| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 201 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7506379 | 5,075 BTC ($38,787,516 USD) | 0.02979% | 94 | 6 | ||||
| 202 | 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH wallet: BitX.co | 5,043 BTC ($38,543,591 USD) | 0.02960% | 1008 | 992 | ||||
| 203 | 35oxA5hR13kWot3D9v3wbfJ59rF5i7LmUK | 5,004 BTC ($38,244,841 USD) | 0.02937% | 1 | |||||
| 204 | 19m6XnWC7cyUwdT4vNcVBa5Mf7t3RvPk9T | 5,001 BTC ($38,222,813 USD) | 0.02935% | 2 | |||||
| 205 | 36QwEu2HVXsA1WS3RpfydJmVf88VCP9G3E | 5,001 BTC ($38,221,935 USD) | 0.02935% | 9 | 2 | ||||
| 206 | 1JevQLpYsKAt2STFZWmQ8TTAfjSC8RTGdJ | 5,000 BTC ($38,214,817 USD) | 0.02935% | 32 | 10 | ||||
| 207 | 18xGHNrU26w6HSCEL8DD5o1whfiDaYgp6i | 5,000 BTC ($38,214,380 USD) | 0.02935% | 10 | |||||
| 208 | 12fisyeD4qDXjbcst32M7FByd3X8n8NrWj | 5,000 BTC ($38,214,335 USD) / +5000 BTC | 0.02935% | 1 | |||||
| 209 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv | 5,000 BTC ($38,214,302 USD) | 0.02935% | 8 | |||||
| 210 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR | 5,000 BTC ($38,214,302 USD) | 0.02935% | 8 | |||||
| 211 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY | 5,000 BTC ($38,214,302 USD) | 0.02935% | 8 | |||||
| 212 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 | 5,000 BTC ($38,214,302 USD) | 0.02935% | 8 | |||||
| 213 | 15n6boxiQj45oHcmDjtNMjh35sFWZX4PBt | 5,000 BTC ($38,214,302 USD) | 0.02935% | 8 | |||||
| 214 | 14RKFqH45xYPMpW4KQ28RB6XtrZ8XpEM5i | 5,000 BTC ($38,214,302 USD) | 0.02935% | 8 | |||||
| 215 | 1494KLjiYyUKawJJAQ9MuTDG9DDMxFiahC | 5,000 BTC ($38,214,302 USD) | 0.02935% | 9 | |||||
| 216 | 17na83aXEao3jfXJXEN4uuvchgAjg1Mw1S | 5,000 BTC ($38,214,302 USD) | 0.02935% | 9 | |||||
| 217 | 19t7WpE7jM3APXAEw8yxhw33Gf1sGn171X | 5,000 BTC ($38,214,302 USD) | 0.02935% | 9 | |||||
| 218 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($38,214,302 USD) | 0.02935% | 8 | |||||
| 219 | 1BS32s4H8tY6QCQexrEuGdu7ZkzyQBbMBJ | 5,000 BTC ($38,214,299 USD) / +5000 BTC | 0.02935% | 1 |
| 220 | 331Zw8ZMo6fKm3CKbvofiRQdx8sgNAtWYJ | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 221 | 3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 222 | 3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 223 | 3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 224 | 3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 225 | 3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 226 | 3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 227 | 36vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R6 | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 228 | 33bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 229 | 1PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY | 5,000 BTC ($38,214,291 USD) | 0.02935% | 6 | 5 |
| 230 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 231 | 359gzyFdBo1gsfRMdbuMGuZu9CWphrpcMv | 5,000 BTC ($38,214,291 USD) | 0.02935% | 1 | |
| 232 | 33bJ1o2iXkiKGvEqgybyQXHSioLgf1NE5V | 5,000 BTC ($38,214,291 USD) | 0.02935% | 3 | 1 |
| 233 | 1LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B | 5,000 BTC ($38,214,291 USD) | 0.02935% | 15 | 4 |
| 234 | 14z8PXwFYfzMK3mbLARq89DBprvRZRJLBi | 5,000 BTC ($38,214,291 USD) +5000 BTC / +5000 BTC | 0.02935% | 1 | |
| 235 | 34XRCuRKb5qfhfc8WMmTQVa9giRmvQQ572 | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 236 | 3AdpZcSbLrfVVRYRHeL7vdJ1EaeTGgEyWC | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 237 | 3DQaHBsLRXTtnQuWSHmx8dEJgCiCT7QbUB | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 238 | 36mrAeUbPBRv3FDCNeAnfnXbPDoHZdYoke | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 239 | 3Pz579C9cqZJwvkpr9dnjp4x649ut9JaVt | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 240 | 3AJLn9PXp9qhxLyN4d69WutdE614FmxG3h | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 241 | 35AqwAcL7uGqVRC2xfixpunUfA1QLBiPT9 | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 242 | 34qiifSfn9oTcmPHjJMDa4fEzfKexcqu1g | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 243 | 3HPd1rGzUxteY4uNfGmQ8m5NNEnX7ifznp | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 244 | 39TDhgfAg4oRXo1TLfEb5yZBN45hBKVYja | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 245 | 32ou22p2hppfVrCEBcVn2gX3M8fyC12WzU | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 246 | 3LszrP4odB5g1RJUewAoPvnDQUBWUC5c1d | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 247 | 3BYTpCTWuHCBnJDUVsercfgzW5fivfEpFq | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 248 | 38pn8HzsaZpPzxG5e9Ej7tw1NSoKxpWMKd | 5,000 BTC ($38,214,288 USD) | 0.02935% | 1 | |
| 249 | 1KP2hymJS5mNWsC66vsidKQZzaCmaPDPqj | 5,000 BTC ($38,214,283 USD) | 0.02935% | 1 | |
| 250 | 1zcs2TnHfFP55ntvUvdmGgqa5JJKDxLTF | 5,000 BTC ($38,214,276 USD) | 0.02935% | 1 | |
| 251 | 3QnERXJPbFBsBN6PH5NdrioEyo192CQ5nj | 4,992 BTC ($38,153,585 USD) | 0.02930% | 1 | |
| 252 | 18zixCzkP3FowZhCi9Rf281B4bCJYatUHr | 4,928 BTC ($37,664,769 USD) / +4928 BTC | 0.02893% | 5 | 1 |
| 253 | 3FjdEvBaByGeksjtWwq4qFKv2vECheETaf | 4,915 BTC ($37,564,725 USD) | 0.02885% | 12 | 1 |
| 254 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo | 4,900 BTC ($37,450,006 USD) | 0.02876% | 1 | |
| 255 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC | 4,900 BTC ($37,450,006 USD) | 0.02876% | 1 | |
| 256 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj | 4,881 BTC ($37,305,874 USD) | 0.02865% | 10 | |
| 257 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD | 4,817 BTC ($36,815,564 USD) +4817 BTC / +4817 BTC | 0.02827% | 1 | |
| 258 | 3PYjqM7nd62Y5Q4AbBexaX5gsd8HymKA7H wallet: 34242216 | 4,794 BTC ($36,640,724 USD) | 0.02814% | 36 | 22 |
| 259 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm | 4,792 BTC ($36,624,589 USD) | 0.02813% | 9 | |
| 260 | 13n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p | 4,737 BTC ($36,201,034 USD) | 0.02780% | 18 | 7 |
| 261 | 1CjCsdMVcYUzmRc6dQN5296yYpUeKZJk8J | 4,701 BTC ($35,925,996 USD) | 0.02759% | 1 | |
| 262 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn | 4,699 BTC ($35,916,820 USD) | 0.02758% | 1 | |
| 263 | 17GGGHWtyi7e1rxnEpcKpE7fHq1UZBguAb wallet: 26512226 | 4,696 BTC ($35,893,396 USD) | 0.02757% | 5015 | 245 |
| 264 | 1GB7ALFWaVJbAT5CnHi5fLR6GxCyCkDK8k | 4,623 BTC ($35,332,091 USD) | 0.02713% | 3 | 1 |
| 265 | 12fpWFMwgjvL5zgd51j1zreLtpEuSmJa86 wallet: 35351132 | 4,577 BTC ($34,983,153 USD) | 0.02687% | 28 | 3 |
| 266 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n | 4,503 BTC ($34,417,767 USD) | 0.02643% | 2 | |
| 267 | 3KqVHQy1QmN3Uprowv1zLMZJzVE9ogQuo9 | 4,500 BTC ($34,392,859 USD) / +4500 BTC | 0.02641% | 1 | |
| 268 | 1HfQu6vJFMRTskZwmoocwZrRw1Riqv62Sf wallet: 36960861 | 4,497 BTC ($34,366,162 USD) | 0.02639% | 499 | 10 |
| 269 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 | 4,487 BTC ($34,292,426 USD) | 0.02634% | 2 | |
| 270 | 3DvkTWz88ekATjo6GqggTsKNJeQDX1f4ic | 4,470 BTC ($34,163,576 USD) +4470 BTC / +4470 BTC | 0.02624% | 3 | 2 |
| 271 | 1BQN5YFDvYpU11b7V57w5RerYYhhdHFfmk wallet: 35762011 | 4,455 BTC ($34,048,315 USD) | 0.02615% | 21 | 7 |
| 272 | 1Niu9zqQmdDtw48AupMhSexk7qKvckM6zP | 4,395 BTC ($33,593,195 USD) | 0.02580% | 1 | |
| 273 | 3Ndc2YMwz9QT11zKFQDyXND7p8R5CyHhNw | 4,372 BTC ($33,416,825 USD) / +4372 BTC | 0.02566% | 1 | |
| 274 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($33,116,517 USD) | 0.02543% | 9 | |
| 275 | 18hFBPU81kC8V4Dp4iwdwQHakKa5TW2ZkJ | 4,326 BTC ($33,061,787 USD) | 0.02539% | 35 | 7 |
| 276 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($33,034,968 USD) | 0.02537% | 9 | |
| 277 | 1JoGbZ51QiuhKeN7kjNMLVNjk4yPxeXQkq | 4,300 BTC ($32,865,009 USD) | 0.02524% | 1 | |
| 278 | 3JE9ztAt9wh3hiX2kBQeqr8ccVzp7q5rFb | 4,295 BTC ($32,826,797 USD) | 0.02521% | 1 | |
| 279 | 3N5Nny9doXSfjYh5k9XNdG8baE1kiayx5o | 4,289 BTC ($32,781,159 USD) | 0.02518% | 1 | |
| 280 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m | 4,251 BTC ($32,489,739 USD) | 0.02495% | 2 | 1 |
| 281 | 33ihDBitHf1iCyHKRMccXaJbiHNeMHS3fa | 4,250 BTC ($32,485,779 USD) | 0.02495% | 47 | 34 |
| 282 | 3CbsvhcvGjqW4a1u5yLWanfXaT8Z9Jd7CC | 4,230 BTC ($32,332,804 USD) | 0.02483% | 5 | |
| 283 | 1AtwQz5WAjTRBWBHmG5dpw2qRidTTGuBUk | 4,193 BTC ($32,044,556 USD) | 0.02461% | 1 | |
| 284 | 1FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH wallet: 240413 | 4,154 BTC ($31,750,328 USD) | 0.02438% | 15 | 2 |
| 285 | 39VSZVTwLTuLMEtikfrwyhJFskbRf2c5Wz | 4,150 BTC ($31,717,840 USD) | 0.02436% | 1 | |
| 286 | 3GHMSm31sTtVBr9hdDGcRcZmFmkgHts5Wb | 4,130 BTC ($31,566,755 USD) | 0.02424% | 1 | |
| 287 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($31,402,989 USD) | 0.02412% | 9 | |
| 288 | 16XwpqfhqDDAZeBvfJ69A9S9zv37YEq1e4 | 4,058 BTC ($31,017,587 USD) / +4058 BTC | 0.02382% | 1 | |
| 289 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs | 4,049 BTC ($30,945,946 USD) | 0.02377% | 13 | |
| 290 | 1HJ3HR5xHLXbi4sEogWhJAZge6dRAN4sve | 4,035 BTC ($30,838,929 USD) +4035 BTC / +4035 BTC | 0.02368% | 1 | |
| 291 | 3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 wallet: Xapo.com-2 | 4,026 BTC ($30,770,125 USD) | 0.02363% | 27269 | 27120 |
| 292 | 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g wallet: Bitfinex | 4,025 BTC ($30,759,934 USD) | 0.02362% | 56674 | 56667 |
| 293 | 141dQoLTKN9E17knZKdEvGDVcvUtzpZYYY | 4,021 BTC ($30,733,682 USD) | 0.02360% | 1 | |
| 294 | 3CG6LKSJTZ7swNDp7gW3obiK2hCF4AJEik | 4,001 BTC ($30,579,076 USD) | 0.02348% | 2 | |
| 295 | 3CH7NTTZryJhphKUXbMiUhVQVVyQxrPSUf | 4,001 BTC ($30,578,326 USD) | 0.02348% | 4 | |
| 296 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S | 4,000 BTC ($30,572,206 USD) | 0.02348% | 31 | |
| 297 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($30,571,446 USD) | 0.02348% | 9 | |
| 298 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($30,571,446 USD) | 0.02348% | 9 | |
| 299 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($30,571,446 USD) | 0.02348% | 9 | |
| 300 | 39Awb3BMLSXavNPmMEmgpVASUw5KwiEf9r | 4,000 BTC ($30,571,433 USD) | 0.02348% | 3 | 1 |
