Bitcoin Rich List

1
Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)Coins$USD% Coins (Total)
(0 - 0.001)1362340948.51% (100%) 2,785 BTC24,508,626 USD 0.02% (100%)
[0.001 - 0.01)680694024.24% (51.49%) 26,878 BTC236,507,858 USD 0.15% (99.98%)
[0.01 - 0.1)485008817.27% (27.25%) 156,086 BTC1,373,443,297 USD 0.87% (99.84%)
[0.1 - 1)20146707.17% (9.97%) 637,576 BTC5,610,224,195 USD 3.53% (98.97%)
[1 - 10)6328832.25% (2.8%) 1,673,617 BTC14,726,655,809 USD 9.28% (95.44%)
[10 - 100)1369070.49% (0.55%) 4,441,176 BTC39,079,235,089 USD 24.62% (86.16%)
[100 - 1,000)140180.05% (0.06%) 3,558,624 BTC31,313,398,695 USD 19.73% (61.54%)
[1,000 - 10,000)20430.01% (0.01%) 4,846,494 BTC42,645,753,937 USD 26.86% (41.82%)
[10,000 - 100,000)1090% (0%) 2,434,861 BTC21,425,070,353 USD 13.5% (14.95%)
[100,000 - 1,000,000)20% (0%) 262,859 BTC2,312,978,393 USD 1.46% (1.46%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
20,292,7306,765,7792,513,439620,465 132,040 12,698 1,395

Bitcoin UTXOs cumulative chart | 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
135hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwallet
151,001 BTC ($1,328,704,181 USD) / +0.9994 BTC0.8369%2019-01-25 09:43:53 UTC2019-11-02 14:20:38 UTC702019-01-25 09:58:54 UTC2019-10-24 07:16:53 UTC9
23CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT 2-of-3111,858 BTC ($984,274,212 USD)0.6199%2019-09-17 12:22:36 UTC2019-11-08 05:53:26 UTC62019-09-18 17:28:23 UTC2019-09-18 17:28:23 UTC1
337XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($831,584,567 USD)0.5238%2019-09-06 03:30:05 UTC2019-10-16 16:30:42 UTC42
43M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y89,684 BTC ($789,159,071 USD) / +89684 BTC0.4970%2019-11-05 10:25:02 UTC2019-11-05 10:25:02 UTC1
5183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM85,947 BTC ($756,276,469 USD)0.4763%2018-07-01 13:29:21 UTC2019-09-11 18:36:15 UTC61
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($703,567,363 USD)0.4431%2011-03-01 10:26:19 UTC2019-11-02 14:14:44 UTC307
73D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 3-of-6
wallet: Bitfinex-coldwallet
76,893 BTC ($676,605,437 USD)0.4262%2017-01-05 12:34:15 UTC2019-11-01 00:00:16 UTC56462017-01-06 10:29:06 UTC2019-05-07 15:19:19 UTC4863
834xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
72,509 BTC ($638,026,342 USD) +3239 BTC / -91155 BTC0.4019%2018-10-18 12:59:18 UTC2019-11-11 10:37:45 UTC2942018-10-18 13:19:26 UTC2019-11-05 10:25:02 UTC204
91HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($610,408,562 USD)0.3845%2013-04-09 21:03:36 UTC2019-09-11 18:36:15 UTC1812015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
10385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
66,634 BTC ($586,331,698 USD) / -52171 BTC0.3693%2018-12-21 01:16:25 UTC2019-11-01 19:11:00 UTC712019-01-09 22:58:55 UTC2019-10-28 21:30:44 UTC44
113E35SFZkfLMGo4qX5aVs1bBDSnAuGgBH33
wallet: Binance-coldwallet
65,077 BTC ($572,632,738 USD)0.3607%2019-07-29 08:50:26 UTC2019-08-16 19:49:19 UTC3
123JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
59,910 BTC ($527,166,874 USD) / +992.48 BTC0.3320%2018-11-02 20:14:44 UTC2019-11-01 00:00:16 UTC5282018-11-04 16:08:55 UTC2019-09-24 22:24:49 UTC359
1338UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-654,549 BTC ($479,996,239 USD)0.3023%2016-03-14 22:20:01 UTC2019-09-18 18:29:01 UTC1582016-03-15 17:57:11 UTC2019-06-14 21:46:01 UTC57
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($474,106,781 USD)0.2986%2014-05-27 22:49:42 UTC2019-10-04 07:25:23 UTC83
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($456,070,838 USD)0.2873%2018-01-07 14:45:18 UTC2019-09-12 09:11:02 UTC52
1615VREscuZWHb41zzyivw6ZYagMyJ6YKFHd47,000 BTC ($413,567,766 USD)0.2605%2019-05-11 23:48:42 UTC2019-09-15 19:39:25 UTC7
173FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh43,653 BTC ($384,115,841 USD)0.2419%2019-09-23 15:03:13 UTC2019-10-28 22:13:43 UTC3
18bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($351,974,861 USD)0.2217%2019-05-01 09:20:30 UTC2019-08-16 19:49:19 UTC4
1917hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($316,774,802 USD)0.1995%2017-04-19 18:06:56 UTC2019-09-12 09:16:04 UTC502017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
203Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 25603268
31,576 BTC ($277,850,808 USD) -495 BTC / +3532 BTC0.1750%2015-08-25 00:28:20 UTC2019-11-09 00:24:21 UTC4242015-08-25 20:44:05 UTC2019-11-09 00:24:21 UTC355
2113JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q31,010 BTC ($272,866,380 USD)0.1719%2018-10-26 10:48:07 UTC2019-08-16 19:49:19 UTC10
2212ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($272,778,893 USD)0.1718%2010-05-13 08:22:38 UTC2019-09-12 12:25:29 UTC922010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
23336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU 2-of-4
wallet: Coincheck-coldwallet
30,374 BTC ($267,272,099 USD) -1400 BTC / -1161 BTC0.1683%2016-04-07 07:52:18 UTC2019-11-12 04:14:30 UTC64502016-04-08 01:36:04 UTC2019-11-12 04:14:30 UTC6182
241P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ30,058 BTC ($264,486,116 USD) / +973 BTC0.1666%2019-02-06 02:18:39 UTC2019-11-01 00:00:16 UTC912019-02-10 21:58:57 UTC2019-09-06 03:30:05 UTC7
2512tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($247,709,575 USD)0.1560%2010-04-05 22:47:07 UTC2019-09-13 15:09:11 UTC88
263H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223
26,532 BTC ($233,465,812 USD)0.1470%2018-12-23 00:50:38 UTC2019-08-16 19:49:19 UTC382019-01-28 18:14:31 UTC2019-08-20 01:15:11 UTC8
273HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-325,105 BTC ($220,902,871 USD) / +5101 BTC0.1391%2019-05-12 21:41:50 UTC2019-11-01 10:33:05 UTC412019-05-12 21:59:33 UTC2019-11-01 10:33:05 UTC8
281AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($204,386,744 USD)0.1287%2017-07-09 00:02:59 UTC2019-09-18 18:29:01 UTC1632017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
291MDq7zyLw6oKichbFiDDZ3aaK59byc6CT823,150 BTC ($203,703,785 USD) +500 BTC / +2500 BTC0.1283%2018-09-28 14:43:50 UTC2019-11-12 12:38:28 UTC42
303R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-522,899 BTC ($201,498,484 USD) / -5000 BTC0.1269%2015-11-16 14:19:03 UTC2019-10-25 06:45:22 UTC2112015-12-14 22:40:39 UTC2019-10-25 18:35:56 UTC140
3114eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($195,442,697 USD)0.1231%2017-07-09 01:24:54 UTC2019-09-18 18:29:01 UTC902017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
323MrMeBmbcDjLc52i7j3SdznChU4Fd4WHbw21,900 BTC ($192,704,702 USD)0.1214%2019-03-04 23:39:23 UTC2019-06-18 12:39:33 UTC6
3316FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36507880
21,740 BTC ($191,294,537 USD) / -14.99 BTC0.1205%2017-12-19 14:58:41 UTC2019-10-30 13:39:05 UTC8042017-12-19 15:31:53 UTC2019-10-31 23:13:29 UTC399
3417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($176,056,391 USD)0.1109%2017-03-28 13:59:19 UTC2019-09-18 18:29:01 UTC302017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
351Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC20,000 BTC ($175,985,991 USD)0.1108%2018-11-30 04:11:17 UTC2019-06-18 12:39:33 UTC73
363ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX 2-of-220,000 BTC ($175,985,982 USD)0.1108%2019-02-11 15:57:10 UTC2019-06-18 12:39:33 UTC152019-02-12 19:43:17 UTC2019-02-13 13:38:12 UTC8
3712BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn19,722 BTC ($173,536,283 USD)0.1093%2018-11-30 20:17:32 UTC2019-06-18 12:39:33 UTC76
3812nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG19,631 BTC ($172,737,378 USD)0.1088%2018-11-30 20:03:42 UTC2019-06-18 12:39:33 UTC83
3916GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv19,540 BTC ($171,937,616 USD) / -400 BTC0.1083%2019-06-19 06:26:41 UTC2019-10-28 09:24:04 UTC332019-06-27 10:14:42 UTC2019-10-28 09:24:04 UTC6
401PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($170,833,384 USD)0.1076%2010-07-24 12:16:11 UTC2019-09-12 17:22:07 UTC62
413AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx18,000 BTC ($158,387,392 USD) / +18000 BTC0.09976%2019-10-24 07:35:29 UTC2019-10-24 09:07:30 UTC192019-10-24 07:46:36 UTC2019-10-24 07:46:36 UTC1
423BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-417,976 BTC ($158,174,081 USD)0.09962%2017-07-18 03:32:04 UTC2019-09-25 13:50:04 UTC582017-07-28 04:11:19 UTC2019-09-25 13:50:04 UTC57
433M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
17,595 BTC ($154,822,856 USD) -3300 BTC / +9331 BTC0.09751%2018-11-13 14:11:02 UTC2019-11-08 08:03:47 UTC512018-11-13 14:11:02 UTC2019-11-08 08:03:47 UTC50
441GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($138,549,860 USD)0.08726%2018-01-22 17:05:59 UTC2019-09-18 18:29:01 UTC282018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
453N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($136,388,181 USD)0.08590%2018-08-09 21:57:23 UTC2019-07-23 10:25:59 UTC23
461BvdLm9RcFWncKpJYr7YjFttYJ9zLf7We15,000 BTC ($131,989,495 USD)0.08313%2019-02-01 11:55:19 UTC2019-10-06 12:23:10 UTC36
4718jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi15,000 BTC ($131,989,486 USD)0.08313%2019-07-19 21:30:09 UTC2019-07-19 21:30:09 UTC1
481KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($131,989,479 USD)0.08313%2019-07-19 21:30:09 UTC2019-07-20 19:31:50 UTC2
493FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf14,500 BTC ($127,589,971 USD)0.08036%2019-04-24 07:24:52 UTC2019-07-30 08:12:33 UTC72019-04-24 08:22:23 UTC2019-04-24 08:22:23 UTC1
503645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 2-of-614,500 BTC ($127,589,845 USD)0.08036%2017-07-24 20:36:16 UTC2019-07-23 10:25:59 UTC212017-07-28 14:47:44 UTC2017-07-28 14:47:44 UTC1
511BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($123,190,198 USD)0.07759%2018-01-17 04:20:58 UTC2019-09-12 09:04:01 UTC22
521aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
13,500 BTC ($118,790,544 USD) / +200 BTC0.07482%2016-08-04 10:29:39 UTC2019-11-05 17:18:56 UTC1242016-11-18 14:58:35 UTC2019-10-08 12:12:18 UTC119
531Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb13,023 BTC ($114,595,322 USD) / -4500 BTC0.07218%2018-01-07 12:57:49 UTC2019-10-21 09:40:12 UTC302019-10-11 08:09:16 UTC2019-10-21 09:40:12 UTC4
541KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx12,565 BTC ($110,563,915 USD)0.06964%2018-11-30 20:03:42 UTC2019-09-12 17:22:07 UTC59
553FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7
wallet: 40255852
12,067 BTC ($106,185,169 USD) -300 BTC / -677.61 BTC0.06688%2018-03-06 19:57:37 UTC2019-07-23 10:25:59 UTC1712018-03-14 04:26:05 UTC2019-11-08 18:47:20 UTC42
561HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($105,594,150 USD)0.06651%2017-04-15 07:27:48 UTC2019-07-23 10:25:59 UTC22
5714Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt12,000 BTC ($105,591,596 USD)0.06651%2018-11-30 22:28:07 UTC2019-07-03 07:55:08 UTC65
581Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ12,000 BTC ($105,591,595 USD)0.06651%2018-11-30 22:28:07 UTC2019-06-18 12:39:33 UTC65
591Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m12,000 BTC ($105,591,595 USD)0.06651%2018-11-30 23:56:38 UTC2019-09-19 08:02:38 UTC59
6016Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ12,000 BTC ($105,591,595 USD)0.06651%2018-11-30 22:28:07 UTC2019-06-18 12:39:33 UTC60
611JpiTWauQdtysbynNp88dWeuyg2gBbKDcT12,000 BTC ($105,591,595 USD)0.06651%2018-11-30 20:42:45 UTC2019-06-18 12:39:33 UTC61
621EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp12,000 BTC ($105,591,595 USD)0.06651%2018-12-03 19:44:25 UTC2019-09-24 21:47:47 UTC63
631FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj12,000 BTC ($105,591,595 USD)0.06651%2018-12-01 03:07:38 UTC2019-09-24 12:51:23 UTC105
641NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY12,000 BTC ($105,591,595 USD)0.06651%2018-11-30 23:40:04 UTC2019-06-22 13:00:52 UTC62
651Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU12,000 BTC ($105,591,595 USD)0.06651%2018-12-03 20:03:26 UTC2019-09-27 08:42:24 UTC60
661JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF12,000 BTC ($105,591,595 USD)0.06651%2018-12-01 01:15:20 UTC2019-07-04 17:02:11 UTC57
6712n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW12,000 BTC ($105,591,595 USD)0.06651%2018-11-30 23:40:04 UTC2019-06-25 00:32:15 UTC61
6819Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv12,000 BTC ($105,591,595 USD)0.06651%2018-12-01 03:07:38 UTC2019-08-15 23:44:49 UTC62
691MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL12,000 BTC ($105,591,595 USD)0.06651%2018-12-01 01:15:20 UTC2019-07-17 09:00:06 UTC59
701MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR12,000 BTC ($105,591,595 USD)0.06651%2018-11-30 23:40:04 UTC2019-06-26 19:11:48 UTC60
711H2zrVQxU3ymunr9CunjoActooLW2ryQK712,000 BTC ($105,591,325 USD)0.06651%2019-08-23 11:25:57 UTC2019-09-20 19:00:45 UTC152019-09-02 07:26:51 UTC2019-09-20 07:09:31 UTC7
721C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo11,980 BTC ($105,412,563 USD)0.06639%2018-12-01 03:07:38 UTC2019-09-02 20:46:05 UTC65
733Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn11,927 BTC ($104,951,355 USD)0.06610%2019-01-14 20:55:56 UTC2019-06-18 12:39:33 UTC5
7417YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU511,809 BTC ($103,915,113 USD)0.06545%2018-12-01 01:15:20 UTC2019-07-14 01:13:59 UTC59
751q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh11,723 BTC ($103,151,009 USD)0.06497%2018-11-30 20:42:45 UTC2019-06-18 12:39:33 UTC59
76153efDAfh8gUqGPH85JQXTrh8CQktAo9ug11,660 BTC ($102,602,611 USD)0.06462%2019-06-29 21:05:53 UTC2019-10-30 06:13:49 UTC3
7717rfparnM8RaaUyuHFNC9ErqkvRqebNPjE11,549 BTC ($101,622,564 USD)0.06401%2019-05-03 20:04:24 UTC2019-10-09 19:29:25 UTC182019-07-17 09:51:24 UTC2019-08-28 17:18:45 UTC2
783Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye11,273 BTC ($99,195,227 USD) +864.9 BTC / +3724 BTC0.06248%2019-04-05 04:41:44 UTC2019-11-12 07:34:31 UTC1432019-04-05 05:51:42 UTC2019-06-19 11:32:31 UTC3
793EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-411,110 BTC ($97,758,429 USD) +2310 BTC / +3310 BTC0.06157%2019-07-30 10:57:14 UTC2019-11-12 07:43:32 UTC352019-07-30 11:00:33 UTC2019-09-08 10:16:51 UTC2
8019G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($97,689,826 USD)0.06153%2016-12-30 03:46:47 UTC2019-07-23 10:25:59 UTC282017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
811Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D11,091 BTC ($97,593,530 USD)0.06147%2018-12-03 20:03:26 UTC2019-10-10 14:51:05 UTC57
823AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ11,000 BTC ($96,792,644 USD)0.06096%2019-04-24 07:24:52 UTC2019-10-06 13:30:39 UTC52019-04-24 08:22:23 UTC2019-04-24 08:22:23 UTC1
831Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq11,000 BTC ($96,792,296 USD)0.06096%2019-06-02 23:51:45 UTC2019-07-03 07:55:08 UTC4
843D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 3-of-510,960 BTC ($96,438,623 USD)0.06074%2018-01-12 15:35:43 UTC2019-07-23 10:25:59 UTC302018-01-12 15:54:39 UTC2018-04-21 18:21:59 UTC3
853MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan10,910 BTC ($96,001,842 USD)0.06047%2018-05-15 07:03:54 UTC2019-07-23 10:25:59 UTC18
8633ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ10,885 BTC ($95,782,195 USD)0.06033%2018-07-06 10:17:44 UTC2019-07-23 10:25:59 UTC19
8739zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP 3-of-510,864 BTC ($95,597,753 USD) / -10006 BTC0.06021%2019-07-02 08:28:16 UTC2019-11-01 03:47:01 UTC252019-07-02 08:50:38 UTC2019-11-01 04:06:43 UTC3
8832sxoQm32gwDXevTijx4MTDCzx91dH4uj310,814 BTC ($95,159,309 USD)0.05993%2019-08-29 18:02:30 UTC2019-09-26 02:41:16 UTC2
891F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($94,773,090 USD)0.05969%2011-08-08 22:14:47 UTC2019-10-26 23:45:09 UTC39
903DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: 25603268
10,743 BTC ($94,531,003 USD) / -3263 BTC0.05954%2019-01-22 17:38:08 UTC2019-11-11 10:37:45 UTC292019-01-24 20:11:53 UTC2019-10-16 22:36:48 UTC24
913DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF
wallet: 54830425
10,499 BTC ($92,382,081 USD) +630.73 BTC / +420.11 BTC0.05819%2019-09-27 06:39:22 UTC2019-11-12 17:37:10 UTC93822019-09-27 06:48:10 UTC2019-11-12 17:37:10 UTC9256
9215xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA10,300 BTC ($90,630,762 USD) -500 BTC / -1400 BTC0.05708%2017-09-30 13:39:33 UTC2019-11-08 13:52:51 UTC2152017-09-30 14:07:01 UTC2019-11-08 13:52:51 UTC107
931L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh10,250 BTC ($90,196,987 USD)0.05681%2019-01-22 08:28:20 UTC2019-09-19 08:21:02 UTC272019-01-22 09:12:09 UTC2019-03-15 09:14:51 UTC21
941f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($88,074,499 USD)0.05547%2011-05-04 02:10:49 UTC2019-07-23 10:25:59 UTC43
953FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-510,006 BTC ($88,045,752 USD) / +10006 BTC0.05545%2019-11-01 03:47:01 UTC2019-11-01 04:06:43 UTC22019-11-01 03:47:01 UTC2019-11-01 03:47:01 UTC1
963E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($88,008,314 USD)0.05543%2019-01-21 23:53:48 UTC2019-06-18 12:39:33 UTC5
973KabDvdetZXDHNm9HXowLc9SppiSXKn7UU10,001 BTC ($88,001,697 USD)0.05543%2019-09-08 07:34:27 UTC2019-10-28 15:16:16 UTC52019-09-08 09:26:15 UTC2019-10-28 15:16:16 UTC2
981KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($87,993,126 USD)0.05542%2011-04-02 22:18:45 UTC2019-10-17 17:02:11 UTC52
9914YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($87,993,097 USD)0.05542%2011-05-04 01:40:51 UTC2019-07-27 08:49:33 UTC34
1001P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($87,993,093 USD)0.05542%2011-05-04 01:14:27 UTC2019-07-26 02:02:35 UTC34
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