Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
---|---|---|---|---|---|---|---|---|---|
1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF wallet: MtGox-Hack Balance:79,957 BTC ($8,374,200,447) Ins:637 Outs:0 | 79,957 BTC ($8,374,200,447) | 0.40219% | 637 | |||||
2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($5,643,045,155) Ins:209 Outs:0 | 53,880 BTC ($5,643,045,155) | 0.27102% | 209 | |||||
3 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA Balance:51,830 BTC ($5,428,376,716) Ins:145 Outs:0 | 51,830 BTC ($5,428,376,716) | 0.26071% | 145 | |||||
4 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967 Balance:31,000 BTC ($3,246,744,804) Ins:194 Outs:4 | 31,000 BTC ($3,246,744,804) | 0.15593% | 194 | 4 | ||||
5 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,948,357,560) Ins:171 Outs:0 | 28,151 BTC ($2,948,357,560) | 0.1416% | 171 | |||||
6 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($2,095,507,117) Ins:88 Outs:1 | 20,008 BTC ($2,095,507,117) | 0.10064% | 88 | 1 | ||||
7 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($2,033,340,395) Ins:126 Outs:0 | 19,414 BTC ($2,033,340,395) | 0.097655% | 126 | |||||
8 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG Balance:15,746 BTC ($1,649,086,790) Ins:84 Outs:1 | 15,746 BTC ($1,649,086,790) | 0.079201% | 84 | 1 | ||||
9 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($1,128,035,406) Ins:110 Outs:0 | 10,771 BTC ($1,128,035,406) | 0.054176% | 110 | |||||
10 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr Balance:10,009 BTC ($1,048,304,683) Ins:90 Outs:0 | 10,009 BTC ($1,048,304,683) | 0.050347% | 90 | |||||
11 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV Balance:10,000 BTC ($1,047,342,716) Ins:57 Outs:0 | 10,000 BTC ($1,047,342,716) | 0.050301% | 57 | |||||
12 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec Balance:10,000 BTC ($1,047,338,242) Ins:69 Outs:0 | 10,000 BTC ($1,047,338,242) | 0.050301% | 69 | |||||
13 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT Balance:10,000 BTC ($1,047,337,141) Ins:52 Outs:0 | 10,000 BTC ($1,047,337,141) | 0.050301% | 52 | |||||
14 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm Balance:10,000 BTC ($1,047,336,264) Ins:77 Outs:0 | 10,000 BTC ($1,047,336,264) | 0.0503% | 77 | |||||
15 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt Balance:10,000 BTC ($1,047,335,841) Ins:62 Outs:0 | 10,000 BTC ($1,047,335,841) | 0.0503% | 62 | |||||
16 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me Balance:10,000 BTC ($1,047,335,688) Ins:61 Outs:0 | 10,000 BTC ($1,047,335,688) | 0.0503% | 61 | |||||
17 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt Balance:10,000 BTC ($1,047,335,615) Ins:53 Outs:0 | 10,000 BTC ($1,047,335,615) | 0.0503% | 53 | |||||
18 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom Balance:10,000 BTC ($1,047,335,581) Ins:51 Outs:0 | 10,000 BTC ($1,047,335,581) | 0.0503% | 51 | |||||
19 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 Balance:9,425 BTC ($987,089,980) Ins:38 Outs:0 | 9,425 BTC ($987,089,980) | 0.047407% | 38 |
20 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($969,833,479) Ins:92 Outs:0 | 9,260 BTC ($969,833,479) | 0.046578% | 92 | |
21 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($942,496,968) Ins:57 Outs:0 | 8,999 BTC ($942,496,968) | 0.045265% | 57 | |
22 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($840,035,784) Ins:36 Outs:0 | 8,021 BTC ($840,035,784) | 0.040344% | 36 | |
23 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($837,868,283) Ins:83 Outs:0 | 8,000 BTC ($837,868,283) | 0.04024% | 83 | |
24 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559 Balance:7,941 BTC ($831,695,350) Ins:119 Outs:60 | 7,941 BTC ($831,695,350) | 0.039944% | 119 | 60 |
25 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH Balance:7,000 BTC ($733,148,525) Ins:25 Outs:0 | 7,000 BTC ($733,148,525) | 0.035211% | 25 | |
26 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($733,134,704) Ins:50 Outs:0 | 7,000 BTC ($733,134,704) | 0.03521% | 50 | |
27 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($733,029,668) Ins:41 Outs:0 | 6,999 BTC ($733,029,668) | 0.035205% | 41 | |
28 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($720,327,435) Ins:28 Outs:0 | 6,878 BTC ($720,327,435) | 0.034595% | 28 | |
29 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($682,020,205) Ins:30 Outs:0 | 6,512 BTC ($682,020,205) | 0.032755% | 30 | |
30 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($661,486,584) Ins:33 Outs:0 | 6,316 BTC ($661,486,584) | 0.031769% | 33 | |
31 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($649,347,570) Ins:31 Outs:0 | 6,200 BTC ($649,347,570) | 0.031186% | 31 | |
32 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT Balance:5,908 BTC ($618,719,452) Ins:26 Outs:0 | 5,908 BTC ($618,719,452) | 0.029715% | 26 | |
33 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt Balance:5,600 BTC ($586,507,273) Ins:26 Outs:0 | 5,600 BTC ($586,507,273) | 0.028168% | 26 | |
34 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n Balance:5,595 BTC ($586,017,435) Ins:23 Outs:0 | 5,595 BTC ($586,017,435) | 0.028145% | 23 | |
35 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428 Balance:5,075 BTC ($531,522,424) Ins:122 Outs:6 | 5,075 BTC ($531,522,424) | 0.025527% | 122 | 6 |
36 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS Balance:5,000 BTC ($523,669,322) Ins:36 Outs:0 | 5,000 BTC ($523,669,322) | 0.02515% | 36 | |
37 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 Balance:5,000 BTC ($523,667,478) Ins:35 Outs:0 | 5,000 BTC ($523,667,478) | 0.02515% | 35 | |
38 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv Balance:5,000 BTC ($523,667,413) Ins:32 Outs:0 | 5,000 BTC ($523,667,413) | 0.02515% | 32 | |
39 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR Balance:5,000 BTC ($523,667,413) Ins:32 Outs:0 | 5,000 BTC ($523,667,413) | 0.02515% | 32 | |
40 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY Balance:5,000 BTC ($523,667,413) Ins:31 Outs:0 | 5,000 BTC ($523,667,413) | 0.02515% | 31 | |
41 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1 Balance:5,000 BTC ($523,667,370) Ins:26 Outs:0 | 5,000 BTC ($523,667,370) | 0.02515% | 26 | |
42 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC Balance:4,900 BTC ($513,194,726) Ins:26 Outs:0 | 4,900 BTC ($513,194,726) | 0.024647% | 26 | |
43 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo Balance:4,900 BTC ($513,193,916) Ins:24 Outs:0 | 4,900 BTC ($513,193,916) | 0.024647% | 24 | |
44 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj Balance:4,881 BTC ($511,218,816) Ins:33 Outs:0 | 4,881 BTC ($511,218,816) | 0.024552% | 33 | |
45 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD Balance:4,817 BTC ($504,499,886) Ins:24 Outs:0 | 4,817 BTC ($504,499,886) | 0.02423% | 24 | |
46 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm Balance:4,792 BTC ($501,882,866) Ins:33 Outs:0 | 4,792 BTC ($501,882,866) | 0.024104% | 33 | |
47 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn Balance:4,699 BTC ($492,183,995) Ins:24 Outs:0 | 4,699 BTC ($492,183,995) | 0.023638% | 24 | |
48 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n Balance:4,503 BTC ($471,641,823) Ins:28 Outs:0 | 4,503 BTC ($471,641,823) | 0.022652% | 28 | |
49 | 1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4 Balance:4,487 BTC ($469,924,224) Ins:29 Outs:0 | 4,487 BTC ($469,924,224) | 0.022569% | 29 | |
50 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY Balance:4,333 BTC ($453,810,246) Ins:37 Outs:0 | 4,333 BTC ($453,810,246) | 0.021795% | 37 | |
51 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed Balance:4,322 BTC ($452,692,737) Ins:37 Outs:0 | 4,322 BTC ($452,692,737) | 0.021741% | 37 | |
52 | 1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m Balance:4,251 BTC ($445,221,615) Ins:31 Outs:1 | 4,251 BTC ($445,221,615) | 0.021383% | 31 | 1 |
53 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj Balance:4,163 BTC ($435,965,834) Ins:3946 Outs:0 | 4,163 BTC ($435,965,834) | 0.020938% | 3946 | |
54 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii Balance:4,109 BTC ($430,328,985) Ins:35 Outs:0 | 4,109 BTC ($430,328,985) | 0.020667% | 35 | |
55 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs Balance:4,049 BTC ($424,066,093) Ins:41 Outs:0 | 4,049 BTC ($424,066,093) | 0.020367% | 41 | |
56 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S Balance:4,000 BTC ($418,944,406) Ins:56 Outs:0 | 4,000 BTC ($418,944,406) | 0.020121% | 56 | |
57 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM Balance:4,000 BTC ($418,934,519) Ins:60 Outs:0 | 4,000 BTC ($418,934,519) | 0.02012% | 60 | |
58 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo Balance:4,000 BTC ($418,934,015) Ins:35 Outs:0 | 4,000 BTC ($418,934,015) | 0.02012% | 35 | |
59 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 Balance:4,000 BTC ($418,933,988) Ins:37 Outs:0 | 4,000 BTC ($418,933,988) | 0.02012% | 37 | |
60 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Balance:3,963 BTC ($415,019,069) Ins:41 Outs:0 | 3,963 BTC ($415,019,069) | 0.019932% | 41 | |
61 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs Balance:3,674 BTC ($384,812,607) Ins:31 Outs:0 | 3,674 BTC ($384,812,607) | 0.018481% | 31 | |
62 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR Balance:3,600 BTC ($377,040,723) Ins:34 Outs:0 | 3,600 BTC ($377,040,723) | 0.018108% | 34 | |
63 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222 Balance:3,350 BTC ($350,857,228) Ins:40 Outs:2 | 3,350 BTC ($350,857,228) | 0.016851% | 40 | 2 |
64 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 Balance:3,249 BTC ($340,258,202) Ins:30 Outs:0 | 3,249 BTC ($340,258,202) | 0.016342% | 30 | |
65 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin Balance:3,233 BTC ($338,621,237) Ins:33 Outs:0 | 3,233 BTC ($338,621,237) | 0.016263% | 33 | |
66 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU Balance:3,215 BTC ($336,668,286) Ins:30 Outs:0 | 3,215 BTC ($336,668,286) | 0.016169% | 30 | |
67 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j Balance:3,145 BTC ($329,350,601) Ins:29 Outs:0 | 3,145 BTC ($329,350,601) | 0.015818% | 29 | |
68 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh Balance:3,141 BTC ($328,922,488) Ins:28 Outs:0 | 3,141 BTC ($328,922,488) | 0.015797% | 28 | |
69 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446 Balance:3,082 BTC ($322,745,068) Ins:287 Outs:13 | 3,082 BTC ($322,745,068) | 0.0155% | 287 | 13 |
70 | 18jGeboNHt1YpsDFcCeYPKm8qnAe9942BG Balance:3,069 BTC ($321,391,361) Ins:24 Outs:0 | 3,069 BTC ($321,391,361) | 0.015435% | 24 | |
71 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB Balance:3,000 BTC ($314,200,729) Ins:40 Outs:0 | 3,000 BTC ($314,200,729) | 0.01509% | 40 | |
72 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 Balance:3,000 BTC ($314,200,521) Ins:31 Outs:0 | 3,000 BTC ($314,200,521) | 0.01509% | 31 | |
73 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r Balance:3,000 BTC ($314,200,521) Ins:30 Outs:0 | 3,000 BTC ($314,200,521) | 0.01509% | 30 | |
74 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap Balance:3,000 BTC ($314,200,511) Ins:31 Outs:0 | 3,000 BTC ($314,200,511) | 0.01509% | 31 | |
75 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj Balance:3,000 BTC ($314,200,510) Ins:31 Outs:0 | 3,000 BTC ($314,200,510) | 0.01509% | 31 | |
76 | 1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9 Balance:3,000 BTC ($314,200,272) Ins:21 Outs:0 | 3,000 BTC ($314,200,272) | 0.01509% | 21 | |
77 | 1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv Balance:2,999 BTC ($314,085,156) Ins:34 Outs:3 | 2,999 BTC ($314,085,156) | 0.015085% | 34 | 3 |
78 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG Balance:2,966 BTC ($310,639,570) Ins:26 Outs:0 | 2,966 BTC ($310,639,570) | 0.014919% | 26 | |
79 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5 Balance:2,939 BTC ($307,789,050) Ins:27 Outs:1 | 2,939 BTC ($307,789,050) | 0.014782% | 27 | 1 |
80 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ Balance:2,918 BTC ($305,611,901) Ins:32 Outs:1 | 2,918 BTC ($305,611,901) | 0.014678% | 32 | 1 |
81 | 1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD Balance:2,819 BTC ($295,243,580) Ins:21 Outs:0 | 2,819 BTC ($295,243,580) | 0.01418% | 21 | |
82 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 Balance:2,800 BTC ($293,241,928) Ins:23 Outs:0 | 2,800 BTC ($293,241,928) | 0.014084% | 23 | |
83 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ Balance:2,745 BTC ($287,468,378) Ins:22 Outs:0 | 2,745 BTC ($287,468,378) | 0.013806% | 22 | |
84 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf Balance:2,645 BTC ($277,019,763) Ins:23 Outs:0 | 2,645 BTC ($277,019,763) | 0.013304% | 23 | |
85 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD Balance:2,616 BTC ($273,976,628) Ins:32 Outs:0 | 2,616 BTC ($273,976,628) | 0.013158% | 32 | |
86 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc Balance:2,600 BTC ($272,307,150) Ins:31 Outs:0 | 2,600 BTC ($272,307,150) | 0.013078% | 31 | |
87 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH Balance:2,585 BTC ($270,705,885) Ins:111 Outs:0 | 2,585 BTC ($270,705,885) | 0.013001% | 111 | |
88 | 1BiYAPzckv6gosDRRK7tAX3TYU68Ah7vTF Balance:2,578 BTC ($270,002,749) Ins:21 Outs:0 | 2,578 BTC ($270,002,749) | 0.012967% | 21 | |
89 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx Balance:2,510 BTC ($262,880,971) Ins:22 Outs:0 | 2,510 BTC ($262,880,971) | 0.012625% | 22 | |
90 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc Balance:2,510 BTC ($262,878,158) Ins:29 Outs:0 | 2,510 BTC ($262,878,158) | 0.012625% | 29 | |
91 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW Balance:2,500 BTC ($261,833,906) Ins:30 Outs:0 | 2,500 BTC ($261,833,906) | 0.012575% | 30 | |
92 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM Balance:2,500 BTC ($261,833,773) Ins:28 Outs:0 | 2,500 BTC ($261,833,773) | 0.012575% | 28 | |
93 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ Balance:2,407 BTC ($252,103,371) Ins:31 Outs:1 | 2,407 BTC ($252,103,371) | 0.012108% | 31 | 1 |
94 | 1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ Balance:2,369 BTC ($248,158,236) Ins:23 Outs:0 | 2,369 BTC ($248,158,236) | 0.011918% | 23 | |
95 | 1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb Balance:2,363 BTC ($247,489,211) Ins:22 Outs:0 | 2,363 BTC ($247,489,211) | 0.011886% | 22 | |
96 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt Balance:2,350 BTC ($246,123,782) Ins:71 Outs:0 | 2,350 BTC ($246,123,782) | 0.011821% | 71 | |
97 | 1CtHkU1vMbyvuxxX2ab72y2Bm566pY1du5 Balance:2,318 BTC ($242,803,249) Ins:26 Outs:0 | 2,318 BTC ($242,803,249) | 0.011661% | 26 | |
98 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M Balance:2,288 BTC ($239,607,695) Ins:40 Outs:2 | 2,288 BTC ($239,607,695) | 0.011508% | 40 | 2 |
99 | 1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K Balance:2,255 BTC ($236,161,086) Ins:24 Outs:0 | 2,255 BTC ($236,161,086) | 0.011342% | 24 | |
100 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj Balance:2,200 BTC ($230,413,737) Ins:31 Outs:0 | 2,200 BTC ($230,413,737) | 0.011066% | 31 |