Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF Balance:79,957 BTC ($5,659,969,405) Ins:529 Outs:0 | 79,957 BTC ($5,659,969,405) | 0.40657% | 529 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,814,031,344) Ins:175 Outs:0 | 53,880 BTC ($3,814,031,344) | 0.27397% | 175 | |||||
3 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,194,415,609) Ins:167 Outs:4 | 31,000 BTC ($2,194,415,609) | 0.15763% | 167 | 4 | ||||
4 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,992,741,168) Ins:151 Outs:0 | 28,151 BTC ($1,992,741,168) | 0.14314% | 151 | |||||
5 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,416,315,085) Ins:76 Outs:1 | 20,008 BTC ($1,416,315,085) | 0.10174% | 76 | 1 | ||||
6 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,374,297,735) Ins:110 Outs:0 | 19,414 BTC ($1,374,297,735) | 0.098719% | 110 | |||||
7 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($762,418,586) Ins:103 Outs:0 | 10,771 BTC ($762,418,586) | 0.054766% | 103 | |||||
8 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($708,530,037) Ins:81 Outs:0 | 10,009 BTC ($708,530,037) | 0.050895% | 81 | |||||
9 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($707,879,856) Ins:48 Outs:0 | 10,000 BTC ($707,879,856) | 0.050849% | 48 | |||||
10 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($707,876,834) Ins:61 Outs:0 | 10,000 BTC ($707,876,834) | 0.050849% | 61 | |||||
11 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($707,875,504) Ins:69 Outs:0 | 10,000 BTC ($707,875,504) | 0.050848% | 69 | |||||
12 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($707,875,219) Ins:55 Outs:0 | 10,000 BTC ($707,875,219) | 0.050848% | 55 | |||||
13 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($707,875,116) Ins:54 Outs:0 | 10,000 BTC ($707,875,116) | 0.050848% | 54 | |||||
14 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($707,875,050) Ins:43 Outs:0 | 10,000 BTC ($707,875,050) | 0.050848% | 43 | |||||
15 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($707,875,043) Ins:43 Outs:0 | 10,000 BTC ($707,875,043) | 0.050848% | 43 | |||||
16 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($655,492,786) Ins:89 Outs:0 | 9,260 BTC ($655,492,786) | 0.047086% | 89 | |||||
17 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($637,016,534) Ins:52 Outs:0 | 8,999 BTC ($637,016,534) | 0.045758% | 52 | |||||
18 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($567,764,880) Ins:33 Outs:0 | 8,021 BTC ($567,764,880) | 0.040784% | 33 | |||||
19 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($566,299,909) Ins:75 Outs:0 | 8,000 BTC ($566,299,909) | 0.040679% | 75 |
20 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($562,127,672) Ins:116 Outs:60 | 7,941 BTC ($562,127,672) | 0.040379% | 116 | 60 |
21 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($495,512,310) Ins:47 Outs:0 | 7,000 BTC ($495,512,310) | 0.035594% | 47 | |
22 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($495,441,398) Ins:35 Outs:0 | 6,999 BTC ($495,441,398) | 0.035589% | 35 | |
23 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($460,965,036) Ins:29 Outs:0 | 6,512 BTC ($460,965,036) | 0.033112% | 29 | |
24 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($447,086,734) Ins:30 Outs:0 | 6,316 BTC ($447,086,734) | 0.032115% | 30 | |
25 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($438,882,197) Ins:30 Outs:0 | 6,200 BTC ($438,882,197) | 0.031526% | 30 | |
26 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($359,246,325) Ins:118 Outs:6 | 5,075 BTC ($359,246,325) | 0.025806% | 118 | 6 |
27 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($353,938,550) Ins:31 Outs:0 | 5,000 BTC ($353,938,550) | 0.025424% | 31 | |
28 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($353,937,305) Ins:32 Outs:0 | 5,000 BTC ($353,937,305) | 0.025424% | 32 | |
29 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($353,937,268) Ins:31 Outs:0 | 5,000 BTC ($353,937,268) | 0.025424% | 31 | |
30 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($353,937,268) Ins:31 Outs:0 | 5,000 BTC ($353,937,268) | 0.025424% | 31 | |
31 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($353,937,267) Ins:30 Outs:0 | 5,000 BTC ($353,937,267) | 0.025424% | 30 | |
32 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($345,523,488) Ins:32 Outs:0 | 4,881 BTC ($345,523,488) | 0.02482% | 32 | |
33 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($339,213,489) Ins:32 Outs:0 | 4,792 BTC ($339,213,489) | 0.024367% | 32 | |
34 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($318,774,119) Ins:27 Outs:0 | 4,503 BTC ($318,774,119) | 0.022898% | 27 | |
35 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($306,722,080) Ins:36 Outs:0 | 4,333 BTC ($306,722,080) | 0.022033% | 36 | |
36 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($305,966,777) Ins:36 Outs:0 | 4,322 BTC ($305,966,777) | 0.021978% | 36 | |
37 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,111 BTC ($290,990,708) Ins:3496 Outs:0 | 4,111 BTC ($290,990,708) | 0.020903% | 3496 | |
38 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($290,851,524) Ins:34 Outs:0 | 4,109 BTC ($290,851,524) | 0.020893% | 34 | |
39 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($286,618,446) Ins:38 Outs:0 | 4,049 BTC ($286,618,446) | 0.020589% | 38 | |
40 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($283,156,895) Ins:55 Outs:0 | 4,000 BTC ($283,156,895) | 0.02034% | 55 | |
41 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($283,150,121) Ins:44 Outs:0 | 4,000 BTC ($283,150,121) | 0.020339% | 44 | |
42 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($283,149,871) Ins:34 Outs:0 | 4,000 BTC ($283,149,871) | 0.020339% | 34 | |
43 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($283,149,853) Ins:36 Outs:0 | 4,000 BTC ($283,149,853) | 0.020339% | 36 | |
44 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($280,503,830) Ins:40 Outs:0 | 3,963 BTC ($280,503,830) | 0.020149% | 40 | |
45 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($260,087,833) Ins:30 Outs:0 | 3,674 BTC ($260,087,833) | 0.018683% | 30 | |
46 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($254,834,952) Ins:31 Outs:0 | 3,600 BTC ($254,834,952) | 0.018305% | 31 | |
47 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($237,138,011) Ins:39 Outs:2 | 3,350 BTC ($237,138,011) | 0.017034% | 39 | 2 |
48 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($229,974,322) Ins:29 Outs:0 | 3,249 BTC ($229,974,322) | 0.01652% | 29 | |
49 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($228,867,927) Ins:32 Outs:0 | 3,233 BTC ($228,867,927) | 0.01644% | 32 | |
50 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($227,547,963) Ins:29 Outs:0 | 3,215 BTC ($227,547,963) | 0.016345% | 29 | |
51 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($222,602,073) Ins:28 Outs:0 | 3,145 BTC ($222,602,073) | 0.01599% | 28 | |
52 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($222,312,719) Ins:27 Outs:0 | 3,141 BTC ($222,312,719) | 0.015969% | 27 | |
53 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($218,137,514) Ins:286 Outs:13 | 3,082 BTC ($218,137,514) | 0.015669% | 286 | 13 |
54 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($212,362,550) Ins:38 Outs:0 | 3,000 BTC ($212,362,550) | 0.015255% | 38 | |
55 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($212,362,410) Ins:30 Outs:0 | 3,000 BTC ($212,362,410) | 0.015255% | 30 | |
56 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($212,362,410) Ins:29 Outs:0 | 3,000 BTC ($212,362,410) | 0.015255% | 29 | |
57 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($212,362,403) Ins:30 Outs:0 | 3,000 BTC ($212,362,403) | 0.015255% | 30 | |
58 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($212,362,402) Ins:30 Outs:0 | 3,000 BTC ($212,362,402) | 0.015255% | 30 | |
59 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($209,955,628) Ins:25 Outs:0 | 2,966 BTC ($209,955,628) | 0.015082% | 25 | |
60 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($198,196,879) Ins:22 Outs:0 | 2,800 BTC ($198,196,879) | 0.014237% | 22 | |
61 | 1PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy Balance:2,700 BTC ($191,126,297) Ins:30 Outs:0 | 2,700 BTC ($191,126,297) | 0.013729% | 30 | |
62 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($185,175,806) Ins:30 Outs:0 | 2,616 BTC ($185,175,806) | 0.013302% | 30 | |
63 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($184,047,444) Ins:30 Outs:0 | 2,600 BTC ($184,047,444) | 0.013221% | 30 | |
64 | 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7 Balance:2,590 BTC ($183,337,693) Ins:28 Outs:0 | 2,590 BTC ($183,337,693) | 0.01317% | 28 | |
65 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($182,965,178) Ins:110 Outs:0 | 2,585 BTC ($182,965,178) | 0.013143% | 110 | |
66 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($177,674,560) Ins:28 Outs:0 | 2,510 BTC ($177,674,560) | 0.012763% | 28 | |
67 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($176,968,768) Ins:29 Outs:0 | 2,500 BTC ($176,968,768) | 0.012712% | 29 | |
68 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($176,968,679) Ins:27 Outs:0 | 2,500 BTC ($176,968,679) | 0.012712% | 27 | |
69 | 1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu Balance:2,500 BTC ($176,966,725) Ins:29 Outs:0 | 2,500 BTC ($176,966,725) | 0.012712% | 29 | |
70 | 1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD Balance:2,423 BTC ($171,516,108) Ins:30 Outs:0 | 2,423 BTC ($171,516,108) | 0.01232% | 30 | |
71 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($170,392,076) Ins:28 Outs:1 | 2,407 BTC ($170,392,076) | 0.01224% | 28 | 1 |
72 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($167,725,632) Ins:22 Outs:0 | 2,369 BTC ($167,725,632) | 0.012048% | 22 | |
73 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($166,350,582) Ins:70 Outs:0 | 2,350 BTC ($166,350,582) | 0.011949% | 70 | |
74 | 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb Balance:2,343 BTC ($165,889,016) Ins:28 Outs:0 | 2,343 BTC ($165,889,016) | 0.011916% | 28 | |
75 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($161,946,477) Ins:37 Outs:2 | 2,288 BTC ($161,946,477) | 0.011633% | 37 | 2 |
76 | 13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX Balance:2,240 BTC ($158,562,800) Ins:30 Outs:0 | 2,240 BTC ($158,562,800) | 0.01139% | 30 | |
77 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($155,732,449) Ins:30 Outs:0 | 2,200 BTC ($155,732,449) | 0.011187% | 30 | |
78 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($155,343,807) Ins:50 Outs:15 | 2,195 BTC ($155,343,807) | 0.011159% | 50 | 15 |
79 | 195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD Balance:2,138 BTC ($151,341,665) Ins:28 Outs:0 | 2,138 BTC ($151,341,665) | 0.010871% | 28 | |
80 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($150,846,991) Ins:2984 Outs:0 | 2,131 BTC ($150,846,991) | 0.010836% | 2984 | |
81 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($148,654,434) Ins:38 Outs:0 | 2,100 BTC ($148,654,434) | 0.010678% | 38 | |
82 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX Balance:2,100 BTC ($148,653,884) Ins:30 Outs:0 | 2,100 BTC ($148,653,884) | 0.010678% | 30 | |
83 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($148,653,686) Ins:28 Outs:0 | 2,100 BTC ($148,653,686) | 0.010678% | 28 | |
84 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($148,653,686) Ins:25 Outs:0 | 2,100 BTC ($148,653,686) | 0.010678% | 25 | |
85 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($148,653,685) Ins:29 Outs:0 | 2,100 BTC ($148,653,685) | 0.010678% | 29 | |
86 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($148,420,104) Ins:26 Outs:0 | 2,097 BTC ($148,420,104) | 0.010661% | 26 | |
87 | 142fFLWkLgteEB48wC6tcChK5dXkptbjn6 wallet: 20447230 Balance:2,068 BTC ($146,399,601) Ins:25 Outs:1 | 2,068 BTC ($146,399,601) | 0.010516% | 25 | 1 |
88 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw Balance:2,066 BTC ($146,261,071) Ins:27 Outs:0 | 2,066 BTC ($146,261,071) | 0.010506% | 27 | |
89 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV Balance:2,050 BTC ($145,122,102) Ins:28 Outs:0 | 2,050 BTC ($145,122,102) | 0.010424% | 28 | |
90 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu Balance:2,012 BTC ($142,409,601) Ins:26 Outs:0 | 2,012 BTC ($142,409,601) | 0.01023% | 26 | |
91 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG Balance:2,000 BTC ($141,575,046) Ins:28 Outs:0 | 2,000 BTC ($141,575,046) | 0.01017% | 28 | |
92 | 17Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr Balance:2,000 BTC ($141,575,035) Ins:28 Outs:0 | 2,000 BTC ($141,575,035) | 0.01017% | 28 | |
93 | 19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB Balance:2,000 BTC ($141,575,029) Ins:27 Outs:0 | 2,000 BTC ($141,575,029) | 0.01017% | 27 | |
94 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 Balance:2,000 BTC ($141,575,019) Ins:28 Outs:0 | 2,000 BTC ($141,575,019) | 0.01017% | 28 | |
95 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 Balance:2,000 BTC ($141,575,016) Ins:28 Outs:0 | 2,000 BTC ($141,575,016) | 0.01017% | 28 | |
96 | 18KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83 Balance:2,000 BTC ($141,575,016) Ins:28 Outs:0 | 2,000 BTC ($141,575,016) | 0.01017% | 28 | |
97 | 15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ Balance:2,000 BTC ($141,575,013) Ins:26 Outs:0 | 2,000 BTC ($141,575,013) | 0.01017% | 26 | |
98 | 16jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ Balance:2,000 BTC ($141,575,012) Ins:27 Outs:0 | 2,000 BTC ($141,575,012) | 0.01017% | 27 | |
99 | 16w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g Balance:2,000 BTC ($141,575,011) Ins:27 Outs:0 | 2,000 BTC ($141,575,011) | 0.01017% | 27 | |
100 | 17etv2L3nhk6SCcWSNW4eoZkBy84izAm17 Balance:2,000 BTC ($141,575,008) Ins:28 Outs:0 | 2,000 BTC ($141,575,008) | 0.01017% | 28 |