Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($8,422,474,183) Ins:614 Outs:0 | 79,957 BTC ($8,422,474,183) | 0.40354% | 614 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($5,675,574,869) Ins:196 Outs:0 | 53,880 BTC ($5,675,574,869) | 0.27193% | 196 | |||||
3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($5,459,669,049) Ins:140 Outs:0 | 51,830 BTC ($5,459,669,049) | 0.26159% | 140 | |||||
4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($3,265,460,863) Ins:182 Outs:4 | 31,000 BTC ($3,265,460,863) | 0.15646% | 182 | 4 | ||||
5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,965,353,613) Ins:166 Outs:0 | 28,151 BTC ($2,965,353,613) | 0.14208% | 166 | |||||
6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($2,107,586,838) Ins:84 Outs:1 | 20,008 BTC ($2,107,586,838) | 0.10098% | 84 | 1 | ||||
7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($2,045,061,750) Ins:120 Outs:0 | 19,414 BTC ($2,045,061,750) | 0.097984% | 120 | |||||
8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,658,593,089) Ins:82 Outs:1 | 15,746 BTC ($1,658,593,089) | 0.079468% | 82 | 1 | ||||
9 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj Balance:14,000 BTC ($1,474,720,851) Ins:66 Outs:0 | 14,000 BTC ($1,474,720,851) | 0.070658% | 66 | |||||
10 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,134,538,060) Ins:107 Outs:0 | 10,771 BTC ($1,134,538,060) | 0.054359% | 107 | |||||
11 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($1,054,347,721) Ins:86 Outs:0 | 10,009 BTC ($1,054,347,721) | 0.050517% | 86 | |||||
12 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($1,053,380,210) Ins:54 Outs:0 | 10,000 BTC ($1,053,380,210) | 0.05047% | 54 | |||||
13 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($1,053,375,710) Ins:66 Outs:0 | 10,000 BTC ($1,053,375,710) | 0.05047% | 66 | |||||
14 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($1,053,374,603) Ins:49 Outs:0 | 10,000 BTC ($1,053,374,603) | 0.05047% | 49 | |||||
15 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($1,053,373,721) Ins:74 Outs:0 | 10,000 BTC ($1,053,373,721) | 0.05047% | 74 | |||||
16 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($1,053,373,295) Ins:59 Outs:0 | 10,000 BTC ($1,053,373,295) | 0.05047% | 59 | |||||
17 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($1,053,373,142) Ins:58 Outs:0 | 10,000 BTC ($1,053,373,142) | 0.05047% | 58 | |||||
18 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($1,053,373,068) Ins:50 Outs:0 | 10,000 BTC ($1,053,373,068) | 0.05047% | 50 | |||||
19 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($1,053,373,034) Ins:48 Outs:0 | 10,000 BTC ($1,053,373,034) | 0.05047% | 48 |
20 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($992,780,143) Ins:37 Outs:0 | 9,425 BTC ($992,780,143) | 0.047567% | 37 | |
21 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($975,424,166) Ins:91 Outs:0 | 9,260 BTC ($975,424,166) | 0.046735% | 91 | |
22 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($947,930,069) Ins:55 Outs:0 | 8,999 BTC ($947,930,069) | 0.045418% | 55 | |
23 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($844,878,229) Ins:34 Outs:0 | 8,021 BTC ($844,878,229) | 0.04048% | 34 | |
24 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($842,698,241) Ins:79 Outs:0 | 8,000 BTC ($842,698,241) | 0.040376% | 79 | |
25 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($836,489,625) Ins:117 Outs:60 | 7,941 BTC ($836,489,625) | 0.040078% | 117 | 60 |
26 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX Balance:7,300 BTC ($768,961,839) Ins:26 Outs:0 | 7,300 BTC ($768,961,839) | 0.036843% | 26 | |
27 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($737,374,820) Ins:24 Outs:0 | 7,000 BTC ($737,374,820) | 0.03533% | 24 | |
28 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($737,360,920) Ins:49 Outs:0 | 7,000 BTC ($737,360,920) | 0.035329% | 49 | |
29 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($737,255,277) Ins:37 Outs:0 | 6,999 BTC ($737,255,277) | 0.035324% | 37 | |
30 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($724,479,824) Ins:28 Outs:0 | 6,878 BTC ($724,479,824) | 0.034712% | 28 | |
31 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($685,951,768) Ins:30 Outs:0 | 6,512 BTC ($685,951,768) | 0.032866% | 30 | |
32 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($665,299,779) Ins:32 Outs:0 | 6,316 BTC ($665,299,779) | 0.031876% | 32 | |
33 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($653,090,789) Ins:31 Outs:0 | 6,200 BTC ($653,090,789) | 0.031291% | 31 | |
34 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($622,286,113) Ins:26 Outs:0 | 5,908 BTC ($622,286,113) | 0.029815% | 26 | |
35 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($589,888,243) Ins:26 Outs:0 | 5,600 BTC ($589,888,243) | 0.028263% | 26 | |
36 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($589,395,582) Ins:23 Outs:0 | 5,595 BTC ($589,395,582) | 0.02824% | 23 | |
37 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB Balance:5,186 BTC ($546,250,416) Ins:25 Outs:0 | 5,186 BTC ($546,250,416) | 0.026172% | 25 | |
38 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($534,586,429) Ins:121 Outs:6 | 5,075 BTC ($534,586,429) | 0.025613% | 121 | 6 |
39 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($526,688,046) Ins:32 Outs:0 | 5,000 BTC ($526,688,046) | 0.025235% | 32 | |
40 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($526,686,202) Ins:34 Outs:0 | 5,000 BTC ($526,686,202) | 0.025235% | 34 | |
41 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($526,686,138) Ins:32 Outs:0 | 5,000 BTC ($526,686,138) | 0.025235% | 32 | |
42 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($526,686,138) Ins:32 Outs:0 | 5,000 BTC ($526,686,138) | 0.025235% | 32 | |
43 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($526,686,138) Ins:31 Outs:0 | 5,000 BTC ($526,686,138) | 0.025235% | 31 | |
44 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($526,686,094) Ins:26 Outs:0 | 5,000 BTC ($526,686,094) | 0.025235% | 26 | |
45 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($516,153,081) Ins:26 Outs:0 | 4,900 BTC ($516,153,081) | 0.02473% | 26 | |
46 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($516,152,266) Ins:24 Outs:0 | 4,900 BTC ($516,152,266) | 0.02473% | 24 | |
47 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($514,165,780) Ins:33 Outs:0 | 4,881 BTC ($514,165,780) | 0.024635% | 33 | |
48 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD Balance:4,817 BTC ($507,408,118) Ins:24 Outs:0 | 4,817 BTC ($507,408,118) | 0.024311% | 24 | |
49 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($504,776,012) Ins:33 Outs:0 | 4,792 BTC ($504,776,012) | 0.024185% | 33 | |
50 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($495,021,231) Ins:24 Outs:0 | 4,699 BTC ($495,021,231) | 0.023718% | 24 | |
51 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($474,360,642) Ins:28 Outs:0 | 4,503 BTC ($474,360,642) | 0.022728% | 28 | |
52 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($472,633,142) Ins:29 Outs:0 | 4,487 BTC ($472,633,142) | 0.022645% | 29 | |
53 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($456,426,273) Ins:37 Outs:0 | 4,333 BTC ($456,426,273) | 0.021869% | 37 | |
54 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($455,302,323) Ins:37 Outs:0 | 4,322 BTC ($455,302,323) | 0.021815% | 37 | |
55 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($447,788,130) Ins:29 Outs:1 | 4,251 BTC ($447,788,130) | 0.021455% | 29 | 1 |
56 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,150 BTC ($437,176,249) Ins:3800 Outs:0 | 4,150 BTC ($437,176,249) | 0.020946% | 3800 | |
57 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($432,809,653) Ins:35 Outs:0 | 4,109 BTC ($432,809,653) | 0.020737% | 35 | |
58 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($426,510,658) Ins:40 Outs:0 | 4,049 BTC ($426,510,658) | 0.020435% | 40 | |
59 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($421,359,447) Ins:56 Outs:0 | 4,000 BTC ($421,359,447) | 0.020188% | 56 | |
60 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($421,349,482) Ins:57 Outs:0 | 4,000 BTC ($421,349,482) | 0.020188% | 57 | |
61 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($421,348,995) Ins:35 Outs:0 | 4,000 BTC ($421,348,995) | 0.020188% | 35 | |
62 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($421,348,969) Ins:37 Outs:0 | 4,000 BTC ($421,348,969) | 0.020188% | 37 | |
63 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($417,411,481) Ins:41 Outs:0 | 3,963 BTC ($417,411,481) | 0.019999% | 41 | |
64 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($387,030,892) Ins:31 Outs:0 | 3,674 BTC ($387,030,892) | 0.018544% | 31 | |
65 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($379,214,205) Ins:33 Outs:0 | 3,600 BTC ($379,214,205) | 0.018169% | 33 | |
66 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($352,879,774) Ins:40 Outs:2 | 3,350 BTC ($352,879,774) | 0.016907% | 40 | 2 |
67 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($342,219,649) Ins:30 Outs:0 | 3,249 BTC ($342,219,649) | 0.016397% | 30 | |
68 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($340,573,248) Ins:33 Outs:0 | 3,233 BTC ($340,573,248) | 0.016318% | 33 | |
69 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($338,609,038) Ins:30 Outs:0 | 3,215 BTC ($338,609,038) | 0.016224% | 30 | |
70 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($331,249,170) Ins:29 Outs:0 | 3,145 BTC ($331,249,170) | 0.015871% | 29 | |
71 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($330,818,590) Ins:28 Outs:0 | 3,141 BTC ($330,818,590) | 0.01585% | 28 | |
72 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($324,605,560) Ins:287 Outs:13 | 3,082 BTC ($324,605,560) | 0.015553% | 287 | 13 |
73 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($323,244,048) Ins:24 Outs:0 | 3,069 BTC ($323,244,048) | 0.015487% | 24 | |
74 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($316,011,965) Ins:39 Outs:0 | 3,000 BTC ($316,011,965) | 0.015141% | 39 | |
75 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($316,011,756) Ins:31 Outs:0 | 3,000 BTC ($316,011,756) | 0.015141% | 31 | |
76 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($316,011,756) Ins:30 Outs:0 | 3,000 BTC ($316,011,756) | 0.015141% | 30 | |
77 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($316,011,746) Ins:31 Outs:0 | 3,000 BTC ($316,011,746) | 0.015141% | 31 | |
78 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($316,011,745) Ins:31 Outs:0 | 3,000 BTC ($316,011,745) | 0.015141% | 31 | |
79 | 1Hc4EvgZmWECnETeTL4w4ySz76JxubyRjw Balance:3,000 BTC ($316,011,595) Ins:22 Outs:0 | 3,000 BTC ($316,011,595) | 0.015141% | 22 | |
80 | 1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y Balance:3,000 BTC ($316,011,593) Ins:20 Outs:0 | 3,000 BTC ($316,011,593) | 0.015141% | 20 | |
81 | 1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j Balance:3,000 BTC ($316,011,593) Ins:20 Outs:0 | 3,000 BTC ($316,011,593) | 0.015141% | 20 | |
82 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($316,011,506) Ins:21 Outs:0 | 3,000 BTC ($316,011,506) | 0.015141% | 21 | |
83 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($315,895,726) Ins:33 Outs:3 | 2,999 BTC ($315,895,726) | 0.015135% | 33 | 3 |
84 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($312,430,278) Ins:26 Outs:0 | 2,966 BTC ($312,430,278) | 0.014969% | 26 | |
85 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($309,563,325) Ins:26 Outs:1 | 2,939 BTC ($309,563,325) | 0.014832% | 26 | 1 |
86 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($307,373,626) Ins:31 Outs:1 | 2,918 BTC ($307,373,626) | 0.014727% | 31 | 1 |
87 | 1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD Balance:2,819 BTC ($296,945,536) Ins:21 Outs:0 | 2,819 BTC ($296,945,536) | 0.014227% | 21 | |
88 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($294,932,346) Ins:23 Outs:0 | 2,800 BTC ($294,932,346) | 0.014131% | 23 | |
89 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($289,125,513) Ins:22 Outs:0 | 2,745 BTC ($289,125,513) | 0.013853% | 22 | |
90 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($278,616,667) Ins:23 Outs:0 | 2,645 BTC ($278,616,667) | 0.013349% | 23 | |
91 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($275,555,990) Ins:32 Outs:0 | 2,616 BTC ($275,555,990) | 0.013203% | 32 | |
92 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($273,876,888) Ins:31 Outs:0 | 2,600 BTC ($273,876,888) | 0.013122% | 31 | |
93 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($272,266,392) Ins:111 Outs:0 | 2,585 BTC ($272,266,392) | 0.013045% | 111 | |
94 | 1BiYAPzckv6gosDRRK7tAX3TYU68Ah7vTF Balance:2,578 BTC ($271,559,202) Ins:21 Outs:0 | 2,578 BTC ($271,559,202) | 0.013011% | 21 | |
95 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($264,396,370) Ins:22 Outs:0 | 2,510 BTC ($264,396,370) | 0.012668% | 22 | |
96 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($264,393,542) Ins:29 Outs:0 | 2,510 BTC ($264,393,542) | 0.012668% | 29 | |
97 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($263,343,270) Ins:30 Outs:0 | 2,500 BTC ($263,343,270) | 0.012617% | 30 | |
98 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($263,343,136) Ins:28 Outs:0 | 2,500 BTC ($263,343,136) | 0.012617% | 28 | |
99 | 1xe5xLmvnhFSR77hDM3JDeg1xJYgJ24EW Balance:2,439 BTC ($256,919,475) Ins:23 Outs:0 | 2,439 BTC ($256,919,475) | 0.01231% | 23 | |
100 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($253,556,641) Ins:30 Outs:1 | 2,407 BTC ($253,556,641) | 0.012149% | 30 | 1 |