Топ 100 богатейших Биткоин Адресов и Биткоин распределение

Биткоин распределение
Баланс	Адресов	% Адресов (Всего)	Coins	$USD	% Coins (Всего)
0 - 0.001	11819823	48.44% (100%)	2,396 BTC	12,546,690 USD	0.01% (100%)
0.001 - 0.01	5583386	22.88% (51.56%)	22,767 BTC	119,206,479 USD	0.13% (99.99%)
0.01 - 0.1	4382082	17.96% (28.68%)	141,642 BTC	741,637,905 USD	0.8% (99.86%)
0.1 - 1	1891795	7.75% (10.72%)	600,078 BTC	3,142,003,947 USD	3.4% (99.06%)
1 - 10	574506	2.35% (2.97%)	1,506,720 BTC	7,889,176,875 USD	8.53% (95.66%)
10 - 100	134482	0.55% (0.62%)	4,396,667 BTC	23,020,926,240 USD	24.89% (87.13%)
100 - 1,000	14310	0.06% (0.07%)	3,585,382 BTC	18,773,042,928 USD	20.3% (62.24%)
1,000 - 10,000	1893	0.01% (0.01%)	4,606,823 BTC	24,121,301,569 USD	26.08% (41.94%)
10,000 - 100,000	98	0% (0%)	2,230,611 BTC	11,679,466,424 USD	12.63% (15.85%)
100,000 - 1,000,000	5	0% (0%)	569,758 BTC	2,983,249,840 USD	3.23% (3.23%)

Адреса богаче чем
1 USD	100 USD	1,000 USD	10,000 USD	100,000 USD	1,000,000 USD	10,000,000 USD
16,543,632	5,208,412	1,854,493	431,184	101,867	8,711	928

Топ 100 богатейших Биткоин Адресов
	Адрес	Баланс △1w/△1m	% of coins	Первый Вход	Последний Вход	Число Входов	Первый Выход	Последний Выход	Число Выходов
1	385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet	125,805 BTC ($658,713,866 USD) -2200 BTC / -2200 BTC	0.7121%	2018-12-21 01:16:25 UTC	2019-04-20 21:03:16 UTC	31	2019-01-09 22:58:55 UTC	2019-04-19 22:41:12 UTC	29
2	3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r ^3-of-6 wallet: Bitfinex-coldwallet	119,538 BTC ($625,900,822 USD)	0.6767%	2017-01-05 12:34:15 UTC	2019-04-15 22:58:51 UTC	5623	2017-01-06 10:29:06 UTC	2019-02-23 13:39:19 UTC	4628
3	3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v ^3-of-5 wallet: Bitstamp-coldwallet	108,848 BTC ($569,929,070 USD)	0.6162%	2015-10-16 14:43:06 UTC	2019-04-25 15:22:38 UTC	233	2015-10-29 10:44:26 UTC	2019-01-03 12:57:01 UTC	61
4	3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 ^3-of-5 wallet: Huobi-wallet	108,135 BTC ($566,192,512 USD)	0.6121%	2017-09-08 16:41:05 UTC	2019-03-31 23:39:14 UTC	235	2017-09-09 11:18:35 UTC	2018-04-25 07:53:53 UTC	9
5	3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i wallet: Binance-coldwallet	107,432 BTC ($562,513,570 USD)	0.6081%	2019-01-15 02:19:40 UTC	2019-03-31 23:39:14 UTC	11
6	183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM	85,947 BTC ($450,019,876 USD)	0.4865%	2018-07-01 13:29:21 UTC	2019-03-31 23:39:14 UTC	48
7	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet	80,879 BTC ($423,484,346 USD) / -15337 BTC	0.4578%	2018-10-18 12:59:18 UTC	2019-04-20 21:03:16 UTC	144	2018-10-18 13:19:26 UTC	2019-04-02 16:11:12 UTC	84
8	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($418,655,491 USD)	0.4526%	2011-03-01 10:26:19 UTC	2019-04-17 20:24:24 UTC	282
9	1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx	69,370 BTC ($363,221,615 USD)	0.3927%	2013-04-09 21:03:36 UTC	2019-04-01 22:00:20 UTC	166	2015-04-23 14:10:25 UTC	2015-04-23 14:10:25 UTC	1
10	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($282,115,715 USD)	0.3050%	2014-05-27 22:49:42 UTC	2019-03-31 23:39:14 UTC	74
11	1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy	53,000 BTC ($277,507,804 USD)	0.3000%	2016-08-23 08:09:04 UTC	2019-03-31 09:49:59 UTC	99	2016-08-24 11:48:26 UTC	2017-08-09 06:03:30 UTC	14
12	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51,830 BTC ($271,383,485 USD)	0.2934%	2018-01-07 14:45:18 UTC	2019-03-31 01:44:13 UTC	46
13	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6	49,546 BTC ($259,424,541 USD)	0.2805%	2016-03-14 22:20:01 UTC	2019-03-31 01:44:13 UTC	137	2016-03-15 17:57:11 UTC	2018-11-14 20:56:35 UTC	52
14	174jWqrE2zrP57xWLAmwWCwxSHkJrfurWU	48,000 BTC ($251,328,217 USD)	0.2717%	2018-12-29 00:21:07 UTC	2019-03-31 01:44:13 UTC	9
15	18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 wallet: 15195598	45,000 BTC ($235,619,980 USD)	0.2547%	2015-09-10 20:29:36 UTC	2019-04-22 16:08:40 UTC	46	2015-11-04 23:04:33 UTC	2018-10-31 15:20:13 UTC	30
16	33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 ^3-of-5	44,888 BTC ($235,033,466 USD) +700 BTC / +2200 BTC	0.2541%	2015-08-09 16:56:36 UTC	2019-04-25 14:42:52 UTC	147	2015-11-03 15:16:24 UTC	2019-01-07 16:14:35 UTC	57
17	323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 ^3-of-5	44,803 BTC ($234,590,839 USD) +1050 BTC / +1850 BTC	0.2536%	2015-08-06 21:37:49 UTC	2019-04-25 14:42:52 UTC	179	2015-08-28 16:51:24 UTC	2019-01-07 14:44:59 UTC	86
18	3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft ^3-of-5	44,742 BTC ($234,269,091 USD) +950 BTC / +1749 BTC	0.2533%	2015-08-09 16:56:36 UTC	2019-04-25 14:42:52 UTC	115	2015-12-25 15:59:57 UTC	2019-04-03 23:49:33 UTC	22
19	3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ ^3-of-5	44,724 BTC ($234,173,554 USD) +500 BTC / +2000 BTC	0.2532%	2015-08-09 16:56:36 UTC	2019-04-24 21:58:03 UTC	121	2015-11-03 15:16:24 UTC	2019-01-23 00:41:36 UTC	21

20	37x6JnDNhbsBw95bvEreB7WHWA74gGR17y ^3-of-5	44,713 BTC ($234,116,431 USD) +500 BTC / +2100 BTC	0.2531%	2015-08-09 16:12:27 UTC	2019-04-24 21:58:03 UTC	118	2015-12-25 15:59:57 UTC	2019-01-07 14:44:59 UTC	19
21	3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B ^3-of-5	41,899 BTC ($219,384,927 USD)	0.2372%	2015-11-16 14:19:03 UTC	2019-04-19 18:59:09 UTC	204	2015-12-14 22:40:39 UTC	2018-11-13 13:28:36 UTC	135
22	bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9	40,000 BTC ($209,441,513 USD)	0.2264%	2018-01-26 22:59:44 UTC	2019-03-31 01:44:13 UTC	21
23	3H5JTt42K7RmZtromfTSefcMEFMMe18pMD	38,090 BTC ($199,437,380 USD) / +932.07 BTC	0.2156%	2018-12-23 00:50:38 UTC	2019-03-31 01:44:13 UTC	35	2019-01-28 18:14:31 UTC	2019-01-28 18:14:31 UTC	1
24	17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx	36,000 BTC ($188,495,827 USD)	0.2038%	2017-04-19 18:06:56 UTC	2019-03-31 01:44:13 UTC	46	2017-04-20 04:51:23 UTC	2017-04-20 04:51:23 UTC	1
25	32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ ^3-of-5	32,490 BTC ($170,115,024 USD)	0.1839%	2015-04-10 19:52:25 UTC	2019-04-21 08:21:55 UTC	46	2015-04-17 01:08:26 UTC	2016-10-11 22:59:37 UTC	9
26	13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q	31,010 BTC ($162,368,262 USD)	0.1755%	2018-10-26 10:48:07 UTC	2019-03-31 01:44:13 UTC	8
27	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($162,316,200 USD)	0.1755%	2010-05-13 08:22:38 UTC	2019-03-31 01:44:13 UTC	87	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
28	336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU ^2-of-4 wallet: Coincheck-coldwallet	29,998 BTC ($157,068,912 USD) / +228.24 BTC	0.1698%	2016-04-07 07:52:18 UTC	2019-04-19 20:27:09 UTC	6006	2016-04-08 01:36:04 UTC	2019-04-19 06:00:22 UTC	5707
29	32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q ^3-of-5	28,900 BTC ($151,320,076 USD)	0.1636%	2015-11-03 21:32:52 UTC	2019-03-31 01:44:13 UTC	52	2016-09-16 00:41:13 UTC	2018-12-06 16:21:11 UTC	7
30	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($147,398,786 USD)	0.1594%	2010-04-05 22:47:07 UTC	2019-03-31 01:44:13 UTC	83
31	35Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ5 ^3-of-5	27,212 BTC ($142,479,838 USD) / -7000 BTC	0.1540%	2018-12-11 04:32:58 UTC	2019-04-11 05:43:17 UTC	61	2018-12-11 04:32:58 UTC	2019-04-11 05:43:17 UTC	12
32	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ^2-of-3 wallet: 25603268	25,870 BTC ($135,455,645 USD) / +4500 BTC	0.1464%	2015-08-25 00:28:20 UTC	2019-04-18 21:26:50 UTC	311	2015-08-25 20:44:05 UTC	2019-03-22 15:38:54 UTC	271
33	36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S ^3-of-5	25,160 BTC ($131,739,295 USD)	0.1424%	2016-03-01 22:58:40 UTC	2019-03-31 01:44:13 UTC	45	2017-03-13 23:36:25 UTC	2017-10-23 13:29:38 UTC	9
34	3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng ^3-of-5	24,000 BTC ($125,666,340 USD)	0.1359%	2015-01-31 18:55:26 UTC	2019-03-31 01:44:13 UTC	39	2016-08-25 15:28:00 UTC	2017-10-24 21:35:57 UTC	4
35	1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com	23,228 BTC ($121,619,675 USD)	0.1315%	2017-07-09 00:02:59 UTC	2019-03-31 01:44:13 UTC	160	2017-08-01 20:26:28 UTC	2018-02-23 17:05:43 UTC	117
36	14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com	22,211 BTC ($116,297,548 USD)	0.1257%	2017-07-09 01:24:54 UTC	2019-03-31 01:44:13 UTC	87	2017-08-01 19:54:53 UTC	2018-01-14 20:01:52 UTC	17
37	16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36507880	22,024 BTC ($115,316,020 USD)	0.1247%	2017-12-19 14:58:41 UTC	2019-03-31 01:44:13 UTC	794	2017-12-19 15:31:53 UTC	2019-02-12 06:31:05 UTC	380
38	3MrMeBmbcDjLc52i7j3SdznChU4Fd4WHbw	21,900 BTC ($114,668,314 USD)	0.1240%	2019-03-04 23:39:23 UTC	2019-04-03 18:59:08 UTC	5
39	33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 ^3-of-5	21,754 BTC ($113,905,439 USD) / +60.18 BTC	0.1231%	2014-11-28 19:46:18 UTC	2019-03-31 01:44:13 UTC	63	2017-05-01 14:22:23 UTC	2018-02-28 14:32:11 UTC	4
40	3GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf8	20,324 BTC ($106,418,239 USD)	0.1151%	2018-12-28 19:44:01 UTC	2019-03-31 01:44:13 UTC	6
41	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20,008 BTC ($104,761,789 USD)	0.1133%	2017-03-28 13:59:19 UTC	2019-03-31 01:44:13 UTC	26	2017-03-28 14:04:55 UTC	2017-03-28 14:04:55 UTC	1
42	1Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC	20,000 BTC ($104,719,898 USD)	0.1132%	2018-11-30 04:11:17 UTC	2019-03-31 01:44:13 UTC	72
43	3ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX ^2-of-2	20,000 BTC ($104,719,893 USD)	0.1132%	2019-02-11 15:57:10 UTC	2019-03-31 01:44:13 UTC	13	2019-02-12 19:43:17 UTC	2019-02-13 13:38:12 UTC	8
44	1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb	19,517 BTC ($102,193,098 USD)	0.1105%	2018-01-07 12:57:49 UTC	2019-03-31 01:44:13 UTC	26
45	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($101,653,847 USD)	0.1099%	2010-07-24 12:16:11 UTC	2019-03-31 01:44:13 UTC	58
46	12nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG	18,935 BTC ($99,142,138 USD) +5626 BTC / +5626 BTC	0.1072%	2018-11-30 20:03:42 UTC	2019-04-25 18:40:51 UTC	79
47	1D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc	18,885 BTC ($98,881,763 USD) +18885 BTC / +18885 BTC	0.1069%	2019-04-24 18:41:21 UTC	2019-04-25 20:53:34 UTC	6	2019-04-25 03:56:47 UTC	2019-04-25 10:49:42 UTC	2
48	3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: 25603268	18,331 BTC ($95,981,631 USD) / -6.54 BTC	0.1038%	2019-01-22 17:38:08 UTC	2019-03-31 01:44:13 UTC	11	2019-01-24 20:11:53 UTC	2019-03-29 19:02:53 UTC	7
49	18x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M wallet: 39235500	18,019 BTC ($94,349,966 USD) / +1767 BTC	0.1020%	2018-01-19 09:18:33 UTC	2019-04-17 01:47:40 UTC	1896	2018-02-14 08:03:37 UTC	2018-06-29 11:56:55 UTC	8
50	1J3EEZPEYVaFb6bvxcbL2EYfwd856Msmqi	17,000 BTC ($89,011,914 USD)	0.09623%	2019-03-02 04:26:50 UTC	2019-03-31 01:44:13 UTC	4
51	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG	15,746 BTC ($82,443,649 USD)	0.08913%	2018-01-22 17:05:59 UTC	2019-04-15 22:58:51 UTC	25	2018-01-22 22:14:04 UTC	2018-01-22 22:14:04 UTC	1
52	3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf	15,500 BTC ($81,157,348 USD)	0.08774%	2018-08-09 21:57:23 UTC	2019-04-23 10:10:50 UTC	20
53	15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA	15,300 BTC ($80,109,523 USD)	0.08661%	2017-09-30 13:39:33 UTC	2019-03-31 01:44:13 UTC	182	2017-09-30 14:07:01 UTC	2018-12-24 06:24:12 UTC	74
54	1BvdLm9RcFWncKpJYr7YjFttYJ9zLf7We	15,000 BTC ($78,539,924 USD)	0.08491%	2019-02-01 11:55:19 UTC	2019-03-31 01:44:13 UTC	33
55	1EWQDPddGnM8hTYZ7ehgx3Y62mMsNApnDf	15,000 BTC ($78,539,924 USD)	0.08491%	2019-01-31 00:09:40 UTC	2019-03-31 01:44:13 UTC	34
56	1DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP	15,000 BTC ($78,539,923 USD)	0.08491%	2018-09-13 18:06:12 UTC	2019-03-31 01:44:13 UTC	10
57	1HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P	15,000 BTC ($78,539,919 USD)	0.08491%	2018-09-13 18:06:12 UTC	2019-03-31 01:44:13 UTC	10
58	1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5	15,000 BTC ($78,539,400 USD)	0.08491%	2017-08-08 17:20:56 UTC	2019-03-31 01:44:13 UTC	18
59	3GaB3nRWA1PLc3XQkkbpVtFwYYZEuMxD4i	14,999 BTC ($78,534,744 USD) +14999 BTC / +14999 BTC	0.08491%	2019-04-24 07:24:52 UTC	2019-04-24 08:35:22 UTC	3	2019-04-24 08:22:23 UTC	2019-04-24 08:22:23 UTC	1
60	3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 ^2-of-6	14,500 BTC ($75,921,927 USD)	0.08208%	2017-07-24 20:36:16 UTC	2019-03-31 01:44:13 UTC	19	2017-07-28 14:47:44 UTC	2017-07-28 14:47:44 UTC	1
61	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14,000 BTC ($73,303,931 USD)	0.07925%	2018-01-17 04:20:58 UTC	2019-03-31 01:44:13 UTC	18
62	3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng ^2-of-3	13,900 BTC ($72,780,331 USD)	0.07868%	2017-08-08 12:00:52 UTC	2019-03-31 01:44:13 UTC	157	2017-08-08 13:12:43 UTC	2017-08-08 13:12:43 UTC	1
63	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4	13,635 BTC ($71,392,166 USD) / -3.9 BTC	0.07718%	2017-07-18 03:32:04 UTC	2019-03-31 13:11:00 UTC	43	2017-07-28 04:11:19 UTC	2019-03-31 13:11:00 UTC	42
64	3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk ^5-of-7 wallet: 40255852	13,607 BTC ($71,245,990 USD) -115 BTC / -765 BTC	0.07703%	2018-03-06 19:57:37 UTC	2019-03-31 01:44:13 UTC	169	2018-03-14 04:26:05 UTC	2019-04-24 00:46:42 UTC	23
65	1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ	13,589 BTC ($71,149,953 USD) +458 BTC / +2303 BTC	0.07692%	2019-02-06 02:18:39 UTC	2019-04-24 20:23:05 UTC	31	2019-02-10 21:58:57 UTC	2019-03-22 01:37:28 UTC	4
66	1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp	13,000 BTC ($68,068,205 USD)	0.07359%	2015-02-20 20:55:17 UTC	2019-03-31 01:44:13 UTC	24
67	1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS	12,800 BTC ($67,020,735 USD)	0.07246%	2017-08-09 06:03:30 UTC	2019-03-31 01:44:13 UTC	19
68	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391	12,290 BTC ($64,352,402 USD) / +100 BTC	0.06957%	2016-08-04 10:29:39 UTC	2019-04-04 08:36:50 UTC	103	2016-11-18 14:58:35 UTC	2018-06-13 12:32:52 UTC	76
69	1HBM45n214sV9yXoizBwTksUgEysTPpk46	12,000 BTC ($62,833,460 USD)	0.06793%	2017-04-15 07:27:48 UTC	2019-03-31 01:44:13 UTC	20
70	3PBN3MCpDcZKr7WdyY1ULq1NeGwLNjpkj7	12,000 BTC ($62,831,940 USD) / +12000 BTC	0.06793%	2019-03-31 14:59:39 UTC	2019-04-09 13:03:51 UTC	2
71	3Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn	11,927 BTC ($62,450,966 USD)	0.06752%	2019-01-14 20:55:56 UTC	2019-03-31 01:44:13 UTC	4
72	15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH	11,800 BTC ($61,784,745 USD)	0.06680%	2017-08-09 06:03:30 UTC	2019-03-31 01:44:13 UTC	20
73	1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8	11,650 BTC ($60,999,341 USD)	0.06595%	2018-09-28 14:43:50 UTC	2019-04-12 11:23:23 UTC	20
74	18hRPy5sTzoYAfX18qn8eK1SdwbxU3YHpD	11,541 BTC ($60,430,105 USD) / +1463 BTC	0.06533%	2018-07-09 15:34:19 UTC	2019-04-05 14:47:31 UTC	164	2018-08-08 14:47:38 UTC	2019-04-05 14:47:31 UTC	163
75	1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k wallet: 33473698	11,469 BTC ($60,052,552 USD) +60 BTC / -253.81 BTC	0.06492%	2017-09-05 14:38:11 UTC	2019-04-24 10:16:27 UTC	191	2017-09-26 12:28:42 UTC	2019-04-08 14:01:07 UTC	105
76	1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv wallet: 13599898	11,337 BTC ($59,359,646 USD)	0.06417%	2014-11-25 00:55:13 UTC	2019-03-31 01:44:13 UTC	388	2015-09-06 18:42:03 UTC	2015-09-06 22:24:38 UTC	144
77	19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr	11,102 BTC ($58,130,017 USD)	0.06285%	2016-12-30 03:46:47 UTC	2019-03-31 01:44:13 UTC	25	2017-01-22 13:22:53 UTC	2017-12-15 14:11:20 UTC	3
78	3AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ	11,000 BTC ($57,596,006 USD) +11000 BTC / +11000 BTC	0.06227%	2019-04-24 07:24:52 UTC	2019-04-24 08:35:22 UTC	3	2019-04-24 08:22:23 UTC	2019-04-24 08:22:23 UTC	1
79	3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG ^3-of-5	10,960 BTC ($57,385,493 USD)	0.06204%	2018-01-12 15:35:43 UTC	2019-03-31 01:44:13 UTC	27	2018-01-12 15:54:39 UTC	2018-04-21 18:21:59 UTC	3
80	3MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan	10,910 BTC ($57,125,587 USD)	0.06176%	2018-05-15 07:03:54 UTC	2019-03-31 01:44:13 UTC	16
81	33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ	10,885 BTC ($56,994,887 USD)	0.06162%	2018-07-06 10:17:44 UTC	2019-03-31 01:44:13 UTC	16
82	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($56,394,417 USD)	0.06097%	2011-08-08 22:14:47 UTC	2019-03-31 01:44:13 UTC	36
83	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet	10,338 BTC ($54,132,305 USD) -5052 BTC /	0.05852%	2017-08-08 10:32:55 UTC	2019-04-25 22:48:09 UTC	337488	2017-08-08 11:57:36 UTC	2019-04-25 23:07:33 UTC	337378
84	1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh	10,250 BTC ($53,671,427 USD)	0.05802%	2019-01-22 08:28:20 UTC	2019-03-31 01:44:13 UTC	25	2019-01-22 09:12:09 UTC	2019-03-15 09:14:51 UTC	21
85	3EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o	10,180 BTC ($53,302,640 USD) / +10180 BTC	0.05763%	2019-04-17 03:04:45 UTC	2019-04-25 23:07:33 UTC	885
86	1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr	10,009 BTC ($52,408,447 USD)	0.05666%	2011-05-04 02:10:49 UTC	2019-03-31 01:44:13 UTC	41
87	3E5B5QbDjUL471PEed9vZDwCSck9btBLkD	10,002 BTC ($52,369,064 USD)	0.05662%	2019-01-21 23:53:48 UTC	2019-03-31 01:44:13 UTC	4
88	1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm	10,000 BTC ($52,360,023 USD)	0.05661%	2011-04-02 22:18:45 UTC	2019-03-31 01:44:13 UTC	46
89	14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec	10,000 BTC ($52,360,006 USD)	0.05661%	2011-05-04 01:40:51 UTC	2019-03-31 01:44:13 UTC	30
90	12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me	10,000 BTC ($52,360,005 USD)	0.05661%	2011-04-02 21:08:32 UTC	2019-03-31 01:44:13 UTC	31
91	1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt	10,000 BTC ($52,360,003 USD)	0.05661%	2011-05-04 01:14:27 UTC	2019-03-31 01:44:13 UTC	29
92	1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV	10,000 BTC ($52,360,002 USD)	0.05661%	2011-05-04 02:01:23 UTC	2019-03-31 01:44:13 UTC	27
93	1CPaziTqeEixPoSFtJxu74uDGbpEAotZom	10,000 BTC ($52,360,002 USD)	0.05661%	2011-05-04 01:28:05 UTC	2019-03-31 01:44:13 UTC	26
94	1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt	10,000 BTC ($52,360,002 USD)	0.05661%	2011-05-04 02:01:23 UTC	2019-03-31 01:44:13 UTC	26
95	3DwBwG6khA63MSCgjrhBRRVpEBibbHuur9	10,000 BTC ($52,360,001 USD)	0.05661%	2017-11-06 01:13:44 UTC	2019-03-31 01:44:13 UTC	9
96	1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT	10,000 BTC ($52,359,998 USD)	0.05661%	2017-10-16 23:18:28 UTC	2019-03-31 01:44:13 UTC	9
97	33QoG5ioV4hseifKT9iaqrmD2eis7DicWA	10,000 BTC ($52,359,981 USD)	0.05661%	2017-12-20 16:21:40 UTC	2019-03-31 01:44:13 UTC	8
98	3MnYVNYCEL2okaBa1et3bXtNA75tBQXHKc	10,000 BTC ($52,359,968 USD)	0.05661%	2017-11-18 00:24:01 UTC	2019-03-31 01:44:13 UTC	9
99	1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448	10,000 BTC ($52,359,950 USD)	0.05661%	2014-02-05 17:33:30 UTC	2019-03-31 01:44:13 UTC	21	2017-09-22 16:59:21 UTC	2018-04-19 12:34:31 UTC	13
100	3QaTfNSuBo9PEHnhQKFNspEHvQXwib5g63	10,000 BTC ($52,359,949 USD)	0.05661%	2017-11-13 21:52:46 UTC	2019-03-31 01:44:13 UTC	7

2019-04-26 02:24:30 UTC

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