Top 100 Richest Bitcoin Addresses and Bitcoin distribution

Bitcoin distribution
Balance, BTC	Addresses	% Addresses (Total)	Coins	$USD	% Coins (Total)
(0 - 0.001)	18573211	50.73% (100%)	3,876 BTC	188,799,635 USD	0.02% (100%)
[0.001 - 0.01)	9156705	25.01% (49.27%)	35,377 BTC	1,723,199,419 USD	0.19% (99.98%)
[0.01 - 0.1)	5686177	15.53% (24.26%)	184,221 BTC	8,973,381,072 USD	0.99% (99.79%)
[0.1 - 1)	2373896	6.48% (8.73%)	745,103 BTC	36,293,795,905 USD	4% (98.8%)
[1 - 10)	674668	1.84% (2.25%)	1,729,354 BTC	84,236,441,434 USD	9.28% (94.8%)
[10 - 100)	132364	0.36% (0.41%)	4,295,925 BTC	209,253,503,951 USD	23.04% (85.53%)
[100 - 1,000)	13797	0.04% (0.04%)	3,725,754 BTC	181,480,598,182 USD	19.98% (62.49%)
[1,000 - 10,000)	2271	0.01% (0.01%)	5,338,423 BTC	260,033,357,862 USD	28.63% (42.5%)
[10,000 - 100,000)	93	0% (0%)	2,300,221 BTC	112,043,236,193 USD	12.34% (13.87%)
[100,000 - 1,000,000)	2	0% (0%)	284,980 BTC	13,881,313,083 USD	1.53% (1.53%)

Addresses richer than
1 USD	100 USD	1,000 USD	10,000 USD	100,000 USD	1,000,000 USD	10,000,000 USD
32,194,456	15,022,694	6,310,417	2,095,052	417,060	93,058	8,126

Top 100 Richest Bitcoin Addresses
	Address	Balance △1w/△1m	% of coins	First In	Last In	Number Of Ins	First Out	Last Out	Number Of Outs
1	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet	143,528 BTC ($6,991,238,252 USD) +25043 BTC / +50647 BTC	0.7698%	2018-10-18 12:59:18 UTC	2021-03-05 19:36:39 UTC	495	2018-10-18 13:19:26 UTC	2020-12-10 01:36:19 UTC	393
2	35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP ^3-of-7 wallet: Huobi-coldwallet	141,452 BTC ($6,890,074,831 USD) +0.00219 BTC / +0.00253 BTC	0.7586%	2019-01-25 09:43:53 UTC	2021-03-03 09:21:28 UTC	490	2019-01-25 09:58:54 UTC	2020-11-03 01:32:21 UTC	207
3	bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet	98,511 BTC ($4,798,447,503 USD) / -15500 BTC	0.5283%	2019-08-16 10:00:29 UTC	2021-02-27 12:56:42 UTC	60	2020-02-02 17:43:14 UTC	2021-02-27 12:56:42 UTC	59
4	1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ	96,532 BTC ($4,702,034,403 USD) +4165 BTC / +10933 BTC	0.5177%	2019-02-06 02:18:39 UTC	2021-03-06 00:15:18 UTC	332	2019-02-10 21:58:57 UTC	2021-02-08 19:21:06 UTC	32
5	37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs	94,506 BTC ($4,603,357,354 USD)	0.5068%	2019-09-06 03:30:05 UTC	2021-03-06 00:15:18 UTC	97
6	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($3,894,697,133 USD)	0.4288%	2011-03-01 10:26:19 UTC	2021-03-01 05:25:02 UTC	369
7	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6	79,603 BTC ($3,877,467,549 USD) +1.05 BTC / +10002 BTC	0.4269%	2016-03-14 22:20:01 UTC	2021-03-05 01:04:15 UTC	231	2016-03-15 17:57:11 UTC	2020-10-15 16:49:50 UTC	97
8	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ^2-of-3 wallet: 30854984	73,679 BTC ($3,588,901,460 USD) +151.05 BTC / +23728 BTC	0.3952%	2015-08-25 00:28:20 UTC	2021-03-05 01:00:55 UTC	1010	2015-08-25 20:44:05 UTC	2021-02-24 21:41:48 UTC	851
9	bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6	69,370 BTC ($3,379,005,234 USD)	0.3720%	2020-11-03 21:31:39 UTC	2021-03-03 16:04:00 UTC	26
10	37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY	68,102 BTC ($3,317,211,660 USD)	0.3652%	2020-08-03 13:36:07 UTC	2021-02-26 23:16:32 UTC	22
11	3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD	65,237 BTC ($3,177,665,351 USD)	0.3499%	2020-06-18 12:57:09 UTC	2021-02-26 23:16:32 UTC	26
12	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($2,624,485,358 USD)	0.2890%	2014-05-27 22:49:42 UTC	2021-02-26 14:12:28 UTC	115
13	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51,830 BTC ($2,524,644,879 USD)	0.2780%	2018-01-07 14:45:18 UTC	2021-02-28 23:56:36 UTC	90
14	1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os	44,000 BTC ($2,143,234,091 USD) / +0.00778 BTC	0.2360%	2019-11-24 15:11:20 UTC	2021-03-01 11:09:08 UTC	30
15	385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet	42,202 BTC ($2,055,643,631 USD) / -600 BTC	0.2263%	2018-12-21 01:16:25 UTC	2021-02-19 18:36:36 UTC	110	2019-01-09 22:58:55 UTC	2021-02-19 18:36:36 UTC	64
16	3P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q	40,914 BTC ($1,992,909,599 USD) / +40914 BTC	0.2194%	2021-02-26 22:06:10 UTC	2021-02-27 05:58:35 UTC	2
17	3FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p	40,862 BTC ($1,990,402,019 USD)	0.2192%	2020-11-03 01:32:21 UTC	2021-02-22 13:01:31 UTC	10
18	bc1q5shngj24323nsrmxv99st02na6srekfctt30ch	40,000 BTC ($1,948,406,764 USD)	0.2145%	2019-05-01 09:20:30 UTC	2021-03-05 05:06:01 UTC	25
19	3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A ^3-of-7	36,001 BTC ($1,753,594,169 USD)	0.1931%	2019-09-27 07:26:31 UTC	2021-02-25 13:05:55 UTC	282	2019-10-11 03:51:24 UTC	2020-11-03 05:58:09 UTC	183

20	17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx	36,000 BTC ($1,753,552,159 USD)	0.1931%	2017-04-19 18:06:56 UTC	2021-03-05 10:42:15 UTC	76	2017-04-20 04:51:23 UTC	2017-04-20 04:51:23 UTC	1
21	12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx	32,354 BTC ($1,575,955,909 USD)	0.1735%	2020-12-13 13:01:48 UTC	2021-03-05 01:28:47 UTC	8
22	bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpe..sxny	32,019 BTC ($1,559,637,854 USD) +3700 BTC / +16804 BTC	0.1717%	2021-01-12 08:10:49 UTC	2021-03-03 14:56:23 UTC	45	2021-01-21 08:20:06 UTC	2021-01-28 10:59:13 UTC	4
23	3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh ^2-of-2 wallet: CoinCheck	31,690 BTC ($1,543,589,354 USD) -153.91 BTC / +295.21 BTC	0.1700%	2019-10-01 03:09:30 UTC	2021-03-05 11:35:20 UTC	2200	2019-10-09 04:48:15 UTC	2021-03-05 10:05:31 UTC	1898
24	bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa	31,561 BTC ($1,537,328,924 USD) +3214 BTC / +10451 BTC	0.1693%	2021-01-12 09:55:02 UTC	2021-03-05 11:20:16 UTC	33
25	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($1,510,006,263 USD)	0.1663%	2010-05-13 08:22:38 UTC	2021-02-28 23:56:36 UTC	120	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
26	3MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb	28,406 BTC ($1,383,668,490 USD)	0.1523%	2021-02-04 22:37:38 UTC	2021-02-24 22:54:43 UTC	5
27	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($1,371,231,537 USD)	0.1510%	2010-04-05 22:47:07 UTC	2021-03-05 10:42:15 UTC	124
28	17MWdxfjPYP2PYhdy885QtihfbW181r1rn	24,495 BTC ($1,193,162,893 USD)	0.1314%	2020-12-13 12:50:54 UTC	2021-02-24 06:45:51 UTC	7
29	19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C	23,969 BTC ($1,167,524,559 USD)	0.1285%	2020-12-13 11:33:04 UTC	2021-02-24 06:45:51 UTC	8
30	36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn ^2-of-3 wallet: 57107814	23,709 BTC ($1,154,858,458 USD) / +2000 BTC	0.1272%	2020-02-10 06:10:26 UTC	2021-02-25 10:36:28 UTC	93	2020-02-10 07:22:58 UTC	2020-12-25 01:59:15 UTC	8
31	3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh wallet: 30854984	23,652 BTC ($1,152,107,420 USD) / +283.19 BTC	0.1269%	2020-04-08 21:23:42 UTC	2021-02-26 23:16:32 UTC	153	2020-05-02 00:39:57 UTC	2020-12-05 02:36:00 UTC	49
32	1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com	23,228 BTC ($1,131,411,808 USD)	0.1246%	2017-07-09 00:02:59 UTC	2021-02-24 08:18:43 UTC	184	2017-08-01 20:26:28 UTC	2018-02-23 17:05:43 UTC	117
33	1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp	23,023 BTC ($1,121,459,682 USD)	0.1235%	2021-01-29 23:53:33 UTC	2021-03-01 17:08:00 UTC	5
34	3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 ^3-of-4 wallet: 71996688	22,983 BTC ($1,119,520,240 USD) -854.49 BTC / -3699 BTC	0.1233%	2019-07-30 10:57:14 UTC	2021-03-05 11:22:11 UTC	746	2019-07-30 11:00:33 UTC	2021-03-01 14:43:12 UTC	251
35	1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT	22,900 BTC ($1,115,453,274 USD)	0.1228%	2020-03-17 13:28:00 UTC	2021-02-26 14:12:28 UTC	23
36	1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8	22,400 BTC ($1,091,098,858 USD) / +900 BTC	0.1201%	2018-09-28 14:43:50 UTC	2021-03-02 20:21:02 UTC	70	2020-03-17 13:28:00 UTC	2020-03-17 13:28:00 UTC	53
37	14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com	22,211 BTC ($1,081,900,796 USD)	0.1191%	2017-07-09 01:24:54 UTC	2021-02-28 23:56:36 UTC	118	2017-08-01 19:54:53 UTC	2018-01-14 20:01:52 UTC	17
38	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391	21,606 BTC ($1,052,399,940 USD) +388.38 BTC / +588.38 BTC	0.1159%	2016-08-04 10:29:39 UTC	2021-03-03 13:33:10 UTC	192	2016-11-18 14:58:35 UTC	2021-02-07 22:44:54 UTC	186
39	3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb	21,601 BTC ($1,052,186,392 USD) / +8000 BTC	0.1158%	2019-06-17 11:52:41 UTC	2021-02-23 05:48:54 UTC	24
40	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20,008 BTC ($974,585,178 USD)	0.1073%	2017-03-28 13:59:19 UTC	2021-03-02 04:16:48 UTC	57	2017-03-28 14:04:55 UTC	2017-03-28 14:04:55 UTC	1
41	14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D	20,001 BTC ($974,244,212 USD)	0.1073%	2020-10-03 12:55:17 UTC	2021-03-05 15:22:25 UTC	8	2020-10-03 12:55:17 UTC	2021-03-05 14:47:56 UTC	4
42	3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: 30854984	19,907 BTC ($969,642,939 USD) / +1337 BTC	0.1068%	2019-01-22 17:38:08 UTC	2021-03-02 19:52:36 UTC	165	2019-01-24 20:11:53 UTC	2021-01-22 22:18:42 UTC	93
43	3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: 53074223	19,587 BTC ($954,070,273 USD)	0.1050%	2018-12-23 00:50:38 UTC	2021-03-01 05:25:02 UTC	58	2019-01-28 18:14:31 UTC	2020-12-16 03:14:06 UTC	13
44	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($945,672,429 USD)	0.1041%	2010-07-24 12:16:11 UTC	2021-02-28 23:56:36 UTC	86
45	3CoqtedXLFJTSgduUKSn5UNLbEt11fPYe8	19,400 BTC ($944,969,426 USD) / +19400 BTC	0.1040%	2021-02-19 18:36:36 UTC	2021-02-20 10:39:14 UTC	2
46	35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 ^2-of-3 wallet: 69400086	17,719 BTC ($863,099,537 USD) +880.91 BTC / +5865 BTC	0.09503%	2020-06-08 15:39:51 UTC	2021-03-05 10:42:15 UTC	205	2020-06-16 14:15:16 UTC	2021-03-02 23:31:45 UTC	43
47	19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 wallet: 62084963	17,135 BTC ($834,649,134 USD) -390.15 BTC / -189.54 BTC	0.09190%	2020-05-13 05:11:37 UTC	2021-03-06 01:57:26 UTC	20969	2020-05-13 05:22:17 UTC	2021-03-06 01:57:26 UTC	20939
48	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet	16,585 BTC ($807,855,575 USD) -16447 BTC / -14069 BTC	0.08895%	2017-08-08 10:32:55 UTC	2021-03-06 02:08:20 UTC	629543	2017-08-08 11:57:36 UTC	2021-03-06 01:57:26 UTC	624636
49	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG	15,746 BTC ($766,962,410 USD)	0.08445%	2018-01-22 17:05:59 UTC	2021-03-05 10:42:15 UTC	51	2018-01-22 22:14:04 UTC	2018-01-22 22:14:04 UTC	1
50	bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp	15,273 BTC ($743,944,061 USD) / +5548 BTC	0.08191%	2021-01-13 09:17:16 UTC	2021-02-24 16:51:30 UTC	17	2021-01-22 18:09:44 UTC	2021-01-22 18:09:44 UTC	4
51	1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn	15,000 BTC ($730,646,489 USD)	0.08045%	2019-07-19 21:30:09 UTC	2021-02-22 13:01:31 UTC	25
52	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4 wallet: BITMEX-coldwallet	14,833 BTC ($722,518,336 USD) / -10.3 BTC	0.07955%	2017-07-18 03:32:04 UTC	2021-03-05 05:06:01 UTC	112	2017-07-28 04:11:19 UTC	2021-02-17 13:03:59 UTC	110
53	15DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS	14,792 BTC ($720,503,126 USD) / +14792 BTC	0.07933%	2021-02-12 17:54:36 UTC	2021-02-28 05:52:19 UTC	5
54	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14,000 BTC ($681,936,817 USD)	0.07508%	2018-01-17 04:20:58 UTC	2021-03-05 10:42:15 UTC	44
55	1AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET	12,348 BTC ($601,473,330 USD) +12348 BTC / +12348 BTC	0.06622%	2021-03-06 01:57:26 UTC	2021-03-06 01:57:26 UTC	2
56	1HBM45n214sV9yXoizBwTksUgEysTPpk46	12,000 BTC ($584,531,399 USD)	0.06436%	2017-04-15 07:27:48 UTC	2021-02-28 23:56:36 UTC	44
57	1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj	12,000 BTC ($584,517,251 USD)	0.06436%	2018-12-01 03:07:38 UTC	2021-02-28 23:56:36 UTC	127
58	1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp	12,000 BTC ($584,517,250 USD)	0.06436%	2018-12-03 19:44:25 UTC	2021-03-05 05:06:01 UTC	83
59	14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz	12,000 BTC ($584,517,249 USD)	0.06436%	2018-12-03 20:03:26 UTC	2021-02-26 23:16:32 UTC	79
60	1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU	12,000 BTC ($584,517,249 USD)	0.06436%	2018-12-03 20:03:26 UTC	2021-03-05 10:42:15 UTC	79
61	1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D	12,000 BTC ($584,517,249 USD)	0.06436%	2018-12-03 20:03:26 UTC	2021-02-22 13:01:31 UTC	80
62	1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx	11,902 BTC ($579,721,070 USD)	0.06383%	2018-12-03 20:03:26 UTC	2021-03-05 10:42:15 UTC	80
63	1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw	11,827 BTC ($576,087,728 USD)	0.06343%	2018-12-03 20:03:26 UTC	2021-03-01 07:17:04 UTC	81
64	3GaCKBMiUEVdMfwR25suiszbNEydGz7Q9c	11,611 BTC ($565,561,936 USD) / +11611 BTC	0.06227%	2021-02-23 05:48:54 UTC	2021-02-24 06:45:51 UTC	3
65	3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE	11,352 BTC ($552,961,321 USD) +1288 BTC / +11352 BTC	0.06088%	2021-02-17 18:32:22 UTC	2021-03-05 22:04:39 UTC	22
66	bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4	11,255 BTC ($548,207,323 USD) +407.72 BTC / +1710 BTC	0.06036%	2020-05-12 00:57:43 UTC	2021-03-06 01:04:22 UTC	1619	2020-07-20 02:53:29 UTC	2020-07-20 02:53:29 UTC	1
67	14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW	11,105 BTC ($540,921,048 USD)	0.05956%	2018-12-03 20:03:26 UTC	2021-03-05 10:42:15 UTC	74
68	19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr	11,102 BTC ($540,775,907 USD)	0.05954%	2016-12-30 03:46:47 UTC	2021-02-22 13:01:31 UTC	51	2017-01-22 13:22:53 UTC	2017-12-15 14:11:20 UTC	3
69	3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys wallet: 68880850	11,004 BTC ($536,018,930 USD) +1429 BTC / +4753 BTC	0.05902%	2020-06-18 05:32:47 UTC	2021-03-06 00:15:18 UTC	604	2020-06-18 06:33:58 UTC	2021-03-05 09:48:46 UTC	410
70	3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy	11,001 BTC ($535,859,910 USD)	0.05900%	2020-06-01 09:08:08 UTC	2021-02-28 23:56:36 UTC	28	2020-06-01 09:18:48 UTC	2020-11-24 10:36:34 UTC	3
71	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($524,630,269 USD)	0.05776%	2011-08-08 22:14:47 UTC	2021-02-28 23:56:36 UTC	85
72	3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M ^2-of-3	10,524 BTC ($512,644,853 USD) / -2200 BTC	0.05644%	2019-05-12 21:41:50 UTC	2021-02-26 23:16:32 UTC	121	2019-05-12 21:59:33 UTC	2021-02-23 12:07:34 UTC	64
73	bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302	10,500 BTC ($511,452,545 USD)	0.05631%	2020-12-28 19:43:53 UTC	2021-03-02 04:07:24 UTC	6
74	16C68mucPzWZaa4PUCaeVdpm35ZGvyyCSx	10,362 BTC ($504,745,207 USD) +10362 BTC / +10362 BTC	0.05557%	2021-03-06 01:57:26 UTC	2021-03-06 01:57:26 UTC	2
75	1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr	10,009 BTC ($487,548,888 USD)	0.05368%	2011-05-04 02:10:49 UTC	2021-03-01 11:09:08 UTC	63
76	3E5B5QbDjUL471PEed9vZDwCSck9btBLkD	10,002 BTC ($487,182,507 USD)	0.05364%	2019-01-21 23:53:48 UTC	2021-02-26 23:16:32 UTC	28
77	14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec	10,000 BTC ($487,099,380 USD)	0.05363%	2011-05-04 01:40:51 UTC	2020-11-21 16:19:56 UTC	49
78	1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm	10,000 BTC ($487,098,495 USD)	0.05363%	2011-04-02 22:18:45 UTC	2020-08-19 00:16:08 UTC	62
79	1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT	10,000 BTC ($487,098,414 USD)	0.05363%	2017-10-16 23:18:28 UTC	2021-03-05 10:42:15 UTC	33
80	1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt	10,000 BTC ($487,098,301 USD)	0.05363%	2011-05-04 01:14:27 UTC	2021-01-02 13:43:39 UTC	47
81	12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me	10,000 BTC ($487,098,254 USD)	0.05363%	2011-04-02 21:08:32 UTC	2020-08-19 00:16:08 UTC	48
82	1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV	10,000 BTC ($487,098,221 USD)	0.05363%	2011-05-04 02:01:23 UTC	2021-01-14 07:58:24 UTC	40
83	1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt	10,000 BTC ($487,098,204 USD)	0.05363%	2011-05-04 02:01:23 UTC	2020-08-19 00:16:08 UTC	36
84	1CPaziTqeEixPoSFtJxu74uDGbpEAotZom	10,000 BTC ($487,098,204 USD)	0.05363%	2011-05-04 01:28:05 UTC	2020-09-26 21:05:41 UTC	36
85	33QoG5ioV4hseifKT9iaqrmD2eis7DicWA	10,000 BTC ($487,098,010 USD)	0.05363%	2017-12-20 16:21:40 UTC	2021-02-20 05:29:12 UTC	28
86	3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv wallet: 49407505	10,000 BTC ($487,097,898 USD)	0.05363%	2018-06-08 10:23:08 UTC	2021-02-20 05:29:12 UTC	24	2018-06-24 21:01:03 UTC	2019-04-26 07:28:04 UTC	5
87	1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448	10,000 BTC ($487,097,802 USD)	0.05363%	2014-02-05 17:33:30 UTC	2021-02-20 05:29:12 UTC	56	2017-09-22 16:59:21 UTC	2018-04-19 12:34:31 UTC	13
88	1PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ	10,000 BTC ($487,097,742 USD)	0.05363%	2019-05-14 15:17:05 UTC	2021-02-24 08:42:16 UTC	17
89	3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: 30854984	10,000 BTC ($487,097,713 USD)	0.05363%	2020-02-29 16:49:31 UTC	2021-03-05 10:42:15 UTC	23	2020-03-03 01:24:34 UTC	2020-12-22 22:08:08 UTC	3
90	1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN	10,000 BTC ($487,097,709 USD)	0.05363%	2018-05-14 06:34:10 UTC	2021-02-27 09:13:04 UTC	22
91	1AMDVupuTEeTSnKi6LoSFBqikQybufZsv1	10,000 BTC ($487,097,705 USD)	0.05363%	2018-12-03 22:34:58 UTC	2021-02-27 09:13:04 UTC	64
92	182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe	10,000 BTC ($487,097,705 USD)	0.05363%	2018-12-03 20:03:26 UTC	2021-03-03 14:19:51 UTC	62
93	1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH	10,000 BTC ($487,097,705 USD)	0.05363%	2018-12-03 22:34:58 UTC	2021-02-26 23:16:32 UTC	62
94	1DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf7	10,000 BTC ($487,097,705 USD)	0.05363%	2018-12-03 19:44:25 UTC	2021-02-27 09:13:04 UTC	63
95	1JpAvQxbxurhU8wfxszCtzFey4D6N8goJv	10,000 BTC ($487,097,705 USD)	0.05363%	2018-12-03 20:24:31 UTC	2021-03-03 16:24:39 UTC	63
96	1EU2pMence1UfifCco2UHJCdoqorAtpT7	10,000 BTC ($487,097,685 USD)	0.05363%	2018-05-29 21:32:08 UTC	2021-02-21 13:53:21 UTC	20
97	1AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C	9,982 BTC ($486,241,268 USD)	0.05354%	2018-12-04 01:31:52 UTC	2021-02-27 09:13:04 UTC	64
98	3265tcUcp8dBhBBwp4rKN3iyUptuHkzMq7	9,759 BTC ($475,337,316 USD) +0.6037 BTC / +3.69 BTC	0.05234%	2021-01-02 10:05:12 UTC	2021-03-02 08:50:59 UTC	15	2021-01-02 10:18:59 UTC	2021-01-02 10:18:59 UTC	1
99	1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA wallet: Kraken.com	9,707 BTC ($472,832,067 USD)	0.05206%	2015-08-11 11:48:00 UTC	2021-02-21 11:46:04 UTC	10996	2015-08-14 19:59:26 UTC	2018-02-23 17:05:43 UTC	10782
100	bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw	9,500 BTC ($462,742,774 USD)	0.05095%	2020-12-28 19:57:01 UTC	2021-02-24 06:45:51 UTC	5

2021-03-06 05:56:31 UTC

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