587% | 5 | |
| 78 | 1MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW | 1,600 BTC ($9,686,687 USD) | 0.0093587% | 4 | |
| 79 | 1JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc | 1,592 BTC ($9,638,254 USD) | 0.0093119% | 4 | |
| 80 | 1JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp | 1,526 BTC ($9,239,243 USD) | 0.0089264% | 8 | |
| 81 | 1J3St3rp3hVsuLGhegbLWicyPL3NRD3YJ7 | 1,523 BTC ($9,221,431 USD) | 0.0089092% | 4 | |
| 82 | 174NVbudzKV1jZnZvRzKvauZxnq25NfG4v | 1,500 BTC ($9,081,270 USD) | 0.0087737% | 8 | 2 |
| 83 | 1MEzdoJiJG4USgJo7Q5N9w9i8VMkaJnMQX | 1,500 BTC ($9,081,270 USD) | 0.0087737% | 5 | |
| 84 | 1H3JocD18dS2iPQvVF1p9NNYhX3Vd21dbL | 1,500 BTC ($9,081,270 USD) | 0.0087737% | 4 | |
| 85 | 13oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv | 1,500 BTC ($9,081,270 USD) | 0.0087737% | 4 | |
| 86 | 1D6iTqvbgcqenbkKNsFsi9zN21KH4KPPEa | 1,435 BTC ($8,686,544 USD) | 0.0083924% | 11 | 1 |
| 87 | 1E6nViR5Xv1wyNXg87SamvtLJ5TyXuksLC | 1,433 BTC ($8,675,235 USD) | 0.0083815% | 5 | |
| 88 | 1DmXZ4UWKQ2AjwLAvEK8R6vmZe5jYoFUE6 | 1,411 BTC ($8,544,378 USD) | 0.008255% | 4 | |
| 89 | 145fpEV9Yc8zeCmJjtgxxj2ycS5JU6BzZp | 1,401 BTC ($8,480,471 USD) | 0.0081933% | 366 | 5 |
| 90 | 1NScGjCDbwKKQhrUgQVhvkiWTiqDR2GaLY | 1,400 BTC ($8,475,852 USD) | 0.0081888% | 4 | |
| 91 | 1FhLExX7gBeq3v6qiMSe5KXrKVwKxZSkbJ | 1,400 BTC ($8,475,852 USD) | 0.0081888% | 4 | |
| 92 | 1JqdadgxgxrnbEnfvohxtaSNbHt52kVLtC | 1,396 BTC ($8,454,371 USD) | 0.0081681% | 3463 | |
| 93 | 14ResTzJYh5t9xDqtEsgCfXNjaWNSuA5uQ | 1,364 BTC ($8,259,055 USD) | 0.0079794% | 14 | 1 |
| 94 | 1GkqY6YQB6WKC9Hjh8oP8yojDufDYRCXkq | 1,336 BTC ($8,089,715 USD) | 0.0078158% | 27 | |
| 95 | 15aKbxrQCJDEemv8LBeqE5mX6JikdporrZ | 1,312 BTC ($7,945,536 USD) | 0.0076765% | 15 | |
| 96 | 1BmU4dAJAKEaDuj3Eswc66UxjbHWdVWu4F | 1,294 BTC ($7,834,110 USD) | 0.0075688% | 4 | |
| 97 | 18iJBAX3BRVZT2i5vkh73TUM9UvAN1ASE3 | 1,236 BTC ($7,483,547 USD) | 0.0072301% | 4 | |
| 98 | 15eSCVaJFFXbFitzNxWwUUCEwpS2dkZK2G | 1,209 BTC ($7,318,896 USD) | 0.007071% | 7 | 1 |
| 99 | 165JPvFVSTLqV8seGzY7mumNpzysVSoTKc | 1,206 BTC ($7,303,449 USD) | 0.0070561% | 3 | |
| 100 | 1APMXEM4SUeR9WBwvUVjAponH9vzeG2fjp | 1,201 BTC ($7,271,074 USD) | 0.0070248% | 4 |
