Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($7,469,778,840) Ins:632 Outs:0 | 79,957 BTC ($7,469,778,840) | 0.40272% | 632 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($5,033,590,922) Ins:205 Outs:0 | 53,880 BTC ($5,033,590,922) | 0.27138% | 205 | |||||
3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($4,842,106,881) Ins:145 Outs:0 | 51,830 BTC ($4,842,106,881) | 0.26105% | 145 | |||||
4 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os Balance:44,000 BTC ($4,110,582,183) Ins:72 Outs:0 | 44,000 BTC ($4,110,582,183) | 0.22161% | 72 | |||||
5 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,896,093,281) Ins:192 Outs:4 | 31,000 BTC ($2,896,093,281) | 0.15614% | 192 | 4 | ||||
6 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,629,932,145) Ins:169 Outs:0 | 28,151 BTC ($2,629,932,145) | 0.14179% | 169 | |||||
7 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,869,190,356) Ins:87 Outs:1 | 20,008 BTC ($1,869,190,356) | 0.10077% | 87 | 1 | ||||
8 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,813,737,703) Ins:126 Outs:0 | 19,414 BTC ($1,813,737,703) | 0.097784% | 126 | |||||
9 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,470,983,852) Ins:84 Outs:1 | 15,746 BTC ($1,470,983,852) | 0.079305% | 84 | 1 | ||||
10 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,006,206,512) Ins:110 Outs:0 | 10,771 BTC ($1,006,206,512) | 0.054248% | 110 | |||||
11 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($935,086,782) Ins:89 Outs:0 | 10,009 BTC ($935,086,782) | 0.050413% | 89 | |||||
12 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($934,228,709) Ins:57 Outs:0 | 10,000 BTC ($934,228,709) | 0.050367% | 57 | |||||
13 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($934,224,718) Ins:69 Outs:0 | 10,000 BTC ($934,224,718) | 0.050367% | 69 | |||||
14 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($934,223,737) Ins:52 Outs:0 | 10,000 BTC ($934,223,737) | 0.050367% | 52 | |||||
15 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($934,222,954) Ins:77 Outs:0 | 10,000 BTC ($934,222,954) | 0.050367% | 77 | |||||
16 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($934,222,577) Ins:62 Outs:0 | 10,000 BTC ($934,222,577) | 0.050367% | 62 | |||||
17 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($934,222,441) Ins:61 Outs:0 | 10,000 BTC ($934,222,441) | 0.050367% | 61 | |||||
18 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($934,222,375) Ins:53 Outs:0 | 10,000 BTC ($934,222,375) | 0.050367% | 53 | |||||
19 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($934,222,345) Ins:51 Outs:0 | 10,000 BTC ($934,222,345) | 0.050367% | 51 |
20 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT wallet: OKX Balance:10,000 BTC ($934,221,412) Ins:48 Outs:0 | 10,000 BTC ($934,221,412) | 0.050367% | 48 | |
21 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z wallet: OKX Balance:10,000 BTC ($934,221,399) Ins:39 Outs:0 | 10,000 BTC ($934,221,399) | 0.050367% | 39 | |
22 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 wallet: OKX Balance:10,000 BTC ($934,221,395) Ins:41 Outs:0 | 10,000 BTC ($934,221,395) | 0.050367% | 41 | |
23 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($880,483,326) Ins:38 Outs:0 | 9,425 BTC ($880,483,326) | 0.047469% | 38 | |
24 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($865,090,544) Ins:92 Outs:0 | 9,260 BTC ($865,090,544) | 0.04664% | 92 | |
25 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($840,706,400) Ins:56 Outs:0 | 8,999 BTC ($840,706,400) | 0.045325% | 56 | |
26 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($749,311,111) Ins:34 Outs:0 | 8,021 BTC ($749,311,111) | 0.040398% | 34 | |
27 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($747,379,848) Ins:14 Outs:0 | 8,000 BTC ($747,379,848) | 0.040293% | 14 | |
28 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($747,377,714) Ins:83 Outs:0 | 8,000 BTC ($747,377,714) | 0.040293% | 83 | |
29 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($741,871,372) Ins:118 Outs:60 | 7,941 BTC ($741,871,372) | 0.039996% | 118 | 60 |
30 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($653,967,789) Ins:25 Outs:0 | 7,000 BTC ($653,967,789) | 0.035257% | 25 | |
31 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($653,955,460) Ins:50 Outs:0 | 7,000 BTC ($653,955,460) | 0.035257% | 50 | |
32 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($653,953,642) Ins:25 Outs:0 | 7,000 BTC ($653,953,642) | 0.035257% | 25 | |
33 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($653,861,769) Ins:41 Outs:0 | 6,999 BTC ($653,861,769) | 0.035252% | 41 | |
34 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($642,531,389) Ins:28 Outs:0 | 6,878 BTC ($642,531,389) | 0.034641% | 28 | |
35 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($608,361,376) Ins:30 Outs:0 | 6,512 BTC ($608,361,376) | 0.032799% | 30 | |
36 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($590,045,405) Ins:33 Outs:0 | 6,316 BTC ($590,045,405) | 0.031811% | 33 | |
37 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($579,217,416) Ins:31 Outs:0 | 6,200 BTC ($579,217,416) | 0.031227% | 31 | |
38 | 16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA wallet: OKX Balance:6,101 BTC ($569,967,848) Ins:25 Outs:0 | 6,101 BTC ($569,967,848) | 0.030729% | 25 | |
39 | 1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd Balance:6,000 BTC ($560,532,883) Ins:19 Outs:0 | 6,000 BTC ($560,532,883) | 0.03022% | 19 | |
40 | 1MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb Balance:6,000 BTC ($560,532,838) Ins:29 Outs:0 | 6,000 BTC ($560,532,838) | 0.03022% | 29 | |
41 | 1FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe Balance:6,000 BTC ($560,532,838) Ins:27 Outs:0 | 6,000 BTC ($560,532,838) | 0.03022% | 27 | |
42 | 178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX Balance:6,000 BTC ($560,532,837) Ins:28 Outs:0 | 6,000 BTC ($560,532,837) | 0.03022% | 28 | |
43 | 1BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea Balance:6,000 BTC ($560,532,836) Ins:26 Outs:0 | 6,000 BTC ($560,532,836) | 0.03022% | 26 | |
44 | 1Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD Balance:6,000 BTC ($560,532,835) Ins:23 Outs:0 | 6,000 BTC ($560,532,835) | 0.03022% | 23 | |
45 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($551,897,165) Ins:26 Outs:0 | 5,908 BTC ($551,897,165) | 0.029754% | 26 | |
46 | 13n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p Balance:5,700 BTC ($532,513,926) Ins:49 Outs:8 | 5,700 BTC ($532,513,926) | 0.028709% | 49 | 8 |
47 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($523,163,931) Ins:26 Outs:0 | 5,600 BTC ($523,163,931) | 0.028205% | 26 | |
48 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($522,726,996) Ins:23 Outs:0 | 5,595 BTC ($522,726,996) | 0.028182% | 23 | |
49 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($474,117,498) Ins:122 Outs:6 | 5,075 BTC ($474,117,498) | 0.025561% | 122 | 6 |
50 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($467,112,539) Ins:36 Outs:0 | 5,000 BTC ($467,112,539) | 0.025183% | 36 | |
51 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($467,110,893) Ins:35 Outs:0 | 5,000 BTC ($467,110,893) | 0.025183% | 35 | |
52 | 16Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk Balance:5,000 BTC ($467,110,875) Ins:17 Outs:0 | 5,000 BTC ($467,110,875) | 0.025183% | 17 | |
53 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($467,110,836) Ins:32 Outs:0 | 5,000 BTC ($467,110,836) | 0.025183% | 32 | |
54 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($467,110,836) Ins:32 Outs:0 | 5,000 BTC ($467,110,836) | 0.025183% | 32 | |
55 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($467,110,835) Ins:31 Outs:0 | 5,000 BTC ($467,110,835) | 0.025183% | 31 | |
56 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($467,110,797) Ins:26 Outs:0 | 5,000 BTC ($467,110,797) | 0.025183% | 26 | |
57 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($457,769,209) Ins:26 Outs:0 | 4,900 BTC ($457,769,209) | 0.02468% | 26 | |
58 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($457,768,487) Ins:24 Outs:0 | 4,900 BTC ($457,768,487) | 0.02468% | 24 | |
59 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($456,006,699) Ins:33 Outs:0 | 4,881 BTC ($456,006,699) | 0.024585% | 33 | |
60 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD Balance:4,817 BTC ($450,013,420) Ins:24 Outs:0 | 4,817 BTC ($450,013,420) | 0.024262% | 24 | |
61 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($447,679,041) Ins:33 Outs:0 | 4,792 BTC ($447,679,041) | 0.024136% | 33 | |
62 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($439,027,656) Ins:24 Outs:0 | 4,699 BTC ($439,027,656) | 0.023669% | 24 | |
63 | 3Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxcc Balance:4,600 BTC ($429,741,841) Ins:17 Outs:0 | 4,600 BTC ($429,741,841) | 0.023169% | 17 | |
64 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($420,704,058) Ins:28 Outs:0 | 4,503 BTC ($420,704,058) | 0.022681% | 28 | |
65 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($419,171,962) Ins:29 Outs:0 | 4,487 BTC ($419,171,962) | 0.022599% | 29 | |
66 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($404,798,309) Ins:37 Outs:0 | 4,333 BTC ($404,798,309) | 0.021824% | 37 | |
67 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($403,801,492) Ins:37 Outs:0 | 4,322 BTC ($403,801,492) | 0.02177% | 37 | |
68 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($397,137,258) Ins:31 Outs:1 | 4,251 BTC ($397,137,258) | 0.021411% | 31 | 1 |
69 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,158 BTC ($388,455,073) Ins:3890 Outs:0 | 4,158 BTC ($388,455,073) | 0.020943% | 3890 | |
70 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($383,853,047) Ins:35 Outs:0 | 4,109 BTC ($383,853,047) | 0.020695% | 35 | |
71 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($378,266,553) Ins:41 Outs:0 | 4,049 BTC ($378,266,553) | 0.020393% | 41 | |
72 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($373,698,013) Ins:56 Outs:0 | 4,000 BTC ($373,698,013) | 0.020147% | 56 | |
73 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($373,689,194) Ins:60 Outs:0 | 4,000 BTC ($373,689,194) | 0.020147% | 60 | |
74 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($373,688,744) Ins:35 Outs:0 | 4,000 BTC ($373,688,744) | 0.020147% | 35 | |
75 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($373,688,720) Ins:37 Outs:0 | 4,000 BTC ($373,688,720) | 0.020147% | 37 | |
76 | 1MPsPzkBK3w8J6CJyAFUkoiSaxTqWRabsk Balance:4,000 BTC ($373,688,561) Ins:19 Outs:0 | 4,000 BTC ($373,688,561) | 0.020147% | 19 | |
77 | 1HJDQbLauXEkzsTujzw5PaAqbcDCBeLiq1 Balance:4,000 BTC ($373,688,559) Ins:19 Outs:0 | 4,000 BTC ($373,688,559) | 0.020147% | 19 | |
78 | 1DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsj Balance:3,997 BTC ($373,390,869) Ins:19 Outs:0 | 3,997 BTC ($373,390,869) | 0.020131% | 19 | |
79 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($370,196,616) Ins:41 Outs:0 | 3,963 BTC ($370,196,616) | 0.019958% | 41 | |
80 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($343,252,480) Ins:31 Outs:0 | 3,674 BTC ($343,252,480) | 0.018506% | 31 | |
81 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($336,319,967) Ins:34 Outs:0 | 3,600 BTC ($336,319,967) | 0.018132% | 34 | |
82 | 385VzfGx8gi89AccnhMynEx7cWWVLREXW6 Balance:3,411 BTC ($318,662,904) Ins:16 Outs:0 | 3,411 BTC ($318,662,904) | 0.01718% | 16 | |
83 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($312,964,315) Ins:40 Outs:2 | 3,350 BTC ($312,964,315) | 0.016873% | 40 | 2 |
84 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($303,509,993) Ins:30 Outs:0 | 3,249 BTC ($303,509,993) | 0.016363% | 30 | |
85 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($302,049,822) Ins:33 Outs:0 | 3,233 BTC ($302,049,822) | 0.016284% | 33 | |
86 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($300,307,791) Ins:30 Outs:0 | 3,215 BTC ($300,307,791) | 0.01619% | 30 | |
87 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($293,780,423) Ins:29 Outs:0 | 3,145 BTC ($293,780,423) | 0.015839% | 29 | |
88 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($293,398,547) Ins:28 Outs:0 | 3,141 BTC ($293,398,547) | 0.015818% | 28 | |
89 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($287,888,295) Ins:287 Outs:13 | 3,082 BTC ($287,888,295) | 0.015521% | 287 | 13 |
90 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($286,680,789) Ins:24 Outs:0 | 3,069 BTC ($286,680,789) | 0.015456% | 24 | |
91 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($280,266,752) Ins:40 Outs:0 | 3,000 BTC ($280,266,752) | 0.01511% | 40 | |
92 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($280,266,566) Ins:31 Outs:0 | 3,000 BTC ($280,266,566) | 0.01511% | 31 | |
93 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($280,266,566) Ins:30 Outs:0 | 3,000 BTC ($280,266,566) | 0.01511% | 30 | |
94 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($280,266,558) Ins:31 Outs:0 | 3,000 BTC ($280,266,558) | 0.01511% | 31 | |
95 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($280,266,557) Ins:31 Outs:0 | 3,000 BTC ($280,266,557) | 0.01511% | 31 | |
96 | 1DVTB9YKi4KNjyEbAHPp17T8R1Pp17nSmA Balance:3,000 BTC ($280,266,422) Ins:21 Outs:0 | 3,000 BTC ($280,266,422) | 0.01511% | 21 | |
97 | 1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y Balance:3,000 BTC ($280,266,422) Ins:20 Outs:0 | 3,000 BTC ($280,266,422) | 0.01511% | 20 | |
98 | 1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j Balance:3,000 BTC ($280,266,422) Ins:20 Outs:0 | 3,000 BTC ($280,266,422) | 0.01511% | 20 | |
99 | 14kHu26yWkVD8qAnBfcFXHXxgquNoSpKum Balance:3,000 BTC ($280,266,422) Ins:19 Outs:0 | 3,000 BTC ($280,266,422) | 0.01511% | 19 | |
100 | 1AumBaQDRaCC3cKKQVRHeyvoSPWNdDzsKP Balance:3,000 BTC ($280,266,422) Ins:18 Outs:0 | 3,000 BTC ($280,266,422) | 0.01511% | 18 |