| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($5,041,550,265) Ins:691 Outs:0 | 79,957 BTC ($5,041,550,265) | 0.39847% | 691 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,397,302,943) Ins:262 Outs:0 | 53,880 BTC ($3,397,302,943) | 0.26852% | 262 | |||||
| 3 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($1,954,649,604) Ins:265 Outs:4 | 31,000 BTC ($1,954,649,604) | 0.15449% | 265 | 4 | ||||
| 4 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,775,010,414) Ins:224 Outs:0 | 28,151 BTC ($1,775,010,414) | 0.14029% | 224 | |||||
| 5 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,261,565,798) Ins:132 Outs:1 | 20,008 BTC ($1,261,565,798) | 0.099712% | 132 | 1 | ||||
| 6 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,224,139,295) Ins:165 Outs:0 | 19,414 BTC ($1,224,139,295) | 0.096753% | 165 | |||||
| 7 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($679,115,248) Ins:142 Outs:0 | 10,771 BTC ($679,115,248) | 0.053676% | 142 | |||||
| 8 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($583,872,373) Ins:124 Outs:0 | 9,260 BTC ($583,872,373) | 0.046148% | 124 | |||||
| 9 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($567,414,898) Ins:92 Outs:0 | 8,999 BTC ($567,414,898) | 0.044847% | 92 | |||||
| 10 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($505,729,788) Ins:51 Outs:0 | 8,021 BTC ($505,729,788) | 0.039972% | 51 | |||||
| 11 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($504,425,052) Ins:386 Outs:0 | 8,000 BTC ($504,425,052) | 0.039869% | 386 | |||||
| 12 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($500,708,571) Ins:145 Outs:60 | 7,941 BTC ($500,708,571) | 0.039575% | 145 | 60 | ||||
| 13 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($441,371,742) Ins:60 Outs:0 | 7,000 BTC ($441,371,742) | 0.034885% | 60 | |||||
| 14 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($441,308,595) Ins:58 Outs:0 | 6,999 BTC ($441,308,595) | 0.03488% | 58 | |||||
| 15 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($433,661,340) Ins:36 Outs:0 | 6,878 BTC ($433,661,340) | 0.034276% | 36 | |||||
| 16 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($410,599,096) Ins:40 Outs:0 | 6,512 BTC ($410,599,096) | 0.032453% | 40 | |||||
| 17 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($398,237,168) Ins:42 Outs:0 | 6,316 BTC ($398,237,168) | 0.031476% | 42 | |||||
| 18 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($390,929,070) Ins:39 Outs:0 | 6,200 BTC ($390,929,070) | 0.030898% | 39 | |||||
| 19 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($319,994,371) Ins:130 Outs:6 | 5,075 BTC ($319,994,371) | 0.025292% | 130 | 6 |
| 20 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($315,266,540) Ins:44 Outs:0 | 5,000 BTC ($315,266,540) | 0.024918% | 44 | |
| 21 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($315,265,429) Ins:42 Outs:0 | 5,000 BTC ($315,265,429) | 0.024918% | 42 | |
| 22 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($315,265,418) Ins:40 Outs:0 | 5,000 BTC ($315,265,418) | 0.024918% | 40 | |
| 23 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($315,265,390) Ins:39 Outs:0 | 5,000 BTC ($315,265,390) | 0.024918% | 39 | |
| 24 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($315,265,390) Ins:38 Outs:0 | 5,000 BTC ($315,265,390) | 0.024918% | 38 | |
| 25 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($315,265,364) Ins:33 Outs:0 | 5,000 BTC ($315,265,364) | 0.024918% | 33 | |
| 26 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($308,960,485) Ins:36 Outs:0 | 4,900 BTC ($308,960,485) | 0.02442% | 36 | |
| 27 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($308,959,994) Ins:33 Outs:0 | 4,900 BTC ($308,959,994) | 0.02442% | 33 | |
| 28 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($307,770,917) Ins:42 Outs:0 | 4,881 BTC ($307,770,917) | 0.024326% | 42 | |
| 29 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($302,150,396) Ins:45 Outs:0 | 4,792 BTC ($302,150,396) | 0.023881% | 45 | |
| 30 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($283,944,281) Ins:42 Outs:0 | 4,503 BTC ($283,944,281) | 0.022442% | 42 | |
| 31 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($282,910,184) Ins:36 Outs:0 | 4,487 BTC ($282,910,184) | 0.022361% | 36 | |
| 32 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($273,209,056) Ins:51 Outs:0 | 4,333 BTC ($273,209,056) | 0.021594% | 51 | |
| 33 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($272,536,249) Ins:44 Outs:0 | 4,322 BTC ($272,536,249) | 0.021541% | 44 | |
| 34 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,166 BTC ($262,682,419) Ins:4101 Outs:0 | 4,166 BTC ($262,682,419) | 0.020762% | 4101 | |
| 35 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($259,072,518) Ins:41 Outs:0 | 4,109 BTC ($259,072,518) | 0.020477% | 41 | |
| 36 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($255,302,072) Ins:48 Outs:0 | 4,049 BTC ($255,302,072) | 0.020179% | 48 | |
| 37 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($252,218,619) Ins:62 Outs:0 | 4,000 BTC ($252,218,619) | 0.019935% | 62 | |
| 38 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($252,212,363) Ins:41 Outs:0 | 4,000 BTC ($252,212,363) | 0.019934% | 41 | |
| 39 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($252,212,348) Ins:44 Outs:0 | 4,000 BTC ($252,212,348) | 0.019934% | 44 | |
| 40 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($231,670,128) Ins:37 Outs:0 | 3,674 BTC ($231,670,128) | 0.018311% | 37 | |
| 41 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($226,991,219) Ins:42 Outs:0 | 3,600 BTC ($226,991,219) | 0.017941% | 42 | |
| 42 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($211,227,850) Ins:48 Outs:2 | 3,350 BTC ($211,227,850) | 0.016695% | 48 | 2 |
| 43 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($204,846,879) Ins:36 Outs:0 | 3,249 BTC ($204,846,879) | 0.016191% | 36 | |
| 44 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($203,861,371) Ins:39 Outs:0 | 3,233 BTC ($203,861,371) | 0.016113% | 39 | |
| 45 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($202,685,628) Ins:36 Outs:0 | 3,215 BTC ($202,685,628) | 0.01602% | 36 | |
| 46 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($198,280,136) Ins:35 Outs:0 | 3,145 BTC ($198,280,136) | 0.015672% | 35 | |
| 47 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($198,022,398) Ins:34 Outs:0 | 3,141 BTC ($198,022,398) | 0.015651% | 34 | |
| 48 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($194,303,390) Ins:293 Outs:13 | 3,082 BTC ($194,303,390) | 0.015357% | 293 | 13 |
| 49 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($193,488,406) Ins:30 Outs:0 | 3,069 BTC ($193,488,406) | 0.015293% | 30 | |
| 50 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($189,159,404) Ins:47 Outs:0 | 3,000 BTC ($189,159,404) | 0.014951% | 47 | |
| 51 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($189,159,278) Ins:37 Outs:0 | 3,000 BTC ($189,159,278) | 0.014951% | 37 | |
| 52 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($189,159,278) Ins:36 Outs:0 | 3,000 BTC ($189,159,278) | 0.014951% | 36 | |
| 53 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($189,159,272) Ins:37 Outs:0 | 3,000 BTC ($189,159,272) | 0.014951% | 37 | |
| 54 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($189,159,272) Ins:37 Outs:0 | 3,000 BTC ($189,159,272) | 0.014951% | 37 | |
| 55 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($189,089,824) Ins:38 Outs:3 | 2,999 BTC ($189,089,824) | 0.014945% | 38 | 3 |
| 56 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($187,015,466) Ins:30 Outs:0 | 2,966 BTC ($187,015,466) | 0.014781% | 30 | |
| 57 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($185,299,357) Ins:31 Outs:1 | 2,939 BTC ($185,299,357) | 0.014646% | 31 | 1 |
| 58 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($183,988,640) Ins:36 Outs:1 | 2,918 BTC ($183,988,640) | 0.014542% | 36 | 1 |
| 59 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($176,541,501) Ins:27 Outs:0 | 2,800 BTC ($176,541,501) | 0.013953% | 27 | |
| 60 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($173,065,629) Ins:26 Outs:0 | 2,745 BTC ($173,065,629) | 0.013679% | 26 | |
| 61 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($164,943,152) Ins:38 Outs:0 | 2,616 BTC ($164,943,152) | 0.013037% | 38 | |
| 62 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($163,938,060) Ins:35 Outs:0 | 2,600 BTC ($163,938,060) | 0.012957% | 35 | |
| 63 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($162,974,045) Ins:115 Outs:0 | 2,585 BTC ($162,974,045) | 0.012881% | 115 | |
| 64 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($158,263,183) Ins:26 Outs:0 | 2,510 BTC ($158,263,183) | 0.012509% | 26 | |
| 65 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($158,261,490) Ins:33 Outs:0 | 2,510 BTC ($158,261,490) | 0.012509% | 33 | |
| 66 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($157,632,815) Ins:34 Outs:0 | 2,500 BTC ($157,632,815) | 0.012459% | 34 | |
| 67 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($157,632,735) Ins:32 Outs:0 | 2,500 BTC ($157,632,735) | 0.012459% | 32 | |
| 68 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($151,774,706) Ins:35 Outs:1 | 2,407 BTC ($151,774,706) | 0.011996% | 35 | 1 |
| 69 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($149,399,602) Ins:27 Outs:0 | 2,369 BTC ($149,399,602) | 0.011808% | 27 | |
| 70 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($148,996,827) Ins:26 Outs:0 | 2,363 BTC ($148,996,827) | 0.011776% | 26 | |
| 71 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($148,174,793) Ins:75 Outs:0 | 2,350 BTC ($148,174,793) | 0.011711% | 75 | |
| 72 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($144,251,889) Ins:44 Outs:2 | 2,288 BTC ($144,251,889) | 0.011401% | 44 | 2 |
| 73 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($138,716,818) Ins:36 Outs:0 | 2,200 BTC ($138,716,818) | 0.010964% | 36 | |
| 74 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($138,370,641) Ins:57 Outs:15 | 2,195 BTC ($138,370,641) | 0.010937% | 57 | 15 |
| 75 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($134,365,934) Ins:3135 Outs:0 | 2,131 BTC ($134,365,934) | 0.01062% | 3135 | |
| 76 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($132,412,162) Ins:45 Outs:0 | 2,100 BTC ($132,412,162) | 0.010466% | 45 | |
| 77 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($132,411,495) Ins:34 Outs:0 | 2,100 BTC ($132,411,495) | 0.010466% | 34 | |
| 78 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($132,411,494) Ins:30 Outs:0 | 2,100 BTC ($132,411,494) | 0.010466% | 30 | |
| 79 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($132,411,494) Ins:34 Outs:0 | 2,100 BTC ($132,411,494) | 0.010466% | 34 | |
| 80 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($132,203,434) Ins:31 Outs:0 | 2,097 BTC ($132,203,434) | 0.010449% | 31 | |
| 81 | 142fFLWkLgteEB48wC6tcChK5dXkptbjn6 wallet: 20447230 Balance:2,068 BTC ($130,403,696) Ins:32 Outs:1 | 2,068 BTC ($130,403,696) | 0.010307% | 32 | 1 |
| 82 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw Balance:2,066 BTC ($130,280,301) Ins:32 Outs:0 | 2,066 BTC ($130,280,301) | 0.010297% | 32 | |
| 83 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV Balance:2,050 BTC ($129,265,779) Ins:34 Outs:0 | 2,050 BTC ($129,265,779) | 0.010217% | 34 | |
| 84 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu Balance:2,012 BTC ($126,849,650) Ins:32 Outs:0 | 2,012 BTC ($126,849,650) | 0.010026% | 32 | |
| 85 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG Balance:2,000 BTC ($126,106,457) Ins:36 Outs:0 | 2,000 BTC ($126,106,457) | 0.0099672% | 36 | |
| 86 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 Balance:2,000 BTC ($126,106,257) Ins:33 Outs:0 | 2,000 BTC ($126,106,257) | 0.0099672% | 33 | |
| 87 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 Balance:2,000 BTC ($126,106,254) Ins:34 Outs:0 | 2,000 BTC ($126,106,254) | 0.0099672% | 34 | |
| 88 | 18KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83 Balance:2,000 BTC ($126,106,253) Ins:33 Outs:0 | 2,000 BTC ($126,106,253) | 0.0099672% | 33 | |
| 89 | 1KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK Balance:2,000 BTC ($126,106,212) Ins:32 Outs:0 | 2,000 BTC ($126,106,212) | 0.0099672% | 32 | |
| 90 | 1NTva3cWy3Xiueh5GPWCa9cz8SePrv6cmT Balance:2,000 BTC ($126,106,194) Ins:42 Outs:0 | 2,000 BTC ($126,106,194) | 0.0099672% | 42 | |
| 91 | 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw Balance:2,000 BTC ($126,106,188) Ins:30 Outs:0 | 2,000 BTC ($126,106,188) | 0.0099672% | 30 | |
| 92 | 1KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C Balance:2,000 BTC ($126,106,157) Ins:31 Outs:0 | 2,000 BTC ($126,106,157) | 0.0099672% | 31 | |
| 93 | 16maYEFESxYegRrDrm8AzmhYtGdHwHnvnx Balance:2,000 BTC ($126,106,080) Ins:27 Outs:0 | 2,000 BTC ($126,106,080) | 0.0099672% | 27 | |
| 94 | 1ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG Balance:1,969 BTC ($124,151,565) Ins:32 Outs:0 | 1,969 BTC ($124,151,565) | 0.0098127% | 32 | |
| 95 | 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo Balance:1,958 BTC ($123,429,596) Ins:34 Outs:0 | 1,958 BTC ($123,429,596) | 0.0097556% | 34 | |
| 96 | 19rvEojniQQYqf4vGsvhPfiLMeYrag4gEe Balance:1,925 BTC ($121,403,903) Ins:30 Outs:1 | 1,925 BTC ($121,403,903) | 0.0095955% | 30 | 1 |
| 97 | 1C4H9GDALbjDVnbfTt4a9ML1XbwzLS1rUC Balance:1,908 BTC ($120,305,376) Ins:29 Outs:0 | 1,908 BTC ($120,305,376) | 0.0095087% | 29 | |
| 98 | 1FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY wallet: 175811 Balance:1,804 BTC ($113,747,795) Ins:250 Outs:174 | 1,804 BTC ($113,747,795) | 0.0089904% | 250 | 174 |
| 99 | 13HVZCHH6ndYPGYLtwdk7bH5Bv2wGzv2wK Balance:1,801 BTC ($113,548,000) Ins:24 Outs:0 | 1,801 BTC ($113,548,000) | 0.0089746% | 24 | |
| 100 | 15vwE15F9Umu3aigWfFx7XKHQqVS6TyoZo Balance:1,800 BTC ($113,495,500) Ins:26 Outs:0 | 1,800 BTC ($113,495,500) | 0.0089704% | 26 |