| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($5,127,667,298) Ins:691 Outs:0 | 79,957 BTC ($5,127,667,298) | 0.39852% | 691 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,455,333,833) Ins:261 Outs:0 | 53,880 BTC ($3,455,333,833) | 0.26854% | 261 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,323,888,639) Ins:165 Outs:0 | 51,830 BTC ($3,323,888,639) | 0.25833% | 165 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($1,988,037,871) Ins:265 Outs:4 | 31,000 BTC ($1,988,037,871) | 0.15451% | 265 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,805,330,181) Ins:224 Outs:0 | 28,151 BTC ($1,805,330,181) | 0.14031% | 224 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,283,115,183) Ins:132 Outs:1 | 20,008 BTC ($1,283,115,183) | 0.099722% | 132 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,245,049,380) Ins:165 Outs:0 | 19,414 BTC ($1,245,049,380) | 0.096764% | 165 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,009,764,329) Ins:126 Outs:1 | 15,746 BTC ($1,009,764,329) | 0.078478% | 126 | 1 | ||||
| 9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($690,715,528) Ins:142 Outs:0 | 10,771 BTC ($690,715,528) | 0.053681% | 142 | |||||
| 10 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($641,302,591) Ins:88 Outs:0 | 10,000 BTC ($641,302,591) | 0.049841% | 88 | |||||
| 11 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($604,412,334) Ins:74 Outs:0 | 9,425 BTC ($604,412,334) | 0.046974% | 74 | |||||
| 12 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($593,845,764) Ins:124 Outs:0 | 9,260 BTC ($593,845,764) | 0.046153% | 124 | |||||
| 13 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($577,107,172) Ins:92 Outs:0 | 8,999 BTC ($577,107,172) | 0.044852% | 92 | |||||
| 14 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($514,368,390) Ins:51 Outs:0 | 8,021 BTC ($514,368,390) | 0.039976% | 51 | |||||
| 15 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($513,041,368) Ins:386 Outs:0 | 8,000 BTC ($513,041,368) | 0.039873% | 386 | |||||
| 16 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($509,261,403) Ins:145 Outs:60 | 7,941 BTC ($509,261,403) | 0.039579% | 145 | 60 | ||||
| 17 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($448,919,477) Ins:32 Outs:0 | 7,000 BTC ($448,919,477) | 0.034889% | 32 | |||||
| 18 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($448,911,016) Ins:60 Outs:0 | 7,000 BTC ($448,911,016) | 0.034889% | 60 | |||||
| 19 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($448,846,790) Ins:58 Outs:0 | 6,999 BTC ($448,846,790) | 0.034884% | 58 |
| 20 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($441,068,909) Ins:36 Outs:0 | 6,878 BTC ($441,068,909) | 0.034279% | 36 | |
| 21 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($417,612,727) Ins:40 Outs:0 | 6,512 BTC ($417,612,727) | 0.032456% | 40 | |
| 22 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($405,039,640) Ins:42 Outs:0 | 6,316 BTC ($405,039,640) | 0.031479% | 42 | |
| 23 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($397,606,709) Ins:39 Outs:0 | 6,200 BTC ($397,606,709) | 0.030901% | 39 | |
| 24 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($359,128,511) Ins:33 Outs:0 | 5,600 BTC ($359,128,511) | 0.027911% | 33 | |
| 25 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($358,828,594) Ins:32 Outs:0 | 5,595 BTC ($358,828,594) | 0.027888% | 32 | |
| 26 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($325,460,342) Ins:130 Outs:6 | 5,075 BTC ($325,460,342) | 0.025294% | 130 | 6 |
| 27 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($320,651,753) Ins:44 Outs:0 | 5,000 BTC ($320,651,753) | 0.024921% | 44 | |
| 28 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($320,650,622) Ins:42 Outs:0 | 5,000 BTC ($320,650,622) | 0.024921% | 42 | |
| 29 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($320,650,611) Ins:40 Outs:0 | 5,000 BTC ($320,650,611) | 0.024921% | 40 | |
| 30 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($320,650,583) Ins:39 Outs:0 | 5,000 BTC ($320,650,583) | 0.024921% | 39 | |
| 31 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($320,650,582) Ins:38 Outs:0 | 5,000 BTC ($320,650,582) | 0.024921% | 38 | |
| 32 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($320,650,556) Ins:33 Outs:0 | 5,000 BTC ($320,650,556) | 0.024921% | 33 | |
| 33 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($314,237,981) Ins:36 Outs:0 | 4,900 BTC ($314,237,981) | 0.024422% | 36 | |
| 34 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($314,237,481) Ins:33 Outs:0 | 4,900 BTC ($314,237,481) | 0.024422% | 33 | |
| 35 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($313,028,093) Ins:42 Outs:0 | 4,881 BTC ($313,028,093) | 0.024328% | 42 | |
| 36 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($307,311,565) Ins:45 Outs:0 | 4,792 BTC ($307,311,565) | 0.023884% | 45 | |
| 37 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($301,372,779) Ins:35 Outs:0 | 4,699 BTC ($301,372,779) | 0.023422% | 35 | |
| 38 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($288,794,464) Ins:42 Outs:0 | 4,503 BTC ($288,794,464) | 0.022445% | 42 | |
| 39 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($287,742,702) Ins:36 Outs:0 | 4,487 BTC ($287,742,702) | 0.022363% | 36 | |
| 40 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($277,875,865) Ins:51 Outs:0 | 4,333 BTC ($277,875,865) | 0.021596% | 51 | |
| 41 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($277,191,566) Ins:44 Outs:0 | 4,322 BTC ($277,191,566) | 0.021543% | 44 | |
| 42 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($272,616,869) Ins:38 Outs:1 | 4,251 BTC ($272,616,869) | 0.021187% | 38 | 1 |
| 43 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,166 BTC ($267,169,418) Ins:4101 Outs:0 | 4,166 BTC ($267,169,418) | 0.020764% | 4101 | |
| 44 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($263,497,855) Ins:41 Outs:0 | 4,109 BTC ($263,497,855) | 0.020479% | 41 | |
| 45 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($259,662,978) Ins:47 Outs:0 | 4,049 BTC ($259,662,978) | 0.020181% | 47 | |
| 46 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($256,526,881) Ins:62 Outs:0 | 4,000 BTC ($256,526,881) | 0.019937% | 62 | |
| 47 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($256,520,518) Ins:41 Outs:0 | 4,000 BTC ($256,520,518) | 0.019936% | 41 | |
| 48 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($256,520,503) Ins:44 Outs:0 | 4,000 BTC ($256,520,503) | 0.019936% | 44 | |
| 49 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($235,627,392) Ins:37 Outs:0 | 3,674 BTC ($235,627,392) | 0.018313% | 37 | |
| 50 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($230,868,560) Ins:42 Outs:0 | 3,600 BTC ($230,868,560) | 0.017943% | 42 | |
| 51 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($214,835,930) Ins:48 Outs:2 | 3,350 BTC ($214,835,930) | 0.016697% | 48 | 2 |
| 52 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($208,345,962) Ins:36 Outs:0 | 3,249 BTC ($208,345,962) | 0.016192% | 36 | |
| 53 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($207,343,620) Ins:39 Outs:0 | 3,233 BTC ($207,343,620) | 0.016114% | 39 | |
| 54 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($206,147,794) Ins:36 Outs:0 | 3,215 BTC ($206,147,794) | 0.016022% | 36 | |
| 55 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($201,667,050) Ins:35 Outs:0 | 3,145 BTC ($201,667,050) | 0.015673% | 35 | |
| 56 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($201,404,909) Ins:34 Outs:0 | 3,141 BTC ($201,404,909) | 0.015653% | 34 | |
| 57 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($197,622,375) Ins:293 Outs:13 | 3,082 BTC ($197,622,375) | 0.015359% | 293 | 13 |
| 58 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($196,793,470) Ins:30 Outs:0 | 3,069 BTC ($196,793,470) | 0.015295% | 30 | |
| 59 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($192,390,523) Ins:47 Outs:0 | 3,000 BTC ($192,390,523) | 0.014952% | 47 | |
| 60 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($192,390,395) Ins:37 Outs:0 | 3,000 BTC ($192,390,395) | 0.014952% | 37 | |
| 61 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($192,390,395) Ins:36 Outs:0 | 3,000 BTC ($192,390,395) | 0.014952% | 36 | |
| 62 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($192,390,389) Ins:37 Outs:0 | 3,000 BTC ($192,390,389) | 0.014952% | 37 | |
| 63 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($192,390,388) Ins:37 Outs:0 | 3,000 BTC ($192,390,388) | 0.014952% | 37 | |
| 64 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($192,390,242) Ins:25 Outs:0 | 3,000 BTC ($192,390,242) | 0.014952% | 25 | |
| 65 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($192,319,754) Ins:38 Outs:3 | 2,999 BTC ($192,319,754) | 0.014947% | 38 | 3 |
| 66 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($190,209,963) Ins:30 Outs:0 | 2,966 BTC ($190,209,963) | 0.014783% | 30 | |
| 67 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($188,464,540) Ins:31 Outs:1 | 2,939 BTC ($188,464,540) | 0.014647% | 31 | 1 |
| 68 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($187,131,435) Ins:36 Outs:1 | 2,918 BTC ($187,131,435) | 0.014544% | 36 | 1 |
| 69 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($179,557,087) Ins:27 Outs:0 | 2,800 BTC ($179,557,087) | 0.013955% | 27 | |
| 70 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($176,021,842) Ins:26 Outs:0 | 2,745 BTC ($176,021,842) | 0.01368% | 26 | |
| 71 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($169,623,975) Ins:27 Outs:0 | 2,645 BTC ($169,623,975) | 0.013183% | 27 | |
| 72 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($167,760,622) Ins:38 Outs:0 | 2,616 BTC ($167,760,622) | 0.013038% | 38 | |
| 73 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($166,738,362) Ins:35 Outs:0 | 2,600 BTC ($166,738,362) | 0.012959% | 35 | |
| 74 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($165,757,879) Ins:115 Outs:0 | 2,585 BTC ($165,757,879) | 0.012882% | 115 | |
| 75 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($160,966,549) Ins:26 Outs:0 | 2,510 BTC ($160,966,549) | 0.01251% | 26 | |
| 76 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($160,964,827) Ins:33 Outs:0 | 2,510 BTC ($160,964,827) | 0.01251% | 33 | |
| 77 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($160,325,414) Ins:34 Outs:0 | 2,500 BTC ($160,325,414) | 0.01246% | 34 | |
| 78 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($160,325,333) Ins:32 Outs:0 | 2,500 BTC ($160,325,333) | 0.01246% | 32 | |
| 79 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($154,367,239) Ins:35 Outs:1 | 2,407 BTC ($154,367,239) | 0.011997% | 35 | 1 |
| 80 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($151,951,565) Ins:27 Outs:0 | 2,369 BTC ($151,951,565) | 0.011809% | 27 | |
| 81 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($151,541,910) Ins:26 Outs:0 | 2,363 BTC ($151,541,910) | 0.011778% | 26 | |
| 82 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($150,705,834) Ins:75 Outs:0 | 2,350 BTC ($150,705,834) | 0.011713% | 75 | |
| 83 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($146,715,922) Ins:44 Outs:2 | 2,288 BTC ($146,715,922) | 0.011403% | 44 | 2 |
| 84 | 1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($144,605,503) Ins:28 Outs:0 | 2,255 BTC ($144,605,503) | 0.011239% | 28 | |
| 85 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($141,086,304) Ins:36 Outs:0 | 2,200 BTC ($141,086,304) | 0.010965% | 36 | |
| 86 | 1G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM Balance:2,200 BTC ($141,086,232) Ins:35 Outs:0 | 2,200 BTC ($141,086,232) | 0.010965% | 35 | |
| 87 | 1LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ Balance:2,200 BTC ($141,086,158) Ins:26 Outs:0 | 2,200 BTC ($141,086,158) | 0.010965% | 26 | |
| 88 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($140,734,213) Ins:57 Outs:15 | 2,195 BTC ($140,734,213) | 0.010938% | 57 | 15 |
| 89 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($136,661,100) Ins:3135 Outs:0 | 2,131 BTC ($136,661,100) | 0.010621% | 3135 | |
| 90 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($134,673,955) Ins:45 Outs:0 | 2,100 BTC ($134,673,955) | 0.010467% | 45 | |
| 91 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($134,673,276) Ins:34 Outs:0 | 2,100 BTC ($134,673,276) | 0.010467% | 34 | |
| 92 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($134,673,275) Ins:30 Outs:0 | 2,100 BTC ($134,673,275) | 0.010467% | 30 | |
| 93 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($134,673,275) Ins:34 Outs:0 | 2,100 BTC ($134,673,275) | 0.010467% | 34 | |
| 94 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($134,461,661) Ins:31 Outs:0 | 2,097 BTC ($134,461,661) | 0.01045% | 31 | |
| 95 | 142fFLWkLgteEB48wC6tcChK5dXkptbjn6 wallet: 20447230 Balance:2,068 BTC ($132,631,181) Ins:32 Outs:1 | 2,068 BTC ($132,631,181) | 0.010308% | 32 | 1 |
| 96 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw Balance:2,066 BTC ($132,505,679) Ins:32 Outs:0 | 2,066 BTC ($132,505,679) | 0.010298% | 32 | |
| 97 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV Balance:2,050 BTC ($131,473,827) Ins:34 Outs:0 | 2,050 BTC ($131,473,827) | 0.010218% | 34 | |
| 98 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu Balance:2,012 BTC ($129,016,427) Ins:32 Outs:0 | 2,012 BTC ($129,016,427) | 0.010027% | 32 | |
| 99 | 1MTq53R9mvrJomvHoq8i4uyLv26mWHhNPc Balance:2,001 BTC ($128,345,245) Ins:30 Outs:0 | 2,001 BTC ($128,345,245) | 0.0099748% | 30 | |
| 100 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG Balance:2,000 BTC ($128,260,539) Ins:36 Outs:0 | 2,000 BTC ($128,260,539) | 0.0099682% | 36 |