| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($1,846,092,613) | 0.41476% | 442 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,244,009,589) | 0.27949% | 141 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,196,685,896) | 0.26886% | 112 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($715,745,026) | 0.1608% | 151 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($649,965,594) | 0.14603% | 142 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($461,954,667) | 0.10379% | 70 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($448,249,998) | 0.10071% | 97 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($363,541,201) | 0.081676% | 68 | 1 | ||||
| 9 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($323,238,956) | 0.072621% | 54 | |||||
| 10 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($248,675,443) | 0.055869% | 94 | |||||
| 11 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($231,098,827) | 0.05192% | 74 | |||||
| 12 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($230,886,744) | 0.051873% | 43 | |||||
| 13 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($230,885,754) | 0.051872% | 55 | |||||
| 14 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($230,885,538) | 0.051872% | 42 | |||||
| 15 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($230,885,342) | 0.051872% | 65 | |||||
| 16 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($230,885,252) | 0.051872% | 51 | |||||
| 17 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($230,885,218) | 0.051872% | 51 | |||||
| 18 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($230,885,196) | 0.051872% | 39 | |||||
| 19 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($230,885,194) | 0.051872% | 38 |
| 20 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($217,604,048) | 0.048888% | 33 | |
| 21 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($213,799,847) | 0.048034% | 85 | |
| 22 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($207,773,513) | 0.04668% | 44 | |
| 23 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($185,185,939) | 0.041605% | 31 | |
| 24 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($184,708,064) | 0.041498% | 68 | |
| 25 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($183,347,242) | 0.041192% | 110 | 60 |
| 26 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW | 7,700 BTC ($177,781,388) | 0.039942% | 27 | |
| 27 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH | 7,000 BTC ($161,622,638) | 0.036311% | 22 | |
| 28 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($161,619,564) | 0.036311% | 45 | |
| 29 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($161,596,429) | 0.036305% | 33 | |
| 30 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft | 6,878 BTC ($158,796,229) | 0.035676% | 27 | |
| 31 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($150,351,398) | 0.033779% | 29 | |
| 32 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($145,824,759) | 0.032762% | 30 | |
| 33 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($143,148,713) | 0.032161% | 30 | |
| 34 | 1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ | 6,072 BTC ($140,181,813) | 0.031494% | 34 | |
| 35 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT | 5,908 BTC ($136,396,743) | 0.030644% | 25 | |
| 36 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt | 5,600 BTC ($129,295,565) | 0.029048% | 25 | |
| 37 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB | 5,186 BTC ($119,730,699) | 0.026899% | 22 | |
| 38 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 | 5,075 BTC ($117,174,151) | 0.026325% | 116 | 6 |
| 39 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($115,442,933) | 0.025936% | 31 | |
| 40 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 | 5,000 BTC ($115,442,526) | 0.025936% | 31 | |
| 41 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv | 5,000 BTC ($115,442,514) | 0.025936% | 31 | |
| 42 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR | 5,000 BTC ($115,442,514) | 0.025936% | 31 | |
| 43 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY | 5,000 BTC ($115,442,514) | 0.025936% | 30 | |
| 44 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 | 5,000 BTC ($115,442,505) | 0.025936% | 25 | |
| 45 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC | 4,900 BTC ($113,133,810) | 0.025417% | 25 | |
| 46 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo | 4,900 BTC ($113,133,631) | 0.025417% | 23 | |
| 47 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj | 4,881 BTC ($112,698,220) | 0.02532% | 32 | |
| 48 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm | 4,792 BTC ($110,640,110) | 0.024857% | 32 | |
| 49 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn | 4,699 BTC ($108,501,993) | 0.024377% | 23 | |
| 50 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n | 4,503 BTC ($103,973,470) | 0.023359% | 27 | |
| 51 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 | 4,487 BTC ($103,594,825) | 0.023274% | 28 | |
| 52 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($100,042,497) | 0.022476% | 36 | |
| 53 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($99,796,143) | 0.022421% | 36 | |
| 54 | 3N5Nny9doXSfjYh5k9XNdG8baE1kiayx5o | 4,289 BTC ($99,029,400) | 0.022249% | 26 | |
| 55 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($94,866,052) | 0.021313% | 34 | |
| 56 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs | 4,049 BTC ($93,485,363) | 0.021003% | 38 | |
| 57 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S | 4,000 BTC ($92,356,321) | 0.020749% | 55 | |
| 58 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($92,354,076) | 0.020749% | 39 | |
| 59 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($92,354,030) | 0.020749% | 33 | |
| 60 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($92,354,024) | 0.020749% | 35 | |
| 61 | 1JUuAaHSuxy4hSuBz3HknjLdCtmL28Hcj8 | 4,000 BTC ($92,353,937) | 0.020749% | 24 | |
| 62 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($91,490,980) | 0.020555% | 40 | |
| 63 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj | 3,951 BTC ($91,214,537) | 0.020493% | 3076 | |
| 64 | 35h3wuHCVzuULtL7nRtYq9bzWVRR554QbY | 3,950 BTC ($91,199,526) | 0.020489% | 26 | |
| 65 | 1yAFNheT6MyMddhYXqjW9yYgNh6KiKTWb | 3,716 BTC ($85,796,971) | 0.019276% | 26 | |
| 66 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($84,831,964) | 0.019059% | 30 | |
| 67 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($83,118,649) | 0.018674% | 31 | |
| 68 | 1HRpC4MqQsvFpQRpXtxnyB1Y3YQfwY21Du | 3,500 BTC ($80,809,718) | 0.018155% | 19 | |
| 69 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 | 3,350 BTC ($77,346,498) | 0.017377% | 39 | 2 |
| 70 | 15CZNdLMnEtocBxDkF94dkPGRbGny6FWYg | 3,268 BTC ($75,453,134) | 0.016952% | 24 | |
| 71 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($75,009,942) | 0.016852% | 29 | |
| 72 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($74,649,073) | 0.016771% | 32 | |
| 73 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($74,218,545) | 0.016674% | 29 | |
| 74 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j | 3,145 BTC ($72,605,361) | 0.016312% | 28 | |
| 75 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh | 3,141 BTC ($72,510,983) | 0.016291% | 27 | |
| 76 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 | 3,082 BTC ($71,149,168) | 0.015985% | 285 | 13 |
| 77 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG | 3,069 BTC ($70,850,746) | 0.015918% | 23 | |
| 78 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB | 3,000 BTC ($69,265,526) | 0.015562% | 30 | |
| 79 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 | 3,000 BTC ($69,265,525) | 0.015562% | 30 | |
| 80 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r | 3,000 BTC ($69,265,525) | 0.015562% | 29 | |
| 81 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap | 3,000 BTC ($69,265,522) | 0.015562% | 30 | |
| 82 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj | 3,000 BTC ($69,265,522) | 0.015562% | 30 | |
| 83 | 1Hc4EvgZmWECnETeTL4w4ySz76JxubyRjw | 3,000 BTC ($69,265,489) | 0.015562% | 21 | |
| 84 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 | 3,000 BTC ($69,265,470) | 0.015562% | 20 | |
| 85 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv | 2,999 BTC ($69,240,092) | 0.015556% | 31 | 3 |
| 86 | 17TZNT8CBPzUPDfKTXC25RQHrW6M2q6kRo | 2,995 BTC ($69,152,771) | 0.015536% | 27 | 1 |
| 87 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG | 2,966 BTC ($68,480,513) | 0.015385% | 25 | |
| 88 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 | 2,939 BTC ($67,852,115) | 0.015244% | 23 | 1 |
| 89 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ | 2,918 BTC ($67,372,163) | 0.015136% | 28 | 1 |
| 90 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 | 2,800 BTC ($64,645,202) | 0.014524% | 22 | |
| 91 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ | 2,745 BTC ($63,372,422) | 0.014238% | 21 | |
| 92 | 1LawddwNrqHySAMK528KLhPC2d9aWt9YMQ | 2,723 BTC ($62,881,468) | 0.014127% | 21 | |
| 93 | 1PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy | 2,700 BTC ($62,338,974) | 0.014005% | 29 | |
| 94 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf | 2,645 BTC ($61,069,024) | 0.01372% | 22 | |
| 95 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD | 2,616 BTC ($60,398,163) | 0.013569% | 30 | |
| 96 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc | 2,600 BTC ($60,030,129) | 0.013487% | 30 | |
| 97 | 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7 | 2,590 BTC ($59,798,632) | 0.013435% | 28 | |
| 98 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH | 2,585 BTC ($59,677,129) | 0.013407% | 110 | |
| 99 | 16XwK6UZKQxYEkYzZjP55kNzxDFq1GkBM2 | 2,550 BTC ($58,875,643) | 0.013227% | 22 | |
| 100 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx | 2,510 BTC ($57,952,127) | 0.01302% | 21 |