| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($7,444,387,121) Ins:632 Outs:0 | 79,957 BTC ($7,444,387,121) | 0.4027% | 632 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($5,016,480,439) Ins:205 Outs:0 | 53,880 BTC ($5,016,480,439) | 0.27137% | 205 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($4,825,647,302) Ins:145 Outs:0 | 51,830 BTC ($4,825,647,302) | 0.26104% | 145 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,886,248,708) Ins:192 Outs:4 | 31,000 BTC ($2,886,248,708) | 0.15613% | 192 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,620,992,323) Ins:169 Outs:0 | 28,151 BTC ($2,620,992,323) | 0.14178% | 169 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,862,836,493) Ins:87 Outs:1 | 20,008 BTC ($1,862,836,493) | 0.10077% | 87 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,807,572,338) Ins:126 Outs:0 | 19,414 BTC ($1,807,572,338) | 0.09778% | 126 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,465,983,596) Ins:84 Outs:1 | 15,746 BTC ($1,465,983,596) | 0.079302% | 84 | 1 | ||||
| 9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,002,786,155) Ins:110 Outs:0 | 10,771 BTC ($1,002,786,155) | 0.054246% | 110 | |||||
| 10 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($931,908,179) Ins:89 Outs:0 | 10,009 BTC ($931,908,179) | 0.050411% | 89 | |||||
| 11 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($931,053,023) Ins:57 Outs:0 | 10,000 BTC ($931,053,023) | 0.050365% | 57 | |||||
| 12 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($931,049,046) Ins:69 Outs:0 | 10,000 BTC ($931,049,046) | 0.050365% | 69 | |||||
| 13 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($931,048,068) Ins:52 Outs:0 | 10,000 BTC ($931,048,068) | 0.050365% | 52 | |||||
| 14 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($931,047,288) Ins:77 Outs:0 | 10,000 BTC ($931,047,288) | 0.050365% | 77 | |||||
| 15 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($931,046,912) Ins:62 Outs:0 | 10,000 BTC ($931,046,912) | 0.050365% | 62 | |||||
| 16 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($931,046,776) Ins:61 Outs:0 | 10,000 BTC ($931,046,776) | 0.050365% | 61 | |||||
| 17 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($931,046,711) Ins:53 Outs:0 | 10,000 BTC ($931,046,711) | 0.050365% | 53 | |||||
| 18 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($931,046,680) Ins:51 Outs:0 | 10,000 BTC ($931,046,680) | 0.050365% | 51 | |||||
| 19 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($877,490,335) Ins:38 Outs:0 | 9,425 BTC ($877,490,335) | 0.047468% | 38 |
| 20 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($862,149,876) Ins:92 Outs:0 | 9,260 BTC ($862,149,876) | 0.046638% | 92 | |
| 21 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($837,848,621) Ins:56 Outs:0 | 8,999 BTC ($837,848,621) | 0.045323% | 56 | |
| 22 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($746,764,008) Ins:34 Outs:0 | 8,021 BTC ($746,764,008) | 0.040396% | 34 | |
| 23 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($744,837,183) Ins:83 Outs:0 | 8,000 BTC ($744,837,183) | 0.040292% | 83 | |
| 24 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($739,349,650) Ins:119 Outs:60 | 7,941 BTC ($739,349,650) | 0.039995% | 119 | 60 |
| 25 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($651,744,782) Ins:25 Outs:0 | 7,000 BTC ($651,744,782) | 0.035256% | 25 | |
| 26 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($651,732,496) Ins:50 Outs:0 | 7,000 BTC ($651,732,496) | 0.035255% | 50 | |
| 27 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($651,639,123) Ins:41 Outs:0 | 6,999 BTC ($651,639,123) | 0.03525% | 41 | |
| 28 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($640,347,258) Ins:28 Outs:0 | 6,878 BTC ($640,347,258) | 0.034639% | 28 | |
| 29 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($606,293,398) Ins:30 Outs:0 | 6,512 BTC ($606,293,398) | 0.032797% | 30 | |
| 30 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($588,039,688) Ins:33 Outs:0 | 6,316 BTC ($588,039,688) | 0.03181% | 33 | |
| 31 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($577,248,506) Ins:31 Outs:0 | 6,200 BTC ($577,248,506) | 0.031226% | 31 | |
| 32 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($550,021,123) Ins:26 Outs:0 | 5,908 BTC ($550,021,123) | 0.029753% | 26 | |
| 33 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($521,385,561) Ins:26 Outs:0 | 5,600 BTC ($521,385,561) | 0.028204% | 26 | |
| 34 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($520,950,111) Ins:23 Outs:0 | 5,595 BTC ($520,950,111) | 0.028181% | 23 | |
| 35 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($472,505,849) Ins:122 Outs:6 | 5,075 BTC ($472,505,849) | 0.02556% | 122 | 6 |
| 36 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($465,524,702) Ins:36 Outs:0 | 5,000 BTC ($465,524,702) | 0.025182% | 36 | |
| 37 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($465,523,062) Ins:35 Outs:0 | 5,000 BTC ($465,523,062) | 0.025182% | 35 | |
| 38 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($465,523,005) Ins:32 Outs:0 | 5,000 BTC ($465,523,005) | 0.025182% | 32 | |
| 39 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($465,523,005) Ins:32 Outs:0 | 5,000 BTC ($465,523,005) | 0.025182% | 32 | |
| 40 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($465,523,004) Ins:31 Outs:0 | 5,000 BTC ($465,523,004) | 0.025182% | 31 | |
| 41 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($465,522,966) Ins:26 Outs:0 | 5,000 BTC ($465,522,966) | 0.025182% | 26 | |
| 42 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($456,213,133) Ins:26 Outs:0 | 4,900 BTC ($456,213,133) | 0.024679% | 26 | |
| 43 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($456,212,413) Ins:24 Outs:0 | 4,900 BTC ($456,212,413) | 0.024679% | 24 | |
| 44 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($454,456,614) Ins:33 Outs:0 | 4,881 BTC ($454,456,614) | 0.024584% | 33 | |
| 45 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($446,157,263) Ins:33 Outs:0 | 4,792 BTC ($446,157,263) | 0.024135% | 33 | |
| 46 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($437,535,287) Ins:24 Outs:0 | 4,699 BTC ($437,535,287) | 0.023668% | 24 | |
| 47 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($419,273,976) Ins:28 Outs:0 | 4,503 BTC ($419,273,976) | 0.022681% | 28 | |
| 48 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($417,747,088) Ins:29 Outs:0 | 4,487 BTC ($417,747,088) | 0.022598% | 29 | |
| 49 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($403,422,294) Ins:37 Outs:0 | 4,333 BTC ($403,422,294) | 0.021823% | 37 | |
| 50 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($402,428,866) Ins:37 Outs:0 | 4,322 BTC ($402,428,866) | 0.021769% | 37 | |
| 51 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($395,787,285) Ins:31 Outs:1 | 4,251 BTC ($395,787,285) | 0.02141% | 31 | 1 |
| 52 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,158 BTC ($387,142,289) Ins:3891 Outs:0 | 4,158 BTC ($387,142,289) | 0.020942% | 3891 | |
| 53 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($382,548,230) Ins:35 Outs:0 | 4,109 BTC ($382,548,230) | 0.020694% | 35 | |
| 54 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($376,980,727) Ins:41 Outs:0 | 4,049 BTC ($376,980,727) | 0.020393% | 41 | |
| 55 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($372,427,717) Ins:56 Outs:0 | 4,000 BTC ($372,427,717) | 0.020146% | 56 | |
| 56 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($372,418,927) Ins:60 Outs:0 | 4,000 BTC ($372,418,927) | 0.020146% | 60 | |
| 57 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($372,418,479) Ins:35 Outs:0 | 4,000 BTC ($372,418,479) | 0.020146% | 35 | |
| 58 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($372,418,455) Ins:37 Outs:0 | 4,000 BTC ($372,418,455) | 0.020146% | 37 | |
| 59 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($368,938,221) Ins:41 Outs:0 | 3,963 BTC ($368,938,221) | 0.019958% | 41 | |
| 60 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($342,085,676) Ins:31 Outs:0 | 3,674 BTC ($342,085,676) | 0.018505% | 31 | |
| 61 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($335,176,728) Ins:34 Outs:0 | 3,600 BTC ($335,176,728) | 0.018131% | 34 | |
| 62 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($311,900,468) Ins:40 Outs:2 | 3,350 BTC ($311,900,468) | 0.016872% | 40 | 2 |
| 63 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($302,478,284) Ins:30 Outs:0 | 3,249 BTC ($302,478,284) | 0.016363% | 30 | |
| 64 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($301,023,076) Ins:33 Outs:0 | 3,233 BTC ($301,023,076) | 0.016284% | 33 | |
| 65 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($299,286,967) Ins:30 Outs:0 | 3,215 BTC ($299,286,967) | 0.01619% | 30 | |
| 66 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($292,781,787) Ins:29 Outs:0 | 3,145 BTC ($292,781,787) | 0.015838% | 29 | |
| 67 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($292,401,210) Ins:28 Outs:0 | 3,141 BTC ($292,401,210) | 0.015817% | 28 | |
| 68 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($286,909,688) Ins:287 Outs:13 | 3,082 BTC ($286,909,688) | 0.01552% | 287 | 13 |
| 69 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($285,706,286) Ins:24 Outs:0 | 3,069 BTC ($285,706,286) | 0.015455% | 24 | |
| 70 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($279,314,053) Ins:40 Outs:0 | 3,000 BTC ($279,314,053) | 0.015109% | 40 | |
| 71 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($279,313,868) Ins:31 Outs:0 | 3,000 BTC ($279,313,868) | 0.015109% | 31 | |
| 72 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($279,313,868) Ins:30 Outs:0 | 3,000 BTC ($279,313,868) | 0.015109% | 30 | |
| 73 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($279,313,859) Ins:31 Outs:0 | 3,000 BTC ($279,313,859) | 0.015109% | 31 | |
| 74 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($279,313,858) Ins:31 Outs:0 | 3,000 BTC ($279,313,858) | 0.015109% | 31 | |
| 75 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($279,313,646) Ins:21 Outs:0 | 3,000 BTC ($279,313,646) | 0.015109% | 21 | |
| 76 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($279,211,312) Ins:34 Outs:3 | 2,999 BTC ($279,211,312) | 0.015104% | 34 | 3 |
| 77 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($276,148,300) Ins:26 Outs:0 | 2,966 BTC ($276,148,300) | 0.014938% | 26 | |
| 78 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($273,614,282) Ins:27 Outs:1 | 2,939 BTC ($273,614,282) | 0.014801% | 27 | 1 |
| 79 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($271,678,869) Ins:32 Outs:1 | 2,918 BTC ($271,678,869) | 0.014696% | 32 | 1 |
| 80 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($260,682,372) Ins:23 Outs:0 | 2,800 BTC ($260,682,372) | 0.014102% | 23 | |
| 81 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($255,549,877) Ins:22 Outs:0 | 2,745 BTC ($255,549,877) | 0.013824% | 22 | |
| 82 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($246,261,404) Ins:23 Outs:0 | 2,645 BTC ($246,261,404) | 0.013321% | 23 | |
| 83 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($243,556,158) Ins:32 Outs:0 | 2,616 BTC ($243,556,158) | 0.013175% | 32 | |
| 84 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($242,072,047) Ins:31 Outs:0 | 2,600 BTC ($242,072,047) | 0.013095% | 31 | |
| 85 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($240,648,576) Ins:111 Outs:0 | 2,585 BTC ($240,648,576) | 0.013018% | 111 | |
| 86 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($233,692,486) Ins:22 Outs:0 | 2,510 BTC ($233,692,486) | 0.012642% | 22 | |
| 87 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($233,689,985) Ins:29 Outs:0 | 2,510 BTC ($233,689,985) | 0.012641% | 29 | |
| 88 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($232,761,680) Ins:30 Outs:0 | 2,500 BTC ($232,761,680) | 0.012591% | 30 | |
| 89 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($232,761,562) Ins:28 Outs:0 | 2,500 BTC ($232,761,562) | 0.012591% | 28 | |
| 90 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($224,111,556) Ins:31 Outs:1 | 2,407 BTC ($224,111,556) | 0.012123% | 31 | 1 |
| 91 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($220,604,462) Ins:23 Outs:0 | 2,369 BTC ($220,604,462) | 0.011934% | 23 | |
| 92 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($220,009,721) Ins:22 Outs:0 | 2,363 BTC ($220,009,721) | 0.011901% | 22 | |
| 93 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($218,795,899) Ins:71 Outs:0 | 2,350 BTC ($218,795,899) | 0.011836% | 71 | |
| 94 | 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb Balance:2,343 BTC ($218,188,816) Ins:29 Outs:0 | 2,343 BTC ($218,188,816) | 0.011803% | 29 | |
| 95 | 1CtHkU1vMbyvuxxX2ab72y2Bm566pY1du5 Balance:2,318 BTC ($215,844,055) Ins:26 Outs:0 | 2,318 BTC ($215,844,055) | 0.011676% | 26 | |
| 96 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($213,003,314) Ins:40 Outs:2 | 2,288 BTC ($213,003,314) | 0.011522% | 40 | 2 |
| 97 | 1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($209,939,392) Ins:24 Outs:0 | 2,255 BTC ($209,939,392) | 0.011357% | 24 | |
| 98 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($204,830,189) Ins:31 Outs:0 | 2,200 BTC ($204,830,189) | 0.01108% | 31 | |
| 99 | 1G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM Balance:2,200 BTC ($204,830,087) Ins:31 Outs:0 | 2,200 BTC ($204,830,087) | 0.01108% | 31 | |
| 100 | 1LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ Balance:2,200 BTC ($204,829,978) Ins:22 Outs:0 | 2,200 BTC ($204,829,978) | 0.01108% | 22 |