| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($2,405,692,729) | 0.41162% | 504 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,621,102,014) | 0.27737% | 152 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 51,830 BTC ($1,559,433,345) | 0.26682% | 120 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($932,706,435) | 0.15959% | 156 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($846,987,469) | 0.14492% | 144 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($601,985,430) | 0.103% | 72 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($584,126,517) | 0.099945% | 101 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG | 15,746 BTC ($473,740,327) | 0.081058% | 70 | 1 | ||||
| 9 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj | 14,000 BTC ($421,221,288) | 0.072072% | 55 | |||||
| 10 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($324,055,590) | 0.055447% | 95 | |||||
| 11 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($301,151,033) | 0.051528% | 77 | |||||
| 12 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($300,874,688) | 0.05148% | 46 | |||||
| 13 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($300,873,372) | 0.05148% | 56 | |||||
| 14 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($300,873,091) | 0.05148% | 43 | |||||
| 15 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($300,872,835) | 0.05148% | 66 | |||||
| 16 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($300,872,717) | 0.05148% | 53 | |||||
| 17 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($300,872,674) | 0.05148% | 52 | |||||
| 18 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($300,872,645) | 0.05148% | 40 | |||||
| 19 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($300,872,642) | 0.05148% | 40 |
| 20 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($283,565,628) | 0.048519% | 34 | |
| 21 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($278,608,272) | 0.04767% | 87 | |
| 22 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($270,755,199) | 0.046327% | 52 | |
| 23 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($241,320,727) | 0.041291% | 33 | |
| 24 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($240,697,998) | 0.041184% | 71 | |
| 25 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($238,924,675) | 0.040881% | 113 | 60 |
| 26 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW | 7,700 BTC ($231,671,660) | 0.03964% | 28 | |
| 27 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX | 7,300 BTC ($219,636,894) | 0.03758% | 25 | |
| 28 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH | 7,000 BTC ($210,614,762) | 0.036037% | 23 | |
| 29 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($210,610,756) | 0.036036% | 47 | |
| 30 | 15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt | 7,000 BTC ($210,610,637) | 0.036036% | 25 | |
| 31 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($210,580,616) | 0.036031% | 35 | |
| 32 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft | 6,878 BTC ($206,931,593) | 0.035406% | 27 | |
| 33 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($195,926,908) | 0.033524% | 29 | |
| 34 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($190,028,125) | 0.032514% | 30 | |
| 35 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($186,540,898) | 0.031918% | 30 | |
| 36 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT | 5,908 BTC ($177,742,226) | 0.030412% | 25 | |
| 37 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt | 5,600 BTC ($168,488,493) | 0.028829% | 25 | |
| 38 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n | 5,595 BTC ($168,347,775) | 0.028805% | 22 | |
| 39 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB | 5,186 BTC ($156,024,260) | 0.026696% | 22 | |
| 40 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 | 5,075 BTC ($152,692,756) | 0.026126% | 116 | 6 |
| 41 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($150,436,759) | 0.02574% | 31 | |
| 42 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 | 5,000 BTC ($150,436,229) | 0.02574% | 32 | |
| 43 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv | 5,000 BTC ($150,436,213) | 0.02574% | 31 | |
| 44 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR | 5,000 BTC ($150,436,213) | 0.02574% | 31 | |
| 45 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY | 5,000 BTC ($150,436,213) | 0.02574% | 30 | |
| 46 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 | 5,000 BTC ($150,436,201) | 0.02574% | 25 | |
| 47 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC | 4,900 BTC ($147,427,679) | 0.025225% | 25 | |
| 48 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo | 4,900 BTC ($147,427,447) | 0.025225% | 23 | |
| 49 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj | 4,881 BTC ($146,860,051) | 0.025128% | 32 | |
| 50 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD | 4,817 BTC ($144,929,875) | 0.024798% | 23 | |
| 51 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm | 4,792 BTC ($144,178,072) | 0.024669% | 32 | |
| 52 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn | 4,699 BTC ($141,391,835) | 0.024192% | 23 | |
| 53 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n | 4,503 BTC ($135,490,596) | 0.023183% | 27 | |
| 54 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 | 4,487 BTC ($134,997,174) | 0.023098% | 28 | |
| 55 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($130,368,041) | 0.022306% | 36 | |
| 56 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($130,047,010) | 0.022251% | 36 | |
| 57 | 3N5Nny9doXSfjYh5k9XNdG8baE1kiayx5o | 4,289 BTC ($129,047,847) | 0.02208% | 26 | |
| 58 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m | 4,251 BTC ($127,900,629) | 0.021884% | 25 | 1 |
| 59 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($123,622,478) | 0.021152% | 34 | |
| 60 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs | 4,049 BTC ($121,823,266) | 0.020844% | 38 | |
| 61 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj | 4,014 BTC ($120,773,987) | 0.020665% | 3234 | |
| 62 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S | 4,000 BTC ($120,351,980) | 0.020592% | 55 | |
| 63 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($120,349,063) | 0.020592% | 42 | |
| 64 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($120,348,995) | 0.020592% | 34 | |
| 65 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($120,348,987) | 0.020592% | 36 | |
| 66 | 1JUuAaHSuxy4hSuBz3HknjLdCtmL28Hcj8 | 4,000 BTC ($120,348,874) | 0.020592% | 24 | |
| 67 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($119,224,331) | 0.0204% | 40 | |
| 68 | 35h3wuHCVzuULtL7nRtYq9bzWVRR554QbY | 3,950 BTC ($118,844,529) | 0.020335% | 26 | |
| 69 | 1yAFNheT6MyMddhYXqjW9yYgNh6KiKTWb | 3,716 BTC ($111,804,317) | 0.01913% | 26 | |
| 70 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($110,546,790) | 0.018915% | 30 | |
| 71 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($108,314,125) | 0.018533% | 31 | |
| 72 | 1HRpC4MqQsvFpQRpXtxnyB1Y3YQfwY21Du | 3,500 BTC ($105,305,295) | 0.018018% | 19 | |
| 73 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 | 3,350 BTC ($100,792,281) | 0.017246% | 39 | 2 |
| 74 | 15CZNdLMnEtocBxDkF94dkPGRbGny6FWYg | 3,268 BTC ($98,324,988) | 0.016824% | 24 | |
| 75 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($97,747,452) | 0.016725% | 29 | |
| 76 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($97,277,194) | 0.016644% | 32 | |
| 77 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($96,716,161) | 0.016548% | 29 | |
| 78 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j | 3,145 BTC ($94,613,978) | 0.016189% | 28 | |
| 79 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh | 3,141 BTC ($94,490,993) | 0.016168% | 27 | |
| 80 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 | 3,082 BTC ($92,716,378) | 0.015864% | 286 | 13 |
| 81 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG | 3,069 BTC ($92,327,493) | 0.015797% | 23 | |
| 82 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB | 3,000 BTC ($90,261,750) | 0.015444% | 30 | |
| 83 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 | 3,000 BTC ($90,261,749) | 0.015444% | 30 | |
| 84 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r | 3,000 BTC ($90,261,749) | 0.015444% | 29 | |
| 85 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap | 3,000 BTC ($90,261,746) | 0.015444% | 30 | |
| 86 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj | 3,000 BTC ($90,261,746) | 0.015444% | 30 | |
| 87 | 1Hc4EvgZmWECnETeTL4w4ySz76JxubyRjw | 3,000 BTC ($90,261,703) | 0.015444% | 21 | |
| 88 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 | 3,000 BTC ($90,261,677) | 0.015444% | 20 | |
| 89 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv | 2,999 BTC ($90,228,607) | 0.015438% | 31 | 3 |
| 90 | 17TZNT8CBPzUPDfKTXC25RQHrW6M2q6kRo | 2,995 BTC ($90,114,817) | 0.015419% | 27 | 1 |
| 91 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG | 2,966 BTC ($89,238,779) | 0.015269% | 25 | |
| 92 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 | 2,939 BTC ($88,419,897) | 0.015129% | 23 | 1 |
| 93 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ | 2,918 BTC ($87,794,458) | 0.015022% | 28 | 1 |
| 94 | 1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD | 2,819 BTC ($84,815,906) | 0.014512% | 20 | |
| 95 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 | 2,800 BTC ($84,240,883) | 0.014414% | 22 | |
| 96 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ | 2,745 BTC ($82,582,290) | 0.01413% | 21 | |
| 97 | 1LawddwNrqHySAMK528KLhPC2d9aWt9YMQ | 2,723 BTC ($81,942,515) | 0.014021% | 21 | |
| 98 | 1PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy | 2,700 BTC ($81,235,629) | 0.0139% | 30 | |
| 99 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf | 2,645 BTC ($79,580,671) | 0.013616% | 22 | |
| 100 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD | 2,616 BTC ($78,706,454) | 0.013467% | 30 |