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| Address | Balance | % of coins | First In | Last In | Ins | First Out | Last Out | Outs | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFwallet: MtGox-Hack Balance:79,957 BTC ($6,399,308,155) Ins:693 Outs:0 | 79,957 BTC ($6,399,308,155) | 0.39829% | 2011-03-01 10:26:19 UTC | 2026-09-02 20:43:07 UTC | 693 | |||
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC Balance:53,880 BTC ($4,312,242,719) Ins:262 Outs:0 | 53,880 BTC ($4,312,242,719) | 0.26839% | 2014-05-27 22:49:42 UTC | 2026-08-12 21:50:33 UTC | 262 | |||
| 3 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1drwallet: 967 Balance:31,000 BTC ($2,481,063,262) Ins:265 Outs:4 | 31,000 BTC ($2,481,063,262) | 0.15442% | 2010-05-13 08:22:38 UTC | 2026-08-09 01:20:03 UTC | 265 | 2010-06-02 10:57:07 UTC | 2010-07-24 23:35:23 UTC | 4 |
| 4 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv Balance:28,151 BTC ($2,253,044,810) Ins:225 Outs:0 | 28,151 BTC ($2,253,044,810) | 0.14023% | 2010-04-05 22:47:07 UTC | 2026-08-28 13:46:43 UTC | 225 | |||
| 5 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn Balance:20,008 BTC ($1,601,322,584) Ins:132 Outs:1 | 20,008 BTC ($1,601,322,584) | 0.099666% | 2017-03-28 13:59:19 UTC | 2026-08-09 01:20:03 UTC | 132 | 2017-03-28 14:04:55 UTC | 2017-03-28 14:04:55 UTC | 1 |
| 6 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW Balance:19,414 BTC ($1,553,816,616) Ins:165 Outs:0 | 19,414 BTC ($1,553,816,616) | 0.096709% | 2010-07-24 12:16:11 UTC | 2026-06-06 23:36:28 UTC | 165 | |||
| 7 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC Balance:10,771 BTC ($862,010,238) Ins:143 Outs:0 | 10,771 BTC ($862,010,238) | 0.053651% | 2011-08-08 22:14:47 UTC | 2026-08-30 15:24:41 UTC | 143 | |||
| 8 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT Balance:9,260 BTC ($741,117,124) Ins:124 Outs:0 | 9,260 BTC ($741,117,124) | 0.046127% | 2010-03-18 13:37:36 UTC | 2026-06-01 11:03:47 UTC | 124 | |||
| 9 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg Balance:8,999 BTC ($720,227,430) Ins:93 Outs:0 | 8,999 BTC ($720,227,430) | 0.044827% | 2010-08-09 21:35:11 UTC | 2026-08-26 14:12:08 UTC | 93 | |||
| 10 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b Balance:8,021 BTC ($641,929,681) Ins:51 Outs:0 | 8,021 BTC ($641,929,681) | 0.039953% | 2013-04-25 00:16:44 UTC | 2026-05-22 02:38:22 UTC | 51 | |||
| 11 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi Balance:8,000 BTC ($640,273,563) Ins:386 Outs:0 | 8,000 BTC ($640,273,563) | 0.03985% | 2009-02-22 10:50:53 UTC | 2026-05-25 08:33:14 UTC | 386 | |||
| 12 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RXwallet: 559 Balance:7,941 BTC ($635,556,182) Ins:145 Outs:60 | 7,941 BTC ($635,556,182) | 0.039557% | 2010-04-10 16:02:35 UTC | 2026-08-09 01:20:03 UTC | 145 | 2010-04-10 18:15:16 UTC | 2010-10-15 06:22:58 UTC | 60 |
| 13 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf Balance:7,000 BTC ($560,239,141) Ins:60 Outs:0 | 7,000 BTC ($560,239,141) | 0.034869% | 2011-05-27 16:03:02 UTC | 2026-05-22 02:38:22 UTC | 60 | |||
| 14 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF Balance:6,999 BTC ($560,158,988) Ins:58 Outs:0 | 6,999 BTC ($560,158,988) | 0.034864% | 2010-11-08 16:32:00 UTC | 2026-05-22 02:38:22 UTC | 58 | |||
| 15 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft Balance:6,878 BTC ($550,452,223) Ins:36 Outs:0 | 6,878 BTC ($550,452,223) | 0.03426% | 2017-07-29 03:55:33 UTC | 2026-05-22 02:38:22 UTC | 36 | |||
| 16 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 Balance:6,512 BTC ($521,179,003) Ins:40 Outs:0 | 6,512 BTC ($521,179,003) | 0.032438% | 2011-04-24 00:40:50 UTC | 2026-05-22 02:38:22 UTC | 40 | |||
| 17 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb Balance:6,316 BTC ($505,487,841) Ins:42 Outs:0 | 6,316 BTC ($505,487,841) | 0.031461% | 2013-04-25 00:47:34 UTC | 2026-05-22 02:38:22 UTC | 42 | |||
| 18 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs Balance:6,200 BTC ($496,211,572) Ins:39 Outs:0 | 6,200 BTC ($496,211,572) | 0.030884% | 2013-12-07 03:23:51 UTC | 2026-05-22 02:38:22 UTC | 39 | |||
| 19 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtCwallet: 7507428 Balance:5,075 BTC ($406,173,197) Ins:130 Outs:6 | 5,075 BTC ($406,173,197) | 0.02528% | 2014-02-21 02:04:52 UTC | 2026-05-22 02:38:22 UTC | 130 | 2014-11-08 17:23:04 UTC | 2014-11-08 17:23:04 UTC | 6 |