Top 100 Richest Bitcoin Addresses and Bitcoin distribution

Bitcoin distribution
Balance, BTC	Addresses	% Addresses (Total)	Coins	$USD	% Coins (Total)
(0 - 0.001)	14698114	48.25% (100%)	2,887 BTC	26,709,594 USD	0.02% (100%)
[0.001 - 0.01)	7291732	23.94% (51.75%)	29,511 BTC	273,068,600 USD	0.16% (99.98%)
[0.01 - 0.1)	5370509	17.63% (27.81%)	173,130 BTC	1,601,978,205 USD	0.94% (99.82%)
[0.1 - 1)	2281949	7.49% (10.18%)	720,763 BTC	6,669,241,311 USD	3.91% (98.88%)
[1 - 10)	666089	2.19% (2.69%)	1,738,562 BTC	16,086,964,294 USD	9.43% (94.97%)
[10 - 100)	138075	0.45% (0.51%)	4,460,733 BTC	41,275,280,447 USD	24.21% (85.54%)
[100 - 1,000)	13930	0.05% (0.05%)	3,510,413 BTC	32,481,943,427 USD	19.05% (61.33%)
[1,000 - 10,000)	2052	0.01% (0.01%)	5,117,423 BTC	47,351,648,198 USD	27.77% (42.28%)
[10,000 - 100,000)	102	0% (0%)	2,418,144 BTC	22,375,146,937 USD	13.12% (14.51%)
[100,000 - 1,000,000)	1	0% (0%)	255,502 BTC	2,364,168,182 USD	1.39% (1.39%)

Addresses richer than
1 USD	100 USD	1,000 USD	10,000 USD	100,000 USD	1,000,000 USD	10,000,000 USD
22,106,090	7,661,031	2,858,363	665,003	136,790	13,130	1,546

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	35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP ^3-of-7 wallet: Huobi-coldwallet	255,502 BTC ($2,364,168,182 USD)	1.39%	2019-01-25 09:43:53 UTC	2020-07-01 11:31:12 UTC	369	2019-01-25 09:58:54 UTC	2020-05-25 08:18:56 UTC	13
2	3NnMpwtfiwK3KG9PGbb7jaqfP79xDpjwxw	96,857 BTC ($896,222,651 USD) / +96857 BTC	0.5255%	2020-06-26 23:03:07 UTC	2020-07-09 11:38:40 UTC	6
3	37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs	94,506 BTC ($874,464,398 USD)	0.5128%	2019-09-06 03:30:05 UTC	2020-07-01 01:50:17 UTC	60
4	37do5d3pKeCuozjNCApGT153GJ8oNmKYbB wallet: Binance-coldwallet	88,990 BTC ($823,422,805 USD)	0.4829%	2020-04-29 19:07:22 UTC	2020-07-01 00:51:54 UTC	6
5	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($739,846,106 USD)	0.4338%	2011-03-01 10:26:19 UTC	2020-07-01 00:51:54 UTC	329
6	3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A ^3-of-7	70,000 BTC ($647,711,888 USD)	0.3798%	2019-09-27 07:26:31 UTC	2020-07-01 01:50:17 UTC	189	2019-10-11 03:51:24 UTC	2020-05-25 10:39:31 UTC	23
7	1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx	69,370 BTC ($641,884,479 USD)	0.3764%	2013-04-09 21:03:36 UTC	2020-07-01 03:32:57 UTC	202	2015-04-23 14:10:25 UTC	2015-04-23 14:10:25 UTC	1
8	3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD	65,237 BTC ($603,637,022 USD) / +65237 BTC	0.3540%	2020-06-18 12:57:09 UTC	2020-07-01 01:50:17 UTC	3
9	bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet	60,001 BTC ($555,190,799 USD)	0.3256%	2019-08-16 10:00:29 UTC	2020-07-01 00:51:54 UTC	30	2020-02-02 17:43:14 UTC	2020-05-25 12:54:00 UTC	28
10	385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet	59,802 BTC ($553,348,536 USD) / -1500 BTC	0.3245%	2018-12-21 01:16:25 UTC	2020-07-01 02:02:20 UTC	88	2019-01-09 22:58:55 UTC	2020-06-24 18:19:47 UTC	51
11	1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ	55,482 BTC ($513,373,226 USD)	0.3010%	2019-02-06 02:18:39 UTC	2020-07-01 01:05:44 UTC	149	2019-02-10 21:58:57 UTC	2020-06-08 23:27:37 UTC	13
12	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($498,553,607 USD)	0.2924%	2014-05-27 22:49:42 UTC	2020-07-01 01:05:44 UTC	93
13	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ^2-of-3 wallet: coinbase	52,454 BTC ($485,356,271 USD) +3506 BTC / +506 BTC	0.2846%	2015-08-25 00:28:20 UTC	2020-07-10 23:05:53 UTC	634	2015-08-25 20:44:05 UTC	2020-06-18 18:13:37 UTC	517
14	386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR wallet: Binance-coldwallet	52,286 BTC ($483,806,652 USD)	0.2837%	2019-12-25 11:01:05 UTC	2020-07-01 01:05:44 UTC	18	2020-03-11 22:57:21 UTC	2020-04-29 19:19:53 UTC	16
15	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51,830 BTC ($479,587,661 USD)	0.2812%	2018-01-07 14:45:18 UTC	2020-07-01 03:32:57 UTC	66
16	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet	51,458 BTC ($476,138,097 USD) +10924 BTC / +10924 BTC	0.2792%	2018-10-18 12:59:18 UTC	2020-07-09 16:27:42 UTC	401	2018-10-18 13:19:26 UTC	2020-04-29 19:19:53 UTC	373
17	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6	49,555 BTC ($458,536,886 USD)	0.2689%	2016-03-14 22:20:01 UTC	2020-07-01 01:05:44 UTC	184	2016-03-15 17:57:11 UTC	2020-03-05 15:25:45 UTC	76
18	1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os	44,000 BTC ($407,133,877 USD)	0.2387%	2019-11-24 15:11:20 UTC	2020-07-01 01:05:44 UTC	6
19	bc1q5shngj24323nsrmxv99st02na6srekfctt30ch	40,000 BTC ($370,124,080 USD)	0.2170%	2019-05-01 09:20:30 UTC	2020-07-01 01:05:44 UTC	7

20	1BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE	37,483 BTC ($346,831,309 USD)	0.2034%	2020-02-07 04:23:31 UTC	2020-07-01 02:02:20 UTC	8
21	17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx	36,000 BTC ($333,108,967 USD)	0.1953%	2017-04-19 18:06:56 UTC	2020-07-01 01:05:44 UTC	56	2017-04-20 04:51:23 UTC	2017-04-20 04:51:23 UTC	1
22	3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh ^2-of-2 wallet: CoinCheck	35,053 BTC ($324,345,850 USD) +105.74 BTC / +872.14 BTC	0.1902%	2019-10-01 03:09:30 UTC	2020-07-10 16:28:48 UTC	779	2019-10-09 04:48:15 UTC	2020-07-10 08:50:55 UTC	485
23	13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q	31,010 BTC ($286,936,452 USD)	0.1683%	2018-10-26 10:48:07 UTC	2020-07-01 01:05:44 UTC	14
24	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($286,844,455 USD)	0.1682%	2010-05-13 08:22:38 UTC	2020-07-01 03:32:57 UTC	100	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
25	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($260,482,467 USD)	0.1527%	2010-04-05 22:47:07 UTC	2020-05-04 18:47:34 UTC	100
26	3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: 53074223	26,532 BTC ($245,504,234 USD)	0.1440%	2018-12-23 00:50:38 UTC	2020-03-09 10:50:24 UTC	40	2019-01-28 18:14:31 UTC	2019-08-20 01:15:11 UTC	8
27	3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye	26,167 BTC ($242,124,039 USD)	0.1420%	2019-04-05 04:41:44 UTC	2020-05-09 16:27:13 UTC	320	2019-04-05 05:51:42 UTC	2019-06-19 11:32:31 UTC	3
28	3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M ^2-of-3	25,105 BTC ($232,293,495 USD)	0.1362%	2019-05-12 21:41:50 UTC	2020-05-04 01:29:52 UTC	48	2019-05-12 21:59:33 UTC	2020-05-04 01:29:52 UTC	10
29	1NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz	24,495 BTC ($226,656,124 USD)	0.1329%	2020-02-11 11:20:10 UTC	2020-04-15 20:12:25 UTC	5
30	1ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ	23,969 BTC ($221,785,788 USD)	0.1301%	2020-02-07 03:59:33 UTC	2020-06-11 18:13:12 UTC	5
31	1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com	23,228 BTC ($214,925,734 USD)	0.1260%	2017-07-09 00:02:59 UTC	2020-04-01 10:17:43 UTC	167	2017-08-01 20:26:28 UTC	2018-02-23 17:05:43 UTC	117
32	1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT	22,900 BTC ($211,894,211 USD)	0.1243%	2020-03-17 13:28:00 UTC	2020-04-15 20:12:25 UTC	2
33	14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com	22,211 BTC ($205,520,501 USD)	0.1205%	2017-07-09 01:24:54 UTC	2020-07-01 03:32:57 UTC	100	2017-08-01 19:54:53 UTC	2018-01-14 20:01:52 UTC	17
34	3EcoyfYvsBXBwdbdf4SY6DAU84kqS6mNLs	21,700 BTC ($200,790,714 USD) / +21700 BTC	0.1177%	2020-06-30 02:37:16 UTC	2020-06-30 10:45:59 UTC	2
35	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391	21,205 BTC ($196,208,665 USD) +404.8 BTC / +404.8 BTC	0.1151%	2016-08-04 10:29:39 UTC	2020-07-10 21:28:24 UTC	162	2016-11-18 14:58:35 UTC	2019-10-08 12:12:18 UTC	119
36	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20,008 BTC ($185,134,556 USD)	0.1086%	2017-03-28 13:59:19 UTC	2020-06-07 16:33:54 UTC	36	2017-03-28 14:04:55 UTC	2017-03-28 14:04:55 UTC	1
37	12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn	19,722 BTC ($182,484,501 USD)	0.1070%	2018-11-30 20:17:32 UTC	2020-03-10 00:06:37 UTC	80
38	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($179,642,230 USD)	0.1053%	2010-07-24 12:16:11 UTC	2020-03-11 07:31:03 UTC	66
39	16GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv	19,140 BTC ($177,102,184 USD)	0.1039%	2019-06-19 06:26:41 UTC	2020-06-07 16:33:54 UTC	41	2019-06-27 10:14:42 UTC	2020-06-02 07:53:54 UTC	8
40	3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ	18,001 BTC ($166,563,726 USD)	0.09767%	2020-06-01 09:08:08 UTC	2020-06-07 16:33:54 UTC	9	2020-06-01 09:34:04 UTC	2020-06-01 09:34:04 UTC	1
41	3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy	17,001 BTC ($157,310,700 USD)	0.09225%	2020-06-01 09:08:08 UTC	2020-06-07 16:33:54 UTC	8	2020-06-01 09:18:48 UTC	2020-06-01 09:18:48 UTC	1
42	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4 wallet: BITMEX-coldwallet	16,101 BTC ($148,985,198 USD)	0.08737%	2017-07-18 03:32:04 UTC	2020-04-30 13:31:34 UTC	80	2017-07-28 04:11:19 UTC	2020-04-30 13:31:34 UTC	79
43	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG	15,746 BTC ($145,694,040 USD)	0.08544%	2018-01-22 17:05:59 UTC	2020-03-10 00:06:37 UTC	32	2018-01-22 22:14:04 UTC	2018-01-22 22:14:04 UTC	1
44	3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf	15,500 BTC ($143,420,896 USD)	0.08410%	2018-08-09 21:57:23 UTC	2020-03-10 00:06:37 UTC	25
45	38Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt	15,033 BTC ($139,103,170 USD)	0.08157%	2019-09-08 07:55:27 UTC	2020-05-07 13:10:13 UTC	24	2019-09-08 09:26:15 UTC	2020-05-07 13:10:13 UTC	3
46	1PHTURv44ziTrayRyhnNvbtttM3gbjSnBr	15,022 BTC ($139,002,432 USD)	0.08151%	2020-06-02 16:19:04 UTC	2020-06-11 18:13:12 UTC	4
47	1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn	15,000 BTC ($138,795,380 USD)	0.08139%	2019-07-19 21:30:09 UTC	2020-04-27 09:50:14 UTC	7
48	3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: coinbase	14,500 BTC ($134,168,882 USD)	0.07868%	2020-02-29 16:49:31 UTC	2020-03-08 15:47:00 UTC	4	2020-03-03 01:24:34 UTC	2020-03-03 01:24:34 UTC	1
49	3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf	14,000 BTC ($129,542,500 USD)	0.07596%	2019-04-24 07:24:52 UTC	2020-05-07 13:10:13 UTC	10	2019-04-24 08:22:23 UTC	2020-05-07 13:10:13 UTC	2
50	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14,000 BTC ($129,542,372 USD)	0.07596%	2018-01-17 04:20:58 UTC	2020-03-10 03:01:04 UTC	25
51	3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B ^3-of-5	13,682 BTC ($126,598,775 USD) / -1000 BTC	0.07424%	2015-11-16 14:19:03 UTC	2020-06-18 17:29:32 UTC	223	2015-12-14 22:40:39 UTC	2020-06-18 17:29:32 UTC	149
52	1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k wallet: 33473698	13,398 BTC ($123,971,701 USD) / +630 BTC	0.07270%	2017-09-05 14:38:11 UTC	2020-06-25 12:50:13 UTC	382	2017-09-26 12:28:42 UTC	2020-06-10 11:04:34 UTC	253
53	1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb	13,023 BTC ($120,504,311 USD)	0.07066%	2018-01-07 12:57:49 UTC	2020-03-10 00:06:37 UTC	33	2019-10-11 08:09:16 UTC	2019-10-21 09:40:12 UTC	4
54	3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 ^3-of-4	12,571 BTC ($116,315,648 USD) +649.18 BTC / +2086 BTC	0.06821%	2019-07-30 10:57:14 UTC	2020-07-10 05:00:27 UTC	250	2019-07-30 11:00:33 UTC	2020-03-12 17:34:19 UTC	101
55	1KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx	12,565 BTC ($116,265,028 USD)	0.06818%	2018-11-30 20:03:42 UTC	2020-03-10 03:01:04 UTC	62
56	348Jz3Sw2bfvPoZVZSnpSHU9STCoiS7pE3	12,201 BTC ($112,896,169 USD)	0.06620%	2019-10-14 11:05:35 UTC	2020-06-22 11:14:59 UTC	4
57	1HBM45n214sV9yXoizBwTksUgEysTPpk46	12,000 BTC ($111,039,003 USD)	0.06511%	2017-04-15 07:27:48 UTC	2020-03-31 21:05:13 UTC	26
58	12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW	12,000 BTC ($111,036,317 USD)	0.06511%	2018-11-30 23:40:04 UTC	2020-04-13 22:25:34 UTC	65
59	1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL	12,000 BTC ($111,036,317 USD)	0.06511%	2018-12-01 01:15:20 UTC	2020-03-10 03:01:04 UTC	63
60	14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt	12,000 BTC ($111,036,316 USD)	0.06511%	2018-11-30 22:28:07 UTC	2020-03-10 03:01:04 UTC	68
61	1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ	12,000 BTC ($111,036,316 USD)	0.06511%	2018-11-30 22:28:07 UTC	2020-05-23 01:43:49 UTC	68
62	1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj	12,000 BTC ($111,036,316 USD)	0.06511%	2018-12-01 03:07:38 UTC	2020-03-10 05:49:28 UTC	109
63	16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ	12,000 BTC ($111,036,316 USD)	0.06511%	2018-11-30 22:28:07 UTC	2020-03-10 03:01:04 UTC	63
64	1JpiTWauQdtysbynNp88dWeuyg2gBbKDcT	12,000 BTC ($111,036,316 USD)	0.06511%	2018-11-30 20:42:45 UTC	2020-03-10 03:01:04 UTC	64
65	1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp	12,000 BTC ($111,036,315 USD)	0.06511%	2018-12-03 19:44:25 UTC	2020-03-10 05:49:28 UTC	66
66	1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF	12,000 BTC ($111,036,315 USD)	0.06511%	2018-12-01 01:15:20 UTC	2020-03-10 03:01:04 UTC	61
67	1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m	12,000 BTC ($111,036,315 USD)	0.06511%	2018-11-30 23:56:38 UTC	2020-03-08 15:47:00 UTC	61
68	1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D	12,000 BTC ($111,036,315 USD)	0.06511%	2018-12-03 20:03:26 UTC	2020-03-10 07:30:39 UTC	65
69	19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv	12,000 BTC ($111,036,315 USD)	0.06511%	2018-12-01 03:07:38 UTC	2020-03-10 03:17:42 UTC	65
70	1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU	12,000 BTC ($111,036,315 USD)	0.06511%	2018-12-03 20:03:26 UTC	2020-03-10 05:25:14 UTC	63
71	1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR	12,000 BTC ($111,036,315 USD)	0.06511%	2018-11-30 23:40:04 UTC	2020-03-10 03:01:04 UTC	63
72	14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz	12,000 BTC ($111,036,315 USD)	0.06511%	2018-12-03 20:03:26 UTC	2020-03-10 08:05:22 UTC	63
73	1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY	12,000 BTC ($111,036,315 USD)	0.06511%	2018-11-30 23:40:04 UTC	2020-03-10 03:01:04 UTC	64
74	1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo	11,980 BTC ($110,848,052 USD)	0.06500%	2018-12-01 03:07:38 UTC	2020-03-08 15:47:00 UTC	67
75	1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx	11,902 BTC ($110,125,221 USD)	0.06458%	2018-12-03 20:03:26 UTC	2020-03-10 07:30:39 UTC	63
76	1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw	11,827 BTC ($109,435,023 USD)	0.06417%	2018-12-03 20:03:26 UTC	2020-03-10 05:25:14 UTC	64
77	17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5	11,809 BTC ($109,273,388 USD)	0.06408%	2018-12-01 01:15:20 UTC	2020-03-10 03:17:42 UTC	62
78	1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh	11,723 BTC ($108,469,885 USD)	0.06361%	2018-11-30 20:42:45 UTC	2020-03-10 03:17:42 UTC	62
79	17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE	11,549 BTC ($106,862,626 USD)	0.06266%	2019-05-03 20:04:24 UTC	2020-03-10 03:01:04 UTC	21	2019-07-17 09:51:24 UTC	2019-08-28 17:18:45 UTC	2
80	16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36414386	11,365 BTC ($105,159,105 USD) / -6254 BTC	0.06167%	2017-12-19 14:58:41 UTC	2020-06-09 10:50:06 UTC	835	2017-12-19 15:31:53 UTC	2020-07-01 12:20:45 UTC	816
81	14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW	11,105 BTC ($102,754,675 USD)	0.06026%	2018-12-03 20:03:26 UTC	2020-03-10 08:05:22 UTC	58
82	19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr	11,102 BTC ($102,727,102 USD)	0.06024%	2016-12-30 03:46:47 UTC	2020-03-28 12:14:10 UTC	33	2017-01-22 13:22:53 UTC	2017-12-15 14:11:20 UTC	3
83	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($99,659,983 USD)	0.05844%	2011-08-08 22:14:47 UTC	2020-05-21 23:28:11 UTC	53
84	3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: coinbase	10,743 BTC ($99,401,685 USD) / -1.48 BTC	0.05829%	2019-01-22 17:38:08 UTC	2020-07-01 22:52:07 UTC	84	2019-01-24 20:11:53 UTC	2020-07-01 22:52:07 UTC	65
85	3AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ	10,500 BTC ($97,157,141 USD)	0.05697%	2019-04-24 07:24:52 UTC	2020-05-07 13:10:13 UTC	9	2019-04-24 08:22:23 UTC	2020-05-07 13:10:13 UTC	2
86	1FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx4	10,250 BTC ($94,843,529 USD)	0.05562%	2019-12-14 01:05:29 UTC	2020-07-06 15:41:25 UTC	3	2019-12-16 23:18:32 UTC	2019-12-16 23:18:32 UTC	1
87	1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr	10,009 BTC ($92,615,969 USD)	0.05431%	2011-05-04 02:10:49 UTC	2020-03-10 03:17:42 UTC	46
88	3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 ^3-of-5	10,006 BTC ($92,585,740 USD)	0.05429%	2019-11-01 03:47:01 UTC	2020-04-27 09:50:14 UTC	5	2019-11-01 03:47:01 UTC	2019-11-01 03:47:01 UTC	1
89	3E5B5QbDjUL471PEed9vZDwCSck9btBLkD	10,002 BTC ($92,546,371 USD)	0.05427%	2019-01-21 23:53:48 UTC	2020-03-10 03:17:42 UTC	8
90	14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec	10,000 BTC ($92,530,581 USD)	0.05426%	2011-05-04 01:40:51 UTC	2020-07-01 03:32:57 UTC	44
91	1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm	10,000 BTC ($92,530,413 USD)	0.05426%	2011-04-02 22:18:45 UTC	2020-06-21 00:56:37 UTC	58
92	1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt	10,000 BTC ($92,530,372 USD)	0.05426%	2011-05-04 01:14:27 UTC	2020-05-28 11:13:31 UTC	40
93	12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me	10,000 BTC ($92,530,367 USD)	0.05426%	2011-04-02 21:08:32 UTC	2020-05-04 18:42:57 UTC	44
94	bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx7	10,000 BTC ($92,530,359 USD)	0.05426%	2019-05-01 09:20:30 UTC	2020-04-27 09:50:14 UTC	5
95	1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT	10,000 BTC ($92,530,359 USD)	0.05426%	2017-10-16 23:18:28 UTC	2020-06-21 08:45:54 UTC	14
96	1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV	10,000 BTC ($92,530,358 USD)	0.05426%	2011-05-04 02:01:23 UTC	2020-03-14 08:38:31 UTC	34
97	1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt	10,000 BTC ($92,530,358 USD)	0.05426%	2011-05-04 02:01:23 UTC	2020-03-14 08:38:31 UTC	32
98	1CPaziTqeEixPoSFtJxu74uDGbpEAotZom	10,000 BTC ($92,530,358 USD)	0.05426%	2011-05-04 01:28:05 UTC	2020-03-14 08:38:31 UTC	31
99	33QoG5ioV4hseifKT9iaqrmD2eis7DicWA	10,000 BTC ($92,530,320 USD)	0.05426%	2017-12-20 16:21:40 UTC	2020-03-30 09:37:37 UTC	13
100	3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv wallet: 49407505	10,000 BTC ($92,530,299 USD)	0.05426%	2018-06-08 10:23:08 UTC	2020-03-10 03:23:56 UTC	10	2018-06-24 21:01:03 UTC	2019-04-26 07:28:04 UTC	5

2020-07-11 13:08:46 UTC

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