Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF Balance:79,957 BTC ($5,607,435,612) Ins:529 Outs:0 | 79,957 BTC ($5,607,435,612) | 0.40656% | 529 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,778,630,882) Ins:175 Outs:0 | 53,880 BTC ($3,778,630,882) | 0.27396% | 175 | |||||
3 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,174,047,836) Ins:167 Outs:4 | 31,000 BTC ($2,174,047,836) | 0.15763% | 167 | 4 | ||||
4 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,974,245,264) Ins:151 Outs:0 | 28,151 BTC ($1,974,245,264) | 0.14314% | 151 | |||||
5 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,361,542,000) Ins:110 Outs:0 | 19,414 BTC ($1,361,542,000) | 0.098716% | 110 | |||||
6 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($755,342,092) Ins:103 Outs:0 | 10,771 BTC ($755,342,092) | 0.054765% | 103 | |||||
7 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($701,953,717) Ins:81 Outs:0 | 10,009 BTC ($701,953,717) | 0.050894% | 81 | |||||
8 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($701,309,571) Ins:48 Outs:0 | 10,000 BTC ($701,309,571) | 0.050847% | 48 | |||||
9 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($701,306,577) Ins:61 Outs:0 | 10,000 BTC ($701,306,577) | 0.050847% | 61 | |||||
10 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($701,305,260) Ins:69 Outs:0 | 10,000 BTC ($701,305,260) | 0.050847% | 69 | |||||
11 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($701,304,977) Ins:55 Outs:0 | 10,000 BTC ($701,304,977) | 0.050847% | 55 | |||||
12 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($701,304,875) Ins:54 Outs:0 | 10,000 BTC ($701,304,875) | 0.050847% | 54 | |||||
13 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($701,304,809) Ins:43 Outs:0 | 10,000 BTC ($701,304,809) | 0.050847% | 43 | |||||
14 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($701,304,803) Ins:43 Outs:0 | 10,000 BTC ($701,304,803) | 0.050847% | 43 | |||||
15 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($649,408,739) Ins:89 Outs:0 | 9,260 BTC ($649,408,739) | 0.047084% | 89 | |||||
16 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($631,103,977) Ins:52 Outs:0 | 8,999 BTC ($631,103,977) | 0.045757% | 52 | |||||
17 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($562,495,091) Ins:33 Outs:0 | 8,021 BTC ($562,495,091) | 0.040783% | 33 | |||||
18 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($561,043,718) Ins:75 Outs:0 | 8,000 BTC ($561,043,718) | 0.040678% | 75 | |||||
19 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($556,910,205) Ins:116 Outs:60 | 7,941 BTC ($556,910,205) | 0.040378% | 116 | 60 |
20 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($490,913,143) Ins:47 Outs:0 | 7,000 BTC ($490,913,143) | 0.035593% | 47 | |
21 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($490,842,890) Ins:35 Outs:0 | 6,999 BTC ($490,842,890) | 0.035588% | 35 | |
22 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($456,686,525) Ins:29 Outs:0 | 6,512 BTC ($456,686,525) | 0.033111% | 29 | |
23 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($442,937,037) Ins:30 Outs:0 | 6,316 BTC ($442,937,037) | 0.032114% | 30 | |
24 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($434,808,651) Ins:30 Outs:0 | 6,200 BTC ($434,808,651) | 0.031525% | 30 | |
25 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($355,911,930) Ins:118 Outs:6 | 5,075 BTC ($355,911,930) | 0.025805% | 118 | 6 |
26 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($350,653,420) Ins:31 Outs:0 | 5,000 BTC ($350,653,420) | 0.025424% | 31 | |
27 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($350,652,186) Ins:32 Outs:0 | 5,000 BTC ($350,652,186) | 0.025423% | 32 | |
28 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($350,652,150) Ins:31 Outs:0 | 5,000 BTC ($350,652,150) | 0.025423% | 31 | |
29 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($350,652,150) Ins:31 Outs:0 | 5,000 BTC ($350,652,150) | 0.025423% | 31 | |
30 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($350,652,149) Ins:30 Outs:0 | 5,000 BTC ($350,652,149) | 0.025423% | 30 | |
31 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($342,316,463) Ins:32 Outs:0 | 4,881 BTC ($342,316,463) | 0.024819% | 32 | |
32 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($336,065,032) Ins:32 Outs:0 | 4,792 BTC ($336,065,032) | 0.024366% | 32 | |
33 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($315,815,372) Ins:27 Outs:0 | 4,503 BTC ($315,815,372) | 0.022898% | 27 | |
34 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($303,875,197) Ins:36 Outs:0 | 4,333 BTC ($303,875,197) | 0.022032% | 36 | |
35 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($303,126,904) Ins:36 Outs:0 | 4,322 BTC ($303,126,904) | 0.021978% | 36 | |
36 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($288,151,945) Ins:34 Outs:0 | 4,109 BTC ($288,151,945) | 0.020892% | 34 | |
37 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($283,958,157) Ins:38 Outs:0 | 4,049 BTC ($283,958,157) | 0.020588% | 38 | |
38 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($280,528,735) Ins:55 Outs:0 | 4,000 BTC ($280,528,735) | 0.020339% | 55 | |
39 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($280,522,038) Ins:45 Outs:0 | 4,000 BTC ($280,522,038) | 0.020339% | 45 | |
40 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($280,521,776) Ins:34 Outs:0 | 4,000 BTC ($280,521,776) | 0.020339% | 34 | |
41 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($280,521,759) Ins:36 Outs:0 | 4,000 BTC ($280,521,759) | 0.020339% | 36 | |
42 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($277,900,295) Ins:40 Outs:0 | 3,963 BTC ($277,900,295) | 0.020149% | 40 | |
43 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($257,673,791) Ins:30 Outs:0 | 3,674 BTC ($257,673,791) | 0.018682% | 30 | |
44 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($252,469,666) Ins:31 Outs:0 | 3,600 BTC ($252,469,666) | 0.018305% | 31 | |
45 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($234,936,981) Ins:39 Outs:2 | 3,350 BTC ($234,936,981) | 0.017034% | 39 | 2 |
46 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($227,839,783) Ins:29 Outs:0 | 3,249 BTC ($227,839,783) | 0.016519% | 29 | |
47 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($226,743,658) Ins:32 Outs:0 | 3,233 BTC ($226,743,658) | 0.01644% | 32 | |
48 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($225,435,945) Ins:29 Outs:0 | 3,215 BTC ($225,435,945) | 0.016345% | 29 | |
49 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($220,535,961) Ins:28 Outs:0 | 3,145 BTC ($220,535,961) | 0.01599% | 28 | |
50 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($220,249,293) Ins:27 Outs:0 | 3,141 BTC ($220,249,293) | 0.015969% | 27 | |
51 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($216,112,840) Ins:286 Outs:13 | 3,082 BTC ($216,112,840) | 0.015669% | 286 | 13 |
52 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($210,391,478) Ins:38 Outs:0 | 3,000 BTC ($210,391,478) | 0.015254% | 38 | |
53 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($210,391,338) Ins:30 Outs:0 | 3,000 BTC ($210,391,338) | 0.015254% | 30 | |
54 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($210,391,338) Ins:29 Outs:0 | 3,000 BTC ($210,391,338) | 0.015254% | 29 | |
55 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($210,391,332) Ins:30 Outs:0 | 3,000 BTC ($210,391,332) | 0.015254% | 30 | |
56 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($210,391,331) Ins:30 Outs:0 | 3,000 BTC ($210,391,331) | 0.015254% | 30 | |
57 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($208,006,896) Ins:25 Outs:0 | 2,966 BTC ($208,006,896) | 0.015081% | 25 | |
58 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($196,357,287) Ins:22 Outs:0 | 2,800 BTC ($196,357,287) | 0.014237% | 22 | |
59 | 1PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy Balance:2,700 BTC ($189,352,332) Ins:30 Outs:0 | 2,700 BTC ($189,352,332) | 0.013729% | 30 | |
60 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($183,457,071) Ins:30 Outs:0 | 2,616 BTC ($183,457,071) | 0.013301% | 30 | |
61 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($182,339,182) Ins:30 Outs:0 | 2,600 BTC ($182,339,182) | 0.01322% | 30 | |
62 | 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7 Balance:2,590 BTC ($181,636,019) Ins:28 Outs:0 | 2,590 BTC ($181,636,019) | 0.013169% | 28 | |
63 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($181,266,961) Ins:110 Outs:0 | 2,585 BTC ($181,266,961) | 0.013142% | 110 | |
64 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($176,025,448) Ins:28 Outs:0 | 2,510 BTC ($176,025,448) | 0.012762% | 28 | |
65 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($175,326,208) Ins:29 Outs:0 | 2,500 BTC ($175,326,208) | 0.012712% | 29 | |
66 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($175,326,119) Ins:27 Outs:0 | 2,500 BTC ($175,326,119) | 0.012712% | 27 | |
67 | 1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu Balance:2,500 BTC ($175,324,184) Ins:29 Outs:0 | 2,500 BTC ($175,324,184) | 0.012712% | 29 | |
68 | 1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD Balance:2,423 BTC ($169,924,158) Ins:30 Outs:0 | 2,423 BTC ($169,924,158) | 0.01232% | 30 | |
69 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($168,810,558) Ins:28 Outs:1 | 2,407 BTC ($168,810,558) | 0.012239% | 28 | 1 |
70 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($164,806,576) Ins:70 Outs:0 | 2,350 BTC ($164,806,576) | 0.011949% | 70 | |
71 | 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb Balance:2,343 BTC ($164,349,294) Ins:28 Outs:0 | 2,343 BTC ($164,349,294) | 0.011916% | 28 | |
72 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($160,443,348) Ins:37 Outs:2 | 2,288 BTC ($160,443,348) | 0.011633% | 37 | 2 |
73 | 13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX Balance:2,240 BTC ($157,091,078) Ins:30 Outs:0 | 2,240 BTC ($157,091,078) | 0.01139% | 30 | |
74 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($154,286,996) Ins:30 Outs:0 | 2,200 BTC ($154,286,996) | 0.011186% | 30 | |
75 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($153,901,962) Ins:50 Outs:15 | 2,195 BTC ($153,901,962) | 0.011158% | 50 | 15 |
76 | 195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD Balance:2,138 BTC ($149,936,966) Ins:28 Outs:0 | 2,138 BTC ($149,936,966) | 0.010871% | 28 | |
77 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($149,446,883) Ins:2984 Outs:0 | 2,131 BTC ($149,446,883) | 0.010835% | 2984 | |
78 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($147,274,677) Ins:38 Outs:0 | 2,100 BTC ($147,274,677) | 0.010678% | 38 | |
79 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX Balance:2,100 BTC ($147,274,133) Ins:30 Outs:0 | 2,100 BTC ($147,274,133) | 0.010678% | 30 | |
80 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($147,273,936) Ins:28 Outs:0 | 2,100 BTC ($147,273,936) | 0.010678% | 28 | |
81 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($147,273,936) Ins:25 Outs:0 | 2,100 BTC ($147,273,936) | 0.010678% | 25 | |
82 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($147,273,935) Ins:29 Outs:0 | 2,100 BTC ($147,273,935) | 0.010678% | 29 | |
83 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($147,042,522) Ins:26 Outs:0 | 2,097 BTC ($147,042,522) | 0.010661% | 26 | |
84 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw Balance:2,066 BTC ($144,903,529) Ins:27 Outs:0 | 2,066 BTC ($144,903,529) | 0.010506% | 27 | |
85 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV Balance:2,050 BTC ($143,775,131) Ins:28 Outs:0 | 2,050 BTC ($143,775,131) | 0.010424% | 28 | |
86 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu Balance:2,012 BTC ($141,087,806) Ins:26 Outs:0 | 2,012 BTC ($141,087,806) | 0.010229% | 26 | |
87 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG Balance:2,000 BTC ($140,260,997) Ins:28 Outs:0 | 2,000 BTC ($140,260,997) | 0.010169% | 28 | |
88 | 17Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr Balance:2,000 BTC ($140,260,986) Ins:28 Outs:0 | 2,000 BTC ($140,260,986) | 0.010169% | 28 | |
89 | 19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB Balance:2,000 BTC ($140,260,981) Ins:27 Outs:0 | 2,000 BTC ($140,260,981) | 0.010169% | 27 | |
90 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 Balance:2,000 BTC ($140,260,971) Ins:28 Outs:0 | 2,000 BTC ($140,260,971) | 0.010169% | 28 | |
91 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 Balance:2,000 BTC ($140,260,968) Ins:28 Outs:0 | 2,000 BTC ($140,260,968) | 0.010169% | 28 | |
92 | 18KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83 Balance:2,000 BTC ($140,260,967) Ins:28 Outs:0 | 2,000 BTC ($140,260,967) | 0.010169% | 28 | |
93 | 15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ Balance:2,000 BTC ($140,260,965) Ins:26 Outs:0 | 2,000 BTC ($140,260,965) | 0.010169% | 26 | |
94 | 16jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ Balance:2,000 BTC ($140,260,963) Ins:27 Outs:0 | 2,000 BTC ($140,260,963) | 0.010169% | 27 | |
95 | 16w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g Balance:2,000 BTC ($140,260,963) Ins:27 Outs:0 | 2,000 BTC ($140,260,963) | 0.010169% | 27 | |
96 | 17etv2L3nhk6SCcWSNW4eoZkBy84izAm17 Balance:2,000 BTC ($140,260,960) Ins:28 Outs:0 | 2,000 BTC ($140,260,960) | 0.010169% | 28 | |
97 | 1Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd Balance:2,000 BTC ($140,260,959) Ins:29 Outs:0 | 2,000 BTC ($140,260,959) | 0.010169% | 29 | |
98 | 18M1Z337NqLtK9V69bssnQUYsvb7hmfSFS Balance:2,000 BTC ($140,260,957) Ins:27 Outs:0 | 2,000 BTC ($140,260,957) | 0.010169% | 27 | |
99 | 18YDgRhxsomuBZ1g9d8Y1JuRmxDhF8Bvff Balance:2,000 BTC ($140,260,957) Ins:28 Outs:0 | 2,000 BTC ($140,260,957) | 0.010169% | 28 | |
100 | 18hcZVFPqDNAovJmb9vA6hEJrDz6uWXNGh Balance:2,000 BTC ($140,260,955) Ins:26 Outs:0 | 2,000 BTC ($140,260,955) | 0.010169% | 26 |