| 20 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($45,648,507 USD) | 0.040372% | 2010-11-08 16:32:00 UTC | 2018-10-14 19:10:21 UTC | 11 | | | |
| 21 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($42,471,959 USD) | 0.037562% | 2011-04-24 00:40:50 UTC | 2018-10-14 19:10:21 UTC | 9 | | | |
| 22 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($41,193,253 USD) | 0.036431% | 2013-04-25 00:47:34 UTC | 2018-10-14 19:10:21 UTC | 12 | | | |
| 23 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS | 5,000 BTC ($32,610,736 USD) | 0.028841% | 2011-05-17 14:09:56 UTC | 2018-10-14 20:53:50 UTC | 10 | | | |
| 24 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj | 4,881 BTC ($31,835,515 USD) | 0.028155% | 2013-04-25 01:03:29 UTC | 2018-10-14 20:53:50 UTC | 13 | | | |
| 25 | 18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY | 4,333 BTC ($28,260,466 USD) | 0.024994% | 2011-08-08 11:20:12 UTC | 2018-10-21 11:54:50 UTC | 13 | | | |
| 26 | 16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed | 4,322 BTC ($28,190,875 USD) | 0.024932% | 2011-08-08 11:20:12 UTC | 2018-10-14 20:53:50 UTC | 12 | | | |
| 27 | 1FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH
wallet: 240413 | 4,154 BTC ($27,094,608 USD) | 0.023963% | 2012-04-06 22:11:58 UTC | 2018-10-15 07:09:12 UTC | 18 | 2012-04-11 10:55:54 UTC | 2012-04-19 00:28:45 UTC | 2 |
| 28 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii | 4,109 BTC ($26,798,201 USD) | 0.0237% | 2013-04-24 23:58:46 UTC | 2018-10-15 07:09:12 UTC | 13 | | | |
| 29 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo | 4,000 BTC ($26,088,593 USD) | 0.023073% | 2010-07-24 23:35:23 UTC | 2018-10-15 07:09:12 UTC | 11 | | | |
| 30 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM | 4,000 BTC ($26,088,592 USD) | 0.023073% | 2011-06-27 21:46:13 UTC | 2018-10-15 07:09:12 UTC | 12 | | | |
| 31 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7 | 4,000 BTC ($26,088,592 USD) | 0.023073% | 2011-05-17 13:52:51 UTC | 2018-10-15 07:09:12 UTC | 12 | | | |
| 32 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($25,844,794 USD) | 0.022857% | 2011-01-13 13:30:16 UTC | 2018-10-15 07:13:31 UTC | 18 | | | |
| 33 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($23,963,657 USD) | 0.021194% | 2013-04-25 02:09:35 UTC | 2018-10-15 07:16:05 UTC | 9 | | | |
| 34 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($23,479,741 USD) | 0.020766% | 2013-03-13 08:10:00 UTC | 2018-10-15 08:00:42 UTC | 12 | | | |
| 35 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx
wallet: 4222 | 3,350 BTC ($21,849,197 USD) | 0.019324% | 2010-08-07 04:53:03 UTC | 2018-10-15 08:00:42 UTC | 19 | 2010-08-18 20:58:26 UTC | 2011-04-24 05:44:11 UTC | 2 |
| 36 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($21,189,156 USD) | 0.01874% | 2011-08-08 11:20:12 UTC | 2018-10-15 08:00:42 UTC | 9 | | | |
| 37 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($21,087,214 USD) | 0.01865% | 2010-02-17 07:13:38 UTC | 2018-10-15 19:21:23 UTC | 10 | | | |
| 38 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($20,965,598 USD) | 0.018542% | 2011-07-28 16:57:42 UTC | 2018-10-15 19:21:23 UTC | 9 | | | |
| 39 | 19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB | 3,000 BTC ($19,566,446 USD) | 0.017305% | 2010-12-07 13:23:16 UTC | 2018-10-15 19:21:23 UTC | 10 | | | |
| 40 | 1JjMoB212ctAiuDvURyWhs813yY4c75cap | 3,000 BTC ($19,566,445 USD) | 0.017305% | 2013-04-17 20:17:43 UTC | 2018-10-15 19:21:23 UTC | 8 | | | |
| 41 | 1ArZGb5V24gAgN51FeQknobi6kNyGx739r | 3,000 BTC ($19,566,445 USD) | 0.017305% | 2013-04-17 20:17:43 UTC | 2018-10-15 19:21:23 UTC | 8 | | | |
| 42 | 1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj | 3,000 BTC ($19,566,445 USD) | 0.017305% | 2013-04-17 18:36:45 UTC | 2018-10-15 19:21:23 UTC | 9 | | | |
| 43 | 1MCG8dJRZpPPZ2Po7jxXLYZnDUSBZKryx3 | 3,000 BTC ($19,566,445 USD) | 0.017305% | 2013-04-17 18:36:45 UTC | 2018-10-15 19:21:23 UTC | 9 | | | |
| 44 | 15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4 | 3,000 BTC ($19,566,445 USD) | 0.017305% | 2013-04-17 18:36:45 UTC | 2018-10-15 19:21:23 UTC | 9 | | | |
| 45 | 1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG | 2,966 BTC ($19,344,692 USD) | 0.017109% | 2011-08-08 11:20:12 UTC | 2018-10-15 20:17:20 UTC | 8 | | | |
| 46 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD | 2,616 BTC ($17,061,552 USD) | 0.015089% | 2010-09-29 17:57:51 UTC | 2018-10-15 21:50:12 UTC | 11 | | | |
| 47 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc | 2,600 BTC ($16,957,588 USD) | 0.014997% | 2013-04-24 23:58:46 UTC | 2018-10-15 21:50:12 UTC | 10 | | | |
| 48 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH | 2,585 BTC ($16,857,871 USD) | 0.014909% | 2013-09-17 21:45:14 UTC | 2018-10-15 21:50:12 UTC | 90 | | | |
| 49 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc | 2,510 BTC ($16,370,410 USD) | 0.014478% | 2013-04-24 23:58:46 UTC | 2018-10-15 21:50:12 UTC | 8 | | | |
| 50 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW | 2,500 BTC ($16,305,373 USD) | 0.014421% | 2012-03-21 08:57:20 UTC | 2018-10-15 21:50:12 UTC | 9 | | | |
| 51 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM | 2,500 BTC ($16,305,372 USD) | 0.014421% | 2011-12-01 06:51:46 UTC | 2018-10-15 21:50:12 UTC | 8 | | | |
| 52 | 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb | 2,343 BTC ($15,284,524 USD) | 0.013518% | 2013-07-11 23:10:48 UTC | 2018-10-16 05:38:48 UTC | 8 | | | |
| 53 | 1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M | 2,288 BTC ($14,921,270 USD) | 0.013196% | 2012-07-03 21:35:50 UTC | 2018-10-16 05:38:48 UTC | 16 | 2012-07-08 15:55:06 UTC | 2012-08-19 11:21:38 UTC | 2 |
| 54 | 1F2f54RRbPbj2Svi4Ni9n3RN41W3YwsFPh | 2,208 BTC ($14,398,296 USD) | 0.012734% | 2013-10-07 21:53:15 UTC | 2018-10-16 05:38:48 UTC | 7 | | | |
| 55 | 1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj | 2,200 BTC ($14,348,728 USD) | 0.01269% | 2010-02-06 18:45:17 UTC | 2018-10-16 05:38:48 UTC | 9 | | | |
| 56 | 1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2
wallet: 4222 | 2,195 BTC ($14,312,920 USD) | 0.012658% | 2010-07-03 23:57:13 UTC | 2018-10-16 10:01:02 UTC | 27 | 2010-07-03 23:59:55 UTC | 2012-07-23 22:02:48 UTC | 15 |
| 57 | 19dwHtRWNQcAw4gmzmGpYbRbWyj5UqDA3n | 2,190 BTC ($14,280,472 USD) | 0.01263% | 2013-07-28 11:36:03 UTC | 2018-10-16 10:01:02 UTC | 13 | | | |
| 58 | 1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX | 2,100 BTC ($13,696,512 USD) | 0.012113% | 2012-07-04 20:56:50 UTC | 2018-10-16 10:04:34 UTC | 5 | | | |
| 59 | 13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw | 2,100 BTC ($13,696,512 USD) | 0.012113% | 2012-02-27 23:11:11 UTC | 2018-10-16 10:22:39 UTC | 10 | | | |
| 60 | 1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT | 2,100 BTC ($13,696,512 USD) | 0.012113% | 2011-08-08 11:20:12 UTC | 2018-10-16 10:04:34 UTC | 5 | | | |
| 61 | 16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy | 2,100 BTC ($13,696,512 USD) | 0.012113% | 2011-08-08 05:24:37 UTC | 2018-10-16 10:04:34 UTC | 5 | | | |
| 62 | 13DyBwhpDw6152q1drbK2US5S3CdY1mRnU | 2,100 BTC ($13,696,512 USD) | 0.012113% | 2010-07-19 07:27:34 UTC | 2018-10-16 10:22:39 UTC | 7 | | | |
| 63 | 1MEKbMf7hPw2scP468unqAXjedZWMM4La4 | 2,097 BTC ($13,674,990 USD) | 0.012094% | 2013-04-25 01:54:07 UTC | 2018-10-16 10:22:39 UTC | 5 | | | |
| 64 | 1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw | 2,066 BTC ($13,476,063 USD) | 0.011918% | 2011-03-07 17:40:21 UTC | 2018-10-16 10:22:39 UTC | 5 | | | |
| 65 | 1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV | 2,050 BTC ($13,371,122 USD) | 0.011825% | 2011-08-08 11:20:12 UTC | 2018-10-16 10:22:39 UTC | 5 | | | |
| 66 | 1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu | 2,012 BTC ($13,121,193 USD) | 0.011604% | 2011-08-08 11:20:12 UTC | 2018-10-16 10:22:39 UTC | 5 | | | |
| 67 | 16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8 | 2,000 BTC ($13,044,304 USD) | 0.011536% | 2013-07-29 02:37:02 UTC | 2018-10-16 21:00:25 UTC | 8 | | | |
| 68 | 16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6 | 2,000 BTC ($13,044,304 USD) | 0.011536% | 2013-01-04 20:35:02 UTC | 2018-10-16 21:00:25 UTC | 7 | | | |
| 69 | 1KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK | 2,000 BTC ($13,044,300 USD) | 0.011536% | 2013-01-04 21:11:41 UTC | 2018-10-16 21:00:25 UTC | 7 | | | |
| 70 | 1MsgeQMDKCqoPRfKT1tw8gGci6w7fCBtKe | 2,000 BTC ($13,044,298 USD) | 0.011536% | 2012-03-27 12:17:10 UTC | 2015-04-02 18:37:52 UTC | 5 | | | |
| 71 | 13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG | 2,000 BTC ($13,044,297 USD) | 0.011536% | 2013-01-04 20:45:53 UTC | 2018-10-17 07:07:35 UTC | 5 | | | |
| 72 | 13RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw | 2,000 BTC ($13,044,297 USD) | 0.011536% | 2013-01-04 20:35:02 UTC | 2018-10-17 07:07:35 UTC | 5 | | | |
| 73 | 1KxQJau7BkuwHZh7Ugo2yoqKN9WeS51S5C | 2,000 BTC ($13,044,294 USD) | 0.011536% | 2013-03-20 04:34:16 UTC | 2018-10-17 07:07:35 UTC | 6 | | | |
| 74 | 1ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG | 1,969 BTC ($12,842,113 USD) | 0.011358% | 2012-10-12 02:42:57 UTC | 2018-10-17 22:54:57 UTC | 6 | | | |
| 75 | 14CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo | 1,958 BTC ($12,767,432 USD) | 0.011292% | 2011-08-08 14:49:10 UTC | 2018-10-17 22:27:10 UTC | 5 | | | |
| 76 | 1FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY
wallet: 246425 | 1,804 BTC ($11,765,957 USD) | 0.010406% | 2012-04-13 09:08:58 UTC | 2018-10-18 22:06:46 UTC | 225 | 2012-04-20 16:56:30 UTC | 2012-11-22 17:21:50 UTC | 174 |
| 77 | 1Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR | 1,799 BTC ($11,734,911 USD) | 0.010378% | 2010-10-06 18:31:47 UTC | 2018-10-18 22:06:46 UTC | 5 | | | |
| 78 | 1DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE | 1,766 BTC ($11,518,115 USD) | 0.010187% | 2011-08-08 05:24:37 UTC | 2018-10-18 22:06:46 UTC | 5 | | | |
| 79 | 13FKHnREotr4jrjiSJwPUpecogVT7Rj7bu
wallet: 4222 | 1,750 BTC ($11,413,761 USD) | 0.010094% | 2010-08-04 08:00:41 UTC | 2018-10-18 22:06:46 UTC | 14 | 2010-12-07 20:35:38 UTC | 2012-07-23 22:19:32 UTC | 7 |
| 80 | 1BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h
wallet: 1222 | 1,698 BTC ($11,076,175 USD) | 0.0097958% | 2010-11-08 15:04:43 UTC | 2018-10-19 01:50:09 UTC | 6 | 2010-11-08 16:32:00 UTC | 2010-11-08 16:32:00 UTC | 1 |
| 81 | 113324vM6NBar2q72w6iDCdQvPnPQw8Tvw | 1,600 BTC ($10,435,440 USD) | 0.0092291% | 2011-06-12 23:33:20 UTC | 2018-10-19 01:50:09 UTC | 6 | | | |
| 82 | 1MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW | 1,600 BTC ($10,435,439 USD) | 0.0092291% | 2011-06-16 18:08:49 UTC | 2018-10-19 01:50:09 UTC | 5 | | | |
| 83 | 1JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc | 1,592 BTC ($10,383,262 USD) | 0.009183% | 2011-08-08 11:20:12 UTC | 2015-04-02 18:37:52 UTC | 4 | | | |
| 84 | 1JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp | 1,526 BTC ($9,953,408 USD) | 0.0088028% | 2012-03-26 00:13:05 UTC | 2015-04-02 18:37:52 UTC | 8 | | | |
| 85 | 1J3St3rp3hVsuLGhegbLWicyPL3NRD3YJ7 | 1,523 BTC ($9,934,220 USD) | 0.0087859% | 2011-07-28 16:57:42 UTC | 2015-04-02 18:37:52 UTC | 4 | | | |
| 86 | 1khexYoq6fvMdKAww7dpdZb4WBPKBq2hb | 1,518 BTC ($9,900,623 USD) | 0.0087562% | 2013-09-25 00:13:43 UTC | 2015-04-02 18:37:52 UTC | 5 | | | |
| 87 | 13oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv | 1,500 BTC ($9,783,228 USD) | 0.0086523% | 2011-05-11 18:48:24 UTC | 2018-07-14 09:00:19 UTC | 5 | | | |
| 88 | 174NVbudzKV1jZnZvRzKvauZxnq25NfG4v | 1,500 BTC ($9,783,225 USD) | 0.0086523% | 2012-07-03 21:35:50 UTC | 2015-10-17 21:27:49 UTC | 8 | 2012-07-08 15:55:06 UTC | 2012-07-20 11:54:35 UTC | 2 |
| 89 | 1MEzdoJiJG4USgJo7Q5N9w9i8VMkaJnMQX | 1,500 BTC ($9,783,225 USD) | 0.0086523% | 2012-08-23 11:06:29 UTC | 2015-10-17 21:27:49 UTC | 5 | | | |
| 90 | 1H3JocD18dS2iPQvVF1p9NNYhX3Vd21dbL | 1,500 BTC ($9,783,225 USD) | 0.0086523% | 2012-06-02 20:30:37 UTC | 2015-04-02 18:37:52 UTC | 4 | | | |
| 91 | 14mYYUZJPUMgofvURnFY65YRSj1uqDzXBj | 1,482 BTC ($9,668,231 USD) | 0.0085506% | 2013-10-20 23:34:48 UTC | 2018-10-19 08:11:55 UTC | 6 | | | |
| 92 | 1D6iTqvbgcqenbkKNsFsi9zN21KH4KPPEa | 1,435 BTC ($9,357,987 USD) | 0.0082762% | 2011-01-31 19:56:59 UTC | 2018-10-19 08:11:55 UTC | 12 | 2011-02-03 04:21:54 UTC | 2011-02-03 04:21:54 UTC | 1 |
| 93 | 1E6nViR5Xv1wyNXg87SamvtLJ5TyXuksLC | 1,433 BTC ($9,345,804 USD) | 0.0082655% | 2013-04-08 22:15:32 UTC | 2018-10-19 08:11:55 UTC | 6 | | | |
| 94 | 1AV4KGCsvtPZ9tG7hvwgb85wJyFd9xdpFv | 1,430 BTC ($9,324,221 USD) | 0.0082464% | 2012-12-21 20:52:39 UTC | 2018-10-19 08:11:55 UTC | 449 | 2012-12-23 17:24:12 UTC | 2013-09-09 14:30:21 UTC | 315 |
| 95 | 1DmXZ4UWKQ2AjwLAvEK8R6vmZe5jYoFUE6 | 1,411 BTC ($9,204,832 USD) | 0.0081408% | 2012-09-05 02:37:46 UTC | 2018-10-19 08:11:55 UTC | 5 | | | |
| 96 | 145fpEV9Yc8zeCmJjtgxxj2ycS5JU6BzZp | 1,401 BTC ($9,135,986 USD) | 0.0080799% | 2011-07-10 09:13:13 UTC | 2018-10-19 08:25:54 UTC | 367 | 2013-04-04 00:29:41 UTC | 2013-04-04 00:29:41 UTC | 5 |
| 97 | 1NScGjCDbwKKQhrUgQVhvkiWTiqDR2GaLY | 1,400 BTC ($9,131,010 USD) | 0.0080755% | 2013-05-17 21:32:04 UTC | 2018-10-19 08:30:18 UTC | 5 | | | |
| 98 | 1FhLExX7gBeq3v6qiMSe5KXrKVwKxZSkbJ | 1,400 BTC ($9,131,010 USD) | 0.0080755% | 2012-03-08 21:10:35 UTC | 2018-10-19 08:25:54 UTC | 5 | | | |
| 99 | 1JqdadgxgxrnbEnfvohxtaSNbHt52kVLtC | 1,396 BTC ($9,107,868 USD) | 0.008055% | 2013-02-01 06:19:38 UTC | 2018-10-19 08:25:54 UTC | 3464 | | | |
| 100 | 14ResTzJYh5t9xDqtEsgCfXNjaWNSuA5uQ | 1,364 BTC ($8,897,456 USD) | 0.0078689% | 2012-07-03 21:35:50 UTC | 2018-10-19 08:30:18 UTC | 15 | 2012-07-19 16:45:07 UTC | 2012-07-19 16:45:07 UTC | 1 |
