| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($6,434,428,524) Ins:682 Outs:0 | 79,957 BTC ($6,434,428,524) | 0.39931% | 682 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($4,335,908,961) Ins:254 Outs:0 | 53,880 BTC ($4,335,908,961) | 0.26908% | 254 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($4,170,965,594) Ins:159 Outs:0 | 51,830 BTC ($4,170,965,594) | 0.25884% | 159 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,494,679,713) Ins:259 Outs:4 | 31,000 BTC ($2,494,679,713) | 0.15482% | 259 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,265,409,852) Ins:218 Outs:0 | 28,151 BTC ($2,265,409,852) | 0.14059% | 218 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,610,110,884) Ins:126 Outs:1 | 20,008 BTC ($1,610,110,884) | 0.099921% | 126 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,562,344,196) Ins:159 Outs:0 | 19,414 BTC ($1,562,344,196) | 0.096957% | 159 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,267,097,812) Ins:116 Outs:1 | 15,746 BTC ($1,267,097,812) | 0.078634% | 116 | 1 | ||||
| 9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($866,741,039) Ins:136 Outs:0 | 10,771 BTC ($866,741,039) | 0.053789% | 136 | |||||
| 10 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($804,735,455) Ins:81 Outs:0 | 10,000 BTC ($804,735,455) | 0.049941% | 81 | |||||
| 11 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($758,443,894) Ins:68 Outs:0 | 9,425 BTC ($758,443,894) | 0.047068% | 68 | |||||
| 12 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($745,184,485) Ins:118 Outs:0 | 9,260 BTC ($745,184,485) | 0.046245% | 118 | |||||
| 13 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($724,180,136) Ins:85 Outs:0 | 8,999 BTC ($724,180,136) | 0.044942% | 85 | |||||
| 14 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($645,452,689) Ins:50 Outs:0 | 8,021 BTC ($645,452,689) | 0.040056% | 50 | |||||
| 15 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($643,789,102) Ins:35 Outs:0 | 8,000 BTC ($643,789,102) | 0.039953% | 35 | |||||
| 16 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($643,787,479) Ins:380 Outs:0 | 8,000 BTC ($643,787,479) | 0.039953% | 380 | |||||
| 17 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($639,044,210) Ins:143 Outs:60 | 7,941 BTC ($639,044,210) | 0.039658% | 143 | 60 | ||||
| 18 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($563,324,436) Ins:31 Outs:0 | 7,000 BTC ($563,324,436) | 0.034959% | 31 | |||||
| 19 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($563,313,818) Ins:58 Outs:0 | 7,000 BTC ($563,313,818) | 0.034959% | 58 |
| 20 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($563,312,250) Ins:31 Outs:0 | 7,000 BTC ($563,312,250) | 0.034958% | 31 | |
| 21 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($563,233,225) Ins:56 Outs:0 | 6,999 BTC ($563,233,225) | 0.034954% | 56 | |
| 22 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($553,473,188) Ins:35 Outs:0 | 6,878 BTC ($553,473,188) | 0.034348% | 35 | |
| 23 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($524,039,313) Ins:39 Outs:0 | 6,512 BTC ($524,039,313) | 0.032521% | 39 | |
| 24 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($508,262,034) Ins:41 Outs:0 | 6,316 BTC ($508,262,034) | 0.031542% | 41 | |
| 25 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($498,934,857) Ins:38 Outs:0 | 6,200 BTC ($498,934,857) | 0.030963% | 38 | |
| 26 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($475,401,335) Ins:33 Outs:0 | 5,908 BTC ($475,401,335) | 0.029503% | 33 | |
| 27 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($450,650,677) Ins:32 Outs:0 | 5,600 BTC ($450,650,677) | 0.027967% | 32 | |
| 28 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($450,274,326) Ins:31 Outs:0 | 5,595 BTC ($450,274,326) | 0.027943% | 31 | |
| 29 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($408,402,336) Ins:129 Outs:6 | 5,075 BTC ($408,402,336) | 0.025345% | 129 | 6 |
| 30 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($402,368,302) Ins:43 Outs:0 | 5,000 BTC ($402,368,302) | 0.02497% | 43 | |
| 31 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($402,366,884) Ins:41 Outs:0 | 5,000 BTC ($402,366,884) | 0.02497% | 41 | |
| 32 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($402,366,870) Ins:39 Outs:0 | 5,000 BTC ($402,366,870) | 0.02497% | 39 | |
| 33 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($402,366,834) Ins:38 Outs:0 | 5,000 BTC ($402,366,834) | 0.02497% | 38 | |
| 34 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($402,366,834) Ins:37 Outs:0 | 5,000 BTC ($402,366,834) | 0.02497% | 37 | |
| 35 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($402,366,801) Ins:32 Outs:0 | 5,000 BTC ($402,366,801) | 0.02497% | 32 | |
| 36 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($394,320,010) Ins:33 Outs:0 | 4,900 BTC ($394,320,010) | 0.024471% | 33 | |
| 37 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($394,319,383) Ins:30 Outs:0 | 4,900 BTC ($394,319,383) | 0.024471% | 30 | |
| 38 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($392,801,788) Ins:39 Outs:0 | 4,881 BTC ($392,801,788) | 0.024377% | 39 | |
| 39 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($385,628,432) Ins:42 Outs:0 | 4,792 BTC ($385,628,432) | 0.023932% | 42 | |
| 40 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($378,176,174) Ins:33 Outs:0 | 4,699 BTC ($378,176,174) | 0.023469% | 33 | |
| 41 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($362,392,336) Ins:40 Outs:0 | 4,503 BTC ($362,392,336) | 0.02249% | 40 | |
| 42 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($361,072,539) Ins:35 Outs:0 | 4,487 BTC ($361,072,539) | 0.022408% | 35 | |
| 43 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($348,691,186) Ins:50 Outs:0 | 4,333 BTC ($348,691,186) | 0.021639% | 50 | |
| 44 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($347,832,497) Ins:43 Outs:0 | 4,322 BTC ($347,832,497) | 0.021586% | 43 | |
| 45 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($342,091,960) Ins:37 Outs:1 | 4,251 BTC ($342,091,960) | 0.02123% | 37 | 1 |
| 46 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,166 BTC ($335,256,252) Ins:4100 Outs:0 | 4,166 BTC ($335,256,252) | 0.020806% | 4100 | |
| 47 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($330,649,009) Ins:40 Outs:0 | 4,109 BTC ($330,649,009) | 0.02052% | 40 | |
| 48 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($325,836,833) Ins:46 Outs:0 | 4,049 BTC ($325,836,833) | 0.020221% | 46 | |
| 49 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($321,901,517) Ins:61 Outs:0 | 4,000 BTC ($321,901,517) | 0.019977% | 61 | |
| 50 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($321,893,532) Ins:40 Outs:0 | 4,000 BTC ($321,893,532) | 0.019976% | 40 | |
| 51 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($321,893,513) Ins:43 Outs:0 | 4,000 BTC ($321,893,513) | 0.019976% | 43 | |
| 52 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($295,675,894) Ins:36 Outs:0 | 3,674 BTC ($295,675,894) | 0.018349% | 36 | |
| 53 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($289,704,297) Ins:41 Outs:0 | 3,600 BTC ($289,704,297) | 0.017979% | 41 | |
| 54 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($269,585,828) Ins:47 Outs:2 | 3,350 BTC ($269,585,828) | 0.01673% | 47 | 2 |
| 55 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($261,441,923) Ins:35 Outs:0 | 3,249 BTC ($261,441,923) | 0.016225% | 35 | |
| 56 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($260,184,140) Ins:38 Outs:0 | 3,233 BTC ($260,184,140) | 0.016147% | 38 | |
| 57 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($258,683,563) Ins:35 Outs:0 | 3,215 BTC ($258,683,563) | 0.016054% | 35 | |
| 58 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($253,060,923) Ins:34 Outs:0 | 3,145 BTC ($253,060,923) | 0.015705% | 34 | |
| 59 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($252,731,977) Ins:33 Outs:0 | 3,141 BTC ($252,731,977) | 0.015684% | 33 | |
| 60 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($247,985,475) Ins:292 Outs:13 | 3,082 BTC ($247,985,475) | 0.01539% | 292 | 13 |
| 61 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($246,945,335) Ins:29 Outs:0 | 3,069 BTC ($246,945,335) | 0.015325% | 29 | |
| 62 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($241,420,317) Ins:45 Outs:0 | 3,000 BTC ($241,420,317) | 0.014982% | 45 | |
| 63 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($241,420,157) Ins:36 Outs:0 | 3,000 BTC ($241,420,157) | 0.014982% | 36 | |
| 64 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($241,420,157) Ins:35 Outs:0 | 3,000 BTC ($241,420,157) | 0.014982% | 35 | |
| 65 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($241,420,149) Ins:36 Outs:0 | 3,000 BTC ($241,420,149) | 0.014982% | 36 | |
| 66 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($241,420,149) Ins:36 Outs:0 | 3,000 BTC ($241,420,149) | 0.014982% | 36 | |
| 67 | 1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y Balance:3,000 BTC ($241,420,033) Ins:25 Outs:0 | 3,000 BTC ($241,420,033) | 0.014982% | 25 | |
| 68 | 1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j Balance:3,000 BTC ($241,420,033) Ins:25 Outs:0 | 3,000 BTC ($241,420,033) | 0.014982% | 25 | |
| 69 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($241,419,965) Ins:24 Outs:0 | 3,000 BTC ($241,419,965) | 0.014982% | 24 | |
| 70 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($241,331,514) Ins:37 Outs:3 | 2,999 BTC ($241,331,514) | 0.014977% | 37 | 3 |
| 71 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($238,684,052) Ins:29 Outs:0 | 2,966 BTC ($238,684,052) | 0.014812% | 29 | |
| 72 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($236,493,817) Ins:30 Outs:1 | 2,939 BTC ($236,493,817) | 0.014677% | 30 | 1 |
| 73 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($234,820,976) Ins:35 Outs:1 | 2,918 BTC ($234,820,976) | 0.014573% | 35 | 1 |
| 74 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($225,316,343) Ins:26 Outs:0 | 2,800 BTC ($225,316,343) | 0.013983% | 26 | |
| 75 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($220,880,158) Ins:25 Outs:0 | 2,745 BTC ($220,880,158) | 0.013708% | 25 | |
| 76 | 38gTej4KSrED7Ds9wTHJegErQSmSbF1Qfx Balance:2,669 BTC ($214,760,049) Ins:38 Outs:0 | 2,669 BTC ($214,760,049) | 0.013328% | 38 | |
| 77 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($212,851,825) Ins:26 Outs:0 | 2,645 BTC ($212,851,825) | 0.013209% | 26 | |
| 78 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($210,513,594) Ins:36 Outs:0 | 2,616 BTC ($210,513,594) | 0.013064% | 36 | |
| 79 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($209,230,827) Ins:34 Outs:0 | 2,600 BTC ($209,230,827) | 0.012985% | 34 | |
| 80 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($208,000,473) Ins:114 Outs:0 | 2,585 BTC ($208,000,473) | 0.012908% | 114 | |
| 81 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($201,988,096) Ins:25 Outs:0 | 2,510 BTC ($201,988,096) | 0.012535% | 25 | |
| 82 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($201,985,935) Ins:32 Outs:0 | 2,510 BTC ($201,985,935) | 0.012535% | 32 | |
| 83 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($201,183,570) Ins:33 Outs:0 | 2,500 BTC ($201,183,570) | 0.012485% | 33 | |
| 84 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($201,183,468) Ins:31 Outs:0 | 2,500 BTC ($201,183,468) | 0.012485% | 31 | |
| 85 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($193,706,984) Ins:34 Outs:1 | 2,407 BTC ($193,706,984) | 0.012021% | 34 | 1 |
| 86 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($190,675,687) Ins:26 Outs:0 | 2,369 BTC ($190,675,687) | 0.011833% | 26 | |
| 87 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($190,161,633) Ins:25 Outs:0 | 2,363 BTC ($190,161,633) | 0.011801% | 25 | |
| 88 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($189,112,487) Ins:74 Outs:0 | 2,350 BTC ($189,112,487) | 0.011736% | 74 | |
| 89 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($184,105,765) Ins:43 Outs:2 | 2,288 BTC ($184,105,765) | 0.011425% | 43 | 2 |
| 90 | 1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($181,457,517) Ins:27 Outs:0 | 2,255 BTC ($181,457,517) | 0.011261% | 27 | |
| 91 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($177,041,466) Ins:35 Outs:0 | 2,200 BTC ($177,041,466) | 0.010987% | 35 | |
| 92 | 1G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM Balance:2,200 BTC ($177,041,376) Ins:34 Outs:0 | 2,200 BTC ($177,041,376) | 0.010987% | 34 | |
| 93 | 35ysWwjZRokHuHbDWVZnd1HA9hs6YQtHLS Balance:2,200 BTC ($177,041,359) Ins:27 Outs:0 | 2,200 BTC ($177,041,359) | 0.010987% | 27 | |
| 94 | 1LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ Balance:2,200 BTC ($177,041,283) Ins:25 Outs:0 | 2,200 BTC ($177,041,283) | 0.010987% | 25 | |
| 95 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($176,599,647) Ins:56 Outs:15 | 2,195 BTC ($176,599,647) | 0.01096% | 56 | 15 |
| 96 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($171,488,507) Ins:3124 Outs:0 | 2,131 BTC ($171,488,507) | 0.010642% | 3124 | |
| 97 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($168,994,961) Ins:44 Outs:0 | 2,100 BTC ($168,994,961) | 0.010488% | 44 | |
| 98 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($168,994,109) Ins:32 Outs:0 | 2,100 BTC ($168,994,109) | 0.010488% | 32 | |
| 99 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($168,994,108) Ins:29 Outs:0 | 2,100 BTC ($168,994,108) | 0.010488% | 29 | |
| 100 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($168,994,108) Ins:33 Outs:0 | 2,100 BTC ($168,994,108) | 0.010488% | 33 |