Top Dormant for 5 years Bitcoin Addresses

1
AddressBalance % of coinsFirst InLast InNumber Of InsFirst OutLast OutNumber Of Outs
11FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($885,243,502 USD)0.47412%2011-03-01 10:26:19 UTC2018-02-20 11:58:40 UTC121
212ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($343,216,334 USD)0.18382%2010-05-13 08:22:38 UTC2018-02-20 22:43:54 UTC552010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
312tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($311,673,561 USD)0.16693%2010-04-05 22:47:07 UTC2018-01-28 08:56:03 UTC46
41PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($214,946,254 USD)0.11512%2010-07-24 12:16:11 UTC2017-12-01 15:33:48 UTC34
51F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($119,245,553 USD)0.063865%2011-08-08 22:14:47 UTC2016-01-21 13:38:28 UTC17
61f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($110,817,253 USD)0.059351%2011-05-04 02:10:49 UTC2016-01-21 13:38:28 UTC25
714YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($110,714,823 USD)0.059296%2011-05-04 01:40:51 UTC2017-10-05 23:51:27 UTC18
812tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($110,714,819 USD)0.059296%2011-04-02 21:08:32 UTC2017-11-09 01:24:06 UTC19
91P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($110,714,819 USD)0.059296%2011-05-04 01:14:27 UTC2017-11-09 01:23:21 UTC19
101KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($110,714,819 USD)0.059296%2011-04-02 22:18:45 UTC2017-11-09 01:23:21 UTC19
111BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($110,714,817 USD)0.059296%2011-05-04 02:01:23 UTC2017-12-01 05:14:37 UTC17
121ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($110,714,817 USD)0.059296%2011-05-04 02:01:23 UTC2018-02-19 21:23:30 UTC17
131CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($110,714,817 USD)0.059296%2011-05-04 01:28:05 UTC2016-01-07 06:02:34 UTC17
141HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT9,260 BTC ($102,521,840 USD)0.054908%2010-03-18 13:37:36 UTC2017-10-25 17:39:45 UTC57
15167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg8,999 BTC ($99,632,227 USD)0.053361%2010-08-09 21:35:11 UTC2016-01-21 13:38:28 UTC13
16198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi8,000 BTC ($88,571,791 USD)0.047437%2009-02-22 10:50:53 UTC2017-05-22 19:53:15 UTC34
1715Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559
7,941 BTC ($87,919,235 USD)0.047088%2010-04-10 16:02:35 UTC2017-11-25 07:29:49 UTC782010-04-10 18:15:16 UTC2010-10-15 06:22:58 UTC60
181DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf7,000 BTC ($77,500,310 USD)0.041507%2011-05-27 16:03:02 UTC2016-08-07 17:56:32 UTC10
191FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF6,999 BTC ($77,489,239 USD)0.041501%2010-11-08 16:32:00 UTC2016-01-21 14:01:00 UTC9
201AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw66,512 BTC ($72,096,988 USD)0.038613%2011-04-24 00:40:50 UTC2016-01-21 14:01:00 UTC7
211ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS5,000 BTC ($55,357,369 USD)0.029648%2011-05-17 14:09:56 UTC2016-01-21 14:01:00 UTC8
2218Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY4,333 BTC ($47,972,700 USD)0.025693%2011-08-08 11:20:12 UTC2016-01-21 14:01:00 UTC9
2316eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed4,322 BTC ($47,854,568 USD)0.02563%2011-08-08 11:20:12 UTC2016-01-21 14:01:00 UTC9
241FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH
wallet: 240413
4,154 BTC ($45,993,633 USD)0.024633%2012-04-06 22:11:58 UTC2016-01-21 14:01:00 UTC152012-04-11 10:55:54 UTC2012-04-19 00:28:45 UTC2
2518eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM4,000 BTC ($44,285,901 USD)0.023719%2011-06-27 21:46:13 UTC2016-01-21 14:01:00 UTC9
261LwBdypLh3WPawK1WUqGZXgs4V8neHHqb74,000 BTC ($44,285,901 USD)0.023719%2011-05-17 13:52:51 UTC2016-01-21 14:01:00 UTC9
271ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo4,000 BTC ($44,285,901 USD)0.023719%2010-07-24 23:35:23 UTC2016-01-21 14:01:00 UTC9
2815MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz3,963 BTC ($43,872,049 USD)0.023497%2011-01-13 13:30:16 UTC2016-01-21 14:01:00 UTC17
291FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx
wallet: 4222
3,350 BTC ($37,089,443 USD)0.019864%2010-08-07 04:53:03 UTC2018-02-03 10:14:31 UTC182010-08-18 20:58:26 UTC2011-04-24 05:44:11 UTC2
301Gn1GzVa88T1X3fdhejyq6jrZs43T24xW63,249 BTC ($35,969,010 USD)0.019264%2011-08-08 11:20:12 UTC2016-01-21 14:01:00 UTC8
311PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin3,233 BTC ($35,795,963 USD)0.019171%2010-02-17 07:13:38 UTC2016-01-21 14:01:00 UTC8
3216oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU3,215 BTC ($35,589,517 USD)0.019061%2011-07-28 16:57:42 UTC2016-01-21 14:01:00 UTC7
3319HhmfxGsznL8K7wXjZiFnhqddQucgfZzB3,000 BTC ($33,214,427 USD)0.017789%2010-12-07 13:23:16 UTC2015-04-02 17:52:36 UTC8
341LQaq7LLoyjdfH3vczuusa17WsRokhsRvG2,966 BTC ($32,837,997 USD)0.017587%2011-08-08 11:20:12 UTC2015-04-02 17:52:36 UTC7
3519DdkMxutkLGY67REFPLu51imfxG9CUJLD2,616 BTC ($28,962,321 USD)0.015512%2010-09-29 17:57:51 UTC2015-04-02 17:52:36 UTC9
361NT1jtYLNwFXLztD4U4B9sLizdYatirhWW2,500 BTC ($27,678,691 USD)0.014824%2012-03-21 08:57:20 UTC2015-04-02 17:52:36 UTC7
3712owkvCcMPw5u1M692GbBFmpaMdX3kqXQM2,500 BTC ($27,678,691 USD)0.014824%2011-12-01 06:51:46 UTC2015-04-02 17:52:36 UTC7
381Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M2,288 BTC ($25,329,151 USD)0.013566%2012-07-03 21:35:50 UTC2015-04-02 17:52:36 UTC142012-07-08 15:55:06 UTC2012-08-19 11:21:38 UTC2
391HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj2,200 BTC ($24,357,249 USD)0.013045%2010-02-06 18:45:17 UTC2015-04-02 18:37:52 UTC7
401JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2
wallet: 4222
2,195 BTC ($24,296,464 USD)0.013013%2010-07-03 23:57:13 UTC2015-04-02 18:37:52 UTC262010-07-03 23:59:55 UTC2012-07-23 22:02:48 UTC15
411NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX2,100 BTC ($23,250,099 USD)0.012452%2012-07-04 20:56:50 UTC2015-04-02 18:37:52 UTC4
4213ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw2,100 BTC ($23,250,099 USD)0.012452%2012-02-27 23:11:11 UTC2015-04-02 18:37:52 UTC9
431VLZtmKa95BFrXHeyHEETAivJ22pTEhrT2,100 BTC ($23,250,099 USD)0.012452%2011-08-08 11:20:12 UTC2015-04-02 18:37:52 UTC4
4416Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy2,100 BTC ($23,250,099 USD)0.012452%2011-08-08 05:24:37 UTC2015-04-02 18:37:52 UTC4
4513DyBwhpDw6152q1drbK2US5S3CdY1mRnU2,100 BTC ($23,250,099 USD)0.012452%2010-07-19 07:27:34 UTC2015-04-02 18:37:52 UTC6
461CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw2,066 BTC ($22,875,884 USD)0.012252%2011-03-07 17:40:21 UTC2015-04-02 18:37:52 UTC4
471CU33fX35WYJDNxXM5jqawQtVGr32QEGrV2,050 BTC ($22,697,744 USD)0.012156%2011-08-08 11:20:12 UTC2015-04-02 18:37:52 UTC4
481BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu2,012 BTC ($22,273,484 USD)0.011929%2011-08-08 11:20:12 UTC2015-04-02 18:37:52 UTC4
4916y2tVCgnwGM6c3kPPuQDJrSadQqcddUm62,000 BTC ($22,142,964 USD)0.011859%2013-01-04 20:35:02 UTC2015-10-17 21:27:49 UTC6
501HZH6zHri1qc68s34MmE5MwG9xstbkFavo2,000 BTC ($22,142,958 USD)0.011859%2012-11-23 21:43:28 UTC2015-10-17 21:27:49 UTC6
511KF8CrJXpAf8EB63a91EHaH1TobnDsRgaK2,000 BTC ($22,142,957 USD)0.011859%2013-01-04 21:11:41 UTC2015-10-17 21:27:49 UTC6
521MsgeQMDKCqoPRfKT1tw8gGci6w7fCBtKe2,000 BTC ($22,142,954 USD)0.011859%2012-03-27 12:17:10 UTC2015-04-02 18:37:52 UTC5
5313dSnmhFeX3qqbsi4thXXad4ggTh6VCESG2,000 BTC ($22,142,952 USD)0.011859%2013-01-04 20:45:53 UTC2015-04-02 18:37:52 UTC4
5413RwLs69Y7xPrTM5E2aa9RxiDSyeX6jEyw2,000 BTC ($22,142,952 USD)0.011859%2013-01-04 20:35:02 UTC2015-04-02 18:37:52 UTC4
551ER3nEZFqXUkKw6AucHnmPxXnQQ8F6SJEG1,969 BTC ($21,799,740 USD)0.011675%2012-10-12 02:42:57 UTC2015-04-02 18:37:52 UTC5
5614CQ2jCrpsd1eSdC4zWsJZH9LvDr6GrCyo1,958 BTC ($21,672,968 USD)0.011608%2011-08-08 14:49:10 UTC2015-04-02 18:37:52 UTC4
571FdPpELnjHfwSM4Nvi7LdYS4S4GVGsLUQY
wallet: 246425
1,804 BTC ($19,972,945 USD)0.010697%2012-04-13 09:08:58 UTC2015-10-17 21:27:49 UTC2242012-04-20 16:56:30 UTC2012-11-22 17:21:50 UTC174
581Ek9Jj3Z3Bnipe3DnMq2otXG5iNjze66VR1,799 BTC ($19,920,244 USD)0.010669%2010-10-06 18:31:47 UTC2015-04-02 18:37:52 UTC4
591DtFKiPdYD2U6XDZGtWK7q8JYVrDKBHBqE1,766 BTC ($19,552,228 USD)0.010472%2011-08-08 05:24:37 UTC2015-04-02 18:37:52 UTC4
6013FKHnREotr4jrjiSJwPUpecogVT7Rj7bu
wallet: 4222
1,750 BTC ($19,375,085 USD)0.010377%2010-08-04 08:00:41 UTC2015-04-02 18:37:52 UTC132010-12-07 20:35:38 UTC2012-07-23 22:19:32 UTC7
611BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h
wallet: 1222
1,698 BTC ($18,802,025 USD)0.01007%2010-11-08 15:04:43 UTC2015-04-02 18:37:52 UTC52010-11-08 16:32:00 UTC2010-11-08 16:32:00 UTC1
62113324vM6NBar2q72w6iDCdQvPnPQw8Tvw1,600 BTC ($17,714,366 USD)0.0094874%2011-06-12 23:33:20 UTC2015-04-02 18:37:52 UTC5
631MmcSBpzNYeGgSfVNxXEoBdpmsCxyMUuWW1,600 BTC ($17,714,364 USD)0.0094874%2011-06-16 18:08:49 UTC2015-04-02 18:37:52 UTC4
641JNamaC2PE4woAk1vaoW46e5pxgdQkaKnc1,592 BTC ($17,625,792 USD)0.00944%2011-08-08 11:20:12 UTC2015-04-02 18:37:52 UTC4
651JKkR1fSQKY6qUGHdNrD9wzTavButq7AWp1,526 BTC ($16,896,107 USD)0.0090492%2012-03-26 00:13:05 UTC2015-04-02 18:37:52 UTC8
661J3St3rp3hVsuLGhegbLWicyPL3NRD3YJ71,523 BTC ($16,863,535 USD)0.0090317%2011-07-28 16:57:42 UTC2015-04-02 18:37:52 UTC4
67174NVbudzKV1jZnZvRzKvauZxnq25NfG4v1,500 BTC ($16,607,218 USD)0.0088944%2012-07-03 21:35:50 UTC2015-10-17 21:27:49 UTC82012-07-08 15:55:06 UTC2012-07-20 11:54:35 UTC2
681MEzdoJiJG4USgJo7Q5N9w9i8VMkaJnMQX1,500 BTC ($16,607,218 USD)0.0088944%2012-08-23 11:06:29 UTC2015-10-17 21:27:49 UTC5
691H3JocD18dS2iPQvVF1p9NNYhX3Vd21dbL1,500 BTC ($16,607,217 USD)0.0088944%2012-06-02 20:30:37 UTC2015-04-02 18:37:52 UTC4
7013oRbW4P5kYaSX4UXAyd5VsSYr8x5hX2Pv1,500 BTC ($16,607,217 USD)0.0088944%2011-05-11 18:48:24 UTC2015-04-02 18:37:52 UTC4
711D6iTqvbgcqenbkKNsFsi9zN21KH4KPPEa1,435 BTC ($15,885,368 USD)0.0085078%2011-01-31 19:56:59 UTC2015-04-20 14:58:33 UTC112011-02-03 04:21:54 UTC2011-02-03 04:21:54 UTC1
721DmXZ4UWKQ2AjwLAvEK8R6vmZe5jYoFUE61,411 BTC ($15,625,385 USD)0.0083686%2012-09-05 02:37:46 UTC2015-04-02 18:37:52 UTC4
731FhLExX7gBeq3v6qiMSe5KXrKVwKxZSkbJ1,400 BTC ($15,500,070 USD)0.0083015%2012-03-08 21:10:35 UTC2015-04-02 18:37:52 UTC4
741JqdadgxgxrnbEnfvohxtaSNbHt52kVLtC1,396 BTC ($15,460,787 USD)0.0082804%2013-02-01 06:19:38 UTC2015-04-02 18:37:52 UTC3463
7514ResTzJYh5t9xDqtEsgCfXNjaWNSuA5uQ1,364 BTC ($15,103,607 USD)0.0080891%2012-07-03 21:35:50 UTC2015-04-02 18:37:52 UTC142012-07-19 16:45:07 UTC2012-07-19 16:45:07 UTC1
761GkqY6YQB6WKC9Hjh8oP8yojDufDYRCXkq1,336 BTC ($14,793,928 USD)0.0079233%2011-06-26 19:28:57 UTC2015-04-02 18:37:52 UTC27
7715aKbxrQCJDEemv8LBeqE5mX6JikdporrZ1,312 BTC ($14,530,263 USD)0.0077821%2013-01-17 04:55:18 UTC2015-04-02 18:37:52 UTC15
781BmU4dAJAKEaDuj3Eswc66UxjbHWdVWu4F1,294 BTC ($14,326,494 USD)0.0076729%2011-08-08 11:20:12 UTC2015-04-02 18:37:52 UTC4
7918iJBAX3BRVZT2i5vkh73TUM9UvAN1ASE31,236 BTC ($13,685,409 USD)0.0073296%2012-08-03 10:57:25 UTC2015-04-02 20:34:08 UTC4
8015eSCVaJFFXbFitzNxWwUUCEwpS2dkZK2G1,209 BTC ($13,384,306 USD)0.0071683%2012-11-30 02:30:10 UTC2015-04-02 20:34:08 UTC72012-12-18 09:36:54 UTC2012-12-18 09:36:54 UTC1
81165JPvFVSTLqV8seGzY7mumNpzysVSoTKc1,206 BTC ($13,356,058 USD)0.0071532%2011-11-18 04:37:08 UTC2015-04-02 20:34:08 UTC3
821APMXEM4SUeR9WBwvUVjAponH9vzeG2fjp1,201 BTC ($13,296,853 USD)0.0071215%2013-01-22 06:09:13 UTC2015-04-02 20:34:08 UTC4
831MVLP2kRPNqz8VJUy83LstUoMQzUjgq4Zg1,201 BTC ($13,292,967 USD)0.0071194%2010-09-10 11:45:07 UTC2015-04-02 20:34:08 UTC21
841HoDEaasMcFjZ4vuk5dks3k3RgC48qtix1,188 BTC ($13,157,299 USD)0.0070467%2012-10-16 18:43:26 UTC2015-04-02 20:34:08 UTC4
851k7rio1YLfhN2JfaAsmsy3PT2oUdqiy8J1,182 BTC ($13,086,484 USD)0.0070088%2012-11-14 22:06:31 UTC2015-04-02 20:34:08 UTC3
8612At4GGP8J5p4MtdjNy1SPSkqKEM1mw2FS1,129 BTC ($12,497,147 USD)0.0066932%2012-10-07 21:49:14 UTC2015-04-02 20:34:08 UTC132012-10-07 21:58:17 UTC2012-10-07 21:58:17 UTC1
871N5ACP9k2wRUgC3siFRu45MoR9Xkvb6Wmc1,111 BTC ($12,300,409 USD)0.0065878%2011-08-08 11:20:12 UTC2015-04-02 20:34:08 UTC3
881KmaiBSWEwmLcmq1TZzEJqwvmchS6t2n3E
wallet: 30007
1,093 BTC ($12,103,448 USD)0.0064823%2011-04-09 18:33:42 UTC2015-04-02 20:34:08 UTC92011-05-01 15:09:43 UTC2011-05-01 15:09:43 UTC1
891J4yy8MpZfzJb9KA7X7QCu1tbnHuG4B92S1,050 BTC ($11,625,050 USD)0.0062261%2011-02-11 02:59:47 UTC2015-04-02 20:34:08 UTC8
901MchKSZg4ETtfxJdhNXrDxg3hp9UAiNZ961,037 BTC ($11,485,771 USD)0.0061515%2012-04-11 01:40:20 UTC2015-04-02 20:34:08 UTC3
911D4PtqZ8gdX8cBR8VgLSnC53c1tGL9wopJ1,036 BTC ($11,470,392 USD)0.0061433%2012-07-23 15:39:01 UTC2015-04-02 20:34:08 UTC3
921KNxYaLy5HGZmKGH8NzJzUVhomHg84d2y21,033 BTC ($11,432,502 USD)0.006123%2011-11-15 00:08:15 UTC2015-04-02 20:34:08 UTC4
9317x8Ugzjie7JqXFMRKcn4NZkKWj5ZSdpxq1,013 BTC ($11,217,556 USD)0.0060079%2012-04-07 10:51:57 UTC2017-09-26 11:44:45 UTC6
9412vZGymxSfbXmYB6tHYS4oM8kMYYBxDZHx1,005 BTC ($11,126,834 USD)0.0059593%2010-11-09 22:06:19 UTC2015-04-02 20:34:08 UTC4
9514WeToVbjbByAUD8GGHRU9BJGwETBFLPKT1,001 BTC ($11,085,316 USD)0.005937%2011-08-08 11:20:12 UTC2015-04-02 20:34:08 UTC3
9614qdBdRTvT4i4QZ6iqRhrBj732x9EpoFQC1,001 BTC ($11,082,548 USD)0.0059356%2010-10-04 07:33:45 UTC2015-04-02 20:34:08 UTC6
9718FgA93HHyGHkkg2smBav2e94VuefDsXN71,001 BTC ($11,082,437 USD)0.0059355%2011-09-09 12:34:32 UTC2015-04-02 20:34:08 UTC3
981FrGUN1UC45FYcRT1rjU7rb6h7bYg7bKDp1,000 BTC ($11,075,905 USD)0.005932%2011-05-07 12:41:57 UTC2015-04-02 20:34:08 UTC13
991Au1PEH71fsKfhgHSGN77CmH9tVmURriAY1,000 BTC ($11,074,058 USD)0.005931%2012-08-06 14:55:14 UTC2015-04-02 20:34:08 UTC5
1001Mjundq2zvjzRKy6VbTfPKsAZhVZe4dLtY1,000 BTC ($11,073,691 USD)0.0059308%2011-05-07 12:41:57 UTC2015-04-02 20:34:08 UTC13
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