| Balance | Addresses | % Addresses (Total) | Coins | $USD | % Coins (Total) |
|---|---|---|---|---|---|
| 0 - 0.001 | 12837223 | 57.34% (100%) | 2,313 BTC | 14,557,990 USD | 0.01% (100%) |
| 0.001 - 0.01 | 4158967 | 18.58% (42.66%) | 16,661 BTC | 104,856,827 USD | 0.1% (99.99%) |
| 0.01 - 0.1 | 3281344 | 14.66% (24.09%) | 102,708 BTC | 646,399,606 USD | 0.62% (99.89%) |
| 0.1 - 1 | 1446621 | 6.46% (9.43%) | 469,190 BTC | 2,952,876,018 USD | 2.81% (99.27%) |
| 1 - 10 | 513523 | 2.29% (2.97%) | 1,393,231 BTC | 8,768,381,007 USD | 8.36% (96.46%) |
| 10 - 100 | 133798 | 0.6% (0.68%) | 4,415,658 BTC | 27,790,207,441 USD | 26.48% (88.1%) |
| 100 - 1,000 | 16291 | 0.07% (0.08%) | 3,790,676 BTC | 23,856,840,877 USD | 22.73% (61.62%) |
| 1,000 - 10,000 | 1604 | 0.01% (0.01%) | 3,467,261 BTC | 21,821,409,462 USD | 20.8% (38.88%) |
| 10,000 - 100,000 | 111 | 0% (0%) | 2,718,328 BTC | 17,107,960,690 USD | 16.3% (18.09%) |
| 100,000 - 1,000,000 | 2 | 0% (0%) | 297,435 BTC | 1,871,922,058 USD | 1.78% (1.78%) |
| 1 USD | 100 USD | 1,000 USD | 10,000 USD | 100,000 USD | 1,000,000 USD | 10,000,000 USD |
|---|---|---|---|---|---|---|
| 13,873,257 | 4,187,107 | 1,672,989 | 447,531 | 112,165 | 9,663 | 924 |
| Address | Balance â–³1w | % of coins | First In | Last In | Number Of Ins â–³1w | First Out | Last Out | Number Of Outs â–³1w | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r wallet: Bitfinex-coldwallet | 188,232 BTC ($1,184,646,455 USD) | 1.13% | 3480 | 2871 | ||||
| 2 | 16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk | 109,203 BTC ($687,275,603 USD) | 0.6553% | 77 | 32 | ||||
| 3 | 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v | 95,348 BTC ($600,080,343 USD) | 0.5722% | 138 | 40 | ||||
| 4 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($503,215,146 USD) | 0.4798% | 111 | |||||
| 5 | 18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca wallet: 29043297 | 76,000 BTC ($478,310,509 USD) | 0.4561% | 248 | 89 | ||||
| 6 | 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx | 69,370 BTC ($436,584,877 USD) | 0.4163% | 80 | 1 | ||||
| 7 | 1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK | 66,452 BTC ($418,220,014 USD) | 0.3988% | 123 | |||||
| 8 | 1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR | 66,379 BTC ($417,758,969 USD) | 0.3983% | 191 | |||||
| 9 | 1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa | 66,236 BTC ($416,859,082 USD) | 0.3975% | 136 | |||||
| 10 | 1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX | 66,234 BTC ($416,846,071 USD) | 0.3975% | 137 | |||||
| 11 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($339,097,331 USD) | 0.3233% | 28 | |||||
| 12 | 1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy | 53,000 BTC ($333,558,682 USD) | 0.3180% | 51 | 14 | ||||
| 13 | 1EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE5 wallet: 30062604 | 47,307 BTC ($297,731,749 USD) | 0.2839% | 22 | 3 | ||||
| 14 | 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | 44,899 BTC ($282,577,262 USD) | 0.2694% | 142 | 113 | ||||
| 15 | 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR | 44,864 BTC ($282,356,915 USD) | 0.2692% | 20894 | |||||
| 16 | 1CiAzyf5JFxDUm28oBNxt3TMsTi1EW7CLZ | 44,010 BTC ($276,979,631 USD) | 0.2641% | 4 | |||||
| 17 | 336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU wallet: 19980603 | 42,933 BTC ($270,200,790 USD) | 0.2576% | 4788 | 4640 | ||||
| 18 | 39jzjt85tcRkqki6BeRzsD4FfF6BZKYQnR | 40,000 BTC ($251,744,417 USD) | 0.2400% | 4 | |||||
| 19 | 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx | 36,000 BTC ($226,568,131 USD) | 0.2160% | 12 | 1 |
| 20 | 323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 | 35,802 BTC ($225,321,744 USD) | 0.2148% | 112 | 71 |
| 21 | 3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft | 35,293 BTC ($222,119,104 USD) | 0.2118% | 48 | 12 |
| 22 | 19Rd2Z4ckdPEs34KEmKpbddpK7ngp1sR6g | 35,229 BTC ($221,712,667 USD) | 0.2114% | 43 | |
| 23 | 32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q | 35,000 BTC ($220,274,617 USD) | 0.2100% | 16 | 3 |
| 24 | 33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 | 33,763 BTC ($212,488,484 USD) | 0.2026% | 76 | 15 |
| 25 | 37x6JnDNhbsBw95bvEreB7WHWA74gGR17y | 33,636 BTC ($211,689,629 USD) | 0.2018% | 54 | 9 |
| 26 | 3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ | 33,603 BTC ($211,484,154 USD) | 0.2017% | 50 | 11 |
| 27 | 32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ | 32,490 BTC ($204,474,785 USD) | 0.1950% | 15 | 9 |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 | 31,000 BTC ($195,100,713 USD) | 0.1860% | 50 | 4 |
| 29 | 13beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf | 30,241 BTC ($190,325,370 USD) | 0.1815% | 64 | |
| 30 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com | 30,238 BTC ($190,303,724 USD) | 0.1815% | 71 | 7 |
| 31 | 1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD | 30,108 BTC ($189,489,471 USD) | 0.1807% | 74 | |
| 32 | 1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k | 29,772 BTC ($187,374,325 USD) | 0.1787% | 51 | |
| 33 | 33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 | 29,055 BTC ($182,856,403 USD) | 0.1744% | 17 | 2 |
| 34 | 1KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu | 28,243 BTC ($177,749,000 USD) | 0.1695% | 93 | |
| 35 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($177,170,321 USD) | 0.1689% | 44 | |
| 36 | 1CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i | 27,833 BTC ($175,166,829 USD) | 0.1670% | 65 | |
| 37 | 17QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH | 27,809 BTC ($175,018,708 USD) | 0.1669% | 84 | |
| 38 | 1JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd | 27,683 BTC ($174,225,168 USD) | 0.1661% | 57 | |
| 39 | 15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ | 27,108 BTC ($170,604,420 USD) | 0.1627% | 85 | |
| 40 | 1N8emyFpMob6hDVhLiV1kTPiHBB8DQHWpp | 26,343 BTC ($165,792,282 USD) | 0.1581% | 56 | |
| 41 | 198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt | 26,215 BTC ($164,987,989 USD) | 0.1573% | 58 | |
| 42 | 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS wallet: 25606585 | 25,550 BTC ($160,801,892 USD) | 0.1533% | 232 | 216 |
| 43 | 1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs | 25,489 BTC ($160,417,112 USD) | 0.1530% | 86 | |
| 44 | 1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ | 25,409 BTC ($159,912,139 USD) | 0.1525% | 61 | |
| 45 | 1A4WLCaR11ARbib283pnH8jy8s4TJEjjPz | 25,403 BTC ($159,877,671 USD) | 0.1524% | 54 | |
| 46 | 1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv | 25,378 BTC ($159,716,200 USD) | 0.1523% | 78 | |
| 47 | 13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56 | 25,302 BTC ($159,238,348 USD) | 0.1518% | 78 | |
| 48 | 153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq | 25,272 BTC ($159,050,890 USD) | 0.1517% | 71 | |
| 49 | 36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S | 24,980 BTC ($157,213,168 USD) | 0.1499% | 16 | 9 |
| 50 | 3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng | 24,000 BTC ($151,048,382 USD) | 0.1440% | 15 | 4 |
| 51 | 1CQuyGMsnZtpTHkMPzgZaf86NK7wk6QKhF wallet: 34495902 | 23,965 BTC ($150,822,444 USD) | 0.1438% | 6 | 2 |
| 52 | 1MJ8P5Ao74VDCNrmjH52g8BpFgy6eLVsro | 22,127 BTC ($139,257,573 USD) | 0.1328% | 1 | |
| 53 | 3FYyBR3Qw4urCCUAVaF97AQs8w29jSgXFx | 22,006 BTC ($138,496,422 USD) | 0.1321% | 4 | 1 |
| 54 | 36BLG6VRXw4AQBC8RTVcdqh1XXBRtcRKkN | 21,744 BTC ($136,847,173 USD) | 0.1305% | 1 | |
| 55 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BTC ($125,921,532 USD) | 0.1201% | 4 | 1 |
| 56 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($122,185,843 USD) | 0.1165% | 33 | |
| 57 | 34y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ wallet: 25606585 | 18,944 BTC ($119,223,471 USD) | 0.1137% | 11 | 8 |
| 58 | 19vWUsLH7G6yQH484r3n1GodLEoLivWHJg | 18,923 BTC ($119,094,560 USD) | 0.1136% | 44 | 8 |
| 59 | 1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA wallet: Kraken.com | 17,756 BTC ($111,746,026 USD) | 0.1066% | 10972 | 10485 |
| 60 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | 16,900 BTC ($106,363,560 USD) | 0.1014% | 55 | 35 |
| 61 | 1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V wallet: bitmain.com | 16,585 BTC ($104,380,262 USD) | 0.09953% | 72681 | 49642 |
| 62 | 39YByfc1B6dtqMnbBgZb4fKoDGsCGTuYgZ | 16,500 BTC ($103,843,604 USD) | 0.09902% | 9 | 3 |
| 63 | 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr | 16,102 BTC ($101,338,890 USD) | 0.09663% | 5 | 2 |
| 64 | 3FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm | 16,000 BTC ($100,697,025 USD) | 0.09601% | 15 | 1 |
| 65 | 1MzG9Gx5G3ZTXtEQT4FJg23Cb3gS6UF982 | 15,746 BTC ($99,095,585 USD) | 0.09449% | 8 | |
| 66 | 17RhrKN5rsJ8QBSV4b65AB3aqUvFLTs3d4 | 15,000 BTC ($94,403,388 USD) | 0.09001% | 1 | |
| 67 | 1BbLdbzLrm3y7KP4LT2R9Y3fxQB81ChsMK | 15,000 BTC ($94,403,388 USD) | 0.09001% | 1 | |
| 68 | 1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5 | 15,000 BTC ($94,402,755 USD) | 0.09001% | 1 | |
| 69 | 155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4 wallet: 13094789 | 14,905 BTC ($93,808,432 USD) | 0.08945% | 4032 | 2821 |
| 70 | 3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 | 14,500 BTC ($91,256,608 USD) | 0.08701% | 2 | 1 |
| 71 | 1AxDre7ZMGi5gKjNenmv36m81qrjqreRan | 14,385 BTC ($90,531,717 USD) | 0.08632% | 1 | |
| 72 | 13u5wTB3bKLwCQqP25eiZRxe2Jn4Y2M25x | 14,000 BTC ($88,109,836 USD) | 0.08401% | 1 | |
| 73 | 173gzzrbkCaX6T2L5QUWcXSz2rFo3BAzE7 | 13,600 BTC ($85,593,327 USD) | 0.08161% | 2 | |
| 74 | 1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp | 13,000 BTC ($81,816,593 USD) | 0.07801% | 7 | |
| 75 | 1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS | 12,800 BTC ($80,557,555 USD) | 0.07681% | 1 | |
| 76 | 1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH wallet: Kraken.com | 12,759 BTC ($80,300,351 USD) | 0.07657% | 60 | 22 |
| 77 | 1GA3umU6Z1pApEM47r8SD4VUDhWyUbh1Q9 | 12,562 BTC ($79,060,381 USD) | 0.07538% | 23 | |
| 78 | 1HBM45n214sV9yXoizBwTksUgEysTPpk46 | 12,000 BTC ($75,524,535 USD) | 0.07201% | 3 | |
| 79 | 15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH | 11,800 BTC ($74,263,995 USD) | 0.07081% | 1 | |
| 80 | 1N52wHoVR79PMDishab2XmRHsbekCdGquK wallet: Bittrex.com | 11,799 BTC ($74,257,241 USD) | 0.07080% | 53441 | 53297 |
| 81 | 12jjYt9MkWgbkfm9heNTgr2wAjV5AtX3sn | 11,739 BTC ($73,881,829 USD) | 0.07045% | 24 | |
| 82 | 1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv wallet: 13598852 | 11,337 BTC ($71,349,083 USD) | 0.06803% | 368 | 144 |
| 83 | 3Ak9KZKmuhs3sF7aWhzATFSwUdQ1o1hNUr | 11,185 BTC ($70,393,627 USD) | 0.06712% | 1 | |
| 84 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($67,784,938 USD) | 0.06463% | 17 | |
| 85 | 3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G | 10,748 BTC ($67,641,376 USD) | 0.06450% | 20902 | 15 |
| 86 | 3FXFshYr97aQUizVEGwdCLNdDihWtqHsT9 | 10,640 BTC ($66,966,004 USD) | 0.06385% | 14 | 2 |
| 87 | 3Ku5mqYorZQs7MSBc3nTjFwV1849Hsy8Lf | 10,633 BTC ($66,920,419 USD) | 0.06381% | 1 | |
| 88 | 1JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh | 10,543 BTC ($66,351,681 USD) | 0.06327% | 48 | 45 |
| 89 | 1DnHo7vKjJ6HgBoU51WPvdSqEAXhEEVMFs wallet: 30007428 | 10,524 BTC ($66,234,923 USD) | 0.06316% | 1676 | 550 |
| 90 | 3AChKJjNxwcQMS1fCDaWuUtLeUVuUu12u8 | 10,178 BTC ($64,055,535 USD) | 0.06108% | 1 | |
| 91 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr | 10,009 BTC ($62,993,884 USD) | 0.06006% | 25 | |
| 92 | 187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh | 10,002 BTC ($62,946,543 USD) | 0.06002% | 1 | |
| 93 | 19PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt wallet: 33660730 | 10,000 BTC ($62,935,745 USD) | 0.06001% | 14 | 2 |
| 94 | 15jdxjFhXUsp2xuycmKnjw8yk1WsVon69c wallet: 33660730 | 10,000 BTC ($62,935,701 USD) | 0.06001% | 15 | 2 |
| 95 | 18LpE3eaXgzUc7XGTNKCgZkD4EZN4NcAbK wallet: 33660730 | 10,000 BTC ($62,935,698 USD) | 0.06001% | 14 | 1 |
| 96 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec | 10,000 BTC ($62,935,659 USD) | 0.06001% | 18 | |
| 97 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me | 10,000 BTC ($62,935,656 USD) | 0.06001% | 19 | |
| 98 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt | 10,000 BTC ($62,935,656 USD) | 0.06001% | 19 | |
| 99 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm | 10,000 BTC ($62,935,656 USD) | 0.06001% | 19 | |
| 100 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom | 10,000 BTC ($62,935,655 USD) | 0.06001% | 17 |