Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)CoinsUSD% Coins (Total)
(0 - 0.001)2032236651.34% (100%)4,234 BTC$239,512,1830.02% (100%)
[0.001 - 0.01)992697225.08% (48.66%)37,810 BTC$2,138,665,2360.2% (99.98%)
[0.01 - 0.1)604776415.28% (23.58%)195,779 BTC$11,074,048,9711.04% (99.78%)
[0.1 - 1)24739236.25% (8.3%)768,816 BTC$43,487,292,6664.07% (98.74%)
[1 - 10)6643071.68% (2.05%)1,693,717 BTC$95,803,411,5038.97% (94.67%)
[10 - 100)1324610.33% (0.38%)4,305,681 BTC$243,546,518,30922.8% (85.7%)
[100 - 1,000)139890.04% (0.04%)3,989,363 BTC$225,654,312,60021.12% (62.9%)
[1,000 - 10,000)20690.01% (0.01%)5,234,488 BTC$296,083,568,44627.72% (41.78%)
[10,000 - 100,000)860% (0%)2,084,561 BTC$117,911,078,02311.04% (14.06%)
[100,000 - 1,000,000)30% (0%)571,452 BTC$32,323,594,1903.03% (3.03%)
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
34,979,81616,508,4927,074,8162,332,077 486,271 102,648 9,803

Bitcoin UTXO | Top Dormant for 5 years Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance △1w/△1m % of coinsFirst InLast InInsFirst OutLast OutOuts
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
288,126 BTC ($16,297,569,217)1.53%2018-10-18 12:59:18 UTC2021-11-21 19:24:27 UTC6352018-10-18 13:19:26 UTC2021-10-22 20:49:49 UTC425
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
168,010 BTC ($9,503,315,775) / -10001 BTC0.8895%2019-08-16 10:00:29 UTC2021-11-13 21:38:39 UTC802020-02-02 17:43:14 UTC2021-11-12 13:40:40 UTC78
31P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ115,316 BTC ($6,522,709,197) +1347 BTC / +7238 BTC0.6105%2019-02-06 02:18:39 UTC2021-12-02 03:08:51 UTC5662019-02-10 21:58:57 UTC2021-11-08 23:13:40 UTC63
437XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
wallet: 77604498
94,505 BTC ($5,345,586,719)0.5003%2019-09-06 03:30:05 UTC2021-11-14 20:13:31 UTC1202021-07-04 03:56:36 UTC2021-07-04 04:10:14 UTC2
538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEX-coldwallet
84,067 BTC ($4,755,166,271) / -9499 BTC0.4451%2016-03-14 22:20:01 UTC2021-11-17 04:56:51 UTC2712016-03-15 17:57:11 UTC2021-11-17 04:56:51 UTC151
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($4,522,699,472)0.4233%2011-03-01 10:26:19 UTC2021-11-24 00:48:04 UTC401
73Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: OKEX-coldwallet
74,878 BTC ($4,235,425,581) -2847 BTC / -11477 BTC0.3964%2015-08-25 00:28:20 UTC2021-11-30 22:52:12 UTC12292015-08-25 20:44:05 UTC2021-11-26 19:25:01 UTC1054
83LYJfcfHPXYJreMsASk2jkn69LWEYKzexb73,601 BTC ($4,163,174,230)0.3897%2019-06-17 11:52:41 UTC2021-09-12 16:31:35 UTC38
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz669,370 BTC ($3,923,854,200)0.3673%2020-11-03 21:31:39 UTC2021-11-23 07:37:31 UTC40
101LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($3,047,671,423)0.2853%2014-05-27 22:49:42 UTC2021-11-17 07:38:22 UTC129
111AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($2,931,732,163)0.2744%2018-01-07 14:45:18 UTC2021-11-05 03:40:26 UTC103
121LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($2,488,820,604)0.2329%2019-11-24 15:11:20 UTC2021-10-14 09:31:03 UTC37
133Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY40,014 BTC ($2,263,349,409)0.2118%2021-04-29 17:07:42 UTC2021-10-14 09:31:03 UTC7
14bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($2,262,578,289)0.2118%2019-05-01 09:20:30 UTC2021-06-22 11:59:26 UTC32
153FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
wallet: 68880850
39,412 BTC ($2,229,305,561) +37116 BTC / +34367 BTC0.2087%2020-06-18 05:32:47 UTC2021-12-02 02:52:51 UTC21052020-06-18 06:33:58 UTC2021-12-02 02:52:51 UTC2104
16385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
38,602 BTC ($2,183,475,687) / -400 BTC0.2044%2018-12-21 01:16:25 UTC2021-11-09 19:54:53 UTC1182019-01-09 22:58:55 UTC2021-11-09 19:54:53 UTC70
173LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a37,927 BTC ($2,145,301,319)0.2008%2021-10-24 15:14:53 UTC2021-10-24 15:14:53 UTC1
18bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp
wallet: 74771965
36,675 BTC ($2,074,483,790) +2400 BTC / -350 BTC0.1942%2021-01-13 09:17:16 UTC2021-12-01 16:58:57 UTC882021-01-22 18:09:44 UTC2021-11-22 20:09:48 UTC86
19159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ
wallet: 75561360
36,415 BTC ($2,059,777,902) / -494.58 BTC0.1928%2021-08-23 08:55:44 UTC2021-11-05 11:02:37 UTC882021-08-23 09:05:09 UTC2021-11-12 04:40:54 UTC8
20bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug36,000 BTC ($2,036,326,970)0.1906%2021-07-27 13:54:25 UTC2021-07-28 10:28:29 UTC17
213LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck
32,713 BTC ($1,850,379,487) +84.82 BTC / +420.56 BTC0.1732%2019-10-01 03:09:30 UTC2021-12-02 03:29:05 UTC37012019-10-09 04:48:15 UTC2021-12-02 03:22:28 UTC3392
22bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h32,557 BTC ($1,841,566,372) -12979 BTC / +17558 BTC0.1724%2021-10-08 07:14:44 UTC2021-12-02 03:33:09 UTC110162021-10-12 07:03:37 UTC2021-12-02 03:33:09 UTC7018
2312XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx32,354 BTC ($1,830,071,457)0.1713%2020-12-13 13:01:48 UTC2021-07-15 17:02:35 UTC14
243FHNBLobJnbCTFTVakh5TXmEneyf5PT61B31,275 BTC ($1,769,058,442)0.1656%2021-07-26 14:25:53 UTC2021-07-26 14:25:53 UTC1
2512ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($1,753,487,793)0.1641%2010-05-13 08:22:38 UTC2021-11-17 07:38:22 UTC1342010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
26bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp430,440 BTC ($1,721,814,520) +317.05 BTC / +1223 BTC0.1612%2020-05-12 00:57:43 UTC2021-12-01 22:30:49 UTC45292020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
2712tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($1,592,336,292)0.1490%2010-04-05 22:47:07 UTC2021-09-06 02:19:03 UTC134
283FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEX-coldwallet
24,541 BTC ($1,388,132,920) +0.7442 BTC / +439.9 BTC0.1299%2021-02-17 18:32:22 UTC2021-12-01 23:07:30 UTC2092021-04-20 21:27:40 UTC2021-12-01 23:07:30 UTC133
2917MWdxfjPYP2PYhdy885QtihfbW181r1rn24,495 BTC ($1,385,554,851)0.1297%2020-12-13 12:50:54 UTC2021-05-14 06:28:21 UTC12
3035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
wallet: 67449162
24,305 BTC ($1,374,787,937) / +5600 BTC0.1287%2020-07-13 21:07:13 UTC2021-11-22 03:29:38 UTC1092020-08-20 20:45:17 UTC2021-09-13 21:34:55 UTC79
3119D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C23,969 BTC ($1,355,782,455)0.1269%2020-12-13 11:33:04 UTC2021-05-14 06:28:21 UTC14
323JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg23,856 BTC ($1,349,362,412) +4000 BTC / +14776 BTC0.1263%2021-09-29 16:14:59 UTC2021-11-26 15:36:34 UTC172021-10-06 22:42:42 UTC2021-10-06 22:42:42 UTC1
331aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
23,631 BTC ($1,336,636,483)0.1251%2016-08-04 10:29:39 UTC2021-08-16 08:50:07 UTC2132016-11-18 14:58:35 UTC2021-05-19 12:49:40 UTC199
341932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($1,295,314,918)0.1212%2020-03-17 13:28:00 UTC2021-06-13 20:07:16 UTC29
351MDq7zyLw6oKichbFiDDZ3aaK59byc6CT822,400 BTC ($1,267,033,472)0.1186%2018-09-28 14:43:50 UTC2021-11-17 07:50:32 UTC772020-03-17 13:28:00 UTC2020-03-17 13:28:00 UTC53
363HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
wallet: OKEX-coldwallet
21,974 BTC ($1,242,923,463) -40.72 BTC / +975.55 BTC0.1163%2021-03-31 22:50:28 UTC2021-12-01 23:07:30 UTC1042021-05-13 21:28:09 UTC2021-12-01 23:07:30 UTC89
3719iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963
20,910 BTC ($1,182,779,873) -1810 BTC / -2082 BTC0.1107%2020-05-13 05:11:37 UTC2021-12-02 03:33:09 UTC455222020-05-13 05:22:17 UTC2021-12-02 03:33:09 UTC45478
38bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0..s8qa
wallet: 74771965
20,600 BTC ($1,165,217,366) +3500 BTC / +4740 BTC0.1091%2021-01-12 09:55:02 UTC2021-11-30 19:49:38 UTC972021-03-25 21:28:25 UTC2021-07-23 06:16:16 UTC88
393DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKEX-coldwallet
20,433 BTC ($1,155,780,863)0.1082%2019-01-22 17:38:08 UTC2021-10-21 01:13:35 UTC1852019-01-24 20:11:53 UTC2021-06-22 22:03:06 UTC111
40bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p
wallet: 74625152
20,136 BTC ($1,138,985,894)0.1066%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
4117rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($1,131,732,498)0.1059%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
42bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77..ptr3
wallet: 76793222
19,776 BTC ($1,118,582,534) -1288 BTC / -4903 BTC0.1047%2021-04-03 18:43:40 UTC2021-11-26 09:20:43 UTC1912021-04-12 04:45:07 UTC2021-11-30 08:24:22 UTC170
431PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($1,098,157,739)0.1028%2010-07-24 12:16:11 UTC2021-09-06 02:19:03 UTC96
441F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
wallet: 64649721
18,913 BTC ($1,069,789,060) -750 BTC / +6303 BTC0.1001%2020-06-04 08:03:05 UTC2021-11-23 12:15:42 UTC1532020-06-04 08:14:14 UTC2021-11-26 13:21:21 UTC139
453K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8e18,600 BTC ($1,052,092,918) / +18600 BTC0.09847%2021-11-03 00:40:46 UTC2021-11-03 00:40:46 UTC1
463JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
17,898 BTC ($1,012,403,568) -1348 BTC / +10129 BTC0.09476%2018-11-02 20:14:44 UTC2021-12-01 23:16:14 UTC32022018-11-04 16:08:55 UTC2021-11-30 19:03:32 UTC3194
4735pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086
16,837 BTC ($952,379,103) -1539 BTC / -2692 BTC0.08914%2020-06-08 15:39:51 UTC2021-12-01 17:31:16 UTC4132020-06-16 14:15:16 UTC2021-12-01 16:50:02 UTC254
483H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: Poloniex-coldwallet
16,786 BTC ($949,480,260)0.08887%2018-12-23 00:50:38 UTC2021-11-16 10:53:45 UTC682019-01-28 18:14:31 UTC2021-09-15 18:29:14 UTC15
491AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n16,586 BTC ($938,154,152) +265 BTC / +16586 BTC0.08781%2021-11-03 20:01:17 UTC2021-11-29 18:32:03 UTC19
5034HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP16,307 BTC ($922,363,397)0.08633%2021-10-22 20:49:49 UTC2021-10-22 20:49:49 UTC1
511GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($890,631,531)0.08336%2018-01-22 17:05:59 UTC2021-10-07 16:29:24 UTC642018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
5239gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN15,561 BTC ($880,211,584) +160.03 BTC / +703.23 BTC0.08239%2021-02-24 13:55:08 UTC2021-11-29 16:02:57 UTC1442021-06-29 12:40:38 UTC2021-11-17 12:20:16 UTC51
5337HrE3Ztnk4WTuxC57So4GVpoPhu1WYHwR15,075 BTC ($852,687,652) +15075 BTC / +15075 BTC0.07981%2021-12-01 17:49:03 UTC2021-12-01 17:49:03 UTC1
543PxWk9ZUSKfdJHSAvFb4yhi5hjtenZxpWX15,000 BTC ($848,459,907)0.07941%2021-10-25 08:13:01 UTC2021-10-25 08:13:01 UTC1
551KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($848,459,832)0.07941%2019-07-19 21:30:09 UTC2021-06-04 15:23:08 UTC31
563BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
14,770 BTC ($835,457,294)0.07820%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
573BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-414,725 BTC ($832,903,711) / -80 BTC0.07796%2019-07-17 14:13:26 UTC2021-12-01 13:51:54 UTC1602019-07-20 13:29:00 UTC2021-11-16 13:30:34 UTC158
581ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
wallet: OKEX-coldwallet
14,462 BTC ($818,028,480) +9532 BTC / 0.07657%2018-07-26 06:40:56 UTC2021-12-02 03:22:28 UTC5522018-07-26 08:04:25 UTC2021-11-22 06:13:58 UTC510
593EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-814,199 BTC ($803,168,598)0.07517%2019-02-01 15:46:33 UTC2021-07-03 17:27:31 UTC422020-08-15 16:55:25 UTC2021-05-20 17:24:47 UTC25
601BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($791,895,954)0.07412%2018-01-17 04:20:58 UTC2021-10-10 21:34:45 UTC51
6139WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm
wallet: 77570483
13,851 BTC ($783,441,867) +500 BTC / +2700 BTC0.07333%2021-02-12 23:11:23 UTC2021-11-30 18:10:39 UTC632021-07-02 20:07:06 UTC2021-07-27 15:05:37 UTC27
62bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa13,003 BTC ($735,502,781)0.06884%2021-07-27 13:39:28 UTC2021-10-14 09:31:03 UTC8
633ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
wallet: OKEX-coldwallet
12,861 BTC ($727,457,258) / -25.48 BTC0.06809%2020-04-08 21:23:42 UTC2021-11-04 21:42:04 UTC1862020-05-02 00:39:57 UTC2021-11-04 21:42:04 UTC154
64bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv..4rzr12,800 BTC ($724,019,121) +5870 BTC / +6570 BTC0.06777%2021-10-11 12:39:15 UTC2021-11-30 20:01:45 UTC5
65bc1qujmfpqzgz208d0uycpjyx8uad2ddjuqut70ttpz35gs2n6gflguqaj..k8d312,006 BTC ($679,128,989)0.06356%2021-10-22 15:20:19 UTC2021-10-25 17:42:17 UTC6
663GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R 2-of-312,000 BTC ($678,767,980)0.06353%2021-04-27 03:19:57 UTC2021-11-08 12:36:17 UTC242021-04-27 09:11:48 UTC2021-11-08 12:36:17 UTC5
6733sRn4DBFxR3Kutm4R9RHEUGHKvAJcpvWu10,888 BTC ($615,868,764)0.05764%2021-10-29 12:52:20 UTC2021-10-29 12:52:20 UTC1
68bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq87..2p5f
wallet: 74771965
10,807 BTC ($611,286,460) / +5370 BTC0.05721%2021-01-13 12:12:52 UTC2021-11-22 20:09:48 UTC542021-03-25 21:28:25 UTC2021-11-22 20:09:48 UTC53
691F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($609,224,458)0.05702%2011-08-08 22:14:47 UTC2021-11-20 05:51:33 UTC92
7015D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA10,526 BTC ($595,396,022) +2931 BTC / 0.05573%2021-05-13 17:16:50 UTC2021-12-02 03:22:28 UTC34
7136rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS 2-of-510,500 BTC ($593,947,302) / +2500 BTC0.05559%2018-09-25 17:16:55 UTC2021-11-18 17:14:52 UTC292018-09-25 17:16:55 UTC2018-09-25 17:16:55 UTC1
72bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx30210,500 BTC ($593,921,886)0.05559%2020-12-28 19:43:53 UTC2021-11-16 19:17:04 UTC11
73bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c4010,297 BTC ($582,411,986)0.05451%2021-03-11 14:37:20 UTC2021-08-05 14:02:42 UTC42021-04-01 07:16:15 UTC2021-04-01 07:16:15 UTC1
74bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
wallet: 71981558
10,274 BTC ($581,144,715) -242.79 BTC / +6058 BTC0.05439%2021-01-11 11:59:50 UTC2021-12-02 03:29:05 UTC156602021-01-11 12:53:16 UTC2021-11-30 05:56:54 UTC14818
7535h49kvohPx5Pmtpt26P8o3KuSczsFLo23
wallet: 61655707
10,026 BTC ($567,132,363) +1190 BTC / +2403 BTC0.05308%2021-04-29 09:47:57 UTC2021-12-02 03:23:25 UTC25612021-04-29 12:41:27 UTC2021-12-01 23:07:30 UTC1576
761f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($566,163,876)0.05299%2011-05-04 02:10:49 UTC2021-06-25 02:29:38 UTC69
77bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq10,002 BTC ($565,738,402)0.05295%2021-08-14 04:37:58 UTC2021-08-14 04:37:58 UTC1
78bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asme..manj10,001 BTC ($565,696,502) / +10001 BTC0.05295%2021-11-12 12:19:27 UTC2021-11-12 13:40:40 UTC2
791BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($565,644,317)0.05294%2011-05-04 02:01:23 UTC2021-03-25 16:07:04 UTC41
8014YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($565,641,892)0.05294%2011-05-04 01:40:51 UTC2021-10-18 20:56:40 UTC51
811Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($565,641,359)0.05294%2017-10-16 23:18:28 UTC2021-05-29 22:45:29 UTC40
821KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($565,640,858)0.05294%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
831P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($565,640,646)0.05294%2011-05-04 01:14:27 UTC2021-07-26 19:24:20 UTC48
8412tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($565,640,579)0.05294%2011-04-02 21:08:32 UTC2021-03-12 06:34:53 UTC49
851ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($565,640,520)0.05294%2011-05-04 02:01:23 UTC2020-08-19 00:16:08 UTC36
861CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($565,640,520)0.05294%2011-05-04 01:28:05 UTC2020-09-26 21:05:41 UTC36
871LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448
10,000 BTC ($565,640,076)0.05294%2014-02-05 17:33:30 UTC2021-11-16 01:00:32 UTC682017-09-22 16:59:21 UTC2018-04-19 12:34:31 UTC13
883DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: OKEX-coldwallet
10,000 BTC ($565,639,951)0.05294%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
891A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6
wallet: 62621121
10,000 BTC ($565,639,938)0.05294%2020-06-23 04:43:34 UTC2021-11-26 15:55:59 UTC702020-06-25 02:46:58 UTC2021-11-06 20:52:33 UTC69
901EU2pMence1UfifCco2UHJCdoqorAtpT710,000 BTC ($565,639,919)0.05294%2018-05-29 21:32:08 UTC2021-05-31 22:16:58 UTC26
91bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszh..v4z7
wallet: 74771965
9,992 BTC ($565,186,903)0.05290%2021-01-13 14:53:42 UTC2021-11-02 09:17:34 UTC492021-02-04 13:29:24 UTC2021-08-12 12:27:15 UTC42
92bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t9,924 BTC ($561,355,988) / -0.05245 BTC0.05254%2021-03-11 14:37:20 UTC2021-11-08 12:46:46 UTC72021-04-01 07:51:51 UTC2021-11-08 12:46:46 UTC4
93bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n79,906 BTC ($560,321,304)0.05244%2021-07-29 17:26:47 UTC2021-07-29 17:26:47 UTC1
94bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw9,905 BTC ($560,264,363)0.05244%2021-07-29 17:26:47 UTC2021-07-29 17:26:47 UTC1
95bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m9,904 BTC ($560,229,089)0.05244%2021-07-29 19:42:19 UTC2021-07-29 19:42:19 UTC1
96bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f9,903 BTC ($560,179,182)0.05243%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
97bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d9,901 BTC ($560,060,395)0.05242%2021-07-29 17:26:47 UTC2021-07-29 17:26:47 UTC1
981Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw9,901 BTC ($560,032,804)0.05242%2018-12-04 02:28:38 UTC2021-07-21 17:06:18 UTC98
991MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd9,901 BTC ($560,032,804)0.05242%2018-12-04 02:28:38 UTC2021-07-21 17:06:18 UTC96
100bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk9,901 BTC ($560,019,851)0.05242%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
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