| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 101 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb | 9,050 BTC ($568,540,207 USD) | 0.04844% | 60 | 6 | ||||
| 102 | 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | 9,038 BTC ($567,795,590 USD) | 0.04838% | 34 | 6 | ||||
| 103 | 1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf | 9,017 BTC ($566,500,876 USD) | 0.04827% | 36 | 9 | ||||
| 104 | 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV wallet: F2Pool | 9,000 BTC ($565,409,540 USD) | 0.04817% | 2419 | 2418 | ||||
| 105 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($565,347,096 USD) | 0.04817% | 38 | |||||
| 106 | 1Bm3yQ1XGbboSruyfVmadaf4TXHedBmKxG | 8,851 BTC ($556,077,421 USD) | 0.04738% | 17 | |||||
| 107 | bc1qhszrd0ef5we6mg3r7xgl05g8rx06xll8yrwmjh | 8,611 BTC ($540,974,529 USD) | 0.04609% | 7 | |||||
| 108 | 19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA | 8,539 BTC ($536,479,262 USD) | 0.04571% | 26 | |||||
| 109 | 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT wallet: 66093253 | 8,439 BTC ($530,165,680 USD) | 0.04517% | 31 | 18 | ||||
| 110 | 3QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp | 8,351 BTC ($524,637,232 USD) | 0.04470% | 10 | |||||
| 111 | bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqzn..urmz wallet: 74771965 | 8,330 BTC ($523,317,045 USD) | 0.04459% | 21 | 18 | ||||
| 112 | 178KR5zk2Z2rc6rWdczpHBAokBDkjoC8jC | 8,253 BTC ($518,496,428 USD) | 0.04418% | 56 | |||||
| 113 | 1QHVStz4ALAF8LFokjLy9QFaZKUFdraxeo | 8,150 BTC ($512,009,740 USD) | 0.04362% | 14 | |||||
| 114 | 1JU5gDTe6wvMEymgrHx2fobPeHEQiQNwLN | 8,100 BTC ($508,866,524 USD) | 0.04336% | 12 | |||||
| 115 | 36hbDz8GSBpQdEf2UzcKieCNxSA3HS17JX | 8,064 BTC ($506,600,659 USD) | 0.04316% | 7 | |||||
| 116 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($503,886,813 USD) | 0.04293% | 27 | |||||
| 117 | 3MPcUSHeWCSxCUsJtTS2L2zZfWLvorNFef | 8,003 BTC ($502,768,438 USD) | 0.04284% | 7 | |||||
| 118 | 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | 8,002 BTC ($502,718,152 USD) | 0.04283% | 15 | 8 | ||||
| 119 | 3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy | 8,001 BTC ($502,653,888 USD) | 0.04283% | 30 | 4 |
| 120 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU | 8,000 BTC ($502,588,104 USD) | 0.04282% | 11 | |
| 121 | 17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE | 8,000 BTC ($502,586,568 USD) | 0.04282% | 53 | |
| 122 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($502,586,466 USD) | 0.04282% | 59 | |
| 123 | 18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3 | 8,000 BTC ($502,586,385 USD) | 0.04282% | 59 | |
| 124 | 1MYv4C4hZ7hC5sbHrPkzvmNoozQgnHKeAU | 8,000 BTC ($502,586,357 USD) | 0.04282% | 53 | |
| 125 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS | 8,000 BTC ($502,586,281 USD) | 0.04282% | 54 | |
| 126 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV | 8,000 BTC ($502,586,268 USD) | 0.04282% | 55 | |
| 127 | 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | 8,000 BTC ($502,586,267 USD) | 0.04282% | 53 | |
| 128 | 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | 8,000 BTC ($502,586,267 USD) | 0.04282% | 52 | |
| 129 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 | 8,000 BTC ($502,586,266 USD) | 0.04282% | 54 | |
| 130 | 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 131 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 132 | 17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1 | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 133 | 1Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ | 8,000 BTC ($502,586,263 USD) | 0.04282% | 56 | |
| 134 | 1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9 | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 135 | 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 136 | 1BMi633XQ8jt45Tb5EvZ4xdZHb2GzxKSfb | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 137 | 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | 8,000 BTC ($502,586,263 USD) | 0.04282% | 55 | |
| 138 | 17rVQwoL5v18KfoQJNMMoMBm3rDjodxw1m | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 139 | 1Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z | 8,000 BTC ($502,586,263 USD) | 0.04282% | 59 | |
| 140 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 141 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 142 | 19F4xZNBxtPAdMqFudr2LDH5efeeUYF21x | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 143 | 16BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 144 | 1gvH7pGPrEBNjqmwYS8UDhjFQkyqkKCLE | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 145 | 1Dt4Q2ofKUtHwvjN45tAUfikNBfJrDERcZ | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 146 | 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 147 | 1Gjkd1hwrJxM9h5Sj1W5bfEN6km1qkVCg4 | 8,000 BTC ($502,586,263 USD) | 0.04282% | 56 | |
| 148 | 1J2zKTQnSrLJMXZTnA3a5ky1W2L3PJhagC | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 149 | 1JaUiAyoRXr4kqxm3ZQP5uFZmF57bkqXbu | 8,000 BTC ($502,586,263 USD) | 0.04282% | 56 | |
| 150 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 151 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 152 | 1Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 153 | 15URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa | 8,000 BTC ($502,586,263 USD) | 0.04282% | 55 | |
| 154 | 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 155 | 18Ayw3caz2xGDhTfz1nJxLw1NURPtBNJnn | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 156 | 19om4Guv9QmVesS7AewMUyE5JUJ9H7xwNN | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 157 | 134ooU6EQmCFFzEPN7yga3S1XikcBtynco | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 158 | 1Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 159 | 1D3AHKaQbtPLVwYB1L9ATAPXo14xVA2Hjc | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 160 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 161 | 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 162 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 163 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 164 | 15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 165 | 1DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt2 | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 166 | 16dyizLarM2N4UjGaEFPESNmJC5vEALtZX | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 167 | 1Djs2VyBVr6MYNcGVaHAr8B3N1mViS5yoo | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 168 | 17GAbQ5DSqnEhyrMMLd9yaraAmVyvoZJ3Z | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 169 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 170 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 171 | 1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 172 | 1Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 173 | 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 174 | 1Kphp4WNPLpScp5T5f63jnVS9ohK6a86g7 | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 175 | 1MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 176 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 177 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 178 | 1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe | 8,000 BTC ($502,586,263 USD) | 0.04282% | 55 | |
| 179 | 157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu5 | 8,000 BTC ($502,586,263 USD) | 0.04282% | 54 | |
| 180 | 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 181 | 16BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm | 8,000 BTC ($502,586,263 USD) | 0.04282% | 53 | |
| 182 | 1T7m8nSs5Yh3YuLNoHPb5ehwN3LRVEchn | 8,000 BTC ($502,586,262 USD) | 0.04282% | 53 | |
| 183 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee | 8,000 BTC ($502,586,262 USD) | 0.04282% | 53 | |
| 184 | 1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a | 8,000 BTC ($502,586,262 USD) | 0.04282% | 52 | |
| 185 | 1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga | 8,000 BTC ($502,586,262 USD) | 0.04282% | 52 | |
| 186 | 13jh1fCa6pCFTcCH1H6MXDWLa9zajtniMT | 8,000 BTC ($502,586,262 USD) | 0.04282% | 52 | |
| 187 | 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | 8,000 BTC ($502,586,262 USD) | 0.04282% | 52 | |
| 188 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi | 8,000 BTC ($502,586,262 USD) | 0.04282% | 52 | |
| 189 | 12yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc | 8,000 BTC ($502,586,262 USD) | 0.04282% | 53 | |
| 190 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF | 8,000 BTC ($502,586,262 USD) | 0.04282% | 52 | |
| 191 | 1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q | 8,000 BTC ($502,586,262 USD) | 0.04282% | 66 | |
| 192 | 17wADqWPK8wZfpRmPkauviq2VDBmhm82rM | 8,000 BTC ($502,586,262 USD) | 0.04282% | 59 | |
| 193 | 1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn | 8,000 BTC ($502,586,261 USD) | 0.04282% | 62 | |
| 194 | 1EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct | 8,000 BTC ($502,586,261 USD) | 0.04282% | 53 | |
| 195 | 1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i | 8,000 BTC ($502,586,261 USD) | 0.04282% | 51 | |
| 196 | 1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC | 8,000 BTC ($502,586,261 USD) | 0.04282% | 63 | |
| 197 | 15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY | 8,000 BTC ($502,586,261 USD) | 0.04282% | 65 | |
| 198 | 1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2 | 8,000 BTC ($502,586,261 USD) | 0.04282% | 60 | |
| 199 | 1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD | 8,000 BTC ($502,586,261 USD) | 0.04282% | 56 | |
| 200 | 1CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P | 8,000 BTC ($502,586,261 USD) | 0.04282% | 57 |