Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)Coins$USD% Coins (Total)
(0 - 0.001)1948449551.02% (100%)3,965 BTC135,895,176 USD0.02% (100%)
[0.001 - 0.01)972028725.45% (48.98%)36,955 BTC1,266,565,561 USD0.2% (99.98%)
[0.01 - 0.1)582812215.26% (23.53%)188,812 BTC6,471,191,577 USD1.01% (99.78%)
[0.1 - 1)23651836.19% (8.27%)738,607 BTC25,314,461,099 USD3.94% (98.77%)
[1 - 10)6473581.7% (2.08%)1,661,887 BTC56,958,302,070 USD8.87% (94.83%)
[10 - 100)1301650.34% (0.38%)4,239,430 BTC145,299,099,991 USD22.62% (85.96%)
[100 - 1,000)139320.04% (0.04%)3,945,536 BTC135,226,392,490 USD21.06% (63.34%)
[1,000 - 10,000)20630.01% (0.01%)5,143,033 BTC176,268,523,767 USD27.45% (42.28%)
[10,000 - 100,000)810% (0%)2,092,420 BTC71,714,081,496 USD11.17% (14.84%)
[100,000 - 1,000,000)40% (0%)687,545 BTC23,564,424,331 USD3.67% (3.67%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
32,344,75313,913,6145,529,3891,693,415 332,877 77,531 6,669

Bitcoin UTXO | 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
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
293,427 BTC ($10,056,703,766 USD) / +24000 BTC1.57%2018-10-18 12:59:18 UTC2021-06-21 15:47:49 UTC6032018-10-18 13:19:26 UTC2021-04-18 23:37:21 UTC407
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
166,511 BTC ($5,706,875,400 USD) / +40000 BTC0.8885%2019-08-16 10:00:29 UTC2021-06-01 10:03:16 UTC662020-02-02 17:43:14 UTC2021-03-23 15:06:37 UTC60
335hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwallet
115,452 BTC ($3,956,905,785 USD) -4000 BTC / -14000 BTC0.6160%2019-01-25 09:43:53 UTC2021-06-21 15:16:31 UTC5112019-01-25 09:58:54 UTC2021-06-21 15:16:31 UTC259
41P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ112,156 BTC ($3,843,939,380 USD) +1062 BTC / +6302 BTC0.5985%2019-02-06 02:18:39 UTC2021-06-22 01:08:25 UTC3942019-02-10 21:58:57 UTC2021-06-14 23:06:17 UTC44
537XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($3,239,023,569 USD)0.5043%2019-09-06 03:30:05 UTC2021-06-18 05:43:32 UTC108
638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEX-coldwallet
85,064 BTC ($2,915,421,880 USD) / -8497 BTC0.4539%2016-03-14 22:20:01 UTC2021-06-15 03:22:32 UTC2572016-03-15 17:57:11 UTC2021-06-11 19:41:54 UTC131
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($2,740,394,653 USD)0.4266%2011-03-01 10:26:19 UTC2021-05-26 03:32:34 UTC382
83LYJfcfHPXYJreMsASk2jkn69LWEYKzexb73,601 BTC ($2,522,551,366 USD)0.3927%2019-06-17 11:52:41 UTC2021-05-31 22:16:58 UTC35
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz669,370 BTC ($2,377,542,456 USD)0.3702%2020-11-03 21:31:39 UTC2021-05-02 07:38:20 UTC29
103Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: OKEX-coldwallet
64,026 BTC ($2,194,393,936 USD) +851 BTC / +14844 BTC0.3416%2015-08-25 00:28:20 UTC2021-06-22 22:03:06 UTC11212015-08-25 20:44:05 UTC2021-06-08 16:00:05 UTC980
113LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N58,815 BTC ($2,015,781,415 USD)0.3138%2021-04-18 23:37:21 UTC2021-05-22 21:19:12 UTC5
121LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($1,846,645,673 USD)0.2875%2014-05-27 22:49:42 UTC2021-06-22 11:59:26 UTC125
131AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($1,776,395,737 USD)0.2766%2018-01-07 14:45:18 UTC2021-06-11 09:36:45 UTC100
14bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp
wallet: 74771965
45,559 BTC ($1,561,455,305 USD) / -2300 BTC0.2431%2021-01-13 09:17:16 UTC2021-06-10 09:40:41 UTC552021-01-22 18:09:44 UTC2021-06-10 09:40:41 UTC54
151LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($1,508,026,681 USD)0.2348%2019-11-24 15:11:20 UTC2021-05-26 03:32:34 UTC35
163FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p40,862 BTC ($1,400,490,671 USD)0.2180%2020-11-03 01:32:21 UTC2021-05-13 08:55:11 UTC16
17385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
40,602 BTC ($1,391,558,734 USD)0.2167%2018-12-21 01:16:25 UTC2021-05-11 23:33:39 UTC1132019-01-09 22:58:55 UTC2021-05-11 23:33:39 UTC67
183Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY40,014 BTC ($1,371,409,129 USD)0.2135%2021-04-29 17:07:42 UTC2021-05-25 18:39:25 UTC5
19bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($1,370,941,892 USD)0.2134%2019-05-01 09:20:30 UTC2021-06-22 11:59:26 UTC32
2036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn 2-of-3
wallet: 57107814
39,709 BTC ($1,360,955,657 USD) +2000 BTC / +8000 BTC0.2119%2020-02-10 06:10:26 UTC2021-06-21 09:55:28 UTC1312020-02-10 07:22:58 UTC2020-12-25 01:59:15 UTC8
213D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-736,001 BTC ($1,233,867,455 USD)0.1921%2019-09-27 07:26:31 UTC2021-06-13 08:32:25 UTC2882019-10-11 03:51:24 UTC2020-11-03 05:58:09 UTC183
2217hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($1,233,837,896 USD)0.1921%2017-04-19 18:06:56 UTC2021-05-29 22:45:29 UTC812017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
23bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965
35,830 BTC ($1,228,010,607 USD) +2000 BTC / -22000 BTC0.1912%2021-01-12 09:55:02 UTC2021-06-20 12:46:03 UTC842021-03-25 21:28:25 UTC2021-06-14 13:53:19 UTC82
243EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ35,237 BTC ($1,207,677,253 USD)0.1880%2021-04-06 13:07:34 UTC2021-06-11 04:23:36 UTC5
253LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck
32,940 BTC ($1,128,961,410 USD) +403.73 BTC / +470.01 BTC0.1758%2019-10-01 03:09:30 UTC2021-06-23 01:16:50 UTC28112019-10-09 04:48:15 UTC2021-06-22 15:32:30 UTC2493
2612XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx32,354 BTC ($1,108,877,266 USD)0.1726%2020-12-13 13:01:48 UTC2021-05-29 18:29:30 UTC13
2712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($1,062,473,661 USD)0.1654%2010-05-13 08:22:38 UTC2021-05-23 14:06:34 UTC1262010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
281NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
29,995 BTC ($1,028,015,256 USD) -4406 BTC / -5709 BTC0.1601%2017-08-08 10:32:55 UTC2021-06-23 02:10:10 UTC7452792017-08-08 11:57:36 UTC2021-06-23 02:10:10 UTC739450
293FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
wallet: 68880850
28,657 BTC ($982,154,849 USD) +3993 BTC / +9677 BTC0.1529%2020-06-18 05:32:47 UTC2021-06-21 12:30:32 UTC14902020-06-18 06:33:58 UTC2021-06-02 10:24:33 UTC971
3012tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($964,828,727 USD)0.1502%2010-04-05 22:47:07 UTC2021-06-13 20:07:16 UTC133
3139WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm27,908 BTC ($956,499,012 USD) / +1600 BTC0.1489%2021-02-12 23:11:23 UTC2021-06-05 16:09:57 UTC35
3217MWdxfjPYP2PYhdy885QtihfbW181r1rn24,495 BTC ($839,535,674 USD)0.1307%2020-12-13 12:50:54 UTC2021-05-14 06:28:21 UTC12
3319D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C23,969 BTC ($821,495,978 USD)0.1279%2020-12-13 11:33:04 UTC2021-05-14 06:28:21 UTC14
341AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($796,086,252 USD)0.1239%2017-07-09 00:02:59 UTC2021-06-08 09:08:30 UTC1902017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
351932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($784,857,476 USD)0.1222%2020-03-17 13:28:00 UTC2021-06-13 20:07:16 UTC29
361MDq7zyLw6oKichbFiDDZ3aaK59byc6CT822,400 BTC ($767,721,173 USD)0.1195%2018-09-28 14:43:50 UTC2021-05-28 02:01:46 UTC752020-03-17 13:28:00 UTC2020-03-17 13:28:00 UTC53
3714eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($761,249,223 USD)0.1185%2017-07-09 01:24:54 UTC2021-05-23 20:19:23 UTC1252017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
381aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
21,781 BTC ($746,489,505 USD)0.1162%2016-08-04 10:29:39 UTC2021-06-10 06:58:28 UTC2032016-11-18 14:58:35 UTC2021-05-19 12:49:40 UTC199
393HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
wallet: OKEX-coldwallet
21,157 BTC ($725,132,797 USD) -81.28 BTC / +2869 BTC0.1129%2021-03-31 22:50:28 UTC2021-06-22 22:03:06 UTC382021-05-13 21:28:09 UTC2021-06-22 22:03:06 UTC30
403FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEX-coldwallet
20,730 BTC ($710,474,322 USD) +983.52 BTC / +2774 BTC0.1106%2021-02-17 18:32:22 UTC2021-06-23 00:20:44 UTC1032021-04-20 21:27:40 UTC2021-06-10 00:03:44 UTC41
413ByyPAZmzANfV1sMALVU8zdorPUHEbkZZi20,499 BTC ($702,562,547 USD)0.1094%2021-04-19 01:41:52 UTC2021-05-25 13:44:55 UTC4
423QJRVfnJpzfNe1dr8hprCQrKJTnuRNwyrw20,206 BTC ($692,538,743 USD) / +20206 BTC0.1078%2021-06-08 21:24:55 UTC2021-06-09 02:35:57 UTC2
43bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p
wallet: 74625152
20,136 BTC ($690,134,562 USD)0.1074%2021-03-21 17:12:51 UTC2021-03-21 19:32:52 UTC1652021-03-21 17:12:51 UTC2021-03-21 18:47:47 UTC40
44bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp420,077 BTC ($688,100,693 USD) +410.7 BTC / +2310 BTC0.1071%2020-05-12 00:57:43 UTC2021-06-23 01:16:15 UTC28962020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
4517rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($685,739,583 USD)0.1068%2017-03-28 13:59:19 UTC2021-05-28 02:01:46 UTC622017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
463H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: Poloniex-coldwallet
19,587 BTC ($671,304,970 USD) +0.00366 BTC / +0.00367 BTC0.1045%2018-12-23 00:50:38 UTC2021-06-19 19:35:49 UTC652019-01-28 18:14:31 UTC2020-12-16 03:14:06 UTC13
471PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($665,395,957 USD)0.1036%2010-07-24 12:16:11 UTC2021-06-22 11:59:26 UTC92
4838FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx18,800 BTC ($644,337,294 USD)0.1003%2021-05-07 20:57:55 UTC2021-06-01 11:31:20 UTC3
49bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77..ptr3
wallet: 76793222
18,690 BTC ($640,579,501 USD) +1691 BTC / +4268 BTC0.09973%2021-04-03 18:43:40 UTC2021-06-22 05:24:19 UTC972021-04-12 04:45:07 UTC2021-06-21 18:31:32 UTC71
503DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKEX-coldwallet
18,433 BTC ($631,764,436 USD) -600 BTC / -600 BTC0.09836%2019-01-22 17:38:08 UTC2021-06-22 22:03:06 UTC1752019-01-24 20:11:53 UTC2021-06-22 22:03:06 UTC111
5135ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
wallet: 67449162
17,956 BTC ($615,422,781 USD) +2502 BTC / +6004 BTC0.09581%2020-07-13 21:07:13 UTC2021-06-17 15:26:55 UTC982020-08-20 20:45:17 UTC2021-04-16 21:52:14 UTC62
5234MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q15,800 BTC ($541,517,613 USD) / +4700 BTC0.08431%2020-10-09 21:08:16 UTC2021-06-03 12:47:01 UTC522021-02-12 22:30:32 UTC2021-02-13 00:06:46 UTC16
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($539,651,634 USD)0.08402%2018-01-22 17:05:59 UTC2021-05-29 22:45:29 UTC572018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
5416S67V8PRG5sUh13Rgsj1AKVnpJYhHz4rN15,464 BTC ($530,007,779 USD) +15464 BTC / +15464 BTC0.08252%2021-06-17 16:30:39 UTC2021-06-21 21:22:40 UTC4
5539gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN15,248 BTC ($522,601,136 USD) +6.98 BTC / +12233 BTC0.08136%2021-02-24 13:55:08 UTC2021-06-17 07:21:23 UTC53
563ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
wallet: OKEX-coldwallet
15,191 BTC ($520,644,954 USD) -211 BTC / -8281 BTC0.08106%2020-04-08 21:23:42 UTC2021-06-17 22:33:53 UTC1732020-05-02 00:39:57 UTC2021-06-17 22:33:53 UTC119
571KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($514,098,952 USD)0.08004%2019-07-19 21:30:09 UTC2021-06-04 15:23:08 UTC31
583BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-414,805 BTC ($507,415,028 USD) / +493 BTC0.07900%2019-07-17 14:13:26 UTC2021-06-13 13:09:48 UTC1572019-07-20 13:29:00 UTC2021-06-13 13:09:48 UTC156
593BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
14,770 BTC ($506,220,452 USD)0.07881%2017-07-18 03:32:04 UTC2021-05-14 13:12:31 UTC1192017-07-28 04:11:19 UTC2021-05-14 13:12:31 UTC118
603EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-814,199 BTC ($486,656,079 USD) / +765 BTC0.07577%2019-02-01 15:46:33 UTC2021-06-08 14:21:28 UTC412020-08-15 16:55:25 UTC2021-05-20 17:24:47 UTC25
611BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($479,825,755 USD)0.07470%2018-01-17 04:20:58 UTC2021-06-13 20:07:16 UTC50
623JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
13,675 BTC ($468,696,905 USD) / -3110 BTC0.07297%2018-11-02 20:14:44 UTC2021-06-23 00:52:44 UTC25392018-11-04 16:08:55 UTC2021-06-14 17:04:46 UTC2483
6319iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963
12,392 BTC ($424,712,741 USD) +1221 BTC / +395.77 BTC0.06612%2020-05-13 05:11:37 UTC2021-06-23 01:37:19 UTC277792020-05-13 05:22:17 UTC2021-06-23 01:37:19 UTC27741
6435pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086
11,111 BTC ($380,816,925 USD) -100 BTC / -1504 BTC0.05929%2020-06-08 15:39:51 UTC2021-06-15 18:45:23 UTC2762020-06-16 14:15:16 UTC2021-06-18 14:25:11 UTC136
6519G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($380,501,832 USD)0.05924%2016-12-30 03:46:47 UTC2021-06-04 15:23:08 UTC572017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
661F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($369,141,406 USD)0.05747%2011-08-08 22:14:47 UTC2021-05-23 14:06:34 UTC90
67bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx30210,500 BTC ($359,869,268 USD)0.05603%2020-12-28 19:43:53 UTC2021-06-20 11:46:30 UTC10
683GQt3CF2w654acBveUh9DbdbXkTYovrfKg
wallet: 68880850
10,088 BTC ($345,748,099 USD)0.05383%2021-05-09 03:45:22 UTC2021-06-01 11:31:20 UTC32021-06-02 10:24:33 UTC2021-06-02 10:24:33 UTC2
691f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($343,050,130 USD)0.05341%2011-05-04 02:10:49 UTC2021-05-23 08:34:54 UTC68
703E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($342,792,336 USD)0.05337%2019-01-21 23:53:48 UTC2021-05-18 14:18:17 UTC34
711BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($342,735,318 USD)0.05336%2011-05-04 02:01:23 UTC2021-03-25 16:07:04 UTC41
7214YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($342,733,845 USD)0.05336%2011-05-04 01:40:51 UTC2020-11-21 16:19:56 UTC49
731Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($342,733,526 USD)0.05336%2017-10-16 23:18:28 UTC2021-05-29 22:45:29 UTC40
741KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($342,733,222 USD)0.05336%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
751P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($342,733,086 USD)0.05336%2011-05-04 01:14:27 UTC2021-01-02 13:43:39 UTC47
7612tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($342,733,054 USD)0.05336%2011-04-02 21:08:32 UTC2021-03-12 06:34:53 UTC49
771ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($342,733,018 USD)0.05336%2011-05-04 02:01:23 UTC2020-08-19 00:16:08 UTC36
781CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($342,733,018 USD)0.05336%2011-05-04 01:28:05 UTC2020-09-26 21:05:41 UTC36
791LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448
10,000 BTC ($342,732,737 USD)0.05336%2014-02-05 17:33:30 UTC2021-05-31 16:11:25 UTC642017-09-22 16:59:21 UTC2018-04-19 12:34:31 UTC13
801PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ10,000 BTC ($342,732,693 USD)0.05336%2019-05-14 15:17:05 UTC2021-06-08 21:53:46 UTC23
813DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: OKEX-coldwallet
10,000 BTC ($342,732,673 USD)0.05336%2020-02-29 16:49:31 UTC2021-05-29 22:45:29 UTC282020-03-03 01:24:34 UTC2020-12-22 22:08:08 UTC3
821LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH10,000 BTC ($342,732,667 USD)0.05336%2018-12-03 22:34:58 UTC2021-05-31 16:11:25 UTC68
831AMDVupuTEeTSnKi6LoSFBqikQybufZsv110,000 BTC ($342,732,667 USD)0.05336%2018-12-03 22:34:58 UTC2021-05-22 14:22:00 UTC69
841DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf710,000 BTC ($342,732,667 USD)0.05336%2018-12-03 19:44:25 UTC2021-06-22 12:07:14 UTC69
851JpAvQxbxurhU8wfxszCtzFey4D6N8goJv10,000 BTC ($342,732,667 USD)0.05336%2018-12-03 20:24:31 UTC2021-05-28 02:01:46 UTC68
861EU2pMence1UfifCco2UHJCdoqorAtpT710,000 BTC ($342,732,653 USD)0.05336%2018-05-29 21:32:08 UTC2021-05-31 22:16:58 UTC26
871AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C9,982 BTC ($342,130,059 USD)0.05327%2018-12-04 01:31:52 UTC2021-05-22 14:22:00 UTC69
881BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf9,895 BTC ($339,147,274 USD) / +1200 BTC0.05280%2020-08-03 18:47:24 UTC2021-05-26 17:33:52 UTC5332020-11-23 11:51:16 UTC2021-04-16 16:38:46 UTC6
893265tcUcp8dBhBBwp4rKN3iyUptuHkzMq79,759 BTC ($334,457,799 USD)0.05207%2021-01-02 10:05:12 UTC2021-06-13 08:32:25 UTC212021-01-02 10:18:59 UTC2021-01-02 10:18:59 UTC1
901Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
wallet: Kraken.com
9,707 BTC ($332,695,051 USD)0.05180%2015-08-11 11:48:00 UTC2021-06-04 15:23:08 UTC110032015-08-14 19:59:26 UTC2018-02-23 17:05:43 UTC10782
91bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw9,500 BTC ($325,596,002 USD)0.05069%2020-12-28 19:57:01 UTC2021-05-23 08:34:54 UTC9
921P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N89,425 BTC ($323,018,081 USD)0.05029%2017-10-15 22:32:51 UTC2021-05-31 22:16:58 UTC32
931HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT9,260 BTC ($317,371,007 USD)0.04941%2010-03-18 13:37:36 UTC2021-05-31 22:16:58 UTC83
943KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
wallet: Kraken-wallet
9,164 BTC ($314,074,685 USD) +3132 BTC / 0.04890%2020-12-30 12:09:32 UTC2021-06-22 20:05:50 UTC33312021-01-01 10:06:12 UTC2021-06-20 12:08:39 UTC3077
953QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp9,151 BTC ($313,648,785 USD)0.04883%2020-10-09 21:08:16 UTC2021-05-23 08:34:54 UTC16
96bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh0479,112 BTC ($312,294,773 USD)0.04862%2020-12-28 19:43:53 UTC2021-05-22 12:38:11 UTC10
9717CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR
wallet: Kraken.com
9,107 BTC ($312,139,130 USD)0.04860%2017-07-30 21:07:57 UTC2021-05-26 03:32:34 UTC1002017-10-23 14:56:58 UTC2018-02-23 17:05:43 UTC8
98bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp9,099 BTC ($311,852,422 USD)0.04855%2020-12-28 19:43:53 UTC2021-05-10 00:34:12 UTC8
991Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb9,050 BTC ($310,167,336 USD)0.04829%2018-01-07 12:57:49 UTC2021-06-13 08:32:25 UTC632019-10-11 08:09:16 UTC2021-01-09 12:48:33 UTC6
1001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV
wallet: F2Pool
9,000 BTC ($308,459,399 USD)0.04802%2011-05-28 02:38:12 UTC2021-05-23 08:34:54 UTC24222011-05-28 02:54:48 UTC2021-05-24 02:38:24 UTC2421
Light / Dark | Advertising | Privacy Policy / Disclaimer | Contact: