Bitcoin Rich List

1
Bitcoin distribution
BalanceAddresses% Addresses (Total)Coins$USD% Coins (Total)
0 - 0.0011119335148.88% (100%) 2,249 BTC8,031,218 USD 0.01% (100%)
0.001 - 0.01524812222.92% (51.12%) 21,914 BTC78,259,977 USD 0.13% (99.99%)
0.01 - 0.1395856917.29% (28.2%) 126,678 BTC452,392,369 USD 0.73% (99.86%)
0.1 - 117997027.86% (10.91%) 578,706 BTC2,066,665,425 USD 3.32% (99.13%)
1 - 105502902.4% (3.05%) 1,455,611 BTC5,198,259,235 USD 8.36% (95.81%)
10 - 1001314150.57% (0.65%) 4,345,198 BTC15,517,513,120 USD 24.95% (87.45%)
100 - 1,000147600.06% (0.07%) 3,728,212 BTC13,314,139,647 USD 21.41% (62.5%)
1,000 - 10,00017540.01% (0.01%) 4,455,355 BTC15,910,904,372 USD 25.59% (41.09%)
10,000 - 100,000920% (0%) 2,128,104 BTC7,599,856,737 USD 12.22% (15.5%)
100,000 - 1,000,00050% (0%) 571,079 BTC2,039,430,462 USD 3.28% (3.28%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
14,596,1434,195,6131,457,978324,474 81,924 6,206 579

Bitcoin UTXOs cumulative chart | 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
13D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 3-of-6
wallet: Bitfinex-coldwallet
138,661 BTC ($495,183,823 USD)0.7962%2017-01-05 12:34:15 UTC2018-12-09 04:53:43 UTC55872017-01-06 10:29:06 UTC2018-10-22 13:45:07 UTC4541
2352USv8Cih1Bq81XnzB2C9VLMQBh55Y4uV109,232 BTC ($390,089,045 USD) / +109232 BTC0.6272%2018-11-20 10:14:20 UTC2018-12-09 04:53:43 UTC10
33Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 3-of-5
wallet: Huobi-wallet
108,135 BTC ($386,169,033 USD) / +6032 BTC0.6209%2017-09-08 16:41:05 UTC2018-12-09 04:53:43 UTC2222017-09-09 11:18:35 UTC2018-04-25 07:53:53 UTC9
43Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v 3-of-5
wallet: Bitstamp-coldwallet
107,848 BTC ($385,146,360 USD) / +10000 BTC0.6193%2015-10-16 14:43:06 UTC2018-12-09 04:53:43 UTC2162015-10-29 10:44:26 UTC2018-08-15 18:16:05 UTC60
516rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
wallet: Bittrex-coldwallet
107,203 BTC ($382,842,200 USD)0.6156%2016-02-27 18:00:09 UTC2018-12-09 04:53:43 UTC1822016-11-16 20:50:07 UTC2018-07-04 17:31:23 UTC67
6183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM85,947 BTC ($306,934,024 USD)0.4935%2018-07-01 13:29:21 UTC2018-12-09 04:53:43 UTC36
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($285,542,077 USD)0.4591%2011-03-01 10:26:19 UTC2018-12-09 14:27:50 UTC250
81HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($247,733,662 USD)0.3983%2013-04-09 21:03:36 UTC2018-12-09 04:53:43 UTC1582015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
918rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
wallet: 29043016
63,600 BTC ($227,127,642 USD)0.3652%2014-10-24 10:40:08 UTC2018-12-09 04:53:43 UTC2882014-10-27 06:55:11 UTC2018-10-19 20:16:36 UTC141
101LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($192,415,749 USD)0.3094%2014-05-27 22:49:42 UTC2018-12-09 04:53:43 UTC66
1134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
53,574 BTC ($191,322,921 USD) +12704 BTC / -4105 BTC0.3076%2018-10-18 12:59:18 UTC2018-12-09 04:53:43 UTC822018-10-18 13:19:26 UTC2018-11-21 10:53:38 UTC44
121JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy53,000 BTC ($189,272,943 USD)0.3043%2016-08-23 08:09:04 UTC2018-12-09 05:00:39 UTC892016-08-24 11:48:26 UTC2017-08-09 06:03:30 UTC14
131AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($185,095,876 USD)0.2976%2018-01-07 14:45:18 UTC2018-12-09 05:00:39 UTC39
1438UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-649,546 BTC ($176,939,336 USD) / -2885 BTC0.2845%2016-03-14 22:20:01 UTC2018-12-09 05:00:39 UTC1312016-03-15 17:57:11 UTC2018-11-14 20:56:35 UTC52
1512YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z48,500 BTC ($173,202,906 USD)0.2785%2018-06-27 23:25:24 UTC2018-12-09 05:00:39 UTC32
1618mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1
wallet: 15195598
45,000 BTC ($160,703,543 USD)0.2584%2015-09-10 20:29:36 UTC2018-12-09 05:00:39 UTC412015-11-04 23:04:33 UTC2018-10-31 15:20:13 UTC30
173R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-541,899 BTC ($149,630,498 USD) / -4000 BTC0.2406%2015-11-16 14:19:03 UTC2018-12-09 05:00:39 UTC1972015-12-14 22:40:39 UTC2018-11-13 13:28:36 UTC135
183CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 3-of-540,593 BTC ($144,964,629 USD)0.2331%2015-08-09 16:56:36 UTC2018-12-09 05:00:39 UTC1012015-12-25 15:59:57 UTC2018-10-16 17:37:04 UTC18
193Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 3-of-540,474 BTC ($144,541,507 USD)0.2324%2015-08-09 16:56:36 UTC2018-12-09 05:00:39 UTC1062015-11-03 15:16:24 UTC2018-10-16 17:37:04 UTC18
20323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 3-of-540,454 BTC ($144,469,968 USD)0.2323%2015-08-06 21:37:49 UTC2018-12-09 05:00:39 UTC1642015-08-28 16:51:24 UTC2018-10-16 18:59:51 UTC85
2133VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 3-of-540,438 BTC ($144,413,059 USD)0.2322%2015-08-09 16:56:36 UTC2018-12-09 05:00:39 UTC1322015-11-03 15:16:24 UTC2018-10-16 18:59:51 UTC20
2237x6JnDNhbsBw95bvEreB7WHWA74gGR17y 3-of-540,414 BTC ($144,324,519 USD)0.2321%2015-08-09 16:12:27 UTC2018-12-09 05:00:39 UTC1032015-12-25 15:59:57 UTC2018-10-16 17:37:04 UTC18
23bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq940,000 BTC ($142,848,634 USD)0.2297%2018-01-26 22:59:44 UTC2018-12-06 18:00:21 UTC15
2417hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($128,562,727 USD)0.2067%2017-04-19 18:06:56 UTC2018-12-09 05:00:39 UTC412017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
2536TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 3-of-535,612 BTC ($127,175,757 USD)0.2045%2018-03-09 09:29:39 UTC2018-12-09 05:00:39 UTC692018-03-09 09:44:51 UTC2018-03-09 09:44:51 UTC1
2632GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ 3-of-532,490 BTC ($116,026,184 USD)0.1866%2015-04-10 19:52:25 UTC2018-12-09 04:31:27 UTC412015-04-17 01:08:26 UTC2016-10-11 22:59:37 UTC9
273JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: 44768609
31,792 BTC ($113,534,111 USD) +9346 BTC / 0.1825%2018-11-02 20:14:44 UTC2018-12-10 04:04:26 UTC1222018-11-04 16:08:55 UTC2018-12-02 00:27:37 UTC49
2813JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q31,010 BTC ($110,742,540 USD)0.1781%2018-10-26 10:48:07 UTC2018-12-09 04:31:27 UTC4
2912ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($110,707,031 USD)0.1780%2010-05-13 08:22:38 UTC2018-12-09 04:31:27 UTC802010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
303FrSzikNqBgikWgTHixywhXcx57q6H6rHC30,324 BTC ($108,293,948 USD) / +30324 BTC0.1741%2018-11-15 17:11:17 UTC2018-12-09 04:31:27 UTC4
31336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU 2-of-4
wallet: Coincheck-coldwallet
30,168 BTC ($107,733,931 USD) +239.88 BTC / +52.74 BTC0.1732%2016-04-07 07:52:18 UTC2018-12-10 10:28:13 UTC57292016-04-08 01:36:04 UTC2018-12-10 09:43:43 UTC5579
3232ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q 3-of-528,900 BTC ($103,207,175 USD) -3600 BTC / -3600 BTC0.1659%2015-11-03 21:32:52 UTC2018-12-09 04:31:27 UTC492016-09-16 00:41:13 UTC2018-12-06 16:21:11 UTC7
3312tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($100,532,675 USD)0.1616%2010-04-05 22:47:07 UTC2018-12-09 04:31:27 UTC76
3436png4nUpGkCrYnRXNR4PMSRFEgGadmh8S 3-of-525,160 BTC ($89,852,190 USD)0.1445%2016-03-01 22:58:40 UTC2018-12-09 04:53:43 UTC392017-03-13 23:36:25 UTC2017-10-23 13:29:38 UTC9
353Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 25603268
24,266 BTC ($86,658,593 USD) / +1001 BTC0.1393%2015-08-25 00:28:20 UTC2018-12-09 04:53:43 UTC2912015-08-25 20:44:05 UTC2018-11-14 22:05:11 UTC254
363HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng 3-of-524,000 BTC ($85,710,160 USD)0.1378%2015-01-31 18:55:26 UTC2018-12-09 04:53:43 UTC352016-08-25 15:28:00 UTC2017-10-24 21:35:57 UTC4
371AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($82,950,150 USD)0.1334%2017-07-09 00:02:59 UTC2018-12-09 04:53:43 UTC1572017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
3834y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ
wallet: 25603268
22,891 BTC ($81,746,724 USD)0.1314%2017-05-25 02:12:30 UTC2018-12-09 04:53:43 UTC352017-05-25 19:50:44 UTC2018-10-13 02:31:33 UTC12
3914eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($79,320,218 USD)0.1275%2017-07-09 01:24:54 UTC2018-12-09 04:53:43 UTC842017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
403KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo122,100 BTC ($78,923,244 USD)0.1269%2018-10-11 02:01:56 UTC2018-12-09 04:53:43 UTC8
4116FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36507880
21,699 BTC ($77,489,879 USD) / -292 BTC0.1246%2017-12-19 14:58:41 UTC2018-12-09 04:53:43 UTC7722017-12-19 15:31:53 UTC2018-11-29 05:00:52 UTC373
4233VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 3-of-521,603 BTC ($77,147,907 USD)0.1240%2014-11-28 19:46:18 UTC2018-12-09 04:53:43 UTC532017-05-01 14:22:23 UTC2018-02-28 14:32:11 UTC4
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($71,452,305 USD)0.1149%2017-03-28 13:59:19 UTC2018-12-09 04:53:43 UTC232017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
441Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb19,517 BTC ($69,698,542 USD)0.1121%2018-01-07 12:57:49 UTC2018-12-09 04:53:43 UTC21
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($69,332,547 USD)0.1115%2010-07-24 12:16:11 UTC2018-12-06 16:30:42 UTC54
4618x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M
wallet: 39235500
16,252 BTC ($58,040,430 USD)0.09332%2018-01-19 09:18:33 UTC2018-12-09 04:53:43 UTC15462018-02-14 08:03:37 UTC2018-06-29 11:56:55 UTC8
471GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($56,230,318 USD)0.09041%2018-01-22 17:05:59 UTC2018-12-09 04:53:43 UTC172018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
481FaUfrUhv37aqFAZ9ij595587wtnGWBFKS
wallet: 41801766
15,724 BTC ($56,153,341 USD) / -500 BTC0.09029%2018-06-14 13:14:30 UTC2018-12-09 04:53:43 UTC882018-06-27 15:07:00 UTC2018-11-24 17:49:51 UTC25
493N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($55,352,972 USD)0.08900%2018-08-09 21:57:23 UTC2018-12-09 04:53:43 UTC12
501DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP15,000 BTC ($53,567,800 USD)0.08613%2018-09-13 18:06:12 UTC2018-12-06 16:30:42 UTC7
511HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P15,000 BTC ($53,567,797 USD)0.08613%2018-09-13 18:06:12 UTC2018-12-06 16:30:42 UTC7
521PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd515,000 BTC ($53,567,443 USD)0.08613%2017-08-08 17:20:56 UTC2018-12-06 16:30:42 UTC14
533FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7
wallet: 40255852
14,505 BTC ($51,799,041 USD) / -6430 BTC0.08328%2018-03-06 19:57:37 UTC2018-12-09 14:27:50 UTC1642018-03-14 04:26:05 UTC2018-12-03 11:59:28 UTC17
543645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 2-of-614,500 BTC ($51,782,208 USD)0.08326%2017-07-24 20:36:16 UTC2018-10-23 11:50:56 UTC162017-07-28 14:47:44 UTC2017-07-28 14:47:44 UTC1
551BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($49,996,615 USD)0.08039%2018-01-17 04:20:58 UTC2018-12-06 16:30:42 UTC15
563673hPWJuUkbdf9RRpoSLLtuXMG44FsLng 2-of-313,900 BTC ($49,639,495 USD)0.07981%2017-08-08 12:00:52 UTC2018-10-23 11:50:56 UTC1532017-08-08 13:12:43 UTC2017-08-08 13:12:43 UTC1
573BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-413,650 BTC ($48,746,041 USD) / -1200 BTC0.07838%2017-07-18 03:32:04 UTC2018-11-25 20:15:37 UTC342017-07-28 04:11:19 UTC2018-11-15 13:36:54 UTC32
5815xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA13,200 BTC ($47,138,903 USD) +2100 BTC / -2800 BTC0.07579%2017-09-30 13:39:33 UTC2018-12-10 01:02:29 UTC1522017-09-30 14:07:01 UTC2018-11-26 15:19:18 UTC62
591GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp13,000 BTC ($46,425,612 USD)0.07465%2015-02-20 20:55:17 UTC2018-12-06 16:30:42 UTC21
601KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS12,800 BTC ($45,711,189 USD)0.07350%2017-08-09 06:03:30 UTC2018-12-06 16:30:42 UTC15
6118hRPy5sTzoYAfX18qn8eK1SdwbxU3YHpD12,322 BTC ($44,004,196 USD)0.07075%2018-07-09 15:34:19 UTC2018-12-06 16:30:42 UTC1252018-08-08 14:47:38 UTC2018-09-22 16:32:17 UTC5
621HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($42,855,277 USD)0.06890%2017-04-15 07:27:48 UTC2018-12-06 16:30:42 UTC17
6313sixi6TGPoWvbi2e93wdQSyJPPN7vNhx311,927 BTC ($42,594,400 USD)0.06849%2018-01-06 02:17:56 UTC2018-12-06 16:30:42 UTC212018-09-21 22:14:05 UTC2018-09-21 22:14:05 UTC15
641CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL11,837 BTC ($42,272,160 USD)0.06797%2018-07-01 14:59:29 UTC2018-12-06 16:30:42 UTC152018-08-17 11:29:45 UTC2018-08-17 11:29:45 UTC1
6515NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH11,800 BTC ($42,140,006 USD)0.06775%2017-08-09 06:03:30 UTC2018-12-06 16:30:42 UTC17
661DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33473698
11,389 BTC ($40,672,520 USD) / +517 BTC0.06540%2017-09-05 14:38:11 UTC2018-11-23 15:37:38 UTC1692017-09-26 12:28:42 UTC2018-11-21 10:19:32 UTC89
673DGqC7V6kNHHtz5FzyMNjuvvkbjEj75YQg
wallet: 42872828
11,352 BTC ($40,538,683 USD) +355 BTC / 0.06518%2018-07-30 00:33:02 UTC2018-12-05 11:02:27 UTC832018-09-04 10:00:56 UTC2018-09-04 10:00:56 UTC22
681923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
wallet: 13599898
11,337 BTC ($40,485,978 USD)0.06510%2014-11-25 00:55:13 UTC2018-10-23 11:50:56 UTC3852015-09-06 18:42:03 UTC2015-09-06 22:24:38 UTC144
6919G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($39,647,315 USD)0.06375%2016-12-30 03:46:47 UTC2018-10-23 11:50:56 UTC222017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
701aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
11,050 BTC ($39,461,613 USD) / +150 BTC0.06345%2016-08-04 10:29:39 UTC2018-11-29 14:12:16 UTC902016-11-18 14:58:35 UTC2018-06-13 12:32:52 UTC76
713D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 3-of-510,960 BTC ($39,139,516 USD)0.06293%2018-01-12 15:35:43 UTC2018-11-03 10:49:41 UTC232018-01-12 15:54:39 UTC2018-04-21 18:21:59 UTC3
723MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan10,910 BTC ($38,962,249 USD)0.06265%2018-05-15 07:03:54 UTC2018-10-23 11:50:56 UTC13
7333ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ10,885 BTC ($38,873,105 USD)0.06250%2018-07-06 10:17:44 UTC2018-10-23 11:50:56 UTC13
741F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($38,463,557 USD)0.06184%2011-08-08 22:14:47 UTC2018-10-23 11:50:56 UTC30
7517uaEfSbJWLszmj1vrpUisMJs65wLTzng6
wallet: 6629415
10,565 BTC ($37,729,921 USD)0.06066%2017-10-26 12:30:38 UTC2018-12-09 09:25:27 UTC962017-10-30 07:04:31 UTC2018-12-10 07:45:22 UTC94
763QjvmQSvufx54RDAoZdXzkj2WZG7xdvv3i10,088 BTC ($36,026,132 USD) / +10088 BTC0.05792%2018-11-21 04:38:34 UTC2018-11-23 14:33:00 UTC32018-11-21 09:46:55 UTC2018-11-21 09:46:55 UTC1
771f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($35,744,945 USD)0.05747%2011-05-04 02:10:49 UTC2018-10-23 11:50:56 UTC37
78187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh10,002 BTC ($35,718,085 USD)0.05743%2016-12-28 03:02:33 UTC2018-11-21 04:44:39 UTC15
791KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($35,711,916 USD)0.05742%2011-04-02 22:18:45 UTC2018-11-19 09:24:48 UTC40
8014YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($35,711,905 USD)0.05742%2011-05-04 01:40:51 UTC2018-10-23 11:50:56 UTC24
8112tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($35,711,905 USD)0.05742%2011-04-02 21:08:32 UTC2018-11-18 21:55:52 UTC26
821P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($35,711,904 USD)0.05742%2011-05-04 01:14:27 UTC2018-10-23 11:50:56 UTC25
831BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($35,711,903 USD)0.05742%2011-05-04 02:01:23 UTC2018-10-23 11:50:56 UTC23
841ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($35,711,903 USD)0.05742%2011-05-04 02:01:23 UTC2018-10-23 11:50:56 UTC22
851CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($35,711,903 USD)0.05742%2011-05-04 01:28:05 UTC2018-10-23 11:50:56 UTC22
863DwBwG6khA63MSCgjrhBRRVpEBibbHuur910,000 BTC ($35,711,902 USD)0.05742%2017-11-06 01:13:44 UTC2018-10-23 11:50:56 UTC6
871Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($35,711,900 USD)0.05742%2017-10-16 23:18:28 UTC2018-10-23 11:50:56 UTC6
8833QoG5ioV4hseifKT9iaqrmD2eis7DicWA10,000 BTC ($35,711,889 USD)0.05742%2017-12-20 16:21:40 UTC2018-10-23 11:50:56 UTC5
893MnYVNYCEL2okaBa1et3bXtNA75tBQXHKc10,000 BTC ($35,711,880 USD)0.05742%2017-11-18 00:24:01 UTC2018-10-23 11:50:56 UTC6
901LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448
10,000 BTC ($35,711,867 USD)0.05742%2014-02-05 17:33:30 UTC2018-10-23 11:50:56 UTC182017-09-22 16:59:21 UTC2018-04-19 12:34:31 UTC13
913QwQT54ZKh1MP9voGppi9PZDmrxuCxv65J10,000 BTC ($35,711,867 USD)0.05742%2018-07-29 09:25:12 UTC2018-12-05 22:02:14 UTC5
923MPNDH4dqeQUdhFrYmobFxBZL1RrjAeCZc10,000 BTC ($35,711,867 USD)0.05742%2018-07-29 09:16:01 UTC2018-10-23 11:50:56 UTC4
933QaTfNSuBo9PEHnhQKFNspEHvQXwib5g6310,000 BTC ($35,711,867 USD)0.05742%2017-11-13 21:52:46 UTC2018-10-23 11:50:56 UTC4
943BYv2L9zCFYpvRQXakqkVWa7JyRw6Q9ZAm10,000 BTC ($35,711,867 USD)0.05742%2018-07-29 09:43:01 UTC2018-10-23 11:50:56 UTC4
953GYrPPnXSMBZktECkMQ6e4yQtWCezjbvyd10,000 BTC ($35,711,867 USD)0.05742%2018-07-29 09:38:55 UTC2018-10-23 11:50:56 UTC4
961Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN10,000 BTC ($35,711,867 USD)0.05742%2018-05-14 06:34:10 UTC2018-10-23 11:50:56 UTC5
973EVbz7mBRpKBeBp6Qjq1b1uMYtRgTcTLyc10,000 BTC ($35,711,867 USD)0.05742%2017-11-15 20:26:01 UTC2018-10-23 11:50:56 UTC3
981EU2pMence1UfifCco2UHJCdoqorAtpT710,000 BTC ($35,711,865 USD)0.05742%2018-05-29 21:32:08 UTC2018-10-23 11:50:56 UTC4
993QExcqUFj2gTksa9r1TXM69nPmnyi1y8MC9,994 BTC ($35,691,879 USD)0.05739%2018-11-02 07:42:29 UTC2018-11-23 14:33:00 UTC2
1001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
wallet: Kraken.com
9,707 BTC ($34,665,972 USD)0.05574%2015-08-11 11:48:00 UTC2018-10-23 11:50:56 UTC109762015-08-14 19:59:26 UTC2018-02-23 17:05:43 UTC10782
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