Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)Coins$USD% Coins (Total)
(0 - 0.001)1857321150.73% (100%) 3,876 BTC188,799,635 USD 0.02% (100%)
[0.001 - 0.01)915670525.01% (49.27%) 35,377 BTC1,723,199,419 USD 0.19% (99.98%)
[0.01 - 0.1)568617715.53% (24.26%) 184,221 BTC8,973,381,072 USD 0.99% (99.79%)
[0.1 - 1)23738966.48% (8.73%) 745,103 BTC36,293,795,905 USD 4% (98.8%)
[1 - 10)6746681.84% (2.25%) 1,729,354 BTC84,236,441,434 USD 9.28% (94.8%)
[10 - 100)1323640.36% (0.41%) 4,295,925 BTC209,253,503,951 USD 23.04% (85.53%)
[100 - 1,000)137970.04% (0.04%) 3,725,754 BTC181,480,598,182 USD 19.98% (62.49%)
[1,000 - 10,000)22710.01% (0.01%) 5,338,423 BTC260,033,357,862 USD 28.63% (42.5%)
[10,000 - 100,000)930% (0%) 2,300,221 BTC112,043,236,193 USD 12.34% (13.87%)
[100,000 - 1,000,000)20% (0%) 284,980 BTC13,881,313,083 USD 1.53% (1.53%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
32,194,45615,022,6946,310,4172,095,052 417,060 93,058 8,126

Bitcoin UTXO | Top Dormant for 5 years Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance △1w/△1m % of coinsFirst InLast InNumber Of InsFirst OutLast OutNumber Of Outs
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
143,528 BTC ($6,991,238,252 USD) +25043 BTC / +50647 BTC0.7698%2018-10-18 12:59:18 UTC2021-03-05 19:36:39 UTC4952018-10-18 13:19:26 UTC2020-12-10 01:36:19 UTC393
235hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwallet
141,452 BTC ($6,890,074,831 USD) +0.00219 BTC / +0.00253 BTC0.7586%2019-01-25 09:43:53 UTC2021-03-03 09:21:28 UTC4902019-01-25 09:58:54 UTC2020-11-03 01:32:21 UTC207
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
98,511 BTC ($4,798,447,503 USD) / -15500 BTC0.5283%2019-08-16 10:00:29 UTC2021-02-27 12:56:42 UTC602020-02-02 17:43:14 UTC2021-02-27 12:56:42 UTC59
41P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ96,532 BTC ($4,702,034,403 USD) +4165 BTC / +10933 BTC0.5177%2019-02-06 02:18:39 UTC2021-03-06 00:15:18 UTC3322019-02-10 21:58:57 UTC2021-02-08 19:21:06 UTC32
537XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($4,603,357,354 USD)0.5068%2019-09-06 03:30:05 UTC2021-03-06 00:15:18 UTC97
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($3,894,697,133 USD)0.4288%2011-03-01 10:26:19 UTC2021-03-01 05:25:02 UTC369
738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-679,603 BTC ($3,877,467,549 USD) +1.05 BTC / +10002 BTC0.4269%2016-03-14 22:20:01 UTC2021-03-05 01:04:15 UTC2312016-03-15 17:57:11 UTC2020-10-15 16:49:50 UTC97
83Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 30854984
73,679 BTC ($3,588,901,460 USD) +151.05 BTC / +23728 BTC0.3952%2015-08-25 00:28:20 UTC2021-03-05 01:00:55 UTC10102015-08-25 20:44:05 UTC2021-02-24 21:41:48 UTC851
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz669,370 BTC ($3,379,005,234 USD)0.3720%2020-11-03 21:31:39 UTC2021-03-03 16:04:00 UTC26
1037tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY68,102 BTC ($3,317,211,660 USD)0.3652%2020-08-03 13:36:07 UTC2021-02-26 23:16:32 UTC22
113JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD65,237 BTC ($3,177,665,351 USD)0.3499%2020-06-18 12:57:09 UTC2021-02-26 23:16:32 UTC26
121LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($2,624,485,358 USD)0.2890%2014-05-27 22:49:42 UTC2021-02-26 14:12:28 UTC115
131AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($2,524,644,879 USD)0.2780%2018-01-07 14:45:18 UTC2021-02-28 23:56:36 UTC90
141LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($2,143,234,091 USD) / +0.00778 BTC0.2360%2019-11-24 15:11:20 UTC2021-03-01 11:09:08 UTC30
15385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
42,202 BTC ($2,055,643,631 USD) / -600 BTC0.2263%2018-12-21 01:16:25 UTC2021-02-19 18:36:36 UTC1102019-01-09 22:58:55 UTC2021-02-19 18:36:36 UTC64
163P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q40,914 BTC ($1,992,909,599 USD) / +40914 BTC0.2194%2021-02-26 22:06:10 UTC2021-02-27 05:58:35 UTC2
173FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p40,862 BTC ($1,990,402,019 USD)0.2192%2020-11-03 01:32:21 UTC2021-02-22 13:01:31 UTC10
18bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($1,948,406,764 USD)0.2145%2019-05-01 09:20:30 UTC2021-03-05 05:06:01 UTC25
193D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-736,001 BTC ($1,753,594,169 USD)0.1931%2019-09-27 07:26:31 UTC2021-02-25 13:05:55 UTC2822019-10-11 03:51:24 UTC2020-11-03 05:58:09 UTC183
2017hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($1,753,552,159 USD)0.1931%2017-04-19 18:06:56 UTC2021-03-05 10:42:15 UTC762017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
2112XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx32,354 BTC ($1,575,955,909 USD)0.1735%2020-12-13 13:01:48 UTC2021-03-05 01:28:47 UTC8
22bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpe..sxny32,019 BTC ($1,559,637,854 USD) +3700 BTC / +16804 BTC0.1717%2021-01-12 08:10:49 UTC2021-03-03 14:56:23 UTC452021-01-21 08:20:06 UTC2021-01-28 10:59:13 UTC4
233LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck
31,690 BTC ($1,543,589,354 USD) -153.91 BTC / +295.21 BTC0.1700%2019-10-01 03:09:30 UTC2021-03-05 11:35:20 UTC22002019-10-09 04:48:15 UTC2021-03-05 10:05:31 UTC1898
24bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa31,561 BTC ($1,537,328,924 USD) +3214 BTC / +10451 BTC0.1693%2021-01-12 09:55:02 UTC2021-03-05 11:20:16 UTC33
2512ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($1,510,006,263 USD)0.1663%2010-05-13 08:22:38 UTC2021-02-28 23:56:36 UTC1202010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
263MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb28,406 BTC ($1,383,668,490 USD)0.1523%2021-02-04 22:37:38 UTC2021-02-24 22:54:43 UTC5
2712tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($1,371,231,537 USD)0.1510%2010-04-05 22:47:07 UTC2021-03-05 10:42:15 UTC124
2817MWdxfjPYP2PYhdy885QtihfbW181r1rn24,495 BTC ($1,193,162,893 USD)0.1314%2020-12-13 12:50:54 UTC2021-02-24 06:45:51 UTC7
2919D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C23,969 BTC ($1,167,524,559 USD)0.1285%2020-12-13 11:33:04 UTC2021-02-24 06:45:51 UTC8
3036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn 2-of-3
wallet: 57107814
23,709 BTC ($1,154,858,458 USD) / +2000 BTC0.1272%2020-02-10 06:10:26 UTC2021-02-25 10:36:28 UTC932020-02-10 07:22:58 UTC2020-12-25 01:59:15 UTC8
313ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
wallet: 30854984
23,652 BTC ($1,152,107,420 USD) / +283.19 BTC0.1269%2020-04-08 21:23:42 UTC2021-02-26 23:16:32 UTC1532020-05-02 00:39:57 UTC2020-12-05 02:36:00 UTC49
321AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($1,131,411,808 USD)0.1246%2017-07-09 00:02:59 UTC2021-02-24 08:18:43 UTC1842017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
331HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp23,023 BTC ($1,121,459,682 USD)0.1235%2021-01-29 23:53:33 UTC2021-03-01 17:08:00 UTC5
343EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-4
wallet: 71996688
22,983 BTC ($1,119,520,240 USD) -854.49 BTC / -3699 BTC0.1233%2019-07-30 10:57:14 UTC2021-03-05 11:22:11 UTC7462019-07-30 11:00:33 UTC2021-03-01 14:43:12 UTC251
351932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($1,115,453,274 USD)0.1228%2020-03-17 13:28:00 UTC2021-02-26 14:12:28 UTC23
361MDq7zyLw6oKichbFiDDZ3aaK59byc6CT822,400 BTC ($1,091,098,858 USD) / +900 BTC0.1201%2018-09-28 14:43:50 UTC2021-03-02 20:21:02 UTC702020-03-17 13:28:00 UTC2020-03-17 13:28:00 UTC53
3714eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($1,081,900,796 USD)0.1191%2017-07-09 01:24:54 UTC2021-02-28 23:56:36 UTC1182017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
381aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
21,606 BTC ($1,052,399,940 USD) +388.38 BTC / +588.38 BTC0.1159%2016-08-04 10:29:39 UTC2021-03-03 13:33:10 UTC1922016-11-18 14:58:35 UTC2021-02-07 22:44:54 UTC186
393LYJfcfHPXYJreMsASk2jkn69LWEYKzexb21,601 BTC ($1,052,186,392 USD) / +8000 BTC0.1158%2019-06-17 11:52:41 UTC2021-02-23 05:48:54 UTC24
4017rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($974,585,178 USD)0.1073%2017-03-28 13:59:19 UTC2021-03-02 04:16:48 UTC572017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
4114XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D20,001 BTC ($974,244,212 USD)0.1073%2020-10-03 12:55:17 UTC2021-03-05 15:22:25 UTC82020-10-03 12:55:17 UTC2021-03-05 14:47:56 UTC4
423DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: 30854984
19,907 BTC ($969,642,939 USD) / +1337 BTC0.1068%2019-01-22 17:38:08 UTC2021-03-02 19:52:36 UTC1652019-01-24 20:11:53 UTC2021-01-22 22:18:42 UTC93
433H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223
19,587 BTC ($954,070,273 USD)0.1050%2018-12-23 00:50:38 UTC2021-03-01 05:25:02 UTC582019-01-28 18:14:31 UTC2020-12-16 03:14:06 UTC13
441PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($945,672,429 USD)0.1041%2010-07-24 12:16:11 UTC2021-02-28 23:56:36 UTC86
453CoqtedXLFJTSgduUKSn5UNLbEt11fPYe819,400 BTC ($944,969,426 USD) / +19400 BTC0.1040%2021-02-19 18:36:36 UTC2021-02-20 10:39:14 UTC2
4635pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086
17,719 BTC ($863,099,537 USD) +880.91 BTC / +5865 BTC0.09503%2020-06-08 15:39:51 UTC2021-03-05 10:42:15 UTC2052020-06-16 14:15:16 UTC2021-03-02 23:31:45 UTC43
4719iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963
17,135 BTC ($834,649,134 USD) -390.15 BTC / -189.54 BTC0.09190%2020-05-13 05:11:37 UTC2021-03-06 01:57:26 UTC209692020-05-13 05:22:17 UTC2021-03-06 01:57:26 UTC20939
481NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
16,585 BTC ($807,855,575 USD) -16447 BTC / -14069 BTC0.08895%2017-08-08 10:32:55 UTC2021-03-06 02:08:20 UTC6295432017-08-08 11:57:36 UTC2021-03-06 01:57:26 UTC624636
491GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($766,962,410 USD)0.08445%2018-01-22 17:05:59 UTC2021-03-05 10:42:15 UTC512018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
50bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp15,273 BTC ($743,944,061 USD) / +5548 BTC0.08191%2021-01-13 09:17:16 UTC2021-02-24 16:51:30 UTC172021-01-22 18:09:44 UTC2021-01-22 18:09:44 UTC4
511KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($730,646,489 USD)0.08045%2019-07-19 21:30:09 UTC2021-02-22 13:01:31 UTC25
523BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
14,833 BTC ($722,518,336 USD) / -10.3 BTC0.07955%2017-07-18 03:32:04 UTC2021-03-05 05:06:01 UTC1122017-07-28 04:11:19 UTC2021-02-17 13:03:59 UTC110
5315DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS14,792 BTC ($720,503,126 USD) / +14792 BTC0.07933%2021-02-12 17:54:36 UTC2021-02-28 05:52:19 UTC5
541BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($681,936,817 USD)0.07508%2018-01-17 04:20:58 UTC2021-03-05 10:42:15 UTC44
551AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET12,348 BTC ($601,473,330 USD) +12348 BTC / +12348 BTC0.06622%2021-03-06 01:57:26 UTC2021-03-06 01:57:26 UTC2
561HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($584,531,399 USD)0.06436%2017-04-15 07:27:48 UTC2021-02-28 23:56:36 UTC44
571FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj12,000 BTC ($584,517,251 USD)0.06436%2018-12-01 03:07:38 UTC2021-02-28 23:56:36 UTC127
581EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp12,000 BTC ($584,517,250 USD)0.06436%2018-12-03 19:44:25 UTC2021-03-05 05:06:01 UTC83
5914YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz12,000 BTC ($584,517,249 USD)0.06436%2018-12-03 20:03:26 UTC2021-02-26 23:16:32 UTC79
601Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU12,000 BTC ($584,517,249 USD)0.06436%2018-12-03 20:03:26 UTC2021-03-05 10:42:15 UTC79
611Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D12,000 BTC ($584,517,249 USD)0.06436%2018-12-03 20:03:26 UTC2021-02-22 13:01:31 UTC80
621C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx11,902 BTC ($579,721,070 USD)0.06383%2018-12-03 20:03:26 UTC2021-03-05 10:42:15 UTC80
631LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw11,827 BTC ($576,087,728 USD)0.06343%2018-12-03 20:03:26 UTC2021-03-01 07:17:04 UTC81
643GaCKBMiUEVdMfwR25suiszbNEydGz7Q9c11,611 BTC ($565,561,936 USD) / +11611 BTC0.06227%2021-02-23 05:48:54 UTC2021-02-24 06:45:51 UTC3
653FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE11,352 BTC ($552,961,321 USD) +1288 BTC / +11352 BTC0.06088%2021-02-17 18:32:22 UTC2021-03-05 22:04:39 UTC22
66bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp411,255 BTC ($548,207,323 USD) +407.72 BTC / +1710 BTC0.06036%2020-05-12 00:57:43 UTC2021-03-06 01:04:22 UTC16192020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
6714zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW11,105 BTC ($540,921,048 USD)0.05956%2018-12-03 20:03:26 UTC2021-03-05 10:42:15 UTC74
6819G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($540,775,907 USD)0.05954%2016-12-30 03:46:47 UTC2021-02-22 13:01:31 UTC512017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
693FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
wallet: 68880850
11,004 BTC ($536,018,930 USD) +1429 BTC / +4753 BTC0.05902%2020-06-18 05:32:47 UTC2021-03-06 00:15:18 UTC6042020-06-18 06:33:58 UTC2021-03-05 09:48:46 UTC410
703JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy11,001 BTC ($535,859,910 USD)0.05900%2020-06-01 09:08:08 UTC2021-02-28 23:56:36 UTC282020-06-01 09:18:48 UTC2020-11-24 10:36:34 UTC3
711F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($524,630,269 USD)0.05776%2011-08-08 22:14:47 UTC2021-02-28 23:56:36 UTC85
723HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-310,524 BTC ($512,644,853 USD) / -2200 BTC0.05644%2019-05-12 21:41:50 UTC2021-02-26 23:16:32 UTC1212019-05-12 21:59:33 UTC2021-02-23 12:07:34 UTC64
73bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx30210,500 BTC ($511,452,545 USD)0.05631%2020-12-28 19:43:53 UTC2021-03-02 04:07:24 UTC6
7416C68mucPzWZaa4PUCaeVdpm35ZGvyyCSx10,362 BTC ($504,745,207 USD) +10362 BTC / +10362 BTC0.05557%2021-03-06 01:57:26 UTC2021-03-06 01:57:26 UTC2
751f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($487,548,888 USD)0.05368%2011-05-04 02:10:49 UTC2021-03-01 11:09:08 UTC63
763E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($487,182,507 USD)0.05364%2019-01-21 23:53:48 UTC2021-02-26 23:16:32 UTC28
7714YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($487,099,380 USD)0.05363%2011-05-04 01:40:51 UTC2020-11-21 16:19:56 UTC49
781KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($487,098,495 USD)0.05363%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
791Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($487,098,414 USD)0.05363%2017-10-16 23:18:28 UTC2021-03-05 10:42:15 UTC33
801P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($487,098,301 USD)0.05363%2011-05-04 01:14:27 UTC2021-01-02 13:43:39 UTC47
8112tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($487,098,254 USD)0.05363%2011-04-02 21:08:32 UTC2020-08-19 00:16:08 UTC48
821BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($487,098,221 USD)0.05363%2011-05-04 02:01:23 UTC2021-01-14 07:58:24 UTC40
831ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($487,098,204 USD)0.05363%2011-05-04 02:01:23 UTC2020-08-19 00:16:08 UTC36
841CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($487,098,204 USD)0.05363%2011-05-04 01:28:05 UTC2020-09-26 21:05:41 UTC36
8533QoG5ioV4hseifKT9iaqrmD2eis7DicWA10,000 BTC ($487,098,010 USD)0.05363%2017-12-20 16:21:40 UTC2021-02-20 05:29:12 UTC28
863Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv
wallet: 49407505
10,000 BTC ($487,097,898 USD)0.05363%2018-06-08 10:23:08 UTC2021-02-20 05:29:12 UTC242018-06-24 21:01:03 UTC2019-04-26 07:28:04 UTC5
871LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448
10,000 BTC ($487,097,802 USD)0.05363%2014-02-05 17:33:30 UTC2021-02-20 05:29:12 UTC562017-09-22 16:59:21 UTC2018-04-19 12:34:31 UTC13
881PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ10,000 BTC ($487,097,742 USD)0.05363%2019-05-14 15:17:05 UTC2021-02-24 08:42:16 UTC17
893DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: 30854984
10,000 BTC ($487,097,713 USD)0.05363%2020-02-29 16:49:31 UTC2021-03-05 10:42:15 UTC232020-03-03 01:24:34 UTC2020-12-22 22:08:08 UTC3
901Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN10,000 BTC ($487,097,709 USD)0.05363%2018-05-14 06:34:10 UTC2021-02-27 09:13:04 UTC22
911AMDVupuTEeTSnKi6LoSFBqikQybufZsv110,000 BTC ($487,097,705 USD)0.05363%2018-12-03 22:34:58 UTC2021-02-27 09:13:04 UTC64
92182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe10,000 BTC ($487,097,705 USD)0.05363%2018-12-03 20:03:26 UTC2021-03-03 14:19:51 UTC62
931LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH10,000 BTC ($487,097,705 USD)0.05363%2018-12-03 22:34:58 UTC2021-02-26 23:16:32 UTC62
941DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf710,000 BTC ($487,097,705 USD)0.05363%2018-12-03 19:44:25 UTC2021-02-27 09:13:04 UTC63
951JpAvQxbxurhU8wfxszCtzFey4D6N8goJv10,000 BTC ($487,097,705 USD)0.05363%2018-12-03 20:24:31 UTC2021-03-03 16:24:39 UTC63
961EU2pMence1UfifCco2UHJCdoqorAtpT710,000 BTC ($487,097,685 USD)0.05363%2018-05-29 21:32:08 UTC2021-02-21 13:53:21 UTC20
971AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C9,982 BTC ($486,241,268 USD)0.05354%2018-12-04 01:31:52 UTC2021-02-27 09:13:04 UTC64
983265tcUcp8dBhBBwp4rKN3iyUptuHkzMq79,759 BTC ($475,337,316 USD) +0.6037 BTC / +3.69 BTC0.05234%2021-01-02 10:05:12 UTC2021-03-02 08:50:59 UTC152021-01-02 10:18:59 UTC2021-01-02 10:18:59 UTC1
991Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
wallet: Kraken.com
9,707 BTC ($472,832,067 USD)0.05206%2015-08-11 11:48:00 UTC2021-02-21 11:46:04 UTC109962015-08-14 19:59:26 UTC2018-02-23 17:05:43 UTC10782
100bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw9,500 BTC ($462,742,774 USD)0.05095%2020-12-28 19:57:01 UTC2021-02-24 06:45:51 UTC5
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