Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)Coins$USD% Coins (Total)
(0 - 0.001)1961262551.61% (100%)4,058 BTC201,485,979 USD0.02% (100%)
[0.001 - 0.01)941201424.77% (48.39%)36,006 BTC1,787,709,831 USD0.19% (99.98%)
[0.01 - 0.1)576241215.16% (23.62%)186,500 BTC9,259,732,924 USD1% (99.79%)
[0.1 - 1)24004486.32% (8.46%)752,457 BTC37,359,454,237 USD4.02% (98.79%)
[1 - 10)6659821.75% (2.14%)1,697,846 BTC84,297,957,867 USD9.08% (94.77%)
[10 - 100)1307250.34% (0.39%)4,255,383 BTC211,279,563,582 USD22.75% (85.69%)
[100 - 1,000)139810.04% (0.04%)3,950,222 BTC196,128,306,497 USD21.12% (62.94%)
[1,000 - 10,000)20800.01% (0.01%)5,097,993 BTC253,115,064,121 USD27.25% (41.83%)
[10,000 - 100,000)850% (0%)2,224,790 BTC110,460,699,559 USD11.89% (14.57%)
[100,000 - 1,000,000)30% (0%)501,390 BTC24,893,969,126 USD2.68% (2.68%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
33,123,64815,160,8256,392,5862,110,215 412,490 92,831 8,346

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
235,427 BTC ($11,688,940,701 USD) +24000 BTC / +66399 BTC1.26%2018-10-18 12:59:18 UTC2021-05-12 19:10:29 UTC5672018-10-18 13:19:26 UTC2021-04-18 23:37:21 UTC407
235hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwallet
139,452 BTC ($6,923,764,695 USD) / -2000 BTC0.7454%2019-01-25 09:43:53 UTC2021-05-11 08:23:48 UTC4972019-01-25 09:58:54 UTC2021-04-20 10:30:43 UTC211
3bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
126,511 BTC ($6,281,263,730 USD) +22000 BTC / +33000 BTC0.6762%2019-08-16 10:00:29 UTC2021-05-12 10:35:03 UTC652020-02-02 17:43:14 UTC2021-03-23 15:06:37 UTC60
41P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ98,927 BTC ($4,911,701,444 USD) -3000 BTC / +959.98 BTC0.5288%2019-02-06 02:18:39 UTC2021-05-09 05:08:21 UTC3672019-02-10 21:58:57 UTC2021-05-09 05:08:21 UTC42
538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEX-coldwallet
98,561 BTC ($4,893,524,947 USD)0.5268%2016-03-14 22:20:01 UTC2021-04-28 06:17:33 UTC2472016-03-15 17:57:11 UTC2021-04-02 23:15:11 UTC111
637XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($4,692,209,535 USD)0.5051%2019-09-06 03:30:05 UTC2021-05-10 06:25:55 UTC106
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($3,969,871,060 USD)0.4274%2011-03-01 10:26:19 UTC2021-05-06 03:48:40 UTC379
83LYJfcfHPXYJreMsASk2jkn69LWEYKzexb73,601 BTC ($3,654,292,515 USD) / +20000 BTC0.3934%2019-06-17 11:52:41 UTC2021-05-11 22:24:11 UTC34
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz669,370 BTC ($3,444,225,445 USD)0.3708%2020-11-03 21:31:39 UTC2021-05-02 07:38:20 UTC29
10bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965
68,630 BTC ($3,407,475,724 USD) +8110 BTC / +19425 BTC0.3668%2021-01-12 09:55:02 UTC2021-05-13 09:57:44 UTC692021-03-25 21:28:25 UTC2021-03-25 21:28:25 UTC1
113LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N58,815 BTC ($2,920,160,531 USD) / +58815 BTC0.3144%2021-04-18 23:37:21 UTC2021-05-01 19:12:03 UTC4
123Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: OKEX-coldwallet
58,475 BTC ($2,903,258,787 USD) -2031 BTC / -5504 BTC0.3125%2015-08-25 00:28:20 UTC2021-05-13 15:48:28 UTC10792015-08-25 20:44:05 UTC2021-05-13 15:48:28 UTC943
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($2,675,142,136 USD)0.2880%2014-05-27 22:49:42 UTC2021-05-10 07:25:47 UTC123
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($2,573,374,575 USD)0.2770%2018-01-07 14:45:18 UTC2021-05-04 16:19:21 UTC97
15bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp
wallet: 74771965
46,035 BTC ($2,285,635,039 USD) +2568 BTC / +12915 BTC0.2461%2021-01-13 09:17:16 UTC2021-05-11 09:02:13 UTC502021-01-22 18:09:44 UTC2021-03-25 21:28:25 UTC5
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($2,184,601,942 USD)0.2352%2019-11-24 15:11:20 UTC2021-05-06 03:48:40 UTC34
173FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p40,862 BTC ($2,028,819,966 USD)0.2184%2020-11-03 01:32:21 UTC2021-05-13 08:55:11 UTC16
18385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
40,602 BTC ($2,015,880,720 USD) -500 BTC / -500 BTC0.2170%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
193Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY40,014 BTC ($1,986,690,975 USD) / +40014 BTC0.2139%2021-04-29 17:07:42 UTC2021-04-30 04:54:06 UTC2
20bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($1,986,014,140 USD)0.2138%2019-05-01 09:20:30 UTC2021-05-04 16:19:21 UTC29
213D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-736,001 BTC ($1,787,441,345 USD)0.1924%2019-09-27 07:26:31 UTC2021-04-30 04:56:49 UTC2862019-10-11 03:51:24 UTC2020-11-03 05:58:09 UTC183
2217hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($1,787,398,524 USD)0.1924%2017-04-19 18:06:56 UTC2021-05-10 06:25:55 UTC802017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
233EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ35,237 BTC ($1,749,500,924 USD)0.1883%2021-04-06 13:07:34 UTC2021-04-29 05:26:58 UTC3
2412XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx32,354 BTC ($1,606,374,382 USD)0.1729%2020-12-13 13:01:48 UTC2021-05-10 03:07:03 UTC12
253LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck
31,809 BTC ($1,579,338,354 USD) +6.28 BTC / +16.69 BTC0.1700%2019-10-01 03:09:30 UTC2021-05-13 17:02:54 UTC25712019-10-09 04:48:15 UTC2021-05-12 11:27:13 UTC2265
2612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($1,539,151,827 USD)0.1657%2010-05-13 08:22:38 UTC2021-05-04 05:26:42 UTC1252010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2712tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($1,397,698,528 USD)0.1505%2010-04-05 22:47:07 UTC2021-04-30 17:55:00 UTC130
2836KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn 2-of-3
wallet: 57107814
27,709 BTC ($1,375,748,705 USD)0.1481%2020-02-10 06:10:26 UTC2021-05-12 08:57:20 UTC1062020-02-10 07:22:58 UTC2020-12-25 01:59:15 UTC8
2917MWdxfjPYP2PYhdy885QtihfbW181r1rn24,495 BTC ($1,216,192,848 USD)0.1309%2020-12-13 12:50:54 UTC2021-04-27 21:16:57 UTC11
3019D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C23,969 BTC ($1,190,059,653 USD)0.1281%2020-12-13 11:33:04 UTC2021-04-27 21:16:57 UTC13
313ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
wallet: OKEX-coldwallet
23,472 BTC ($1,165,371,159 USD) -40.29 BTC / -40.29 BTC0.1255%2020-04-08 21:23:42 UTC2021-05-07 22:30:04 UTC1642020-05-02 00:39:57 UTC2021-05-07 22:30:04 UTC93
321AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($1,153,249,868 USD)0.1242%2017-07-09 00:02:59 UTC2021-04-28 06:17:33 UTC1882017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
331HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp23,023 BTC ($1,143,105,656 USD)0.1231%2021-01-29 23:53:33 UTC2021-05-06 03:48:40 UTC10
3439WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm23,006 BTC ($1,142,247,181 USD) +2450 BTC / +19600 BTC0.1230%2021-02-12 23:11:23 UTC2021-05-12 03:08:52 UTC26
351932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($1,136,983,309 USD)0.1224%2020-03-17 13:28:00 UTC2021-04-30 17:55:00 UTC27
361MDq7zyLw6oKichbFiDDZ3aaK59byc6CT822,400 BTC ($1,112,158,814 USD)0.1197%2018-09-28 14:43:50 UTC2021-05-06 22:15:33 UTC742020-03-17 13:28:00 UTC2020-03-17 13:28:00 UTC53
3714eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($1,102,783,219 USD)0.1187%2017-07-09 01:24:54 UTC2021-05-04 16:19:21 UTC1232017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
381aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
21,681 BTC ($1,076,436,658 USD) / +200 BTC0.1159%2016-08-04 10:29:39 UTC2021-05-06 13:49:44 UTC1982016-11-18 14:58:35 UTC2021-04-06 17:12:44 UTC190
3931zUyEXnzb5gaPM9CK7RCcro5FYx6KRNMV21,206 BTC ($1,052,895,782 USD) / +21206 BTC0.1133%2021-04-17 11:33:27 UTC2021-05-04 23:30:02 UTC3
403ByyPAZmzANfV1sMALVU8zdorPUHEbkZZi20,499 BTC ($1,017,766,809 USD) / +20499 BTC0.1096%2021-04-19 01:41:52 UTC2021-05-06 01:06:42 UTC3
41bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p
wallet: 74625152
20,136 BTC ($999,763,018 USD)0.1076%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
423DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKEX-coldwallet
20,033 BTC ($994,645,085 USD) / +126.62 BTC0.1071%2019-01-22 17:38:08 UTC2021-05-07 08:25:40 UTC1712019-01-24 20:11:53 UTC2021-01-22 22:18:42 UTC93
4317rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($993,396,233 USD)0.1069%2017-03-28 13:59:19 UTC2021-05-06 22:15:33 UTC612017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
443H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: Poloniex-coldwallet
19,587 BTC ($972,485,357 USD)0.1047%2018-12-23 00:50:38 UTC2021-04-30 17:55:00 UTC622019-01-28 18:14:31 UTC2020-12-16 03:14:06 UTC13
451PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($963,925,447 USD)0.1038%2010-07-24 12:16:11 UTC2021-05-04 05:26:42 UTC91
4638FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx18,800 BTC ($933,418,832 USD) +18800 BTC / +18800 BTC0.1005%2021-05-07 20:57:55 UTC2021-05-08 07:09:22 UTC2
473FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEX-coldwallet
18,726 BTC ($929,758,666 USD) -326.75 BTC / +1713 BTC0.1001%2021-02-17 18:32:22 UTC2021-05-13 16:49:41 UTC732021-04-20 21:27:40 UTC2021-05-10 22:34:47 UTC18
48bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpe..sxny
wallet: 74771965
18,430 BTC ($915,047,627 USD) -15000 BTC / -23938 BTC0.09851%2021-01-12 08:10:49 UTC2021-05-13 17:36:48 UTC742021-01-21 08:20:06 UTC2021-05-13 17:36:48 UTC73
493HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF118,251 BTC ($906,147,863 USD) +29.46 BTC / 0.09755%2021-03-31 22:50:28 UTC2021-05-13 08:55:11 UTC20
501NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
17,354 BTC ($861,614,305 USD) -3036 BTC / -5607 BTC0.09276%2017-08-08 10:32:55 UTC2021-05-13 18:47:13 UTC6990142017-08-08 11:57:36 UTC2021-05-13 19:40:12 UTC691322
51bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp417,148 BTC ($851,401,674 USD) +854.52 BTC / +3004 BTC0.09166%2020-05-12 00:57:43 UTC2021-05-13 19:10:43 UTC24562020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
52bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77..ptr316,495 BTC ($818,994,720 USD) +10125 BTC / +8850 BTC0.08817%2021-04-03 18:43:40 UTC2021-05-11 00:51:20 UTC592021-04-12 04:45:07 UTC2021-05-13 18:54:56 UTC40
531GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($781,766,014 USD)0.08416%2018-01-22 17:05:59 UTC2021-05-10 06:25:55 UTC562018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
541LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
wallet: Binance-wallet
15,000 BTC ($744,749,204 USD)0.08017%2020-03-20 04:55:39 UTC2021-05-13 17:36:48 UTC12212020-03-20 07:44:20 UTC2021-05-13 16:22:39 UTC1220
551KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($744,749,137 USD)0.08017%2019-07-19 21:30:09 UTC2021-05-13 15:07:48 UTC30
563BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
14,775 BTC ($733,584,301 USD)0.07897%2017-07-18 03:32:04 UTC2021-04-27 21:16:57 UTC1172017-07-28 04:11:19 UTC2021-04-10 15:20:07 UTC115
5718ZGwfFwFNSg3G6zxvWCR1BLfc9raBE99c14,234 BTC ($706,705,382 USD) +14234 BTC / +14234 BTC0.07608%2021-05-07 18:07:23 UTC2021-05-08 07:09:22 UTC4
5835pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086
14,205 BTC ($705,277,145 USD) -862.55 BTC / -4634 BTC0.07593%2020-06-08 15:39:51 UTC2021-05-04 08:16:23 UTC2572020-06-16 14:15:16 UTC2021-05-13 15:43:52 UTC102
593EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-814,034 BTC ($696,795,631 USD) / +900 BTC0.07501%2019-02-01 15:46:33 UTC2021-05-06 03:48:40 UTC382020-08-15 16:55:25 UTC2020-08-16 15:16:09 UTC4
601BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($695,099,290 USD)0.07483%2018-01-17 04:20:58 UTC2021-04-30 17:55:00 UTC48
613JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
13,861 BTC ($688,179,465 USD) +7499 BTC / +4506 BTC0.07408%2018-11-02 20:14:44 UTC2021-05-13 19:40:12 UTC22382018-11-04 16:08:55 UTC2021-05-12 10:35:03 UTC2211
623BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-412,665 BTC ($628,815,954 USD) +500 BTC / +2522 BTC0.06769%2019-07-17 14:13:26 UTC2021-05-13 16:49:41 UTC1432019-07-20 13:29:00 UTC2021-04-18 13:13:40 UTC140
633FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
wallet: 68880850
12,185 BTC ($604,975,291 USD) +3042 BTC / +9780 BTC0.06513%2020-06-18 05:32:47 UTC2021-05-13 09:57:44 UTC10852020-06-18 06:33:58 UTC2021-05-11 06:55:51 UTC864
641HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($595,813,792 USD)0.06414%2017-04-15 07:27:48 UTC2021-05-04 05:26:42 UTC48
6519iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963
11,815 BTC ($586,598,483 USD) -410.25 BTC / -482.39 BTC0.06315%2020-05-13 05:11:37 UTC2021-05-13 19:40:12 UTC252482020-05-13 05:22:17 UTC2021-05-13 19:40:12 UTC25212
6619G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($551,213,749 USD)0.05934%2016-12-30 03:46:47 UTC2021-05-13 15:07:48 UTC562017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
671F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($534,756,474 USD)0.05757%2011-08-08 22:14:47 UTC2021-05-04 05:26:42 UTC89
68bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx30210,500 BTC ($521,324,398 USD)0.05612%2020-12-28 19:43:53 UTC2021-05-07 02:34:43 UTC9
693GQt3CF2w654acBveUh9DbdbXkTYovrfKg10,088 BTC ($500,867,776 USD) +10088 BTC / +10088 BTC0.05392%2021-05-09 03:45:22 UTC2021-05-10 06:25:55 UTC2
701f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($496,959,363 USD)0.05350%2011-05-04 02:10:49 UTC2021-05-03 22:16:14 UTC67
713E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($496,585,911 USD)0.05346%2019-01-21 23:53:48 UTC2021-05-02 09:07:41 UTC33
721BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($496,503,312 USD)0.05345%2011-05-04 02:01:23 UTC2021-03-25 16:07:04 UTC41
7314YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($496,501,178 USD)0.05345%2011-05-04 01:40:51 UTC2020-11-21 16:19:56 UTC49
741Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($496,500,716 USD) / +0.00951 BTC0.05345%2017-10-16 23:18:28 UTC2021-05-10 06:25:55 UTC39
751KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($496,500,276 USD)0.05345%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
761P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($496,500,078 USD)0.05345%2011-05-04 01:14:27 UTC2021-01-02 13:43:39 UTC47
7712tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($496,500,031 USD)0.05345%2011-04-02 21:08:32 UTC2021-03-12 06:34:53 UTC49
781ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($496,499,980 USD)0.05345%2011-05-04 02:01:23 UTC2020-08-19 00:16:08 UTC36
791CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($496,499,980 USD)0.05345%2011-05-04 01:28:05 UTC2020-09-26 21:05:41 UTC36
801LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448
10,000 BTC ($496,499,572 USD)0.05345%2014-02-05 17:33:30 UTC2021-05-10 17:04:23 UTC622017-09-22 16:59:21 UTC2018-04-19 12:34:31 UTC13
811PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ10,000 BTC ($496,499,509 USD)0.05345%2019-05-14 15:17:05 UTC2021-04-27 21:45:33 UTC21
823DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: OKEX-coldwallet
10,000 BTC ($496,499,480 USD)0.05345%2020-02-29 16:49:31 UTC2021-05-10 06:25:55 UTC272020-03-03 01:24:34 UTC2020-12-22 22:08:08 UTC3
831Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN10,000 BTC ($496,499,476 USD)0.05345%2018-05-14 06:34:10 UTC2021-05-02 20:52:10 UTC26
8434MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q10,000 BTC ($496,499,472 USD) +1350 BTC / +2050 BTC0.05345%2020-10-09 21:08:16 UTC2021-05-13 14:07:13 UTC432021-02-12 22:30:32 UTC2021-02-13 00:06:46 UTC16
851AMDVupuTEeTSnKi6LoSFBqikQybufZsv110,000 BTC ($496,499,472 USD)0.05345%2018-12-03 22:34:58 UTC2021-05-02 20:52:10 UTC68
861LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH10,000 BTC ($496,499,471 USD)0.05345%2018-12-03 22:34:58 UTC2021-05-01 20:28:42 UTC66
871JpAvQxbxurhU8wfxszCtzFey4D6N8goJv10,000 BTC ($496,499,471 USD)0.05345%2018-12-03 20:24:31 UTC2021-05-06 22:15:33 UTC67
881DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf710,000 BTC ($496,499,471 USD)0.05345%2018-12-03 19:44:25 UTC2021-05-02 20:52:10 UTC67
891EU2pMence1UfifCco2UHJCdoqorAtpT710,000 BTC ($496,499,451 USD)0.05345%2018-05-29 21:32:08 UTC2021-05-11 22:24:11 UTC25
901AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C9,982 BTC ($495,626,504 USD)0.05336%2018-12-04 01:31:52 UTC2021-05-02 20:52:10 UTC68
913265tcUcp8dBhBBwp4rKN3iyUptuHkzMq79,759 BTC ($484,512,088 USD)0.05216%2021-01-02 10:05:12 UTC2021-04-28 15:15:54 UTC192021-01-02 10:18:59 UTC2021-01-02 10:18:59 UTC1
921Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
wallet: Kraken.com
9,707 BTC ($481,958,485 USD)0.05188%2015-08-11 11:48:00 UTC2021-05-13 15:07:48 UTC110022015-08-14 19:59:26 UTC2018-02-23 17:05:43 UTC10782
931FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf9,519 BTC ($472,638,699 USD) / +502.05 BTC0.05088%2019-09-02 16:59:39 UTC2021-05-03 22:16:14 UTC412019-09-09 13:36:11 UTC2021-04-07 17:06:09 UTC9
94bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw9,500 BTC ($471,674,451 USD)0.05078%2020-12-28 19:57:01 UTC2021-05-01 08:38:35 UTC8
951P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N89,425 BTC ($467,939,948 USD)0.05038%2017-10-15 22:32:51 UTC2021-05-11 22:24:11 UTC31
9635ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
wallet: 67449162
9,352 BTC ($464,343,697 USD) +1001 BTC / -50 BTC0.04999%2020-07-13 21:07:13 UTC2021-05-11 05:48:02 UTC932020-08-20 20:45:17 UTC2021-04-16 21:52:14 UTC62
971HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT9,260 BTC ($459,759,318 USD)0.04949%2010-03-18 13:37:36 UTC2021-05-11 22:24:11 UTC82
98bc1qx3n5ky4d44t4uy3prk0h90j2ujgyj342fuq2sa9,157 BTC ($454,621,241 USD)0.04894%2021-01-04 06:59:39 UTC2021-05-04 10:59:33 UTC9
99bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh0479,112 BTC ($452,405,634 USD)0.04870%2020-12-28 19:43:53 UTC2021-04-28 00:27:03 UTC9
100bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqzn..urmz
wallet: 74771965
9,110 BTC ($452,310,308 USD) +480 BTC / +1222 BTC0.04869%2021-01-11 14:35:40 UTC2021-05-07 03:20:18 UTC232021-03-10 23:00:38 UTC2021-04-01 18:39:14 UTC18
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