| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($5,647,368,365) Ins:676 Outs:0 | 79,957 BTC ($5,647,368,365) | 0.39974% | 676 | |||||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($3,805,539,998) Ins:247 Outs:0 | 53,880 BTC ($3,805,539,998) | 0.26937% | 247 | |||||
| 3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($3,660,772,528) Ins:159 Outs:0 | 51,830 BTC ($3,660,772,528) | 0.25912% | 159 | |||||
| 4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($2,189,530,155) Ins:249 Outs:4 | 31,000 BTC ($2,189,530,155) | 0.15498% | 249 | 4 | ||||
| 5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($1,988,304,615) Ins:212 Outs:0 | 28,151 BTC ($1,988,304,615) | 0.14074% | 212 | |||||
| 6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,413,161,904) Ins:118 Outs:1 | 20,008 BTC ($1,413,161,904) | 0.10003% | 118 | 1 | ||||
| 7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,371,238,044) Ins:151 Outs:0 | 19,414 BTC ($1,371,238,044) | 0.097061% | 151 | |||||
| 8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,112,106,237) Ins:108 Outs:1 | 15,746 BTC ($1,112,106,237) | 0.078719% | 108 | 1 | ||||
| 9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($760,721,158) Ins:129 Outs:0 | 10,771 BTC ($760,721,158) | 0.053846% | 129 | |||||
| 10 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($706,300,104) Ins:72 Outs:0 | 10,000 BTC ($706,300,104) | 0.049994% | 72 | |||||
| 11 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($665,670,899) Ins:61 Outs:0 | 9,425 BTC ($665,670,899) | 0.047118% | 61 | |||||
| 12 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($654,033,418) Ins:113 Outs:0 | 9,260 BTC ($654,033,418) | 0.046295% | 113 | |||||
| 13 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($635,598,315) Ins:78 Outs:0 | 8,999 BTC ($635,598,315) | 0.04499% | 78 | |||||
| 14 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($566,500,830) Ins:50 Outs:0 | 8,021 BTC ($566,500,830) | 0.040099% | 50 | |||||
| 15 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($565,039,301) Ins:368 Outs:0 | 8,000 BTC ($565,039,301) | 0.039995% | 368 | |||||
| 16 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($560,876,235) Ins:137 Outs:60 | 7,941 BTC ($560,876,235) | 0.039701% | 137 | 60 | ||||
| 17 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($494,418,516) Ins:31 Outs:0 | 7,000 BTC ($494,418,516) | 0.034997% | 31 | |||||
| 18 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($494,409,196) Ins:57 Outs:0 | 7,000 BTC ($494,409,196) | 0.034996% | 57 | |||||
| 19 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($494,338,460) Ins:53 Outs:0 | 6,999 BTC ($494,338,460) | 0.034991% | 53 |
| 20 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($485,772,274) Ins:35 Outs:0 | 6,878 BTC ($485,772,274) | 0.034385% | 35 | |
| 21 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($459,938,754) Ins:38 Outs:0 | 6,512 BTC ($459,938,754) | 0.032556% | 38 | |
| 22 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($446,091,355) Ins:41 Outs:0 | 6,316 BTC ($446,091,355) | 0.031576% | 41 | |
| 23 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($437,905,079) Ins:38 Outs:0 | 6,200 BTC ($437,905,079) | 0.030996% | 38 | |
| 24 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($417,250,180) Ins:33 Outs:0 | 5,908 BTC ($417,250,180) | 0.029534% | 33 | |
| 25 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($395,527,026) Ins:32 Outs:0 | 5,600 BTC ($395,527,026) | 0.027997% | 32 | |
| 26 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($395,196,711) Ins:31 Outs:0 | 5,595 BTC ($395,196,711) | 0.027973% | 31 | |
| 27 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($358,446,508) Ins:129 Outs:6 | 5,075 BTC ($358,446,508) | 0.025372% | 129 | 6 |
| 28 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($353,150,557) Ins:42 Outs:0 | 5,000 BTC ($353,150,557) | 0.024997% | 42 | |
| 29 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($353,149,313) Ins:41 Outs:0 | 5,000 BTC ($353,149,313) | 0.024997% | 41 | |
| 30 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($353,149,301) Ins:39 Outs:0 | 5,000 BTC ($353,149,301) | 0.024997% | 39 | |
| 31 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($353,149,269) Ins:38 Outs:0 | 5,000 BTC ($353,149,269) | 0.024997% | 38 | |
| 32 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($353,149,269) Ins:37 Outs:0 | 5,000 BTC ($353,149,269) | 0.024997% | 37 | |
| 33 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($353,149,240) Ins:32 Outs:0 | 5,000 BTC ($353,149,240) | 0.024997% | 32 | |
| 34 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($346,086,734) Ins:32 Outs:0 | 4,900 BTC ($346,086,734) | 0.024497% | 32 | |
| 35 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($346,086,184) Ins:29 Outs:0 | 4,900 BTC ($346,086,184) | 0.024497% | 29 | |
| 36 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($344,754,221) Ins:38 Outs:0 | 4,881 BTC ($344,754,221) | 0.024403% | 38 | |
| 37 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($338,458,271) Ins:38 Outs:0 | 4,792 BTC ($338,458,271) | 0.023957% | 38 | |
| 38 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($331,917,575) Ins:29 Outs:0 | 4,699 BTC ($331,917,575) | 0.023494% | 29 | |
| 39 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($318,064,407) Ins:33 Outs:0 | 4,503 BTC ($318,064,407) | 0.022514% | 33 | |
| 40 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($316,906,098) Ins:34 Outs:0 | 4,487 BTC ($316,906,098) | 0.022432% | 34 | |
| 41 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($306,039,234) Ins:49 Outs:0 | 4,333 BTC ($306,039,234) | 0.021663% | 49 | |
| 42 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($305,285,579) Ins:42 Outs:0 | 4,322 BTC ($305,285,579) | 0.021609% | 42 | |
| 43 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($300,247,225) Ins:36 Outs:1 | 4,251 BTC ($300,247,225) | 0.021253% | 36 | 1 |
| 44 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,166 BTC ($294,247,663) Ins:4100 Outs:0 | 4,166 BTC ($294,247,663) | 0.020828% | 4100 | |
| 45 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($290,203,979) Ins:40 Outs:0 | 4,109 BTC ($290,203,979) | 0.020542% | 40 | |
| 46 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($285,980,428) Ins:46 Outs:0 | 4,049 BTC ($285,980,428) | 0.020243% | 46 | |
| 47 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($282,526,480) Ins:61 Outs:0 | 4,000 BTC ($282,526,480) | 0.019998% | 61 | |
| 48 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($282,519,472) Ins:40 Outs:0 | 4,000 BTC ($282,519,472) | 0.019998% | 40 | |
| 49 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($282,519,455) Ins:42 Outs:0 | 4,000 BTC ($282,519,455) | 0.019998% | 42 | |
| 50 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($259,508,779) Ins:36 Outs:0 | 3,674 BTC ($259,508,779) | 0.018369% | 36 | |
| 51 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($254,267,629) Ins:41 Outs:0 | 3,600 BTC ($254,267,629) | 0.017998% | 41 | |
| 52 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($236,610,053) Ins:47 Outs:2 | 3,350 BTC ($236,610,053) | 0.016748% | 47 | 2 |
| 53 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($229,462,313) Ins:35 Outs:0 | 3,249 BTC ($229,462,313) | 0.016242% | 35 | |
| 54 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($228,358,381) Ins:38 Outs:0 | 3,233 BTC ($228,358,381) | 0.016164% | 38 | |
| 55 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($227,041,355) Ins:35 Outs:0 | 3,215 BTC ($227,041,355) | 0.016071% | 35 | |
| 56 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($222,106,477) Ins:34 Outs:0 | 3,145 BTC ($222,106,477) | 0.015721% | 34 | |
| 57 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($221,817,768) Ins:33 Outs:0 | 3,141 BTC ($221,817,768) | 0.015701% | 33 | |
| 58 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($217,651,859) Ins:292 Outs:13 | 3,082 BTC ($217,651,859) | 0.015406% | 292 | 13 |
| 59 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($216,738,949) Ins:29 Outs:0 | 3,069 BTC ($216,738,949) | 0.015342% | 29 | |
| 60 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($211,889,752) Ins:45 Outs:0 | 3,000 BTC ($211,889,752) | 0.014998% | 45 | |
| 61 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($211,889,611) Ins:36 Outs:0 | 3,000 BTC ($211,889,611) | 0.014998% | 36 | |
| 62 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($211,889,611) Ins:35 Outs:0 | 3,000 BTC ($211,889,611) | 0.014998% | 35 | |
| 63 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($211,889,605) Ins:36 Outs:0 | 3,000 BTC ($211,889,605) | 0.014998% | 36 | |
| 64 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($211,889,604) Ins:36 Outs:0 | 3,000 BTC ($211,889,604) | 0.014998% | 36 | |
| 65 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($211,889,443) Ins:24 Outs:0 | 3,000 BTC ($211,889,443) | 0.014998% | 24 | |
| 66 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($211,811,811) Ins:37 Outs:3 | 2,999 BTC ($211,811,811) | 0.014993% | 37 | 3 |
| 67 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($209,488,187) Ins:29 Outs:0 | 2,966 BTC ($209,488,187) | 0.014828% | 29 | |
| 68 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($207,565,862) Ins:30 Outs:1 | 2,939 BTC ($207,565,862) | 0.014692% | 30 | 1 |
| 69 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($206,097,643) Ins:35 Outs:1 | 2,918 BTC ($206,097,643) | 0.014588% | 35 | 1 |
| 70 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($197,755,618) Ins:26 Outs:0 | 2,800 BTC ($197,755,618) | 0.013998% | 26 | |
| 71 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($193,862,068) Ins:25 Outs:0 | 2,745 BTC ($193,862,068) | 0.013722% | 25 | |
| 72 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($186,815,762) Ins:26 Outs:0 | 2,645 BTC ($186,815,762) | 0.013223% | 26 | |
| 73 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($184,763,543) Ins:36 Outs:0 | 2,616 BTC ($184,763,543) | 0.013078% | 36 | |
| 74 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($183,637,684) Ins:34 Outs:0 | 2,600 BTC ($183,637,684) | 0.012999% | 34 | |
| 75 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($182,557,828) Ins:114 Outs:0 | 2,585 BTC ($182,557,828) | 0.012922% | 114 | |
| 76 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($177,280,886) Ins:25 Outs:0 | 2,510 BTC ($177,280,886) | 0.012549% | 25 | |
| 77 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($177,278,989) Ins:32 Outs:0 | 2,510 BTC ($177,278,989) | 0.012548% | 32 | |
| 78 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($176,574,769) Ins:33 Outs:0 | 2,500 BTC ($176,574,769) | 0.012499% | 33 | |
| 79 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($176,574,680) Ins:31 Outs:0 | 2,500 BTC ($176,574,680) | 0.012499% | 31 | |
| 80 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($170,012,720) Ins:34 Outs:1 | 2,407 BTC ($170,012,720) | 0.012034% | 34 | 1 |
| 81 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($167,352,212) Ins:26 Outs:0 | 2,369 BTC ($167,352,212) | 0.011846% | 26 | |
| 82 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($166,901,037) Ins:25 Outs:0 | 2,363 BTC ($166,901,037) | 0.011814% | 25 | |
| 83 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($165,980,223) Ins:74 Outs:0 | 2,350 BTC ($165,980,223) | 0.011749% | 74 | |
| 84 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($161,585,924) Ins:43 Outs:2 | 2,288 BTC ($161,585,924) | 0.011438% | 43 | 2 |
| 85 | 1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($159,261,609) Ins:27 Outs:0 | 2,255 BTC ($159,261,609) | 0.011273% | 27 | |
| 86 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($155,385,729) Ins:34 Outs:0 | 2,200 BTC ($155,385,729) | 0.010999% | 34 | |
| 87 | 1G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM Balance:2,200 BTC ($155,385,652) Ins:34 Outs:0 | 2,200 BTC ($155,385,652) | 0.010999% | 34 | |
| 88 | 1LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ Balance:2,200 BTC ($155,385,570) Ins:25 Outs:0 | 2,200 BTC ($155,385,570) | 0.010999% | 25 | |
| 89 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222 Balance:2,195 BTC ($154,997,955) Ins:56 Outs:15 | 2,195 BTC ($154,997,955) | 0.010971% | 56 | 15 |
| 90 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr Balance:2,131 BTC ($150,512,004) Ins:3122 Outs:0 | 2,131 BTC ($150,512,004) | 0.010654% | 3122 | |
| 91 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT Balance:2,100 BTC ($148,323,475) Ins:44 Outs:0 | 2,100 BTC ($148,323,475) | 0.010499% | 44 | |
| 92 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU Balance:2,100 BTC ($148,322,727) Ins:32 Outs:0 | 2,100 BTC ($148,322,727) | 0.010499% | 32 | |
| 93 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy Balance:2,100 BTC ($148,322,727) Ins:29 Outs:0 | 2,100 BTC ($148,322,727) | 0.010499% | 29 | |
| 94 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw Balance:2,100 BTC ($148,322,726) Ins:33 Outs:0 | 2,100 BTC ($148,322,726) | 0.010499% | 33 | |
| 95 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 Balance:2,097 BTC ($148,089,665) Ins:30 Outs:0 | 2,097 BTC ($148,089,665) | 0.010482% | 30 | |
| 96 | 142fFLWkLgteEB48wC6tcChK5dXkptbjn6 wallet: 20447230 Balance:2,068 BTC ($146,073,662) Ins:31 Outs:1 | 2,068 BTC ($146,073,662) | 0.01034% | 31 | 1 |
| 97 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw Balance:2,066 BTC ($145,935,439) Ins:31 Outs:0 | 2,066 BTC ($145,935,439) | 0.01033% | 31 | |
| 98 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV Balance:2,050 BTC ($144,799,007) Ins:33 Outs:0 | 2,050 BTC ($144,799,007) | 0.010249% | 33 | |
| 99 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu Balance:2,012 BTC ($142,092,544) Ins:31 Outs:0 | 2,012 BTC ($142,092,544) | 0.010058% | 31 | |
| 100 | 1MTq53R9mvrJomvHoq8i4uyLv26mWHhNPc Balance:2,001 BTC ($141,353,335) Ins:29 Outs:0 | 2,001 BTC ($141,353,335) | 0.010005% | 29 |