| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($514,347,629 USD) | 0.46484% | 214 | |||||
| 2 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($199,416,843 USD) | 0.18022% | 69 | 4 | ||||
| 3 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($181,089,748 USD) | 0.16366% | 65 | |||||
| 4 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($124,888,884 USD) | 0.11287% | 46 | |||||
| 5 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($69,284,498 USD) | 0.062615% | 24 | |||||
| 6 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($64,387,456 USD) | 0.05819% | 33 | |||||
| 7 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($64,327,955 USD) | 0.058136% | 32 | |||||
| 8 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($64,327,941 USD) | 0.058136% | 21 | |||||
| 9 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($64,327,939 USD) | 0.058136% | 22 | |||||
| 10 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($64,327,939 USD) | 0.058136% | 22 | |||||
| 11 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($64,327,937 USD) | 0.058136% | 20 | |||||
| 12 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($64,327,937 USD) | 0.058136% | 19 | |||||
| 13 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($64,327,937 USD) | 0.058136% | 19 | |||||
| 14 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($59,567,623 USD) | 0.053834% | 57 | |||||
| 15 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($57,888,689 USD) | 0.052317% | 14 | |||||
| 16 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($51,595,468 USD) | 0.046629% | 10 | |||||
| 17 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($51,462,314 USD) | 0.046509% | 34 | |||||
| 18 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($51,083,163 USD) | 0.046166% | 78 | 60 | ||||
| 19 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($45,029,521 USD) | 0.040695% | 11 |
| 20 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($45,023,090 USD) | 0.040689% | 10 | |
| 21 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($41,890,063 USD) | 0.037858% | 8 | |
| 22 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($40,628,876 USD) | 0.036718% | 11 | |
| 23 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($32,163,946 USD) | 0.029068% | 9 | |
| 24 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj | 4,881 BTC ($31,399,346 USD) | 0.028377% | 12 | |
| 25 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($27,873,278 USD) | 0.02519% | 11 | |
| 26 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($27,804,640 USD) | 0.025128% | 11 | |
| 27 | 1FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH wallet: 240413 | 4,154 BTC ($26,723,393 USD) | 0.024151% | 17 | 2 |
| 28 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($26,431,047 USD) | 0.023887% | 11 | |
| 29 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($25,731,161 USD) | 0.023254% | 10 | |
| 30 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($25,731,160 USD) | 0.023254% | 11 | |
| 31 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($25,731,160 USD) | 0.023254% | 11 | |
| 32 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($25,490,702 USD) | 0.023037% | 17 | |
| 33 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($23,635,337 USD) | 0.02136% | 8 | |
| 34 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($23,158,052 USD) | 0.020929% | 11 | |
| 35 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 | 3,350 BTC ($21,549,847 USD) | 0.019476% | 18 | 2 |
| 36 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($20,898,849 USD) | 0.018887% | 8 | |
| 37 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($20,798,304 USD) | 0.018796% | 8 | |
| 38 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($20,678,354 USD) | 0.018688% | 7 | |
| 39 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB | 3,000 BTC ($19,298,372 USD) | 0.017441% | 9 | |
| 40 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap | 3,000 BTC ($19,298,371 USD) | 0.017441% | 7 | |
| 41 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r | 3,000 BTC ($19,298,371 USD) | 0.017441% | 7 | |
| 42 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj | 3,000 BTC ($19,298,371 USD) | 0.017441% | 8 | |
| 43 | 1MCG8dJRZpPPZ2Po7jxXLYZnDUSBZKryx3 | 3,000 BTC ($19,298,371 USD) | 0.017441% | 8 | |
| 44 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 | 3,000 BTC ($19,298,371 USD) | 0.017441% | 8 | |
| 45 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG | 2,966 BTC ($19,079,656 USD) | 0.017243% | 7 | |
| 46 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD | 2,616 BTC ($16,827,797 USD) | 0.015208% | 10 | |
| 47 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc | 2,600 BTC ($16,725,257 USD) | 0.015115% | 9 | |
| 48 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc | 2,510 BTC ($16,146,123 USD) | 0.014592% | 7 | |
| 49 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW | 2,500 BTC ($16,081,977 USD) | 0.014534% | 8 | |
| 50 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM | 2,500 BTC ($16,081,977 USD) | 0.014534% | 7 | |
| 51 | 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb | 2,343 BTC ($15,075,115 USD) | 0.013624% | 7 | |
| 52 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M | 2,288 BTC ($14,716,838 USD) | 0.0133% | 15 | 2 |
| 53 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj | 2,200 BTC ($14,152,140 USD) | 0.01279% | 8 | |
| 54 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 | 2,195 BTC ($14,116,822 USD) | 0.012758% | 26 | 15 |
| 55 | 19dwHtRWNQcAw4gmzmGpYbRbWyj5UqDA3n | 2,190 BTC ($14,084,819 USD) | 0.012729% | 12 | |
| 56 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX | 2,100 BTC ($13,508,860 USD) | 0.012209% | 4 | |
| 57 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw | 2,100 BTC ($13,508,860 USD) | 0.012209% | 9 | |
| 58 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT | 2,100 BTC ($13,508,860 USD) | 0.012209% | 4 | |
| 59 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy | 2,100 BTC ($13,508,860 USD) | 0.012209% | 4 | |
| 60 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU | 2,100 BTC ($13,508,860 USD) | 0.012209% | 6 | |
| 61 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 | 2,097 BTC ($13,487,633 USD) | 0.012189% | 4 | |
| 62 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw | 2,066 BTC ($13,291,432 USD) | 0.012012% | 4 | |
| 63 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV | 2,050 BTC ($13,187,928 USD) | 0.011919% | 4 | |
| 64 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu | 2,012 BTC ($12,941,423 USD) | 0.011696% | 4 | |
| 65 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 | 2,000 BTC ($12,865,588 USD) | 0.011627% | 7 | |
| 66 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 | 2,000 BTC ($12,865,588 USD) | 0.011627% | 6 | |
| 67 | 1KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK | 2,000 BTC ($12,865,583 USD) | 0.011627% | 6 | |
| 68 | 1MsgeQMDKCqoPRfKT1tw8gGci6w7fCBtKe | 2,000 BTC ($12,865,582 USD) | 0.011627% | 5 | |
| 69 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG | 2,000 BTC ($12,865,581 USD) | 0.011627% | 4 | |
| 70 | 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw | 2,000 BTC ($12,865,581 USD) | 0.011627% | 4 | |
| 71 | 1KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C | 2,000 BTC ($12,865,578 USD) | 0.011627% | 5 | |
| 72 | 1ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG | 1,969 BTC ($12,666,167 USD) | 0.011447% | 5 | |
| 73 | 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo | 1,958 BTC ($12,592,509 USD) | 0.01138% | 4 | |
| 74 | 1FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY wallet: 246425 | 1,804 BTC ($11,604,755 USD) | 0.010488% | 224 | 174 |
| 75 | 1Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR | 1,799 BTC ($11,574,135 USD) | 0.01046% | 4 | |
| 76 | 1DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE | 1,766 BTC ($11,360,309 USD) | 0.010267% | 4 | |
| 77 | 1GAvaRfTYpYRLt5kqYnXcx1Zx6joCCsJuE | 1,761 BTC ($11,328,164 USD) | 0.010238% | 16 | |
| 78 | 13FKHnREotr4jrjiSJwPUpecogVT7Rj7bu wallet: 4222 | 1,750 BTC ($11,257,384 USD) | 0.010174% | 13 | 7 |
| 79 | 1BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h wallet: 1222 | 1,698 BTC ($10,924,423 USD) | 0.0098729% | 5 | 1 |
| 80 | 113324vM6NBar2q72w6iDCdQvPnPQw8Tvw | 1,600 BTC ($10,292,467 USD) | 0.0093018% | 5 | |
| 81 | 1MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW | 1,600 BTC ($10,292,466 USD) | 0.0093018% | 4 | |
| 82 | 1JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc | 1,592 BTC ($10,241,004 USD) | 0.0092552% | 4 | |
| 83 | 1JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp | 1,526 BTC ($9,817,039 USD) | 0.0088721% | 8 | |
| 84 | 1J3St3rp3hVsuLGhegbLWicyPL3NRD3YJ7 | 1,523 BTC ($9,798,114 USD) | 0.008855% | 4 | |
| 85 | 13oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv | 1,500 BTC ($9,649,191 USD) | 0.0087204% | 5 | |
| 86 | 174NVbudzKV1jZnZvRzKvauZxnq25NfG4v | 1,500 BTC ($9,649,188 USD) | 0.0087204% | 8 | 2 |
| 87 | 1MEzdoJiJG4USgJo7Q5N9w9i8VMkaJnMQX | 1,500 BTC ($9,649,188 USD) | 0.0087204% | 5 | |
| 88 | 1H3JocD18dS2iPQvVF1p9NNYhX3Vd21dbL | 1,500 BTC ($9,649,187 USD) | 0.0087204% | 4 | |
| 89 | 1D6iTqvbgcqenbkKNsFsi9zN21KH4KPPEa | 1,435 BTC ($9,229,776 USD) | 0.0083414% | 11 | 1 |
| 90 | 1E6nViR5Xv1wyNXg87SamvtLJ5TyXuksLC | 1,433 BTC ($9,217,760 USD) | 0.0083305% | 5 | |
| 91 | 1DmXZ4UWKQ2AjwLAvEK8R6vmZe5jYoFUE6 | 1,411 BTC ($9,078,720 USD) | 0.0082048% | 4 | |
| 92 | 145fpEV9Yc8zeCmJjtgxxj2ycS5JU6BzZp | 1,401 BTC ($9,010,816 USD) | 0.0081435% | 366 | 5 |
| 93 | 1NScGjCDbwKKQhrUgQVhvkiWTiqDR2GaLY | 1,400 BTC ($9,005,909 USD) | 0.008139% | 4 | |
| 94 | 1FhLExX7gBeq3v6qiMSe5KXrKVwKxZSkbJ | 1,400 BTC ($9,005,909 USD) | 0.008139% | 4 | |
| 95 | 1JqdadgxgxrnbEnfvohxtaSNbHt52kVLtC | 1,396 BTC ($8,983,084 USD) | 0.0081184% | 3463 | |
| 96 | 14ResTzJYh5t9xDqtEsgCfXNjaWNSuA5uQ | 1,364 BTC ($8,775,554 USD) | 0.0079309% | 14 | 1 |
| 97 | 1GkqY6YQB6WKC9Hjh8oP8yojDufDYRCXkq | 1,336 BTC ($8,595,623 USD) | 0.0077682% | 27 | |
| 98 | 15aKbxrQCJDEemv8LBeqE5mX6JikdporrZ | 1,312 BTC ($8,442,428 USD) | 0.0076298% | 15 | |
| 99 | 1FUGUiJFcsLktTAkexy2ghT3Kus7yyEuUJ wallet: 1119541 | 1,303 BTC ($8,384,440 USD) | 0.0075774% | 24 | 13 |
| 100 | 12bFfEEyw8MwT2oan8Tv99Cw15kYKL6aiJ | 1,300 BTC ($8,362,630 USD) | 0.0075577% | 4 |
