| Адрес | Баланс | % of coins | Первый Вход | Последний Вход | Входов | Первый Выход | Последний Выход | Выходов | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($5,361,089,753) Ins:673 Outs:0 | 79,957 BTC ($5,361,089,753) | 0.39994% | 673 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,612,628,053) Ins:243 Outs:0 | 53,880 BTC ($3,612,628,053) | 0.2695% | 243 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,475,199,212) Ins:159 Outs:0 | 51,830 BTC ($3,475,199,212) | 0.25925% | 159 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,078,537,633) Ins:246 Outs:4 | 31,000 BTC ($2,078,537,633) | 0.15506% | 246 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,887,512,697) Ins:209 Outs:0 | 28,151 BTC ($1,887,512,697) | 0.14081% | 209 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,341,525,346) Ins:115 Outs:1 | 20,008 BTC ($1,341,525,346) | 0.10008% | 115 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,301,726,706) Ins:148 Outs:0 | 19,414 BTC ($1,301,726,706) | 0.097108% | 148 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,055,730,910) Ins:105 Outs:1 | 15,746 BTC ($1,055,730,910) | 0.078757% | 105 | 1 | ||||
| 9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($722,158,382) Ins:126 Outs:0 | 10,771 BTC ($722,158,382) | 0.053873% | 126 | |||||
| 10 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($670,496,062) Ins:72 Outs:0 | 10,000 BTC ($670,496,062) | 0.050019% | 72 | |||||
| 11 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($631,926,449) Ins:61 Outs:0 | 9,425 BTC ($631,926,449) | 0.047141% | 61 | |||||
| 12 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($620,878,900) Ins:113 Outs:0 | 9,260 BTC ($620,878,900) | 0.046317% | 113 | |||||
| 13 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($603,378,316) Ins:78 Outs:0 | 8,999 BTC ($603,378,316) | 0.045012% | 78 | |||||
| 14 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($537,783,548) Ins:50 Outs:0 | 8,021 BTC ($537,783,548) | 0.040118% | 50 | |||||
| 15 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU Balance:8,000 BTC ($536,397,465) Ins:29 Outs:0 | 8,000 BTC ($536,397,465) | 0.040015% | 29 | |||||
| 16 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($536,396,057) Ins:275 Outs:0 | 8,000 BTC ($536,396,057) | 0.040015% | 275 | |||||
| 17 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($532,444,077) Ins:137 Outs:60 | 7,941 BTC ($532,444,077) | 0.03972% | 137 | 60 | ||||
| 18 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($469,355,259) Ins:31 Outs:0 | 7,000 BTC ($469,355,259) | 0.035014% | 31 | |||||
| 19 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($469,346,411) Ins:57 Outs:0 | 7,000 BTC ($469,346,411) | 0.035013% | 57 |
| 20 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq Balance:7,000 BTC ($469,345,106) Ins:31 Outs:0 | 7,000 BTC ($469,345,106) | 0.035013% | 31 | |
| 21 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($469,279,261) Ins:53 Outs:0 | 6,999 BTC ($469,279,261) | 0.035008% | 53 | |
| 22 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($461,147,316) Ins:35 Outs:0 | 6,878 BTC ($461,147,316) | 0.034401% | 35 | |
| 23 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($436,623,358) Ins:38 Outs:0 | 6,512 BTC ($436,623,358) | 0.032572% | 38 | |
| 24 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($423,477,917) Ins:41 Outs:0 | 6,316 BTC ($423,477,917) | 0.031591% | 41 | |
| 25 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($415,706,623) Ins:38 Outs:0 | 6,200 BTC ($415,706,623) | 0.031012% | 38 | |
| 26 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($396,098,771) Ins:33 Outs:0 | 5,908 BTC ($396,098,771) | 0.029549% | 33 | |
| 27 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($375,476,815) Ins:32 Outs:0 | 5,600 BTC ($375,476,815) | 0.02801% | 32 | |
| 28 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($375,163,244) Ins:31 Outs:0 | 5,595 BTC ($375,163,244) | 0.027987% | 31 | |
| 29 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($340,275,998) Ins:129 Outs:6 | 5,075 BTC ($340,275,998) | 0.025384% | 129 | 6 |
| 30 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($335,248,510) Ins:42 Outs:0 | 5,000 BTC ($335,248,510) | 0.025009% | 42 | |
| 31 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($335,247,330) Ins:41 Outs:0 | 5,000 BTC ($335,247,330) | 0.025009% | 41 | |
| 32 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($335,247,318) Ins:39 Outs:0 | 5,000 BTC ($335,247,318) | 0.025009% | 39 | |
| 33 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($335,247,288) Ins:38 Outs:0 | 5,000 BTC ($335,247,288) | 0.025009% | 38 | |
| 34 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($335,247,288) Ins:37 Outs:0 | 5,000 BTC ($335,247,288) | 0.025009% | 37 | |
| 35 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($335,247,260) Ins:32 Outs:0 | 5,000 BTC ($335,247,260) | 0.025009% | 32 | |
| 36 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($328,542,769) Ins:32 Outs:0 | 4,900 BTC ($328,542,769) | 0.024509% | 32 | |
| 37 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($328,542,247) Ins:29 Outs:0 | 4,900 BTC ($328,542,247) | 0.024509% | 29 | |
| 38 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($327,277,805) Ins:38 Outs:0 | 4,881 BTC ($327,277,805) | 0.024415% | 38 | |
| 39 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($321,301,012) Ins:38 Outs:0 | 4,792 BTC ($321,301,012) | 0.023969% | 38 | |
| 40 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($315,091,879) Ins:29 Outs:0 | 4,699 BTC ($315,091,879) | 0.023506% | 29 | |
| 41 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($301,940,961) Ins:33 Outs:0 | 4,503 BTC ($301,940,961) | 0.022525% | 33 | |
| 42 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($300,841,370) Ins:34 Outs:0 | 4,487 BTC ($300,841,370) | 0.022443% | 34 | |
| 43 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($290,525,373) Ins:49 Outs:0 | 4,333 BTC ($290,525,373) | 0.021673% | 49 | |
| 44 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($289,809,923) Ins:42 Outs:0 | 4,322 BTC ($289,809,923) | 0.02162% | 42 | |
| 45 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($285,026,975) Ins:36 Outs:1 | 4,251 BTC ($285,026,975) | 0.021263% | 36 | 1 |
| 46 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,166 BTC ($279,331,208) Ins:4099 Outs:0 | 4,166 BTC ($279,331,208) | 0.020838% | 4099 | |
| 47 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($275,492,845) Ins:40 Outs:0 | 4,109 BTC ($275,492,845) | 0.020552% | 40 | |
| 48 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($271,483,396) Ins:46 Outs:0 | 4,049 BTC ($271,483,396) | 0.020253% | 46 | |
| 49 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($268,204,537) Ins:61 Outs:0 | 4,000 BTC ($268,204,537) | 0.020008% | 61 | |
| 50 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($268,197,884) Ins:40 Outs:0 | 4,000 BTC ($268,197,884) | 0.020007% | 40 | |
| 51 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($268,197,868) Ins:42 Outs:0 | 4,000 BTC ($268,197,868) | 0.020007% | 42 | |
| 52 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($246,353,658) Ins:36 Outs:0 | 3,674 BTC ($246,353,658) | 0.018378% | 36 | |
| 53 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($241,378,194) Ins:41 Outs:0 | 3,600 BTC ($241,378,194) | 0.018007% | 41 | |
| 54 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($224,615,724) Ins:47 Outs:2 | 3,350 BTC ($224,615,724) | 0.016756% | 47 | 2 |
| 55 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($217,830,319) Ins:35 Outs:0 | 3,249 BTC ($217,830,319) | 0.01625% | 35 | |
| 56 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($216,782,349) Ins:38 Outs:0 | 3,233 BTC ($216,782,349) | 0.016172% | 38 | |
| 57 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($215,532,086) Ins:35 Outs:0 | 3,215 BTC ($215,532,086) | 0.016079% | 35 | |
| 58 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($210,847,368) Ins:34 Outs:0 | 3,145 BTC ($210,847,368) | 0.015729% | 34 | |
| 59 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($210,573,294) Ins:33 Outs:0 | 3,141 BTC ($210,573,294) | 0.015709% | 33 | |
| 60 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($206,618,564) Ins:291 Outs:13 | 3,082 BTC ($206,618,564) | 0.015414% | 291 | 13 |
| 61 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($205,751,933) Ins:29 Outs:0 | 3,069 BTC ($205,751,933) | 0.015349% | 29 | |
| 62 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($201,148,553) Ins:45 Outs:0 | 3,000 BTC ($201,148,553) | 0.015006% | 45 | |
| 63 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($201,148,420) Ins:36 Outs:0 | 3,000 BTC ($201,148,420) | 0.015006% | 36 | |
| 64 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($201,148,420) Ins:35 Outs:0 | 3,000 BTC ($201,148,420) | 0.015006% | 35 | |
| 65 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($201,148,414) Ins:36 Outs:0 | 3,000 BTC ($201,148,414) | 0.015006% | 36 | |
| 66 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($201,148,413) Ins:36 Outs:0 | 3,000 BTC ($201,148,413) | 0.015006% | 36 | |
| 67 | 1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y Balance:3,000 BTC ($201,148,316) Ins:25 Outs:0 | 3,000 BTC ($201,148,316) | 0.015006% | 25 | |
| 68 | 1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j Balance:3,000 BTC ($201,148,316) Ins:25 Outs:0 | 3,000 BTC ($201,148,316) | 0.015006% | 25 | |
| 69 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($201,148,260) Ins:24 Outs:0 | 3,000 BTC ($201,148,260) | 0.015006% | 24 | |
| 70 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($201,074,564) Ins:37 Outs:3 | 2,999 BTC ($201,074,564) | 0.015% | 37 | 3 |
| 71 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($198,868,730) Ins:29 Outs:0 | 2,966 BTC ($198,868,730) | 0.014836% | 29 | |
| 72 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($197,043,852) Ins:30 Outs:1 | 2,939 BTC ($197,043,852) | 0.014699% | 30 | 1 |
| 73 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($195,650,061) Ins:35 Outs:1 | 2,918 BTC ($195,650,061) | 0.014595% | 35 | 1 |
| 74 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($187,730,912) Ins:26 Outs:0 | 2,800 BTC ($187,730,912) | 0.014005% | 26 | |
| 75 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($184,034,736) Ins:25 Outs:0 | 2,745 BTC ($184,034,736) | 0.013729% | 25 | |
| 76 | 38gTej4KSrED7Ds9wTHJegErQSmSbF1Qfx Balance:2,669 BTC ($178,935,533) Ins:38 Outs:0 | 2,669 BTC ($178,935,533) | 0.013349% | 38 | |
| 77 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($177,345,624) Ins:26 Outs:0 | 2,645 BTC ($177,345,624) | 0.01323% | 26 | |
| 78 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($175,397,438) Ins:36 Outs:0 | 2,616 BTC ($175,397,438) | 0.013085% | 36 | |
| 79 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($174,328,651) Ins:34 Outs:0 | 2,600 BTC ($174,328,651) | 0.013005% | 34 | |
| 80 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($173,303,535) Ins:114 Outs:0 | 2,585 BTC ($173,303,535) | 0.012928% | 114 | |
| 81 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($168,294,093) Ins:25 Outs:0 | 2,510 BTC ($168,294,093) | 0.012555% | 25 | |
| 82 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($168,292,293) Ins:32 Outs:0 | 2,510 BTC ($168,292,293) | 0.012555% | 32 | |
| 83 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($167,623,772) Ins:33 Outs:0 | 2,500 BTC ($167,623,772) | 0.012505% | 33 | |
| 84 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($167,623,687) Ins:31 Outs:0 | 2,500 BTC ($167,623,687) | 0.012505% | 31 | |
| 85 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($161,394,369) Ins:34 Outs:1 | 2,407 BTC ($161,394,369) | 0.01204% | 34 | 1 |
| 86 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($158,868,728) Ins:26 Outs:0 | 2,369 BTC ($158,868,728) | 0.011852% | 26 | |
| 87 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($158,440,424) Ins:25 Outs:0 | 2,363 BTC ($158,440,424) | 0.01182% | 25 | |
| 88 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($157,566,288) Ins:74 Outs:0 | 2,350 BTC ($157,566,288) | 0.011754% | 74 | |
| 89 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($153,394,747) Ins:43 Outs:2 | 2,288 BTC ($153,394,747) | 0.011443% | 43 | 2 |
| 90 | 1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($151,188,257) Ins:27 Outs:0 | 2,255 BTC ($151,188,257) | 0.011279% | 27 | |
| 91 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($147,508,855) Ins:34 Outs:0 | 2,200 BTC ($147,508,855) | 0.011004% | 34 | |
| 92 | 1G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM Balance:2,200 BTC ($147,508,781) Ins:34 Outs:0 | 2,200 BTC ($147,508,781) | 0.011004% | 34 | |
| 93 | 35ysWwjZRokHuHbDWVZnd1HA9hs6YQtHLS Balance:2,200 BTC ($147,508,767) Ins:27 Outs:0 | 2,200 BTC ($147,508,767) | 0.011004% | 27 | |
| 94 | 1LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ Balance:2,200 BTC ($147,508,703) Ins:25 Outs:0 | 2,200 BTC ($147,508,703) | 0.011004% | 25 | |
| 95 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($147,140,738) Ins:56 Outs:15 | 2,195 BTC ($147,140,738) | 0.010977% | 56 | 15 |
| 96 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($142,882,186) Ins:3111 Outs:0 | 2,131 BTC ($142,882,186) | 0.010659% | 3111 | |
| 97 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($140,804,604) Ins:44 Outs:0 | 2,100 BTC ($140,804,604) | 0.010504% | 44 | |
| 98 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX Balance:2,100 BTC ($140,804,081) Ins:34 Outs:0 | 2,100 BTC ($140,804,081) | 0.010504% | 34 | |
| 99 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($140,803,893) Ins:32 Outs:0 | 2,100 BTC ($140,803,893) | 0.010504% | 32 | |
| 100 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($140,803,893) Ins:29 Outs:0 | 2,100 BTC ($140,803,893) | 0.010504% | 29 |