Top 100 Richest Bitcoin Addresses and Bitcoin distribution

Bitcoin distribution
Balance	Addresses	% Addresses (Total)	Coins	$USD	% Coins (Total)
0 - 0.001	10861155	49.07% (100%)	2,254 BTC	15,908,562 USD	0.01% (100%)
0.001 - 0.01	4878835	22.04% (50.93%)	19,896 BTC	140,429,127 USD	0.12% (99.99%)
0.01 - 0.1	3932821	17.77% (28.88%)	124,998 BTC	882,267,760 USD	0.73% (99.87%)
0.1 - 1	1734305	7.84% (11.12%)	561,661 BTC	3,964,362,627 USD	3.26% (99.15%)
1 - 10	576729	2.61% (3.28%)	1,514,688 BTC	10,691,094,333 USD	8.79% (95.89%)
10 - 100	132391	0.6% (0.67%)	4,369,148 BTC	30,838,673,061 USD	25.35% (87.1%)
100 - 1,000	15055	0.07% (0.08%)	3,719,037 BTC	26,250,009,260 USD	21.58% (61.75%)
1,000 - 10,000	1525	0.01% (0.01%)	3,360,327 BTC	23,718,136,141 USD	19.5% (40.17%)
10,000 - 100,000	120	0% (0%)	3,101,327 BTC	21,890,040,616 USD	17.99% (20.67%)
100,000 - 1,000,000	3	0% (0%)	461,083 BTC	3,254,450,297 USD	2.68% (2.68%)

Addresses richer than
1 USD	100 USD	1,000 USD	10,000 USD	100,000 USD	1,000,000 USD	10,000,000 USD
15,653,771	5,239,542	2,051,585	510,263	117,865	10,714	1,018

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	3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r ^3-of-6 wallet: Bitfinex-coldwallet	185,088 BTC ($1,306,404,161 USD) -5289 BTC / +5091 BTC	1.07%	2017-01-05 12:34:15 UTC	2018-08-28 20:29:06 UTC	5302	2017-01-06 10:29:06 UTC	2018-08-27 13:57:01 UTC	4228
2	16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe wallet: Binance-wallet	168,791 BTC ($1,191,376,723 USD) / +10012 BTC	0.9792%	2017-12-08 07:51:10 UTC	2018-08-26 05:13:52 UTC	170	2017-12-10 16:55:29 UTC	2018-02-08 19:57:52 UTC	56
3	16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk wallet: Bittrex-coldwallet	107,203 BTC ($756,669,413 USD)	0.6219%	2016-02-27 18:00:09 UTC	2018-08-26 05:13:52 UTC	165	2016-11-16 20:50:07 UTC	2018-07-04 17:31:23 UTC	67
4	3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 ^3-of-5 wallet: Huobi-wallet	98,042 BTC ($692,011,429 USD)	0.5688%	2017-09-08 16:41:05 UTC	2018-08-26 05:28:10 UTC	200	2017-09-09 11:18:35 UTC	2018-04-25 07:53:53 UTC	9
5	3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v ^3-of-5 wallet: Bitstamp-coldwallet	97,848 BTC ($690,640,702 USD) / -4000 BTC	0.5677%	2015-10-16 14:43:06 UTC	2018-08-26 05:28:10 UTC	200	2015-10-29 10:44:26 UTC	2018-08-15 18:16:05 UTC	60
6	183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM	85,947 BTC ($606,639,485 USD) / +0.07017 BTC	0.4986%	2018-07-01 13:29:21 UTC	2018-08-18 06:05:25 UTC	13
7	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($564,360,371 USD)	0.4639%	2011-03-01 10:26:19 UTC	2018-08-27 11:08:12 UTC	218
8	18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca wallet: 29043297	73,600 BTC ($519,489,555 USD)	0.4270%	2014-10-24 10:40:08 UTC	2018-08-26 05:28:10 UTC	270	2014-10-27 06:55:11 UTC	2018-01-06 18:12:34 UTC	101
9	1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx	69,370 BTC ($489,633,817 USD)	0.4024%	2013-04-09 21:03:36 UTC	2018-08-26 06:08:05 UTC	134	2015-04-23 14:10:25 UTC	2015-04-23 14:10:25 UTC	1
10	1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK	66,452 BTC ($469,037,452 USD)	0.3855%	2013-11-22 19:06:31 UTC	2018-08-26 05:04:49 UTC	153
11	1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR	66,379 BTC ($468,520,310 USD)	0.3851%	2014-02-25 05:33:06 UTC	2018-08-26 05:13:52 UTC	215
12	1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa	66,236 BTC ($467,511,082 USD)	0.3843%	2013-11-23 00:08:37 UTC	2018-08-26 05:13:52 UTC	160
13	1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX	66,234 BTC ($467,496,492 USD)	0.3842%	2013-11-22 17:05:19 UTC	2018-08-26 05:13:52 UTC	170
14	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($380,300,603 USD)	0.3126%	2014-05-27 22:49:42 UTC	2018-08-26 05:13:52 UTC	50
15	1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy	53,000 BTC ($374,088,995 USD)	0.3075%	2016-08-23 08:09:04 UTC	2018-08-26 05:13:52 UTC	74	2016-08-24 11:48:26 UTC	2017-08-09 06:03:30 UTC	14
16	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51,830 BTC ($365,833,221 USD)	0.3007%	2018-01-07 14:45:18 UTC	2018-08-26 05:13:52 UTC	23
17	3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B ^3-of-5	49,899 BTC ($352,203,825 USD) +14000 BTC / +31000 BTC	0.2895%	2015-11-16 14:19:03 UTC	2018-08-28 16:56:56 UTC	178	2015-12-14 22:40:39 UTC	2018-05-05 13:35:08 UTC	133
18	12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z	48,500 BTC ($342,327,329 USD)	0.2814%	2018-06-27 23:25:24 UTC	2018-08-26 05:13:52 UTC	17
19	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6	44,922 BTC ($317,074,795 USD) -1 BTC / +500 BTC	0.2606%	2016-03-14 22:20:01 UTC	2018-08-26 05:13:52 UTC	102	2016-03-15 17:57:11 UTC	2018-08-25 19:37:41 UTC	45

20	323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 ^3-of-5	40,055 BTC ($282,720,038 USD)	0.2324%	2015-08-06 21:37:49 UTC	2018-08-26 05:13:52 UTC	147	2015-08-28 16:51:24 UTC	2018-07-16 20:32:13 UTC	83
21	33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 ^3-of-5	40,039 BTC ($282,603,975 USD) +800 BTC / +800 BTC	0.2323%	2015-08-09 16:56:36 UTC	2018-08-27 13:57:01 UTC	115	2015-11-03 15:16:24 UTC	2018-07-16 20:32:13 UTC	18
22	37x6JnDNhbsBw95bvEreB7WHWA74gGR17y ^3-of-5	40,014 BTC ($282,429,469 USD)	0.2321%	2015-08-09 16:12:27 UTC	2018-08-26 05:13:52 UTC	87	2015-12-25 15:59:57 UTC	2018-07-16 20:32:13 UTC	17
23	bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9	40,000 BTC ($282,333,550 USD)	0.2321%	2018-01-26 22:59:44 UTC	2018-08-26 05:13:52 UTC	9
24	3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft ^3-of-5	39,594 BTC ($279,463,520 USD) / +800 BTC	0.2297%	2015-08-09 16:56:36 UTC	2018-08-26 05:13:52 UTC	83	2015-12-25 15:59:57 UTC	2018-07-16 20:32:13 UTC	17
25	3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ ^3-of-5	39,475 BTC ($278,628,191 USD) / +600 BTC	0.2290%	2015-08-09 16:56:36 UTC	2018-08-26 05:13:52 UTC	89	2015-11-03 15:16:24 UTC	2018-07-16 20:32:13 UTC	17
26	17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx	36,000 BTC ($254,098,129 USD)	0.2089%	2017-04-19 18:06:56 UTC	2018-08-26 05:13:52 UTC	28	2017-04-20 04:51:23 UTC	2017-04-20 04:51:23 UTC	1
27	36TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 ^3-of-5	35,612 BTC ($251,356,852 USD)	0.2066%	2018-03-09 09:29:39 UTC	2018-08-26 05:13:52 UTC	60	2018-03-09 09:44:51 UTC	2018-03-09 09:44:51 UTC	1
28	1MAhRt279uYmVC1dUxKR6dWwEULBJT34Nh	34,010 BTC ($240,052,233 USD)	0.1973%	2018-05-18 08:04:10 UTC	2018-08-26 05:13:52 UTC	10
29	32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q ^3-of-5	33,500 BTC ($236,452,180 USD)	0.1943%	2015-11-03 21:32:52 UTC	2018-08-26 05:13:52 UTC	37	2016-09-16 00:41:13 UTC	2018-07-21 15:55:31 UTC	5
30	336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU ^2-of-4 wallet: Coincheck-coldwallet	33,123 BTC ($233,793,245 USD) / -0.4024 BTC	0.1922%	2016-04-07 07:52:18 UTC	2018-08-26 05:13:52 UTC	5566	2016-04-08 01:36:04 UTC	2018-08-06 11:48:45 UTC	5491
31	18tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh	32,957 BTC ($232,616,308 USD)	0.1912%	2018-05-17 11:13:44 UTC	2018-08-26 05:13:52 UTC	90
32	1EdBvVAVP98zUsz2n8Pereop29y9fUFk2i	32,841 BTC ($231,802,054 USD)	0.1905%	2018-01-22 04:27:17 UTC	2018-08-26 05:13:52 UTC	121
33	16JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d	32,796 BTC ($231,480,828 USD)	0.1903%	2017-11-14 18:42:37 UTC	2018-08-26 05:13:52 UTC	92
34	32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ ^3-of-5	32,490 BTC ($229,320,250 USD)	0.1885%	2015-04-10 19:52:25 UTC	2018-08-26 05:13:52 UTC	33	2015-04-17 01:08:26 UTC	2016-10-11 22:59:37 UTC	9
35	1KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu	31,270 BTC ($220,709,505 USD)	0.1814%	2017-09-08 17:14:55 UTC	2018-08-26 05:28:10 UTC	116
36	15yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ	31,085 BTC ($219,405,478 USD)	0.1803%	2017-09-06 22:53:56 UTC	2018-08-26 05:28:10 UTC	113
37	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($218,807,197 USD)	0.1798%	2010-05-13 08:22:38 UTC	2018-08-26 05:28:10 UTC	70	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
38	1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD	30,108 BTC ($212,514,089 USD)	0.1747%	2017-07-31 23:16:34 UTC	2018-08-26 05:28:10 UTC	89
39	1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k	29,772 BTC ($210,141,934 USD)	0.1727%	2017-07-28 20:17:21 UTC	2018-08-26 05:28:10 UTC	67
40	1J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw1	29,683 BTC ($209,509,916 USD)	0.1722%	2017-12-07 22:06:17 UTC	2018-08-26 05:28:10 UTC	77
41	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($198,698,062 USD)	0.1633%	2010-04-05 22:47:07 UTC	2018-08-26 05:28:10 UTC	66
42	1CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i	27,833 BTC ($196,451,122 USD)	0.1615%	2017-08-09 05:52:35 UTC	2018-08-26 05:28:10 UTC	80
43	1JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd	27,683 BTC ($195,395,041 USD)	0.1606%	2017-08-08 18:55:21 UTC	2018-08-26 05:28:10 UTC	71
44	1AdyNzoY6jYQszF6finfrhnLZ3yATnFnae	27,496 BTC ($194,073,872 USD)	0.1595%	2017-12-07 21:47:37 UTC	2018-08-26 05:28:10 UTC	72
45	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ^2-of-3 wallet: 25606585	26,263 BTC ($185,372,364 USD)	0.1524%	2015-08-25 00:28:20 UTC	2018-08-26 05:28:10 UTC	272	2015-08-25 20:44:05 UTC	2018-07-13 17:16:56 UTC	236
46	198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt	26,215 BTC ($185,035,465 USD)	0.1521%	2015-10-30 20:28:53 UTC	2018-08-26 05:28:10 UTC	72
47	1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs	25,489 BTC ($179,909,187 USD)	0.1479%	2014-11-26 07:11:23 UTC	2018-08-26 05:28:10 UTC	100
48	1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ	25,409 BTC ($179,342,854 USD)	0.1474%	2014-02-25 05:33:06 UTC	2018-08-26 05:28:10 UTC	74
49	1A4WLCaR11ARbib283pnH8jy8s4TJEjjPz	25,403 BTC ($179,304,199 USD)	0.1474%	2015-10-02 22:02:54 UTC	2018-08-26 05:28:10 UTC	69
50	1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv	25,378 BTC ($179,123,107 USD)	0.1472%	2014-11-26 19:03:16 UTC	2018-08-26 05:28:10 UTC	92
51	13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56	25,302 BTC ($178,587,190 USD)	0.1468%	2014-11-26 06:01:29 UTC	2018-08-26 05:28:10 UTC	92
52	153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq	25,272 BTC ($178,376,953 USD)	0.1466%	2014-11-27 17:04:29 UTC	2018-08-26 05:28:10 UTC	85
53	36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S ^3-of-5	25,160 BTC ($177,588,592 USD)	0.1460%	2016-03-01 22:58:40 UTC	2018-08-26 05:28:10 UTC	31	2017-03-13 23:36:25 UTC	2017-10-23 13:29:38 UTC	9
54	15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo	25,064 BTC ($176,911,654 USD)	0.1454%	2017-11-14 20:24:21 UTC	2018-08-26 05:28:10 UTC	58
55	3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng ^3-of-5	24,000 BTC ($169,402,065 USD)	0.1392%	2015-01-31 18:55:26 UTC	2018-08-26 05:28:10 UTC	26	2016-08-25 15:28:00 UTC	2017-10-24 21:35:57 UTC	4
56	1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com	23,228 BTC ($163,947,017 USD)	0.1348%	2017-07-09 00:02:59 UTC	2018-08-26 05:28:10 UTC	151	2017-08-01 20:26:28 UTC	2018-02-23 17:05:43 UTC	117
57	34y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ wallet: 25606585	23,110 BTC ($163,114,319 USD)	0.1341%	2017-05-25 02:12:30 UTC	2018-08-26 05:28:10 UTC	27	2017-05-25 19:50:44 UTC	2017-09-14 17:37:11 UTC	8
58	14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com	22,211 BTC ($156,772,649 USD)	0.1289%	2017-07-09 01:24:54 UTC	2018-08-26 05:28:10 UTC	78	2017-08-01 19:54:53 UTC	2018-01-14 20:01:52 UTC	17
59	16cMtdRsCssvkzFRCZULS66ursnLvBqU4T	22,200 BTC ($156,693,877 USD)	0.1288%	2017-12-16 17:09:48 UTC	2018-08-26 05:28:10 UTC	8
60	16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36503774	22,150 BTC ($156,337,795 USD) / -2193 BTC	0.1285%	2017-12-19 14:58:41 UTC	2018-08-26 05:13:52 UTC	762	2017-12-19 15:31:53 UTC	2018-07-30 09:43:19 UTC	364
61	33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 ^3-of-5	21,586 BTC ($152,360,017 USD) / +10.42 BTC	0.1252%	2014-11-28 19:46:18 UTC	2018-08-26 05:28:10 UTC	43	2017-05-01 14:22:23 UTC	2018-02-28 14:32:11 UTC	4
62	3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk ^5-of-7 wallet: 40229698	20,233 BTC ($142,807,817 USD) +120 BTC / +296.75 BTC	0.1174%	2018-03-06 19:57:37 UTC	2018-08-26 15:13:51 UTC	137	2018-03-14 04:26:05 UTC	2018-05-28 20:39:19 UTC	4
63	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20,008 BTC ($141,222,090 USD)	0.1161%	2017-03-28 13:59:19 UTC	2018-08-26 05:28:10 UTC	15	2017-03-28 14:04:55 UTC	2017-03-28 14:04:55 UTC	1
64	18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 wallet: 15194157	20,000 BTC ($141,165,621 USD)	0.1160%	2015-09-10 20:29:36 UTC	2018-08-24 16:26:30 UTC	22	2015-11-04 23:04:33 UTC	2018-06-08 11:28:32 UTC	19
65	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($137,032,490 USD)	0.1126%	2010-07-24 12:16:11 UTC	2018-08-26 05:28:10 UTC	47
66	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet	18,233 BTC ($128,695,526 USD) +1951 BTC / -3007 BTC	0.1058%	2017-08-08 10:32:55 UTC	2018-08-28 22:49:03 UTC	257066	2017-08-08 11:57:36 UTC	2018-08-28 22:51:12 UTC	247226
67	1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb	17,817 BTC ($125,756,783 USD)	0.1034%	2018-01-07 12:57:49 UTC	2018-08-26 05:28:10 UTC	12
68	18x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M wallet: 39218790	16,252 BTC ($114,714,158 USD) / +135.72 BTC	0.09429%	2018-01-19 09:18:33 UTC	2018-08-26 05:28:10 UTC	1539	2018-02-14 08:03:37 UTC	2018-06-29 11:56:55 UTC	8
69	1FaUfrUhv37aqFAZ9ij595587wtnGWBFKS wallet: 41750562	16,224 BTC ($114,513,555 USD)	0.09412%	2018-06-14 13:14:30 UTC	2018-08-13 10:40:02 UTC	81	2018-06-27 15:07:00 UTC	2018-07-29 09:43:01 UTC	24
70	37HA84CXA9SbcjY7FSqujMGAFY7mNgKJSo	16,220 BTC ($114,485,249 USD)	0.09410%	2018-06-13 16:53:38 UTC	2018-08-26 05:28:10 UTC	7
71	15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA	16,100 BTC ($113,636,905 USD) / -500 BTC	0.09340%	2017-09-30 13:39:33 UTC	2018-08-26 05:28:10 UTC	121	2017-09-30 14:07:01 UTC	2018-08-14 02:31:24 UTC	28
72	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG	15,746 BTC ($111,136,555 USD)	0.09135%	2018-01-22 17:05:59 UTC	2018-08-26 05:28:10 UTC	8	2018-01-22 22:14:04 UTC	2018-01-22 22:14:04 UTC	1
73	3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf	15,500 BTC ($109,402,522 USD) / +15500 BTC	0.08992%	2018-08-09 21:57:23 UTC	2018-08-13 15:43:47 UTC	3
74	1CZgCjzXCDuxiwbdUVxmoquD6JWtJ9xT39	15,000 BTC ($105,874,216 USD)	0.08702%	2018-03-09 05:55:22 UTC	2018-08-26 05:28:10 UTC	8
75	17bdae1GeBFAjj2vxN7wGv75f9GTGGiQ5Q	15,000 BTC ($105,874,210 USD)	0.08702%	2018-03-09 05:55:22 UTC	2018-08-26 05:28:10 UTC	7
76	1PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd5	15,000 BTC ($105,873,509 USD)	0.08702%	2017-08-08 17:20:56 UTC	2018-08-26 05:28:10 UTC	7
77	3645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 ^2-of-6	14,500 BTC ($102,345,077 USD)	0.08412%	2017-07-24 20:36:16 UTC	2018-08-26 05:28:10 UTC	10	2017-07-28 14:47:44 UTC	2017-07-28 14:47:44 UTC	1
78	1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ	14,316 BTC ($101,043,827 USD) +3302 BTC /	0.08305%	2018-07-03 14:46:18 UTC	2018-08-27 01:17:30 UTC	49
79	155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4 wallet: 13094789	14,135 BTC ($99,770,065 USD) -460.64 BTC / -1422 BTC	0.08200%	2015-01-28 01:25:06 UTC	2018-08-28 13:44:44 UTC	5012	2015-07-06 20:31:34 UTC	2018-08-24 17:37:59 UTC	3760
80	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14,000 BTC ($98,815,937 USD)	0.08122%	2018-01-17 04:20:58 UTC	2018-08-26 05:28:10 UTC	8
81	3673hPWJuUkbdf9RRpoSLLtuXMG44FsLng ^2-of-3	13,900 BTC ($98,110,109 USD)	0.08064%	2017-08-08 12:00:52 UTC	2018-08-26 05:28:10 UTC	147	2017-08-08 13:12:43 UTC	2017-08-08 13:12:43 UTC	1
82	1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7	13,576 BTC ($95,822,548 USD)	0.07876%	2018-01-22 13:09:55 UTC	2018-08-26 05:28:10 UTC	56
83	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4	13,448 BTC ($94,921,456 USD)	0.07802%	2017-07-18 03:32:04 UTC	2018-08-22 13:08:22 UTC	10	2017-07-28 04:11:19 UTC	2018-08-22 13:08:22 UTC	9
84	1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp	13,000 BTC ($91,758,019 USD)	0.07542%	2015-02-20 20:55:17 UTC	2018-08-26 05:28:10 UTC	14
85	1KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS	12,800 BTC ($90,345,996 USD)	0.07426%	2017-08-09 06:03:30 UTC	2018-08-26 05:28:10 UTC	8
86	1F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X	12,238 BTC ($86,379,752 USD) +1192 BTC /	0.07100%	2018-07-02 22:30:47 UTC	2018-08-28 22:22:51 UTC	41
87	1HBM45n214sV9yXoizBwTksUgEysTPpk46	12,000 BTC ($84,701,421 USD)	0.06962%	2017-04-15 07:27:48 UTC	2018-08-26 06:08:05 UTC	10
88	13sixi6TGPoWvbi2e93wdQSyJPPN7vNhx3	11,932 BTC ($84,217,927 USD)	0.06922%	2018-01-06 02:17:56 UTC	2018-08-26 06:08:05 UTC	14
89	1CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL	11,837 BTC ($83,548,917 USD) / -3000 BTC	0.06867%	2018-07-01 14:59:29 UTC	2018-08-17 11:29:45 UTC	6	2018-08-17 11:29:45 UTC	2018-08-17 11:29:45 UTC	1
90	15NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH	11,800 BTC ($83,287,722 USD)	0.06846%	2017-08-09 06:03:30 UTC	2018-08-26 06:08:05 UTC	10
91	1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv wallet: 13598852	11,337 BTC ($80,018,616 USD)	0.06577%	2014-11-25 00:55:13 UTC	2018-08-26 06:08:05 UTC	379	2015-09-06 18:42:03 UTC	2015-09-06 22:24:38 UTC	144
92	1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k wallet: 33470004	11,272 BTC ($79,560,004 USD) / -140.05 BTC	0.06539%	2017-09-05 14:38:11 UTC	2018-08-26 06:08:05 UTC	146	2017-09-26 12:28:42 UTC	2018-08-13 10:51:14 UTC	60
93	19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr	11,102 BTC ($78,361,038 USD)	0.06441%	2016-12-30 03:46:47 UTC	2018-08-26 06:08:05 UTC	15	2017-01-22 13:22:53 UTC	2017-12-15 14:11:20 UTC	3
94	3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG ^3-of-5	10,960 BTC ($77,357,396 USD)	0.06358%	2018-01-12 15:35:43 UTC	2018-08-26 06:08:05 UTC	16	2018-01-12 15:54:39 UTC	2018-04-21 18:21:59 UTC	3
95	3MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan	10,910 BTC ($77,007,037 USD)	0.06329%	2018-05-15 07:03:54 UTC	2018-08-26 06:08:05 UTC	7
96	33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ	10,885 BTC ($76,830,848 USD)	0.06315%	2018-07-06 10:17:44 UTC	2018-08-17 01:56:50 UTC	5
97	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($76,021,396 USD)	0.06248%	2011-08-08 22:14:47 UTC	2018-08-26 06:08:05 UTC	25
98	3FXFshYr97aQUizVEGwdCLNdDihWtqHsT9 ^3-of-5	10,640 BTC ($75,102,806 USD)	0.06173%	2014-12-08 19:52:44 UTC	2018-08-26 06:08:05 UTC	21	2015-12-19 16:38:28 UTC	2018-06-18 15:18:18 UTC	4
99	39HtpgpJUAWvTD3tdDTyE3HTZNnR7YkaXf	10,636 BTC ($75,073,594 USD) / +10636 BTC	0.06171%	2018-08-15 08:43:26 UTC	2018-08-15 13:35:20 UTC	2
100	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30101858	10,450 BTC ($73,759,037 USD)	0.06062%	2016-08-04 10:29:39 UTC	2018-07-09 15:02:29 UTC	80	2016-11-18 14:58:35 UTC	2018-06-13 12:32:52 UTC	76

2018-08-29 02:56:12 UTC

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