Bitcoin Rich List

1
Bitcoin verteilung
BalanceAdressen% Adressen (Summe)Coins$USD% Coins (Summe)
0 - 0.0011095442049.14% (100%) 2,269 BTC14,345,350 USD 0.01% (100%)
0.001 - 0.01494214622.17% (50.86%) 20,064 BTC126,873,737 USD 0.12% (99.99%)
0.01 - 0.1392227517.59% (28.7%) 124,883 BTC789,691,578 USD 0.72% (99.87%)
0.1 - 117457667.83% (11.1%) 565,829 BTC3,577,987,249 USD 3.28% (99.15%)
1 - 105805202.6% (3.27%) 1,522,694 BTC9,628,670,493 USD 8.82% (95.87%)
10 - 1001324930.59% (0.67%) 4,375,858 BTC27,670,493,609 USD 25.33% (87.06%)
100 - 1,000148090.07% (0.07%) 3,709,643 BTC23,457,724,063 USD 21.48% (61.72%)
1,000 - 10,00015330.01% (0.01%) 3,376,471 BTC21,350,929,291 USD 19.55% (40.25%)
10,000 - 100,0001210% (0%) 3,130,668 BTC19,796,607,721 USD 18.12% (20.7%)
100,000 - 1,000,00030% (0%) 444,577 BTC2,811,259,247 USD 2.57% (2.57%)
Adressen reicher als
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
15,487,2775,043,3141,954,950476,928 110,938 9,651 926

Bitcoin UTXOs cumulative chart | Top Schlaflos 5 jahre Bitcoin Adressen

Top 100 Reichsten Bitcoin Adressen
AdresseBalance △1w/△1m % of coinsErste EingangsLetzte EingangsAnzahl der EingängeErste AusgabeLetzte AusgabeAnzahl der Ausgänge
116ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe
wallet: Binance-wallet
168,791 BTC ($1,067,342,700 USD)0.9770%2017-12-08 07:51:10 UTC2018-09-08 16:54:38 UTC1752017-12-10 16:55:29 UTC2018-02-08 19:57:52 UTC56
23D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 3-of-6
wallet: Bitfinex-coldwallet
168,583 BTC ($1,066,023,859 USD) -29560 BTC / -22262 BTC0.9758%2017-01-05 12:34:15 UTC2018-09-19 00:06:01 UTC54552017-01-06 10:29:06 UTC2018-09-18 07:54:30 UTC4339
316rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
wallet: Bittrex-coldwallet
107,203 BTC ($677,892,688 USD)0.6205%2016-02-27 18:00:09 UTC2018-09-07 19:39:24 UTC1672016-11-16 20:50:07 UTC2018-07-04 17:31:23 UTC67
43Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 3-of-5
wallet: Huobi-wallet
98,042 BTC ($619,966,236 USD)0.5675%2017-09-08 16:41:05 UTC2018-09-07 19:39:24 UTC2022017-09-09 11:18:35 UTC2018-04-25 07:53:53 UTC9
53Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v 3-of-5
wallet: Bitstamp-coldwallet
97,848 BTC ($618,738,215 USD)0.5664%2015-10-16 14:43:06 UTC2018-09-07 19:39:24 UTC2022015-10-29 10:44:26 UTC2018-08-15 18:16:05 UTC60
6183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM85,947 BTC ($543,482,351 USD)0.4975%2018-07-01 13:29:21 UTC2018-09-18 21:17:11 UTC20
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($505,604,909 USD)0.4628%2011-03-01 10:26:19 UTC2018-09-15 06:39:18 UTC227
818rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
wallet: 29043297
73,600 BTC ($465,405,585 USD)0.4260%2014-10-24 10:40:08 UTC2018-09-07 19:39:24 UTC2732014-10-27 06:55:11 UTC2018-01-06 18:12:34 UTC101
91HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($438,658,123 USD)0.4015%2013-04-09 21:03:36 UTC2018-09-08 16:31:04 UTC1392015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
101PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK66,452 BTC ($420,206,042 USD)0.3847%2013-11-22 19:06:31 UTC2018-09-08 16:31:04 UTC158
111AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR66,379 BTC ($419,742,739 USD)0.3842%2014-02-25 05:33:06 UTC2018-09-08 16:31:04 UTC218
121DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa66,236 BTC ($418,838,582 USD)0.3834%2013-11-23 00:08:37 UTC2018-09-08 16:31:04 UTC163
131EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX66,234 BTC ($418,825,511 USD)0.3834%2013-11-22 17:05:19 UTC2018-09-08 16:31:04 UTC174
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($340,707,572 USD)0.3119%2014-05-27 22:49:42 UTC2018-09-08 16:31:04 UTC54
151JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy53,000 BTC ($335,142,653 USD)0.3068%2016-08-23 08:09:04 UTC2018-09-08 16:31:04 UTC772016-08-24 11:48:26 UTC2017-08-09 06:03:30 UTC14
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($327,746,386 USD)0.3000%2018-01-07 14:45:18 UTC2018-09-08 16:31:04 UTC27
1738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-648,927 BTC ($309,389,587 USD) +1001 BTC / +4004 BTC0.2832%2016-03-14 22:20:01 UTC2018-09-18 21:17:11 UTC1112016-03-15 17:57:11 UTC2018-08-25 19:37:41 UTC45
1812YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z48,500 BTC ($306,687,689 USD)0.2807%2018-06-27 23:25:24 UTC2018-09-08 16:31:04 UTC21
193R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-545,899 BTC ($290,242,165 USD) / +10000 BTC0.2657%2015-11-16 14:19:03 UTC2018-09-18 21:17:11 UTC1822015-12-14 22:40:39 UTC2018-09-06 17:58:47 UTC134
20323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 3-of-540,055 BTC ($253,286,103 USD)0.2319%2015-08-06 21:37:49 UTC2018-09-08 10:16:50 UTC1502015-08-28 16:51:24 UTC2018-07-16 20:32:13 UTC83
2133VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 3-of-540,039 BTC ($253,182,123 USD) / +800 BTC0.2318%2015-08-09 16:56:36 UTC2018-09-08 16:31:04 UTC1192015-11-03 15:16:24 UTC2018-07-16 20:32:13 UTC18
2237x6JnDNhbsBw95bvEreB7WHWA74gGR17y 3-of-540,014 BTC ($253,025,785 USD)0.2316%2015-08-09 16:12:27 UTC2018-09-06 16:13:51 UTC902015-12-25 15:59:57 UTC2018-07-16 20:32:13 UTC17
23bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq940,000 BTC ($252,939,852 USD)0.2315%2018-01-26 22:59:44 UTC2018-08-26 05:13:52 UTC9
243CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 3-of-539,594 BTC ($250,368,620 USD)0.2292%2015-08-09 16:56:36 UTC2018-09-06 16:13:51 UTC852015-12-25 15:59:57 UTC2018-07-16 20:32:13 UTC17
253Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 3-of-539,475 BTC ($249,620,257 USD)0.2285%2015-08-09 16:56:36 UTC2018-09-08 16:31:04 UTC922015-11-03 15:16:24 UTC2018-07-16 20:32:13 UTC17
2617hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($227,644,016 USD)0.2084%2017-04-19 18:06:56 UTC2018-09-06 16:13:51 UTC302017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
2736TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 3-of-535,612 BTC ($225,188,133 USD)0.2061%2018-03-09 09:29:39 UTC2018-09-06 16:13:51 UTC622018-03-09 09:44:51 UTC2018-03-09 09:44:51 UTC1
281MAhRt279uYmVC1dUxKR6dWwEULBJT34Nh34,010 BTC ($215,060,436 USD)0.1969%2018-05-18 08:04:10 UTC2018-09-06 16:13:51 UTC12
2932ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q 3-of-533,500 BTC ($211,835,183 USD)0.1939%2015-11-03 21:32:52 UTC2018-09-08 10:16:50 UTC402016-09-16 00:41:13 UTC2018-07-21 15:55:31 UTC5
3018tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh32,957 BTC ($208,398,664 USD)0.1908%2018-05-17 11:13:44 UTC2018-09-06 16:13:51 UTC92
311EdBvVAVP98zUsz2n8Pereop29y9fUFk2i32,841 BTC ($207,669,182 USD)0.1901%2018-01-22 04:27:17 UTC2018-09-08 10:16:50 UTC124
3216JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d32,796 BTC ($207,381,399 USD)0.1898%2017-11-14 18:42:37 UTC2018-09-08 16:31:04 UTC96
3332GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ 3-of-532,490 BTC ($205,445,757 USD)0.1881%2015-04-10 19:52:25 UTC2018-09-08 10:16:50 UTC342015-04-17 01:08:26 UTC2016-10-11 22:59:37 UTC9
34336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU 2-of-4
wallet: Coincheck-coldwallet
31,812 BTC ($201,159,972 USD) / -1311 BTC0.1841%2016-04-07 07:52:18 UTC2018-09-07 22:54:54 UTC55752016-04-08 01:36:04 UTC2018-09-07 06:43:31 UTC5508
351KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu31,270 BTC ($197,731,476 USD)0.1810%2017-09-08 17:14:55 UTC2018-09-06 16:13:51 UTC118
3615yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ31,085 BTC ($196,563,211 USD)0.1799%2017-09-06 22:53:56 UTC2018-09-08 10:16:50 UTC116
3712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($196,027,216 USD)0.1794%2010-05-13 08:22:38 UTC2018-09-08 10:16:50 UTC732010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
381FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD30,108 BTC ($190,389,283 USD)0.1743%2017-07-31 23:16:34 UTC2018-09-08 10:16:50 UTC92
393PvethXtsqaD9CkMrj28HtK31aXKM6FfuY30,000 BTC ($189,703,341 USD) +30000 BTC / +30000 BTC0.1737%2018-09-13 09:01:39 UTC2018-09-13 19:22:09 UTC52018-09-13 09:01:39 UTC2018-09-13 10:09:18 UTC3
401GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k29,772 BTC ($188,264,093 USD)0.1723%2017-07-28 20:17:21 UTC2018-09-06 16:13:51 UTC69
411J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw129,683 BTC ($187,697,874 USD)0.1718%2017-12-07 22:06:17 UTC2018-09-06 16:13:51 UTC79
4212tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($178,011,640 USD)0.1630%2010-04-05 22:47:07 UTC2018-09-08 10:16:50 UTC69
431CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i27,833 BTC ($175,998,629 USD)0.1611%2017-08-09 05:52:35 UTC2018-09-08 10:16:50 UTC83
441JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd27,683 BTC ($175,052,496 USD)0.1602%2017-08-08 18:55:21 UTC2018-09-08 10:16:50 UTC74
451AdyNzoY6jYQszF6finfrhnLZ3yATnFnae27,496 BTC ($173,868,874 USD)0.1592%2017-12-07 21:47:37 UTC2018-09-08 10:16:50 UTC75
463Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 25606585
26,263 BTC ($166,073,279 USD)0.1520%2015-08-25 00:28:20 UTC2018-09-08 10:16:50 UTC2752015-08-25 20:44:05 UTC2018-07-13 17:16:56 UTC236
47198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt26,215 BTC ($165,771,454 USD)0.1517%2015-10-30 20:28:53 UTC2018-09-08 16:31:04 UTC75
481J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs25,489 BTC ($161,178,872 USD)0.1475%2014-11-26 07:11:23 UTC2018-09-06 16:13:51 UTC102
491G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ25,409 BTC ($160,671,500 USD)0.1471%2014-02-25 05:33:06 UTC2018-09-08 10:16:50 UTC77
501A4WLCaR11ARbib283pnH8jy8s4TJEjjPz25,403 BTC ($160,636,869 USD)0.1470%2015-10-02 22:02:54 UTC2018-09-06 16:13:51 UTC71
511JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv25,378 BTC ($160,474,631 USD)0.1469%2014-11-26 19:03:16 UTC2018-09-06 16:13:51 UTC94
5213cKZYW75zBPuW6xp8Pt5QTWFHQpXosP5625,302 BTC ($159,994,508 USD)0.1465%2014-11-26 06:01:29 UTC2018-09-08 10:16:50 UTC95
53153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq25,272 BTC ($159,806,159 USD)0.1463%2014-11-27 17:04:29 UTC2018-09-08 10:16:50 UTC88
5436png4nUpGkCrYnRXNR4PMSRFEgGadmh8S 3-of-525,160 BTC ($159,099,874 USD)0.1456%2016-03-01 22:58:40 UTC2018-09-08 16:31:04 UTC342017-03-13 23:36:25 UTC2017-10-23 13:29:38 UTC9
5515UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo25,064 BTC ($158,493,411 USD)0.1451%2017-11-14 20:24:21 UTC2018-09-08 10:16:50 UTC61
563HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng 3-of-524,000 BTC ($151,765,644 USD)0.1389%2015-01-31 18:55:26 UTC2018-09-08 10:16:50 UTC292016-08-25 15:28:00 UTC2017-10-24 21:35:57 UTC4
571AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($146,878,521 USD)0.1345%2017-07-09 00:02:59 UTC2018-09-05 14:51:38 UTC1522017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
5834y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ
wallet: 25606585
23,110 BTC ($146,132,514 USD)0.1338%2017-05-25 02:12:30 UTC2018-09-06 16:13:51 UTC292017-05-25 19:50:44 UTC2017-09-14 17:37:11 UTC8
5914eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($140,451,075 USD)0.1286%2017-07-09 01:24:54 UTC2018-09-05 14:51:38 UTC792017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
6016cMtdRsCssvkzFRCZULS66ursnLvBqU4T22,200 BTC ($140,380,504 USD)0.1285%2017-12-16 17:09:48 UTC2018-09-06 16:13:51 UTC10
6116FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36503774
22,150 BTC ($140,061,494 USD) / +180 BTC0.1282%2017-12-19 14:58:41 UTC2018-09-06 16:13:51 UTC7642017-12-19 15:31:53 UTC2018-07-30 09:43:19 UTC364
6233VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 3-of-521,586 BTC ($136,497,841 USD)0.1249%2014-11-28 19:46:18 UTC2018-09-08 10:16:50 UTC462017-05-01 14:22:23 UTC2018-02-28 14:32:11 UTC4
633FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7
wallet: 40229698
21,064 BTC ($133,196,230 USD) +312 BTC / +961.21 BTC0.1219%2018-03-06 19:57:37 UTC2018-09-17 16:55:09 UTC1572018-03-14 04:26:05 UTC2018-05-28 20:39:19 UTC4
6417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($126,519,482 USD)0.1158%2017-03-28 13:59:19 UTC2018-09-06 16:13:51 UTC172017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
6518mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1
wallet: 15194157
20,000 BTC ($126,468,892 USD)0.1158%2015-09-10 20:29:36 UTC2018-09-06 16:13:51 UTC242015-11-04 23:04:33 UTC2018-06-08 11:28:32 UTC19
661PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($122,766,061 USD)0.1124%2010-07-24 12:16:11 UTC2018-09-06 16:13:51 UTC49
671Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb17,817 BTC ($112,664,265 USD)0.1031%2018-01-07 12:57:49 UTC2018-09-06 16:13:51 UTC14
683BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-417,259 BTC ($109,134,546 USD) / +4258 BTC0.09990%2017-07-18 03:32:04 UTC2018-09-10 03:38:44 UTC172017-07-28 04:11:19 UTC2018-09-10 03:38:44 UTC16
6918x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M
wallet: 39218790
16,252 BTC ($102,771,287 USD) / +0.2871 BTC0.09408%2018-01-19 09:18:33 UTC2018-09-06 16:13:51 UTC15412018-02-14 08:03:37 UTC2018-06-29 11:56:55 UTC8
701FaUfrUhv37aqFAZ9ij595587wtnGWBFKS
wallet: 41750562
16,224 BTC ($102,591,568 USD)0.09391%2018-06-14 13:14:30 UTC2018-09-06 16:13:51 UTC832018-06-27 15:07:00 UTC2018-07-29 09:43:01 UTC24
7115xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA16,000 BTC ($101,173,842 USD) / -100 BTC0.09261%2017-09-30 13:39:33 UTC2018-09-18 21:18:32 UTC1252017-09-30 14:07:01 UTC2018-09-05 15:29:22 UTC29
721GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($99,566,147 USD)0.09114%2018-01-22 17:05:59 UTC2018-09-06 16:13:51 UTC102018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
7335gwu76KvShhjg2SQdFcH6caC2MBFyXk7515,720 BTC ($99,404,473 USD) / +15720 BTC0.09099%2018-09-12 18:09:25 UTC2018-09-12 20:50:02 UTC2
743N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($98,012,644 USD)0.08972%2018-08-09 21:57:23 UTC2018-09-08 16:31:04 UTC6
751DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP15,000 BTC ($94,851,667 USD) +15000 BTC / +15000 BTC0.08683%2018-09-13 18:06:12 UTC2018-09-13 18:06:12 UTC1
761HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P15,000 BTC ($94,851,662 USD) +15000 BTC / +15000 BTC0.08683%2018-09-13 18:06:12 UTC2018-09-13 18:06:12 UTC1
771PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd515,000 BTC ($94,851,036 USD)0.08683%2017-08-08 17:20:56 UTC2018-09-06 16:13:51 UTC9
781NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
14,851 BTC ($93,908,671 USD) +3162 BTC / +3201 BTC0.08596%2017-08-08 10:32:55 UTC2018-09-19 05:25:10 UTC2724692017-08-08 11:57:36 UTC2018-09-19 05:34:46 UTC262455
793645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 2-of-614,500 BTC ($91,689,949 USD)0.08393%2017-07-24 20:36:16 UTC2018-09-06 16:13:51 UTC122017-07-28 14:47:44 UTC2017-07-28 14:47:44 UTC1
801HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ14,316 BTC ($90,524,171 USD) / +3503 BTC0.08287%2018-07-03 14:46:18 UTC2018-09-06 16:13:51 UTC51
811BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($88,528,226 USD)0.08104%2018-01-17 04:20:58 UTC2018-09-06 16:13:51 UTC10
82155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4
wallet: 13094789
13,977 BTC ($88,382,539 USD) +240.21 BTC / -1245 BTC0.08090%2015-01-28 01:25:06 UTC2018-09-19 04:15:26 UTC50892015-07-06 20:31:34 UTC2018-08-30 17:17:52 UTC3844
833673hPWJuUkbdf9RRpoSLLtuXMG44FsLng 2-of-313,900 BTC ($87,895,882 USD)0.08046%2017-08-08 12:00:52 UTC2018-09-06 16:13:51 UTC1492017-08-08 13:12:43 UTC2017-08-08 13:12:43 UTC1
841H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ713,576 BTC ($85,846,479 USD)0.07858%2018-01-22 13:09:55 UTC2018-09-06 16:13:51 UTC58
851GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp13,000 BTC ($82,205,107 USD)0.07525%2015-02-20 20:55:17 UTC2018-09-06 16:13:51 UTC16
861KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS12,800 BTC ($80,940,090 USD)0.07409%2017-08-09 06:03:30 UTC2018-09-06 16:13:51 UTC10
871F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X12,553 BTC ($79,380,602 USD) / +1915 BTC0.07266%2018-07-02 22:30:47 UTC2018-09-06 16:13:51 UTC45
881HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($75,883,171 USD)0.06946%2017-04-15 07:27:48 UTC2018-09-06 16:13:51 UTC12
8913sixi6TGPoWvbi2e93wdQSyJPPN7vNhx311,932 BTC ($75,450,013 USD)0.06907%2018-01-06 02:17:56 UTC2018-09-05 14:51:38 UTC15
901CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL11,837 BTC ($74,850,653 USD)0.06852%2018-07-01 14:59:29 UTC2018-09-07 03:20:11 UTC92018-08-17 11:29:45 UTC2018-08-17 11:29:45 UTC1
9115NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH11,800 BTC ($74,616,651 USD)0.06830%2017-08-09 06:03:30 UTC2018-09-06 16:13:51 UTC12
921923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
wallet: 13598852
11,337 BTC ($71,687,892 USD)0.06562%2014-11-25 00:55:13 UTC2018-09-06 16:13:51 UTC3812015-09-06 18:42:03 UTC2015-09-06 22:24:38 UTC144
931DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33470004
11,253 BTC ($71,156,880 USD) / -19 BTC0.06514%2017-09-05 14:38:11 UTC2018-09-06 16:13:51 UTC1532017-09-26 12:28:42 UTC2018-09-13 06:41:56 UTC67
9419G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($70,202,884 USD)0.06426%2016-12-30 03:46:47 UTC2018-09-06 16:13:51 UTC172017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
953D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 3-of-510,960 BTC ($69,303,731 USD)0.06344%2018-01-12 15:35:43 UTC2018-09-06 16:13:51 UTC182018-01-12 15:54:39 UTC2018-04-21 18:21:59 UTC3
963MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan10,910 BTC ($68,989,848 USD)0.06315%2018-05-15 07:03:54 UTC2018-09-06 16:13:51 UTC9
9733ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ10,885 BTC ($68,832,002 USD)0.06301%2018-07-06 10:17:44 UTC2018-09-07 03:20:11 UTC8
981aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30101858
10,800 BTC ($68,293,203 USD) / +350 BTC0.06252%2016-08-04 10:29:39 UTC2018-09-06 16:13:51 UTC842016-11-18 14:58:35 UTC2018-06-13 12:32:52 UTC76
991F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($68,106,821 USD)0.06234%2011-08-08 22:14:47 UTC2018-09-06 16:13:51 UTC27
10039HtpgpJUAWvTD3tdDTyE3HTZNnR7YkaXf10,636 BTC ($67,257,695 USD)0.06157%2018-08-15 08:43:26 UTC2018-08-15 13:35:20 UTC2
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