| Balance | Addresses | % Addresses (Total) | Coins | $USD | % Coins (Total) |
|---|---|---|---|---|---|
| 0 - 0.001 | 12826878 | 57.35% (100%) | 2,309 BTC | 13,577,299 USD | 0.01% (100%) |
| 0.001 - 0.01 | 4151579 | 18.56% (42.65%) | 16,632 BTC | 97,789,318 USD | 0.1% (99.99%) |
| 0.01 - 0.1 | 3276517 | 14.65% (24.09%) | 102,580 BTC | 603,127,728 USD | 0.62% (99.89%) |
| 0.1 - 1 | 1445406 | 6.46% (9.44%) | 468,575 BTC | 2,755,032,635 USD | 2.81% (99.27%) |
| 1 - 10 | 513254 | 2.29% (2.97%) | 1,393,300 BTC | 8,192,036,587 USD | 8.36% (96.46%) |
| 10 - 100 | 133805 | 0.6% (0.68%) | 4,415,219 BTC | 25,959,694,913 USD | 26.48% (88.1%) |
| 100 - 1,000 | 16316 | 0.07% (0.08%) | 3,801,260 BTC | 22,349,863,976 USD | 22.8% (61.62%) |
| 1,000 - 10,000 | 1597 | 0.01% (0.01%) | 3,444,927 BTC | 20,254,773,018 USD | 20.66% (38.82%) |
| 10,000 - 100,000 | 113 | 0% (0%) | 2,737,572 BTC | 16,095,815,051 USD | 16.42% (18.16%) |
| 100,000 - 1,000,000 | 2 | 0% (0%) | 290,792 BTC | 1,709,736,037 USD | 1.74% (1.74%) |
| 1 USD | 100 USD | 1,000 USD | 10,000 USD | 100,000 USD | 1,000,000 USD | 10,000,000 USD |
|---|---|---|---|---|---|---|
| 13,652,555 | 4,096,252 | 1,623,738 | 434,818 | 109,440 | 9,234 | 879 |
| Address | Balance △1w | % of coins | First In | Last In | Number Of Ins △1w | First Out | Last Out | Number Of Outs △1w | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r wallet: Bitfinex-coldwallet | 181,588 BTC ($1,067,666,656 USD) | 1.09% | 3462 | 2856 | ||||
| 2 | 16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk | 109,203 BTC ($642,069,381 USD) | 0.6553% | 77 | 32 | ||||
| 3 | 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v | 95,348 BTC ($560,609,474 USD) | 0.5722% | 138 | 40 | ||||
| 4 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($470,115,679 USD) | 0.4798% | 111 | |||||
| 5 | 18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca wallet: 29043297 | 76,000 BTC ($446,849,170 USD) | 0.4561% | 248 | 89 | ||||
| 6 | 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx | 69,370 BTC ($407,868,081 USD) | 0.4163% | 80 | 1 | ||||
| 7 | 1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK | 66,452 BTC ($390,711,185 USD) | 0.3988% | 123 | |||||
| 8 | 1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR | 66,379 BTC ($390,280,466 USD) | 0.3983% | 191 | |||||
| 9 | 1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa | 66,236 BTC ($389,439,770 USD) | 0.3975% | 136 | |||||
| 10 | 1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX | 66,234 BTC ($389,427,615 USD) | 0.3975% | 137 | |||||
| 11 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($316,792,874 USD) | 0.3233% | 28 | |||||
| 12 | 1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy | 53,000 BTC ($311,618,535 USD) | 0.3181% | 51 | 14 | ||||
| 13 | 1EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE5 wallet: 30062604 | 47,307 BTC ($278,148,153 USD) | 0.2839% | 22 | 3 | ||||
| 14 | 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | 44,899 BTC ($263,990,467 USD) | 0.2694% | 142 | 113 | ||||
| 15 | 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR | 44,864 BTC ($263,784,614 USD) | 0.2692% | 20894 | |||||
| 16 | 1CiAzyf5JFxDUm28oBNxt3TMsTi1EW7CLZ | 44,010 BTC ($258,761,026 USD) | 0.2641% | 4 | |||||
| 17 | 336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU wallet: 19980603 | 42,933 BTC ($252,428,070 USD) | 0.2576% | 4788 | 4640 | ||||
| 18 | 39jzjt85tcRkqki6BeRzsD4FfF6BZKYQnR | 40,000 BTC ($235,185,683 USD) | 0.2400% | 4 | |||||
| 19 | 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx | 36,000 BTC ($211,665,392 USD) | 0.2160% | 12 | 1 |
| 20 | 323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 | 35,802 BTC ($210,500,987 USD) | 0.2149% | 112 | 71 |
| 21 | 3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft | 35,293 BTC ($207,509,003 USD) | 0.2118% | 48 | 12 |
| 22 | 19Rd2Z4ckdPEs34KEmKpbddpK7ngp1sR6g | 35,229 BTC ($207,129,301 USD) | 0.2114% | 43 | |
| 23 | 32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q | 35,000 BTC ($205,785,840 USD) | 0.2100% | 16 | 3 |
| 24 | 33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 | 33,763 BTC ($198,511,847 USD) | 0.2026% | 76 | 15 |
| 25 | 37x6JnDNhbsBw95bvEreB7WHWA74gGR17y | 33,636 BTC ($197,765,538 USD) | 0.2019% | 54 | 9 |
| 26 | 3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ | 33,603 BTC ($197,573,578 USD) | 0.2017% | 50 | 11 |
| 27 | 32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ | 32,490 BTC ($191,025,257 USD) | 0.1950% | 15 | 9 |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($182,267,773 USD) | 0.1860% | 50 | 4 |
| 29 | 13beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf | 30,241 BTC ($177,806,533 USD) | 0.1815% | 64 | |
| 30 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com | 30,238 BTC ($177,786,311 USD) | 0.1815% | 71 | 7 |
| 31 | 1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD | 30,108 BTC ($177,025,616 USD) | 0.1807% | 74 | |
| 32 | 1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k | 29,772 BTC ($175,049,596 USD) | 0.1787% | 51 | |
| 33 | 33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 | 29,055 BTC ($170,828,845 USD) | 0.1744% | 17 | 2 |
| 34 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($165,516,770 USD) | 0.1689% | 44 | |
| 35 | 1CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i | 27,833 BTC ($163,645,060 USD) | 0.1670% | 65 | |
| 36 | 17QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH | 27,809 BTC ($163,506,682 USD) | 0.1669% | 84 | |
| 37 | 1JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd | 27,683 BTC ($162,765,338 USD) | 0.1661% | 57 | |
| 38 | 1KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu | 27,404 BTC ($161,126,549 USD) | 0.1645% | 91 | |
| 39 | 15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ | 27,108 BTC ($159,382,748 USD) | 0.1627% | 85 | |
| 40 | 1N8emyFpMob6hDVhLiV1kTPiHBB8DQHWpp | 26,343 BTC ($154,887,133 USD) | 0.1581% | 56 | |
| 41 | 198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt | 26,215 BTC ($154,135,744 USD) | 0.1573% | 58 | |
| 42 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS wallet: 25606585 | 25,550 BTC ($150,224,991 USD) | 0.1533% | 232 | 216 |
| 43 | 1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs | 25,489 BTC ($149,865,521 USD) | 0.1530% | 86 | |
| 44 | 1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ | 25,409 BTC ($149,393,762 USD) | 0.1525% | 61 | |
| 45 | 1A4WLCaR11ARbib283pnH8jy8s4TJEjjPz | 25,403 BTC ($149,361,556 USD) | 0.1524% | 53 | |
| 46 | 1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv | 25,378 BTC ($149,210,711 USD) | 0.1523% | 78 | |
| 47 | 13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56 | 25,302 BTC ($148,764,291 USD) | 0.1518% | 78 | |
| 48 | 153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq | 25,272 BTC ($148,589,163 USD) | 0.1517% | 71 | |
| 49 | 36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S | 24,980 BTC ($146,872,319 USD) | 0.1499% | 16 | 9 |
| 50 | 3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng | 24,000 BTC ($141,113,028 USD) | 0.1440% | 15 | 4 |
| 51 | 1CQuyGMsnZtpTHkMPzgZaf86NK7wk6QKhF wallet: 34495902 | 23,965 BTC ($140,901,950 USD) | 0.1438% | 6 | 2 |
| 52 | 1MJ8P5Ao74VDCNrmjH52g8BpFgy6eLVsro | 22,127 BTC ($130,097,770 USD) | 0.1328% | 1 | |
| 53 | 3FYyBR3Qw4urCCUAVaF97AQs8w29jSgXFx | 22,006 BTC ($129,386,685 USD) | 0.1321% | 4 | 1 |
| 54 | 36BLG6VRXw4AQBC8RTVcdqh1XXBRtcRKkN | 21,744 BTC ($127,845,916 USD) | 0.1305% | 1 | |
| 55 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($117,638,921 USD) | 0.1201% | 4 | 1 |
| 56 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($114,148,950 USD) | 0.1165% | 33 | |
| 57 | 34y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ wallet: 25606585 | 18,944 BTC ($111,381,431 USD) | 0.1137% | 11 | 8 |
| 58 | 19vWUsLH7G6yQH484r3n1GodLEoLivWHJg | 18,923 BTC ($111,261,000 USD) | 0.1136% | 44 | 8 |
| 59 | 1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA wallet: Kraken.com | 17,756 BTC ($104,395,822 USD) | 0.1066% | 10972 | 10485 |
| 60 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | 16,900 BTC ($99,367,394 USD) | 0.1014% | 55 | 35 |
| 61 | 1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V wallet: bitmain.com | 16,585 BTC ($97,514,338 USD) | 0.09953% | 72677 | 49642 |
| 62 | 39YByfc1B6dtqMnbBgZb4fKoDGsCGTuYgZ | 16,500 BTC ($97,013,190 USD) | 0.09902% | 9 | 3 |
| 63 | 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr | 16,102 BTC ($94,673,226 USD) | 0.09663% | 5 | 2 |
| 64 | 3FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm | 16,000 BTC ($94,073,580 USD) | 0.09602% | 15 | 1 |
| 65 | 1MzG9Gx5G3ZTXtEQT4FJg23Cb3gS6UF982 | 15,746 BTC ($92,577,476 USD) | 0.09449% | 8 | |
| 66 | 17RhrKN5rsJ8QBSV4b65AB3aqUvFLTs3d4 | 15,000 BTC ($88,193,913 USD) | 0.09002% | 1 | |
| 67 | 1BbLdbzLrm3y7KP4LT2R9Y3fxQB81ChsMK | 15,000 BTC ($88,193,913 USD) | 0.09002% | 1 | |
| 68 | 1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5 | 15,000 BTC ($88,193,322 USD) | 0.09002% | 1 | |
| 69 | 155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4 wallet: 13094789 | 14,886 BTC ($87,521,497 USD) | 0.08933% | 4031 | 2821 |
| 70 | 1DkqhgmN6LuDhEB3d3vqwerF9Jir27XZcc | 14,539 BTC ($85,486,169 USD) | 0.08725% | 1 | |
| 71 | 3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 | 14,500 BTC ($85,254,116 USD) | 0.08702% | 2 | 1 |
| 72 | 13u5wTB3bKLwCQqP25eiZRxe2Jn4Y2M25x | 14,000 BTC ($82,314,326 USD) | 0.08402% | 1 | |
| 73 | 173gzzrbkCaX6T2L5QUWcXSz2rFo3BAzE7 | 13,600 BTC ($79,963,342 USD) | 0.08162% | 2 | |
| 74 | 1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp | 13,000 BTC ($76,435,027 USD) | 0.07801% | 7 | |
| 75 | 1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS | 12,800 BTC ($75,258,803 USD) | 0.07681% | 1 | |
| 76 | 1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH wallet: Kraken.com | 12,759 BTC ($75,018,517 USD) | 0.07657% | 60 | 22 |
| 77 | 1GA3umU6Z1pApEM47r8SD4VUDhWyUbh1Q9 | 12,562 BTC ($73,860,108 USD) | 0.07539% | 23 | |
| 78 | 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | 12,000 BTC ($70,556,836 USD) | 0.07201% | 3 | |
| 79 | 15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH | 11,800 BTC ($69,379,209 USD) | 0.07081% | 1 | |
| 80 | 12jjYt9MkWgbkfm9heNTgr2wAjV5AtX3sn | 11,739 BTC ($69,022,179 USD) | 0.07045% | 24 | |
| 81 | 1N52wHoVR79PMDishab2XmRHsbekCdGquK wallet: Bittrex.com | 11,566 BTC ($68,003,298 USD) | 0.06941% | 53378 | 53287 |
| 82 | 1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv wallet: 13598852 | 11,337 BTC ($66,656,028 USD) | 0.06803% | 368 | 144 |
| 83 | 3Ak9KZKmuhs3sF7aWhzATFSwUdQ1o1hNUr | 11,185 BTC ($65,763,417 USD) | 0.06712% | 1 | |
| 84 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($63,326,318 USD) | 0.06463% | 17 | |
| 85 | 3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G | 10,748 BTC ($63,192,199 USD) | 0.06450% | 20902 | 15 |
| 86 | 3FXFshYr97aQUizVEGwdCLNdDihWtqHsT9 | 10,640 BTC ($62,561,249 USD) | 0.06385% | 14 | 2 |
| 87 | 3Ku5mqYorZQs7MSBc3nTjFwV1849Hsy8Lf | 10,633 BTC ($62,518,663 USD) | 0.06381% | 1 | |
| 88 | 1JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh | 10,543 BTC ($61,987,334 USD) | 0.06327% | 48 | 45 |
| 89 | 1DnHo7vKjJ6HgBoU51WPvdSqEAXhEEVMFs wallet: 30007428 | 10,535 BTC ($61,942,705 USD) | 0.06322% | 1671 | 545 |
| 90 | 3AChKJjNxwcQMS1fCDaWuUtLeUVuUu12u8 | 10,178 BTC ($59,842,220 USD) | 0.06108% | 1 | |
| 91 | 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX wallet: Poloniex | 10,055 BTC ($59,116,417 USD) | 0.06034% | 101850 | 101817 |
| 92 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($58,850,400 USD) | 0.06007% | 25 | |
| 93 | 187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh | 10,002 BTC ($58,806,173 USD) | 0.06002% | 1 | |
| 94 | 19PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt wallet: 33660730 | 10,000 BTC ($58,796,085 USD) | 0.06001% | 14 | 2 |
| 95 | 15jdxjFhXUsp2xuycmKnjw8yk1WsVon69c wallet: 33660730 | 10,000 BTC ($58,796,044 USD) | 0.06001% | 15 | 2 |
| 96 | 18LpE3eaXgzUc7XGTNKCgZkD4EZN4NcAbK wallet: 33660730 | 10,000 BTC ($58,796,041 USD) | 0.06001% | 14 | 1 |
| 97 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($58,796,004 USD) | 0.06001% | 18 | |
| 98 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($58,796,002 USD) | 0.06001% | 19 | |
| 99 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($58,796,002 USD) | 0.06001% | 19 | |
| 100 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($58,796,002 USD) | 0.06001% | 19 |