| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($681,618,138 USD) | 0.47101% | 187 | |||||
| 2 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($264,269,069 USD) | 0.18261% | 57 | 4 | ||||
| 3 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($239,981,824 USD) | 0.16583% | 51 | |||||
| 4 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($165,503,922 USD) | 0.11437% | 39 | |||||
| 5 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($91,816,467 USD) | 0.063447% | 18 | |||||
| 6 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($85,326,860 USD) | 0.058962% | 25 | |||||
| 7 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($85,247,992 USD) | 0.058908% | 19 | |||||
| 8 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($85,247,989 USD) | 0.058908% | 22 | |||||
| 9 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($85,247,989 USD) | 0.058908% | 20 | |||||
| 10 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($85,247,989 USD) | 0.058908% | 20 | |||||
| 11 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($85,247,987 USD) | 0.058908% | 17 | |||||
| 12 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($85,247,987 USD) | 0.058908% | 17 | |||||
| 13 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($85,247,987 USD) | 0.058908% | 17 | |||||
| 14 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($78,939,574 USD) | 0.054548% | 57 | |||||
| 15 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($76,714,635 USD) | 0.053011% | 14 | |||||
| 16 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($68,198,342 USD) | 0.047126% | 34 | |||||
| 17 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($67,695,888 USD) | 0.046779% | 78 | 60 | ||||
| 18 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($59,673,543 USD) | 0.041235% | 10 | |||||
| 19 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($59,665,019 USD) | 0.041229% | 9 |
| 20 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($55,513,104 USD) | 0.03836% | 7 | |
| 21 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($42,623,963 USD) | 0.029454% | 8 | |
| 22 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($36,937,930 USD) | 0.025525% | 9 | |
| 23 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($36,846,970 USD) | 0.025462% | 9 | |
| 24 | 1FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH wallet: 240413 | 4,154 BTC ($35,414,091 USD) | 0.024472% | 15 | 2 |
| 25 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($34,099,175 USD) | 0.023563% | 9 | |
| 26 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($34,099,175 USD) | 0.023563% | 9 | |
| 27 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($34,099,175 USD) | 0.023563% | 9 | |
| 28 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($33,780,518 USD) | 0.023343% | 17 | |
| 29 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($30,689,268 USD) | 0.021207% | 11 | |
| 30 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 | 3,350 BTC ($28,558,060 USD) | 0.019734% | 18 | 2 |
| 31 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($27,695,351 USD) | 0.019138% | 8 | |
| 32 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($27,562,109 USD) | 0.019046% | 8 | |
| 33 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($27,403,149 USD) | 0.018936% | 7 | |
| 34 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap | 3,000 BTC ($25,574,382 USD) | 0.017672% | 7 | |
| 35 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r | 3,000 BTC ($25,574,382 USD) | 0.017672% | 7 | |
| 36 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj | 3,000 BTC ($25,574,382 USD) | 0.017672% | 8 | |
| 37 | 1MCG8dJRZpPPZ2Po7jxXLYZnDUSBZKryx3 | 3,000 BTC ($25,574,382 USD) | 0.017672% | 8 | |
| 38 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 | 3,000 BTC ($25,574,382 USD) | 0.017672% | 8 | |
| 39 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB | 3,000 BTC ($25,574,382 USD) | 0.017672% | 8 | |
| 40 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG | 2,966 BTC ($25,284,540 USD) | 0.017472% | 7 | |
| 41 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD | 2,616 BTC ($22,300,353 USD) | 0.01541% | 9 | |
| 42 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW | 2,500 BTC ($21,311,986 USD) | 0.014727% | 7 | |
| 43 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM | 2,500 BTC ($21,311,986 USD) | 0.014727% | 7 | |
| 44 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M | 2,288 BTC ($19,502,892 USD) | 0.013477% | 14 | 2 |
| 45 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj | 2,200 BTC ($18,754,549 USD) | 0.01296% | 7 | |
| 46 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 | 2,195 BTC ($18,707,746 USD) | 0.012927% | 26 | 15 |
| 47 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX | 2,100 BTC ($17,902,068 USD) | 0.012371% | 4 | |
| 48 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw | 2,100 BTC ($17,902,068 USD) | 0.012371% | 9 | |
| 49 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT | 2,100 BTC ($17,902,068 USD) | 0.012371% | 4 | |
| 50 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy | 2,100 BTC ($17,902,068 USD) | 0.012371% | 4 | |
| 51 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU | 2,100 BTC ($17,902,068 USD) | 0.012371% | 6 | |
| 52 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw | 2,066 BTC ($17,613,930 USD) | 0.012171% | 4 | |
| 53 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV | 2,050 BTC ($17,476,766 USD) | 0.012077% | 4 | |
| 54 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu | 2,012 BTC ($17,150,095 USD) | 0.011851% | 4 | |
| 55 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 | 2,000 BTC ($17,049,598 USD) | 0.011782% | 6 | |
| 56 | 1HZH6zHri1qc68s34MmE5MwG9xstbkFavo | 2,000 BTC ($17,049,593 USD) | 0.011782% | 6 | |
| 57 | 1KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK | 2,000 BTC ($17,049,592 USD) | 0.011782% | 6 | |
| 58 | 1MsgeQMDKCqoPRfKT1tw8gGci6w7fCBtKe | 2,000 BTC ($17,049,590 USD) | 0.011782% | 5 | |
| 59 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG | 2,000 BTC ($17,049,589 USD) | 0.011782% | 4 | |
| 60 | 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw | 2,000 BTC ($17,049,589 USD) | 0.011782% | 4 | |
| 61 | 1KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C | 2,000 BTC ($17,049,585 USD) | 0.011782% | 5 | |
| 62 | 1ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG | 1,969 BTC ($16,785,323 USD) | 0.011599% | 5 | |
| 63 | 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo | 1,958 BTC ($16,687,712 USD) | 0.011531% | 4 | |
| 64 | 1FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY wallet: 246425 | 1,804 BTC ($15,378,731 USD) | 0.010627% | 224 | 174 |
| 65 | 1Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR | 1,799 BTC ($15,338,152 USD) | 0.010599% | 4 | |
| 66 | 1DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE | 1,766 BTC ($15,054,788 USD) | 0.010403% | 4 | |
| 67 | 13FKHnREotr4jrjiSJwPUpecogVT7Rj7bu wallet: 4222 | 1,750 BTC ($14,918,391 USD) | 0.010309% | 13 | 7 |
| 68 | 1BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h wallet: 1222 | 1,698 BTC ($14,477,148 USD) | 0.010004% | 5 | 1 |
| 69 | 113324vM6NBar2q72w6iDCdQvPnPQw8Tvw | 1,600 BTC ($13,639,675 USD) | 0.0094252% | 5 | |
| 70 | 1MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW | 1,600 BTC ($13,639,673 USD) | 0.0094252% | 4 | |
| 71 | 1JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc | 1,592 BTC ($13,571,474 USD) | 0.0093781% | 4 | |
| 72 | 1JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp | 1,526 BTC ($13,009,633 USD) | 0.0089899% | 8 | |
| 73 | 1J3St3rp3hVsuLGhegbLWicyPL3NRD3YJ7 | 1,523 BTC ($12,984,553 USD) | 0.0089725% | 4 | |
| 74 | 174NVbudzKV1jZnZvRzKvauZxnq25NfG4v | 1,500 BTC ($12,787,195 USD) | 0.0088361% | 8 | 2 |
| 75 | 1MEzdoJiJG4USgJo7Q5N9w9i8VMkaJnMQX | 1,500 BTC ($12,787,195 USD) | 0.0088361% | 5 | |
| 76 | 1H3JocD18dS2iPQvVF1p9NNYhX3Vd21dbL | 1,500 BTC ($12,787,194 USD) | 0.0088361% | 4 | |
| 77 | 13oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv | 1,500 BTC ($12,787,194 USD) | 0.0088361% | 4 | |
| 78 | 1D6iTqvbgcqenbkKNsFsi9zN21KH4KPPEa | 1,435 BTC ($12,231,386 USD) | 0.0084521% | 11 | 1 |
| 79 | 1E6nViR5Xv1wyNXg87SamvtLJ5TyXuksLC | 1,433 BTC ($12,215,462 USD) | 0.0084411% | 5 | |
| 80 | 1DmXZ4UWKQ2AjwLAvEK8R6vmZe5jYoFUE6 | 1,411 BTC ($12,031,205 USD) | 0.0083137% | 4 | |
| 81 | 145fpEV9Yc8zeCmJjtgxxj2ycS5JU6BzZp | 1,401 BTC ($11,941,218 USD) | 0.0082516% | 366 | 5 |
| 82 | 1FhLExX7gBeq3v6qiMSe5KXrKVwKxZSkbJ | 1,400 BTC ($11,934,715 USD) | 0.0082471% | 4 | |
| 83 | 1JqdadgxgxrnbEnfvohxtaSNbHt52kVLtC | 1,396 BTC ($11,904,467 USD) | 0.0082262% | 3463 | |
| 84 | 14ResTzJYh5t9xDqtEsgCfXNjaWNSuA5uQ | 1,364 BTC ($11,629,447 USD) | 0.0080361% | 14 | 1 |
| 85 | 1GkqY6YQB6WKC9Hjh8oP8yojDufDYRCXkq | 1,336 BTC ($11,391,001 USD) | 0.0078714% | 27 | |
| 86 | 15aKbxrQCJDEemv8LBeqE5mX6JikdporrZ | 1,312 BTC ($11,187,985 USD) | 0.0077311% | 15 | |
| 87 | 1BmU4dAJAKEaDuj3Eswc66UxjbHWdVWu4F | 1,294 BTC ($11,031,087 USD) | 0.0076227% | 4 | |
| 88 | 18iJBAX3BRVZT2i5vkh73TUM9UvAN1ASE3 | 1,236 BTC ($10,537,465 USD) | 0.0072816% | 4 | |
| 89 | 15eSCVaJFFXbFitzNxWwUUCEwpS2dkZK2G | 1,209 BTC ($10,305,623 USD) | 0.0071213% | 7 | 1 |
| 90 | 165JPvFVSTLqV8seGzY7mumNpzysVSoTKc | 1,206 BTC ($10,283,872 USD) | 0.0071063% | 3 | |
| 91 | 1APMXEM4SUeR9WBwvUVjAponH9vzeG2fjp | 1,201 BTC ($10,238,286 USD) | 0.0070748% | 4 | |
| 92 | 1MVLP2kRPNqz8VJUy83LstUoMQzUjgq4Zg | 1,201 BTC ($10,235,294 USD) | 0.0070727% | 21 | |
| 93 | 1HoDEaasMcFjZ4vuk5dks3k3RgC48qtix | 1,188 BTC ($10,130,833 USD) | 0.0070006% | 4 | |
| 94 | 1k7rio1YLfhN2JfaAsmsy3PT2oUdqiy8J | 1,182 BTC ($10,076,306 USD) | 0.0069629% | 3 | |
| 95 | 12At4GGP8J5p4MtdjNy1SPSkqKEM1mw2FS | 1,129 BTC ($9,622,530 USD) | 0.0066493% | 13 | 1 |
| 96 | 1N5ACP9k2wRUgC3siFRu45MoR9Xkvb6Wmc | 1,111 BTC ($9,471,046 USD) | 0.0065446% | 3 | |
| 97 | 1KmaiBSWEwmLcmq1TZzEJqwvmchS6t2n3E wallet: 30007 | 1,093 BTC ($9,319,390 USD) | 0.0064398% | 9 | 1 |
| 98 | 1MchKSZg4ETtfxJdhNXrDxg3hp9UAiNZ96 | 1,037 BTC ($8,843,792 USD) | 0.0061112% | 3 | |
| 99 | 1D4PtqZ8gdX8cBR8VgLSnC53c1tGL9wopJ | 1,036 BTC ($8,831,951 USD) | 0.006103% | 3 | |
| 100 | 1KNxYaLy5HGZmKGH8NzJzUVhomHg84d2y2 | 1,033 BTC ($8,802,777 USD) | 0.0060829% | 4 |
