Топ 100 богатейших Биткоин Адресов и Биткоин распределение

Биткоин распределение
Баланс	Адресов	% Адресов (Всего)	Coins	$USD	% Coins (Всего)
0 - 0.001	11249591	49.43% (100%)	2,297 BTC	15,007,800 USD	0.01% (100%)
0.001 - 0.01	5112981	22.46% (50.57%)	21,099 BTC	137,840,858 USD	0.12% (99.99%)
0.01 - 0.1	3916192	17.21% (28.11%)	125,196 BTC	817,910,297 USD	0.72% (99.87%)
0.1 - 1	1766600	7.76% (10.9%)	572,320 BTC	3,738,973,247 USD	3.3% (99.14%)
1 - 10	565727	2.49% (3.14%)	1,489,070 BTC	9,728,112,943 USD	8.59% (95.84%)
10 - 100	133002	0.58% (0.66%)	4,371,228 BTC	28,557,297,103 USD	25.22% (87.25%)
100 - 1,000	14827	0.07% (0.07%)	3,717,066 BTC	24,283,644,598 USD	21.45% (62.03%)
1,000 - 10,000	1609	0.01% (0.01%)	3,497,962 BTC	22,852,236,339 USD	20.18% (40.58%)
10,000 - 100,000	122	0% (0%)	3,170,974 BTC	20,716,015,999 USD	18.29% (20.4%)
100,000 - 1,000,000	3	0% (0%)	365,394 BTC	2,387,124,734 USD	2.11% (2.11%)

Адреса богаче чем
1 USD	100 USD	1,000 USD	10,000 USD	100,000 USD	1,000,000 USD	10,000,000 USD
15,804,316	5,114,085	1,983,952	480,996	111,903	9,905	953

Топ 100 богатейших Биткоин Адресов
	Адрес	Баланс △1w/△1m	% of coins	Первый Вход	Последний Вход	Число Входов	Первый Выход	Последний Выход	Число Выходов
1	16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe wallet: Binance-wallet	129,234 BTC ($844,289,779 USD) -39557 BTC / -39557 BTC	0.7455%	2017-12-08 07:51:10 UTC	2018-10-21 14:12:21 UTC	190	2017-12-10 16:55:29 UTC	2018-10-20 08:42:17 UTC	66
2	3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r ^3-of-6 wallet: Bitfinex-coldwallet	128,957 BTC ($842,475,725 USD) -10518 BTC / -38445 BTC	0.7439%	2017-01-05 12:34:15 UTC	2018-10-21 14:12:21 UTC	5540	2017-01-06 10:29:06 UTC	2018-10-18 16:18:26 UTC	4533
3	16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk wallet: Bittrex-coldwallet	107,203 BTC ($700,359,230 USD)	0.6184%	2016-02-27 18:00:09 UTC	2018-10-21 14:12:21 UTC	171	2016-11-16 20:50:07 UTC	2018-07-04 17:31:23 UTC	67
4	3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 ^3-of-5 wallet: Huobi-wallet	98,042 BTC ($640,513,055 USD) +0.01255 BTC / +0.01377 BTC	0.5656%	2017-09-08 16:41:05 UTC	2018-10-21 14:12:21 UTC	208	2017-09-09 11:18:35 UTC	2018-04-25 07:53:53 UTC	9
5	3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v ^3-of-5 wallet: Bitstamp-coldwallet	97,848 BTC ($639,244,249 USD)	0.5644%	2015-10-16 14:43:06 UTC	2018-10-21 14:12:21 UTC	206	2015-10-29 10:44:26 UTC	2018-08-15 18:16:05 UTC	60
6	183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM	85,947 BTC ($561,495,253 USD) / +0.1498 BTC	0.4958%	2018-07-01 13:29:21 UTC	2018-10-21 14:12:21 UTC	27
7	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($522,361,511 USD)	0.4612%	2011-03-01 10:26:19 UTC	2018-10-21 14:12:21 UTC	232
8	1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx	69,370 BTC ($453,196,011 USD)	0.4002%	2013-04-09 21:03:36 UTC	2018-10-21 14:12:21 UTC	147	2015-04-23 14:10:25 UTC	2015-04-23 14:10:25 UTC	1
9	1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK	66,452 BTC ($434,132,387 USD)	0.3833%	2013-11-22 19:06:31 UTC	2018-10-21 14:12:21 UTC	163
10	1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR	66,379 BTC ($433,653,724 USD)	0.3829%	2014-02-25 05:33:06 UTC	2018-10-21 14:12:21 UTC	222
11	1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa	66,236 BTC ($432,719,601 USD)	0.3821%	2013-11-23 00:08:37 UTC	2018-10-21 14:12:21 UTC	167
12	1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX	66,234 BTC ($432,706,097 USD)	0.3821%	2013-11-22 17:05:19 UTC	2018-10-21 14:12:21 UTC	180
13	18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca wallet: 29043297	63,600 BTC ($415,500,020 USD) -10000 BTC / -10000 BTC	0.3669%	2014-10-24 10:40:08 UTC	2018-10-21 14:12:21 UTC	279	2014-10-27 06:55:11 UTC	2018-10-19 20:16:36 UTC	141
14	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo	55,483 BTC ($362,470,677 USD) +55483 BTC / +55483 BTC	0.3201%	2018-10-18 12:59:18 UTC	2018-10-20 21:15:25 UTC	24	2018-10-18 13:19:26 UTC	2018-10-18 13:19:26 UTC	1
15	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($351,999,197 USD)	0.3108%	2014-05-27 22:49:42 UTC	2018-10-21 14:12:21 UTC	58
16	1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy	53,000 BTC ($346,249,847 USD)	0.3057%	2016-08-23 08:09:04 UTC	2018-10-21 14:12:21 UTC	81	2016-08-24 11:48:26 UTC	2017-08-09 06:03:30 UTC	14
17	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51,830 BTC ($338,608,456 USD)	0.2990%	2018-01-07 14:45:18 UTC	2018-10-21 14:12:21 UTC	30
18	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6	51,430 BTC ($335,995,416 USD) / +2002 BTC	0.2967%	2016-03-14 22:20:01 UTC	2018-10-21 14:12:21 UTC	117	2016-03-15 17:57:11 UTC	2018-08-25 19:37:41 UTC	45
19	12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z	48,500 BTC ($316,851,837 USD)	0.2798%	2018-06-27 23:25:24 UTC	2018-10-21 14:12:21 UTC	24

20	3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B ^3-of-5	45,899 BTC ($299,861,281 USD)	0.2648%	2015-11-16 14:19:03 UTC	2018-10-21 14:12:21 UTC	185	2015-12-14 22:40:39 UTC	2018-09-06 17:58:47 UTC	134
21	3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft ^3-of-5	40,593 BTC ($265,193,640 USD) -0.8643 BTC / +999.14 BTC	0.2342%	2015-08-09 16:56:36 UTC	2018-10-21 14:12:21 UTC	93	2015-12-25 15:59:57 UTC	2018-10-16 17:37:04 UTC	18
22	3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ ^3-of-5	40,474 BTC ($264,419,594 USD) -0.9972 BTC / -0.9972 BTC	0.2335%	2015-08-09 16:56:36 UTC	2018-10-21 14:12:21 UTC	97	2015-11-03 15:16:24 UTC	2018-10-16 17:37:04 UTC	18
23	33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 ^3-of-5	40,438 BTC ($264,184,616 USD) -0.2444 BTC / +399.76 BTC	0.2333%	2015-08-09 16:56:36 UTC	2018-10-21 14:12:21 UTC	124	2015-11-03 15:16:24 UTC	2018-10-16 18:59:51 UTC	20
24	37x6JnDNhbsBw95bvEreB7WHWA74gGR17y ^3-of-5	40,414 BTC ($264,022,644 USD) -0.3136 BTC / +399.69 BTC	0.2331%	2015-08-09 16:12:27 UTC	2018-10-21 14:12:21 UTC	96	2015-12-25 15:59:57 UTC	2018-10-16 17:37:04 UTC	18
25	323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 ^3-of-5	40,054 BTC ($261,675,518 USD) -0.7523 BTC / -0.7523 BTC	0.2311%	2015-08-06 21:37:49 UTC	2018-10-21 14:12:21 UTC	154	2015-08-28 16:51:24 UTC	2018-10-16 18:59:51 UTC	85
26	bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9	40,000 BTC ($261,322,706 USD)	0.2307%	2018-01-26 22:59:44 UTC	2018-10-21 14:12:21 UTC	12
27	17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx	36,000 BTC ($235,188,523 USD)	0.2077%	2017-04-19 18:06:56 UTC	2018-10-21 14:12:21 UTC	33	2017-04-20 04:51:23 UTC	2017-04-20 04:51:23 UTC	1
28	36TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 ^3-of-5	35,612 BTC ($232,651,248 USD)	0.2054%	2018-03-09 09:29:39 UTC	2018-10-21 14:12:21 UTC	65	2018-03-09 09:44:51 UTC	2018-03-09 09:44:51 UTC	1
29	1MAhRt279uYmVC1dUxKR6dWwEULBJT34Nh	34,010 BTC ($222,187,902 USD)	0.1962%	2018-05-18 08:04:10 UTC	2018-10-21 14:12:21 UTC	16
30	18tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh	32,957 BTC ($215,305,348 USD)	0.1901%	2018-05-17 11:13:44 UTC	2018-10-21 14:12:21 UTC	96
31	1EdBvVAVP98zUsz2n8Pereop29y9fUFk2i	32,841 BTC ($214,551,690 USD)	0.1894%	2018-01-22 04:27:17 UTC	2018-10-21 14:12:21 UTC	128
32	16JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d	32,796 BTC ($214,254,369 USD)	0.1892%	2017-11-14 18:42:37 UTC	2018-10-21 14:12:21 UTC	100
33	32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q ^3-of-5	32,500 BTC ($212,322,745 USD) / -1000 BTC	0.1875%	2015-11-03 21:32:52 UTC	2018-10-21 14:12:21 UTC	44	2016-09-16 00:41:13 UTC	2018-09-25 13:00:52 UTC	6
34	32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ ^3-of-5	32,490 BTC ($212,254,577 USD)	0.1874%	2015-04-10 19:52:25 UTC	2018-10-21 14:12:21 UTC	37	2015-04-17 01:08:26 UTC	2016-10-11 22:59:37 UTC	9
35	336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU ^2-of-4 wallet: Coincheck-coldwallet	31,925 BTC ($208,565,035 USD) -198.56 BTC / -1088 BTC	0.1842%	2016-04-07 07:52:18 UTC	2018-10-21 14:12:21 UTC	5612	2016-04-08 01:36:04 UTC	2018-10-19 06:14:40 UTC	5516
36	1KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu	31,270 BTC ($204,284,631 USD)	0.1804%	2017-09-08 17:14:55 UTC	2018-10-21 14:12:21 UTC	121
37	15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ	31,085 BTC ($203,077,648 USD)	0.1793%	2017-09-06 22:53:56 UTC	2018-10-21 14:12:21 UTC	119
38	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($202,523,890 USD)	0.1788%	2010-05-13 08:22:38 UTC	2018-10-21 14:12:21 UTC	76	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
39	1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD	30,108 BTC ($196,699,106 USD)	0.1737%	2017-07-31 23:16:34 UTC	2018-10-21 14:12:21 UTC	96
40	37AnGU6zY9esycd4qgTpAfB7BvU8z21TDf	29,999 BTC ($195,984,998 USD) / +29999 BTC	0.1731%	2018-10-15 19:41:50 UTC	2018-10-17 12:17:16 UTC	3
41	1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k	29,772 BTC ($194,503,483 USD)	0.1717%	2017-07-28 20:17:21 UTC	2018-10-21 14:12:21 UTC	72
42	1J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw1	29,683 BTC ($193,918,499 USD)	0.1712%	2017-12-07 22:06:17 UTC	2018-10-21 14:12:21 UTC	82
43	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($183,911,247 USD)	0.1624%	2010-04-05 22:47:07 UTC	2018-10-21 14:12:21 UTC	72
44	1CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i	27,833 BTC ($181,831,521 USD)	0.1606%	2017-08-09 05:52:35 UTC	2018-10-21 14:12:21 UTC	87
45	1JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd	27,683 BTC ($180,854,032 USD)	0.1597%	2017-08-08 18:55:21 UTC	2018-10-21 14:12:21 UTC	78
46	1AdyNzoY6jYQszF6finfrhnLZ3yATnFnae	27,496 BTC ($179,631,183 USD)	0.1586%	2017-12-07 21:47:37 UTC	2018-10-21 14:12:21 UTC	78
47	198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt	26,215 BTC ($171,265,400 USD)	0.1512%	2015-10-30 20:28:53 UTC	2018-10-21 14:12:21 UTC	79
48	1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs	25,489 BTC ($166,520,612 USD)	0.1470%	2014-11-26 07:11:23 UTC	2018-10-21 14:12:21 UTC	105
49	1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ	25,409 BTC ($165,996,425 USD)	0.1466%	2014-02-25 05:33:06 UTC	2018-10-21 14:12:21 UTC	80
50	1A4WLCaR11ARbib283pnH8jy8s4TJEjjPz	25,403 BTC ($165,960,646 USD)	0.1465%	2015-10-02 22:02:54 UTC	2018-10-21 14:12:21 UTC	74
51	1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv	25,378 BTC ($165,793,031 USD)	0.1464%	2014-11-26 19:03:16 UTC	2018-10-21 14:12:21 UTC	97
52	13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56	25,302 BTC ($165,296,996 USD)	0.1460%	2014-11-26 06:01:29 UTC	2018-10-21 14:12:21 UTC	98
53	153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq	25,272 BTC ($165,102,405 USD)	0.1458%	2014-11-27 17:04:29 UTC	2018-10-21 14:12:21 UTC	91
54	36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S ^3-of-5	25,160 BTC ($164,372,713 USD)	0.1451%	2016-03-01 22:58:40 UTC	2018-10-21 14:12:21 UTC	37	2017-03-13 23:36:25 UTC	2017-10-23 13:29:38 UTC	9
55	15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo	25,064 BTC ($163,746,151 USD)	0.1446%	2017-11-14 20:24:21 UTC	2018-10-21 14:12:21 UTC	65
56	3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng ^3-of-5	24,000 BTC ($156,795,414 USD)	0.1384%	2015-01-31 18:55:26 UTC	2018-10-21 14:12:21 UTC	32	2016-08-25 15:28:00 UTC	2017-10-24 21:35:57 UTC	4
57	1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com	23,228 BTC ($151,746,323 USD)	0.1340%	2017-07-09 00:02:59 UTC	2018-10-21 14:12:21 UTC	154	2017-08-01 20:26:28 UTC	2018-02-23 17:05:43 UTC	117
58	34y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ wallet: 25606585	22,891 BTC ($149,544,833 USD) / -219 BTC	0.1320%	2017-05-25 02:12:30 UTC	2018-10-21 14:12:21 UTC	33	2017-05-25 19:50:44 UTC	2018-10-13 02:31:33 UTC	12
59	14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com	22,211 BTC ($145,105,861 USD)	0.1281%	2017-07-09 01:24:54 UTC	2018-10-21 14:12:21 UTC	82	2017-08-01 19:54:53 UTC	2018-01-14 20:01:52 UTC	17
60	16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36503774	22,173 BTC ($144,859,354 USD) +23.88 BTC / +23.88 BTC	0.1279%	2017-12-19 14:58:41 UTC	2018-10-22 02:57:10 UTC	768	2017-12-19 15:31:53 UTC	2018-07-30 09:43:19 UTC	364
61	3KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo1	22,100 BTC ($144,379,648 USD) / +22100 BTC	0.1275%	2018-10-11 02:01:56 UTC	2018-10-21 14:12:21 UTC	5
62	33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 ^3-of-5	21,603 BTC ($141,131,904 USD) / +16.88 BTC	0.1246%	2014-11-28 19:46:18 UTC	2018-10-21 14:12:21 UTC	50	2017-05-01 14:22:23 UTC	2018-02-28 14:32:11 UTC	4
63	3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk ^5-of-7 wallet: 40229698	20,934 BTC ($136,764,826 USD) +20.54 BTC / -129.46 BTC	0.1208%	2018-03-06 19:57:37 UTC	2018-10-21 14:12:21 UTC	162	2018-03-14 04:26:05 UTC	2018-10-10 23:22:31 UTC	5
64	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ^2-of-3 wallet: 25606585	20,263 BTC ($132,378,800 USD) / -6000 BTC	0.1169%	2015-08-25 00:28:20 UTC	2018-10-21 14:12:21 UTC	281	2015-08-25 20:44:05 UTC	2018-10-12 19:19:37 UTC	244
65	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20,008 BTC ($130,712,552 USD)	0.1154%	2017-03-28 13:59:19 UTC	2018-10-21 14:12:21 UTC	20	2017-03-28 14:04:55 UTC	2017-03-28 14:04:55 UTC	1
66	18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 wallet: 15194157	20,000 BTC ($130,660,285 USD)	0.1154%	2015-09-10 20:29:36 UTC	2018-10-21 14:12:21 UTC	27	2015-11-04 23:04:33 UTC	2018-06-08 11:28:32 UTC	19
67	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($126,834,736 USD)	0.1120%	2010-07-24 12:16:11 UTC	2018-10-21 14:12:21 UTC	52
68	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet	18,071 BTC ($118,056,029 USD) -10982 BTC / +2523 BTC	0.1042%	2017-08-08 10:32:55 UTC	2018-10-22 07:04:46 UTC	299001	2017-08-08 11:57:36 UTC	2018-10-22 07:33:37 UTC	284771
69	1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb	17,817 BTC ($116,398,150 USD)	0.1028%	2018-01-07 12:57:49 UTC	2018-10-21 14:12:21 UTC	17
70	18x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M wallet: 39218790	16,252 BTC ($106,177,301 USD)	0.09375%	2018-01-19 09:18:33 UTC	2018-10-21 14:12:21 UTC	1544	2018-02-14 08:03:37 UTC	2018-06-29 11:56:55 UTC	8
71	1FaUfrUhv37aqFAZ9ij595587wtnGWBFKS wallet: 41750562	16,224 BTC ($105,991,626 USD)	0.09359%	2018-06-14 13:14:30 UTC	2018-10-21 14:12:21 UTC	86	2018-06-27 15:07:00 UTC	2018-07-29 09:43:01 UTC	24
72	15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA	16,000 BTC ($104,526,914 USD)	0.09229%	2017-09-30 13:39:33 UTC	2018-10-21 14:12:21 UTC	128	2017-09-30 14:07:01 UTC	2018-09-05 15:29:22 UTC	29
73	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG	15,746 BTC ($102,865,938 USD)	0.09083%	2018-01-22 17:05:59 UTC	2018-10-21 14:12:21 UTC	13	2018-01-22 22:14:04 UTC	2018-01-22 22:14:04 UTC	1
74	3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf	15,500 BTC ($101,260,949 USD)	0.08941%	2018-08-09 21:57:23 UTC	2018-10-21 14:12:21 UTC	9
75	1DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP	15,000 BTC ($97,995,212 USD)	0.08653%	2018-09-13 18:06:12 UTC	2018-10-21 14:12:21 UTC	4
76	1HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P	15,000 BTC ($97,995,206 USD)	0.08653%	2018-09-13 18:06:12 UTC	2018-10-21 14:12:21 UTC	4
77	1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5	15,000 BTC ($97,994,559 USD)	0.08653%	2017-08-08 17:20:56 UTC	2018-10-21 14:12:21 UTC	12
78	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4	14,858 BTC ($97,070,174 USD) -6 BTC / -2300 BTC	0.08571%	2017-07-18 03:32:04 UTC	2018-10-21 14:12:21 UTC	27	2017-07-28 04:11:19 UTC	2018-10-18 13:19:26 UTC	24
79	3Bo9FTs5Fx8tXoUKJZeDDFXbvpfNK18qQ1	14,627 BTC ($95,561,066 USD) / +14627 BTC	0.08438%	2018-09-27 21:18:40 UTC	2018-10-21 14:12:21 UTC	4
80	3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 ^2-of-6	14,500 BTC ($94,728,709 USD)	0.08364%	2017-07-24 20:36:16 UTC	2018-10-21 14:12:21 UTC	15	2017-07-28 14:47:44 UTC	2017-07-28 14:47:44 UTC	1
81	1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ	14,316 BTC ($93,524,295 USD)	0.08258%	2018-07-03 14:46:18 UTC	2018-10-21 14:12:21 UTC	54
82	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14,000 BTC ($91,462,202 USD)	0.08076%	2018-01-17 04:20:58 UTC	2018-10-21 14:12:21 UTC	13
83	3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng ^2-of-3	13,900 BTC ($90,808,900 USD)	0.08018%	2017-08-08 12:00:52 UTC	2018-10-21 14:12:21 UTC	152	2017-08-08 13:12:43 UTC	2017-08-08 13:12:43 UTC	1
84	1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7	13,576 BTC ($88,691,576 USD)	0.07831%	2018-01-22 13:09:55 UTC	2018-10-21 14:12:21 UTC	61
85	1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp	13,000 BTC ($84,929,523 USD)	0.07499%	2015-02-20 20:55:17 UTC	2018-10-21 14:12:21 UTC	19
86	1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS	12,800 BTC ($83,622,581 USD)	0.07384%	2017-08-09 06:03:30 UTC	2018-10-21 14:12:21 UTC	13
87	1F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X	12,553 BTC ($82,011,409 USD)	0.07241%	2018-07-02 22:30:47 UTC	2018-10-21 14:12:21 UTC	48
88	1HBM45n214sV9yXoizBwTksUgEysTPpk46	12,000 BTC ($78,398,067 USD)	0.06922%	2017-04-15 07:27:48 UTC	2018-10-21 14:12:21 UTC	15
89	13sixi6TGPoWvbi2e93wdQSyJPPN7vNhx3	11,927 BTC ($77,920,827 USD)	0.06880%	2018-01-06 02:17:56 UTC	2018-10-21 14:12:21 UTC	19	2018-09-21 22:14:05 UTC	2018-09-21 22:14:05 UTC	15
90	1CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL	11,837 BTC ($77,331,331 USD)	0.06828%	2018-07-01 14:59:29 UTC	2018-10-21 14:12:21 UTC	13	2018-08-17 11:29:45 UTC	2018-08-17 11:29:45 UTC	1
91	15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH	11,800 BTC ($77,089,573 USD)	0.06807%	2017-08-09 06:03:30 UTC	2018-10-21 14:12:21 UTC	15
92	1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv wallet: 13598852	11,337 BTC ($74,063,750 USD)	0.06540%	2014-11-25 00:55:13 UTC	2018-10-21 14:12:21 UTC	384	2015-09-06 18:42:03 UTC	2015-09-06 22:24:38 UTC	144
93	3Ai5ocGhKdKT3tgCjarqH8auuVfpZwLgeC	11,251 BTC ($73,502,941 USD) / +11251 BTC	0.06490%	2018-09-25 18:10:50 UTC	2018-10-21 14:12:21 UTC	5
94	19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr	11,102 BTC ($72,529,527 USD)	0.06404%	2016-12-30 03:46:47 UTC	2018-10-21 14:12:21 UTC	21	2017-01-22 13:22:53 UTC	2017-12-15 14:11:20 UTC	3
95	1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k wallet: 33470004	10,962 BTC ($71,615,406 USD) / -290.79 BTC	0.06323%	2017-09-05 14:38:11 UTC	2018-10-21 14:12:21 UTC	156	2017-09-26 12:28:42 UTC	2018-10-09 09:46:12 UTC	76
96	3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG ^3-of-5	10,960 BTC ($71,600,574 USD)	0.06322%	2018-01-12 15:35:43 UTC	2018-10-21 14:12:21 UTC	21	2018-01-12 15:54:39 UTC	2018-04-21 18:21:59 UTC	3
97	3MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan	10,910 BTC ($71,276,288 USD)	0.06294%	2018-05-15 07:03:54 UTC	2018-10-21 14:12:21 UTC	12
98	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30101858	10,900 BTC ($71,209,857 USD) / +100 BTC	0.06288%	2016-08-04 10:29:39 UTC	2018-10-21 14:12:21 UTC	88	2016-11-18 14:58:35 UTC	2018-06-13 12:32:52 UTC	76
99	33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ	10,885 BTC ($71,113,211 USD)	0.06279%	2018-07-06 10:17:44 UTC	2018-10-21 14:12:21 UTC	12
100	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($70,363,997 USD)	0.06213%	2011-08-08 22:14:47 UTC	2018-10-18 12:40:36 UTC	29

2018-10-22 10:49:05 UTC

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