Биткоин Rich List

Биткоин распределение
Баланс, BTCАдресов% Адресов (Всего)Coins$USD% Coins (Всего)
(0 - 0.001)1940904651.21% (100%)3,944 BTC156,508,961 USD0.02% (100%)
[0.001 - 0.01)958931225.3% (48.79%)36,510 BTC1,448,711,165 USD0.19% (99.98%)
[0.01 - 0.1)575013015.17% (23.49%)186,262 BTC7,390,925,763 USD0.99% (99.78%)
[0.1 - 1)23491616.2% (8.32%)734,818 BTC29,157,748,984 USD3.92% (98.79%)
[1 - 10)6558221.73% (2.12%)1,678,768 BTC66,613,925,780 USD8.96% (94.87%)
[10 - 100)1306980.34% (0.39%)4,250,537 BTC168,662,341,523 USD22.69% (85.9%)
[100 - 1,000)139130.04% (0.04%)3,947,449 BTC156,635,703,983 USD21.07% (63.21%)
[1,000 - 10,000)20780.01% (0.01%)5,138,755 BTC203,907,012,869 USD27.43% (42.14%)
[10,000 - 100,000)810% (0%)2,063,113 BTC81,864,808,079 USD11.01% (14.71%)
[100,000 - 1,000,000)40% (0%)691,983 BTC27,458,063,910 USD3.69% (3.69%)
Адреса богаче чем
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
32,592,62714,516,6325,906,1671,883,104 368,973 85,663 7,492

Bitcoin UTXO | Топ Бездействующих 5 лет Биткоин Адресов

Топ 100 богатейших Биткоин Адресов
АдресБаланс △1w/△1m % of coinsПервый ВходПоследний ВходЧисло ВходовПервый ВыходПоследний ВыходЧисло Выходов
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet		293,427 BTC ($11,643,255,869 USD) / +58000 BTC1.57%2018-10-18 12:59:18 UTC2021-05-31 20:38:48 UTC6002018-10-18 13:19:26 UTC2021-04-18 23:37:21 UTC407
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet		166,511 BTC ($6,607,195,789 USD) / +40000 BTC0.8888%2019-08-16 10:00:29 UTC2021-06-01 10:03:16 UTC662020-02-02 17:43:14 UTC2021-03-23 15:06:37 UTC60
335hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwallet		119,452 BTC ($4,739,870,356 USD) / -20000 BTC0.6376%2019-01-25 09:43:53 UTC2021-05-28 02:01:46 UTC5092019-01-25 09:58:54 UTC2021-05-24 06:34:03 UTC251
41P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ112,594 BTC ($4,467,741,896 USD) +3706 BTC / +13667 BTC0.6010%2019-02-06 02:18:39 UTC2021-06-12 16:16:01 UTC3892019-02-10 21:58:57 UTC2021-05-09 05:08:21 UTC42
537XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($3,750,014,038 USD)0.5044%2019-09-06 03:30:05 UTC2021-05-29 22:45:29 UTC107
638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEX-coldwallet		80,063 BTC ($3,176,919,862 USD) -3999 BTC / -18498 BTC0.4274%2016-03-14 22:20:01 UTC2021-06-13 19:45:11 UTC2562016-03-15 17:57:11 UTC2021-06-11 19:41:54 UTC131
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($3,172,721,102 USD)0.4268%2011-03-01 10:26:19 UTC2021-05-26 03:32:34 UTC382
83LYJfcfHPXYJreMsASk2jkn69LWEYKzexb73,601 BTC ($2,920,510,717 USD)0.3929%2019-06-17 11:52:41 UTC2021-05-31 22:16:58 UTC35
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz669,370 BTC ($2,752,625,106 USD)0.3703%2020-11-03 21:31:39 UTC2021-05-02 07:38:20 UTC29
103Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: OKEX-coldwallet		60,674 BTC ($2,407,574,794 USD) -4000 BTC / +442.89 BTC0.3239%2015-08-25 00:28:20 UTC2021-06-08 16:00:05 UTC11182015-08-25 20:44:05 UTC2021-06-08 16:00:05 UTC980
113LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N58,815 BTC ($2,333,792,408 USD)0.3139%2021-04-18 23:37:21 UTC2021-05-22 21:19:12 UTC5
121LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($2,137,973,696 USD)0.2876%2014-05-27 22:49:42 UTC2021-05-30 00:25:26 UTC124
131AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($2,056,641,088 USD)0.2767%2018-01-07 14:45:18 UTC2021-06-11 09:36:45 UTC100
14bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp
wallet: 74771965		45,559 BTC ($1,807,791,514 USD) -2300 BTC / -476.01 BTC0.2432%2021-01-13 09:17:16 UTC2021-06-10 09:40:41 UTC552021-01-22 18:09:44 UTC2021-06-10 09:40:41 UTC54
151LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($1,745,933,955 USD)0.2349%2019-11-24 15:11:20 UTC2021-05-26 03:32:34 UTC35
163FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p40,862 BTC ($1,621,432,994 USD)0.2181%2020-11-03 01:32:21 UTC2021-05-13 08:55:11 UTC16
17385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet		40,602 BTC ($1,611,091,948 USD)0.2167%2018-12-21 01:16:25 UTC2021-05-11 23:33:39 UTC1132019-01-09 22:58:55 UTC2021-05-11 23:33:39 UTC67
183Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY40,014 BTC ($1,587,763,529 USD)0.2136%2021-04-29 17:07:42 UTC2021-05-25 18:39:25 UTC5
19bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($1,587,222,576 USD)0.2135%2019-05-01 09:20:30 UTC2021-05-25 13:44:55 UTC31
2036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn 2-of-3
wallet: 57107814		37,709 BTC ($1,496,300,494 USD) / +6000 BTC0.2013%2020-02-10 06:10:26 UTC2021-06-07 17:14:44 UTC1272020-02-10 07:22:58 UTC2020-12-25 01:59:15 UTC8
213D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-736,001 BTC ($1,428,523,191 USD)0.1922%2019-09-27 07:26:31 UTC2021-06-13 08:32:25 UTC2882019-10-11 03:51:24 UTC2020-11-03 05:58:09 UTC183
2217hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($1,428,488,968 USD)0.1922%2017-04-19 18:06:56 UTC2021-05-29 22:45:29 UTC812017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
233EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ35,237 BTC ($1,398,201,205 USD)0.1881%2021-04-06 13:07:34 UTC2021-06-11 04:23:36 UTC5
24bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965		33,830 BTC ($1,342,381,883 USD) -3000 BTC / -34800 BTC0.1806%2021-01-12 09:55:02 UTC2021-06-14 13:53:19 UTC832021-03-25 21:28:25 UTC2021-06-14 13:53:19 UTC82
253LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck		32,451 BTC ($1,287,674,565 USD) -275.66 BTC / +745.17 BTC0.1732%2019-10-01 03:09:30 UTC2021-06-14 12:32:12 UTC27652019-10-09 04:48:15 UTC2021-06-14 10:25:13 UTC2459
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx32,354 BTC ($1,283,814,467 USD)0.1727%2020-12-13 13:01:48 UTC2021-05-29 18:29:30 UTC13
2712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967		31,000 BTC ($1,230,090,199 USD)0.1655%2010-05-13 08:22:38 UTC2021-05-23 14:06:34 UTC1262010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2812tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($1,117,040,737 USD)0.1503%2010-04-05 22:47:07 UTC2021-06-13 20:07:16 UTC133
2939WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm27,908 BTC ($1,107,396,921 USD) / +4902 BTC0.1490%2021-02-12 23:11:23 UTC2021-06-05 16:09:57 UTC35
301NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet		25,053 BTC ($994,110,006 USD) +11299 BTC / +1945 BTC0.1337%2017-08-08 10:32:55 UTC2021-06-14 15:10:36 UTC7362972017-08-08 11:57:36 UTC2021-06-14 15:39:49 UTC730330
3117MWdxfjPYP2PYhdy885QtihfbW181r1rn24,495 BTC ($971,981,370 USD)0.1307%2020-12-13 12:50:54 UTC2021-05-14 06:28:21 UTC12
323FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
wallet: 68880850		24,228 BTC ($961,392,348 USD) +2905 BTC / +10240 BTC0.1293%2020-06-18 05:32:47 UTC2021-06-14 14:22:16 UTC14122020-06-18 06:33:58 UTC2021-06-02 10:24:33 UTC971
3319D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C23,969 BTC ($951,095,720 USD)0.1279%2020-12-13 11:33:04 UTC2021-05-14 06:28:21 UTC14
341AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com		23,228 BTC ($921,677,339 USD)0.1240%2017-07-09 00:02:59 UTC2021-06-08 09:08:30 UTC1902017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
351932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($908,677,104 USD)0.1222%2020-03-17 13:28:00 UTC2021-06-13 20:07:16 UTC29
361MDq7zyLw6oKichbFiDDZ3aaK59byc6CT822,400 BTC ($888,837,366 USD)0.1196%2018-09-28 14:43:50 UTC2021-05-28 02:01:46 UTC752020-03-17 13:28:00 UTC2020-03-17 13:28:00 UTC53
3714eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com		22,211 BTC ($881,344,397 USD)0.1186%2017-07-09 01:24:54 UTC2021-05-23 20:19:23 UTC1252017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
381aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391		21,781 BTC ($864,256,177 USD) / +100 BTC0.1163%2016-08-04 10:29:39 UTC2021-06-10 06:58:28 UTC2032016-11-18 14:58:35 UTC2021-05-19 12:49:40 UTC199
393HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
wallet: OKEX-coldwallet		21,239 BTC ($842,755,426 USD) -4.95 BTC / +2992 BTC0.1134%2021-03-31 22:50:28 UTC2021-06-11 13:18:36 UTC352021-05-13 21:28:09 UTC2021-06-08 21:39:06 UTC25
403ByyPAZmzANfV1sMALVU8zdorPUHEbkZZi20,499 BTC ($813,399,273 USD)0.1094%2021-04-19 01:41:52 UTC2021-05-25 13:44:55 UTC4
413QJRVfnJpzfNe1dr8hprCQrKJTnuRNwyrw20,206 BTC ($801,794,107 USD) +20206 BTC / +20206 BTC0.1079%2021-06-08 21:24:55 UTC2021-06-09 02:35:57 UTC2
42bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p
wallet: 74625152		20,136 BTC ($799,010,642 USD)0.1075%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
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($793,922,307 USD)0.1068%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
443FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEX-coldwallet		19,688 BTC ($781,228,952 USD) +313.1 BTC / +1852 BTC0.1051%2021-02-17 18:32:22 UTC2021-06-13 08:32:25 UTC962021-04-20 21:27:40 UTC2021-06-10 00:03:44 UTC41
453H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: Poloniex-coldwallet		19,587 BTC ($777,210,335 USD)0.1045%2018-12-23 00:50:38 UTC2021-06-13 20:07:16 UTC642019-01-28 18:14:31 UTC2020-12-16 03:14:06 UTC13
46bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp419,508 BTC ($774,093,194 USD) +608.93 BTC / +2312 BTC0.1041%2020-05-12 00:57:43 UTC2021-06-14 15:10:36 UTC28092020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
471PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($770,369,254 USD)0.1036%2010-07-24 12:16:11 UTC2021-05-04 05:26:42 UTC91
483DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKEX-coldwallet		19,033 BTC ($755,240,150 USD) / -1000 BTC0.1016%2019-01-22 17:38:08 UTC2021-05-27 06:29:47 UTC1742019-01-24 20:11:53 UTC2021-05-19 21:33:56 UTC105
4938FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx18,800 BTC ($745,988,366 USD)0.1003%2021-05-07 20:57:55 UTC2021-06-01 11:31:20 UTC3
50bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77..ptr3
wallet: 76793222		18,476 BTC ($733,146,428 USD) -544.93 BTC / -21.65 BTC0.09862%2021-04-03 18:43:40 UTC2021-06-11 05:21:13 UTC912021-04-12 04:45:07 UTC2021-06-12 03:15:22 UTC69
5134MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q15,800 BTC ($626,947,786 USD) / +5800 BTC0.08434%2020-10-09 21:08:16 UTC2021-06-03 12:47:01 UTC522021-02-12 22:30:32 UTC2021-02-13 00:06:46 UTC16
521GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($624,787,429 USD)0.08404%2018-01-22 17:05:59 UTC2021-05-29 22:45:29 UTC572018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
5318ZGwfFwFNSg3G6zxvWCR1BLfc9raBE99c15,464 BTC ($613,622,191 USD) +390 BTC / +1230 BTC0.08254%2021-05-07 18:07:23 UTC2021-06-10 12:59:54 UTC8
5435ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
wallet: 67449162		15,454 BTC ($613,232,321 USD) +2502 BTC / +6102 BTC0.08249%2020-07-13 21:07:13 UTC2021-06-10 02:47:50 UTC972020-08-20 20:45:17 UTC2021-04-16 21:52:14 UTC62
553ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
wallet: OKEX-coldwallet		15,406 BTC ($611,314,922 USD) -66.54 BTC / -8066 BTC0.08223%2020-04-08 21:23:42 UTC2021-06-11 22:26:24 UTC1712020-05-02 00:39:57 UTC2021-06-11 22:26:24 UTC112
5639gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN15,241 BTC ($604,769,909 USD) +1916 BTC / +13226 BTC0.08135%2021-02-24 13:55:08 UTC2021-06-14 09:16:57 UTC50
571KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($595,203,539 USD)0.08007%2019-07-19 21:30:09 UTC2021-06-04 15:23:08 UTC31
583BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-414,805 BTC ($587,465,154 USD) -7 BTC / +2145 BTC0.07902%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
593BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet		14,770 BTC ($586,082,121 USD)0.07884%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
603EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-814,199 BTC ($563,431,259 USD) +765 BTC / +165.12 BTC0.07579%2019-02-01 15:46:33 UTC2021-06-08 14:21:28 UTC412020-08-15 16:55:25 UTC2021-05-20 17:24:47 UTC25
611BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($555,523,380 USD)0.07473%2018-01-17 04:20:58 UTC2021-06-13 20:07:16 UTC50
6235pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086		11,957 BTC ($474,476,458 USD) -637.41 BTC / -2125 BTC0.06383%2020-06-08 15:39:51 UTC2021-06-13 20:07:16 UTC2752020-06-16 14:15:16 UTC2021-06-14 15:12:10 UTC132
6319G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($440,530,049 USD)0.05926%2016-12-30 03:46:47 UTC2021-06-04 15:23:08 UTC572017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
6419iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963		11,062 BTC ($438,928,109 USD) +845.93 BTC / -925.39 BTC0.05904%2020-05-13 05:11:37 UTC2021-06-14 15:39:49 UTC272142020-05-13 05:22:17 UTC2021-06-14 15:39:49 UTC27175
651F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($427,377,395 USD)0.05749%2011-08-08 22:14:47 UTC2021-05-23 14:06:34 UTC90
6614m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
wallet: 59995019		10,500 BTC ($416,642,514 USD) -1000 BTC / 0.05605%2020-03-09 03:20:10 UTC2021-06-08 13:28:34 UTC7132020-03-09 06:59:21 UTC2021-06-13 07:08:10 UTC699
67bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx30210,500 BTC ($416,642,479 USD)0.05605%2020-12-28 19:43:53 UTC2021-05-07 02:34:43 UTC9
683GQt3CF2w654acBveUh9DbdbXkTYovrfKg
wallet: 68880850		10,088 BTC ($400,293,545 USD)0.05385%2021-05-09 03:45:22 UTC2021-06-01 11:31:20 UTC32021-06-02 10:24:33 UTC2021-06-02 10:24:33 UTC2
691f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($397,169,942 USD)0.05343%2011-05-04 02:10:49 UTC2021-05-23 08:34:54 UTC68
703E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($396,871,479 USD)0.05339%2019-01-21 23:53:48 UTC2021-05-18 14:18:17 UTC34
711BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($396,805,466 USD)0.05338%2011-05-04 02:01:23 UTC2021-03-25 16:07:04 UTC41
7214YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($396,803,760 USD)0.05338%2011-05-04 01:40:51 UTC2020-11-21 16:19:56 UTC49
731Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($396,803,391 USD)0.05338%2017-10-16 23:18:28 UTC2021-05-29 22:45:29 UTC40
741KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($396,803,039 USD)0.05338%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
751P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($396,802,881 USD)0.05338%2011-05-04 01:14:27 UTC2021-01-02 13:43:39 UTC47
7612tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($396,802,844 USD)0.05338%2011-04-02 21:08:32 UTC2021-03-12 06:34:53 UTC49
771ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($396,802,803 USD)0.05338%2011-05-04 02:01:23 UTC2020-08-19 00:16:08 UTC36
781CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($396,802,802 USD)0.05338%2011-05-04 01:28:05 UTC2020-09-26 21:05:41 UTC36
791LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448		10,000 BTC ($396,802,477 USD)0.05338%2014-02-05 17:33:30 UTC2021-05-31 16:11:25 UTC642017-09-22 16:59:21 UTC2018-04-19 12:34:31 UTC13
801PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ10,000 BTC ($396,802,427 USD)0.05338%2019-05-14 15:17:05 UTC2021-06-08 21:53:46 UTC23
813DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: OKEX-coldwallet		10,000 BTC ($396,802,403 USD)0.05338%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
821LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH10,000 BTC ($396,802,397 USD)0.05338%2018-12-03 22:34:58 UTC2021-05-31 16:11:25 UTC68
831AMDVupuTEeTSnKi6LoSFBqikQybufZsv110,000 BTC ($396,802,397 USD)0.05338%2018-12-03 22:34:58 UTC2021-05-22 14:22:00 UTC69
841JpAvQxbxurhU8wfxszCtzFey4D6N8goJv10,000 BTC ($396,802,396 USD)0.05338%2018-12-03 20:24:31 UTC2021-05-28 02:01:46 UTC68
851DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf710,000 BTC ($396,802,396 USD)0.05338%2018-12-03 19:44:25 UTC2021-05-22 19:59:17 UTC68
861EU2pMence1UfifCco2UHJCdoqorAtpT710,000 BTC ($396,802,381 USD)0.05338%2018-05-29 21:32:08 UTC2021-05-31 22:16:58 UTC26
871AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C9,982 BTC ($396,104,721 USD)0.05328%2018-12-04 01:31:52 UTC2021-05-22 14:22:00 UTC69
881BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf9,895 BTC ($392,651,369 USD) / +1200 BTC0.05282%2020-08-03 18:47:24 UTC2021-05-26 17:33:52 UTC5332020-11-23 11:51:16 UTC2021-04-16 16:38:46 UTC6
893265tcUcp8dBhBBwp4rKN3iyUptuHkzMq79,759 BTC ($387,222,080 USD)0.05209%2021-01-02 10:05:12 UTC2021-06-13 08:32:25 UTC212021-01-02 10:18:59 UTC2021-01-02 10:18:59 UTC1
901Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
wallet: Kraken.com		9,707 BTC ($385,181,240 USD)0.05181%2015-08-11 11:48:00 UTC2021-06-04 15:23:08 UTC110032015-08-14 19:59:26 UTC2018-02-23 17:05:43 UTC10782
91bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw9,500 BTC ($376,962,239 USD)0.05071%2020-12-28 19:57:01 UTC2021-05-23 08:34:54 UTC9
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N89,425 BTC ($373,977,624 USD)0.05031%2017-10-15 22:32:51 UTC2021-05-31 22:16:58 UTC32
931HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT9,260 BTC ($367,439,665 USD)0.04943%2010-03-18 13:37:36 UTC2021-05-31 22:16:58 UTC83
943QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp9,151 BTC ($363,130,222 USD) / +800.41 BTC0.04885%2020-10-09 21:08:16 UTC2021-05-23 08:34:54 UTC16
95bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh0479,112 BTC ($361,562,600 USD)0.04864%2020-12-28 19:43:53 UTC2021-05-22 12:38:11 UTC10
9617CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR
wallet: Kraken.com		9,107 BTC ($361,382,403 USD)0.04861%2017-07-30 21:07:57 UTC2021-05-26 03:32:34 UTC1002017-10-23 14:56:58 UTC2018-02-23 17:05:43 UTC8
97bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp9,099 BTC ($361,050,463 USD)0.04857%2020-12-28 19:43:53 UTC2021-05-10 00:34:12 UTC8
981Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb9,050 BTC ($359,099,538 USD)0.04831%2018-01-07 12:57:49 UTC2021-06-13 08:32:25 UTC632019-10-11 08:09:16 UTC2021-01-09 12:48:33 UTC6
991J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV
wallet: F2Pool		9,000 BTC ($357,122,155 USD)0.04804%2011-05-28 02:38:12 UTC2021-05-23 08:34:54 UTC24222011-05-28 02:54:48 UTC2021-05-24 02:38:24 UTC2421
100167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg8,999 BTC ($357,082,715 USD)0.04803%2010-08-09 21:35:11 UTC2021-05-23 08:34:54 UTC41
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