Top 100 Richest Bitcoin Addresses and Bitcoin distribution

Bitcoin distribution
Balance, BTC	Addresses	% Addresses (Total)	Coins	$USD	% Coins (Total)
(0 - 0.001)	19558349	51.45% (100%)	4,121 BTC	258,865,003 USD	0.02% (100%)
[0.001 - 0.01)	9456446	24.87% (48.55%)	36,174 BTC	2,272,548,293 USD	0.19% (99.98%)
[0.01 - 0.1)	5763338	15.16% (23.68%)	186,824 BTC	11,736,917,674 USD	1% (99.78%)
[0.1 - 1)	2420402	6.37% (8.52%)	757,936 BTC	47,616,054,721 USD	4.06% (98.78%)
[1 - 10)	671627	1.77% (2.16%)	1,714,155 BTC	107,688,846,277 USD	9.18% (94.73%)
[10 - 100)	131621	0.35% (0.39%)	4,268,423 BTC	268,156,348,187 USD	22.85% (85.55%)
[100 - 1,000)	13946	0.04% (0.04%)	3,905,852 BTC	245,378,442,840 USD	20.91% (62.7%)
[1,000 - 10,000)	2153	0.01% (0.01%)	5,246,419 BTC	329,597,260,442 USD	28.09% (41.79%)
[10,000 - 100,000)	83	0% (0%)	2,249,612 BTC	141,327,996,326 USD	12.04% (13.7%)
[100,000 - 1,000,000)	2	0% (0%)	310,480 BTC	19,505,376,630 USD	1.66% (1.66%)

Addresses richer than
1 USD	100 USD	1,000 USD	10,000 USD	100,000 USD	1,000,000 USD	10,000,000 USD
33,696,781	16,300,815	7,064,038	2,418,815	513,068	106,218	10,187

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	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet	169,028 BTC ($10,618,922,995 USD) +25500 BTC /	0.9047%	2018-10-18 12:59:18 UTC	2021-04-10 13:10:24 UTC	515	2018-10-18 13:19:26 UTC	2021-04-06 13:07:34 UTC	394
2	35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP ^3-of-7 wallet: Huobi-coldwallet	141,452 BTC ($8,886,453,635 USD)	0.7571%	2019-01-25 09:43:53 UTC	2021-04-02 11:02:44 UTC	493	2019-01-25 09:58:54 UTC	2020-11-03 01:32:21 UTC	207
3	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 ^2-of-6 wallet: OKEX-coldwallet	98,561 BTC ($6,191,895,824 USD)	0.5276%	2016-03-14 22:20:01 UTC	2021-04-10 21:50:57 UTC	246	2016-03-15 17:57:11 UTC	2021-04-02 23:15:11 UTC	111
4	1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ	97,967 BTC ($6,154,585,811 USD) -2090 BTC /	0.5244%	2019-02-06 02:18:39 UTC	2021-04-13 17:39:20 UTC	346	2019-02-10 21:58:57 UTC	2021-04-13 17:39:20 UTC	36
5	37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs	94,506 BTC ($5,937,166,535 USD)	0.5059%	2019-09-06 03:30:05 UTC	2021-04-05 09:06:43 UTC	102
6	bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 wallet: Bitfinex-coldwallet	93,511 BTC ($5,874,667,049 USD)	0.5005%	2019-08-16 10:00:29 UTC	2021-03-23 15:06:37 UTC	61	2020-02-02 17:43:14 UTC	2021-03-23 15:06:37 UTC	60
7	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($5,023,174,154 USD)	0.4280%	2011-03-01 10:26:19 UTC	2021-04-11 18:43:10 UTC	377
8	bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6	69,370 BTC ($4,358,062,007 USD)	0.3713%	2020-11-03 21:31:39 UTC	2021-04-10 05:11:24 UTC	28
9	37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY wallet: Binance-coldwallet	68,102 BTC ($4,278,363,928 USD)	0.3645%	2020-08-03 13:36:07 UTC	2021-03-29 01:56:12 UTC	24
10	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS ^2-of-3 wallet: OKEX-coldwallet	63,978 BTC ($4,019,321,179 USD) -4500 BTC /	0.3424%	2015-08-25 00:28:20 UTC	2021-04-13 03:43:30 UTC	1044	2015-08-25 20:44:05 UTC	2021-04-13 03:43:30 UTC	889
11	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($3,384,922,231 USD)	0.2884%	2014-05-27 22:49:42 UTC	2021-04-06 02:49:19 UTC	120
12	3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb	53,601 BTC ($3,367,399,321 USD) +6000 BTC /	0.2869%	2019-06-17 11:52:41 UTC	2021-04-08 11:25:03 UTC	30
13	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51,830 BTC ($3,256,153,268 USD)	0.2774%	2018-01-07 14:45:18 UTC	2021-04-04 11:01:27 UTC	94
14	bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa wallet: 74771965	49,205 BTC ($3,091,219,424 USD) +1915 BTC /	0.2634%	2021-01-12 09:55:02 UTC	2021-04-12 15:15:10 UTC	50	2021-03-25 21:28:25 UTC	2021-03-25 21:28:25 UTC	1
15	1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os	44,000 BTC ($2,764,229,831 USD)	0.2355%	2019-11-24 15:11:20 UTC	2021-04-01 03:48:01 UTC	32
16	bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpe..sxny wallet: 74771965	43,690 BTC ($2,744,748,527 USD) +5969 BTC /	0.2339%	2021-01-12 08:10:49 UTC	2021-04-14 15:28:25 UTC	68	2021-01-21 08:20:06 UTC	2021-03-25 23:01:11 UTC	51
17	385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet	41,102 BTC ($2,582,154,500 USD)	0.2200%	2018-12-21 01:16:25 UTC	2021-04-06 21:29:01 UTC	112	2019-01-09 22:58:55 UTC	2021-04-06 21:29:01 UTC	66
18	3P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q	40,914 BTC ($2,570,349,261 USD)	0.2190%	2021-02-26 22:06:10 UTC	2021-03-30 05:31:41 UTC	4
19	3FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p	40,862 BTC ($2,567,115,118 USD)	0.2187%	2020-11-03 01:32:21 UTC	2021-04-09 23:03:59 UTC	14

20	bc1q5shngj24323nsrmxv99st02na6srekfctt30ch	40,000 BTC ($2,512,951,862 USD)	0.2141%	2019-05-01 09:20:30 UTC	2021-04-11 09:02:22 UTC	27
21	3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A ^3-of-7	36,001 BTC ($2,261,692,893 USD)	0.1927%	2019-09-27 07:26:31 UTC	2021-04-13 02:53:29 UTC	285	2019-10-11 03:51:24 UTC	2020-11-03 05:58:09 UTC	183
22	17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx	36,000 BTC ($2,261,638,711 USD)	0.1927%	2017-04-19 18:06:56 UTC	2021-04-05 09:06:43 UTC	78	2017-04-20 04:51:23 UTC	2017-04-20 04:51:23 UTC	1
23	3EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ	35,237 BTC ($2,213,685,958 USD) / +35237 BTC	0.1886%	2021-04-06 13:07:34 UTC	2021-04-07 05:47:44 UTC	2
24	bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp wallet: 74771965	34,210 BTC ($2,149,184,148 USD) +4160 BTC /	0.1831%	2021-01-13 09:17:16 UTC	2021-04-14 13:27:46 UTC	40	2021-01-22 18:09:44 UTC	2021-03-25 21:28:25 UTC	5
25	12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx	32,354 BTC ($2,032,584,473 USD)	0.1732%	2020-12-13 13:01:48 UTC	2021-04-04 22:52:38 UTC	10
26	3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh ^2-of-2 wallet: CoinCheck	31,969 BTC ($2,008,388,543 USD) -1.5 BTC /	0.1711%	2019-10-01 03:09:30 UTC	2021-04-14 14:59:44 UTC	2392	2019-10-09 04:48:15 UTC	2021-04-13 10:35:56 UTC	2081
27	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($1,947,526,144 USD)	0.1659%	2010-05-13 08:22:38 UTC	2021-04-11 18:58:49 UTC	123	2010-06-02 10:57:07 UTC	2010-07-24 23:35:23 UTC	4
28	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet	28,408 BTC ($1,784,675,213 USD) +183.05 BTC /	0.1521%	2017-08-08 10:32:55 UTC	2021-04-14 18:33:39 UTC	664562	2017-08-08 11:57:36 UTC	2021-04-14 19:14:23 UTC	656218
29	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($1,768,541,853 USD)	0.1507%	2010-04-05 22:47:07 UTC	2021-04-13 04:14:19 UTC	129
30	36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn ^2-of-3 wallet: 57107814	27,709 BTC ($1,740,768,209 USD)	0.1483%	2020-02-10 06:10:26 UTC	2021-04-09 08:34:03 UTC	104	2020-02-10 07:22:58 UTC	2020-12-25 01:59:15 UTC	8
31	17MWdxfjPYP2PYhdy885QtihfbW181r1rn	24,495 BTC ($1,538,878,313 USD)	0.1311%	2020-12-13 12:50:54 UTC	2021-04-10 12:42:06 UTC	10
32	19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C	23,969 BTC ($1,505,811,348 USD)	0.1283%	2020-12-13 11:33:04 UTC	2021-04-10 12:42:06 UTC	12
33	3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh wallet: OKEX-coldwallet	23,512 BTC ($1,477,103,330 USD)	0.1259%	2020-04-08 21:23:42 UTC	2021-04-01 21:07:42 UTC	161	2020-05-02 00:39:57 UTC	2021-04-01 21:07:42 UTC	90
34	1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com	23,228 BTC ($1,459,235,034 USD)	0.1243%	2017-07-09 00:02:59 UTC	2021-04-10 21:50:57 UTC	187	2017-08-01 20:26:28 UTC	2018-02-23 17:05:43 UTC	117
35	1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp	23,023 BTC ($1,446,399,316 USD)	0.1232%	2021-01-29 23:53:33 UTC	2021-04-01 03:48:01 UTC	8
36	1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT	22,900 BTC ($1,438,652,561 USD)	0.1226%	2020-03-17 13:28:00 UTC	2021-04-13 04:14:19 UTC	26
37	1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8	22,400 BTC ($1,407,241,526 USD)	0.1199%	2018-09-28 14:43:50 UTC	2021-04-03 03:15:10 UTC	72	2020-03-17 13:28:00 UTC	2020-03-17 13:28:00 UTC	53
38	14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com	22,211 BTC ($1,395,378,352 USD)	0.1189%	2017-07-09 01:24:54 UTC	2021-03-31 09:07:33 UTC	120	2017-08-01 19:54:53 UTC	2018-01-14 20:01:52 UTC	17
39	3K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX	21,806 BTC ($1,369,948,560 USD) / +21806 BTC	0.1167%	2021-04-06 17:05:49 UTC	2021-04-07 05:47:44 UTC	2
40	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391	21,481 BTC ($1,349,476,759 USD)	0.1150%	2016-08-04 10:29:39 UTC	2021-04-06 17:12:44 UTC	195	2016-11-18 14:58:35 UTC	2021-04-06 17:12:44 UTC	190
41	bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p wallet: 74625152	20,136 BTC ($1,265,024,399 USD) / +20136 BTC	0.1078%	2021-03-21 17:12:51 UTC	2021-03-21 19:32:52 UTC	165	2021-03-21 17:12:51 UTC	2021-03-21 18:47:47 UTC	40
42	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20,008 BTC ($1,256,968,351 USD)	0.1071%	2017-03-28 13:59:19 UTC	2021-04-02 11:02:44 UTC	59	2017-03-28 14:04:55 UTC	2017-03-28 14:04:55 UTC	1
43	3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: OKEX-coldwallet	19,907 BTC ($1,250,594,114 USD)	0.1066%	2019-01-22 17:38:08 UTC	2021-04-03 04:17:14 UTC	167	2019-01-24 20:11:53 UTC	2021-01-22 22:18:42 UTC	93
44	3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: Poloniex-coldwallet	19,587 BTC ($1,230,509,313 USD)	0.1048%	2018-12-23 00:50:38 UTC	2021-04-13 04:14:19 UTC	61	2019-01-28 18:14:31 UTC	2020-12-16 03:14:06 UTC	13
45	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($1,219,678,250 USD)	0.1039%	2010-07-24 12:16:11 UTC	2021-04-11 18:58:49 UTC	89
46	35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 ^2-of-3 wallet: 69400086	19,296 BTC ($1,212,222,541 USD) +549.29 BTC /	0.1033%	2020-06-08 15:39:51 UTC	2021-04-14 17:32:53 UTC	254	2020-06-16 14:15:16 UTC	2021-04-09 15:00:11 UTC	62
47	3HAhWeTzbv8muscwgsgbKuVBLWF3PKC7Ds	19,200 BTC ($1,206,206,814 USD)	0.1028%	2021-03-13 21:46:40 UTC	2021-04-02 04:45:56 UTC	3
48	3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE	17,099 BTC ($1,074,211,969 USD) +388.6 BTC /	0.09152%	2021-02-17 18:32:22 UTC	2021-04-13 23:49:22 UTC	50
49	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG	15,746 BTC ($989,187,502 USD)	0.08428%	2018-01-22 17:05:59 UTC	2021-04-05 09:06:43 UTC	54	2018-01-22 22:14:04 UTC	2018-01-22 22:14:04 UTC	1
50	15DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS	15,234 BTC ($957,034,667 USD)	0.08154%	2021-02-12 17:54:36 UTC	2021-03-30 15:33:30 UTC	8
51	1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn	15,000 BTC ($942,349,149 USD)	0.08029%	2019-07-19 21:30:09 UTC	2021-04-09 23:03:59 UTC	28
52	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ ^3-of-4 wallet: BITMEX-coldwallet	14,775 BTC ($928,222,011 USD) -50 BTC /	0.07909%	2017-07-18 03:32:04 UTC	2021-04-10 15:20:07 UTC	116	2017-07-28 04:11:19 UTC	2021-04-10 15:20:07 UTC	115
53	1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG wallet: OKEX-coldwallet	14,358 BTC ($902,042,471 USD) +4401 BTC /	0.07685%	2018-03-24 15:19:02 UTC	2021-04-14 19:14:23 UTC	336110	2018-03-24 15:36:23 UTC	2021-03-21 18:12:42 UTC	298702
54	bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4	14,231 BTC ($894,025,575 USD) +457.94 BTC /	0.07617%	2020-05-12 00:57:43 UTC	2021-04-14 15:54:36 UTC	2050	2020-07-20 02:53:29 UTC	2020-07-20 02:53:29 UTC	1
55	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14,000 BTC ($879,525,994 USD)	0.07494%	2018-01-17 04:20:58 UTC	2021-04-13 04:14:19 UTC	47
56	3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 ^4-of-8	13,134 BTC ($825,131,460 USD)	0.07030%	2019-02-01 15:46:33 UTC	2021-04-01 03:48:01 UTC	35	2020-08-15 16:55:25 UTC	2020-08-16 15:16:09 UTC	4
57	bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg wallet: 62621121	13,124 BTC ($824,483,759 USD) -99.09 BTC /	0.07025%	2020-08-20 17:27:46 UTC	2021-04-14 18:00:38 UTC	1609	2020-08-20 20:22:23 UTC	2021-04-14 18:00:38 UTC	1603
58	19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 wallet: 62084963	12,611 BTC ($792,278,039 USD) +870 BTC /	0.06750%	2020-05-13 05:11:37 UTC	2021-04-14 18:50:33 UTC	23268	2020-05-13 05:22:17 UTC	2021-04-14 18:50:33 UTC	23234
59	1HBM45n214sV9yXoizBwTksUgEysTPpk46	12,000 BTC ($753,897,644 USD)	0.06423%	2017-04-15 07:27:48 UTC	2021-03-31 09:07:33 UTC	46
60	1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw	11,827 BTC ($743,007,443 USD)	0.06330%	2018-12-03 20:03:26 UTC	2021-03-31 22:56:13 UTC	83
61	14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW	11,105 BTC ($697,651,322 USD)	0.05944%	2018-12-03 20:03:26 UTC	2021-04-05 09:06:43 UTC	76
62	19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr	11,102 BTC ($697,464,127 USD)	0.05942%	2016-12-30 03:46:47 UTC	2021-04-09 23:03:59 UTC	54	2017-01-22 13:22:53 UTC	2017-12-15 14:11:20 UTC	3
63	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($676,640,339 USD)	0.05765%	2011-08-08 22:14:47 UTC	2021-03-31 09:07:33 UTC	87
64	bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302	10,500 BTC ($659,644,407 USD)	0.05620%	2020-12-28 19:43:53 UTC	2021-03-24 02:42:28 UTC	7
65	3Fah23E6ECaWF1jcwuMJxvDKjxXH3uUBf3	10,336 BTC ($649,343,591 USD) +10336 BTC / +10336 BTC	0.05532%	2021-04-10 06:11:58 UTC	2021-04-11 03:20:55 UTC	2
66	1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr	10,009 BTC ($628,814,737 USD)	0.05358%	2011-05-04 02:10:49 UTC	2021-04-01 04:21:26 UTC	65
67	3E5B5QbDjUL471PEed9vZDwCSck9btBLkD	10,002 BTC ($628,342,199 USD)	0.05354%	2019-01-21 23:53:48 UTC	2021-03-29 01:56:12 UTC	30
68	1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV	10,000 BTC ($628,237,685 USD)	0.05353%	2011-05-04 02:01:23 UTC	2021-03-25 16:07:04 UTC	41
69	14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec	10,000 BTC ($628,234,984 USD)	0.05353%	2011-05-04 01:40:51 UTC	2020-11-21 16:19:56 UTC	49
70	1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm	10,000 BTC ($628,233,844 USD)	0.05353%	2011-04-02 22:18:45 UTC	2020-08-19 00:16:08 UTC	62
71	1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT	10,000 BTC ($628,233,803 USD)	0.05353%	2017-10-16 23:18:28 UTC	2021-04-05 09:06:43 UTC	36
72	1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt	10,000 BTC ($628,233,593 USD)	0.05353%	2011-05-04 01:14:27 UTC	2021-01-02 13:43:39 UTC	47
73	12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me	10,000 BTC ($628,233,534 USD)	0.05353%	2011-04-02 21:08:32 UTC	2021-03-12 06:34:53 UTC	49
74	1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt	10,000 BTC ($628,233,468 USD)	0.05353%	2011-05-04 02:01:23 UTC	2020-08-19 00:16:08 UTC	36
75	1CPaziTqeEixPoSFtJxu74uDGbpEAotZom	10,000 BTC ($628,233,468 USD)	0.05353%	2011-05-04 01:28:05 UTC	2020-09-26 21:05:41 UTC	36
76	3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv wallet: 49407505	10,000 BTC ($628,233,074 USD)	0.05353%	2018-06-08 10:23:08 UTC	2021-04-07 05:47:44 UTC	27	2018-06-24 21:01:03 UTC	2019-04-26 07:28:04 UTC	5
77	1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448	10,000 BTC ($628,232,952 USD)	0.05353%	2014-02-05 17:33:30 UTC	2021-04-10 12:26:54 UTC	60	2017-09-22 16:59:21 UTC	2018-04-19 12:34:31 UTC	13
78	1PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ	10,000 BTC ($628,232,873 USD)	0.05353%	2019-05-14 15:17:05 UTC	2021-04-10 16:21:20 UTC	20
79	3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: OKEX-coldwallet	10,000 BTC ($628,232,836 USD)	0.05353%	2020-02-29 16:49:31 UTC	2021-04-05 09:06:43 UTC	25	2020-03-03 01:24:34 UTC	2020-12-22 22:08:08 UTC	3
80	1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN	10,000 BTC ($628,232,830 USD)	0.05353%	2018-05-14 06:34:10 UTC	2021-03-30 07:49:56 UTC	24
81	1AMDVupuTEeTSnKi6LoSFBqikQybufZsv1	10,000 BTC ($628,232,825 USD)	0.05353%	2018-12-03 22:34:58 UTC	2021-03-30 07:49:56 UTC	66
82	1JpAvQxbxurhU8wfxszCtzFey4D6N8goJv	10,000 BTC ($628,232,825 USD)	0.05353%	2018-12-03 20:24:31 UTC	2021-04-03 11:15:03 UTC	65
83	182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe	10,000 BTC ($628,232,825 USD)	0.05353%	2018-12-03 20:03:26 UTC	2021-04-03 11:15:03 UTC	64
84	1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH	10,000 BTC ($628,232,825 USD)	0.05353%	2018-12-03 22:34:58 UTC	2021-03-29 01:56:12 UTC	64
85	1DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf7	10,000 BTC ($628,232,825 USD)	0.05353%	2018-12-03 19:44:25 UTC	2021-03-30 07:49:56 UTC	65
86	1EU2pMence1UfifCco2UHJCdoqorAtpT7	10,000 BTC ($628,232,799 USD)	0.05353%	2018-05-29 21:32:08 UTC	2021-04-08 11:25:03 UTC	23
87	1AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C	9,982 BTC ($627,128,238 USD)	0.05343%	2018-12-04 01:31:52 UTC	2021-03-30 07:49:56 UTC	66
88	3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh ^3-of-4	9,967 BTC ($626,189,038 USD) +794.21 BTC /	0.05335%	2019-07-17 14:13:26 UTC	2021-04-14 13:27:46 UTC	132	2019-07-20 13:29:00 UTC	2021-04-14 13:27:46 UTC	129
89	3265tcUcp8dBhBBwp4rKN3iyUptuHkzMq7	9,759 BTC ($613,064,898 USD)	0.05223%	2021-01-02 10:05:12 UTC	2021-04-07 15:29:13 UTC	18	2021-01-02 10:18:59 UTC	2021-01-02 10:18:59 UTC	1
90	1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA wallet: Kraken.com	9,707 BTC ($609,833,762 USD)	0.05196%	2015-08-11 11:48:00 UTC	2021-04-09 17:05:26 UTC	11000	2015-08-14 19:59:26 UTC	2018-02-23 17:05:43 UTC	10782
91	3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet	9,541 BTC ($599,366,483 USD) +1113 BTC /	0.05107%	2018-11-02 20:14:44 UTC	2021-04-14 06:35:05 UTC	2036	2018-11-04 16:08:55 UTC	2021-04-09 21:51:43 UTC	2019
92	bc1qajh7jfy44sswutqlwj2tz9wcejpxrgflc8penw	9,500 BTC ($596,821,125 USD)	0.05085%	2020-12-28 19:57:01 UTC	2021-04-09 08:41:18 UTC	7
93	1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8	9,425 BTC ($592,095,766 USD)	0.05045%	2017-10-15 22:32:51 UTC	2021-04-08 11:25:03 UTC	29
94	35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR wallet: 67449162	9,402 BTC ($590,686,475 USD)	0.05033%	2020-07-13 21:07:13 UTC	2021-04-05 20:22:24 UTC	87	2020-08-20 20:45:17 UTC	2021-02-18 22:01:41 UTC	58
95	1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT	9,260 BTC ($581,744,618 USD)	0.04956%	2010-03-18 13:37:36 UTC	2021-04-08 11:25:03 UTC	80
96	1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf	9,195 BTC ($577,684,485 USD)	0.04922%	2020-08-03 18:47:24 UTC	2021-04-01 03:48:01 UTC	528	2020-11-23 11:51:16 UTC	2021-01-11 17:27:22 UTC	5
97	bc1qx3n5ky4d44t4uy3prk0h90j2ujgyj342fuq2sa	9,157 BTC ($575,243,284 USD)	0.04901%	2021-01-04 06:59:39 UTC	2021-03-29 07:46:17 UTC	7
98	bc1qh4cpaydaqlzez8ekkasm3ygj4us7gwxsghh047	9,112 BTC ($572,439,823 USD)	0.04877%	2020-12-28 19:43:53 UTC	2021-04-06 02:16:47 UTC	8
99	17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR wallet: Kraken.com	9,107 BTC ($572,154,528 USD)	0.04875%	2017-07-30 21:07:57 UTC	2021-04-05 04:58:22 UTC	97	2017-10-23 14:56:58 UTC	2018-02-23 17:05:43 UTC	8
100	bc1q78wmm8xnhveklsparpeq6drlg9wlq4lyahkqfp	9,099 BTC ($571,628,988 USD)	0.04870%	2020-12-28 19:43:53 UTC	2021-04-02 05:34:30 UTC	6

2021-04-14 23:30:44 UTC

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