Directory WalletTagBalanceAddressesLast UseFirst UseReceivedSentTransactions 38929868Luno.com7,908437,65922-Mar-201310-Oct-20221.106M969,30843287 39546288ePay.info6,20412.920M8-Sep-201010-Oct-202246.638M45.697M1447946 45830042Xapo.com5,6272.173M12-Jun-201310-Oct-202222.947M21.736M1825861 40485999Poloniex.com4,716979,30514-Jan-201410-Oct-2022154.822M154.561M220132 47860136NucleusMarket4,231146,38114-Nov-20141-Jan-2021203,017198,78695438 48553362Bitstamp.net3,369446,0239-Jan-201510-Oct-20227.238M6.855M197505 41676842Bittrex.com3,0891.495M13-Feb-201410-Oct-202210.998M10.540M157817 46926817HaoBTC.com1,11945,65230-Oct-201410-Oct-20224.056M3.801M293719 45890110SlushPool.com2727,13627-Sep-201410-Oct-2022359,440312,1474802 38688129Bitcoin.de237232,43324-Oct-20131-Jan-1970465,060438,40484261 53291671BitoEX.com21976,9178-Apr-201526-Sep-2022327,075326,67321264 53427621Cryptopay.me204354,17916-Apr-201510-Oct-2022102,00397,96128154 50197913Cubits.com1391.630M8-Jan-201516-Sep-2022132,334132,19363320 39675596AgoraMarket107498,0014-Dec-201312-May-2022616,954616,846158036 33221768CoinTrader.net105911,51527-May-201226-Sep-20224.060M4.059M189188 33221768AnxPro.com105911,51527-May-201226-Sep-20224.060M4.059M189188 33118575Instawallet.org77.03109,15119-May-20115-May-20211.163M1.163M38139 38888588SilkRoad2Market73.39350,03611-Nov-201330-Apr-2021168,110168,03699383 33128118SilkRoadMarketplace69.97372,75318-Jun-201228-Feb-20214.732M4.732M117407 45855531Bter.com54.1779,71215-Aug-201418-Dec-2020700,789700,73556915 39919190CoinPayments.net38.343.436M5-Aug-201310-Oct-2022207,994181,472550910 47872129Cryptonator.com37.59409,00710-Dec-20141-Jan-197032,55930,689212365 37198877YABTCL.com31.823,15612-Sep-201310-Oct-202253,30152,43313118 57794763AlphaBayMarket30.55189,7762-Sep-201514-Jul-2022220,446220,415120551 43326214CoinSpot.com.au29.0482,5612-Jan-20141-Jan-1970105,08288,50515181 41427706Bleutrade.com29.0398,66521-Nov-201312-Sep-202222,22421,56631860 46150496SpectroCoin.com27.764,30017-Jul-20141-Jan-1970123,958121,5863747 38995711NitrogenSports.eu27.57197,16429-Nov-201331-Aug-2020254,477254,449116277 53197542CoinHako.com25.7820,45423-Apr-201510-Oct-202270,54669,1303309 41619121CoinMotion.com25.3324,7148-Mar-201410-Oct-202256,72052,83114282 44889050Hashnest.com18.7585,43624-Jul-201425-Sep-2022120,098120,07860335 33555173MercadoBitcoin.com.br18.68289,02227-Jul-20111-Jan-1970381,903357,23736018 38063054SheepMarketplace18.6653,6393-Feb-201310-Jul-201754,50754,48812456 45049745SatoshiMines.com15.98264,45916-Aug-20143-Oct-202211,71711,635133847 40592186Huobi.com14.1329,25617-Sep-201331-Jan-20211.637M1.637M30400 47849736TheRockTrading.com13.5019,7813-Nov-20141-Jan-197051,56651,4952401 55892026BlockTrades.us12.6927,47128-Feb-20151-Jan-197011,77511,1719109 47447819EvolutionMarket11.54420,63220-Jan-201428-Nov-202027,76527,7549412 43238111Btc38.com11.167,5856-Jun-20141-Jan-1970198,926198,91516448 33149855BitBargain.co.uk10.1031,74325-Jul-201228-Aug-2020233,960233,89516196 36464409CoinJar.com7.932205,6703-Jun-20136-Aug-202298,48698,35573246 47042349Bitso.com7.4811,18816-Jul-201430-Oct-20151,1851,178590 31368090Bitcoinica.com7.3171,6432-Mar-20123-Apr-201727,22727,219612 40855848HolyTransaction.com7.31584,5555-Feb-201410-Oct-20226,1675,66966166 47038267PocketDice.io6.774125,00410-Jul-201424-Oct-20217,9697,96295089 40468860MintPal.com6.53485,6265-Feb-20141-Jan-1970135,982135,97543525 41509170999Dice.com6.248747,94630-Dec-201310-Oct-202228,20328,175211940 36057920Inputs.io5.39814,56625-Jun-201314-Feb-202254,89454,8897643 44167597BetMoose.com4.9432,97025-Apr-201410-Jul-20222,2152,105883 50248316Vaultoro.com4.60613,50613-Feb-201525-Jul-202217,10216,9887483 46728567Coinmate.io4.5135,29713-Oct-20141-Jan-197082,77982,773754 46472984Betcoin.ag4.48725,96021-Oct-201410-Mar-201724,17824,17317924 33128101Cavirtex.com4.13053,1029-Jun-20116-Mar-2021127,994127,99018424 33230686BetsOfBitco.in3.9983,86114-Aug-20111-Aug-201532,29832,2941515 64560729LocalBitcoins.com3.924523,32421-Jan-201614-May-2022365,051365,04543225 37842717Bitbond.com3.5866,78618-Jun-20131-Jan-197026,65126,2817452 42000581BlackBankMarket3.20850,87819-Feb-201423-Aug-201631,51031,50715146 39562097BlueSkyMarketplace2.84618,99712-Dec-201310-Jul-20179,0329,0299994 43544892AnoniBet.com2.39715,96528-Nov-20137-Sep-20171,8741,8712846 44413177BX.in.th2.17248,6028-May-201411-Apr-2022588,745588,74264090 47714906ChangeTip.com1.89415,90526-Jun-201420-Mar-2019670668795 33254663VirWoX.com1.65368,49011-May-201117-May-2022211,417211,41418018 51148227AbraxasMarket1.645119,06524-Dec-201423-Mar-2020105,004105,00250075 48609649YoBit.net1.522263,07429-Dec-20148-Apr-202290,10590,103157498 42439604BitcoinWallet.com1.43942,17526-Mar-20141-Jan-197019,08318,74522198 41536162Coin.mx1.4256,24230-Dec-201324-Jun-201822,94322,9413317 79784146BitPay.com1.304186,0002-Sep-201628-May-201873,90573,90410969 59154302Paxful.com1.25455,1676-Mar-20151-Jan-197048,89448,88542502 50937994DaDice.com1.0781,1762-Feb-201523-Oct-2015170169155 33158493SealsWithClubs.eu1.04430,9658-Oct-201113-Sep-2022126,528126,5273171 33514497HappyCoins.com0.9536,50525-Aug-20127-Oct-202238,61338,4773990 43657170CloudBet.com0.94967,80129-May-20146-Sep-2022161,286161,28525135 34627219Playt.in0.8671,81230-Jan-201310-Jul-20171,1251,124953 48420405SafeDice.com0.82234,9642-Nov-20141-Jan-19706,5956,58817530 34426702MyBitcoin.com0.7414,89618-Jun-201118-Oct-201528,54328,542388 45888004BtcTrade.com0.66583,72325-Sep-20145-Jun-20221.372M1.372M162354 37451706Cex.io0.618238,47924-Sep-201310-Oct-2022449,997449,996136393 33126764BitZino.com0.61478,8498-Jun-20121-Nov-2021197,499197,49850466 39142864SatoshiBet.com0.60332,70110-Dec-20139-Jan-20169,1269,12616711 39966661OKCoin.com0.59378,1191-Aug-20133-Oct-20221.985M1.985M24109 35172160Coinroll.com0.51522,30429-Apr-201315-Aug-201710,55010,54912722 44494595DiceBitco.in0.5072,35515-Jul-20141-Mar-201718,21418,2141038 33567068GHash.io0.4145,93431-Jul-20121-Feb-2017593,261593,2612044 42018967CoinArch.com0.4122,71321-Mar-201422-Jan-20162,5392,5381794 47637882CoinKite.com0.373115,7752-Oct-20133-Mar-202187,59187,591119672 44051495BTC-e.com0.352307,47914-Sep-20135-Sep-20224.613M4.613M117725 42829259Coin-Swap.net0.31417,70528-Mar-201422-Aug-20224,8234,82311181 43724580Matbea.com0.30747,29329-May-201421-Sep-2022973,474973,47121177 43413875CoinCafe.com0.3044,54618-Apr-20149-Oct-202251,26850,6452915 50813748HitBtc.com0.300187,15518-Feb-20151-Jan-1970374,857374,85519554 57173954BTCPop.co0.2983,48524-Jul-201521-Aug-20173,6353,6351785 49513034BTCC.com0.29664,8035-Feb-20152-Aug-20212.657M2.657M21099 49001380SecondsTrade.com0.28896,8905-Oct-20145-Apr-202023,56123,56190414 55980608MoonBit.co.in0.19346,29630-Jan-20151-Jan-1970292,150292,0562481 46844614FaucetBOX.com0.18421,6934-Sep-201217-Feb-20223,6963,69615677 45984334Genesis-Mining.com0.1708,96725-Apr-201417-Aug-201826,23726,2374471 49931378Exmo.com0.1578,43017-Feb-201524-Aug-202012,95612,956985 49305606BitZillions.com0.1413,60719-Sep-20131-Jan-1970194,568194,567554444 40385285Crypto-Trade.com0.1299,51226-May-201318-Apr-202213,01213,0124411 35068122McxNOW.com0.12635,45327-Apr-201323-Dec-201999,67199,67120969 12345678910