| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 101 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($76,493,794 USD) | 0.05870% | 19 | |||||
| 102 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($76,493,794 USD) | 0.05870% | 19 | |||||
| 103 | 3DwBwG6khA63MSCgjrhBRRVpEBibbHuur9 | 10,000 BTC ($76,493,791 USD) | 0.05870% | 1 | |||||
| 104 | 18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 wallet: 15194157 | 10,000 BTC ($76,493,790 USD) | 0.05870% | 19 | 17 | ||||
| 105 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($76,493,787 USD) | 0.05870% | 3 | |||||
| 106 | 33QoG5ioV4hseifKT9iaqrmD2eis7DicWA | 10,000 BTC ($76,493,763 USD) | 0.05870% | 1 | |||||
| 107 | 35fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD | 10,000 BTC ($76,493,720 USD) | 0.05870% | 7 | 1 | ||||
| 108 | 1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN | 10,000 BTC ($76,493,716 USD) / +10000 BTC | 0.05870% | 2 | |||||
| 109 | 3MnYVNYCEL2okaBa1et3bXtNA75tBQXHKc | 10,000 BTC ($76,493,716 USD) | 0.05870% | 1 | |||||
| 110 | 3PLrtn4ELjmJA1ENdkTD59QFVfTrMDypJM | 10,000 BTC ($76,493,716 USD) | 0.05870% | 1 | |||||
| 111 | 3EVbz7mBRpKBeBp6Qjq1b1uMYtRgTcTLyc | 10,000 BTC ($76,493,716 USD) | 0.05870% | 1 | |||||
| 112 | 3QaTfNSuBo9PEHnhQKFNspEHvQXwib5g63 | 10,000 BTC ($76,493,716 USD) | 0.05870% | 1 | |||||
| 113 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33660730 | 10,000 BTC ($76,493,716 USD) | 0.05870% | 14 | 13 | ||||
| 114 | 1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA wallet: Kraken.com | 9,707 BTC ($74,253,441 USD) | 0.05698% | 10972 | 10782 | ||||
| 115 | 3C5w4acc2tfgtNM3sExU5HhGhZot5pKVFk | 9,574 BTC ($73,236,190 USD) / +9574 BTC | 0.05620% | 1 | |||||
| 116 | 3KsmW9U1KQyuppRf3rXyzQyuu1NxrwK7kp | 9,569 BTC ($73,196,115 USD) | 0.05616% | 5 | |||||
| 117 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($72,093,662 USD) | 0.05532% | 1 | |||||
| 118 | 3C5pdZxVBDXEkyy2qsxzFRyAwcn2rWF17f | 9,365 BTC ($71,633,845 USD) | 0.05497% | 10 | |||||
| 119 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($70,833,197 USD) | 0.05435% | 57 |
| 120 | 3DU79VmKTEBTt4okD337nbH2F8ps7Yzpwv | 9,200 BTC ($70,375,105 USD) / +9200 BTC | 0.05400% | 1 | |
| 121 | 17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR wallet: Kraken.com | 9,107 BTC ($69,665,614 USD) | 0.05346% | 75 | 8 |
| 122 | 15nMWix4rnpr7HaZkvfMVkdFf2YbUtaGsj | 9,000 BTC ($68,845,110 USD) | 0.05283% | 3 | 1 |
| 123 | 1HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ9 | 9,000 BTC ($68,844,345 USD) | 0.05283% | 128 | 4 |
| 124 | 363yTN95unVSiCXWqFg3c581yE87zK2bpN | 9,000 BTC ($68,844,339 USD) | 0.05283% | 1 | |
| 125 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($68,836,739 USD) | 0.05282% | 14 | |
| 126 | 1HGVtEtKWayb56xiZ4YJQieWFv8m7GEc7E | 8,742 BTC ($66,870,161 USD) | 0.05131% | 1 | |
| 127 | 3BpQbqhiphkDKm4FMXQ7w7Tmn7KpTDWamr | 8,701 BTC ($66,558,673 USD) +8701 BTC / +8701 BTC | 0.05107% | 1 | |
| 128 | 37aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra | 8,609 BTC ($65,855,744 USD) | 0.05053% | 4 | 3 |
| 129 | 19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA | 8,539 BTC ($65,321,789 USD) | 0.05012% | 1 | |
| 130 | 3HsSR84zReeBt5fTMESWJ2y18pMo5gz2Sq | 8,392 BTC ($64,193,304 USD) | 0.04926% | 69 | 44 |
| 131 | 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ wallet: 20604372 | 8,252 BTC ($63,124,726 USD) | 0.04844% | 113 | 79 |
| 132 | 33wwjiNHELaHThjaWqxTgo3cKoNXgUzukG | 8,190 BTC ($62,648,482 USD) +8190 BTC / +8190 BTC | 0.04807% | 1 | |
| 133 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($61,353,327 USD) | 0.04708% | 9 | |
| 134 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE | 8,008 BTC ($61,254,144 USD) | 0.04700% | 101 | 61 |
| 135 | 1Kr7C87K8uTD41iFLSSLBBetsu4WCsp89D | 8,003 BTC ($61,218,449 USD) | 0.04697% | 12 | 3 |
| 136 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($61,194,992 USD) | 0.04696% | 34 | |
| 137 | 14rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f wallet: 39218790 | 7,999 BTC ($61,187,324 USD) | 0.04695% | 12 | 8 |
| 138 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($60,744,135 USD) | 0.04661% | 78 | 60 |
| 139 | 133QZPuoDjF82dHDRuD9F6rSP49VFK8vqd | 7,891 BTC ($60,362,010 USD) | 0.04632% | 1 | |
| 140 | 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30101858 | 7,800 BTC ($59,665,099 USD) | 0.04578% | 72 | 60 |
| 141 | 3KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby | 7,761 BTC ($59,368,992 USD) | 0.04555% | 7 | 6 |
| 142 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW | 7,700 BTC ($58,900,150 USD) | 0.04520% | 1 | |
| 143 | 3LT9g7mA99sXmHveScUYc9YYcYEwNf8ffU | 7,500 BTC ($57,370,284 USD) | 0.04402% | 2 | |
| 144 | 3B7doKvyGNJqkL8H3H4kdPCxzYBKKWkhGT | 7,500 BTC ($57,370,280 USD) | 0.04402% | 2 | |
| 145 | 383RZkf7KJA6RnsPGJFau3VLPedRwfX18v | 7,500 BTC ($57,370,280 USD) | 0.04402% | 2 | |
| 146 | 1F35tzdyTXwFT8s5FYGNSMN9huiYzDsqGY | 7,452 BTC ($56,999,420 USD) +7452 BTC / +7452 BTC | 0.04374% | 2 | 1 |
| 147 | 35PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN wallet: 28984116 | 7,361 BTC ($56,305,663 USD) | 0.04320% | 641 | 95 |
| 148 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX | 7,300 BTC ($55,840,435 USD) | 0.04285% | 1 | |
| 149 | 13Vj9xNqUqTEBtHuELRjdVTktovQm4MAbS | 7,240 BTC ($55,381,707 USD) | 0.04250% | 6 | 1 |
| 150 | 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | 7,167 BTC ($54,823,051 USD) | 0.04207% | 1 | |
| 151 | 1Hwv6RVhBy4xoHy8fX8UK2isSBd1MLPDD7 | 7,048 BTC ($53,912,770 USD) / +7048 BTC | 0.04137% | 1 | |
| 152 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH | 7,000 BTC ($53,546,651 USD) | 0.04109% | 1 | |
| 153 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($53,545,613 USD) | 0.04109% | 10 | |
| 154 | 1Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL7 | 7,000 BTC ($53,545,602 USD) | 0.04109% | 1 | |
| 155 | 15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt | 7,000 BTC ($53,545,602 USD) | 0.04109% | 1 | |
| 156 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($53,537,964 USD) | 0.04108% | 9 | |
| 157 | 148vGgpfsdztGw7c9wH57bvgT1ev17mpyc | 6,990 BTC ($53,469,047 USD) | 0.04103% | 1 | |
| 158 | 1FfdcppWbJ7FeQFznsjdLYNXdwMdoiTGSA wallet: 20929422 | 6,961 BTC ($53,247,579 USD) | 0.04086% | 72 | 24 |
| 159 | 1fT7ocQ7FdTZnUAjyyZbPQJr1UmxvFxHf | 6,941 BTC ($53,091,183 USD) | 0.04074% | 1 | |
| 160 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft | 6,878 BTC ($52,610,185 USD) | 0.04037% | 4 | |
| 161 | 19kFmkPri6W5grwTW4NraxCkiQPHupSBr9 wallet: 22184550 | 6,837 BTC ($52,298,754 USD) | 0.04013% | 2 | 1 |
| 162 | 1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH wallet: Kraken.com | 6,552 BTC ($50,116,102 USD) | 0.03845% | 60 | 29 |
| 163 | 37EJDsAACAGgjcbTe3P5Sbax498Bmggp1j | 6,548 BTC ($50,087,192 USD) / +6548 BTC | 0.03843% | 1 | |
| 164 | 1LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk | 6,522 BTC ($49,892,325 USD) | 0.03828% | 1 | |
| 165 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($49,812,412 USD) | 0.03822% | 7 | |
| 166 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($48,312,708 USD) | 0.03707% | 9 | |
| 167 | 3GodiwrHFKoP6TFWU3eMpxNyfhsyVpE5vq | 6,311 BTC ($48,273,387 USD) | 0.03704% | 6 | 5 |
| 168 | 12ANMf8Qwez2BiLxQY9RbLwnu5d29vS8k8 | 6,296 BTC ($48,161,821 USD) +6296 BTC / +6296 BTC | 0.03696% | 1 | |
| 169 | 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2 wallet: 36984994 | 6,234 BTC ($47,686,296 USD) | 0.03659% | 790 | 294 |
| 170 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($47,426,115 USD) | 0.03639% | 10 | |
| 171 | 3E66PoTCuYw4vR2w9ws5DzcbguoPLC8pJg | 6,200 BTC ($47,426,021 USD) | 0.03639% | 6 | 2 |
| 172 | 1LncfoCX1yzuiW3hzejarvgZ1WahnAQ4o4 | 6,135 BTC ($46,928,953 USD) / +6135 BTC | 0.03601% | 4 | 1 |
| 173 | 1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ | 6,072 BTC ($46,443,163 USD) | 0.03564% | 12 | |
| 174 | 3E1eoRKNsLqoPmnLBEpueDYhbdQKx2t5C7 | 6,050 BTC ($46,280,527 USD) | 0.03551% | 56 | |
| 175 | 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF wallet: Xapo.com-2 | 6,024 BTC ($46,082,667 USD) | 0.03536% | 27247 | 27091 |
| 176 | 1J3Dbc4715eKYREhLZv96uioANTYccUvEX wallet: 22826837 | 6,001 BTC ($45,903,879 USD) | 0.03522% | 4 | 1 |
| 177 | 1Kr7PnBXqoowceZLBCeWr8NBq2mgqqZZcc | 5,965 BTC ($45,626,333 USD) | 0.03501% | 1 | |
| 178 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT | 5,908 BTC ($45,189,128 USD) | 0.03467% | 1 | |
| 179 | 1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi wallet: 3349811 | 5,905 BTC ($45,167,906 USD) | 0.03466% | 50 | 24 |
| 180 | 36Hqq86gcRUEBkBr7UzBeiFTaWLYYxzUhH | 5,794 BTC ($44,321,807 USD) | 0.03401% | 57 | |
| 181 | 1K5pv63rag715mN2REYcfMbQs7RyukPuSK | 5,751 BTC ($43,993,677 USD) | 0.03376% | 192 | 150 |
| 182 | 3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G | 5,748 BTC ($43,966,421 USD) | 0.03374% | 20905 | 16 |
| 183 | 3LXVE2S6ncc8VF1DwmBy2qZVcH6dg46REx | 5,733 BTC ($43,856,133 USD) | 0.03365% | 1 | |
| 184 | 3Eby97okxKtfwDV2pu8t1Y2SEqUuwiWZdx | 5,718 BTC ($43,736,284 USD) +5718 BTC / +5718 BTC | 0.03356% | 21 | 1 |
| 185 | 32U3hXHnLA7stLrfSfNzRQykreB9pYoMT1 | 5,665 BTC ($43,331,698 USD) | 0.03325% | 1 | |
| 186 | 1N52wHoVR79PMDishab2XmRHsbekCdGquK wallet: Bittrex.com | 5,637 BTC ($43,121,682 USD) | 0.03309% | 110857 | 110828 |
| 187 | 1ARHLVpM2VEmjCU6515bFna5oijfPbCQTd | 5,616 BTC ($42,961,625 USD) / +5616 BTC | 0.03297% | 27 | |
| 188 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt | 5,600 BTC ($42,836,477 USD) | 0.03287% | 3 | |
| 189 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n | 5,595 BTC ($42,800,701 USD) | 0.03284% | 1 | |
| 190 | 1KRVgStcQtEhDwYP5TE84JEuKEPuNie1w3 | 5,578 BTC ($42,667,048 USD) | 0.03274% | 16 | |
| 191 | 1GJTxxxcjHDjyppPeSVEcXaAjAMENQwpC7 | 5,570 BTC ($42,610,482 USD) | 0.03270% | 3 | |
| 192 | 3KWEZ5J7QDgUxn4kiX2h2BEJQKkdQJQj5g | 5,556 BTC ($42,499,783 USD) | 0.03261% | 1 | |
| 193 | 122zHqVVaY21SEjSPeHqVVs9qFDwTV3duS | 5,455 BTC ($41,723,856 USD) | 0.03202% | 8 | |
| 194 | 1M3WdAcYoxZVMbiggKz8z9Q25J5iiAKCXJ | 5,227 BTC ($39,985,625 USD) | 0.03068% | 1 | |
| 195 | 3Nm69xCQh6MGaHUBJmM8MhU6wpDm5dK1vv | 5,200 BTC ($39,776,728 USD) | 0.03052% | 1 | |
| 196 | 3Bhp9ifKA3TRu4gXXYaFsdJHyrXSQtBZ3j | 5,196 BTC ($39,745,706 USD) | 0.03050% | 1 | |
| 197 | 1MjCPq1Ugq8e6QuFsGyR3jGhWBsEqbSUCZ | 5,194 BTC ($39,733,007 USD) / +5194 BTC | 0.03049% | 1 | |
| 198 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB | 5,186 BTC ($39,667,573 USD) | 0.03044% | 1 | |
| 199 | 3QercMjovsSjuPtJSaYNpzMtgiRb5SJuVd | 5,110 BTC ($39,087,998 USD) | 0.02999% | 85 | 72 |
| 200 | 1gtmmzwhqUzhb8XoShHwgyrzbJwdZ47ok | 5,106 BTC ($39,061,490 USD) | 0.02997% | 29 | 1 |
