| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($2,158,084,959) | 0.41236% | 485 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($1,454,248,966) | 0.27788% | 152 | |||||
| 3 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($836,706,978) | 0.15988% | 156 | 4 | ||||
| 4 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($759,810,694) | 0.14518% | 143 | |||||
| 5 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($524,004,887) | 0.10013% | 100 | |||||
| 6 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($290,701,943) | 0.055547% | 95 | |||||
| 7 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($270,154,854) | 0.051621% | 77 | |||||
| 8 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($269,906,952) | 0.051573% | 46 | |||||
| 9 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($269,905,772) | 0.051573% | 56 | |||||
| 10 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($269,905,290) | 0.051573% | 66 | |||||
| 11 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($269,905,184) | 0.051573% | 53 | |||||
| 12 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($269,905,145) | 0.051573% | 52 | |||||
| 13 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($269,905,120) | 0.051573% | 40 | |||||
| 14 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($269,905,117) | 0.051573% | 40 | |||||
| 15 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($249,932,323) | 0.047757% | 87 | |||||
| 16 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($242,887,533) | 0.04641% | 52 | |||||
| 17 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($216,482,624) | 0.041365% | 33 | |||||
| 18 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($215,923,990) | 0.041258% | 71 | |||||
| 19 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($214,333,184) | 0.040954% | 112 | 60 |
| 20 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($188,933,498) | 0.036101% | 47 | |
| 21 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($188,906,460) | 0.036096% | 35 | |
| 22 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($175,760,995) | 0.033584% | 29 | |
| 23 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($170,469,349) | 0.032573% | 30 | |
| 24 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($167,341,047) | 0.031975% | 30 | |
| 25 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 | 5,075 BTC ($136,976,748) | 0.026173% | 116 | 6 |
| 26 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($134,952,951) | 0.025787% | 31 | |
| 27 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 | 5,000 BTC ($134,952,476) | 0.025786% | 32 | |
| 28 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv | 5,000 BTC ($134,952,462) | 0.025786% | 31 | |
| 29 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR | 5,000 BTC ($134,952,462) | 0.025786% | 31 | |
| 30 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY | 5,000 BTC ($134,952,462) | 0.025786% | 30 | |
| 31 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj | 4,881 BTC ($131,744,378) | 0.025173% | 32 | |
| 32 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm | 4,792 BTC ($129,338,444) | 0.024714% | 32 | |
| 33 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n | 4,503 BTC ($121,545,133) | 0.023225% | 27 | |
| 34 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($116,949,820) | 0.022347% | 36 | |
| 35 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($116,661,831) | 0.022292% | 36 | |
| 36 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($110,898,548) | 0.02119% | 34 | |
| 37 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs | 4,049 BTC ($109,284,522) | 0.020882% | 38 | |
| 38 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S | 4,000 BTC ($107,964,669) | 0.02063% | 55 | |
| 39 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($107,962,048) | 0.020629% | 41 | |
| 40 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($107,961,991) | 0.020629% | 34 | |
| 41 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($107,961,984) | 0.020629% | 36 | |
| 42 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($106,953,085) | 0.020436% | 40 | |
| 43 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($99,168,685) | 0.018949% | 30 | |
| 44 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($97,165,818) | 0.018566% | 31 | |
| 45 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 | 3,350 BTC ($90,418,165) | 0.017277% | 39 | 2 |
| 46 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($87,686,728) | 0.016755% | 29 | |
| 47 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($87,264,872) | 0.016674% | 32 | |
| 48 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($86,761,583) | 0.016578% | 29 | |
| 49 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j | 3,145 BTC ($84,875,769) | 0.016218% | 28 | |
| 50 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh | 3,141 BTC ($84,765,442) | 0.016197% | 27 | |
| 51 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 | 3,082 BTC ($83,173,481) | 0.015893% | 286 | 13 |
| 52 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB | 3,000 BTC ($80,971,497) | 0.015472% | 30 | |
| 53 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 | 3,000 BTC ($80,971,496) | 0.015472% | 30 | |
| 54 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r | 3,000 BTC ($80,971,496) | 0.015472% | 29 | |
| 55 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap | 3,000 BTC ($80,971,493) | 0.015472% | 30 | |
| 56 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj | 3,000 BTC ($80,971,493) | 0.015472% | 30 | |
| 57 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG | 2,966 BTC ($80,053,816) | 0.015297% | 25 | |
| 58 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 | 2,800 BTC ($75,570,332) | 0.01444% | 22 | |
| 59 | 1PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy | 2,700 BTC ($72,874,395) | 0.013925% | 30 | |
| 60 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD | 2,616 BTC ($70,605,537) | 0.013491% | 30 | |
| 61 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc | 2,600 BTC ($70,175,305) | 0.013409% | 30 | |
| 62 | 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7 | 2,590 BTC ($69,904,685) | 0.013357% | 28 | |
| 63 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH | 2,585 BTC ($69,762,648) | 0.01333% | 110 | |
| 64 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc | 2,510 BTC ($67,745,393) | 0.012945% | 28 | |
| 65 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW | 2,500 BTC ($67,476,282) | 0.012893% | 29 | |
| 66 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM | 2,500 BTC ($67,476,248) | 0.012893% | 27 | |
| 67 | 1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu | 2,500 BTC ($67,475,503) | 0.012893% | 29 | |
| 68 | 1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD | 2,423 BTC ($65,397,242) | 0.012496% | 30 | |
| 69 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ | 2,407 BTC ($64,968,660) | 0.012414% | 27 | 1 |
| 70 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt | 2,350 BTC ($63,427,682) | 0.01212% | 70 | |
| 71 | 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb | 2,343 BTC ($63,251,692) | 0.012086% | 28 | |
| 72 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M | 2,288 BTC ($61,748,444) | 0.011799% | 36 | 2 |
| 73 | 13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX | 2,240 BTC ($60,458,285) | 0.011552% | 30 | |
| 74 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj | 2,200 BTC ($59,379,103) | 0.011346% | 30 | |
| 75 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 | 2,195 BTC ($59,230,918) | 0.011318% | 48 | 15 |
| 76 | 195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD | 2,138 BTC ($57,704,944) | 0.011026% | 28 | |
| 77 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr | 2,131 BTC ($57,516,265) | 0.01099% | 2898 | |
| 78 | 1DJs7mPRvdiLY8cRzTfXZfBQRUUdJzLV1T | 2,101 BTC ($56,707,037) | 0.010835% | 24 | |
| 79 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT | 2,100 BTC ($56,680,161) | 0.01083% | 31 | |
| 80 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX | 2,100 BTC ($56,680,122) | 0.01083% | 30 | |
| 81 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU | 2,100 BTC ($56,680,047) | 0.01083% | 28 | |
| 82 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy | 2,100 BTC ($56,680,047) | 0.01083% | 25 | |
| 83 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw | 2,100 BTC ($56,680,047) | 0.01083% | 29 | |
| 84 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 | 2,097 BTC ($56,590,984) | 0.010813% | 26 | |
| 85 | 142fFLWkLgteEB48wC6tcChK5dXkptbjn6 wallet: 20447230 | 2,068 BTC ($55,820,589) | 0.010666% | 25 | 1 |
| 86 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw | 2,066 BTC ($55,767,769) | 0.010656% | 27 | |
| 87 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV | 2,050 BTC ($55,333,492) | 0.010573% | 28 | |
| 88 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu | 2,012 BTC ($54,299,216) | 0.010375% | 24 | |
| 89 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG | 2,000 BTC ($53,981,038) | 0.010315% | 28 | |
| 90 | 17Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr | 2,000 BTC ($53,981,033) | 0.010315% | 28 | |
| 91 | 19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB | 2,000 BTC ($53,981,031) | 0.010315% | 27 | |
| 92 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 | 2,000 BTC ($53,981,028) | 0.010315% | 28 | |
| 93 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 | 2,000 BTC ($53,981,026) | 0.010315% | 28 | |
| 94 | 18KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83 | 2,000 BTC ($53,981,026) | 0.010315% | 28 | |
| 95 | 15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ | 2,000 BTC ($53,981,025) | 0.010315% | 26 | |
| 96 | 16jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ | 2,000 BTC ($53,981,025) | 0.010315% | 27 | |
| 97 | 16w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g | 2,000 BTC ($53,981,024) | 0.010315% | 27 | |
| 98 | 17etv2L3nhk6SCcWSNW4eoZkBy84izAm17 | 2,000 BTC ($53,981,023) | 0.010315% | 28 | |
| 99 | 1Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd | 2,000 BTC ($53,981,023) | 0.010315% | 29 | |
| 100 | 18M1Z337NqLtK9V69bssnQUYsvb7hmfSFS | 2,000 BTC ($53,981,022) | 0.010315% | 27 |