Bitcoin Rich List

1
Bitcoin distribution
BalanceAddresses% Addresses (Total)Coins$USD% Coins (Total)
0 - 0.0011124639249.49% (100%) 2,299 BTC15,039,698 USD 0.01% (100%)
0.001 - 0.01509529322.42% (50.51%) 20,981 BTC137,254,045 USD 0.12% (99.99%)
0.01 - 0.1390613917.19% (28.09%) 125,031 BTC817,946,515 USD 0.72% (99.87%)
0.1 - 117623337.75% (10.9%) 571,293 BTC3,737,382,156 USD 3.3% (99.14%)
1 - 105660952.49% (3.15%) 1,489,089 BTC9,741,580,114 USD 8.59% (95.85%)
10 - 1001329570.59% (0.66%) 4,368,778 BTC28,580,435,099 USD 25.21% (87.25%)
100 - 1,000148170.07% (0.07%) 3,719,482 BTC24,332,752,249 USD 21.46% (62.04%)
1,000 - 10,00015960.01% (0.01%) 3,475,800 BTC22,738,596,106 USD 20.06% (40.58%)
10,000 - 100,0001240% (0%) 3,191,073 BTC20,875,916,542 USD 18.41% (20.52%)
100,000 - 1,000,00030% (0%) 365,394 BTC2,390,398,621 USD 2.11% (2.11%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
15,767,8695,097,9291,978,696479,688 111,652 9,875 952

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
116ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe
wallet: Binance-wallet
129,234 BTC ($845,447,703 USD) -39557 BTC / -39557 BTC0.7456%2017-12-08 07:51:10 UTC2018-10-20 08:42:17 UTC1882017-12-10 16:55:29 UTC2018-10-20 08:42:17 UTC66
23D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 3-of-6
wallet: Bitfinex-coldwallet
128,957 BTC ($843,631,161 USD) -10740 BTC / -35626 BTC0.7440%2017-01-05 12:34:15 UTC2018-10-19 21:43:13 UTC55342017-01-06 10:29:06 UTC2018-10-18 16:18:26 UTC4533
316rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
wallet: Bittrex-coldwallet
107,203 BTC ($701,319,757 USD)0.6185%2016-02-27 18:00:09 UTC2018-10-18 07:52:37 UTC1702016-11-16 20:50:07 UTC2018-07-04 17:31:23 UTC67
43Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 3-of-5
wallet: Huobi-wallet
98,042 BTC ($641,391,504 USD) +0.01255 BTC / +0.01376 BTC0.5657%2017-09-08 16:41:05 UTC2018-10-19 07:06:35 UTC2072017-09-09 11:18:35 UTC2018-04-25 07:53:53 UTC9
53Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v 3-of-5
wallet: Bitstamp-coldwallet
97,848 BTC ($640,120,959 USD)0.5646%2015-10-16 14:43:06 UTC2018-10-18 07:52:37 UTC2052015-10-29 10:44:26 UTC2018-08-15 18:16:05 UTC60
6183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM85,947 BTC ($562,265,332 USD) / +0.1497 BTC0.4959%2018-07-01 13:29:21 UTC2018-10-18 07:52:37 UTC26
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($523,077,918 USD)0.4613%2011-03-01 10:26:19 UTC2018-10-18 07:52:37 UTC231
81HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($453,817,559 USD)0.4002%2013-04-09 21:03:36 UTC2018-10-19 06:36:12 UTC1462015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
91PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK66,452 BTC ($434,727,790 USD)0.3834%2013-11-22 19:06:31 UTC2018-10-19 06:36:12 UTC162
101AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR66,379 BTC ($434,248,470 USD)0.3830%2014-02-25 05:33:06 UTC2018-10-19 06:36:12 UTC221
111DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa66,236 BTC ($433,313,066 USD)0.3822%2013-11-23 00:08:37 UTC2018-10-19 06:36:12 UTC166
121EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX66,234 BTC ($433,299,544 USD)0.3821%2013-11-22 17:05:19 UTC2018-10-19 06:36:12 UTC179
1318rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
wallet: 29043297
63,600 BTC ($416,069,869 USD) -10000 BTC / -10000 BTC0.3669%2014-10-24 10:40:08 UTC2018-10-18 07:52:37 UTC2772014-10-27 06:55:11 UTC2018-10-19 20:16:36 UTC141
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($352,481,956 USD)0.3109%2014-05-27 22:49:42 UTC2018-10-19 06:36:12 UTC57
151JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy53,000 BTC ($346,724,721 USD)0.3058%2016-08-23 08:09:04 UTC2018-10-18 07:52:37 UTC802016-08-24 11:48:26 UTC2017-08-09 06:03:30 UTC14
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($339,072,850 USD)0.2990%2018-01-07 14:45:18 UTC2018-10-18 07:52:37 UTC29
1738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-651,430 BTC ($336,456,227 USD) / +2503 BTC0.2967%2016-03-14 22:20:01 UTC2018-10-18 07:52:37 UTC1162016-03-15 17:57:11 UTC2018-08-25 19:37:41 UTC45
1834xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo51,017 BTC ($333,752,349 USD) +51017 BTC / +51017 BTC0.2944%2018-10-18 12:59:18 UTC2018-10-20 08:42:17 UTC182018-10-18 13:19:26 UTC2018-10-18 13:19:26 UTC1
1912YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z48,500 BTC ($317,286,393 USD)0.2798%2018-06-27 23:25:24 UTC2018-10-18 07:52:37 UTC23
203R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-545,899 BTC ($300,272,535 USD)0.2648%2015-11-16 14:19:03 UTC2018-10-18 07:52:37 UTC1842015-12-14 22:40:39 UTC2018-09-06 17:58:47 UTC134
213CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 3-of-540,593 BTC ($265,557,347 USD) -0.8639 BTC / +999.14 BTC0.2342%2015-08-09 16:56:36 UTC2018-10-18 07:52:37 UTC912015-12-25 15:59:57 UTC2018-10-16 17:37:04 UTC18
223Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 3-of-540,474 BTC ($264,782,240 USD) -0.9972 BTC / -0.9972 BTC0.2335%2015-08-09 16:56:36 UTC2018-10-18 07:52:37 UTC962015-11-03 15:16:24 UTC2018-10-16 17:37:04 UTC18
2333VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 3-of-540,438 BTC ($264,546,939 USD) -0.2444 BTC / +399.76 BTC0.2333%2015-08-09 16:56:36 UTC2018-10-18 07:52:37 UTC1232015-11-03 15:16:24 UTC2018-10-16 18:59:51 UTC20
2437x6JnDNhbsBw95bvEreB7WHWA74gGR17y 3-of-540,414 BTC ($264,384,745 USD) -0.3136 BTC / +399.69 BTC0.2332%2015-08-09 16:12:27 UTC2018-10-18 07:52:37 UTC942015-12-25 15:59:57 UTC2018-10-16 17:37:04 UTC18
25323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 3-of-540,054 BTC ($262,034,400 USD) -0.7523 BTC / -0.7523 BTC0.2311%2015-08-06 21:37:49 UTC2018-10-18 07:52:37 UTC1532015-08-28 16:51:24 UTC2018-10-16 18:59:51 UTC85
26bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq940,000 BTC ($261,681,105 USD)0.2308%2018-01-26 22:59:44 UTC2018-10-18 07:52:37 UTC11
2717hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($235,511,079 USD)0.2077%2017-04-19 18:06:56 UTC2018-10-18 07:52:37 UTC322017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
2836TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 3-of-535,612 BTC ($232,970,324 USD)0.2055%2018-03-09 09:29:39 UTC2018-10-18 07:52:37 UTC642018-03-09 09:44:51 UTC2018-03-09 09:44:51 UTC1
291MAhRt279uYmVC1dUxKR6dWwEULBJT34Nh34,010 BTC ($222,492,628 USD)0.1962%2018-05-18 08:04:10 UTC2018-10-19 06:36:12 UTC15
3018tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh32,957 BTC ($215,600,635 USD)0.1901%2018-05-17 11:13:44 UTC2018-10-19 06:36:12 UTC95
311EdBvVAVP98zUsz2n8Pereop29y9fUFk2i32,841 BTC ($214,845,942 USD)0.1895%2018-01-22 04:27:17 UTC2018-10-19 06:36:12 UTC127
3216JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d32,796 BTC ($214,548,214 USD)0.1892%2017-11-14 18:42:37 UTC2018-10-19 06:36:12 UTC99
3332ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q 3-of-532,500 BTC ($212,613,941 USD) / -1000 BTC0.1875%2015-11-03 21:32:52 UTC2018-10-18 07:52:37 UTC432016-09-16 00:41:13 UTC2018-09-25 13:00:52 UTC6
3432GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ 3-of-532,490 BTC ($212,545,680 USD)0.1875%2015-04-10 19:52:25 UTC2018-10-18 07:52:37 UTC362015-04-17 01:08:26 UTC2016-10-11 22:59:37 UTC9
35336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU 2-of-4
wallet: Coincheck-coldwallet
31,884 BTC ($208,581,613 USD) -79.23 BTC / -912.17 BTC0.1840%2016-04-07 07:52:18 UTC2018-10-19 07:26:27 UTC56102016-04-08 01:36:04 UTC2018-10-19 06:14:40 UTC5516
361KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu31,270 BTC ($204,564,803 USD)0.1804%2017-09-08 17:14:55 UTC2018-10-18 07:52:37 UTC120
3715yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ31,085 BTC ($203,356,165 USD)0.1793%2017-09-06 22:53:56 UTC2018-10-18 07:52:37 UTC118
3812ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($202,801,647 USD)0.1789%2010-05-13 08:22:38 UTC2018-10-18 07:52:37 UTC752010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
391FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD30,108 BTC ($196,968,874 USD)0.1737%2017-07-31 23:16:34 UTC2018-10-19 06:36:12 UTC95
4037AnGU6zY9esycd4qgTpAfB7BvU8z21TDf29,999 BTC ($196,253,787 USD) +29999 BTC / +29999 BTC0.1731%2018-10-15 19:41:50 UTC2018-10-17 12:17:16 UTC3
411GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k29,772 BTC ($194,770,240 USD)0.1718%2017-07-28 20:17:21 UTC2018-10-18 07:52:37 UTC71
421J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw129,683 BTC ($194,184,453 USD)0.1713%2017-12-07 22:06:17 UTC2018-10-18 07:52:37 UTC81
4312tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($184,163,477 USD)0.1624%2010-04-05 22:47:07 UTC2018-10-18 07:52:37 UTC71
441CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i27,833 BTC ($182,080,899 USD)0.1606%2017-08-09 05:52:35 UTC2018-10-19 06:36:12 UTC86
451JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd27,683 BTC ($181,102,069 USD)0.1597%2017-08-08 18:55:21 UTC2018-10-19 06:36:12 UTC77
461AdyNzoY6jYQszF6finfrhnLZ3yATnFnae27,496 BTC ($179,877,543 USD)0.1586%2017-12-07 21:47:37 UTC2018-10-18 07:52:37 UTC77
47198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt26,215 BTC ($171,500,287 USD)0.1513%2015-10-30 20:28:53 UTC2018-10-19 06:36:12 UTC78
481J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs25,489 BTC ($166,748,991 USD)0.1471%2014-11-26 07:11:23 UTC2018-10-18 07:52:37 UTC104
491G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ25,409 BTC ($166,224,086 USD)0.1466%2014-02-25 05:33:06 UTC2018-10-18 07:52:37 UTC79
501A4WLCaR11ARbib283pnH8jy8s4TJEjjPz25,403 BTC ($166,188,258 USD)0.1466%2015-10-02 22:02:54 UTC2018-10-18 07:52:37 UTC73
511JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv25,378 BTC ($166,020,413 USD)0.1464%2014-11-26 19:03:16 UTC2018-10-18 08:00:20 UTC96
5213cKZYW75zBPuW6xp8Pt5QTWFHQpXosP5625,302 BTC ($165,523,697 USD)0.1460%2014-11-26 06:01:29 UTC2018-10-18 08:00:20 UTC97
53153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq25,272 BTC ($165,328,839 USD)0.1458%2014-11-27 17:04:29 UTC2018-10-18 08:00:20 UTC90
5436png4nUpGkCrYnRXNR4PMSRFEgGadmh8S 3-of-525,160 BTC ($164,598,146 USD)0.1452%2016-03-01 22:58:40 UTC2018-10-18 08:00:20 UTC362017-03-13 23:36:25 UTC2017-10-23 13:29:38 UTC9
5515UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo25,064 BTC ($163,970,725 USD)0.1446%2017-11-14 20:24:21 UTC2018-10-19 06:36:12 UTC64
563HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng 3-of-524,000 BTC ($157,010,456 USD)0.1385%2015-01-31 18:55:26 UTC2018-10-18 08:00:20 UTC312016-08-25 15:28:00 UTC2017-10-24 21:35:57 UTC4
571AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($151,954,440 USD)0.1340%2017-07-09 00:02:59 UTC2018-10-18 08:00:20 UTC1532017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
5834y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ
wallet: 25606585
22,891 BTC ($149,749,930 USD) / -219 BTC0.1321%2017-05-25 02:12:30 UTC2018-10-18 08:02:02 UTC322017-05-25 19:50:44 UTC2018-10-13 02:31:33 UTC12
5914eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($145,304,871 USD)0.1282%2017-07-09 01:24:54 UTC2018-10-18 08:02:02 UTC812017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
6016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36503774
22,150 BTC ($144,901,826 USD)0.1278%2017-12-19 14:58:41 UTC2018-10-18 08:02:02 UTC7652017-12-19 15:31:53 UTC2018-07-30 09:43:19 UTC364
613KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo122,100 BTC ($144,577,661 USD) / +22100 BTC0.1275%2018-10-11 02:01:56 UTC2018-10-18 08:02:02 UTC4
621NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
21,938 BTC ($143,519,648 USD) -4069 BTC / +7211 BTC0.1266%2017-08-08 10:32:55 UTC2018-10-20 09:51:59 UTC2978212017-08-08 11:57:36 UTC2018-10-20 09:51:59 UTC282197
6333VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 3-of-521,603 BTC ($141,325,464 USD) / +16.88 BTC0.1246%2014-11-28 19:46:18 UTC2018-10-18 08:02:02 UTC492017-05-01 14:22:23 UTC2018-02-28 14:32:11 UTC4
643FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7
wallet: 40229698
20,934 BTC ($136,952,396 USD) +70.54 BTC / -129.46 BTC0.1208%2018-03-06 19:57:37 UTC2018-10-18 08:02:02 UTC1612018-03-14 04:26:05 UTC2018-10-10 23:22:31 UTC5
653Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 25606585
20,263 BTC ($132,560,354 USD) / -6000 BTC0.1169%2015-08-25 00:28:20 UTC2018-10-18 08:00:20 UTC2802015-08-25 20:44:05 UTC2018-10-12 19:19:37 UTC244
6617rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($130,891,821 USD)0.1154%2017-03-28 13:59:19 UTC2018-10-18 08:02:02 UTC192017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
6718mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1
wallet: 15194157
20,000 BTC ($130,839,482 USD)0.1154%2015-09-10 20:29:36 UTC2018-10-18 08:03:44 UTC262015-11-04 23:04:33 UTC2018-06-08 11:28:32 UTC19
681PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($127,008,687 USD)0.1120%2010-07-24 12:16:11 UTC2018-10-18 08:03:44 UTC51
691Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb17,817 BTC ($116,557,787 USD)0.1028%2018-01-07 12:57:49 UTC2018-10-18 08:03:44 UTC16
7018x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M
wallet: 39218790
16,252 BTC ($106,322,921 USD)0.09377%2018-01-19 09:18:33 UTC2018-10-18 08:03:44 UTC15432018-02-14 08:03:37 UTC2018-06-29 11:56:55 UTC8
711FaUfrUhv37aqFAZ9ij595587wtnGWBFKS
wallet: 41750562
16,224 BTC ($106,136,992 USD)0.09361%2018-06-14 13:14:30 UTC2018-10-18 08:03:44 UTC852018-06-27 15:07:00 UTC2018-07-29 09:43:01 UTC24
7215xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA16,000 BTC ($104,670,270 USD)0.09231%2017-09-30 13:39:33 UTC2018-10-18 08:03:44 UTC1272017-09-30 14:07:01 UTC2018-09-05 15:29:22 UTC29
731GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($103,007,016 USD)0.09085%2018-01-22 17:05:59 UTC2018-10-18 08:03:44 UTC122018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
743N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($101,399,826 USD)0.08943%2018-08-09 21:57:23 UTC2018-10-18 19:07:12 UTC8
751DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP15,000 BTC ($98,129,610 USD)0.08654%2018-09-13 18:06:12 UTC2018-10-18 12:40:36 UTC3
761HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P15,000 BTC ($98,129,605 USD)0.08654%2018-09-13 18:06:12 UTC2018-10-18 19:07:12 UTC3
771PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd515,000 BTC ($98,128,957 USD)0.08654%2017-08-08 17:20:56 UTC2018-10-18 12:40:36 UTC11
783BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-414,858 BTC ($97,203,303 USD) -6 BTC / -2400 BTC0.08573%2017-07-18 03:32:04 UTC2018-10-18 13:19:26 UTC252017-07-28 04:11:19 UTC2018-10-18 13:19:26 UTC24
793Bo9FTs5Fx8tXoUKJZeDDFXbvpfNK18qQ114,627 BTC ($95,692,125 USD) / +14627 BTC0.08439%2018-09-27 21:18:40 UTC2018-10-18 19:07:12 UTC3
803645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 2-of-614,500 BTC ($94,858,627 USD)0.08366%2017-07-24 20:36:16 UTC2018-10-18 19:07:12 UTC142017-07-28 14:47:44 UTC2017-07-28 14:47:44 UTC1
811HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ14,316 BTC ($93,652,562 USD)0.08260%2018-07-03 14:46:18 UTC2018-10-18 12:40:36 UTC53
821BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($91,587,640 USD)0.08078%2018-01-17 04:20:58 UTC2018-10-18 12:40:36 UTC12
833673hPWJuUkbdf9RRpoSLLtuXMG44FsLng 2-of-313,900 BTC ($90,933,443 USD)0.08020%2017-08-08 12:00:52 UTC2018-10-18 12:40:36 UTC1512017-08-08 13:12:43 UTC2017-08-08 13:12:43 UTC1
841H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ713,576 BTC ($88,813,215 USD)0.07833%2018-01-22 13:09:55 UTC2018-10-18 12:40:36 UTC60
851GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp13,000 BTC ($85,046,002 USD)0.07501%2015-02-20 20:55:17 UTC2018-10-18 12:40:36 UTC18
861KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS12,800 BTC ($83,737,268 USD)0.07385%2017-08-09 06:03:30 UTC2018-10-18 12:40:36 UTC12
871F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X12,553 BTC ($82,123,886 USD)0.07243%2018-07-02 22:30:47 UTC2018-10-18 12:40:36 UTC47
881HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($78,505,589 USD)0.06924%2017-04-15 07:27:48 UTC2018-10-18 12:40:36 UTC14
8913sixi6TGPoWvbi2e93wdQSyJPPN7vNhx311,927 BTC ($78,027,693 USD) / -4.55 BTC0.06882%2018-01-06 02:17:56 UTC2018-10-18 19:07:12 UTC182018-09-21 22:14:05 UTC2018-09-21 22:14:05 UTC15
901CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL11,837 BTC ($77,437,389 USD)0.06830%2018-07-01 14:59:29 UTC2018-10-18 19:07:12 UTC122018-08-17 11:29:45 UTC2018-08-17 11:29:45 UTC1
9115NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH11,800 BTC ($77,195,300 USD)0.06808%2017-08-09 06:03:30 UTC2018-10-18 19:07:12 UTC14
921923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
wallet: 13598852
11,337 BTC ($74,165,326 USD)0.06541%2014-11-25 00:55:13 UTC2018-10-18 19:07:12 UTC3832015-09-06 18:42:03 UTC2015-09-06 22:24:38 UTC144
933Ai5ocGhKdKT3tgCjarqH8auuVfpZwLgeC11,251 BTC ($73,603,749 USD) / +11251 BTC0.06491%2018-09-25 18:10:50 UTC2018-10-18 19:07:12 UTC4
9419G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($72,628,999 USD)0.06405%2016-12-30 03:46:47 UTC2018-10-18 19:07:12 UTC202017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
951DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33470004
10,962 BTC ($71,713,625 USD) / -290.79 BTC0.06325%2017-09-05 14:38:11 UTC2018-10-18 19:07:12 UTC1552017-09-26 12:28:42 UTC2018-10-09 09:46:12 UTC76
963D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 3-of-510,960 BTC ($71,698,772 USD)0.06323%2018-01-12 15:35:43 UTC2018-10-18 12:40:36 UTC202018-01-12 15:54:39 UTC2018-04-21 18:21:59 UTC3
973MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan10,910 BTC ($71,374,042 USD)0.06295%2018-05-15 07:03:54 UTC2018-10-18 12:40:36 UTC11
981aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30101858
10,900 BTC ($71,307,519 USD) / +100 BTC0.06289%2016-08-04 10:29:39 UTC2018-10-18 12:40:36 UTC872016-11-18 14:58:35 UTC2018-06-13 12:32:52 UTC76
9933ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ10,885 BTC ($71,210,741 USD)0.06280%2018-07-06 10:17:44 UTC2018-10-18 12:40:36 UTC11
1001F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($70,460,499 USD)0.06214%2011-08-08 22:14:47 UTC2018-10-18 12:40:36 UTC29
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