| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 101 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV | 10,000 BTC ($62,748,821 USD) | 0.06001% | 16 | |||||
| 102 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt | 10,000 BTC ($62,748,821 USD) | 0.06001% | 16 | |||||
| 103 | 1Du2jAQsBQnkkVZkN4oqC46tS78k7WMkVq | 10,000 BTC ($62,748,821 USD) | 0.06001% | 16 | |||||
| 104 | 3DwBwG6khA63MSCgjrhBRRVpEBibbHuur9 | 10,000 BTC ($62,748,819 USD) | 0.06001% | 1 | |||||
| 105 | 1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK | 10,000 BTC ($62,748,818 USD) | 0.06001% | 14 | 1 | ||||
| 106 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT | 10,000 BTC ($62,748,815 USD) | 0.06001% | 1 | |||||
| 107 | 1AvRLQiGbX71L3ZAyojEoFY2aokRr9kXr8 | 10,000 BTC ($62,748,809 USD) | 0.06001% | 1 | |||||
| 108 | 35fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD | 10,000 BTC ($62,748,761 USD) | 0.06001% | 7 | 1 | ||||
| 109 | 18QVBpn5MhmepDL1yrm6Ya85hbs5gzSjid | 10,000 BTC ($62,748,758 USD) | 0.06001% | 1 | |||||
| 110 | 1JYgjo2xnqnEp3ChWGv3rdWDWsJXYcESDD | 10,000 BTC ($62,748,758 USD) | 0.06001% | 1 | |||||
| 111 | 37b2UcbDJrDgLyTQo15eKWdj7rUxdvRWs4 | 10,000 BTC ($62,748,758 USD) | 0.06001% | 3 | |||||
| 112 | 3Q9Ja3UY21LGk5MKT6tVTcYCz35vPr6ZoP | 10,000 BTC ($62,748,758 USD) | 0.06001% | 2 | |||||
| 113 | 39VZWQEnTkHyufAhp8eyhUEhNdZSZ2toBU | 10,000 BTC ($62,748,758 USD) | 0.06001% | 4 | |||||
| 114 | 3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng | 10,000 BTC ($62,748,758 USD) | 0.06001% | 101 | 1 | ||||
| 115 | 39T3BBsiKxeeu7PebckN8ueb7F84iegoZL | 9,999 BTC ($62,742,492 USD) | 0.06000% | 7 | 1 | ||||
| 116 | 1FfdcppWbJ7FeQFznsjdLYNXdwMdoiTGSA wallet: 20929422 | 9,961 BTC ($62,504,287 USD) | 0.05978% | 72 | 13 | ||||
| 117 | 338txhcKtFKs5YEY7N7SkY7ZXreZGeEaC2 | 9,500 BTC ($59,611,420 USD) | 0.05701% | 1 | |||||
| 118 | 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX wallet: Poloniex | 9,440 BTC ($59,234,095 USD) | 0.05665% | 101863 | 101831 | ||||
| 119 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($59,139,338 USD) | 0.05656% | 1 |
| 120 | 3C5pdZxVBDXEkyy2qsxzFRyAwcn2rWF17f | 9,365 BTC ($58,762,145 USD) | 0.05620% | 10 | |
| 121 | 3HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc | 9,361 BTC ($58,738,673 USD) | 0.05617% | 20885 | 167 |
| 122 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($58,105,363 USD) | 0.05557% | 57 | |
| 123 | 17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR wallet: Kraken.com | 9,155 BTC ($57,445,627 USD) | 0.05494% | 75 | 7 |
| 124 | 3LU6c1kocsiUZVw5RHbckmSAaeTS61RwWY | 9,001 BTC ($56,480,754 USD) | 0.05402% | 1 | |
| 125 | 12grvb2jqfErsdHbCjuSTGpDGVjtP7FhTF | 9,000 BTC ($56,473,879 USD) | 0.05401% | 1 | |
| 126 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($56,467,643 USD) | 0.05400% | 13 | |
| 127 | 1BmdAcc8Dorn1uNSAMdDxby6ir3Hi44t99 wallet: 19992480 | 8,756 BTC ($54,941,972 USD) | 0.05254% | 3 | 2 |
| 128 | 19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA | 8,539 BTC ($53,584,285 USD) | 0.05125% | 1 | |
| 129 | 3HsSR84zReeBt5fTMESWJ2y18pMo5gz2Sq | 8,489 BTC ($53,265,502 USD) | 0.05094% | 60 | 35 |
| 130 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE | 8,450 BTC ($53,024,449 USD) | 0.05071% | 92 | 54 |
| 131 | 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn wallet: 12370589 | 8,056 BTC ($50,553,461 USD) | 0.04835% | 307847 | 307088 |
| 132 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($50,328,906 USD) | 0.04813% | 9 | |
| 133 | 1Kr7C87K8uTD41iFLSSLBBetsu4WCsp89D | 8,003 BTC ($50,218,264 USD) | 0.04803% | 12 | 3 |
| 134 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($50,199,022 USD) | 0.04801% | 34 | |
| 135 | 3CcGCXWaD7HU1DKPoU1SLs5sJyahTakY2C | 8,000 BTC ($50,199,007 USD) | 0.04801% | 1 | |
| 136 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 | 7,941 BTC ($49,829,177 USD) | 0.04765% | 76 | 60 |
| 137 | 1H2wxWG7tx1KQhbsCCkpythk4M9Gn8iN2S | 7,911 BTC ($49,641,214 USD) | 0.04747% | 1 | |
| 138 | 3P4uzQ9igj22P1H8BYyQRqF81ogQffqPuk wallet: 29623630 | 7,783 BTC ($48,837,359 USD) | 0.04671% | 4 | 1 |
| 139 | 3KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby | 7,761 BTC ($48,701,131 USD) | 0.04658% | 7 | 6 |
| 140 | 1BtQnZjcG297f2zYtWctpS2MgijwLGqDxq | 7,700 BTC ($48,316,542 USD) | 0.04621% | 2 | |
| 141 | 35PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN wallet: 28984116 | 7,311 BTC ($45,875,128 USD) | 0.04387% | 562 | 58 |
| 142 | 1PsU7jsbKX75RmRnPj7jx84zy6wepKWkFR | 7,304 BTC ($45,830,249 USD) | 0.04383% | 2 | |
| 143 | 1KhvHeTkLxbTo3z393wHnbnoNtNSdgY1kt | 7,303 BTC ($45,823,669 USD) | 0.04382% | 1 | |
| 144 | 1PDQX9hf66w5AZPhs22CUPYSfc4Ufgosow | 7,300 BTC ($45,806,612 USD) | 0.04381% | 1 | |
| 145 | 17UeHpPmYdryAK8M4DJ86P3qyUdcorY4NX | 7,299 BTC ($45,800,313 USD) | 0.04380% | 1 | |
| 146 | 17utVD1HYHoe2zSXBUVfrXCjSW9pkTD1M5 wallet: 32008710 | 7,288 BTC ($45,731,295 USD) | 0.04373% | 49 | 4 |
| 147 | 13Vj9xNqUqTEBtHuELRjdVTktovQm4MAbS | 7,240 BTC ($45,430,311 USD) | 0.04345% | 6 | 1 |
| 148 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH | 7,000 BTC ($43,924,991 USD) | 0.04201% | 1 | |
| 149 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($43,924,140 USD) | 0.04201% | 10 | |
| 150 | 1Cefqnp63bad94sxQLGUTKxNdyj5qmpREH | 7,000 BTC ($43,924,135 USD) | 0.04201% | 2 | |
| 151 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($43,917,865 USD) | 0.04200% | 9 | |
| 152 | 148vGgpfsdztGw7c9wH57bvgT1ev17mpyc | 6,990 BTC ($43,861,332 USD) | 0.04195% | 1 | |
| 153 | 1fT7ocQ7FdTZnUAjyyZbPQJr1UmxvFxHf | 6,941 BTC ($43,551,365 USD) | 0.04165% | 1 | |
| 154 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft | 6,878 BTC ($43,156,795 USD) | 0.04127% | 1 | |
| 155 | 19kFmkPri6W5grwTW4NraxCkiQPHupSBr9 | 6,837 BTC ($42,902,581 USD) | 0.04103% | 2 | |
| 156 | 1LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk | 6,522 BTC ($40,927,302 USD) | 0.03914% | 1 | |
| 157 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($40,861,749 USD) | 0.03908% | 7 | |
| 158 | 35RzvrbbZtcjPVR9ws3fXaEgNTJNiZMMMB | 6,414 BTC ($40,245,426 USD) | 0.03849% | 1 | |
| 159 | 15JvEQtxYZzTEEWavrcyFJYWZywiQbYBrW | 6,396 BTC ($40,135,235 USD) | 0.03838% | 1 | |
| 160 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($39,631,523 USD) | 0.03790% | 9 | |
| 161 | 167n1pXw8TVCsLpRQY8trUFW8JD6HrctLy | 6,308 BTC ($39,579,170 USD) | 0.03785% | 1 | |
| 162 | 19BoGKqafJpmVwAJfNsEsniGZV8UqDH564 | 6,289 BTC ($39,459,650 USD) | 0.03774% | 1 | |
| 163 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($38,904,239 USD) | 0.03721% | 10 | |
| 164 | 16NUpkPCqbAeRktZRNfYMsoMtoSNFwyNtv | 6,168 BTC ($38,703,434 USD) | 0.03701% | 3 | |
| 165 | 1CsJvzg8h9Yke7f6Y9wMcsRUnXirbPLgrq | 6,158 BTC ($38,640,685 USD) | 0.03695% | 2 | |
| 166 | 1PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY | 6,131 BTC ($38,471,261 USD) | 0.03679% | 5 | 4 |
| 167 | 1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ | 6,072 BTC ($38,097,911 USD) | 0.03643% | 12 | |
| 168 | 3MEEA7FKKVxRYBNB3XmXo1BeBDYbeqioUj | 6,004 BTC ($37,673,048 USD) | 0.03603% | 17 | 6 |
| 169 | 36Qe5CnoGRx9nakFD1rdPkfvuWzSk9c6Zw | 6,000 BTC ($37,649,320 USD) | 0.03601% | 8 | 3 |
| 170 | 1BiDkfT3gJ6i3u1PJDMGRQSMmoCkEMti65 | 6,000 BTC ($37,649,255 USD) | 0.03601% | 2 | |
| 171 | 1LHczHRpBMwRDDihQpmTyjb9TQNcMBu2gv | 5,977 BTC ($37,504,929 USD) | 0.03587% | 1 | |
| 172 | 1EDri2AgkJ3kMVWFgqyTjnt3CDkAZpsjvK | 5,941 BTC ($37,279,031 USD) | 0.03565% | 1 | |
| 173 | 1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi wallet: 3349811 | 5,905 BTC ($37,051,802 USD) | 0.03543% | 50 | 24 |
| 174 | 39UZ8P1NooZEFbX2536Q2Z3nChcn53kn24 | 5,856 BTC ($36,745,571 USD) | 0.03514% | 1 | |
| 175 | 1993HoeA1RNTre2QdwUNQVWmojFqSMCrBG | 5,712 BTC ($35,839,016 USD) | 0.03427% | 2 | |
| 176 | 1JJLSiwJwvBM77tfXCuWxksCjGKFnsU4oa | 5,712 BTC ($35,839,013 USD) | 0.03427% | 2 | |
| 177 | 1Lz7sYEsNjvh1psez7s6HP77N8qTmbvgS2 wallet: 31830457 | 5,625 BTC ($35,293,564 USD) | 0.03375% | 1030 | 462 |
| 178 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt | 5,600 BTC ($35,139,301 USD) | 0.03361% | 3 | |
| 179 | 16hL9BVUgjATSHPU72MpD4E38JhqxDuFnn wallet: 8380487 | 5,595 BTC ($35,109,963 USD) | 0.03358% | 9 | 2 |
| 180 | 1KRVgStcQtEhDwYP5TE84JEuKEPuNie1w3 | 5,578 BTC ($35,000,316 USD) | 0.03347% | 16 | |
| 181 | 1GJTxxxcjHDjyppPeSVEcXaAjAMENQwpC7 | 5,570 BTC ($34,953,915 USD) | 0.03343% | 3 | |
| 182 | 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k wallet: 33470004 | 5,555 BTC ($34,854,237 USD) | 0.03333% | 22 | 4 |
| 183 | 122zHqVVaY21SEjSPeHqVVs9qFDwTV3duS | 5,455 BTC ($34,226,605 USD) | 0.03273% | 8 | |
| 184 | 1KVaeMYkZx1eSLdDUXpWC7xh2wiPSWqtV1 | 5,450 BTC ($34,198,067 USD) | 0.03271% | 1 | |
| 185 | 1GhXkZYY9mXEHmG5YV2wJCngc1WePHB6hF | 5,421 BTC ($34,015,575 USD) | 0.03253% | 1 | |
| 186 | 16U73UFaXTE9uPpyDWZ5AjCQbwYesrp1Sp | 5,372 BTC ($33,708,632 USD) | 0.03224% | 1 | |
| 187 | 18bYebBZ3dhCs1qq1yMU5uupy4GuAf5WZ9 | 5,298 BTC ($33,244,292 USD) | 0.03179% | 4 | |
| 188 | 15y69joxzjALVwGpoyt1o1yHqYR7SopkTb | 5,200 BTC ($32,629,353 USD) | 0.03120% | 1 | |
| 189 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB | 5,186 BTC ($32,539,810 USD) | 0.03112% | 1 | |
| 190 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7506379 | 5,075 BTC ($31,845,003 USD) | 0.03045% | 94 | 6 |
| 191 | 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ wallet: 20604372 | 5,023 BTC ($31,520,469 USD) | 0.03014% | 73 | 59 |
| 192 | 1Cn5DQAJqvEYF1xE4FxVDf4zXCev8CzTRc | 5,021 BTC ($31,504,276 USD) | 0.03013% | 4 | 1 |
| 193 | 35oxA5hR13kWot3D9v3wbfJ59rF5i7LmUK | 5,004 BTC ($31,399,461 USD) | 0.03003% | 1 | |
| 194 | 19m6XnWC7cyUwdT4vNcVBa5Mf7t3RvPk9T | 5,001 BTC ($31,381,376 USD) | 0.03001% | 2 | |
| 195 | 1JevQLpYsKAt2STFZWmQ8TTAfjSC8RTGdJ | 5,000 BTC ($31,374,811 USD) | 0.03001% | 32 | 10 |
| 196 | 1JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn | 5,000 BTC ($31,374,493 USD) | 0.03000% | 29 | 22 |
| 197 | 18xGHNrU26w6HSCEL8DD5o1whfiDaYgp6i | 5,000 BTC ($31,374,452 USD) | 0.03000% | 10 | |
| 198 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv | 5,000 BTC ($31,374,388 USD) | 0.03000% | 8 | |
| 199 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR | 5,000 BTC ($31,374,388 USD) | 0.03000% | 8 | |
| 200 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY | 5,000 BTC ($31,374,388 USD) | 0.03000% | 8 |