| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($7,499,658,650) Ins:632 Outs:0 | 79,957 BTC ($7,499,658,650) | 0.40272% | 632 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($5,053,725,754) Ins:205 Outs:0 | 53,880 BTC ($5,053,725,754) | 0.27138% | 205 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($4,861,475,759) Ins:145 Outs:0 | 51,830 BTC ($4,861,475,759) | 0.26105% | 145 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,907,677,923) Ins:192 Outs:4 | 31,000 BTC ($2,907,677,923) | 0.15614% | 192 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,640,452,118) Ins:169 Outs:0 | 28,151 BTC ($2,640,452,118) | 0.14179% | 169 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,876,667,291) Ins:87 Outs:1 | 20,008 BTC ($1,876,667,291) | 0.10077% | 87 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,820,992,823) Ins:126 Outs:0 | 19,414 BTC ($1,820,992,823) | 0.097784% | 126 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,476,867,925) Ins:84 Outs:1 | 15,746 BTC ($1,476,867,925) | 0.079305% | 84 | 1 | ||||
| 9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,010,231,432) Ins:110 Outs:0 | 10,771 BTC ($1,010,231,432) | 0.054248% | 110 | |||||
| 10 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($938,827,216) Ins:89 Outs:0 | 10,009 BTC ($938,827,216) | 0.050413% | 89 | |||||
| 11 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($937,965,711) Ins:57 Outs:0 | 10,000 BTC ($937,965,711) | 0.050367% | 57 | |||||
| 12 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($937,961,704) Ins:69 Outs:0 | 10,000 BTC ($937,961,704) | 0.050367% | 69 | |||||
| 13 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($937,960,718) Ins:52 Outs:0 | 10,000 BTC ($937,960,718) | 0.050367% | 52 | |||||
| 14 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($937,959,933) Ins:77 Outs:0 | 10,000 BTC ($937,959,933) | 0.050367% | 77 | |||||
| 15 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($937,959,554) Ins:62 Outs:0 | 10,000 BTC ($937,959,554) | 0.050367% | 62 | |||||
| 16 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($937,959,417) Ins:61 Outs:0 | 10,000 BTC ($937,959,417) | 0.050367% | 61 | |||||
| 17 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($937,959,351) Ins:53 Outs:0 | 10,000 BTC ($937,959,351) | 0.050367% | 53 | |||||
| 18 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($937,959,321) Ins:51 Outs:0 | 10,000 BTC ($937,959,321) | 0.050367% | 51 | |||||
| 19 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($884,005,341) Ins:38 Outs:0 | 9,425 BTC ($884,005,341) | 0.047469% | 38 |
| 20 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($868,550,986) Ins:92 Outs:0 | 9,260 BTC ($868,550,986) | 0.04664% | 92 | |
| 21 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($844,069,304) Ins:56 Outs:0 | 8,999 BTC ($844,069,304) | 0.045325% | 56 | |
| 22 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($752,308,425) Ins:34 Outs:0 | 8,021 BTC ($752,308,425) | 0.040398% | 34 | |
| 23 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($750,369,436) Ins:14 Outs:0 | 8,000 BTC ($750,369,436) | 0.040293% | 14 | |
| 24 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($750,367,294) Ins:83 Outs:0 | 8,000 BTC ($750,367,294) | 0.040293% | 83 | |
| 25 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($744,838,927) Ins:118 Outs:60 | 7,941 BTC ($744,838,927) | 0.039996% | 118 | 60 |
| 26 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($656,583,721) Ins:25 Outs:0 | 7,000 BTC ($656,583,721) | 0.035257% | 25 | |
| 27 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($656,571,343) Ins:50 Outs:0 | 7,000 BTC ($656,571,343) | 0.035257% | 50 | |
| 28 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($656,569,517) Ins:25 Outs:0 | 7,000 BTC ($656,569,517) | 0.035257% | 25 | |
| 29 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($656,477,277) Ins:41 Outs:0 | 6,999 BTC ($656,477,277) | 0.035252% | 41 | |
| 30 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($645,101,574) Ins:28 Outs:0 | 6,878 BTC ($645,101,574) | 0.034641% | 28 | |
| 31 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($610,794,878) Ins:30 Outs:0 | 6,512 BTC ($610,794,878) | 0.032799% | 30 | |
| 32 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($592,405,642) Ins:33 Outs:0 | 6,316 BTC ($592,405,642) | 0.031811% | 33 | |
| 33 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($581,534,340) Ins:31 Outs:0 | 6,200 BTC ($581,534,340) | 0.031227% | 31 | |
| 34 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($554,104,805) Ins:26 Outs:0 | 5,908 BTC ($554,104,805) | 0.029754% | 26 | |
| 35 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($525,256,635) Ins:26 Outs:0 | 5,600 BTC ($525,256,635) | 0.028205% | 26 | |
| 36 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($524,817,953) Ins:23 Outs:0 | 5,595 BTC ($524,817,953) | 0.028182% | 23 | |
| 37 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($476,014,012) Ins:122 Outs:6 | 5,075 BTC ($476,014,012) | 0.025561% | 122 | 6 |
| 38 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($468,981,032) Ins:36 Outs:0 | 5,000 BTC ($468,981,032) | 0.025183% | 36 | |
| 39 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($468,979,380) Ins:35 Outs:0 | 5,000 BTC ($468,979,380) | 0.025183% | 35 | |
| 40 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($468,979,323) Ins:32 Outs:0 | 5,000 BTC ($468,979,323) | 0.025183% | 32 | |
| 41 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($468,979,323) Ins:32 Outs:0 | 5,000 BTC ($468,979,323) | 0.025183% | 32 | |
| 42 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($468,979,322) Ins:31 Outs:0 | 5,000 BTC ($468,979,322) | 0.025183% | 31 | |
| 43 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($468,979,284) Ins:26 Outs:0 | 5,000 BTC ($468,979,284) | 0.025183% | 26 | |
| 44 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($459,600,328) Ins:26 Outs:0 | 4,900 BTC ($459,600,328) | 0.02468% | 26 | |
| 45 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($459,599,603) Ins:24 Outs:0 | 4,900 BTC ($459,599,603) | 0.02468% | 24 | |
| 46 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($457,830,768) Ins:33 Outs:0 | 4,881 BTC ($457,830,768) | 0.024585% | 33 | |
| 47 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD Balance:4,817 BTC ($451,813,515) Ins:24 Outs:0 | 4,817 BTC ($451,813,515) | 0.024262% | 24 | |
| 48 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($449,469,798) Ins:33 Outs:0 | 4,792 BTC ($449,469,798) | 0.024136% | 33 | |
| 49 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($440,783,808) Ins:24 Outs:0 | 4,699 BTC ($440,783,808) | 0.023669% | 24 | |
| 50 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($422,386,914) Ins:28 Outs:0 | 4,503 BTC ($422,386,914) | 0.022681% | 28 | |
| 51 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($420,848,689) Ins:29 Outs:0 | 4,487 BTC ($420,848,689) | 0.022599% | 29 | |
| 52 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($406,417,540) Ins:37 Outs:0 | 4,333 BTC ($406,417,540) | 0.021824% | 37 | |
| 53 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($405,416,736) Ins:37 Outs:0 | 4,322 BTC ($405,416,736) | 0.02177% | 37 | |
| 54 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($398,725,844) Ins:31 Outs:1 | 4,251 BTC ($398,725,844) | 0.021411% | 31 | 1 |
| 55 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,158 BTC ($390,008,930) Ins:3890 Outs:0 | 4,158 BTC ($390,008,930) | 0.020943% | 3890 | |
| 56 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($385,388,494) Ins:35 Outs:0 | 4,109 BTC ($385,388,494) | 0.020695% | 35 | |
| 57 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($379,779,654) Ins:41 Outs:0 | 4,049 BTC ($379,779,654) | 0.020393% | 41 | |
| 58 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($375,192,840) Ins:56 Outs:0 | 4,000 BTC ($375,192,840) | 0.020147% | 56 | |
| 59 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($375,183,985) Ins:60 Outs:0 | 4,000 BTC ($375,183,985) | 0.020147% | 60 | |
| 60 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($375,183,533) Ins:35 Outs:0 | 4,000 BTC ($375,183,533) | 0.020147% | 35 | |
| 61 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($375,183,510) Ins:37 Outs:0 | 4,000 BTC ($375,183,510) | 0.020147% | 37 | |
| 62 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($371,677,437) Ins:41 Outs:0 | 3,963 BTC ($371,677,437) | 0.019958% | 41 | |
| 63 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($344,625,522) Ins:31 Outs:0 | 3,674 BTC ($344,625,522) | 0.018506% | 31 | |
| 64 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($337,665,278) Ins:34 Outs:0 | 3,600 BTC ($337,665,278) | 0.018132% | 34 | |
| 65 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($314,216,201) Ins:40 Outs:2 | 3,350 BTC ($314,216,201) | 0.016873% | 40 | 2 |
| 66 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($304,724,061) Ins:30 Outs:0 | 3,249 BTC ($304,724,061) | 0.016363% | 30 | |
| 67 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($303,258,050) Ins:33 Outs:0 | 3,233 BTC ($303,258,050) | 0.016284% | 33 | |
| 68 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($301,509,050) Ins:30 Outs:0 | 3,215 BTC ($301,509,050) | 0.01619% | 30 | |
| 69 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($294,955,572) Ins:29 Outs:0 | 3,145 BTC ($294,955,572) | 0.015839% | 29 | |
| 70 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($294,572,169) Ins:28 Outs:0 | 3,141 BTC ($294,572,169) | 0.015818% | 28 | |
| 71 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($289,039,875) Ins:287 Outs:13 | 3,082 BTC ($289,039,875) | 0.015521% | 287 | 13 |
| 72 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($287,827,539) Ins:24 Outs:0 | 3,069 BTC ($287,827,539) | 0.015456% | 24 | |
| 73 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($281,387,845) Ins:40 Outs:0 | 3,000 BTC ($281,387,845) | 0.01511% | 40 | |
| 74 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($281,387,659) Ins:31 Outs:0 | 3,000 BTC ($281,387,659) | 0.01511% | 31 | |
| 75 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($281,387,659) Ins:30 Outs:0 | 3,000 BTC ($281,387,659) | 0.01511% | 30 | |
| 76 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($281,387,650) Ins:31 Outs:0 | 3,000 BTC ($281,387,650) | 0.01511% | 31 | |
| 77 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($281,387,649) Ins:31 Outs:0 | 3,000 BTC ($281,387,649) | 0.01511% | 31 | |
| 78 | 1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y Balance:3,000 BTC ($281,387,514) Ins:20 Outs:0 | 3,000 BTC ($281,387,514) | 0.01511% | 20 | |
| 79 | 1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j Balance:3,000 BTC ($281,387,514) Ins:20 Outs:0 | 3,000 BTC ($281,387,514) | 0.01511% | 20 | |
| 80 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($281,387,436) Ins:21 Outs:0 | 3,000 BTC ($281,387,436) | 0.01511% | 21 | |
| 81 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($281,284,342) Ins:34 Outs:3 | 2,999 BTC ($281,284,342) | 0.015104% | 34 | 3 |
| 82 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($278,198,589) Ins:26 Outs:0 | 2,966 BTC ($278,198,589) | 0.014939% | 26 | |
| 83 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($275,645,756) Ins:27 Outs:1 | 2,939 BTC ($275,645,756) | 0.014802% | 27 | 1 |
| 84 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($273,695,974) Ins:32 Outs:1 | 2,918 BTC ($273,695,974) | 0.014697% | 32 | 1 |
| 85 | 1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD Balance:2,819 BTC ($264,410,446) Ins:21 Outs:0 | 2,819 BTC ($264,410,446) | 0.014198% | 21 | |
| 86 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($262,617,832) Ins:23 Outs:0 | 2,800 BTC ($262,617,832) | 0.014102% | 23 | |
| 87 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($257,447,230) Ins:22 Outs:0 | 2,745 BTC ($257,447,230) | 0.013824% | 22 | |
| 88 | 38gTej4KSrED7Ds9wTHJegErQSmSbF1Qfx Balance:2,669 BTC ($250,313,927) Ins:35 Outs:0 | 2,669 BTC ($250,313,927) | 0.013441% | 35 | |
| 89 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($248,089,794) Ins:23 Outs:0 | 2,645 BTC ($248,089,794) | 0.013322% | 23 | |
| 90 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($245,364,463) Ins:32 Outs:0 | 2,616 BTC ($245,364,463) | 0.013176% | 32 | |
| 91 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($243,869,333) Ins:31 Outs:0 | 2,600 BTC ($243,869,333) | 0.013095% | 31 | |
| 92 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($242,435,293) Ins:111 Outs:0 | 2,585 BTC ($242,435,293) | 0.013018% | 111 | |
| 93 | 1BiYAPzckv6gosDRRK7tAX3TYU68Ah7vTF Balance:2,578 BTC ($241,805,587) Ins:21 Outs:0 | 2,578 BTC ($241,805,587) | 0.012985% | 21 | |
| 94 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($235,427,557) Ins:22 Outs:0 | 2,510 BTC ($235,427,557) | 0.012642% | 22 | |
| 95 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($235,425,038) Ins:29 Outs:0 | 2,510 BTC ($235,425,038) | 0.012642% | 29 | |
| 96 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($234,489,840) Ins:30 Outs:0 | 2,500 BTC ($234,489,840) | 0.012592% | 30 | |
| 97 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($234,489,721) Ins:28 Outs:0 | 2,500 BTC ($234,489,721) | 0.012592% | 28 | |
| 98 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($225,775,492) Ins:31 Outs:1 | 2,407 BTC ($225,775,492) | 0.012124% | 31 | 1 |
| 99 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($222,242,359) Ins:23 Outs:0 | 2,369 BTC ($222,242,359) | 0.011934% | 23 | |
| 100 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($221,643,203) Ins:22 Outs:0 | 2,363 BTC ($221,643,203) | 0.011902% | 22 |