| 120 | 1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN | 10,000 BTC ($64,176,887 USD) | 0.05788% | 2018-05-14 06:34:10 UTC | 2018-05-14 09:40:29 UTC | 2 | | | |
| 121 | 3BYv2L9zCFYpvRQXakqkVWa7JyRw6Q9ZAm | 10,000 BTC ($64,176,887 USD) | 0.05788% | 2018-07-29 09:43:01 UTC | 2018-07-29 09:43:01 UTC | 1 | | | |
| 122 | 3PLrtn4ELjmJA1ENdkTD59QFVfTrMDypJM | 10,000 BTC ($64,176,887 USD) | 0.05788% | 2017-11-18 00:24:01 UTC | 2017-11-18 00:24:01 UTC | 1 | | | |
| 123 | 3GYrPPnXSMBZktECkMQ6e4yQtWCezjbvyd | 10,000 BTC ($64,176,887 USD) | 0.05788% | 2018-07-29 09:38:55 UTC | 2018-07-29 09:38:55 UTC | 1 | | | |
| 124 | 3EVbz7mBRpKBeBp6Qjq1b1uMYtRgTcTLyc | 10,000 BTC ($64,176,887 USD) | 0.05788% | 2017-11-15 20:26:01 UTC | 2017-11-15 20:26:01 UTC | 1 | | | |
| 125 | 1EU2pMence1UfifCco2UHJCdoqorAtpT7 | 10,000 BTC ($64,176,884 USD) | 0.05788% | 2018-05-29 21:32:08 UTC | 2018-05-29 21:32:08 UTC | 1 | | | |
| 126 | 3CwmjQcPqekXmRK1ugvT1CnHVkUu8cEPRR | 10,000 BTC ($64,176,565 USD) | 0.05788% | 2018-08-13 19:55:46 UTC | 2018-09-08 16:31:04 UTC | 3 | | | |
| 127 | 1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
wallet: Kraken.com | 9,707 BTC ($62,297,336 USD) | 0.05618% | 2015-08-11 11:48:00 UTC | 2018-08-28 05:14:31 UTC | 10974 | 2015-08-14 19:59:26 UTC | 2018-02-23 17:05:43 UTC | 10782 |
| 128 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8 | 9,425 BTC ($60,485,319 USD) | 0.05455% | 2017-10-15 22:32:51 UTC | 2018-09-05 10:17:40 UTC | 7 | | | |
| 129 | 3PurazXC7kbydRCAg2GNr4zsNZVfrSweNG | 9,384 BTC ($60,224,517 USD) / +9384 BTC | 0.05431% | 2018-09-04 19:56:15 UTC | 2018-09-08 16:31:04 UTC | 3 | | | |
| 130 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT | 9,260 BTC ($59,427,810 USD) | 0.05360% | 2010-03-18 13:37:36 UTC | 2017-10-25 17:39:45 UTC | 57 | | | |
| 131 | 3DU79VmKTEBTt4okD337nbH2F8ps7Yzpwv | 9,200 BTC ($59,043,479 USD) | 0.05325% | 2018-05-09 06:06:12 UTC | 2018-09-07 03:20:11 UTC | 7 | | | |
| 132 | 17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR
wallet: Kraken.com | 9,107 BTC ($58,448,228 USD) | 0.05271% | 2017-07-30 21:07:57 UTC | 2018-07-02 03:30:04 UTC | 76 | 2017-10-23 14:56:58 UTC | 2018-02-23 17:05:43 UTC | 8 |
| 133 | 15nMWix4rnpr7HaZkvfMVkdFf2YbUtaGsj | 9,000 BTC ($57,759,840 USD) | 0.05209% | 2017-12-12 03:50:54 UTC | 2017-12-12 04:16:28 UTC | 3 | 2017-12-12 04:00:41 UTC | 2017-12-12 04:00:41 UTC | 1 |
| 134 | 363yTN95unVSiCXWqFg3c581yE87zK2bpN | 9,000 BTC ($57,759,193 USD) | 0.05209% | 2018-01-27 14:40:26 UTC | 2018-01-27 14:40:26 UTC | 1 | | | |
| 135 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg | 8,999 BTC ($57,752,817 USD) | 0.05208% | 2010-08-09 21:35:11 UTC | 2018-03-01 04:17:30 UTC | 14 | | | |
| 136 | 3C5pdZxVBDXEkyy2qsxzFRyAwcn2rWF17f 3-of-5 | 8,884 BTC ($57,015,053 USD) | 0.05142% | 2014-11-28 16:54:12 UTC | 2018-07-30 14:14:23 UTC | 13 | 2018-07-21 17:21:06 UTC | 2018-07-25 15:55:08 UTC | 2 |
| 137 | 1HGVtEtKWayb56xiZ4YJQieWFv8m7GEc7E | 8,742 BTC ($56,102,893 USD) | 0.05060% | 2018-01-01 00:25:00 UTC | 2018-09-07 03:59:18 UTC | 8 | | | |
| 138 | 3BpQbqhiphkDKm4FMXQ7w7Tmn7KpTDWamr | 8,701 BTC ($55,841,560 USD) | 0.05036% | 2018-05-23 05:13:32 UTC | 2018-09-07 03:20:11 UTC | 7 | | | |
| 139 | 19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA | 8,539 BTC ($54,803,836 USD) | 0.04943% | 2017-08-27 21:33:39 UTC | 2018-09-07 03:59:18 UTC | 6 | | | |
| 140 | 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ
wallet: 20604372 | 8,141 BTC ($52,245,628 USD) | 0.04712% | 2015-11-06 02:23:58 UTC | 2018-09-17 03:02:41 UTC | 170 | 2015-11-06 02:42:31 UTC | 2018-09-17 03:02:41 UTC | 136 |
| 141 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b | 8,021 BTC ($51,474,367 USD) | 0.04642% | 2013-04-25 00:16:44 UTC | 2018-07-14 14:31:40 UTC | 10 | | | |
| 142 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE | 8,008 BTC ($51,391,153 USD) | 0.04635% | 2014-04-14 18:50:10 UTC | 2018-03-30 12:26:02 UTC | 101 | 2014-04-14 18:50:10 UTC | 2018-03-30 12:26:02 UTC | 61 |
| 143 | 33MCE7acCwmoCyKZiQ3xsRGhyFfj2zbJyi | 8,003 BTC ($51,363,330 USD) | 0.04632% | 2018-08-10 11:58:59 UTC | 2018-09-07 03:20:11 UTC | 5 | | | |
| 144 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi | 8,000 BTC ($51,341,525 USD) | 0.04630% | 2009-02-22 10:50:53 UTC | 2017-05-22 19:53:15 UTC | 34 | | | |
| 145 | 14rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f
wallet: 39218790 | 7,999 BTC ($51,335,092 USD) | 0.04630% | 2018-01-19 09:08:53 UTC | 2018-02-14 08:22:11 UTC | 12 | 2018-04-20 12:27:09 UTC | 2018-04-24 08:50:34 UTC | 8 |
| 146 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559 | 7,941 BTC ($50,963,264 USD) | 0.04596% | 2010-04-10 16:02:35 UTC | 2017-11-25 07:29:49 UTC | 78 | 2010-04-10 18:15:16 UTC | 2010-10-15 06:22:58 UTC | 60 |
| 147 | 1GEpRuubXYoVchrW6poeiv1hjgLHjntrsH | 7,877 BTC ($50,550,253 USD) / +7877 BTC | 0.04559% | 2018-09-05 17:48:15 UTC | 2018-09-07 03:20:11 UTC | 2 | | | |
| 148 | 3KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby 3-of-5 | 7,800 BTC ($50,059,654 USD) | 0.04515% | 2015-05-04 17:11:22 UTC | 2018-06-11 00:09:08 UTC | 8 | 2015-11-05 21:29:36 UTC | 2016-12-26 18:46:40 UTC | 6 |
| 149 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW | 7,700 BTC ($49,416,194 USD) | 0.04457% | 2017-12-12 15:27:40 UTC | 2018-09-07 03:59:18 UTC | 6 | | | |
| 150 | 38YYEm57u1Qr4atDwXqoWXzVLXoYmbh911 | 7,631 BTC ($48,974,034 USD) / +7631 BTC | 0.04417% | 2018-09-07 12:40:46 UTC | 2018-09-10 08:11:03 UTC | 2 | | | |
| 151 | 3GQEVUaXVBf5pmmTJyJimabZGWSCaRiEPS | 7,500 BTC ($48,132,665 USD) | 0.04341% | 2018-07-18 15:56:22 UTC | 2018-08-02 16:25:57 UTC | 3 | 2018-07-18 15:56:22 UTC | 2018-07-18 15:56:22 UTC | 1 |
| 152 | 383RZkf7KJA6RnsPGJFau3VLPedRwfX18v | 7,500 BTC ($48,132,659 USD) | 0.04341% | 2018-02-22 20:26:25 UTC | 2018-02-22 20:26:25 UTC | 2 | | | |
| 153 | 1HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ9 | 7,500 BTC ($48,132,593 USD) | 0.04341% | 2017-11-12 21:07:21 UTC | 2018-08-15 04:16:07 UTC | 129 | 2017-11-13 09:58:39 UTC | 2018-09-13 13:12:46 UTC | 21 |
| 154 | 13vGS7YsuHv166D5pGqJD1X8xS9ib2TrA1
wallet: 41750562 | 7,351 BTC ($47,179,382 USD) | 0.04255% | 2018-04-04 02:44:13 UTC | 2018-08-26 05:28:10 UTC | 209 | 2018-04-04 07:43:16 UTC | 2018-07-29 09:43:01 UTC | 44 |
| 155 | 3HsSR84zReeBt5fTMESWJ2y18pMo5gz2Sq 2-of-3 | 7,315 BTC ($46,944,433 USD) | 0.04234% | 2016-10-14 17:43:38 UTC | 2018-09-12 14:20:28 UTC | 89 | 2016-10-14 18:02:39 UTC | 2018-09-12 14:20:28 UTC | 64 |
| 156 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX | 7,300 BTC ($46,849,146 USD) | 0.04225% | 2018-03-04 23:15:39 UTC | 2018-09-08 16:31:04 UTC | 3 | | | |
| 157 | 13Vj9xNqUqTEBtHuELRjdVTktovQm4MAbS | 7,240 BTC ($46,464,281 USD) | 0.04190% | 2016-04-20 16:00:44 UTC | 2017-04-01 23:57:52 UTC | 6 | 2016-11-07 08:07:59 UTC | 2016-11-07 08:07:59 UTC | 1 |
| 158 | 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | 7,167 BTC ($45,995,579 USD) | 0.04148% | 2017-12-12 15:27:40 UTC | 2018-09-07 03:59:18 UTC | 6 | | | |
| 159 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH | 7,000 BTC ($44,924,701 USD) | 0.04052% | 2017-10-17 11:45:49 UTC | 2017-10-17 11:45:49 UTC | 1 | | | |
| 160 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($44,923,831 USD) | 0.04051% | 2011-05-27 16:03:02 UTC | 2018-09-06 02:06:42 UTC | 12 | | | |
| 161 | 1Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL7 | 7,000 BTC ($44,923,821 USD) | 0.04051% | 2018-04-20 20:00:55 UTC | 2018-04-20 20:00:55 UTC | 1 | | | |
| 162 | 15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt | 7,000 BTC ($44,923,821 USD) | 0.04051% | 2018-04-20 19:26:04 UTC | 2018-04-20 19:26:04 UTC | 1 | | | |
| 163 | 39F3wYJLajS4es2o74R7vpzkjKnt2XBrom | 7,000 BTC ($44,923,821 USD) / +7000 BTC | 0.04051% | 2018-08-22 06:30:55 UTC | 2018-08-22 06:30:55 UTC | 1 | | | |
| 164 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($44,917,415 USD) | 0.04051% | 2010-11-08 16:32:00 UTC | 2018-07-14 14:26:12 UTC | 10 | | | |
| 165 | 148vGgpfsdztGw7c9wH57bvgT1ev17mpyc | 6,990 BTC ($44,859,593 USD) | 0.04046% | 2017-10-10 07:43:29 UTC | 2017-10-10 07:43:29 UTC | 1 | | | |
| 166 | 1FfdcppWbJ7FeQFznsjdLYNXdwMdoiTGSA
wallet: 20929422 | 6,961 BTC ($44,673,785 USD) | 0.04029% | 2013-02-28 20:55:00 UTC | 2018-07-02 03:30:04 UTC | 73 | 2013-12-12 00:42:38 UTC | 2018-02-01 20:19:36 UTC | 24 |
| 167 | 1fT7ocQ7FdTZnUAjyyZbPQJr1UmxvFxHf | 6,941 BTC ($44,542,571 USD) | 0.04017% | 2017-03-31 23:14:39 UTC | 2017-03-31 23:14:39 UTC | 1 | | | |
| 168 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft | 6,878 BTC ($44,139,023 USD) | 0.03981% | 2017-07-29 03:55:33 UTC | 2018-04-25 22:58:55 UTC | 4 | | | |
| 169 | 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
wallet: Poloniex | 6,852 BTC ($43,973,877 USD) | 0.03966% | 2016-12-12 11:24:18 UTC | 2018-09-20 04:33:19 UTC | 232856 | 2016-12-12 11:51:34 UTC | 2018-09-20 04:33:19 UTC | 232812 |
| 170 | 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2 2-of-5
wallet: 36984994 | 6,615 BTC ($42,452,831 USD) | 0.03829% | 2018-01-05 03:26:29 UTC | 2018-09-18 11:08:27 UTC | 883 | 2018-01-05 03:30:04 UTC | 2018-09-14 06:48:47 UTC | 387 |
| 171 | 1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH
wallet: Kraken.com | 6,552 BTC ($42,046,531 USD) | 0.03792% | 2017-07-08 22:25:47 UTC | 2018-07-02 03:30:04 UTC | 61 | 2017-08-01 19:54:53 UTC | 2017-12-07 19:15:17 UTC | 29 |
| 172 | 37EJDsAACAGgjcbTe3P5Sbax498Bmggp1j | 6,548 BTC ($42,022,275 USD) | 0.03790% | 2018-05-15 05:12:43 UTC | 2018-05-15 05:12:43 UTC | 1 | | | |
| 173 | 1LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk | 6,522 BTC ($41,858,786 USD) | 0.03775% | 2017-07-31 16:56:01 UTC | 2017-07-31 16:56:01 UTC | 1 | | | |
| 174 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($41,791,742 USD) | 0.03769% | 2011-04-24 00:40:50 UTC | 2018-07-14 14:31:40 UTC | 8 | | | |
| 175 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($40,533,515 USD) | 0.03656% | 2013-04-25 00:47:34 UTC | 2018-08-13 15:43:47 UTC | 11 | | | |
| 176 | 3GodiwrHFKoP6TFWU3eMpxNyfhsyVpE5vq 2-of-6 | 6,311 BTC ($40,500,526 USD) | 0.03653% | 2018-01-09 23:51:50 UTC | 2018-09-07 03:20:11 UTC | 13 | 2018-02-06 23:27:25 UTC | 2018-03-01 01:10:49 UTC | 5 |
| 177 | 12ANMf8Qwez2BiLxQY9RbLwnu5d29vS8k8 | 6,296 BTC ($40,406,923 USD) | 0.03644% | 2018-05-16 23:32:02 UTC | 2018-09-08 16:31:04 UTC | 2 | | | |
| 178 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($39,789,679 USD) | 0.03588% | 2013-12-07 03:23:51 UTC | 2016-01-21 14:01:00 UTC | 10 | | | |
| 179 | 3E66PoTCuYw4vR2w9ws5DzcbguoPLC8pJg 3-of-5 | 6,200 BTC ($39,789,600 USD) | 0.03588% | 2018-03-16 15:24:39 UTC | 2018-09-08 16:31:04 UTC | 7 | 2018-03-16 15:51:14 UTC | 2018-03-16 16:09:02 UTC | 2 |
| 180 | 1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ | 6,072 BTC ($38,964,999 USD) | 0.03514% | 2013-12-19 04:54:47 UTC | 2016-01-21 14:01:00 UTC | 12 | | | |
| 181 | 1Kr7PnBXqoowceZLBCeWr8NBq2mgqqZZcc | 5,965 BTC ($38,279,694 USD) | 0.03452% | 2018-03-27 02:29:50 UTC | 2018-09-05 10:17:40 UTC | 8 | | | |
| 182 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT | 5,908 BTC ($37,912,886 USD) | 0.03419% | 2017-12-14 19:38:10 UTC | 2017-12-14 19:38:10 UTC | 1 | | | |
| 183 | 1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi
wallet: 3349811 | 5,905 BTC ($37,895,081 USD) | 0.03418% | 2014-10-28 21:49:24 UTC | 2017-10-18 14:15:44 UTC | 50 | 2014-11-03 16:47:25 UTC | 2017-08-06 16:26:42 UTC | 24 |
| 184 | 19FDufECVMvdvaX91susCUwsM31t7gqta5 | 5,837 BTC ($37,460,042 USD) | 0.03378% | 2018-05-24 13:10:57 UTC | 2018-09-08 16:31:04 UTC | 2 | | | |
| 185 | 3MB9G4Jk9PacTfRyQhbJNGBcUG3Ha7Maqq | 5,801 BTC ($37,227,490 USD) / +5801 BTC | 0.03357% | 2018-08-27 11:36:11 UTC | 2018-09-07 03:59:18 UTC | 2 | | | |
| 186 | 36Hqq86gcRUEBkBr7UzBeiFTaWLYYxzUhH | 5,794 BTC ($37,185,219 USD) | 0.03354% | 2018-01-14 03:41:52 UTC | 2018-02-13 07:39:06 UTC | 57 | | | |
| 187 | 3QercMjovsSjuPtJSaYNpzMtgiRb5SJuVd 2-of-3 | 5,750 BTC ($36,898,867 USD) | 0.03328% | 2017-09-03 10:05:55 UTC | 2018-09-19 12:43:54 UTC | 116 | 2017-09-03 10:19:37 UTC | 2018-09-19 15:11:16 UTC | 108 |
| 188 | 3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G 3-of-5 | 5,748 BTC ($36,887,048 USD) | 0.03327% | 2014-12-20 23:50:32 UTC | 2018-07-02 03:30:04 UTC | 20902 | 2014-12-30 17:26:55 UTC | 2018-01-18 03:10:26 UTC | 16 |
| 189 | 3LXVE2S6ncc8VF1DwmBy2qZVcH6dg46REx | 5,733 BTC ($36,794,527 USD) | 0.03318% | 2018-03-28 09:58:40 UTC | 2018-09-08 16:31:04 UTC | 2 | | | |
| 190 | 38KcF9PT1MEbSZCZDYkqjetZxEd9ictGhq | 5,702 BTC ($36,596,231 USD) / +5702 BTC | 0.03300% | 2018-08-22 13:08:22 UTC | 2018-08-22 13:08:22 UTC | 1 | | | |
| 191 | 32U3hXHnLA7stLrfSfNzRQykreB9pYoMT1 | 5,665 BTC ($36,354,535 USD) | 0.03279% | 2018-01-05 00:22:11 UTC | 2018-09-08 16:31:04 UTC | 2 | | | |
| 192 | 1BAcdYWEkgHr5urnXWFsepcoiBghXHBYPt | 5,644 BTC ($36,221,430 USD) / +5644 BTC | 0.03267% | 2018-09-09 03:31:47 UTC | 2018-09-09 03:31:47 UTC | 1 | | | |
| 193 | 16dpPH9xrVRLArQgppraMunY3Uj7PN2pj2 | 5,611 BTC ($36,007,097 USD) / +5611 BTC | 0.03247% | 2018-08-31 11:30:39 UTC | 2018-09-13 01:19:37 UTC | 19 | | | |
| 194 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt | 5,600 BTC ($35,939,053 USD) | 0.03241% | 2017-10-06 18:06:13 UTC | 2018-09-08 16:31:04 UTC | 4 | | | |
| 195 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n | 5,595 BTC ($35,909,038 USD) | 0.03238% | 2018-02-08 07:48:35 UTC | 2018-02-08 07:48:35 UTC | 1 | | | |
| 196 | 3LGnqv5Zj54tuTLEmiV276qGcUELgb2WwL | 5,590 BTC ($35,876,504 USD) / +5590 BTC | 0.03236% | 2018-09-04 21:57:37 UTC | 2018-09-04 21:57:37 UTC | 1 | | | |
| 197 | 1KRVgStcQtEhDwYP5TE84JEuKEPuNie1w3 | 5,578 BTC ($35,796,905 USD) | 0.03228% | 2017-06-04 07:46:43 UTC | 2018-09-08 16:31:04 UTC | 17 | | | |
| 198 | 1GJTxxxcjHDjyppPeSVEcXaAjAMENQwpC7 | 5,570 BTC ($35,749,448 USD) | 0.03224% | 2017-08-09 16:53:10 UTC | 2018-09-08 16:31:04 UTC | 5 | | | |
| 199 | 3KWEZ5J7QDgUxn4kiX2h2BEJQKkdQJQj5g | 5,556 BTC ($35,656,573 USD) | 0.03216% | 2017-12-05 15:56:05 UTC | 2017-12-05 15:56:05 UTC | 1 | | | |
| 200 | 35mReveJLn6DRPTUcFqmak4PJ1sjqLFh6V | 5,500 BTC ($35,297,288 USD) / +5500 BTC | 0.03183% | 2018-08-23 11:18:08 UTC | 2018-08-23 11:18:08 UTC | 1 | | | |
