Top Dormant for 5 years Bitcoin Addresses

Top Dormant for 5 years Bitcoin Addresses
	Address	Balance	% of coins	First In	Last In	Ins	First Out	Last Out	Outs
1	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($2,866,004,195)	0.42221%	2011-03-01 10:26:19 UTC	2022-01-15 22:54:49 UTC	403
2	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($1,931,288,829)	0.28451%	2014-05-27 22:49:42 UTC	2022-01-19 16:37:10 UTC	130
3	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($1,111,173,390)	0.16369%	2010-05-13 08:22:38 UTC	2021-11-17 07:38:22 UTC	134	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
4	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($1,009,052,777)	0.14865%	2010-04-05 22:47:07 UTC	2022-01-08 04:58:22 UTC	136
5	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($695,895,154)	0.10252%	2010-07-24 12:16:11 UTC	2021-09-06 02:19:03 UTC	96
6	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($386,061,431)	0.056873%	2011-08-08 22:14:47 UTC	2021-11-20 05:51:33 UTC	92
7	1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr	10,009 BTC ($358,774,230)	0.052853%	2011-05-04 02:10:49 UTC	2021-06-25 02:29:38 UTC	69
8	1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV	10,000 BTC ($358,444,989)	0.052805%	2011-05-04 02:01:23 UTC	2021-03-25 16:07:04 UTC	41
9	14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec	10,000 BTC ($358,443,453)	0.052805%	2011-05-04 01:40:51 UTC	2022-01-08 16:23:01 UTC	52
10	1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm	10,000 BTC ($358,442,797)	0.052804%	2011-04-02 22:18:45 UTC	2020-08-19 00:16:08 UTC	62
11	1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt	10,000 BTC ($358,442,663)	0.052804%	2011-05-04 01:14:27 UTC	2021-07-26 19:24:20 UTC	48
12	12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me	10,000 BTC ($358,442,621)	0.052804%	2011-04-02 21:08:32 UTC	2021-03-12 06:34:53 UTC	49
13	1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt	10,000 BTC ($358,442,583)	0.052804%	2011-05-04 02:01:23 UTC	2020-08-19 00:16:08 UTC	36
14	1CPaziTqeEixPoSFtJxu74uDGbpEAotZom	10,000 BTC ($358,442,583)	0.052804%	2011-05-04 01:28:05 UTC	2020-09-26 21:05:41 UTC	36
15	1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT	9,260 BTC ($331,918,076)	0.048897%	2010-03-18 13:37:36 UTC	2021-05-31 22:16:58 UTC	83
16	167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg	8,999 BTC ($322,562,366)	0.047519%	2010-08-09 21:35:11 UTC	2021-06-25 02:29:38 UTC	42
17	18zuLTKQnLjp987LdxuYvjekYnNAvXif2b	8,021 BTC ($287,495,813)	0.042353%	2013-04-25 00:16:44 UTC	2021-06-28 11:01:26 UTC	31
18	198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi	8,000 BTC ($286,753,891)	0.042243%	2009-02-22 10:50:53 UTC	2021-10-23 22:50:10 UTC	62
19	15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559	7,941 BTC ($284,641,266)	0.041932%	2010-04-10 16:02:35 UTC	2021-08-01 19:14:31 UTC	107	2010-04-10 18:15:16 UTC	2010-10-15 06:22:58 UTC	60

20	1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf	7,000 BTC ($250,909,694)	0.036963%	2011-05-27 16:03:02 UTC	2021-07-27 08:37:36 UTC	42
21	1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF	6,999 BTC ($250,873,779)	0.036958%	2010-11-08 16:32:00 UTC	2021-05-30 13:52:54 UTC	32
22	1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6	6,512 BTC ($233,416,195)	0.034386%	2011-04-24 00:40:50 UTC	2021-11-09 13:40:33 UTC	28
23	1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb	6,316 BTC ($226,388,720)	0.033351%	2013-04-25 00:47:34 UTC	2022-01-08 05:44:30 UTC	30
24	1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs	6,200 BTC ($222,234,235)	0.032739%	2013-12-07 03:23:51 UTC	2021-09-09 21:28:47 UTC	30
25	1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ	6,072 BTC ($217,628,210)	0.03206%	2013-12-19 04:54:47 UTC	2021-10-10 20:54:55 UTC	34
26	1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428	5,075 BTC ($181,909,480)	0.026798%	2014-02-21 02:04:52 UTC	2021-05-29 05:13:09 UTC	116	2014-11-08 17:23:04 UTC	2014-11-08 17:23:04 UTC	6
27	15n6boxiQj45oHcmDjtNMjh35sFWZX4PBt	5,002 BTC ($179,275,406)	0.02641%	2013-12-19 04:52:50 UTC	2021-09-24 18:14:37 UTC	32
28	1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS	5,000 BTC ($179,221,813)	0.026402%	2011-05-17 14:09:56 UTC	2021-05-29 05:13:09 UTC	30
29	18xGHNrU26w6HSCEL8DD5o1whfiDaYgp6i	5,000 BTC ($179,221,526)	0.026402%	2013-12-19 04:54:47 UTC	2021-05-29 05:13:09 UTC	32
30	19z6WynrjHeD5MMv6919BuQRwybuen1sRv	5,000 BTC ($179,221,164)	0.026402%	2014-04-16 18:07:07 UTC	2021-05-29 05:13:09 UTC	31
31	1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR	5,000 BTC ($179,221,164)	0.026402%	2014-04-16 17:53:08 UTC	2021-05-29 05:13:09 UTC	31
32	14RKFqH45xYPMpW4KQ28RB6XtrZ8XpEM5i	5,000 BTC ($179,221,164)	0.026402%	2013-12-19 04:54:47 UTC	2021-05-29 05:13:09 UTC	30
33	1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9	5,000 BTC ($179,221,164)	0.026402%	2014-04-16 17:27:15 UTC	2021-05-29 05:13:09 UTC	30
34	1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY	5,000 BTC ($179,221,164)	0.026402%	2014-04-16 17:45:14 UTC	2021-05-29 05:13:09 UTC	30
35	1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj	4,881 BTC ($174,960,727)	0.025775%	2013-04-25 01:03:29 UTC	2021-05-29 05:13:09 UTC	32
36	1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm	4,792 BTC ($171,765,569)	0.025304%	2013-12-21 04:44:50 UTC	2021-05-29 05:13:09 UTC	32
37	16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n	4,503 BTC ($161,415,804)	0.023779%	2016-03-06 08:03:46 UTC	2021-05-29 05:13:09 UTC	27
38	18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY	4,333 BTC ($155,313,083)	0.02288%	2011-08-08 11:20:12 UTC	2021-12-24 16:58:24 UTC	36
39	16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed	4,322 BTC ($154,930,618)	0.022824%	2011-08-08 11:20:12 UTC	2021-05-29 05:13:09 UTC	34
40	1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii	4,109 BTC ($147,276,801)	0.021696%	2013-04-24 23:58:46 UTC	2021-06-09 02:35:57 UTC	34
41	1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs	4,049 BTC ($145,133,317)	0.02138%	2013-12-11 10:15:43 UTC	2021-06-09 02:35:57 UTC	37
42	1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S	4,000 BTC ($143,380,516)	0.021122%	2014-11-30 14:06:15 UTC	2021-06-09 02:35:57 UTC	55
43	1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo	4,000 BTC ($143,376,958)	0.021122%	2010-07-24 23:35:23 UTC	2021-06-12 09:42:16 UTC	32
44	18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM	4,000 BTC ($143,376,957)	0.021122%	2011-06-27 21:46:13 UTC	2021-06-12 09:42:16 UTC	33
45	1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7	4,000 BTC ($143,376,950)	0.021122%	2011-05-17 13:52:51 UTC	2021-06-12 09:42:16 UTC	33
46	15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz	3,963 BTC ($142,037,100)	0.020924%	2011-01-13 13:30:16 UTC	2021-06-12 09:42:16 UTC	40
47	124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj	3,831 BTC ($137,317,681)	0.020229%	2016-11-26 06:39:22 UTC	2022-01-23 05:51:46 UTC	2701
48	1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs	3,674 BTC ($131,699,169)	0.019401%	2013-04-25 02:09:35 UTC	2021-06-09 09:39:20 UTC	30
49	14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR	3,600 BTC ($129,039,298)	0.01901%	2013-03-13 08:10:00 UTC	2021-06-09 09:39:20 UTC	31
50	1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx wallet: 4222	3,350 BTC ($120,078,201)	0.017689%	2010-08-07 04:53:03 UTC	2021-06-09 09:39:20 UTC	39	2010-08-18 20:58:26 UTC	2011-04-24 05:44:11 UTC	2
51	1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6	3,249 BTC ($116,450,765)	0.017155%	2011-08-08 11:20:12 UTC	2021-05-29 05:13:09 UTC	29
52	1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin	3,233 BTC ($115,890,526)	0.017073%	2010-02-17 07:13:38 UTC	2021-05-29 05:13:09 UTC	32
53	16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU	3,215 BTC ($115,222,144)	0.016974%	2011-07-28 16:57:42 UTC	2021-05-29 05:13:09 UTC	29
54	193zge613zys7eSkQYQVd9xubovLN8Sr6j	3,145 BTC ($112,717,722)	0.016605%	2014-09-05 23:34:31 UTC	2021-06-09 09:39:20 UTC	28
55	1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh	3,141 BTC ($112,571,204)	0.016584%	2016-02-23 06:58:58 UTC	2021-05-15 02:10:52 UTC	27
56	1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3 wallet: 1891446	3,082 BTC ($110,457,026)	0.016272%	2014-04-16 07:10:01 UTC	2021-06-09 09:39:20 UTC	285	2014-05-07 07:42:48 UTC	2014-07-22 09:20:42 UTC	13
57	19HhmfxGsznL8K7wXjZiFnhqddQucgfZzB	3,000 BTC ($107,532,725)	0.015841%	2010-12-07 13:23:16 UTC	2021-06-09 09:39:20 UTC	30
58	15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4	3,000 BTC ($107,532,723)	0.015841%	2013-04-17 18:36:45 UTC	2021-06-09 09:39:20 UTC	30
59	1ArZGb5V24gAgN51FeQknobi6kNyGx739r	3,000 BTC ($107,532,723)	0.015841%	2013-04-17 20:17:43 UTC	2021-06-09 09:39:20 UTC	29
60	1JjMoB212ctAiuDvURyWhs813yY4c75cap	3,000 BTC ($107,532,720)	0.015841%	2013-04-17 20:17:43 UTC	2021-06-09 09:39:20 UTC	30
61	1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj	3,000 BTC ($107,532,719)	0.015841%	2013-04-17 18:36:45 UTC	2021-06-09 09:39:20 UTC	30
62	1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG	2,966 BTC ($106,314,015)	0.015662%	2011-08-08 11:20:12 UTC	2021-09-09 12:47:18 UTC	25
63	13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8	2,800 BTC ($100,359,805)	0.014785%	2016-02-15 16:28:05 UTC	2021-09-09 12:47:18 UTC	22
64	1PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy	2,700 BTC ($96,779,453)	0.014257%	2013-12-20 19:58:24 UTC	2021-09-09 12:47:18 UTC	29
65	19DdkMxutkLGY67REFPLu51imfxG9CUJLD	2,616 BTC ($93,766,400)	0.013813%	2010-09-29 17:57:51 UTC	2021-06-29 03:17:41 UTC	30
66	1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc	2,600 BTC ($93,195,038)	0.013729%	2013-04-24 23:58:46 UTC	2021-06-30 07:52:12 UTC	30
67	17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7	2,590 BTC ($92,835,646)	0.013676%	2014-06-10 07:51:30 UTC	2021-09-09 12:47:18 UTC	28
68	17j45BXWrjSDttuurcSQubYLdLescJ7eJH	2,585 BTC ($92,647,017)	0.013648%	2013-09-17 21:45:14 UTC	2021-06-30 07:52:12 UTC	110
69	1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc	2,510 BTC ($89,968,037)	0.013254%	2013-04-24 23:58:46 UTC	2021-09-09 12:47:18 UTC	28
70	1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW	2,500 BTC ($89,610,610)	0.013201%	2012-03-21 08:57:20 UTC	2021-09-09 12:47:18 UTC	28
71	12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM	2,500 BTC ($89,610,605)	0.013201%	2011-12-01 06:51:46 UTC	2021-09-09 12:47:18 UTC	27
72	1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu	2,500 BTC ($89,609,615)	0.013201%	2014-06-12 06:58:51 UTC	2021-09-09 12:47:18 UTC	29
73	1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD	2,423 BTC ($86,849,618)	0.012794%	2014-06-12 07:22:00 UTC	2021-06-05 21:29:27 UTC	30
74	1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ	2,407 BTC ($86,280,448)	0.012711%	2014-01-16 05:51:15 UTC	2021-09-09 12:47:18 UTC	27	2014-01-16 05:55:10 UTC	2014-01-16 05:55:10 UTC	1
75	152p1VPp2UYceP9BLtJRLoMgoErQRCryTt	2,350 BTC ($84,233,980)	0.012409%	2014-10-27 22:24:56 UTC	2021-05-29 18:29:30 UTC	70
76	1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb	2,343 BTC ($84,000,260)	0.012375%	2013-07-11 23:10:48 UTC	2021-09-09 12:47:18 UTC	28
77	1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M	2,288 BTC ($82,003,899)	0.01208%	2012-07-03 21:35:50 UTC	2021-06-21 21:04:35 UTC	36	2012-07-08 15:55:06 UTC	2012-08-19 11:21:38 UTC	2
78	13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX	2,240 BTC ($80,290,527)	0.011828%	2014-06-11 07:39:52 UTC	2021-09-09 21:28:47 UTC	30
79	1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj	2,200 BTC ($78,857,338)	0.011617%	2010-02-06 18:45:17 UTC	2021-06-30 09:23:38 UTC	30
80	1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222	2,195 BTC ($78,660,543)	0.011588%	2010-07-03 23:57:13 UTC	2021-06-21 21:04:35 UTC	48	2010-07-03 23:59:55 UTC	2012-07-23 22:02:48 UTC	15
81	1CK1TJBs2dganXuBtYBrYkPsc2pQCKoBEN	2,147 BTC ($76,939,647)	0.011334%	2016-08-31 20:15:06 UTC	2021-09-09 21:28:47 UTC	22
82	195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD	2,138 BTC ($76,634,002)	0.011289%	2014-06-11 08:22:00 UTC	2021-09-09 21:28:47 UTC	28
83	1CounterpartyXXXXXXXXXXXXXXXUWLpVr	2,131 BTC ($76,382,785)	0.011252%	2014-01-02 22:19:37 UTC	2022-01-15 11:57:27 UTC	2847
84	1DJs7mPRvdiLY8cRzTfXZfBQRUUdJzLV1T	2,101 BTC ($75,308,749)	0.011094%	2015-02-17 02:59:46 UTC	2021-09-09 21:28:47 UTC	24
85	13DyBwhpDw6152q1drbK2US5S3CdY1mRnU	2,100 BTC ($75,272,906)	0.011089%	2010-07-19 07:27:34 UTC	2021-09-09 21:28:47 UTC	28
86	1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX	2,100 BTC ($75,272,906)	0.011089%	2012-07-04 20:56:50 UTC	2021-09-09 21:28:47 UTC	25
87	1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT	2,100 BTC ($75,272,906)	0.011089%	2011-08-08 11:20:12 UTC	2021-09-09 21:28:47 UTC	25
88	16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy	2,100 BTC ($75,272,906)	0.011089%	2011-08-08 05:24:37 UTC	2021-09-09 21:28:47 UTC	25
89	13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw	2,100 BTC ($75,272,905)	0.011089%	2012-02-27 23:11:11 UTC	2021-09-09 21:28:47 UTC	29
90	1MEKbMf7hPw2scP468unqAXjedZWMM4La4	2,097 BTC ($75,154,628)	0.011071%	2013-04-25 01:54:07 UTC	2021-09-09 21:28:47 UTC	26
91	142fFLWkLgteEB48wC6tcChK5dXkptbjn6 wallet: 20447230	2,068 BTC ($74,131,518)	0.010921%	2013-09-29 12:48:32 UTC	2021-06-02 00:15:09 UTC	25	2016-05-19 15:58:06 UTC	2016-05-19 15:58:06 UTC	1
92	1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw	2,066 BTC ($74,061,371)	0.01091%	2011-03-07 17:40:21 UTC	2021-09-09 21:28:47 UTC	26
93	1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV	2,050 BTC ($73,484,638)	0.010825%	2011-08-08 11:20:12 UTC	2021-09-09 21:28:47 UTC	27
94	1NAgFZKa8YFMKVedJJwCwqYc4nZgGqU1vp	2,039 BTC ($73,077,409)	0.010765%	2016-08-02 09:02:45 UTC	2021-09-09 21:28:47 UTC	27
95	1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu	2,012 BTC ($72,111,086)	0.010623%	2011-08-08 11:20:12 UTC	2021-09-09 21:28:47 UTC	24
96	13dSnmhFeX3qqbsi4thXXad4ggTh6VCESG	2,000 BTC ($71,688,536)	0.010561%	2013-01-04 20:45:53 UTC	2021-09-09 21:28:47 UTC	28
97	16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8	2,000 BTC ($71,688,522)	0.010561%	2013-07-29 02:37:02 UTC	2021-09-09 21:28:47 UTC	28
98	16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6	2,000 BTC ($71,688,521)	0.010561%	2013-01-04 20:35:02 UTC	2021-09-09 21:28:47 UTC	28
99	18KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83	2,000 BTC ($71,688,520)	0.010561%	2013-11-27 14:21:42 UTC	2021-09-09 21:28:47 UTC	28
100	15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ	2,000 BTC ($71,688,519)	0.010561%	2014-06-12 07:22:00 UTC	2021-09-09 21:28:47 UTC	26

2022-01-24 00:48:24 UTC

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