| Address | Balance | UTXOs(% of all) | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ wallet: Huobi-wallet | 275.04 BTC ($7,451,645) | 1620634 (1.266%) | 5172208 | 3551574 | ||||
| 2 | 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P wallet: Huobi-wallet | 2.51 BTC ($67,967) | 394320 (0.30804%) | 842184 | 447864 | ||||
| 3 | 1Po1oWkD2LmodfkBYiAktwh76vkF93LKnh wallet: Poloniex.com | 4.33 BTC ($117,209) | 236017 (0.18437%) | 592275 | 356258 | ||||
| 4 | 1PuaisyDbJSG7TM2TgawDDUL8xSHSfFUkH wallet: 22531211 | 0.5093 BTC ($13,799) | 93280 (0.072869%) | 93991 | 711 | ||||
| 5 | 1DR5XnVdym8VD5eWLJrApdfpPKs8fgQNo9 wallet: 45773236 | 0.4824 BTC ($13,070) | 88350 (0.069018%) | 99892 | 11542 | ||||
| 6 | 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW wallet: 63673195 | 87.71 BTC ($2,376,366) | 75414 (0.058912%) | 191039 | 115625 | ||||
| 7 | 36Y1UJBWGGreKCKNYQPVPr41rgG2sQF7SC wallet: 60316543 | 133.99 BTC ($3,630,279) | 66739 (0.052135%) | 66796 | 57 | ||||
| 8 | 12f8twoiaNQWiMBpQCqCz11PgnBV1pzS8g wallet: 48341215 | 0.7079 BTC ($19,181) | 51080 (0.039903%) | 165418 | 114338 | ||||
| 9 | 1EXoDusjGwvnjZUyKkxZ4UHEf77z6A5S4P | 2.16 BTC ($58,636) | 49895 (0.038977%) | 50570 | 675 | ||||
| 10 | 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | 0.2675 BTC ($7,247) | 48989 (0.038269%) | 54989 | 6000 | ||||
| 11 | 32orBiVCj9nhWbpxoLQjzvGVFsxTxUr8ph | 434.01 BTC ($11,758,675) | 45972 (0.035913%) | 45978 | 6 | ||||
| 12 | 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY wallet: 37446269 | 45.76 BTC ($1,239,892) | 44910 (0.035083%) | 125272 | 80362 | ||||
| 13 | bc1p2ws3jd3krrplhs2r8z7pfv8dyydy2mh0y0ejqj4eesqv4cx4c6xq6x..5yjg | 432.21 BTC ($11,709,883) | 42296 (0.033041%) | 75524 | 33228 | ||||
| 14 | bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v wallet: 37842958 | 77.66 BTC ($2,104,016) | 39772 (0.031069%) | 149354 | 109582 | ||||
| 15 | 126iVH3gSGFiufpHLNkkhE5CczSQYGJzXc wallet: 49840014 | 0.1981 BTC ($5,367) | 36278 (0.02834%) | 57318 | 21040 | ||||
| 16 | 18vuecxFWH7S8TYv37HwZ63fYoZMWmqSXJ | 0.2609 BTC ($7,069) | 33121 (0.025874%) | 33351 | 230 | ||||
| 17 | 1FpWVhEUSKK3VojNeb5u9XAQHFJpTi94a wallet: 55273673 | 0.4596 BTC ($12,452) | 28662 (0.02239%) | 72671 | 44009 | ||||
| 18 | 3JFJnUAfuL6qb2ZQpqbwsXfcmyRKbMc86s | 208.78 BTC ($5,656,477) | 26915 (0.021026%) | 26939 | 24 | ||||
| 19 | 18FvMsaHrL3mHnBFYSubuvJbwCHiZPHyJ6 | 0.2410 BTC ($6,529) | 26380 (0.020608%) | 26542 | 162 |
| 20 | 1XCPdWb6kk7PGfvbdRbRuNh51aPc4vqC7 | 8.14 BTC ($220,637) | 25782 (0.02014%) | 52915 | 27133 |
| 21 | 1L2JvNGHk47PpQLuv313cER4SgNjMj5x63 | 1.56 BTC ($42,228) | 24736 (0.019323%) | 24867 | 131 |
| 22 | 1C4Q1RvUb3bzk4aaLVgGccnSnaHYFdESzY wallet: 10775865 | 0.3633 BTC ($9,844) | 24421 (0.019077%) | 25606 | 1185 |
| 23 | 16KZxCK1oneRk42YrJZMB89ffGC456LW1f | 0.2431 BTC ($6,586) | 24308 (0.018989%) | 24308 | |
| 24 | 15X8EMMigX7At2vzcbi2zS5qrCaTHsaoFy | 0.2431 BTC ($6,586) | 24308 (0.018989%) | 24308 | |
| 25 | 17ScKNXo4cL8DyfWfcCWu1uJySQuJm7iKC wallet: 33531881 | 0.3407 BTC ($9,231) | 23341 (0.018234%) | 67085 | 43744 |
| 26 | 1MnaKobJzpaCPCmr5i3twKtXKw5vTgXPfE | 0.2442 BTC ($6,616) | 23296 (0.018198%) | 23296 | |
| 27 | 3Jg623UZuqvvFLYbBsqqYiBCAyWUQUDG8k wallet: 37446269 | 118.25 BTC ($3,203,665) | 22943 (0.017923%) | 25978 | 3035 |
| 28 | 1SJCXrYsuWmZzmAhA9K4fYkKqgGyLim79 | 9.71 BTC ($263,128) | 22660 (0.017702%) | 46130 | 23470 |
| 29 | 38qEYmRdJAsjLq8o8HDVLGQVdAkbwwCkXq wallet: 37673812 | 95.31 BTC ($2,582,352) | 22283 (0.017407%) | 22287 | 4 |
| 30 | 1NkG3VkApAkroyFC4v6uLxZB7qZGxNL22p wallet: 78813689 | 1,241 BTC ($33,609,534) | 21998 (0.017184%) | 22636 | 638 |
| 31 | 1CXDstTAyJbx6rZ6VBsPURjE2m92Ri2G3L | 0.2818 BTC ($7,635) | 21836 (0.017058%) | 22608 | 772 |
| 32 | 1GvWYCdY2CGKLYZ7min25oRjFHyk3ThTUG wallet: 78813690 | 1,131 BTC ($30,655,618) | 21436 (0.016745%) | 22699 | 1263 |
| 33 | 1PdXTPB3jkE4DXck92kDMMiFkuD44EdhGN wallet: 88755574 | 1,319 BTC ($35,739,010) | 21415 (0.016729%) | 21630 | 215 |
| 34 | 1Kdf2p7tmaD2UQgx1t7cCyv8EbM5a9Hab6 wallet: 82217698 | 1,188 BTC ($32,194,973) | 21059 (0.016451%) | 21602 | 543 |
| 35 | 3HoEwvrqYRnrizFN7gTg5ouSbV3Tek9pab wallet: 37446269 | 135.08 BTC ($3,659,842) | 20984 (0.016392%) | 25654 | 4670 |
| 36 | 1mY1oX9McZBiTNAqVaMeh3Tqcus8kJvbK wallet: 42294845 | 0.1148 BTC ($3,110) | 20968 (0.01638%) | 150298 | 129330 |
| 37 | 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR | 0.2339 BTC ($6,336) | 20899 (0.016326%) | 20914 | 15 |
| 38 | 13KPgojUhg2Rx92WRJQDZR7vy2vegonHsf wallet: 30215291 | 0.3158 BTC ($8,556) | 20880 (0.016311%) | 20893 | 13 |
| 39 | 12JXuXqTyHiQbXmEMZ9PQ6BJ5SrLo8De2t | 0.2114 BTC ($5,728) | 20877 (0.016309%) | 20931 | 54 |
| 40 | 1Pi2ErQN48DnXAiTdo6RKqnNvGXGX4Dcu5 | 0.2096 BTC ($5,677) | 20857 (0.016293%) | 20859 | 2 |
| 41 | 1JE4AiQdixVKAMNv9cPcxqzXMCoETHjKYD | 0.2086 BTC ($5,650) | 20855 (0.016292%) | 20855 | |
| 42 | 1PLF4ZWT8vKvFpjJXAbo1MwcDzvCp3W8NX | 0.2086 BTC ($5,650) | 20855 (0.016292%) | 20855 | |
| 43 | 3Hs6BYdun3t2A7eteDkBwnFN1rQX53rSYQ | 0.2086 BTC ($5,650) | 20855 (0.016292%) | 20856 | 1 |
| 44 | 1rY7jaoyXUEcQ9scHEK4japsUf6eJ38QP | 0.2086 BTC ($5,650) | 20855 (0.016292%) | 20855 | |
| 45 | 12CmwCkjVCPxPd3MpDV3SELLdztqsLpeBU | 0.2086 BTC ($5,650) | 20855 (0.016292%) | 20855 | |
| 46 | 1EKLccb1xNryUTYkB3BFo7LU9hbMNWyJn9 | 0.2086 BTC ($5,650) | 20855 (0.016292%) | 20855 | |
| 47 | 3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G | 0.2116 BTC ($5,732) | 20830 (0.016272%) | 20910 | 80 |
| 48 | 39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW | 0.3275 BTC ($8,873) | 20814 (0.01626%) | 20921 | 107 |
| 49 | 1PjTMEST2xDzpn2PGAuThtzN1uXSBRimC2 wallet: Cavirtex.com | 0.2081 BTC ($5,637) | 20807 (0.016254%) | 20855 | 48 |
| 50 | 3HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc | 0.2072 BTC ($5,615) | 20720 (0.016186%) | 20899 | 179 |
| 51 | 3Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU | 0.2116 BTC ($5,734) | 20681 (0.016156%) | 21680 | 999 |
| 52 | 1PEoUKNxTZsc5rFSQvQjeTVwDE9vEDCRWm wallet: BitPay.com-old | 0.2077 BTC ($5,628) | 20665 (0.016143%) | 21964 | 1299 |
| 53 | 12Tt2hCjDbSPM1ZkQo3FGNiKQc2wsLzXzC wallet: 92295839 | 1,123 BTC ($30,420,615) | 19866 (0.015519%) | 20414 | 548 |
| 54 | 1JP22bCZVoWdbTZ93BqYAyit6YtdseRw9H wallet: 49734472 | 0.1059 BTC ($2,870) | 19367 (0.015129%) | 21318 | 1951 |
| 55 | 13YH8qw9nrwwxkj9AAv9QTgdNmzTVPYiPH wallet: 73941505 | 33.21 BTC ($899,850) | 19158 (0.014966%) | 21168 | 2010 |
| 56 | 1GDn5X4R5vjdSvFPrq1MJubXFkMHVcFJZv | 154.48 BTC ($4,185,359) | 19076 (0.014902%) | 28919 | 9843 |
| 57 | bc1qgn5pqetm8zf9p8wyvxt2k6s8crvug9rtydtjs8 wallet: 17054153 | 1.56 BTC ($42,258) | 18843 (0.01472%) | 19598 | 755 |
| 58 | 174SmwVG8ozFQjykAQ4vd6PvUHLVVBTgEo | 0.1112 BTC ($3,013) | 18789 (0.014678%) | 18944 | 155 |
| 59 | bc1qf0dgr3tkvsxkgzznqgt63cflm3zc5vpl6z8kv4 | 32.88 BTC ($890,910) | 18206 (0.014222%) | 18283 | 77 |
| 60 | 3QEjWn6cx1Xa8dKCGVGtKXn4vihLy9X3g1 wallet: 53730504 | 0.09840 BTC ($2,666) | 18197 (0.014215%) | 23815 | 5618 |
| 61 | 1M1jf86CqDa3NXUH849gcVgejC1hSKvdBh wallet: 85472164 | 42.97 BTC ($1,164,196) | 18111 (0.014148%) | 23148 | 5037 |
| 62 | 1FtZwEZKknoquUb6DyQHFZ6g6oomXJYEcb | 1.30 BTC ($35,241) | 17997 (0.014059%) | 17997 | |
| 63 | 1L7p6TBo1B2bz2gL4QPY9bYtn97VjFnYNg wallet: 24990938 | 908.43 BTC ($24,612,428) | 17879 (0.013967%) | 20765 | 2886 |
| 64 | bc1qjqyjvtyr6j756qmxsarlmh0rj96ayy68ctrn90 | 9.29 BTC ($251,674) | 17034 (0.013307%) | 17089 | 55 |
| 65 | 1PD3mWm5XSdPzghobaF3ejDmyvZJXM2E4j wallet: 45143634 | 0.09113 BTC ($2,469) | 16690 (0.013038%) | 57996 | 41306 |
| 66 | 37sQBroEFCU5SNvF25hm7hCjpYPCCYqB1p wallet: 62375428 | 0.09007 BTC ($2,440) | 16680 (0.01303%) | 17424 | 744 |
| 67 | 1BVSb8mdWxqGXxRy5Tcx1YbwX9Zr9RSio wallet: 46997144 | 11.08 BTC ($300,157) | 16669 (0.013022%) | 21519 | 4850 |
| 68 | 1AfdbCzDrRrMEqAXkF8kxVRCkPzB8HxoHD wallet: 38417543 | 819.93 BTC ($22,214,631) | 16636 (0.012996%) | 28542 | 11906 |
| 69 | 1FLDCfr9iG7n6bAdGsqBXmhaLgC4aSze72 wallet: Poloniex.com | 1.41 BTC ($38,282) | 16495 (0.012886%) | 36177 | 19682 |
| 70 | 1JaFz7ogfxX2ts3vguThwhHgubC7zidPmM wallet: 53527741 | 0.08791 BTC ($2,382) | 16101 (0.012578%) | 39756 | 23655 |
| 71 | 1FXEnFZ3bodxWFa2gUBGjyxX6QkaYb7cet wallet: 61342059 | 0.2036 BTC ($5,517) | 16097 (0.012575%) | 110099 | 94002 |
| 72 | 1BCYpzZAmH3pX7EXU6s4gxtG1AoVMn2NfJ | 7.75 BTC ($209,966) | 15981 (0.012484%) | 30724 | 14743 |
| 73 | 3MokaUgANx7wRkEUeBYEiE1VvZ8kkZVmUF | 1.59 BTC ($43,009) | 15842 (0.012376%) | 27915 | 12073 |
| 74 | 1KxbYrdBbHaSSVtJozW36sP7DdAtGLL68y | 0.6101 BTC ($16,531) | 15796 (0.01234%) | 54436 | 38640 |
| 75 | 1L3uqyYuYtDRHS7zui4qFZ1Dc5xiyAvgXr wallet: 42398243 | 0.08621 BTC ($2,336) | 15722 (0.012282%) | 29333 | 13611 |
| 76 | 1HrnDRPg1KG99T7iZYg7hjZS3MLH8qE2Tw wallet: 51440293 | 0.08905 BTC ($2,413) | 15677 (0.012247%) | 62743 | 47066 |
| 77 | 358GPYEBPa5oWFoN28V79YcsRMBiBJSAMY | 108.58 BTC ($2,941,774) | 15512 (0.012118%) | 15512 | |
| 78 | 3DWvnsbAJJTLufQ4AhQY7LsVQrKoLjEHXQ wallet: 37446269 | 84.04 BTC ($2,276,911) | 14830 (0.011585%) | 17003 | 2173 |
| 79 | 1MpCsuHK4tJ8957vwzpD6YdBtKVn7xk4Vr | 0.1673 BTC ($4,533) | 14734 (0.01151%) | 14734 | |
| 80 | 1DEAJamRJSi2q73kHsAnxUV5Rwd8bDuTr4 | 0.1473 BTC ($3,991) | 14731 (0.011508%) | 14731 | |
| 81 | 1Pbsu7wNnKHzYox9wBBufurUrFhdvG1ZiT | 0.1473 BTC ($3,991) | 14731 (0.011508%) | 14731 | |
| 82 | 1MFUhQW5MW2gNdcve1B8DRmon5sZAjU9Q8 | 0.1473 BTC ($3,991) | 14731 (0.011508%) | 14731 | |
| 83 | 14g3i3Fx5H1Nyr93MwfxwLwtm94xyHE1kZ | 0.1473 BTC ($3,991) | 14731 (0.011508%) | 14731 | |
| 84 | 17xMfWus85fh6oCAzfgRxdVdvdMzMYHonV wallet: 44582510 | 0.1115 BTC ($3,020) | 14524 (0.011346%) | 36519 | 21995 |
| 85 | bc1qngt2mrz6zvaqken6a9lsxx5archd9ugfn04dak | 52.59 BTC ($1,424,905) | 14219 (0.011108%) | 14219 | |
| 86 | 3QkGnvRt7Crxg4kdR5riDEM9pMTibwfBQD wallet: BetVIP | 0.7597 BTC ($20,583) | 13743 (0.010736%) | 192361 | 178618 |
| 87 | 1NuXZnutzkHSwZqcBpQJDTt91dYvaNNUVU wallet: 59904423 | 0.07459 BTC ($2,021) | 13651 (0.010664%) | 19050 | 5399 |
| 88 | 1BWXQmyPK83jGWZjrw386tX729Qn48uEnn | 0.4778 BTC ($12,945) | 13322 (0.010407%) | 13322 | |
| 89 | 1DcKsGnjpD38bfj6RMxz945YwohZUTVLby wallet: 39264734 | 0.8455 BTC ($22,908) | 13303 (0.010392%) | 146080 | 132777 |
| 90 | 17ecCYx4LMggQq4KJv8tjJdwiX8acnwUh wallet: 54118427 | 0.07217 BTC ($1,955) | 13184 (0.010299%) | 36418 | 23234 |
| 91 | 3BexyYLsJQuN96qDRsnrU9yACnUSxxjWXx wallet: 37446269 | 64.26 BTC ($1,741,036) | 13044 (0.01019%) | 14710 | 1666 |
| 92 | 3QsGsAXQ4rqRNvh5pEW55hf3F9PEyb7rVq wallet: 71391609 | 4,536 BTC ($122,897,676) | 12677 (0.0099031%) | 13794 | 1117 |
| 93 | 1SAFEXg6ah1JqixuYUnEyKetC4hJhztoz | 0.09396 BTC ($2,546) | 12416 (0.0096992%) | 12416 | |
| 94 | 3G75u7iX3nKarTdDL6y2CoNNkTFsPmjT4Y wallet: 37446269 | 147.27 BTC ($3,989,931) | 12152 (0.009493%) | 12686 | 534 |
| 95 | bc1puc0n3rgl6vaujy6g7zy5xs8t5vsfsuc2tvfxmk0u5ntfvc7367us7e..qj9n | 0.04483 BTC ($1,214) | 12081 (0.0094375%) | 12081 | |
| 96 | 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw wallet: Bitfinex-wallet | 11.44 BTC ($309,815) | 12022 (0.0093914%) | 144832 | 132810 |
| 97 | 1HDv3TGmbqCXs8JL6KhNqxdsQoP8WBSshe wallet: 44832722 | 0.06538 BTC ($1,771) | 11974 (0.0093539%) | 12197 | 223 |
| 98 | 3DmUnPFdknnUXfWuaKZQRxnV9o4TY9PyyC | 37.95 BTC ($1,028,091) | 11758 (0.0091852%) | 20717 | 8959 |
| 99 | 3BDgmSaQsJAWVjpdyiGUoL8k4Hac8nGGap | 46.72 BTC ($1,265,747) | 11727 (0.0091609%) | 23741 | 12014 |
| 100 | 3JwZq9s3yBhi8FikgYu2RvhjyBAhnSiLgy wallet: 37446269 | 93.83 BTC ($2,542,198) | 11705 (0.0091438%) | 15294 | 3589 |