| 1 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF | 79,957 BTC ($8,096,974,366) | 0.40091% | 2011-03-01 13:26:19 | 660 | — | 0 |
| 2 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BTC ($5,456,233,363) | 0.27016% | 2014-05-28 02:49:42 | 224 | — | 0 |
| 3 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr | 31,000 BTC ($3,139,262,052) | 0.15544% | 2010-05-13 12:22:38 | 208 | 2010-06-02 14:57:07 | 4 |
| 4 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BTC ($2,850,752,821) | 0.14115% | 2010-04-06 02:47:07 | 183 | — | 0 |
| 5 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BTC ($1,966,027,099) | 0.097346% | 2010-07-24 16:16:11 | 135 | — | 0 |
| 6 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC | 10,771 BTC ($1,090,692,039) | 0.054005% | 2011-08-09 02:14:47 | 119 | — | 0 |
| 7 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($937,727,354) | 0.046431% | 2010-03-18 16:37:36 | 102 | — | 0 |
| 8 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($911,295,834) | 0.045122% | 2010-08-10 01:35:11 | 69 | — | 0 |
| 9 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($812,226,583) | 0.040217% | 2013-04-25 04:16:44 | 45 | — | 0 |
| 10 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($810,130,846) | 0.040113% | 2009-02-22 13:50:53 | 92 | — | 0 |
| 11 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX | 7,941 BTC ($804,162,258) | 0.039817% | 2010-04-10 20:02:35 | 129 | 2010-04-10 22:15:16 | 60 |
| 12 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($708,864,438) | 0.035099% | 2011-05-27 20:03:02 | 55 | — | 0 |
| 13 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($708,763,017) | 0.035094% | 2010-11-08 19:32:00 | 48 | — | 0 |
| 14 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($659,442,074) | 0.032652% | 2011-04-24 04:40:50 | 35 | — | 0 |
| 15 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($639,588,219) | 0.031669% | 2013-04-25 04:47:34 | 39 | — | 0 |
| 16 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($627,851,059) | 0.031087% | 2013-12-07 07:23:51 | 36 | — | 0 |
| 17 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC | 5,075 BTC ($513,926,490) | 0.025447% | 2014-02-21 06:04:52 | 127 | 2014-11-08 20:23:04 | 6 |
| 18 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($506,333,364) | 0.025071% | 2011-05-17 18:09:56 | 41 | — | 0 |
| 19 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9 | 5,000 BTC ($506,331,580) | 0.025071% | 2014-04-16 21:27:15 | 40 | — | 0 |
| 20 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR | 5,000 BTC ($506,331,518) | 0.025071% | 2014-04-16 21:53:08 | 37 | — | 0 |
| 21 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv | 5,000 BTC ($506,331,517) | 0.025071% | 2014-04-16 22:07:07 | 36 | — | 0 |
| 22 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY | 5,000 BTC ($506,331,517) | 0.025071% | 2014-04-16 21:45:14 | 36 | — | 0 |
| 23 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj | 4,881 BTC ($494,295,028) | 0.024475% | 2013-04-25 05:03:29 | 38 | — | 0 |
| 24 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm | 4,792 BTC ($485,268,143) | 0.024028% | 2013-12-21 08:44:50 | 38 | — | 0 |
| 25 | 16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n | 4,503 BTC ($456,028,223) | 0.02258% | 2016-03-06 11:03:46 | 33 | — | 0 |
| 26 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($438,786,980) | 0.021726% | 2011-08-08 15:20:12 | 46 | — | 0 |
| 27 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($437,706,443) | 0.021673% | 2011-08-08 15:20:12 | 42 | — | 0 |
| 28 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($416,083,038) | 0.020602% | 2013-04-25 03:58:46 | 40 | — | 0 |
| 29 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs | 4,049 BTC ($410,027,478) | 0.020302% | 2013-12-11 14:15:43 | 46 | — | 0 |
| 30 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S | 4,000 BTC ($405,075,344) | 0.020057% | 2014-11-30 17:06:15 | 61 | — | 0 |
| 31 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($405,065,296) | 0.020056% | 2010-07-25 03:35:23 | 40 | — | 0 |
| 32 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($405,065,271) | 0.020056% | 2011-05-17 17:52:51 | 42 | — | 0 |
| 33 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($372,073,470) | 0.018423% | 2013-04-25 06:09:35 | 36 | — | 0 |
| 34 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($364,558,915) | 0.018051% | 2013-03-13 12:10:00 | 41 | — | 0 |
| 35 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx | 3,350 BTC ($339,242,177) | 0.016797% | 2010-08-07 08:53:03 | 45 | 2010-08-19 00:58:26 | 2 |
| 36 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($328,994,029) | 0.01629% | 2011-08-08 15:20:12 | 35 | — | 0 |
| 37 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($327,411,256) | 0.016211% | 2010-02-17 10:13:38 | 38 | — | 0 |
| 38 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($325,522,956) | 0.016118% | 2011-07-28 20:57:42 | 35 | — | 0 |
| 39 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j | 3,145 BTC ($318,447,522) | 0.015768% | 2014-09-06 03:34:31 | 34 | — | 0 |
| 40 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh | 3,141 BTC ($318,033,582) | 0.015747% | 2016-02-23 09:58:58 | 33 | — | 0 |
| 41 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 | 3,082 BTC ($312,060,663) | 0.015451% | 2014-04-16 11:10:01 | 290 | 2014-05-07 11:42:48 | 13 |
| 42 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB | 3,000 BTC ($303,799,184) | 0.015042% | 2010-12-07 16:23:16 | 45 | — | 0 |
| 43 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 | 3,000 BTC ($303,798,982) | 0.015042% | 2013-04-17 22:36:45 | 36 | — | 0 |
| 44 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r | 3,000 BTC ($303,798,982) | 0.015042% | 2013-04-18 00:17:43 | 35 | — | 0 |
| 45 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap | 3,000 BTC ($303,798,972) | 0.015042% | 2013-04-18 00:17:43 | 36 | — | 0 |
| 46 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj | 3,000 BTC ($303,798,972) | 0.015042% | 2013-04-17 22:36:45 | 36 | — | 0 |
| 47 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG | 2,966 BTC ($300,355,915) | 0.014872% | 2011-08-08 15:20:12 | 29 | — | 0 |
| 48 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8 | 2,800 BTC ($283,534,218) | 0.014039% | 2016-02-15 19:28:05 | 26 | — | 0 |
| 49 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD | 2,616 BTC ($264,906,694) | 0.013117% | 2010-09-29 21:57:51 | 36 | — | 0 |
| 50 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc | 2,600 BTC ($263,292,482) | 0.013037% | 2013-04-25 03:58:46 | 34 | — | 0 |
| 51 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH | 2,585 BTC ($261,744,226) | 0.01296% | 2013-09-18 01:45:14 | 114 | — | 0 |
| 52 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc | 2,510 BTC ($254,175,634) | 0.012585% | 2013-04-25 03:58:46 | 32 | — | 0 |
| 53 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW | 2,500 BTC ($253,165,952) | 0.012535% | 2012-03-21 12:57:20 | 33 | — | 0 |
| 54 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM | 2,500 BTC ($253,165,824) | 0.012535% | 2011-12-01 10:51:46 | 31 | — | 0 |
| 55 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ | 2,407 BTC ($243,757,544) | 0.012069% | 2014-01-16 09:51:15 | 34 | 2014-01-16 09:55:10 | 1 |
| 56 | 152p1VPp2UYceP9BLtJRLoMgoErQRCryTt | 2,350 BTC ($237,975,908) | 0.011783% | 2014-10-28 01:24:56 | 74 | — | 0 |
| 57 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M | 2,288 BTC ($231,675,535) | 0.011471% | 2012-07-04 01:35:50 | 43 | 2012-07-08 19:55:06 | 2 |
| 58 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj | 2,200 BTC ($222,785,941) | 0.011031% | 2010-02-06 21:45:17 | 34 | — | 0 |
| 59 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 | 2,195 BTC ($222,229,965) | 0.011004% | 2010-07-04 03:57:13 | 56 | 2010-07-04 03:59:55 | 15 |
| 60 | 1CounterpartyXXXXXXXXXXXXXXXUWLpVr | 2,131 BTC ($215,797,590) | 0.010685% | 2014-01-03 02:19:37 | 3106 | — | 0 |
| 61 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT | 2,100 BTC ($212,660,359) | 0.01053% | 2011-08-08 15:20:12 | 44 | — | 0 |
| 62 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX | 2,100 BTC ($212,659,570) | 0.01053% | 2012-07-05 00:56:50 | 34 | — | 0 |
| 63 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU | 2,100 BTC ($212,659,286) | 0.01053% | 2010-07-19 11:27:34 | 32 | — | 0 |
| 64 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy | 2,100 BTC ($212,659,286) | 0.01053% | 2011-08-08 09:24:37 | 29 | — | 0 |
| 65 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw | 2,100 BTC ($212,659,285) | 0.01053% | 2012-02-28 03:11:11 | 33 | — | 0 |
| 66 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 | 2,097 BTC ($212,325,131) | 0.010513% | 2013-04-25 05:54:07 | 30 | — | 0 |
| 67 | 142fFLWkLgteEB48wC6tcChK5dXkptbjn6 | 2,068 BTC ($209,434,665) | 0.01037% | 2013-09-29 16:48:32 | 31 | 2016-05-19 18:58:06 | 1 |
| 68 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw | 2,066 BTC ($209,236,487) | 0.01036% | 2011-03-07 20:40:21 | 31 | — | 0 |
| 69 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV | 2,050 BTC ($207,607,115) | 0.010279% | 2011-08-08 15:20:12 | 33 | — | 0 |
| 70 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu | 2,012 BTC ($203,726,695) | 0.010087% | 2011-08-08 15:20:12 | 31 | — | 0 |
| 71 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG | 2,000 BTC ($202,533,089) | 0.010028% | 2013-01-05 00:45:53 | 34 | — | 0 |
| 72 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 | 2,000 BTC ($202,532,769) | 0.010028% | 2013-07-29 06:37:02 | 32 | — | 0 |
| 73 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 | 2,000 BTC ($202,532,764) | 0.010028% | 2013-01-05 00:35:02 | 32 | — | 0 |
| 74 | 18KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83 | 2,000 BTC ($202,532,763) | 0.010028% | 2013-11-27 18:21:42 | 32 | — | 0 |
| 75 | 1KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK | 2,000 BTC ($202,532,697) | 0.010028% | 2013-01-05 01:11:41 | 31 | — | 0 |
| 76 | 1NTva3cWy3Xiueh5GPWCa9cz8SePrv6cmT | 2,000 BTC ($202,532,668) | 0.010028% | 2013-11-11 17:19:36 | 41 | — | 0 |
| 77 | 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw | 2,000 BTC ($202,532,659) | 0.010028% | 2013-01-05 00:35:02 | 29 | — | 0 |
| 78 | 1KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C | 2,000 BTC ($202,532,608) | 0.010028% | 2013-03-20 08:34:16 | 30 | — | 0 |
| 79 | 1ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG | 1,969 BTC ($199,393,439) | 0.0098728% | 2012-10-12 06:42:57 | 31 | — | 0 |
| 80 | 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo | 1,958 BTC ($198,233,922) | 0.0098154% | 2011-08-08 18:49:10 | 33 | — | 0 |
| 81 | 1C4H9GDALbjDVnbfTt4a9ML1XbwzLS1rUC | 1,908 BTC ($193,216,272) | 0.0095669% | 2013-11-19 05:57:55 | 28 | — | 0 |
| 82 | 1FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY | 1,804 BTC ($182,684,480) | 0.0090454% | 2012-04-13 13:08:58 | 249 | 2012-04-20 20:56:30 | 174 |
| 83 | 1Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR | 1,799 BTC ($182,202,447) | 0.0090216% | 2010-10-06 22:31:47 | 30 | — | 0 |
| 84 | 1DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE | 1,766 BTC ($178,836,352) | 0.0088549% | 2011-08-08 09:24:37 | 30 | — | 0 |
| 85 | 13FKHnREotr4jrjiSJwPUpecogVT7Rj7bu | 1,750 BTC ($177,216,093) | 0.0087747% | 2010-08-04 12:00:41 | 41 | 2010-12-07 23:35:38 | 7 |
| 86 | 1BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h | 1,698 BTC ($171,974,978) | 0.0085152% | 2010-11-08 18:04:43 | 37 | 2010-11-08 19:32:00 | 1 |
| 87 | 113324vM6NBar2q72w6iDCdQvPnPQw8Tvw | 1,600 BTC ($162,026,172) | 0.0080226% | 2011-06-13 03:33:20 | 31 | — | 0 |
| 88 | 1MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW | 1,600 BTC ($162,026,150) | 0.0080226% | 2011-06-16 22:08:49 | 29 | — | 0 |
| 89 | 1JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc | 1,592 BTC ($161,216,020) | 0.0079825% | 2011-08-08 15:20:12 | 29 | — | 0 |
| 90 | 1JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp | 1,526 BTC ($154,543,237) | 0.0076521% | 2012-03-26 04:13:05 | 33 | — | 0 |
| 91 | 1J3St3rp3hVsuLGhegbLWicyPL3NRD3YJ7 | 1,523 BTC ($154,243,962) | 0.0076372% | 2011-07-28 20:57:42 | 30 | — | 0 |
| 92 | 1khexYoq6fvMdKAww7dpdZb4WBPKBq2hb | 1,518 BTC ($153,722,316) | 0.0076114% | 2013-09-25 04:13:43 | 30 | — | 0 |
| 93 | 13oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv | 1,500 BTC ($151,899,573) | 0.0075212% | 2011-05-11 22:48:24 | 29 | — | 0 |
| 94 | 174NVbudzKV1jZnZvRzKvauZxnq25NfG4v | 1,500 BTC ($151,899,536) | 0.0075212% | 2012-07-04 01:35:50 | 34 | 2012-07-08 19:55:06 | 2 |
| 95 | 1Fkhvum7YANk14mQ4cRQFPXph7cHWLedXv | 1,492 BTC ($151,083,776) | 0.0074808% | 2016-04-06 16:02:13 | 29 | — | 0 |
| 96 | 14mYYUZJPUMgofvURnFY65YRSj1uqDzXBj | 1,482 BTC ($150,114,065) | 0.0074328% | 2013-10-21 03:34:48 | 30 | — | 0 |
| 97 | 14uByGebfPR3EDhA9sVvg4wXdBNbJYW753 | 1,441 BTC ($145,937,281) | 0.0072259% | 2013-12-31 13:30:19 | 31 | — | 0 |
| 98 | 1D6iTqvbgcqenbkKNsFsi9zN21KH4KPPEa | 1,435 BTC ($145,297,073) | 0.0071942% | 2011-01-31 22:56:59 | 36 | 2011-02-03 07:21:54 | 1 |
| 99 | 1AV4KGCsvtPZ9tG7hvwgb85wJyFd9xdpFv | 1,430 BTC ($144,772,794) | 0.0071683% | 2012-12-22 00:52:39 | 471 | 2012-12-23 21:24:12 | 315 |
| 100 | 1DmXZ4UWKQ2AjwLAvEK8R6vmZe5jYoFUE6 | 1,411 BTC ($142,919,099) | 0.0070765% | 2012-09-05 06:37:46 | 25 | — | 0 |