Bitcoin Rich List

Bitcoin verteilung
Balance, BTCAdressen% Adressen (Summe)CoinsUSD% Coins (Summe)
(0 - 0.001)1975675551.3% (100%)4,012 BTC$245,314,7010.02% (100%)
[0.001 - 0.01)961838524.98% (48.7%)36,626 BTC$2,239,702,4250.19% (99.98%)
[0.01 - 0.1)589122115.3% (23.72%)191,010 BTC$11,680,289,3231.01% (99.78%)
[0.1 - 1)24324776.32% (8.42%)757,548 BTC$46,324,266,5784.02% (98.77%)
[1 - 10)6642041.72% (2.11%)1,700,315 BTC$103,974,787,6109.02% (94.75%)
[10 - 100)1313950.34% (0.38%)4,266,604 BTC$260,904,081,05222.64% (85.73%)
[100 - 1,000)139570.04% (0.04%)3,985,449 BTC$243,711,352,93521.14% (63.1%)
[1,000 - 10,000)20810.01% (0.01%)5,324,704 BTC$325,607,223,72628.25% (41.95%)
[10,000 - 100,000)790% (0%)2,011,201 BTC$122,985,509,57610.67% (13.7%)
[100,000 - 1,000,000)30% (0%)571,896 BTC$34,971,594,0593.03% (3.03%)
Adressen reicher als
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
34,064,07316,461,6327,157,1602,408,905 509,067 105,684 10,261

Bitcoin UTXO | Top Schlaflos 5 jahre Bitcoin Adressen

Top 100 Reichsten Bitcoin Adressen
AdresseBalance △1w/△1m % of coinsErste EingangsLetzte EingangsAnzahl der EingängeErste AusgabeLetzte AusgabeAnzahl der Ausgänge
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet		288,126 BTC ($17,619,002,249) +0.00238 BTC / +0.00515 BTC1.53%2018-10-18 12:59:18 UTC2021-10-18 21:28:36 UTC6282018-10-18 13:19:26 UTC2021-10-22 20:49:49 UTC425
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet		178,011 BTC ($10,885,423,972)0.9443%2019-08-16 10:00:29 UTC2021-10-18 08:24:00 UTC722020-02-02 17:43:14 UTC2021-06-25 17:58:00 UTC66
31P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ105,759 BTC ($6,467,167,838) / -6444 BTC0.5610%2019-02-06 02:18:39 UTC2021-10-23 06:44:02 UTC4892019-02-10 21:58:57 UTC2021-10-12 23:44:27 UTC61
437XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
wallet: 77604498		94,505 BTC ($5,779,015,444)0.5013%2019-09-06 03:30:05 UTC2021-10-14 09:31:03 UTC1192021-07-04 03:56:36 UTC2021-07-04 04:10:14 UTC2
538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEX-coldwallet		93,566 BTC ($5,721,589,684)0.4963%2016-03-14 22:20:01 UTC2021-10-21 15:01:26 UTC2672016-03-15 17:57:11 UTC2021-06-11 19:41:54 UTC131
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($4,889,407,206) / +0.00892 BTC0.4241%2011-03-01 10:26:19 UTC2021-10-19 22:00:47 UTC396
73Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: OKEX-coldwallet		78,486 BTC ($4,799,435,482) +2021 BTC / +5154 BTC0.4163%2015-08-25 00:28:20 UTC2021-10-22 22:38:09 UTC11942015-08-25 20:44:05 UTC2021-10-20 14:11:32 UTC1033
83LYJfcfHPXYJreMsASk2jkn69LWEYKzexb73,601 BTC ($4,500,731,083)0.3904%2019-06-17 11:52:41 UTC2021-09-12 16:31:35 UTC38
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz669,370 BTC ($4,242,006,575)0.3680%2020-11-03 21:31:39 UTC2021-10-19 01:11:32 UTC34
103LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N58,815 BTC ($3,596,553,152)0.3120%2021-04-18 23:37:21 UTC2021-10-14 09:31:03 UTC6
111LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($3,294,781,510)0.2858%2014-05-27 22:49:42 UTC2021-10-14 09:31:03 UTC128
121AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($3,169,441,713)0.2749%2018-01-07 14:45:18 UTC2021-10-14 09:31:03 UTC102
131LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($2,690,618,175)0.2334%2019-11-24 15:11:20 UTC2021-10-14 09:31:03 UTC37
143Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY40,014 BTC ($2,446,865,414)0.2123%2021-04-29 17:07:42 UTC2021-10-14 09:31:03 UTC7
15bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($2,446,031,770)0.2122%2019-05-01 09:20:30 UTC2021-06-22 11:59:26 UTC32
16385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet		39,002 BTC ($2,384,975,619) / -1000 BTC0.2069%2018-12-21 01:16:25 UTC2021-10-17 12:50:09 UTC1172019-01-09 22:58:55 UTC2021-10-06 21:47:02 UTC69
171NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet		38,577 BTC ($2,358,980,971) -4636 BTC / +5507 BTC0.2046%2017-08-08 10:32:55 UTC2021-10-23 14:07:27 UTC8639412017-08-08 11:57:36 UTC2021-10-23 14:05:19 UTC849933
18159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ
wallet: 75561360		37,910 BTC ($2,318,180,653) -500 BTC / -1995 BTC0.2011%2021-08-23 08:55:44 UTC2021-10-19 22:22:23 UTC852021-08-23 09:05:09 UTC2021-10-18 06:54:38 UTC5
193FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
wallet: 68880850		36,845 BTC ($2,253,085,636) +3955 BTC / 0.1954%2020-06-18 05:32:47 UTC2021-10-23 02:56:28 UTC19562020-06-18 06:33:58 UTC2021-10-21 09:23:19 UTC1920
20bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug36,000 BTC ($2,201,435,631)0.1910%2021-07-27 13:54:25 UTC2021-07-28 10:28:29 UTC17
2112XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx32,354 BTC ($1,978,456,590)0.1716%2020-12-13 13:01:48 UTC2021-07-15 17:02:35 UTC14
223LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck		31,866 BTC ($1,948,609,613) -356.6 BTC / -1350 BTC0.1690%2019-10-01 03:09:30 UTC2021-10-23 11:52:43 UTC34532019-10-09 04:48:15 UTC2021-10-23 11:00:38 UTC3148
23bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp
wallet: 74771965		31,425 BTC ($1,921,647,229) +4425 BTC / -31885 BTC0.1667%2021-01-13 09:17:16 UTC2021-10-21 19:03:30 UTC852021-01-22 18:09:44 UTC2021-10-14 21:09:30 UTC80
243FHNBLobJnbCTFTVakh5TXmEneyf5PT61B31,275 BTC ($1,912,496,542)0.1659%2021-07-26 14:25:53 UTC2021-07-26 14:25:53 UTC1
2512ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967		31,000 BTC ($1,895,663,383)0.1644%2010-05-13 08:22:38 UTC2021-10-17 12:50:09 UTC1322010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp428,716 BTC ($1,756,021,934) +305.82 BTC / +1552 BTC0.1523%2020-05-12 00:57:43 UTC2021-10-23 14:07:27 UTC42542020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
2712tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($1,721,445,476)0.1493%2010-04-05 22:47:07 UTC2021-09-06 02:19:03 UTC134
2817MWdxfjPYP2PYhdy885QtihfbW181r1rn24,495 BTC ($1,497,897,863)0.1299%2020-12-13 12:50:54 UTC2021-05-14 06:28:21 UTC12
2919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C23,969 BTC ($1,465,711,474)0.1271%2020-12-13 11:33:04 UTC2021-05-14 06:28:21 UTC14
301aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391		23,631 BTC ($1,445,013,115)0.1253%2016-08-04 10:29:39 UTC2021-08-16 08:50:07 UTC2132016-11-18 14:58:35 UTC2021-05-19 12:49:40 UTC199
3119iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963		23,567 BTC ($1,441,126,423) -332.38 BTC / +69.32 BTC0.1250%2020-05-13 05:11:37 UTC2021-10-23 14:05:19 UTC412332020-05-13 05:22:17 UTC2021-10-23 14:05:19 UTC41192
321932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($1,400,341,132)0.1215%2020-03-17 13:28:00 UTC2021-06-13 20:07:16 UTC29
33bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77..ptr3
wallet: 76793222		22,846 BTC ($1,397,039,770) -194.2 BTC / +2069 BTC0.1212%2021-04-03 18:43:40 UTC2021-10-23 03:15:07 UTC1672021-04-12 04:45:07 UTC2021-10-17 13:01:56 UTC143
343FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEX-coldwallet		22,552 BTC ($1,379,052,673) +752.38 BTC / +1470 BTC0.1196%2021-02-17 18:32:22 UTC2021-10-21 23:29:39 UTC1842021-04-20 21:27:40 UTC2021-10-12 22:14:22 UTC112
351MDq7zyLw6oKichbFiDDZ3aaK59byc6CT822,400 BTC ($1,369,766,575)0.1188%2018-09-28 14:43:50 UTC2021-10-17 12:50:09 UTC762020-03-17 13:28:00 UTC2020-03-17 13:28:00 UTC53
363DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKEX-coldwallet		20,433 BTC ($1,249,493,432) +450 BTC / +1250 BTC0.1084%2019-01-22 17:38:08 UTC2021-10-21 01:13:35 UTC1852019-01-24 20:11:53 UTC2021-06-22 22:03:06 UTC111
373HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
wallet: OKEX-coldwallet		20,181 BTC ($1,234,097,188) -60.04 BTC / +19.86 BTC0.1071%2021-03-31 22:50:28 UTC2021-10-22 22:38:09 UTC832021-05-13 21:28:09 UTC2021-10-22 22:38:09 UTC72
38bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p
wallet: 74625152		20,136 BTC ($1,231,336,700)0.1068%2021-03-21 17:12:51 UTC2021-03-21 19:32:52 UTC1652021-03-21 17:12:51 UTC2021-03-21 18:47:47 UTC40
3917rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($1,223,495,186)0.1061%2017-03-28 13:59:19 UTC2021-05-28 02:01:46 UTC622017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
403M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet		20,000 BTC ($1,223,005,866)0.1061%2018-11-13 14:11:02 UTC2021-10-22 20:49:49 UTC1602018-11-13 14:11:02 UTC2021-07-27 00:41:00 UTC159
411PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($1,187,198,132)0.1030%2010-07-24 12:16:11 UTC2021-09-06 02:19:03 UTC96
4238FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx18,800 BTC ($1,149,625,305)0.09972%2021-05-07 20:57:55 UTC2021-06-01 11:31:20 UTC3
4335pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086		18,103 BTC ($1,106,976,990) +1155 BTC / +5701 BTC0.09603%2020-06-08 15:39:51 UTC2021-10-21 19:39:35 UTC3832020-06-16 14:15:16 UTC2021-10-20 14:56:23 UTC217
441BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
wallet: 62621121		18,000 BTC ($1,100,705,280)0.09548%2020-05-26 17:32:23 UTC2021-10-22 18:49:23 UTC7802020-05-26 17:40:59 UTC2021-10-22 20:07:18 UTC777
453H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: Poloniex-coldwallet		16,786 BTC ($1,026,465,644)0.08904%2018-12-23 00:50:38 UTC2021-10-14 18:24:25 UTC672019-01-28 18:14:31 UTC2021-09-15 18:29:14 UTC15
4634HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP16,307 BTC ($997,150,102) +16307 BTC / +16307 BTC0.08650%2021-10-22 20:49:49 UTC2021-10-22 20:49:49 UTC1
471LixNYA5WNosrVmrQJbm7rUXTWNxZaqGR215,856 BTC ($969,581,483) / +15856 BTC0.08411%2021-10-05 16:23:39 UTC2021-10-05 16:51:04 UTC3
481GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($962,845,366)0.08352%2018-01-22 17:05:59 UTC2021-10-07 16:29:24 UTC642018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
4935ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
wallet: 67449162		15,705 BTC ($960,365,429) +2600 BTC / +5200 BTC0.08331%2020-07-13 21:07:13 UTC2021-10-21 19:42:10 UTC1062020-08-20 20:45:17 UTC2021-09-13 21:34:55 UTC79
50bc1q7lc7warhg7mrrvcfqqhe57zhh574r5rdrrzq3a15,100 BTC ($923,362,263) +15100 BTC / +15100 BTC0.08010%2021-10-22 17:03:37 UTC2021-10-22 17:57:17 UTC22021-10-22 18:49:23 UTC2021-10-22 18:49:23 UTC1
511KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($917,254,318)0.07957%2019-07-19 21:30:09 UTC2021-06-04 15:23:08 UTC31
523BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-414,805 BTC ($905,328,873)0.07853%2019-07-17 14:13:26 UTC2021-06-13 13:09:48 UTC1572019-07-20 13:29:00 UTC2021-06-13 13:09:48 UTC156
533BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet		14,770 BTC ($903,197,513)0.07835%2017-07-18 03:32:04 UTC2021-05-14 13:12:31 UTC1192017-07-28 04:11:19 UTC2021-05-14 13:12:31 UTC118
5439gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN14,358 BTC ($877,999,456) -170.01 BTC / -780.03 BTC0.07616%2021-02-24 13:55:08 UTC2021-10-18 09:08:23 UTC832021-06-29 12:40:38 UTC2021-10-18 09:08:23 UTC35
553EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-814,199 BTC ($868,290,798)0.07532%2019-02-01 15:46:33 UTC2021-07-03 17:27:31 UTC422020-08-15 16:55:25 UTC2021-05-20 17:24:47 UTC25
561BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($856,104,150)0.07426%2018-01-17 04:20:58 UTC2021-10-10 21:34:45 UTC51
57bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965		13,630 BTC ($833,477,517) / +950 BTC0.07230%2021-01-12 09:55:02 UTC2021-10-15 09:25:18 UTC932021-03-25 21:28:25 UTC2021-07-23 06:16:16 UTC88
581D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
wallet: 60470910		13,571 BTC ($829,887,753) +571.28 BTC / +571.28 BTC0.07199%2020-03-20 12:11:21 UTC2021-10-21 04:31:33 UTC2112020-03-23 14:05:01 UTC2021-10-21 12:18:58 UTC208
591F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
wallet: 64649721		13,310 BTC ($813,909,869) / +296 BTC0.07060%2020-06-04 08:03:05 UTC2021-10-13 15:51:56 UTC1492020-06-04 08:14:14 UTC2021-10-01 09:22:27 UTC132
60bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa13,003 BTC ($795,138,527)0.06897%2021-07-27 13:39:28 UTC2021-10-14 09:31:03 UTC8
613ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
wallet: OKEX-coldwallet		12,886 BTC ($787,999,048) / -24.31 BTC0.06836%2020-04-08 21:23:42 UTC2021-10-05 21:55:59 UTC1852020-05-02 00:39:57 UTC2021-10-05 21:55:59 UTC153
62bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
wallet: 70584890		12,594 BTC ($770,151,630) / -250.5 BTC0.06681%2020-12-11 05:48:06 UTC2021-10-17 10:50:26 UTC462021-01-18 09:00:47 UTC2021-10-17 10:50:26 UTC40
63bc1qujmfpqzgz208d0uycpjyx8uad2ddjuqut70ttpz35gs2n6gflguqaj..k8d312,006 BTC ($734,193,852) +12006 BTC / +12006 BTC0.06369%2021-10-22 15:20:19 UTC2021-10-23 00:50:58 UTC4
643GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R 2-of-312,000 BTC ($733,803,644)0.06365%2021-04-27 03:19:57 UTC2021-08-11 08:38:48 UTC192021-04-27 09:11:48 UTC2021-04-28 07:20:47 UTC2
65bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
wallet: 66090961		10,958 BTC ($670,078,493) +1988 BTC / +6132 BTC0.05813%2020-08-20 13:55:22 UTC2021-10-23 13:57:07 UTC119712020-08-20 18:27:54 UTC2021-10-23 11:00:38 UTC11921
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($658,621,355)0.05713%2011-08-08 22:14:47 UTC2021-09-06 02:44:27 UTC91
67bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx30210,500 BTC ($642,078,026)0.05570%2020-12-28 19:43:53 UTC2021-06-20 11:46:30 UTC10
68bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q
wallet: 68700104		10,391 BTC ($635,412,699) +707 BTC / +2247 BTC0.05512%2020-10-20 11:06:25 UTC2021-10-22 06:54:16 UTC1032020-10-21 04:38:22 UTC2021-08-09 03:34:31 UTC42
69bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c4010,297 BTC ($629,634,885)0.05462%2021-03-11 14:37:20 UTC2021-08-05 14:02:42 UTC42021-04-01 07:16:15 UTC2021-04-01 07:16:15 UTC1
70bc1qzhpuphvclm0qujk34qc7tyhlevcj6g325m4szu10,059 BTC ($615,096,983)0.05336%2021-08-09 12:10:50 UTC2021-08-09 12:10:50 UTC1
711f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($612,069,352)0.05309%2011-05-04 02:10:49 UTC2021-06-25 02:29:38 UTC69
72bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq10,002 BTC ($611,609,380)0.05305%2021-08-14 04:37:58 UTC2021-08-14 04:37:58 UTC1
731BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($611,507,666)0.05305%2011-05-04 02:01:23 UTC2021-03-25 16:07:04 UTC41
7414YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($611,505,045)0.05305%2011-05-04 01:40:51 UTC2021-10-18 20:56:40 UTC51
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($611,504,469)0.05305%2017-10-16 23:18:28 UTC2021-05-29 22:45:29 UTC40
761KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($611,503,927)0.05305%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
771P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($611,503,698)0.05305%2011-05-04 01:14:27 UTC2021-07-26 19:24:20 UTC48
7812tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($611,503,626)0.05305%2011-04-02 21:08:32 UTC2021-03-12 06:34:53 UTC49
791ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($611,503,562)0.05305%2011-05-04 02:01:23 UTC2020-08-19 00:16:08 UTC36
801CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($611,503,562)0.05305%2011-05-04 01:28:05 UTC2020-09-26 21:05:41 UTC36
811LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448		10,000 BTC ($611,503,080)0.05305%2014-02-05 17:33:30 UTC2021-10-19 22:22:23 UTC662017-09-22 16:59:21 UTC2018-04-19 12:34:31 UTC13
823DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: OKEX-coldwallet		10,000 BTC ($611,502,947)0.05305%2020-02-29 16:49:31 UTC2021-05-29 22:45:29 UTC282020-03-03 01:24:34 UTC2020-12-22 22:08:08 UTC3
831EU2pMence1UfifCco2UHJCdoqorAtpT710,000 BTC ($611,502,911)0.05305%2018-05-29 21:32:08 UTC2021-05-31 22:16:58 UTC26
841JaUiAyoRXr4kqxm3ZQP5uFZmF57bkqXbu9,975 BTC ($609,993,709)0.05291%2018-12-04 01:31:52 UTC2021-07-21 13:10:05 UTC101
85bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n79,906 BTC ($605,753,055)0.05255%2021-07-29 17:26:47 UTC2021-07-29 17:26:47 UTC1
86bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw9,905 BTC ($605,691,497)0.05254%2021-07-29 17:26:47 UTC2021-07-29 17:26:47 UTC1
87bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m9,904 BTC ($605,653,363)0.05254%2021-07-29 19:42:19 UTC2021-07-29 19:42:19 UTC1
88bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f9,903 BTC ($605,599,409)0.05253%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
89bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d9,901 BTC ($605,470,991)0.05252%2021-07-29 17:26:47 UTC2021-07-29 17:26:47 UTC1
901MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd9,901 BTC ($605,441,163)0.05252%2018-12-04 02:28:38 UTC2021-07-21 17:06:18 UTC96
9117GAbQ5DSqnEhyrMMLd9yaraAmVyvoZJ3Z9,901 BTC ($605,441,163)0.05252%2018-12-04 02:28:38 UTC2021-07-21 17:06:18 UTC97
921Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw9,901 BTC ($605,441,163)0.05252%2018-12-04 02:28:38 UTC2021-07-21 17:06:18 UTC98
93bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk9,901 BTC ($605,427,160)0.05252%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
94bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk9,900 BTC ($605,415,531)0.05252%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
95bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy9,900 BTC ($605,393,917)0.05252%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
96bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h9,895 BTC ($605,104,764)0.05249%2021-07-29 20:31:26 UTC2021-07-29 20:31:26 UTC1
97bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
wallet: 62621121		9,888 BTC ($604,683,318) -5869 BTC / -14653 BTC0.05245%2020-08-20 17:27:46 UTC2021-10-22 21:39:22 UTC30102020-08-20 20:22:23 UTC2021-10-22 21:39:22 UTC3008
98134ooU6EQmCFFzEPN7yga3S1XikcBtynco9,867 BTC ($603,351,738)0.05234%2018-12-04 18:15:05 UTC2021-07-21 18:47:07 UTC95
9916BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm9,867 BTC ($603,351,738)0.05234%2018-12-04 18:15:05 UTC2021-07-21 18:47:07 UTC94
1001Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z9,843 BTC ($601,906,645)0.05221%2018-12-04 02:28:38 UTC2021-07-21 17:06:18 UTC100
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