| Address | Balance | % of coins | First In | Last In | Number Of Ins | First Out | Last Out | Number Of Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 401 | 39iQK1HNKtTmc7DNmd38vi6HsW3pkYmhDb | 4,348 BTC ($34,440,762 USD) | 0.02455% | 6 | |||||
| 402 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($34,319,637 USD) | 0.02446% | 16 | |||||
| 403 | 18hFBPU81kC8V4Dp4iwdwQHakKa5TW2ZkJ | 4,326 BTC ($34,262,918 USD) | 0.02442% | 41 | 7 | ||||
| 404 | 1DguWerCjHttidoYqZvZkM84udJcG9updq | 4,323 BTC ($34,237,488 USD) / +4323 BTC | 0.02440% | 1 | |||||
| 405 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($34,235,125 USD) | 0.02440% | 15 | |||||
| 406 | 3JE9ztAt9wh3hiX2kBQeqr8ccVzp7q5rFb | 4,295 BTC ($34,019,391 USD) | 0.02425% | 7 | |||||
| 407 | 3N5Nny9doXSfjYh5k9XNdG8baE1kiayx5o | 4,289 BTC ($33,972,095 USD) | 0.02422% | 8 | |||||
| 408 | 1PM6dy1AFn3bsTk9M6FsytUxq8HZpnTaRo | 4,285 BTC ($33,938,240 USD) / +4285 BTC | 0.02419% | 11 | 5 | ||||
| 409 | 1MRMaXZp7etNw8QhAp69q5ahvM8shoz1dk | 4,270 BTC ($33,823,919 USD) | 0.02411% | 5 | |||||
| 410 | 3GvoS23pXMvPJprDFHrBu7nPyhKfLsMjnn | 4,251 BTC ($33,670,095 USD) +4251 BTC / +4251 BTC | 0.02400% | 1 | |||||
| 411 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m | 4,251 BTC ($33,670,088 USD) | 0.02400% | 8 | 1 | ||||
| 412 | 3CbsvhcvGjqW4a1u5yLWanfXaT8Z9Jd7CC 2-of-3 | 4,230 BTC ($33,507,415 USD) | 0.02388% | 13 | 1 | ||||
| 413 | 3NXSNhqwnbBYohf9vxWHUfJAjCGWAGvs1X wallet: 40459329 | 4,201 BTC ($33,277,014 USD) | 0.02372% | 59 | 26 | ||||
| 414 | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet | 4,164 BTC ($32,980,257 USD) | 0.02351% | 342028 | 341992 | ||||
| 415 | 383RGq3RTHCYpQajrqgihqBcHCgC76MAbg 2-of-6 | 4,162 BTC ($32,962,032 USD) +4162 BTC / +4162 BTC | 0.02350% | 1 | |||||
| 416 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($32,543,856 USD) | 0.02320% | 16 | |||||
| 417 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs | 4,049 BTC ($32,070,209 USD) | 0.02286% | 19 | |||||
| 418 | 1HJ3HR5xHLXbi4sEogWhJAZge6dRAN4sve | 4,035 BTC ($31,959,304 USD) | 0.02278% | 8 | |||||
| 419 | 141dQoLTKN9E17knZKdEvGDVcvUtzpZYYY | 4,021 BTC ($31,850,233 USD) | 0.02270% | 7 |
| 420 | 1DY3ssmgV1SHBwyVqyn2RR95agMH4nywz3 | 4,020 BTC ($31,840,500 USD) | 0.02270% | 8 | |
| 421 | 3CG6LKSJTZ7swNDp7gW3obiK2hCF4AJEik | 4,001 BTC ($31,690,011 USD) | 0.02259% | 8 | |
| 422 | 3CH7NTTZryJhphKUXbMiUhVQVVyQxrPSUf | 4,001 BTC ($31,689,234 USD) | 0.02259% | 10 | |
| 423 | 17ruH2KuRy1Uh2cPASZ6PmDhx2uvaG3TTh | 4,000 BTC ($31,682,999 USD) | 0.02258% | 1 | |
| 424 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S | 4,000 BTC ($31,682,891 USD) | 0.02258% | 39 | |
| 425 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($31,682,104 USD) | 0.02258% | 14 | |
| 426 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($31,682,103 USD) | 0.02258% | 15 | |
| 427 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($31,682,103 USD) | 0.02258% | 15 | |
| 428 | 39Awb3BMLSXavNPmMEmgpVASUw5KwiEf9r | 4,000 BTC ($31,682,090 USD) | 0.02258% | 8 | 1 |
| 429 | 1DamLV6Me4FMvrKf3egjsXwg6PDg8FpuGh | 4,000 BTC ($31,682,090 USD) | 0.02258% | 5 | |
| 430 | 15GP6FYZvwKZxKKMic3g1ND9iKQ8mfYosh | 4,000 BTC ($31,682,090 USD) | 0.02258% | 5 | |
| 431 | 36nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ 3-of-5 | 4,000 BTC ($31,682,090 USD) | 0.02258% | 25 | 23 |
| 432 | 1JUuAaHSuxy4hSuBz3HknjLdCtmL28Hcj8 | 4,000 BTC ($31,682,074 USD) | 0.02258% | 6 | |
| 433 | 3B1u4PsuFzww1P8if5jYmitXxpMs2EMSqt | 3,999 BTC ($31,674,959 USD) | 0.02258% | 4 | 1 |
| 434 | 1vmFsZw7cYVfHcqe9uoYbjcczHJpTwrpf | 3,996 BTC ($31,648,110 USD) / +3996 BTC | 0.02256% | 2 | 1 |
| 435 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($31,386,034 USD) | 0.02237% | 21 | |
| 436 | 15RVcv4oL87WVsKkmf9pBRWQ92ATvfge57 | 3,960 BTC ($31,365,269 USD) | 0.02236% | 3 | |
| 437 | 3GWSK1i2ibBVfhYUEcpcXW7tWb7UQ4CwNY | 3,956 BTC ($31,336,052 USD) | 0.02234% | 8 | |
| 438 | 35h3wuHCVzuULtL7nRtYq9bzWVRR554QbY | 3,950 BTC ($31,286,052 USD) | 0.02230% | 10 | |
| 439 | 3FUUqnGuoA91LFi1NvVk8KJnNQsDpkSpcu | 3,950 BTC ($31,285,984 USD) | 0.02230% | 4 | |
| 440 | 1D9Tagw8NWdG63XE5Sy8PsGHxtEyVJWQrg | 3,933 BTC ($31,150,101 USD) | 0.02220% | 5 | |
| 441 | 3HKs1g7u5a1uU4pC5HaNooYMbL1Lao4mv4 | 3,929 BTC ($31,117,911 USD) / +3929 BTC | 0.02218% | 1 | |
| 442 | 3QsYQQ3NsdBKM2KhBbYZWNmcrZEg53fTo6 | 3,915 BTC ($31,010,547 USD) | 0.02210% | 5 | |
| 443 | 3FjdEvBaByGeksjtWwq4qFKv2vECheETaf wallet: 44327112 | 3,906 BTC ($30,937,561 USD) | 0.02205% | 19 | 4 |
| 444 | 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt 2-of-4 | 3,865 BTC ($30,612,654 USD) | 0.02182% | 28 | 1 |
| 445 | 1NznGtukoc7Y3bK9VSCJt2B3HfJmJ3oT5Y wallet: 1629997 | 3,834 BTC ($30,369,879 USD) | 0.02165% | 46 | 10 |
| 446 | 1Lr1soxrRePGNaV7w5JXoD4qRr3Aj2uZUY | 3,834 BTC ($30,364,426 USD) | 0.02164% | 6 | 1 |
| 447 | 38bHciNfbJQ2Sd8QUpDfnBmNXJ7nxaa3fj wallet: 48730088 | 3,785 BTC ($29,977,277 USD) | 0.02137% | 43 | 25 |
| 448 | 3LBEvhU25y25GzAqBiZu4w4aH3fCq8Z7yM | 3,759 BTC ($29,771,326 USD) | 0.02122% | 6 | |
| 449 | 1A7v6CWSgCaFUWnnEpWaiJr6233fWgjJa2 | 3,751 BTC ($29,708,829 USD) | 0.02118% | 3 | |
| 450 | 13dX11nwavaqn1Lo3CsSc59wgBVX4yVCma | 3,751 BTC ($29,706,588 USD) | 0.02118% | 7 | |
| 451 | 125nvLnMTZr25euwYd3EmEcY1jWUYoKGYK | 3,723 BTC ($29,485,412 USD) / +3723 BTC | 0.02102% | 1 | |
| 452 | 1yAFNheT6MyMddhYXqjW9yYgNh6KiKTWb | 3,716 BTC ($29,432,702 USD) | 0.02098% | 8 | |
| 453 | 1BBU8QCoTMyvqnwJesqEnr6et7SWmM7SqG | 3,705 BTC ($29,346,298 USD) | 0.02092% | 5 | |
| 454 | 33xykkULBPFjXHg4XNEr29MHMszfFyqwag | 3,696 BTC ($29,276,269 USD) | 0.02087% | 7 | |
| 455 | 3BHZHfFvYrLRyDE1AR8raqmDPm9D5E8C9h 2-of-3 wallet: 31116615 | 3,692 BTC ($29,243,495 USD) | 0.02084% | 95 | 80 |
| 456 | 35bCzX3RQEWdquqCPQkmdJdu2K4ut1roUZ | 3,677 BTC ($29,122,652 USD) / +3677 BTC | 0.02076% | 1 | |
| 457 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($29,101,572 USD) | 0.02074% | 12 | |
| 458 | 35ggVcEJwdTqYTjxpMJRcMmNoUY3fTZqYj | 3,666 BTC ($29,032,942 USD) +3666 BTC / +3666 BTC | 0.02069% | 1 | |
| 459 | 3EYsru4LUcN258sENYPu5Py3S5WnqxEcnE | 3,658 BTC ($28,972,400 USD) / +3658 BTC | 0.02065% | 1 | |
| 460 | 1BQN5YFDvYpU11b7V57w5RerYYhhdHFfmk wallet: 35766007 | 3,657 BTC ($28,964,709 USD) | 0.02065% | 28 | 14 |
| 461 | 3Fkt5Ki2zDnzUZTPWqMxVifZJ3EbZAjT73 2-of-4 | 3,647 BTC ($28,883,030 USD) | 0.02059% | 7 | 1 |
| 462 | 37JVyq7r8zXZahqUmgwxt8NA3upSuVzGh3 | 3,644 BTC ($28,865,781 USD) | 0.02058% | 6 | |
| 463 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($28,513,903 USD) | 0.02032% | 15 | |
| 464 | 1GB6pH7oMCQw22363AHwcP7xhmyDraDD6Q | 3,600 BTC ($28,513,879 USD) | 0.02032% | 1 | |
| 465 | 3EvNrv65YVLXMDzS1SUUh6ZfyGJbkNKmeY | 3,579 BTC ($28,347,550 USD) | 0.02021% | 9 | |
| 466 | 1CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL | 3,572 BTC ($28,292,149 USD) | 0.02017% | 33 | 16 |
| 467 | 3B4nYd7edYJsvkhTGXb6gBUjqtCKf1ABho | 3,500 BTC ($27,721,829 USD) | 0.01976% | 6 | |
| 468 | 1NXABBfzM6JeLmUX9ddNLrejA9eAQoguZm | 3,500 BTC ($27,721,828 USD) | 0.01976% | 5 | |
| 469 | 1HRpC4MqQsvFpQRpXtxnyB1Y3YQfwY21Du | 3,500 BTC ($27,721,822 USD) | 0.01976% | 5 | |
| 470 | 1PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY | 3,500 BTC ($27,721,811 USD) | 0.01976% | 14 | 12 |
| 471 | 1G6rsEjHmKXWuwgMavSiTvH5DDTi1y17oj | 3,468 BTC ($27,469,425 USD) | 0.01958% | 5 | |
| 472 | 1FCzugcjMcBaXyBoMDoJkNHp4SRjHphuYR | 3,411 BTC ($27,015,380 USD) | 0.01926% | 7 | 1 |
| 473 | 364YXLSyewMswVPGXBZ6A8ohPquEnmrTop 3-of-5 | 3,400 BTC ($26,929,788 USD) | 0.01920% | 89 | 52 |
| 474 | 36esjhrcFdKjCA8Ae8zph4sUHj7Ko8ALqW | 3,395 BTC ($26,890,099 USD) | 0.01917% | 1 | |
| 475 | 17pea8NeYxjxvTa9uYq7of6sEWCpQmfcx9 | 3,383 BTC ($26,795,103 USD) | 0.01910% | 1 | |
| 476 | 1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V wallet: bitmain.com | 3,372 BTC ($26,708,024 USD) | 0.01904% | 73370 | 51258 |
| 477 | 1KozXNordVX493x2xutF2ecvMH853VveQz | 3,368 BTC ($26,676,320 USD) | 0.01902% | 5 | |
| 478 | 38sEg2kAwUTQxNHe93h1NXox6Tp7k3XNoy | 3,356 BTC ($26,578,570 USD) | 0.01895% | 3 | |
| 479 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 | 3,350 BTC ($26,533,763 USD) | 0.01891% | 23 | 2 |
| 480 | 3NbQAaqDbfezLrzvP7nzjfuEgsSRfEbGR7 | 3,350 BTC ($26,533,747 USD) / +3350 BTC | 0.01891% | 1 | |
| 481 | 3E66PoTCuYw4vR2w9ws5DzcbguoPLC8pJg 3-of-5 | 3,350 BTC ($26,533,612 USD) | 0.01891% | 15 | 6 |
| 482 | 3BCnEgPtWB9BQUKxszvYQ5nEiKqern9JPe | 3,317 BTC ($26,274,276 USD) | 0.01873% | 54 | 10 |
| 483 | 1DUgHiyVZ3z34riXVFfUJa3kaV3GcvE4rs | 3,295 BTC ($26,098,663 USD) | 0.01860% | 3 | |
| 484 | 3ESakThMrdVVrbhhcpf9spicyjCg1Uk8Jm | 3,289 BTC ($26,050,598 USD) / +3289 BTC | 0.01857% | 1 | |
| 485 | 33LNws16Wfs12usWBNfa1MSX3YKY6Hdayf | 3,270 BTC ($25,900,108 USD) / +3270 BTC | 0.01846% | 1 | |
| 486 | 15CZNdLMnEtocBxDkF94dkPGRbGny6FWYg | 3,268 BTC ($25,884,238 USD) | 0.01845% | 5 | |
| 487 | 3HcFaPHsxaf9NH7dyYHZwtE5mMTPFV3SuV 3-of-5 | 3,261 BTC ($25,830,671 USD) | 0.01841% | 25 | 11 |
| 488 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($25,732,206 USD) | 0.01834% | 12 | |
| 489 | 1BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c2 wallet: 8825659 | 3,248 BTC ($25,722,054 USD) | 0.01833% | 815 | 656 |
| 490 | 3JRV8x2AkqYF9iZ3zVDyPrbSv9fpViodZm wallet: 50545141 | 3,242 BTC ($25,678,334 USD) | 0.01830% | 38 | 4 |
| 491 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($25,608,408 USD) | 0.01825% | 13 | |
| 492 | 3HuXm9yqJaWfdR5FnTJKadJoACpqhyYXAH | 3,233 BTC ($25,607,926 USD) | 0.01825% | 3 | |
| 493 | 373BRdPtfMycB1yYhzZ2XNPDjvBbYQBsU7 | 3,230 BTC ($25,583,288 USD) | 0.01824% | 7 | |
| 494 | 3MCh3xEt733gu4pCMKSHupSJG9raBADMtS 2-of-3 | 3,228 BTC ($25,571,261 USD) | 0.01823% | 9 | 5 |
| 495 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($25,460,716 USD) | 0.01815% | 12 | |
| 496 | 1F88orDyG2En6ZXe56Pt9WufStZbxAdsek | 3,198 BTC ($25,333,536 USD) | 0.01806% | 3 | |
| 497 | 1GoeYthcSK2H52MAGbE1huVxj56MDfTXSv | 3,196 BTC ($25,315,331 USD) | 0.01804% | 6 | |
| 498 | 1B5PQdUYdHd14QdxW42aqzibiwjBPuR6zF | 3,167 BTC ($25,081,866 USD) | 0.01788% | 5 | |
| 499 | 16iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9 wallet: Kraken.com | 3,166 BTC ($25,075,317 USD) | 0.01787% | 275 | 255 |
| 500 | 1MPteKJ2WSm8R7DccAwZG9GfDk6zD24LCt | 3,150 BTC ($24,949,649 USD) | 0.01778% | 6 |