Top 100 Richest Bitcoin Addresses and Bitcoin distribution

Bitcoin distribution
Balance, BTC	Addresses	% Addresses (Total)	Coins	$USD	% Coins (Total)
(0 - 0.001)	13602095	48.55% (100%)	2,786 BTC	24,627,180 USD	0.02% (100%)
[0.001 - 0.01)	6761836	24.13% (51.45%)	26,693 BTC	235,935,635 USD	0.15% (99.98%)
[0.01 - 0.1)	4854520	17.33% (27.32%)	156,282 BTC	1,381,353,453 USD	0.87% (99.84%)
[0.1 - 1)	2016406	7.2% (10%)	637,473 BTC	5,634,540,682 USD	3.53% (98.97%)
[1 - 10)	631132	2.25% (2.8%)	1,669,535 BTC	14,756,800,926 USD	9.26% (95.44%)
[10 - 100)	137127	0.49% (0.55%)	4,442,089 BTC	39,263,038,666 USD	24.63% (86.18%)
[100 - 1,000)	14040	0.05% (0.06%)	3,559,932 BTC	31,465,775,588 USD	19.74% (61.55%)
[1,000 - 10,000)	2039	0.01% (0.01%)	4,851,478 BTC	42,881,580,626 USD	26.9% (41.8%)
[10,000 - 100,000)	108	0% (0%)	2,424,678 BTC	21,431,411,225 USD	13.45% (14.9%)
[100,000 - 1,000,000)	2	0% (0%)	262,859 BTC	2,323,379,513 USD	1.46% (1.46%)

Addresses richer than
1 USD	100 USD	1,000 USD	10,000 USD	100,000 USD	1,000,000 USD	10,000,000 USD
20,268,839	6,787,799	2,520,149	621,232	132,629	12,746	1,395

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	151,001 BTC ($1,334,679,166 USD) / +0.9994 BTC	0.8372%	2019-01-25 09:43:53 UTC	2019-11-02 14:20:38 UTC	70	2019-01-25 09:58:54 UTC	2019-10-24 07:16:53 UTC	9
2	3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT ^2-of-3	111,858 BTC ($988,700,347 USD)	0.6202%	2019-09-17 12:22:36 UTC	2019-11-08 05:53:26 UTC	6	2019-09-18 17:28:23 UTC	2019-09-18 17:28:23 UTC	1
3	37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs	94,506 BTC ($835,324,079 USD)	0.5240%	2019-09-06 03:30:05 UTC	2019-10-16 16:30:42 UTC	42
4	3M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y	89,684 BTC ($792,707,802 USD) +89684 BTC / +89684 BTC	0.4972%	2019-11-05 10:25:02 UTC	2019-11-05 10:25:02 UTC	1
5	183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM	85,947 BTC ($759,677,332 USD)	0.4765%	2018-07-01 13:29:21 UTC	2019-09-11 18:36:15 UTC	61
6	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($706,731,200 USD)	0.4433%	2011-03-01 10:26:19 UTC	2019-11-02 14:14:44 UTC	307
7	3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r ^3-of-6 wallet: Bitfinex-coldwallet	76,893 BTC ($679,648,031 USD)	0.4263%	2017-01-05 12:34:15 UTC	2019-11-01 00:00:16 UTC	5646	2017-01-06 10:29:06 UTC	2019-05-07 15:19:19 UTC	4863
8	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet	70,460 BTC ($622,785,622 USD) -109383 BTC / -90909 BTC	0.3906%	2018-10-18 12:59:18 UTC	2019-11-07 22:24:33 UTC	292	2018-10-18 13:19:26 UTC	2019-11-05 10:25:02 UTC	204
9	1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx	69,370 BTC ($613,153,478 USD)	0.3846%	2013-04-09 21:03:36 UTC	2019-09-11 18:36:15 UTC	181	2015-04-23 14:10:25 UTC	2015-04-23 14:10:25 UTC	1
10	385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet	66,634 BTC ($588,968,345 USD) / -52171 BTC	0.3694%	2018-12-21 01:16:25 UTC	2019-11-01 19:11:00 UTC	71	2019-01-09 22:58:55 UTC	2019-10-28 21:30:44 UTC	44
11	3E35SFZkfLMGo4qX5aVs1bBDSnAuGgBH33 wallet: Binance-coldwallet	65,077 BTC ($575,207,782 USD)	0.3608%	2019-07-29 08:50:26 UTC	2019-08-16 19:49:19 UTC	3
12	3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet	59,910 BTC ($529,537,465 USD) / +992.48 BTC	0.3322%	2018-11-02 20:14:44 UTC	2019-11-01 00:00:16 UTC	528	2018-11-04 16:08:55 UTC	2019-09-24 22:24:49 UTC	359
13	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6	54,549 BTC ($482,154,710 USD)	0.3024%	2016-03-14 22:20:01 UTC	2019-09-18 18:29:01 UTC	158	2016-03-15 17:57:11 UTC	2019-06-14 21:46:01 UTC	57
14	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($476,238,769 USD)	0.2987%	2014-05-27 22:49:42 UTC	2019-10-04 07:25:23 UTC	83
15	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51,830 BTC ($458,121,721 USD)	0.2874%	2018-01-07 14:45:18 UTC	2019-09-12 09:11:02 UTC	52
16	15VREscuZWHb41zzyivw6ZYagMyJ6YKFHd	47,000 BTC ($415,427,519 USD)	0.2606%	2019-05-11 23:48:42 UTC	2019-09-15 19:39:25 UTC	7
17	3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh	43,653 BTC ($385,843,153 USD)	0.2420%	2019-09-23 15:03:13 UTC	2019-10-28 22:13:43 UTC	3
18	bc1q5shngj24323nsrmxv99st02na6srekfctt30ch	40,000 BTC ($353,557,640 USD)	0.2218%	2019-05-01 09:20:30 UTC	2019-08-16 19:49:19 UTC	4
19	17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx	36,000 BTC ($318,199,292 USD)	0.1996%	2017-04-19 18:06:56 UTC	2019-09-12 09:16:04 UTC	50	2017-04-20 04:51:23 UTC	2017-04-20 04:51:23 UTC	1

20	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ^2-of-3 wallet: 25603268	33,576 BTC ($296,778,004 USD) +2507 BTC / +7033 BTC	0.1862%	2015-08-25 00:28:20 UTC	2019-11-08 17:54:34 UTC	422	2015-08-25 20:44:05 UTC	2019-11-08 17:54:34 UTC	349
21	13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q	31,010 BTC ($274,093,420 USD)	0.1719%	2018-10-26 10:48:07 UTC	2019-08-16 19:49:19 UTC	10
22	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($274,005,539 USD)	0.1719%	2010-05-13 08:22:38 UTC	2019-09-12 12:25:29 UTC	92	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
23	336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU ^2-of-4 wallet: Coincheck-coldwallet	30,674 BTC ($271,125,654 USD) -1100 BTC / -861.05 BTC	0.1701%	2016-04-07 07:52:18 UTC	2019-11-08 09:42:24 UTC	6447	2016-04-08 01:36:04 UTC	2019-11-08 09:42:24 UTC	6179
24	1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ	30,058 BTC ($265,675,471 USD) / +973 BTC	0.1666%	2019-02-06 02:18:39 UTC	2019-11-01 00:00:16 UTC	91	2019-02-10 21:58:57 UTC	2019-09-06 03:30:05 UTC	7
25	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($248,823,488 USD)	0.1561%	2010-04-05 22:47:07 UTC	2019-09-13 15:09:11 UTC	88
26	3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: 53074223	26,532 BTC ($234,515,673 USD)	0.1471%	2018-12-23 00:50:38 UTC	2019-08-16 19:49:19 UTC	38	2019-01-28 18:14:31 UTC	2019-08-20 01:15:11 UTC	8
27	3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M ^2-of-3	25,105 BTC ($221,896,239 USD) / +5101 BTC	0.1392%	2019-05-12 21:41:50 UTC	2019-11-01 10:33:05 UTC	41	2019-05-12 21:59:33 UTC	2019-11-01 10:33:05 UTC	8
28	1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com	23,228 BTC ($205,305,841 USD)	0.1288%	2017-07-09 00:02:59 UTC	2019-09-18 18:29:01 UTC	163	2017-08-01 20:26:28 UTC	2018-02-23 17:05:43 UTC	117
29	3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B ^3-of-5	22,899 BTC ($202,404,592 USD) / -5000 BTC	0.1270%	2015-11-16 14:19:03 UTC	2019-10-25 06:45:22 UTC	211	2015-12-14 22:40:39 UTC	2019-10-25 18:35:56 UTC	140
30	1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8	22,650 BTC ($200,200,377 USD) / +2000 BTC	0.1256%	2018-09-28 14:43:50 UTC	2019-10-28 15:04:18 UTC	41
31	14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com	22,211 BTC ($196,321,574 USD)	0.1231%	2017-07-09 01:24:54 UTC	2019-09-18 18:29:01 UTC	90	2017-08-01 19:54:53 UTC	2018-01-14 20:01:52 UTC	17
32	3MrMeBmbcDjLc52i7j3SdznChU4Fd4WHbw	21,900 BTC ($193,571,267 USD)	0.1214%	2019-03-04 23:39:23 UTC	2019-06-18 12:39:33 UTC	6
33	16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36507880	21,740 BTC ($192,154,761 USD) / -14.99 BTC	0.1205%	2017-12-19 14:58:41 UTC	2019-10-30 13:39:05 UTC	804	2017-12-19 15:31:53 UTC	2019-10-31 23:13:29 UTC	399
34	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20,008 BTC ($176,848,090 USD)	0.1109%	2017-03-28 13:59:19 UTC	2019-09-18 18:29:01 UTC	30	2017-03-28 14:04:55 UTC	2017-03-28 14:04:55 UTC	1
35	1Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC	20,000 BTC ($176,777,374 USD)	0.1109%	2018-11-30 04:11:17 UTC	2019-06-18 12:39:33 UTC	73
36	3ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX ^2-of-2	20,000 BTC ($176,777,365 USD)	0.1109%	2019-02-11 15:57:10 UTC	2019-06-18 12:39:33 UTC	15	2019-02-12 19:43:17 UTC	2019-02-13 13:38:12 UTC	8
37	12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn	19,722 BTC ($174,316,650 USD)	0.1093%	2018-11-30 20:17:32 UTC	2019-06-18 12:39:33 UTC	76
38	12nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG	19,631 BTC ($173,514,152 USD)	0.1088%	2018-11-30 20:03:42 UTC	2019-06-18 12:39:33 UTC	83
39	16GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv	19,540 BTC ($172,710,794 USD) / -400 BTC	0.1083%	2019-06-19 06:26:41 UTC	2019-10-28 09:24:04 UTC	33	2019-06-27 10:14:42 UTC	2019-10-28 09:24:04 UTC	6
40	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($171,601,596 USD)	0.1076%	2010-07-24 12:16:11 UTC	2019-09-12 17:22:07 UTC	62
41	3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx	18,000 BTC ($159,099,636 USD) / +18000 BTC	0.09980%	2019-10-24 07:35:29 UTC	2019-10-24 09:07:30 UTC	19	2019-10-24 07:46:36 UTC	2019-10-24 07:46:36 UTC	1
42	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4	17,976 BTC ($158,885,366 USD)	0.09966%	2017-07-18 03:32:04 UTC	2019-09-25 13:50:04 UTC	58	2017-07-28 04:11:19 UTC	2019-09-25 13:50:04 UTC	57
43	3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet	17,595 BTC ($155,519,072 USD) +15631 BTC / +9331 BTC	0.09755%	2018-11-13 14:11:02 UTC	2019-11-08 08:03:47 UTC	51	2018-11-13 14:11:02 UTC	2019-11-08 08:03:47 UTC	50
44	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG	15,746 BTC ($139,172,898 USD)	0.08730%	2018-01-22 17:05:59 UTC	2019-09-18 18:29:01 UTC	28	2018-01-22 22:14:04 UTC	2018-01-22 22:14:04 UTC	1
45	3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf	15,500 BTC ($137,001,498 USD)	0.08594%	2018-08-09 21:57:23 UTC	2019-07-23 10:25:59 UTC	23
46	1BvdLm9RcFWncKpJYr7YjFttYJ9zLf7We	15,000 BTC ($132,583,032 USD)	0.08316%	2019-02-01 11:55:19 UTC	2019-10-06 12:23:10 UTC	36
47	18jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi	15,000 BTC ($132,583,023 USD)	0.08316%	2019-07-19 21:30:09 UTC	2019-07-19 21:30:09 UTC	1
48	1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn	15,000 BTC ($132,583,016 USD)	0.08316%	2019-07-19 21:30:09 UTC	2019-07-20 19:31:50 UTC	2
49	3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf	14,500 BTC ($128,163,724 USD)	0.08039%	2019-04-24 07:24:52 UTC	2019-07-30 08:12:33 UTC	7	2019-04-24 08:22:23 UTC	2019-04-24 08:22:23 UTC	1
50	3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 ^2-of-6	14,500 BTC ($128,163,597 USD)	0.08039%	2017-07-24 20:36:16 UTC	2019-07-23 10:25:59 UTC	21	2017-07-28 14:47:44 UTC	2017-07-28 14:47:44 UTC	1
51	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14,000 BTC ($123,744,166 USD)	0.07762%	2018-01-17 04:20:58 UTC	2019-09-12 09:04:01 UTC	22
52	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391	13,500 BTC ($119,324,727 USD) +100 BTC / +200 BTC	0.07485%	2016-08-04 10:29:39 UTC	2019-11-05 17:18:56 UTC	124	2016-11-18 14:58:35 UTC	2019-10-08 12:12:18 UTC	119
53	1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb	13,023 BTC ($115,110,640 USD) / -6494 BTC	0.07220%	2018-01-07 12:57:49 UTC	2019-10-21 09:40:12 UTC	30	2019-10-11 08:09:16 UTC	2019-10-21 09:40:12 UTC	4
54	1KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx	12,565 BTC ($111,061,104 USD)	0.06966%	2018-11-30 20:03:42 UTC	2019-09-12 17:22:07 UTC	59
55	3Gh8vtXaPhfb46LaABbi1srME2vABzSG1j wallet: 53583695	12,189 BTC ($107,734,521 USD) +3808 BTC / +3676 BTC	0.06758%	2019-07-30 17:28:29 UTC	2019-11-09 00:19:11 UTC	7771	2019-07-30 17:28:29 UTC	2019-10-21 09:29:07 UTC	6596
56	3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk ^5-of-7 wallet: 40255852	12,067 BTC ($106,662,668 USD) -300 BTC / -677.61 BTC	0.06691%	2018-03-06 19:57:37 UTC	2019-07-23 10:25:59 UTC	171	2018-03-14 04:26:05 UTC	2019-11-08 18:47:20 UTC	42
57	1HBM45n214sV9yXoizBwTksUgEysTPpk46	12,000 BTC ($106,068,991 USD)	0.06653%	2017-04-15 07:27:48 UTC	2019-07-23 10:25:59 UTC	22
58	14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt	12,000 BTC ($106,066,425 USD)	0.06653%	2018-11-30 22:28:07 UTC	2019-07-03 07:55:08 UTC	65
59	1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ	12,000 BTC ($106,066,424 USD)	0.06653%	2018-11-30 22:28:07 UTC	2019-06-18 12:39:33 UTC	65
60	1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m	12,000 BTC ($106,066,424 USD)	0.06653%	2018-11-30 23:56:38 UTC	2019-09-19 08:02:38 UTC	59
61	1JpiTWauQdtysbynNp88dWeuyg2gBbKDcT	12,000 BTC ($106,066,424 USD)	0.06653%	2018-11-30 20:42:45 UTC	2019-06-18 12:39:33 UTC	61
62	16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ	12,000 BTC ($106,066,424 USD)	0.06653%	2018-11-30 22:28:07 UTC	2019-06-18 12:39:33 UTC	60
63	1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp	12,000 BTC ($106,066,424 USD)	0.06653%	2018-12-03 19:44:25 UTC	2019-09-24 21:47:47 UTC	63
64	19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv	12,000 BTC ($106,066,424 USD)	0.06653%	2018-12-01 03:07:38 UTC	2019-08-15 23:44:49 UTC	62
65	1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL	12,000 BTC ($106,066,424 USD)	0.06653%	2018-12-01 01:15:20 UTC	2019-07-17 09:00:06 UTC	59
66	1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR	12,000 BTC ($106,066,424 USD)	0.06653%	2018-11-30 23:40:04 UTC	2019-06-26 19:11:48 UTC	60
67	1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj	12,000 BTC ($106,066,424 USD)	0.06653%	2018-12-01 03:07:38 UTC	2019-09-24 12:51:23 UTC	105
68	1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY	12,000 BTC ($106,066,424 USD)	0.06653%	2018-11-30 23:40:04 UTC	2019-06-22 13:00:52 UTC	62
69	1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU	12,000 BTC ($106,066,424 USD)	0.06653%	2018-12-03 20:03:26 UTC	2019-09-27 08:42:24 UTC	60
70	1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF	12,000 BTC ($106,066,424 USD)	0.06653%	2018-12-01 01:15:20 UTC	2019-07-04 17:02:11 UTC	57
71	12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW	12,000 BTC ($106,066,424 USD)	0.06653%	2018-11-30 23:40:04 UTC	2019-06-25 00:32:15 UTC	61
72	1H2zrVQxU3ymunr9CunjoActooLW2ryQK7	12,000 BTC ($106,066,153 USD)	0.06653%	2019-08-23 11:25:57 UTC	2019-09-20 19:00:45 UTC	15	2019-09-02 07:26:51 UTC	2019-09-20 07:09:31 UTC	7
73	1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo	11,980 BTC ($105,886,587 USD)	0.06642%	2018-12-01 03:07:38 UTC	2019-09-02 20:46:05 UTC	65
74	3Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn	11,927 BTC ($105,423,306 USD)	0.06613%	2019-01-14 20:55:56 UTC	2019-06-18 12:39:33 UTC	5
75	17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5	11,809 BTC ($104,382,404 USD)	0.06547%	2018-12-01 01:15:20 UTC	2019-07-14 01:13:59 UTC	59
76	1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh	11,723 BTC ($103,614,864 USD)	0.06499%	2018-11-30 20:42:45 UTC	2019-06-18 12:39:33 UTC	59
77	153efDAfh8gUqGPH85JQXTrh8CQktAo9ug	11,660 BTC ($103,064,000 USD)	0.06465%	2019-06-29 21:05:53 UTC	2019-10-30 06:13:49 UTC	3
78	17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE	11,549 BTC ($102,079,545 USD)	0.06403%	2019-05-03 20:04:24 UTC	2019-10-09 19:29:25 UTC	18	2019-07-17 09:51:24 UTC	2019-08-28 17:18:45 UTC	2
79	19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr	11,102 BTC ($98,129,123 USD)	0.06155%	2016-12-30 03:46:47 UTC	2019-07-23 10:25:59 UTC	28	2017-01-22 13:22:53 UTC	2017-12-15 14:11:20 UTC	3
80	1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D	11,091 BTC ($98,032,394 USD) / +1533 BTC	0.06149%	2018-12-03 20:03:26 UTC	2019-10-10 14:51:05 UTC	57
81	3AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ	11,000 BTC ($97,227,906 USD)	0.06099%	2019-04-24 07:24:52 UTC	2019-10-06 13:30:39 UTC	5	2019-04-24 08:22:23 UTC	2019-04-24 08:22:23 UTC	1
82	1Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq	11,000 BTC ($97,227,557 USD)	0.06099%	2019-06-02 23:51:45 UTC	2019-07-03 07:55:08 UTC	4
83	3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG ^3-of-5	10,960 BTC ($96,872,293 USD)	0.06076%	2018-01-12 15:35:43 UTC	2019-07-23 10:25:59 UTC	30	2018-01-12 15:54:39 UTC	2018-04-21 18:21:59 UTC	3
84	3MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan	10,910 BTC ($96,433,548 USD)	0.06049%	2018-05-15 07:03:54 UTC	2019-07-23 10:25:59 UTC	18
85	33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ	10,885 BTC ($96,212,913 USD)	0.06035%	2018-07-06 10:17:44 UTC	2019-07-23 10:25:59 UTC	19
86	39zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP ^3-of-5	10,864 BTC ($96,027,642 USD) / -10006 BTC	0.06023%	2019-07-02 08:28:16 UTC	2019-11-01 03:47:01 UTC	25	2019-07-02 08:50:38 UTC	2019-11-01 04:06:43 UTC	3
87	32sxoQm32gwDXevTijx4MTDCzx91dH4uj3	10,814 BTC ($95,587,226 USD)	0.05996%	2019-08-29 18:02:30 UTC	2019-09-26 02:41:16 UTC	2
88	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($95,199,270 USD)	0.05971%	2011-08-08 22:14:47 UTC	2019-10-26 23:45:09 UTC	39
89	3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye	10,759 BTC ($95,097,684 USD) +697.51 BTC / +3590 BTC	0.05965%	2019-04-05 04:41:44 UTC	2019-11-08 04:23:52 UTC	139	2019-04-05 05:51:42 UTC	2019-06-19 11:32:31 UTC	3
90	3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: 25603268	10,743 BTC ($94,956,091 USD) / -3263 BTC	0.05956%	2019-01-22 17:38:08 UTC	2019-11-02 09:36:52 UTC	27	2019-01-24 20:11:53 UTC	2019-10-16 22:36:48 UTC	24
91	15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA	10,300 BTC ($91,038,315 USD) -500 BTC / -1400 BTC	0.05710%	2017-09-30 13:39:33 UTC	2019-11-08 13:52:51 UTC	215	2017-09-30 14:07:01 UTC	2019-11-08 13:52:51 UTC	107
92	1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh	10,250 BTC ($90,602,590 USD)	0.05683%	2019-01-22 08:28:20 UTC	2019-09-19 08:21:02 UTC	27	2019-01-22 09:12:09 UTC	2019-03-15 09:14:51 UTC	21
93	1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr	10,009 BTC ($88,470,557 USD)	0.05549%	2011-05-04 02:10:49 UTC	2019-07-23 10:25:59 UTC	43
94	3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 ^3-of-5	10,006 BTC ($88,441,681 USD) / +10006 BTC	0.05548%	2019-11-01 03:47:01 UTC	2019-11-01 04:06:43 UTC	2	2019-11-01 03:47:01 UTC	2019-11-01 03:47:01 UTC	1
95	3E5B5QbDjUL471PEed9vZDwCSck9btBLkD	10,002 BTC ($88,404,074 USD)	0.05545%	2019-01-21 23:53:48 UTC	2019-06-18 12:39:33 UTC	5
96	3KabDvdetZXDHNm9HXowLc9SppiSXKn7UU	10,001 BTC ($88,397,427 USD)	0.05545%	2019-09-08 07:34:27 UTC	2019-10-28 15:16:16 UTC	5	2019-09-08 09:26:15 UTC	2019-10-28 15:16:16 UTC	2
97	1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm	10,000 BTC ($88,388,818 USD)	0.05544%	2011-04-02 22:18:45 UTC	2019-10-17 17:02:11 UTC	52
98	14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec	10,000 BTC ($88,388,788 USD)	0.05544%	2011-05-04 01:40:51 UTC	2019-07-27 08:49:33 UTC	34
99	1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt	10,000 BTC ($88,388,785 USD)	0.05544%	2011-05-04 01:14:27 UTC	2019-07-26 02:02:35 UTC	34
100	12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me	10,000 BTC ($88,388,784 USD)	0.05544%	2011-04-02 21:08:32 UTC	2019-09-12 13:01:42 UTC	37

2019-11-09 04:10:54 UTC

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