Top 100 najbogatszych Bitcoin Adresy i Bitcoin dystrybucja

Bitcoin dystrybucja
Saldo	Adresy	% Adresy (Razem)	Coins	$USD	% Coins (Razem)
0 - 0.001	11265075	49.24% (100%)	2,277 BTC	10,348,022 USD	0.01% (100%)
0.001 - 0.01	5208918	22.77% (50.76%)	21,603 BTC	98,161,196 USD	0.12% (99.99%)
0.01 - 0.1	3904920	17.07% (27.99%)	125,446 BTC	570,016,197 USD	0.72% (99.86%)
0.1 - 1	1790166	7.83% (10.92%)	578,754 BTC	2,629,802,792 USD	3.33% (99.14%)
1 - 10	558342	2.44% (3.09%)	1,475,599 BTC	6,704,975,703 USD	8.49% (95.81%)
10 - 100	131953	0.58% (0.65%)	4,364,343 BTC	19,831,143,201 USD	25.11% (87.32%)
100 - 1,000	14875	0.07% (0.07%)	3,737,441 BTC	16,982,563,879 USD	21.5% (62.21%)
1,000 - 10,000	1648	0.01% (0.01%)	3,571,544 BTC	16,228,740,743 USD	20.55% (40.71%)
10,000 - 100,000	119	0% (0%)	3,010,278 BTC	13,678,407,245 USD	17.32% (20.17%)
100,000 - 1,000,000	4	0% (0%)	495,095 BTC	2,249,662,725 USD	2.85% (2.85%)

Adresy bogatsze niż
1 USD	100 USD	1,000 USD	10,000 USD	100,000 USD	1,000,000 USD	10,000,000 USD
15,065,012	4,553,650	1,676,417	370,763	93,902	7,441	606

Top 100 najbogatszych Bitcoin Adresy
	Adres	Saldo △1w/△1m	% of coins	Pierwsze wejście	Ostatni wejściowy	Liczba wejść	Pierwsze wyjście	Ostatni wyjściowy	Liczba wyjść
1	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet	141,096 BTC ($641,128,116 USD) +83417 BTC / +85613 BTC	0.8116%	2018-10-18 12:59:18 UTC	2018-11-18 11:06:18 UTC	61	2018-10-18 13:19:26 UTC	2018-11-15 17:11:17 UTC	36
2	3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r ^3-of-6 wallet: Bitfinex-coldwallet	138,661 BTC ($630,061,249 USD) / +9704 BTC	0.7976%	2017-01-05 12:34:15 UTC	2018-11-18 11:06:18 UTC	5578	2017-01-06 10:29:06 UTC	2018-10-22 13:45:07 UTC	4541
3	3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 ^3-of-5 wallet: Huobi-wallet	108,135 BTC ($491,353,175 USD) / +10092 BTC	0.6220%	2017-09-08 16:41:05 UTC	2018-11-18 11:06:18 UTC	219	2017-09-09 11:18:35 UTC	2018-04-25 07:53:53 UTC	9
4	16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk wallet: Bittrex-coldwallet	107,203 BTC ($487,120,184 USD)	0.6166%	2016-02-27 18:00:09 UTC	2018-11-17 10:38:09 UTC	179	2016-11-16 20:50:07 UTC	2018-07-04 17:31:23 UTC	67
5	3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v ^3-of-5 wallet: Bitstamp-coldwallet	97,848 BTC ($444,612,938 USD)	0.5628%	2015-10-16 14:43:06 UTC	2018-11-17 10:38:09 UTC	213	2015-10-29 10:44:26 UTC	2018-08-15 18:16:05 UTC	60
6	183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM	85,947 BTC ($390,536,254 USD)	0.4944%	2018-07-01 13:29:21 UTC	2018-11-17 10:38:09 UTC	34
7	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($363,317,600 USD)	0.4599%	2011-03-01 10:26:19 UTC	2018-11-17 10:38:09 UTC	243
8	1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx	69,370 BTC ($315,210,986 USD)	0.3990%	2013-04-09 21:03:36 UTC	2018-11-17 10:38:09 UTC	155	2015-04-23 14:10:25 UTC	2015-04-23 14:10:25 UTC	1
9	1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK	66,452 BTC ($301,951,682 USD)	0.3822%	2013-11-22 19:06:31 UTC	2018-11-17 10:38:09 UTC	170
10	1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR	66,379 BTC ($301,618,757 USD)	0.3818%	2014-02-25 05:33:06 UTC	2018-11-17 10:38:09 UTC	230
11	1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa	66,236 BTC ($300,969,048 USD)	0.3810%	2013-11-23 00:08:37 UTC	2018-11-17 10:38:09 UTC	175
12	1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX	66,234 BTC ($300,959,656 USD)	0.3810%	2013-11-22 17:05:19 UTC	2018-11-17 10:38:09 UTC	188
13	18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca wallet: 29043016	63,600 BTC ($288,992,329 USD)	0.3658%	2014-10-24 10:40:08 UTC	2018-11-17 10:38:09 UTC	286	2014-10-27 06:55:11 UTC	2018-10-19 20:16:36 UTC	141
14	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($244,825,663 USD)	0.3099%	2014-05-27 22:49:42 UTC	2018-11-17 10:38:09 UTC	64
15	1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy	53,000 BTC ($240,826,823 USD)	0.3049%	2016-08-23 08:09:04 UTC	2018-11-17 10:38:09 UTC	87	2016-08-24 11:48:26 UTC	2017-08-09 06:03:30 UTC	14
16	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51,830 BTC ($235,512,014 USD)	0.2981%	2018-01-07 14:45:18 UTC	2018-11-17 10:38:09 UTC	37
17	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6	49,546 BTC ($225,133,808 USD) -2885 BTC / -1884 BTC	0.2850%	2016-03-14 22:20:01 UTC	2018-11-17 10:38:09 UTC	128	2016-03-15 17:57:11 UTC	2018-11-14 20:56:35 UTC	52
18	12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z	48,500 BTC ($220,379,654 USD)	0.2790%	2018-06-27 23:25:24 UTC	2018-11-17 10:38:09 UTC	30
19	3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B ^3-of-5	41,899 BTC ($190,386,629 USD) / -4000 BTC	0.2410%	2015-11-16 14:19:03 UTC	2018-11-18 11:06:18 UTC	195	2015-12-14 22:40:39 UTC	2018-11-13 13:28:36 UTC	135

20	3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft ^3-of-5	40,593 BTC ($184,449,877 USD)	0.2335%	2015-08-09 16:56:36 UTC	2018-11-17 10:38:09 UTC	99	2015-12-25 15:59:57 UTC	2018-10-16 17:37:04 UTC	18
21	3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ ^3-of-5	40,474 BTC ($183,911,506 USD)	0.2328%	2015-08-09 16:56:36 UTC	2018-11-17 10:38:09 UTC	104	2015-11-03 15:16:24 UTC	2018-10-16 17:37:04 UTC	18
22	323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 ^3-of-5	40,454 BTC ($183,820,482 USD) / +400 BTC	0.2327%	2015-08-06 21:37:49 UTC	2018-11-17 10:38:09 UTC	162	2015-08-28 16:51:24 UTC	2018-10-16 18:59:51 UTC	85
23	33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 ^3-of-5	40,438 BTC ($183,748,072 USD)	0.2326%	2015-08-09 16:56:36 UTC	2018-11-17 10:38:09 UTC	130	2015-11-03 15:16:24 UTC	2018-10-16 18:59:51 UTC	20
24	37x6JnDNhbsBw95bvEreB7WHWA74gGR17y ^3-of-5	40,414 BTC ($183,635,415 USD)	0.2325%	2015-08-09 16:12:27 UTC	2018-11-17 10:38:09 UTC	101	2015-12-25 15:59:57 UTC	2018-10-16 17:37:04 UTC	18
25	bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9	40,000 BTC ($181,757,530 USD)	0.2301%	2018-01-26 22:59:44 UTC	2018-11-02 23:31:03 UTC	14
26	17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx	36,000 BTC ($163,580,449 USD)	0.2071%	2017-04-19 18:06:56 UTC	2018-10-31 04:54:24 UTC	37	2017-04-20 04:51:23 UTC	2017-04-20 04:51:23 UTC	1
27	36TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 ^3-of-5	35,612 BTC ($161,815,699 USD)	0.2048%	2018-03-09 09:29:39 UTC	2018-10-25 19:49:27 UTC	67	2018-03-09 09:44:51 UTC	2018-03-09 09:44:51 UTC	1
28	18tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh	32,957 BTC ($149,751,122 USD)	0.1896%	2018-05-17 11:13:44 UTC	2018-10-25 19:49:27 UTC	98
29	1EdBvVAVP98zUsz2n8Pereop29y9fUFk2i	32,841 BTC ($149,226,930 USD)	0.1889%	2018-01-22 04:27:17 UTC	2018-10-25 19:49:27 UTC	130
30	16JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d	32,796 BTC ($149,020,135 USD)	0.1886%	2017-11-14 18:42:37 UTC	2018-10-25 19:49:27 UTC	102
31	32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q ^3-of-5	32,500 BTC ($147,676,635 USD)	0.1869%	2015-11-03 21:32:52 UTC	2018-10-25 19:49:27 UTC	46	2016-09-16 00:41:13 UTC	2018-09-25 13:00:52 UTC	6
32	32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ ^3-of-5	32,490 BTC ($147,629,222 USD)	0.1869%	2015-04-10 19:52:25 UTC	2018-10-25 19:49:27 UTC	39	2015-04-17 01:08:26 UTC	2016-10-11 22:59:37 UTC	9
33	1KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu	31,270 BTC ($142,085,893 USD)	0.1799%	2017-09-08 17:14:55 UTC	2018-10-25 19:49:27 UTC	123
34	15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ	31,085 BTC ($141,246,401 USD)	0.1788%	2017-09-06 22:53:56 UTC	2018-10-25 19:49:27 UTC	121
35	13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q	31,010 BTC ($140,906,426 USD) / +31010 BTC	0.1784%	2018-10-26 10:48:07 UTC	2018-10-26 10:48:07 UTC	1
36	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($140,861,246 USD)	0.1783%	2010-05-13 08:22:38 UTC	2018-10-25 19:49:27 UTC	78	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
37	336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU ^2-of-4 wallet: Coincheck-coldwallet	30,403 BTC ($138,148,328 USD) +527.68 BTC / -1481 BTC	0.1749%	2016-04-07 07:52:18 UTC	2018-11-20 06:54:09 UTC	5655	2016-04-08 01:36:04 UTC	2018-11-20 06:45:30 UTC	5568
38	3FrSzikNqBgikWgTHixywhXcx57q6H6rHC	30,324 BTC ($137,790,890 USD) +30324 BTC / +30324 BTC	0.1744%	2018-11-15 17:11:17 UTC	2018-11-15 17:11:17 UTC	1
39	1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD	30,108 BTC ($136,809,940 USD)	0.1732%	2017-07-31 23:16:34 UTC	2018-10-25 19:49:27 UTC	98
40	1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k	29,772 BTC ($135,282,820 USD)	0.1713%	2017-07-28 20:17:21 UTC	2018-10-25 19:49:27 UTC	74
41	1J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw1	29,683 BTC ($134,875,947 USD)	0.1707%	2017-12-07 22:06:17 UTC	2018-10-25 19:49:27 UTC	84
42	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($127,915,613 USD)	0.1619%	2010-04-05 22:47:07 UTC	2018-10-25 19:49:27 UTC	74
43	1CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i	27,833 BTC ($126,469,103 USD)	0.1601%	2017-08-09 05:52:35 UTC	2018-10-25 19:49:27 UTC	89
44	1JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd	27,683 BTC ($125,789,231 USD)	0.1592%	2017-08-08 18:55:21 UTC	2018-11-03 10:49:41 UTC	81
45	1AdyNzoY6jYQszF6finfrhnLZ3yATnFnae	27,496 BTC ($124,938,704 USD)	0.1582%	2017-12-07 21:47:37 UTC	2018-10-25 19:49:27 UTC	80
46	198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt	26,215 BTC ($119,120,059 USD)	0.1508%	2015-10-30 20:28:53 UTC	2018-10-25 19:49:27 UTC	81
47	1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs	25,489 BTC ($115,819,921 USD)	0.1466%	2014-11-26 07:11:23 UTC	2018-10-25 19:49:27 UTC	107
48	1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ	25,409 BTC ($115,455,334 USD)	0.1462%	2014-02-25 05:33:06 UTC	2018-10-25 19:49:27 UTC	82
49	1A4WLCaR11ARbib283pnH8jy8s4TJEjjPz	25,403 BTC ($115,430,449 USD)	0.1461%	2015-10-02 22:02:54 UTC	2018-10-25 19:49:27 UTC	76
50	1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv	25,378 BTC ($115,313,868 USD)	0.1460%	2014-11-26 19:03:16 UTC	2018-10-23 11:50:56 UTC	98
51	13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56	25,302 BTC ($114,968,861 USD)	0.1455%	2014-11-26 06:01:29 UTC	2018-10-23 11:50:56 UTC	99
52	153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq	25,272 BTC ($114,833,517 USD)	0.1454%	2014-11-27 17:04:29 UTC	2018-10-23 11:50:56 UTC	92
53	36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S ^3-of-5	25,160 BTC ($114,325,995 USD)	0.1447%	2016-03-01 22:58:40 UTC	2018-10-23 11:50:56 UTC	38	2017-03-13 23:36:25 UTC	2017-10-23 13:29:38 UTC	9
54	15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo	25,064 BTC ($113,890,203 USD)	0.1442%	2017-11-14 20:24:21 UTC	2018-10-23 11:50:56 UTC	66
55	3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng ^3-of-5	24,000 BTC ($109,055,764 USD)	0.1381%	2015-01-31 18:55:26 UTC	2018-10-23 11:50:56 UTC	33	2016-08-25 15:28:00 UTC	2017-10-24 21:35:57 UTC	4
56	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ^2-of-3 wallet: 25603268	23,266 BTC ($105,718,630 USD) -1000 BTC / +3003 BTC	0.1338%	2015-08-25 00:28:20 UTC	2018-11-20 01:26:34 UTC	288	2015-08-25 20:44:05 UTC	2018-11-14 22:05:11 UTC	254
57	1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com	23,228 BTC ($105,543,974 USD)	0.1336%	2017-07-09 00:02:59 UTC	2018-10-23 11:50:56 UTC	155	2017-08-01 20:26:28 UTC	2018-02-23 17:05:43 UTC	117
58	34y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ wallet: 25603268	22,891 BTC ($104,012,774 USD)	0.1317%	2017-05-25 02:12:30 UTC	2018-10-23 11:50:56 UTC	34	2017-05-25 19:50:44 UTC	2018-10-13 02:31:33 UTC	12
59	14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com	22,211 BTC ($100,925,340 USD)	0.1278%	2017-07-09 01:24:54 UTC	2018-10-23 11:50:56 UTC	83	2017-08-01 19:54:53 UTC	2018-01-14 20:01:52 UTC	17
60	3KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo1	22,100 BTC ($100,420,238 USD)	0.1271%	2018-10-11 02:01:56 UTC	2018-10-23 11:50:56 UTC	6
61	16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36507880	21,991 BTC ($99,923,271 USD) / -158.92 BTC	0.1265%	2017-12-19 14:58:41 UTC	2018-11-08 16:55:47 UTC	770	2017-12-19 15:31:53 UTC	2018-11-08 03:35:44 UTC	368
62	33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 ^3-of-5	21,603 BTC ($98,161,338 USD)	0.1243%	2014-11-28 19:46:18 UTC	2018-10-23 11:50:56 UTC	51	2017-05-01 14:22:23 UTC	2018-02-28 14:32:11 UTC	4
63	3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk ^5-of-7 wallet: 40255852	20,054 BTC ($91,125,275 USD) -150 BTC / -880 BTC	0.1154%	2018-03-06 19:57:37 UTC	2018-10-23 11:50:56 UTC	163	2018-03-14 04:26:05 UTC	2018-11-14 02:03:17 UTC	8
64	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20,008 BTC ($90,914,376 USD)	0.1151%	2017-03-28 13:59:19 UTC	2018-10-23 11:50:56 UTC	21	2017-03-28 14:04:55 UTC	2017-03-28 14:04:55 UTC	1
65	18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 wallet: 15195598	20,000 BTC ($90,878,111 USD)	0.1150%	2015-09-10 20:29:36 UTC	2018-11-17 08:36:39 UTC	33	2015-11-04 23:04:33 UTC	2018-10-31 15:20:13 UTC	30
66	16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe wallet: Binance-coldwallet	20,000 BTC ($90,878,051 USD) -109234 BTC / -109234 BTC	0.1150%	2017-12-08 07:51:10 UTC	2018-11-18 07:53:06 UTC	202	2017-12-10 16:55:29 UTC	2018-11-15 06:47:07 UTC	106
67	1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb	19,517 BTC ($88,682,925 USD) / +1700 BTC	0.1123%	2018-01-07 12:57:49 UTC	2018-11-08 17:23:28 UTC	19
68	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($88,217,242 USD)	0.1117%	2010-07-24 12:16:11 UTC	2018-10-23 11:50:56 UTC	53
69	3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: 44768609	19,007 BTC ($86,365,119 USD) / +19007 BTC	0.1093%	2018-11-02 20:14:44 UTC	2018-11-20 06:54:09 UTC	52	2018-11-04 16:08:55 UTC	2018-11-17 11:29:17 UTC	22
70	18x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M wallet: 39235500	16,252 BTC ($73,849,396 USD)	0.09348%	2018-01-19 09:18:33 UTC	2018-10-23 11:50:56 UTC	1545	2018-02-14 08:03:37 UTC	2018-06-29 11:56:55 UTC	8
71	1FaUfrUhv37aqFAZ9ij595587wtnGWBFKS wallet: 41801766	16,224 BTC ($73,720,254 USD)	0.09332%	2018-06-14 13:14:30 UTC	2018-10-23 11:50:56 UTC	87	2018-06-27 15:07:00 UTC	2018-07-29 09:43:01 UTC	24
72	15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA	15,800 BTC ($71,792,724 USD) -100 BTC / -200 BTC	0.09088%	2017-09-30 13:39:33 UTC	2018-11-16 08:51:43 UTC	131	2017-09-30 14:07:01 UTC	2018-11-16 08:51:43 UTC	31
73	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG	15,746 BTC ($71,546,247 USD)	0.09057%	2018-01-22 17:05:59 UTC	2018-10-23 11:50:56 UTC	14	2018-01-22 22:14:04 UTC	2018-01-22 22:14:04 UTC	1
74	3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf	15,500 BTC ($70,429,930 USD)	0.08916%	2018-08-09 21:57:23 UTC	2018-10-23 11:50:56 UTC	10
75	1DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP	15,000 BTC ($68,158,516 USD)	0.08628%	2018-09-13 18:06:12 UTC	2018-10-23 11:50:56 UTC	5
76	1HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P	15,000 BTC ($68,158,512 USD)	0.08628%	2018-09-13 18:06:12 UTC	2018-10-23 11:50:56 UTC	5
77	1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5	15,000 BTC ($68,158,062 USD)	0.08628%	2017-08-08 17:20:56 UTC	2018-10-23 11:50:56 UTC	13
78	3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 ^2-of-6	14,500 BTC ($65,886,568 USD)	0.08340%	2017-07-24 20:36:16 UTC	2018-10-23 11:50:56 UTC	16	2017-07-28 14:47:44 UTC	2017-07-28 14:47:44 UTC	1
79	1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ	14,316 BTC ($65,048,863 USD)	0.08234%	2018-07-03 14:46:18 UTC	2018-10-23 11:50:56 UTC	55
80	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14,000 BTC ($63,614,617 USD)	0.08053%	2018-01-17 04:20:58 UTC	2018-10-23 11:50:56 UTC	14
81	3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng ^2-of-3	13,900 BTC ($63,160,227 USD)	0.07995%	2017-08-08 12:00:52 UTC	2018-10-23 11:50:56 UTC	153	2017-08-08 13:12:43 UTC	2017-08-08 13:12:43 UTC	1
82	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4	13,650 BTC ($62,023,414 USD) -1200 BTC / -1209 BTC	0.07851%	2017-07-18 03:32:04 UTC	2018-11-15 13:36:54 UTC	33	2017-07-28 04:11:19 UTC	2018-11-15 13:36:54 UTC	32
83	1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7	13,576 BTC ($61,687,567 USD)	0.07809%	2018-01-22 13:09:55 UTC	2018-10-23 11:50:56 UTC	62
84	1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp	13,000 BTC ($59,070,950 USD)	0.07478%	2015-02-20 20:55:17 UTC	2018-10-23 11:50:56 UTC	20
85	16dpPH9xrVRLArQgppraMunY3Uj7PN2pj2	12,927 BTC ($58,738,601 USD) +1640 BTC /	0.07436%	2018-08-31 11:30:39 UTC	2018-11-19 18:03:33 UTC	42
86	16CCZHtjTH4GppotnBvwhkoYXtXaSKTzmQ	12,882 BTC ($58,534,080 USD) +1636 BTC /	0.07410%	2018-08-31 05:27:02 UTC	2018-11-14 23:50:16 UTC	39
87	1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS	12,800 BTC ($58,161,933 USD)	0.07363%	2017-08-09 06:03:30 UTC	2018-10-23 11:50:56 UTC	14
88	1F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X	12,553 BTC ($57,041,317 USD)	0.07221%	2018-07-02 22:30:47 UTC	2018-10-23 11:50:56 UTC	49
89	1HBM45n214sV9yXoizBwTksUgEysTPpk46	12,000 BTC ($54,528,132 USD)	0.06903%	2017-04-15 07:27:48 UTC	2018-10-23 11:50:56 UTC	16
90	13sixi6TGPoWvbi2e93wdQSyJPPN7vNhx3	11,927 BTC ($54,196,198 USD)	0.06861%	2018-01-06 02:17:56 UTC	2018-10-23 11:50:56 UTC	20	2018-09-21 22:14:05 UTC	2018-09-21 22:14:05 UTC	15
91	1CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL	11,837 BTC ($53,786,186 USD)	0.06809%	2018-07-01 14:59:29 UTC	2018-10-23 11:50:56 UTC	14	2018-08-17 11:29:45 UTC	2018-08-17 11:29:45 UTC	1
92	15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH	11,800 BTC ($53,618,037 USD)	0.06787%	2017-08-09 06:03:30 UTC	2018-10-23 11:50:56 UTC	16
93	1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv wallet: 13599898	11,337 BTC ($51,513,488 USD)	0.06521%	2014-11-25 00:55:13 UTC	2018-10-23 11:50:56 UTC	385	2015-09-06 18:42:03 UTC	2015-09-06 22:24:38 UTC	144
94	19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr	11,102 BTC ($50,446,392 USD)	0.06386%	2016-12-30 03:46:47 UTC	2018-10-23 11:50:56 UTC	22	2017-01-22 13:22:53 UTC	2017-12-15 14:11:20 UTC	3
95	3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG ^3-of-5	10,960 BTC ($49,800,278 USD)	0.06304%	2018-01-12 15:35:43 UTC	2018-11-03 10:49:41 UTC	23	2018-01-12 15:54:39 UTC	2018-04-21 18:21:59 UTC	3
96	3MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan	10,910 BTC ($49,574,728 USD)	0.06276%	2018-05-15 07:03:54 UTC	2018-10-23 11:50:56 UTC	13
97	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391	10,900 BTC ($49,528,523 USD)	0.06270%	2016-08-04 10:29:39 UTC	2018-10-23 11:50:56 UTC	89	2016-11-18 14:58:35 UTC	2018-06-13 12:32:52 UTC	76
98	33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ	10,885 BTC ($49,461,303 USD)	0.06261%	2018-07-06 10:17:44 UTC	2018-10-23 11:50:56 UTC	13
99	1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k wallet: 33473698	10,822 BTC ($49,174,448 USD) -50 BTC / -140 BTC	0.06225%	2017-09-05 14:38:11 UTC	2018-11-15 23:19:05 UTC	163	2017-09-26 12:28:42 UTC	2018-11-14 10:35:18 UTC	87
100	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($48,940,203 USD)	0.06195%	2011-08-08 22:14:47 UTC	2018-10-23 11:50:56 UTC	30

2018-11-20 10:56:26 UTC

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