| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 101 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($107,216,431 USD) | 0.05609% | 32 | |||||
| 102 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($107,216,429 USD) | 0.05609% | 32 | |||||
| 103 | bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx7 | 10,000 BTC ($107,216,425 USD) | 0.05609% | 2 | |||||
| 104 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($107,216,423 USD) | 0.05609% | 29 | |||||
| 105 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($107,216,423 USD) | 0.05609% | 27 | |||||
| 106 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($107,216,423 USD) | 0.05609% | 27 | |||||
| 107 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($107,216,413 USD) | 0.05609% | 9 | |||||
| 108 | 33QoG5ioV4hseifKT9iaqrmD2eis7DicWA | 10,000 BTC ($107,216,379 USD) | 0.05609% | 8 | |||||
| 109 | 3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv wallet: 49407505 | 10,000 BTC ($107,216,355 USD) | 0.05609% | 8 | 5 | ||||
| 110 | 3MnYVNYCEL2okaBa1et3bXtNA75tBQXHKc | 10,000 BTC ($107,216,353 USD) | 0.05609% | 9 | |||||
| 111 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448 | 10,000 BTC ($107,216,329 USD) | 0.05609% | 32 | 13 | ||||
| 112 | 3QaTfNSuBo9PEHnhQKFNspEHvQXwib5g63 | 10,000 BTC ($107,216,314 USD) | 0.05609% | 7 | |||||
| 113 | 1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN | 10,000 BTC ($107,216,314 USD) | 0.05609% | 7 | |||||
| 114 | 3PLrtn4ELjmJA1ENdkTD59QFVfTrMDypJM 3-of-5 | 10,000 BTC ($107,216,314 USD) | 0.05609% | 14 | 3 | ||||
| 115 | 3EVbz7mBRpKBeBp6Qjq1b1uMYtRgTcTLyc | 10,000 BTC ($107,216,314 USD) | 0.05609% | 5 | |||||
| 116 | 1PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ | 10,000 BTC ($107,216,314 USD) | 0.05609% | 2 | |||||
| 117 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($107,216,309 USD) | 0.05609% | 6 | |||||
| 118 | 338uPVW8drux5gSemDS4gFLSGrSfAiEvpX | 9,999 BTC ($107,205,697 USD) | 0.05608% | 3 | 1 | ||||
| 119 | 36QdwHXkPQNvn7vbCfp437AwTQDnXZxnsa | 9,974 BTC ($106,941,867 USD) | 0.05595% | 2 |
| 120 | 1Ki8MffYtNtjzcpQJ2hYbihDzgtRte7VEy | 9,900 BTC ($106,143,784 USD) | 0.05553% | 2 | |
| 121 | 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k wallet: 33473698 | 9,748 BTC ($104,509,927 USD) | 0.05467% | 244 | 151 |
| 122 | 1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA wallet: Kraken.com | 9,707 BTC ($104,076,266 USD) | 0.05445% | 10978 | 10782 |
| 123 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($101,049,042 USD) | 0.05286% | 12 | |
| 124 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($99,282,328 USD) | 0.05194% | 61 | |
| 125 | 3LHmwfiBQNwLR4bxtSQNkbmwz5c7TEnsLP | 9,243 BTC ($99,101,581 USD) | 0.05184% | 3 | |
| 126 | 17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR wallet: Kraken.com | 9,107 BTC ($97,645,802 USD) | 0.05108% | 80 | 8 |
| 127 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | 9,001 BTC ($96,505,432 USD) | 0.05049% | 5 | |
| 128 | 12yqigcnS2v46sFrUWvX1W9bRWqivrEGeh | 9,000 BTC ($96,499,715 USD) | 0.05048% | 2 | |
| 129 | 3NmHmQte2rP8pS54U3B8LPYQKkpG1pFF69 | 9,000 BTC ($96,494,820 USD) | 0.05048% | 3 | 1 |
| 130 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($96,484,023 USD) | 0.05047% | 20 | |
| 131 | 3QercMjovsSjuPtJSaYNpzMtgiRb5SJuVd 2-of-3 | 8,894 BTC ($95,357,489 USD) | 0.04989% | 224 | 191 |
| 132 | 1Bm3yQ1XGbboSruyfVmadaf4TXHedBmKxG | 8,804 BTC ($94,393,732 USD) / +8804 BTC | 0.04938% | 1 | |
| 133 | 356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f | 8,751 BTC ($93,824,991 USD) | 0.04908% | 4 | |
| 134 | 1HGVtEtKWayb56xiZ4YJQieWFv8m7GEc7E | 8,742 BTC ($93,727,597 USD) | 0.04903% | 13 | |
| 135 | 3BpQbqhiphkDKm4FMXQ7w7Tmn7KpTDWamr | 8,701 BTC ($93,291,005 USD) | 0.04880% | 12 | |
| 136 | 1HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ9 wallet: 43156226 | 8,600 BTC ($92,205,909 USD) | 0.04824% | 139 | 27 |
| 137 | 19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA | 8,539 BTC ($91,557,343 USD) | 0.04790% | 11 | |
| 138 | 34ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC wallet: 45505834 | 8,511 BTC ($91,249,839 USD) | 0.04774% | 30 | 3 |
| 139 | 1QHVStz4ALAF8LFokjLy9QFaZKUFdraxeo | 8,150 BTC ($87,381,293 USD) | 0.04571% | 3 | |
| 140 | 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ wallet: 20606403 | 8,105 BTC ($86,893,978 USD) | 0.04546% | 339 | 293 |
| 141 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($85,995,007 USD) | 0.04499% | 15 | |
| 142 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE | 8,008 BTC ($85,856,003 USD) | 0.04491% | 154 | 61 |
| 143 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU | 8,000 BTC ($85,773,365 USD) | 0.04487% | 3 | |
| 144 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($85,773,079 USD) | 0.04487% | 39 | |
| 145 | 1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj | 8,000 BTC ($85,773,075 USD) | 0.04487% | 84 | |
| 146 | 1MYv4C4hZ7hC5sbHrPkzvmNoozQgnHKeAU | 8,000 BTC ($85,773,067 USD) | 0.04487% | 43 | |
| 147 | 1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp | 8,000 BTC ($85,773,062 USD) | 0.04487% | 44 | |
| 148 | 182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe | 8,000 BTC ($85,773,061 USD) | 0.04487% | 43 | |
| 149 | 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw | 8,000 BTC ($85,773,052 USD) | 0.04487% | 43 | |
| 150 | 15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2 | 8,000 BTC ($85,773,052 USD) | 0.04487% | 44 | |
| 151 | 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 152 | 17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 153 | 12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 154 | 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 155 | 1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 156 | 1Djs2VyBVr6MYNcGVaHAr8B3N1mViS5yoo | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 157 | 17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 158 | 1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 159 | 17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1 | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 160 | 1Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 161 | 1Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ | 8,000 BTC ($85,773,051 USD) | 0.04487% | 44 | |
| 162 | 1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 163 | 1gvH7pGPrEBNjqmwYS8UDhjFQkyqkKCLE | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 164 | 1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3 | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 165 | 13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 166 | 16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 167 | 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 168 | 1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 169 | 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 170 | 12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 171 | 18Ayw3caz2xGDhTfz1nJxLw1NURPtBNJnn | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 172 | 1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 173 | 1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 174 | 1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe | 8,000 BTC ($85,773,051 USD) | 0.04487% | 44 | |
| 175 | 1T7m8nSs5Yh3YuLNoHPb5ehwN3LRVEchn | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 176 | 1Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 177 | 16dyizLarM2N4UjGaEFPESNmJC5vEALtZX | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 178 | 15URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 179 | 1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 180 | 1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 181 | 1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 182 | 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 183 | 1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 184 | 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 185 | 1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 186 | 1Dt4Q2ofKUtHwvjN45tAUfikNBfJrDERcZ | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 187 | 1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 188 | 1BMi633XQ8jt45Tb5EvZ4xdZHb2GzxKSfb | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 189 | 15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 190 | 17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 191 | 1DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt2 | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 192 | 19F4xZNBxtPAdMqFudr2LDH5efeeUYF21x | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 193 | 157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu5 | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 194 | 16BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 195 | 1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9 | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 196 | 1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 197 | 12yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc | 8,000 BTC ($85,773,051 USD) | 0.04487% | 43 | |
| 198 | 1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 199 | 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 | |
| 200 | 1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r | 8,000 BTC ($85,773,051 USD) | 0.04487% | 42 |