Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($6,731,407,486) Ins:621 Outs:0 | 79,957 BTC ($6,731,407,486) | 0.40306% | 621 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($4,536,031,441) Ins:203 Outs:0 | 53,880 BTC ($4,536,031,441) | 0.27161% | 203 | |||||
3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($4,363,475,180) Ins:143 Outs:0 | 51,830 BTC ($4,363,475,180) | 0.26128% | 143 | |||||
4 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($3,704,260,102) Ins:70 Outs:0 | 44,000 BTC ($3,704,260,102) | 0.2218% | 70 | |||||
5 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,609,820,735) Ins:186 Outs:4 | 31,000 BTC ($2,609,820,735) | 0.15627% | 186 | 4 | ||||
6 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,369,969,090) Ins:167 Outs:0 | 28,151 BTC ($2,369,969,090) | 0.14191% | 167 | |||||
7 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,684,424,967) Ins:85 Outs:1 | 20,008 BTC ($1,684,424,967) | 0.10086% | 85 | 1 | ||||
8 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,634,453,684) Ins:122 Outs:0 | 19,414 BTC ($1,634,453,684) | 0.097867% | 122 | |||||
9 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,325,580,307) Ins:82 Outs:1 | 15,746 BTC ($1,325,580,307) | 0.079373% | 82 | 1 | ||||
10 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($906,745,193) Ins:108 Outs:0 | 10,771 BTC ($906,745,193) | 0.054294% | 108 | |||||
11 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($842,655,493) Ins:87 Outs:0 | 10,009 BTC ($842,655,493) | 0.050456% | 87 | |||||
12 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($841,882,239) Ins:55 Outs:0 | 10,000 BTC ($841,882,239) | 0.05041% | 55 | |||||
13 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($841,878,642) Ins:67 Outs:0 | 10,000 BTC ($841,878,642) | 0.05041% | 67 | |||||
14 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($841,877,758) Ins:50 Outs:0 | 10,000 BTC ($841,877,758) | 0.05041% | 50 | |||||
15 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($841,877,053) Ins:75 Outs:0 | 10,000 BTC ($841,877,053) | 0.05041% | 75 | |||||
16 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($841,876,712) Ins:60 Outs:0 | 10,000 BTC ($841,876,712) | 0.05041% | 60 | |||||
17 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($841,876,590) Ins:59 Outs:0 | 10,000 BTC ($841,876,590) | 0.05041% | 59 | |||||
18 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($841,876,531) Ins:51 Outs:0 | 10,000 BTC ($841,876,531) | 0.05041% | 51 | |||||
19 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($841,876,503) Ins:49 Outs:0 | 10,000 BTC ($841,876,503) | 0.05041% | 49 |
20 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKX Balance:10,000 BTC ($841,875,661) Ins:42 Outs:0 | 10,000 BTC ($841,875,661) | 0.05041% | 42 | |
21 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKX Balance:10,000 BTC ($841,875,650) Ins:33 Outs:0 | 10,000 BTC ($841,875,650) | 0.05041% | 33 | |
22 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKX Balance:10,000 BTC ($841,875,646) Ins:35 Outs:0 | 10,000 BTC ($841,875,646) | 0.05041% | 35 | |
23 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($793,449,470) Ins:38 Outs:0 | 9,425 BTC ($793,449,470) | 0.04751% | 38 | |
24 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($779,578,231) Ins:92 Outs:0 | 9,260 BTC ($779,578,231) | 0.046679% | 92 | |
25 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($757,604,407) Ins:56 Outs:0 | 8,999 BTC ($757,604,407) | 0.045364% | 56 | |
26 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($675,243,343) Ins:34 Outs:0 | 8,021 BTC ($675,243,343) | 0.040432% | 34 | |
27 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($673,502,980) Ins:14 Outs:0 | 8,000 BTC ($673,502,980) | 0.040328% | 14 | |
28 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($673,501,056) Ins:82 Outs:0 | 8,000 BTC ($673,501,056) | 0.040328% | 82 | |
29 | 17wADqWPK8wZfpRmPkauviq2VDBmhm82rM Balance:8,000 BTC ($673,500,511) Ins:62 Outs:0 | 8,000 BTC ($673,500,511) | 0.040328% | 62 | |
30 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($668,539,006) Ins:118 Outs:60 | 7,941 BTC ($668,539,006) | 0.040031% | 118 | 60 |
31 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($589,324,500) Ins:25 Outs:0 | 7,000 BTC ($589,324,500) | 0.035287% | 25 | |
32 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($589,313,390) Ins:50 Outs:0 | 7,000 BTC ($589,313,390) | 0.035287% | 50 | |
33 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($589,311,751) Ins:25 Outs:0 | 7,000 BTC ($589,311,751) | 0.035287% | 25 | |
34 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($589,228,959) Ins:41 Outs:0 | 6,999 BTC ($589,228,959) | 0.035282% | 41 | |
35 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($579,018,563) Ins:28 Outs:0 | 6,878 BTC ($579,018,563) | 0.03467% | 28 | |
36 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($548,226,181) Ins:30 Outs:0 | 6,512 BTC ($548,226,181) | 0.032827% | 30 | |
37 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($531,720,704) Ins:33 Outs:0 | 6,316 BTC ($531,720,704) | 0.031838% | 33 | |
38 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($521,963,038) Ins:31 Outs:0 | 6,200 BTC ($521,963,038) | 0.031254% | 31 | |
39 | 16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA wallet: OKX Balance:6,101 BTC ($513,627,767) Ins:24 Outs:0 | 6,101 BTC ($513,627,767) | 0.030755% | 24 | |
40 | 1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd Balance:6,000 BTC ($505,125,430) Ins:19 Outs:0 | 6,000 BTC ($505,125,430) | 0.030246% | 19 | |
41 | 1MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb Balance:6,000 BTC ($505,125,390) Ins:29 Outs:0 | 6,000 BTC ($505,125,390) | 0.030246% | 29 | |
42 | 1FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($505,125,390) Ins:27 Outs:0 | 6,000 BTC ($505,125,390) | 0.030246% | 27 | |
43 | 178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($505,125,389) Ins:28 Outs:0 | 6,000 BTC ($505,125,389) | 0.030246% | 28 | |
44 | 1BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea Balance:6,000 BTC ($505,125,388) Ins:26 Outs:0 | 6,000 BTC ($505,125,388) | 0.030246% | 26 | |
45 | 1Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD Balance:6,000 BTC ($505,125,387) Ins:23 Outs:0 | 6,000 BTC ($505,125,387) | 0.030246% | 23 | |
46 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($497,343,334) Ins:26 Outs:0 | 5,908 BTC ($497,343,334) | 0.02978% | 26 | |
47 | 13n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p Balance:5,700 BTC ($479,876,086) Ins:49 Outs:8 | 5,700 BTC ($479,876,086) | 0.028734% | 49 | 8 |
48 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($471,450,318) Ins:26 Outs:0 | 5,600 BTC ($471,450,318) | 0.028229% | 26 | |
49 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($471,056,573) Ins:23 Outs:0 | 5,595 BTC ($471,056,573) | 0.028206% | 23 | |
50 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($427,252,017) Ins:122 Outs:6 | 5,075 BTC ($427,252,017) | 0.025583% | 122 | 6 |
51 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($420,939,474) Ins:32 Outs:0 | 5,000 BTC ($420,939,474) | 0.025205% | 32 | |
52 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($420,938,001) Ins:35 Outs:0 | 5,000 BTC ($420,938,001) | 0.025205% | 35 | |
53 | 16Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk Balance:5,000 BTC ($420,937,984) Ins:17 Outs:0 | 5,000 BTC ($420,937,984) | 0.025205% | 17 | |
54 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($420,937,949) Ins:32 Outs:0 | 5,000 BTC ($420,937,949) | 0.025205% | 32 | |
55 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($420,937,949) Ins:32 Outs:0 | 5,000 BTC ($420,937,949) | 0.025205% | 32 | |
56 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($420,937,948) Ins:31 Outs:0 | 5,000 BTC ($420,937,948) | 0.025205% | 31 | |
57 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($420,937,914) Ins:26 Outs:0 | 5,000 BTC ($420,937,914) | 0.025205% | 26 | |
58 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($412,519,721) Ins:26 Outs:0 | 4,900 BTC ($412,519,721) | 0.024701% | 26 | |
59 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($412,519,070) Ins:24 Outs:0 | 4,900 BTC ($412,519,070) | 0.024701% | 24 | |
60 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($410,931,431) Ins:33 Outs:0 | 4,881 BTC ($410,931,431) | 0.024606% | 33 | |
61 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD Balance:4,817 BTC ($405,530,575) Ins:24 Outs:0 | 4,817 BTC ($405,530,575) | 0.024282% | 24 | |
62 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($403,426,944) Ins:33 Outs:0 | 4,792 BTC ($403,426,944) | 0.024156% | 33 | |
63 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($395,630,730) Ins:24 Outs:0 | 4,699 BTC ($395,630,730) | 0.023689% | 24 | |
64 | 3Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxcc Balance:4,600 BTC ($387,262,798) Ins:17 Outs:0 | 4,600 BTC ($387,262,798) | 0.023188% | 17 | |
65 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($379,118,380) Ins:28 Outs:0 | 4,503 BTC ($379,118,380) | 0.022701% | 28 | |
66 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($377,737,728) Ins:29 Outs:0 | 4,487 BTC ($377,737,728) | 0.022618% | 29 | |
67 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($364,784,879) Ins:37 Outs:0 | 4,333 BTC ($364,784,879) | 0.021843% | 37 | |
68 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($363,886,596) Ins:37 Outs:0 | 4,322 BTC ($363,886,596) | 0.021789% | 37 | |
69 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($357,881,106) Ins:31 Outs:1 | 4,251 BTC ($357,881,106) | 0.021429% | 31 | 1 |
70 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,155 BTC ($349,795,479) Ins:3853 Outs:0 | 4,155 BTC ($349,795,479) | 0.020945% | 3853 | |
71 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($345,910,010) Ins:35 Outs:0 | 4,109 BTC ($345,910,010) | 0.020712% | 35 | |
72 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($340,875,730) Ins:41 Outs:0 | 4,049 BTC ($340,875,730) | 0.020411% | 41 | |
73 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($336,758,780) Ins:56 Outs:0 | 4,000 BTC ($336,758,780) | 0.020164% | 56 | |
74 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($336,750,831) Ins:59 Outs:0 | 4,000 BTC ($336,750,831) | 0.020164% | 59 | |
75 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($336,750,427) Ins:35 Outs:0 | 4,000 BTC ($336,750,427) | 0.020164% | 35 | |
76 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($336,750,406) Ins:37 Outs:0 | 4,000 BTC ($336,750,406) | 0.020164% | 37 | |
77 | 1MPsPzkBK3w8J6CJyAFUkoiSaxTqWRabsk Balance:4,000 BTC ($336,750,262) Ins:19 Outs:0 | 4,000 BTC ($336,750,262) | 0.020164% | 19 | |
78 | 1HJDQbLauXEkzsTujzw5PaAqbcDCBeLiq1 Balance:4,000 BTC ($336,750,260) Ins:19 Outs:0 | 4,000 BTC ($336,750,260) | 0.020164% | 19 | |
79 | 1DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsj Balance:3,997 BTC ($336,481,997) Ins:19 Outs:0 | 3,997 BTC ($336,481,997) | 0.020148% | 19 | |
80 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($333,603,488) Ins:41 Outs:0 | 3,963 BTC ($333,603,488) | 0.019975% | 41 | |
81 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($309,322,721) Ins:31 Outs:0 | 3,674 BTC ($309,322,721) | 0.018522% | 31 | |
82 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($303,075,472) Ins:34 Outs:0 | 3,600 BTC ($303,075,472) | 0.018147% | 34 | |
83 | 385VzfGx8gi89AccnhMynEx7cWWVLREXW6 Balance:3,411 BTC ($287,163,771) Ins:16 Outs:0 | 3,411 BTC ($287,163,771) | 0.017195% | 16 | |
84 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($282,028,475) Ins:40 Outs:2 | 3,350 BTC ($282,028,475) | 0.016887% | 40 | 2 |
85 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($273,508,693) Ins:30 Outs:0 | 3,249 BTC ($273,508,693) | 0.016377% | 30 | |
86 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($272,192,856) Ins:33 Outs:0 | 3,233 BTC ($272,192,856) | 0.016298% | 33 | |
87 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($270,623,021) Ins:30 Outs:0 | 3,215 BTC ($270,623,021) | 0.016204% | 30 | |
88 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($264,740,869) Ins:29 Outs:0 | 3,145 BTC ($264,740,869) | 0.015852% | 29 | |
89 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($264,396,741) Ins:28 Outs:0 | 3,141 BTC ($264,396,741) | 0.015831% | 28 | |
90 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($259,431,165) Ins:287 Outs:13 | 3,082 BTC ($259,431,165) | 0.015534% | 287 | 13 |
91 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($258,343,018) Ins:24 Outs:0 | 3,069 BTC ($258,343,018) | 0.015469% | 24 | |
92 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($252,562,995) Ins:40 Outs:0 | 3,000 BTC ($252,562,995) | 0.015123% | 40 | |
93 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($252,562,828) Ins:31 Outs:0 | 3,000 BTC ($252,562,828) | 0.015123% | 31 | |
94 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($252,562,828) Ins:30 Outs:0 | 3,000 BTC ($252,562,828) | 0.015123% | 30 | |
95 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($252,562,820) Ins:31 Outs:0 | 3,000 BTC ($252,562,820) | 0.015123% | 31 | |
96 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($252,562,819) Ins:31 Outs:0 | 3,000 BTC ($252,562,819) | 0.015123% | 31 | |
97 | 1Hc4EvgZmWECnETeTL4w4ySz76JxubyRjw Balance:3,000 BTC ($252,562,699) Ins:22 Outs:0 | 3,000 BTC ($252,562,699) | 0.015123% | 22 | |
98 | 1DVTB9YKi4KNjyEbAHPp17T8R1Pp17nSmA Balance:3,000 BTC ($252,562,698) Ins:21 Outs:0 | 3,000 BTC ($252,562,698) | 0.015123% | 21 | |
99 | 1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y Balance:3,000 BTC ($252,562,698) Ins:20 Outs:0 | 3,000 BTC ($252,562,698) | 0.015123% | 20 | |
100 | 1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j Balance:3,000 BTC ($252,562,698) Ins:20 Outs:0 | 3,000 BTC ($252,562,698) | 0.015123% | 20 |