Top 100 bitcoin addresses

[etin06]

Top 100 Richest Bitcoin Addresses
Address
1   16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUkBalance:167,203 BTC ($1,784,401,747 USD) Ins:105 Outs:41
2   3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
wallet: Bitfinex-coldwalletBalance:158,923 BTC ($1,696,034,753 USD) Ins:4440 Outs:3947
3   3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8vBalance:93,348 BTC ($996,219,610 USD) Ins:160 Outs:52
4   3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64Balance:92,347 BTC ($985,533,854 USD) Ins:135 Outs:7
5   1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uFBalance:79,957 BTC ($853,308,233 USD) Ins:121 Outs:
6   18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
wallet: 29043297Balance:73,600 BTC ($785,464,135 USD) Ins:256 Outs:101
7   1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8HbhxBalance:69,370 BTC ($740,322,434 USD) Ins:84 Outs:1
8   16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYweBalance:67,170 BTC ($716,843,066 USD) Ins:84 Outs:56
9   1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVKBalance:66,452 BTC ($709,180,920 USD) Ins:126 Outs:
10   1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkRBalance:66,379 BTC ($708,399,036 USD) Ins:194 Outs:
11   1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaaBalance:66,236 BTC ($706,873,090 USD) Ins:139 Outs:
12   1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozXBalance:66,234 BTC ($706,851,027 USD) Ins:140 Outs:
13   336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
wallet: 19980603Balance:55,967 BTC ($597,281,301 USD) Ins:5459 Outs:5325
14   1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeCBalance:53,880 BTC ($575,011,527 USD) Ins:30 Outs:
15   1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2SyBalance:53,000 BTC ($565,619,626 USD) Ins:56 Outs:14
16   1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtABalance:51,785 BTC ($552,649,460 USD) Ins:3 Outs:
17   1Jh8THzSSQBZKYg8in5f6Sowsp3gxjjcpCBalance:48,500 BTC ($517,597,204 USD) Ins:3 Outs:
18   1CiAzyf5JFxDUm28oBNxt3TMsTi1EW7CLZBalance:44,010 BTC ($469,677,777 USD) Ins:7 Outs:
19   18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1
wallet: 15194157Balance:40,000 BTC ($426,884,662 USD) Ins:15 Outs:10

20   3CqBquEFMYY548fNBz8u2MBw3HKprS3XftBalance:38,793 BTC ($414,004,258 USD) Ins:53 Outs:15
21   17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7AdxBalance:36,000 BTC ($384,194,374 USD) Ins:14 Outs:1
22   3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQBalance:35,969 BTC ($383,868,420 USD) Ins:59 Outs:14
23   37x6JnDNhbsBw95bvEreB7WHWA74gGR17yBalance:35,714 BTC ($381,141,193 USD) Ins:61 Outs:12
24   323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5Balance:35,704 BTC ($381,034,792 USD) Ins:121 Outs:81
25   33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1Balance:35,570 BTC ($379,608,938 USD) Ins:85 Outs:16
26   32ixB1aXiwgpHGHo27SMRSULajCdc7jq9QBalance:35,000 BTC ($373,521,934 USD) Ins:19 Outs:4
27   32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZBalance:32,490 BTC ($346,730,415 USD) Ins:16 Outs:9
28   16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36503774Balance:32,376 BTC ($345,517,677 USD) Ins:375 Outs:3
29   1KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGuBalance:31,270 BTC ($333,711,037 USD) Ins:102 Outs:
30   15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQBalance:31,085 BTC ($331,739,357 USD) Ins:99 Outs:
31   12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967Balance:31,000 BTC ($330,834,763 USD) Ins:55 Outs:4
32   3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4BBalance:30,899 BTC ($329,760,174 USD) Ins:152 Outs:125
33   13beT45wEmqWwcTnAPDsUrHqHDnwS1xrjfBalance:30,241 BTC ($322,737,077 USD) Ins:65 Outs:
34   1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paDBalance:30,108 BTC ($321,319,633 USD) Ins:75 Outs:
35   1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2kBalance:29,772 BTC ($317,732,953 USD) Ins:52 Outs:
36   1J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw1Balance:29,683 BTC ($316,777,346 USD) Ins:63 Outs:
37   3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
wallet: 25606585Balance:28,558 BTC ($304,774,787 USD) Ins:249 Outs:224
38   38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67Balance:28,406 BTC ($303,154,792 USD) Ins:64 Outs:35
39   12tkqA9xSoowkzoERHMWNKsTey55YEBqkvBalance:28,151 BTC ($300,429,899 USD) Ins:46 Outs:
40   1CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6iBalance:27,833 BTC ($297,032,552 USD) Ins:66 Outs:
41   1JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qdBalance:27,683 BTC ($295,435,767 USD) Ins:58 Outs:
42   1AdyNzoY6jYQszF6finfrhnLZ3yATnFnaeBalance:27,496 BTC ($293,438,170 USD) Ins:60 Outs:
43   1N8emyFpMob6hDVhLiV1kTPiHBB8DQHWppBalance:26,343 BTC ($281,136,018 USD) Ins:57 Outs:
44   33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3Balance:26,246 BTC ($280,103,810 USD) Ins:22 Outs:3
45   198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJtBalance:26,215 BTC ($279,772,169 USD) Ins:59 Outs:
46   16JNEdbSahSuPFv2rGKgsHoekQsTqEgF8dBalance:25,820 BTC ($275,551,084 USD) Ins:56 Outs:
47   1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQsBalance:25,489 BTC ($272,021,276 USD) Ins:87 Outs:
48   1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZBalance:25,409 BTC ($271,164,986 USD) Ins:62 Outs:
49   1A4WLCaR11ARbib283pnH8jy8s4TJEjjPzBalance:25,403 BTC ($271,106,539 USD) Ins:55 Outs:
50   1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCvBalance:25,378 BTC ($270,832,730 USD) Ins:79 Outs:
51   13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56Balance:25,302 BTC ($270,022,431 USD) Ins:79 Outs:
52   153yuheqMotbbAxxXc8Ztwx73oSMyAB1wqBalance:25,272 BTC ($269,704,556 USD) Ins:72 Outs:
53   15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQoBalance:25,064 BTC ($267,489,035 USD) Ins:49 Outs:
54   36png4nUpGkCrYnRXNR4PMSRFEgGadmh8SBalance:24,980 BTC ($266,588,308 USD) Ins:17 Outs:9
55   3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ngBalance:24,000 BTC ($256,134,606 USD) Ins:17 Outs:4
56   34y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ
wallet: 25606585Balance:23,110 BTC ($246,627,572 USD) Ins:16 Outs:8
57   14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.comBalance:22,211 BTC ($237,039,018 USD) Ins:71 Outs:17
58   16cMtdRsCssvkzFRCZULS66ursnLvBqU4TBalance:22,200 BTC ($236,919,913 USD) Ins:1 Outs:
59   366EAbvBzrNnwZSTJJ4GiuS5neWjqsxb2TBalance:22,006 BTC ($234,849,622 USD) Ins:4 Outs:1
60   1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V
wallet: bitmain.comBalance:20,540 BTC ($219,204,094 USD) Ins:73249 Outs:49642
61   17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRnBalance:20,008 BTC ($213,526,695 USD) Ins:4 Outs:1
62   1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGWBalance:19,414 BTC ($207,192,041 USD) Ins:34 Outs:
63   15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLABalance:18,000 BTC ($192,095,034 USD) Ins:88 Outs:7
64   1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLbBalance:17,817 BTC ($190,143,270 USD) Ins:2 Outs:
65   1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
wallet: Kraken.comBalance:17,756 BTC ($189,489,114 USD) Ins:10972 Outs:10485
66   1NuNJ7VjchtsU1e6zqXhBkzqv2m1E647LnBalance:17,178 BTC ($183,328,238 USD) Ins:76 Outs:2
67   155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4
wallet: 13094789Balance:16,619 BTC ($177,363,062 USD) Ins:4437 Outs:3107
68   1MzG9Gx5G3ZTXtEQT4FJg23Cb3gS6UF982Balance:15,746 BTC ($168,037,604 USD) Ins:8 Outs:
69   1Em4qD9rUbeDAPYiymXY9BnQSadn4bGWg4Balance:15,000 BTC ($160,080,984 USD) Ins:1 Outs:
70   1BQsFpsEiZyecSTytUq2SDLbz2Ngmp9ibcBalance:15,000 BTC ($160,080,977 USD) Ins:1 Outs:
71   1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5Balance:15,000 BTC ($160,079,916 USD) Ins:1 Outs:
72   3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6Balance:14,500 BTC ($154,744,956 USD) Ins:2 Outs:1
73   1761uKD2G3EhrjsdVVhg53pybzEf1sSAmiBalance:14,222 BTC ($151,781,135 USD) Ins:1 Outs:
74   1EdBvVAVP98zUsz2n8Pereop29y9fUFk2iBalance:14,008 BTC ($149,490,097 USD) Ins:41 Outs:
75   14rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8fBalance:14,000 BTC ($149,408,923 USD) Ins:12 Outs:
76   1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYjBalance:14,000 BTC ($149,408,923 USD) Ins:1 Outs:
77   3673hPWJuUkbdf9RRpoSLLtuXMG44FsLngBalance:13,900 BTC ($148,341,716 USD) Ins:140 Outs:1
78   1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7Balance:13,576 BTC ($144,882,939 USD) Ins:46 Outs:
79   1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXpBalance:13,000 BTC ($138,737,406 USD) Ins:7 Outs:
80   1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRSBalance:12,800 BTC ($136,602,438 USD) Ins:1 Outs:
81   3JL6FwvpGc1rensTJ1bjpP5YtxWUFLpLk8Balance:12,509 BTC ($133,497,558 USD) Ins:9 Outs:7
82   1HBM45n214sV9yXoizBwTksUgEysTPpk46Balance:12,000 BTC ($128,067,886 USD) Ins:3 Outs:
83   13sixi6TGPoWvbi2e93wdQSyJPPN7vNhx3Balance:11,932 BTC ($127,336,845 USD) Ins:4 Outs:
84   15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeHBalance:11,800 BTC ($125,930,383 USD) Ins:2 Outs:
85   1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
wallet: 13598852Balance:11,337 BTC ($120,987,520 USD) Ins:368 Outs:144
86   3Ak9KZKmuhs3sF7aWhzATFSwUdQ1o1hNUrBalance:11,185 BTC ($119,367,341 USD) Ins:1 Outs:
87   19G5kkYvjawZiYKhFeh8WmfBN31pdP94JrBalance:11,102 BTC ($118,481,276 USD) Ins:5 Outs:3
88   1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWCBalance:10,771 BTC ($114,943,755 USD) Ins:17 Outs:
89   3FXFshYr97aQUizVEGwdCLNdDihWtqHsT9Balance:10,640 BTC ($113,555,078 USD) Ins:14 Outs:2
90   3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
wallet: 36984994Balance:10,338 BTC ($110,331,836 USD) Ins:650 Outs:169
91   1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccrBalance:10,009 BTC ($106,819,506 USD) Ins:25 Outs:
92   187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFhBalance:10,002 BTC ($106,739,228 USD) Ins:1 Outs:
93   19PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt
wallet: 33660730Balance:10,000 BTC ($106,720,919 USD) Ins:14 Outs:2
94   15jdxjFhXUsp2xuycmKnjw8yk1WsVon69c
wallet: 33660730Balance:10,000 BTC ($106,720,844 USD) Ins:15 Outs:2
95   18LpE3eaXgzUc7XGTNKCgZkD4EZN4NcAbK
wallet: 33660730Balance:10,000 BTC ($106,720,839 USD) Ins:14 Outs:1
96   14YK4mzJGo5NKkNnmVJeuEAQftLt795GecBalance:10,000 BTC ($106,720,772 USD) Ins:18 Outs:
97   12tLs9c9RsALt4ockxa1hB4iTCTSmxj2meBalance:10,000 BTC ($106,720,769 USD) Ins:19 Outs:
98   1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrtBalance:10,000 BTC ($106,720,768 USD) Ins:19 Outs:
99   1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYmBalance:10,000 BTC ($106,720,768 USD) Ins:19 Outs:
100   1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fVBalance:10,000 BTC ($106,720,766 USD) Ins:17 Out


source: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

[Trcream]

Pretty cool to see this actually. Thanks for posting

[Alpha0One1]

Very nice to see addresses that have lots of ins and have no outs yet. They maybe just new ones or a real hodlers.

[alyssa85]

Very nice to see addresses that have lots of ins and have no outs yet. They maybe just new ones or a real hodlers.

They are the cold wallets of the exchanges. Nothing at all to do with hodlers (or satoshi). The more exchanges, the more you see these concentrations in addresses,

[cynical]

Ah cool, I didnt know I was in the top 50 

[AB de Royse777]

I wonder how many of these addresses are "forgotten" or "lost" addresses with a huge amount of money, just sitting there.

[shadowdio]

Ah cool, I didnt know I was in the top 50 

oh really? lol, the number 1 spot still active that address, wow who is this person he is billionaire because of bitcoin, is that satoshi nakamoto?