Bitcoin Rich List

1
Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)Coins$USD% Coins (Total)
(0 - 0.001)1437592247.94% (100%) 2,978 BTC20,372,074 USD 0.02% (100%)
[0.001 - 0.01)745334624.86% (52.06%) 29,536 BTC202,037,622 USD 0.16% (99.98%)
[0.01 - 0.1)519496117.33% (27.2%) 167,467 BTC1,145,525,776 USD 0.92% (99.82%)
[0.1 - 1)21599867.2% (9.87%) 683,370 BTC4,674,457,128 USD 3.73% (98.91%)
[1 - 10)6465292.16% (2.67%) 1,704,864 BTC11,661,784,532 USD 9.32% (95.17%)
[10 - 100)1374970.46% (0.51%) 4,440,835 BTC30,376,644,635 USD 24.27% (85.86%)
[100 - 1,000)139210.05% (0.05%) 3,517,599 BTC24,061,433,309 USD 19.22% (61.59%)
[1,000 - 10,000)20170.01% (0.01%) 4,845,740 BTC33,146,319,666 USD 26.48% (42.36%)
[10,000 - 100,000)1080% (0%) 2,386,992 BTC16,327,744,803 USD 13.04% (15.88%)
[100,000 - 1,000,000)30% (0%) 518,860 BTC3,549,160,935 USD 2.84% (2.84%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
21,160,0326,619,4482,349,775546,847 116,626 10,584 1,138

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
255,502 BTC ($1,747,711,449 USD)1.40%2019-01-25 09:43:53 UTC2020-04-01 17:35:58 UTC3422019-01-25 09:58:54 UTC2019-10-24 07:16:53 UTC9
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
161,501 BTC ($1,104,715,334 USD) / -15000 BTC0.8825%2019-08-16 10:00:29 UTC2020-03-05 19:13:46 UTC172020-02-02 17:43:14 UTC2020-03-04 14:12:37 UTC15
33KZ526NxCVXbKwwP66RgM3pte6zW4gY1tD101,857 BTC ($696,734,151 USD) +101857 BTC / +101857 BTC0.5566%2020-04-01 18:55:54 UTC2020-04-02 11:43:40 UTC2
437XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($646,447,861 USD)0.5164%2019-09-06 03:30:05 UTC2020-03-23 13:01:43 UTC52
53M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y
wallet: Binance-coldwallet
89,074 BTC ($609,295,001 USD) / -610 BTC0.4867%2019-11-05 10:25:02 UTC2020-03-11 22:57:21 UTC112019-12-03 15:46:22 UTC2020-03-11 22:57:21 UTC10
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($546,931,280 USD)0.4369%2011-03-01 10:26:19 UTC2020-03-14 06:43:40 UTC324
73NnGcxybgm3drht65hRucr23Ya4ZmQqz4w76,125 BTC ($520,715,897 USD) / +76125 BTC0.4160%2020-03-20 03:45:16 UTC2020-03-28 12:23:23 UTC4
83D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-770,000 BTC ($478,821,067 USD)0.3825%2019-09-27 07:26:31 UTC2020-03-27 18:27:38 UTC1672019-10-11 03:51:24 UTC2020-03-20 07:44:20 UTC17
91HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($474,513,138 USD) +0.08914 BTC / +0.08918 BTC0.3790%2013-04-09 21:03:36 UTC2020-04-02 04:14:40 UTC1942015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
10385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
61,302 BTC ($419,323,405 USD)0.3350%2018-12-21 01:16:25 UTC2020-03-09 10:50:24 UTC822019-01-09 22:58:55 UTC2020-02-20 20:38:19 UTC49
11386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR56,176 BTC ($384,262,872 USD) / -1530 BTC0.3070%2019-12-25 11:01:05 UTC2020-03-28 12:23:23 UTC132020-03-11 22:57:21 UTC2020-03-12 14:10:01 UTC10
121LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($368,555,786 USD)0.2944%2014-05-27 22:49:42 UTC2020-03-26 08:07:32 UTC90
131AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($354,535,208 USD)0.2832%2018-01-07 14:45:18 UTC2020-03-28 12:23:23 UTC61
143FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh
wallet: 56894502
50,642 BTC ($346,405,947 USD) +596 BTC / +3096 BTC0.2767%2019-09-23 15:03:13 UTC2020-04-01 01:04:48 UTC1012019-11-27 09:16:23 UTC2020-03-31 18:30:40 UTC98
1538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-647,551 BTC ($325,265,461 USD) / -998 BTC0.2598%2016-03-14 22:20:01 UTC2020-03-28 16:47:26 UTC1772016-03-15 17:57:11 UTC2020-03-05 15:25:45 UTC76
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($300,973,745 USD)0.2404%2019-11-24 15:11:20 UTC2020-03-07 20:12:31 UTC4
171P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ43,347 BTC ($296,504,160 USD) +287 BTC / +9390 BTC0.2369%2019-02-06 02:18:39 UTC2020-03-30 20:17:33 UTC1232019-02-10 21:58:57 UTC2020-01-14 21:52:32 UTC10
18bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($273,614,250 USD)0.2186%2019-05-01 09:20:30 UTC2019-12-20 08:30:03 UTC6
191BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE37,483 BTC ($256,394,976 USD)0.2048%2020-02-07 04:23:31 UTC2020-03-07 20:23:03 UTC3
203Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 25603268
36,595 BTC ($250,317,386 USD) +2004 BTC / -2785 BTC0.2000%2015-08-25 00:28:20 UTC2020-03-27 11:02:43 UTC5592015-08-25 20:44:05 UTC2020-03-25 17:15:22 UTC463
2117hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($246,250,825 USD)0.1967%2017-04-19 18:06:56 UTC2020-03-31 21:05:13 UTC552017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
223LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-235,042 BTC ($239,698,334 USD) -111.16 BTC / +2970 BTC0.1915%2019-10-01 03:09:30 UTC2020-04-02 09:51:44 UTC5212019-10-09 04:48:15 UTC2020-04-02 07:54:56 UTC254
2313JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q31,010 BTC ($212,117,791 USD)0.1694%2018-10-26 10:48:07 UTC2020-03-09 12:45:17 UTC13
2412ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($212,049,781 USD)0.1694%2010-05-13 08:22:38 UTC2020-03-11 06:30:45 UTC962010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2516FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36507880
28,685 BTC ($196,215,151 USD) / +7213 BTC0.1567%2017-12-19 14:58:41 UTC2020-03-30 09:37:37 UTC8272017-12-19 15:31:53 UTC2020-03-16 09:11:06 UTC413
2612tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($192,561,679 USD)0.1538%2010-04-05 22:47:07 UTC2020-04-01 05:26:57 UTC98
273H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223
26,532 BTC ($181,489,021 USD)0.1450%2018-12-23 00:50:38 UTC2020-03-09 10:50:24 UTC402019-01-28 18:14:31 UTC2019-08-20 01:15:11 UTC8
283Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye25,630 BTC ($175,319,941 USD) +110.58 BTC / +1855 BTC0.1400%2019-04-05 04:41:44 UTC2020-04-01 16:00:34 UTC2872019-04-05 05:51:42 UTC2019-06-19 11:32:31 UTC3
293HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-325,105 BTC ($171,722,984 USD)0.1372%2019-05-12 21:41:50 UTC2020-03-21 05:17:49 UTC462019-05-12 21:59:33 UTC2020-02-24 19:05:20 UTC9
301NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz24,495 BTC ($167,555,554 USD)0.1338%2020-02-11 11:20:10 UTC2020-03-08 15:01:06 UTC3
311ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ23,969 BTC ($163,955,158 USD)0.1310%2020-02-07 03:59:33 UTC2020-03-08 15:01:06 UTC3
323BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-423,569 BTC ($161,218,394 USD) +1000 BTC / +6784 BTC0.1288%2017-07-18 03:32:04 UTC2020-04-01 13:16:10 UTC742017-07-28 04:11:19 UTC2020-04-01 13:16:10 UTC73
331AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($158,883,863 USD)0.1269%2017-07-09 00:02:59 UTC2020-04-01 10:17:43 UTC1672017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
341932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($156,642,810 USD) / +22900 BTC0.1251%2020-03-17 13:28:00 UTC2020-03-17 13:28:00 UTC1
3514eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($151,931,041 USD)0.1214%2017-07-09 01:24:54 UTC2020-04-01 10:17:43 UTC952017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
363HHQzEDe6X5JCR2gKZHE1PNm9tykAVJWjK21,800 BTC ($149,118,578 USD)0.1191%2020-01-29 16:20:30 UTC2020-03-08 15:01:06 UTC4
373JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: 43149694
21,185 BTC ($144,914,160 USD) +3788 BTC / 0.1158%2018-11-02 20:14:44 UTC2020-04-02 02:12:02 UTC10762018-11-04 16:08:55 UTC2020-03-27 16:33:44 UTC1039
3817rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($136,860,732 USD)0.1093%2017-03-28 13:59:19 UTC2020-03-31 20:20:00 UTC342017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
391Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC20,000 BTC ($136,806,006 USD)0.1093%2018-11-30 04:11:17 UTC2020-03-10 00:06:37 UTC78
4012BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn19,722 BTC ($134,901,679 USD)0.1078%2018-11-30 20:17:32 UTC2020-03-10 00:06:37 UTC80
4112nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG19,631 BTC ($134,280,636 USD)0.1073%2018-11-30 20:03:42 UTC2020-03-10 00:06:37 UTC87
421PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($132,800,530 USD)0.1061%2010-07-24 12:16:11 UTC2020-03-11 07:31:03 UTC66
4316GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv19,240 BTC ($131,606,834 USD) / -300 BTC0.1051%2019-06-19 06:26:41 UTC2020-03-13 10:21:27 UTC392019-06-27 10:14:42 UTC2020-03-13 10:21:27 UTC7
441aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
18,600 BTC ($127,229,585 USD) +400 BTC / +3350 BTC0.1016%2016-08-04 10:29:39 UTC2020-03-29 11:21:29 UTC1492016-11-18 14:58:35 UTC2019-10-08 12:12:18 UTC119
453AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx18,000 BTC ($123,125,405 USD)0.09835%2019-10-24 07:35:29 UTC2020-03-08 15:01:06 UTC212019-10-24 07:46:36 UTC2019-10-24 07:46:36 UTC1
463LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX
wallet: 54040946
17,905 BTC ($122,475,571 USD) +1400 BTC / +5500 BTC0.09784%2019-07-03 09:13:54 UTC2020-03-30 13:07:35 UTC712019-07-03 09:27:03 UTC2020-03-11 15:32:19 UTC62
473R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-517,782 BTC ($121,633,384 USD) / -1000 BTC0.09716%2015-11-16 14:19:03 UTC2020-04-02 10:12:42 UTC2192015-12-14 22:40:39 UTC2020-03-11 19:40:15 UTC144
481GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($107,704,329 USD)0.08604%2018-01-22 17:05:59 UTC2020-03-10 00:06:37 UTC322018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
4938Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt15,533 BTC ($106,252,179 USD)0.08488%2019-09-08 07:55:27 UTC2020-03-18 13:01:01 UTC232019-09-08 09:26:15 UTC2020-03-14 02:32:06 UTC2
503N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($106,023,907 USD)0.08469%2018-08-09 21:57:23 UTC2020-03-10 00:06:37 UTC25
511KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($102,604,494 USD)0.08196%2019-07-19 21:30:09 UTC2020-03-10 00:06:37 UTC6
523FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf14,500 BTC ($99,184,453 USD)0.07923%2019-04-24 07:24:52 UTC2020-03-10 03:17:42 UTC92019-04-24 08:22:23 UTC2019-04-24 08:22:23 UTC1
533DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: 25603268
14,500 BTC ($99,184,355 USD)0.07923%2020-02-29 16:49:31 UTC2020-03-08 15:47:00 UTC42020-03-03 01:24:34 UTC2020-03-03 01:24:34 UTC1
543HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9
wallet: 54265287
14,203 BTC ($97,155,839 USD) +3500 BTC / 0.07761%2019-09-09 03:08:46 UTC2020-04-02 11:22:08 UTC2642019-09-09 03:20:44 UTC2020-04-01 08:09:05 UTC241
551BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($95,764,207 USD)0.07650%2018-01-17 04:20:58 UTC2020-03-10 03:01:04 UTC25
561Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb13,023 BTC ($89,082,820 USD)0.07116%2018-01-07 12:57:49 UTC2020-03-10 00:06:37 UTC332019-10-11 08:09:16 UTC2019-10-21 09:40:12 UTC4
5716eht5osxarvsX9rFBuNgey18N3TFxeE1P12,632 BTC ($86,409,215 USD) / +12632 BTC0.06903%2020-03-26 14:43:00 UTC2020-03-26 16:14:39 UTC3
581KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx12,565 BTC ($85,948,930 USD)0.06866%2018-11-30 20:03:42 UTC2020-03-10 03:01:04 UTC62
591HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($82,085,590 USD)0.06557%2017-04-15 07:27:48 UTC2020-03-31 21:05:13 UTC26
601MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL12,000 BTC ($82,083,604 USD)0.06557%2018-12-01 01:15:20 UTC2020-03-10 03:01:04 UTC63
6114Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt12,000 BTC ($82,083,604 USD)0.06557%2018-11-30 22:28:07 UTC2020-03-10 03:01:04 UTC68
621FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj12,000 BTC ($82,083,604 USD)0.06557%2018-12-01 03:07:38 UTC2020-03-10 05:49:28 UTC109
6316Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ12,000 BTC ($82,083,604 USD)0.06557%2018-11-30 22:28:07 UTC2020-03-10 03:01:04 UTC63
641JpiTWauQdtysbynNp88dWeuyg2gBbKDcT12,000 BTC ($82,083,604 USD)0.06557%2018-11-30 20:42:45 UTC2020-03-10 03:01:04 UTC64
651Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ12,000 BTC ($82,083,604 USD)0.06557%2018-11-30 22:28:07 UTC2020-03-10 03:01:04 UTC67
661EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp12,000 BTC ($82,083,604 USD)0.06557%2018-12-03 19:44:25 UTC2020-03-10 05:49:28 UTC66
671JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF12,000 BTC ($82,083,604 USD)0.06557%2018-12-01 01:15:20 UTC2020-03-10 03:01:04 UTC61
681Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m12,000 BTC ($82,083,604 USD)0.06557%2018-11-30 23:56:38 UTC2020-03-08 15:47:00 UTC61
6914YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz12,000 BTC ($82,083,604 USD)0.06557%2018-12-03 20:03:26 UTC2020-03-10 08:05:22 UTC63
701MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR12,000 BTC ($82,083,604 USD)0.06557%2018-11-30 23:40:04 UTC2020-03-10 03:01:04 UTC63
711Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D12,000 BTC ($82,083,604 USD)0.06557%2018-12-03 20:03:26 UTC2020-03-10 07:30:39 UTC65
7219Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv12,000 BTC ($82,083,604 USD)0.06557%2018-12-01 03:07:38 UTC2020-03-10 03:17:42 UTC65
731Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU12,000 BTC ($82,083,604 USD)0.06557%2018-12-03 20:03:26 UTC2020-03-10 05:25:14 UTC63
7412n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW12,000 BTC ($82,083,604 USD)0.06557%2018-11-30 23:40:04 UTC2020-03-10 03:01:04 UTC64
751NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY12,000 BTC ($82,083,604 USD)0.06557%2018-11-30 23:40:04 UTC2020-03-10 03:01:04 UTC64
761C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo11,980 BTC ($81,944,430 USD)0.06546%2018-12-01 03:07:38 UTC2020-03-08 15:47:00 UTC67
773Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn11,927 BTC ($81,585,901 USD)0.06517%2019-01-14 20:55:56 UTC2020-03-10 03:17:42 UTC9
781C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx11,902 BTC ($81,410,077 USD)0.06503%2018-12-03 20:03:26 UTC2020-03-10 07:30:39 UTC63
791LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw11,827 BTC ($80,899,848 USD)0.06462%2018-12-03 20:03:26 UTC2020-03-10 05:25:14 UTC64
8017YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU511,809 BTC ($80,780,359 USD)0.06453%2018-12-01 01:15:20 UTC2020-03-10 03:17:42 UTC62
811q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh11,723 BTC ($80,186,370 USD)0.06405%2018-11-30 20:42:45 UTC2020-03-10 03:17:42 UTC62
82153efDAfh8gUqGPH85JQXTrh8CQktAo9ug11,660 BTC ($79,760,063 USD)0.06371%2019-06-29 21:05:53 UTC2020-03-10 03:17:42 UTC9
8317rfparnM8RaaUyuHFNC9ErqkvRqebNPjE11,549 BTC ($78,998,203 USD)0.06311%2019-05-03 20:04:24 UTC2020-03-10 03:01:04 UTC212019-07-17 09:51:24 UTC2019-08-28 17:18:45 UTC2
8414zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW11,105 BTC ($75,961,400 USD)0.06068%2018-12-03 20:03:26 UTC2020-03-10 08:05:22 UTC58
8519G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($75,941,017 USD)0.06066%2016-12-30 03:46:47 UTC2020-03-28 12:14:10 UTC332017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
863FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7
wallet: 40255852
11,052 BTC ($75,601,441 USD) / -40 BTC0.06039%2018-03-06 19:57:37 UTC2020-03-10 03:01:04 UTC1742018-03-14 04:26:05 UTC2020-03-09 20:40:24 UTC49
873AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ11,000 BTC ($75,243,575 USD)0.06011%2019-04-24 07:24:52 UTC2020-03-10 03:17:42 UTC82019-04-24 08:22:23 UTC2019-04-24 08:22:23 UTC1
881Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq11,000 BTC ($75,243,304 USD)0.06011%2019-06-02 23:51:45 UTC2020-03-10 03:17:42 UTC8
8918jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi11,000 BTC ($75,243,293 USD) -2000 BTC / -4000 BTC0.06011%2019-07-19 21:30:09 UTC2020-03-30 17:08:26 UTC132020-03-25 22:40:58 UTC2020-03-30 17:08:26 UTC4
903M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
10,947 BTC ($74,880,039 USD) / -4412 BTC0.05982%2018-11-13 14:11:02 UTC2020-03-21 19:46:06 UTC1072018-11-13 14:11:02 UTC2020-03-19 22:58:29 UTC104
911F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($73,673,639 USD)0.05885%2011-08-08 22:14:47 UTC2020-04-01 06:16:23 UTC48
9212xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9
wallet: 49200149
10,744 BTC ($73,493,598 USD) +591.93 BTC / +1419 BTC0.05871%2019-03-07 05:05:31 UTC2020-04-02 12:52:40 UTC428502019-03-08 03:24:23 UTC2020-03-17 03:47:21 UTC4360
931NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
10,020 BTC ($68,539,550 USD) -1808 BTC / +6496 BTC0.05475%2017-08-08 10:32:55 UTC2020-04-02 13:01:06 UTC4510222017-08-08 11:57:36 UTC2020-04-02 13:01:06 UTC450080
941f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($68,466,361 USD)0.05469%2011-05-04 02:10:49 UTC2020-03-10 03:17:42 UTC46
953FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-510,006 BTC ($68,444,014 USD)0.05467%2019-11-01 03:47:01 UTC2020-03-08 17:04:53 UTC42019-11-01 03:47:01 UTC2019-11-01 03:47:01 UTC1
963E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($68,414,911 USD)0.05465%2019-01-21 23:53:48 UTC2020-03-10 03:17:42 UTC8
973KabDvdetZXDHNm9HXowLc9SppiSXKn7UU10,001 BTC ($68,409,767 USD)0.05465%2019-09-08 07:34:27 UTC2020-03-08 17:04:53 UTC72019-09-08 09:26:15 UTC2019-10-28 15:16:16 UTC2
981KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($68,403,106 USD)0.05464%2011-04-02 22:18:45 UTC2020-03-14 07:14:31 UTC57
9914YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($68,403,082 USD)0.05464%2011-05-04 01:40:51 UTC2020-03-14 08:38:31 UTC38
10012tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($68,403,079 USD)0.05464%2011-04-02 21:08:32 UTC2020-03-14 07:14:31 UTC43
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