Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)CoinsUSD% Coins (Total)
(0 - 0.001)1953998351.01% (100%)4,018 BTC$153,195,8500.02% (100%)
[0.001 - 0.01)972803125.39% (48.99%)36,877 BTC$1,406,006,0930.2% (99.98%)
[0.01 - 0.1)584968515.27% (23.6%)190,594 BTC$7,266,778,9691.02% (99.78%)
[0.1 - 1)23888856.24% (8.33%)747,687 BTC$28,507,113,3003.98% (98.77%)
[1 - 10)6561751.71% (2.1%)1,681,252 BTC$64,101,195,9628.96% (94.78%)
[10 - 100)1310400.34% (0.38%)4,259,008 BTC$162,383,427,67022.69% (85.83%)
[100 - 1,000)138270.04% (0.04%)3,922,375 BTC$149,548,611,14120.89% (63.14%)
[1,000 - 10,000)20710.01% (0.01%)5,298,595 BTC$202,019,839,69128.22% (42.25%)
[10,000 - 100,000)810% (0%)2,053,623 BTC$78,298,611,84610.94% (14.03%)
[100,000 - 1,000,000)30% (0%)579,979 BTC$22,112,885,1663.09% (3.09%)
Addresses richer than
$1$100$1,000$10,000 $100,000 $1,000,000 $10,000,000
32,896,21114,563,8245,928,9781,846,044 360,844 81,962 7,173

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 ($10,985,404,253) / -11301 BTC1.53%2018-10-18 12:59:18 UTC2021-07-25 11:07:50 UTC6132018-10-18 13:19:26 UTC2021-07-26 14:25:53 UTC424
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
178,011 BTC ($6,787,035,096) / +15000 BTC0.9480%2019-08-16 10:00:29 UTC2021-07-15 13:22:59 UTC682020-02-02 17:43:14 UTC2021-06-25 17:58:00 UTC66
31P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ113,842 BTC ($4,340,445,817) / -1771 BTC0.6063%2019-02-06 02:18:39 UTC2021-07-29 19:51:10 UTC4242019-02-10 21:58:57 UTC2021-07-28 12:42:40 UTC48
437XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
wallet: 77604498
94,505 BTC ($3,603,201,920)0.5033%2019-09-06 03:30:05 UTC2021-08-03 09:13:17 UTC1102021-07-04 03:56:36 UTC2021-07-04 04:10:14 UTC2
538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEX-coldwallet
85,064 BTC ($3,243,240,851)0.4530%2016-03-14 22:20:01 UTC2021-07-23 12:05:07 UTC2592016-03-15 17:57:11 UTC2021-06-11 19:41:54 UTC131
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($3,048,533,030)0.4258%2011-03-01 10:26:19 UTC2021-07-13 17:52:19 UTC386
73LYJfcfHPXYJreMsASk2jkn69LWEYKzexb73,601 BTC ($2,806,194,769)0.3920%2019-06-17 11:52:41 UTC2021-05-31 22:16:58 UTC35
835hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwallet
73,000 BTC ($2,783,291,738) / -32451 BTC0.3888%2019-01-25 09:43:53 UTC2021-07-31 15:34:28 UTC5342019-01-25 09:58:54 UTC2021-07-29 09:50:53 UTC323
9bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz669,370 BTC ($2,644,880,672) +0.00154 BTC / +0.00155 BTC0.3695%2020-11-03 21:31:39 UTC2021-08-02 18:18:55 UTC32
103Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: OKEX-coldwallet
69,258 BTC ($2,640,592,982) +252 BTC / +4257 BTC0.3689%2015-08-25 00:28:20 UTC2021-08-04 18:28:21 UTC11412015-08-25 20:44:05 UTC2021-08-04 18:28:21 UTC993
113LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N58,815 BTC ($2,242,442,052)0.3132%2021-04-18 23:37:21 UTC2021-05-22 21:19:12 UTC5
121LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($2,054,288,169)0.2870%2014-05-27 22:49:42 UTC2021-06-22 11:59:26 UTC125
131AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($1,976,139,114)0.2760%2018-01-07 14:45:18 UTC2021-06-11 09:36:45 UTC100
141LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($1,677,593,821)0.2343%2019-11-24 15:11:20 UTC2021-07-03 17:27:31 UTC36
153Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY40,014 BTC ($1,525,614,573)0.2131%2021-04-29 17:07:42 UTC2021-07-05 00:01:20 UTC6
16385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
40,002 BTC ($1,525,153,564) / -600 BTC0.2130%2018-12-21 01:16:25 UTC2021-07-23 21:36:42 UTC1142019-01-09 22:58:55 UTC2021-07-23 21:36:42 UTC68
17bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($1,525,094,798)0.2130%2019-05-01 09:20:30 UTC2021-06-22 11:59:26 UTC32
1836KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn 2-of-3
wallet: 57107814
39,709 BTC ($1,513,985,680)0.2115%2020-02-10 06:10:26 UTC2021-06-21 09:55:28 UTC1312020-02-10 07:22:58 UTC2020-12-25 01:59:15 UTC8
19bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug36,000 BTC ($1,372,589,706) / +36000 BTC0.1917%2021-07-27 13:54:25 UTC2021-07-28 10:28:29 UTC17
203EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ35,237 BTC ($1,343,472,183)0.1877%2021-04-06 13:07:34 UTC2021-06-11 04:23:36 UTC5
213LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck
32,956 BTC ($1,256,515,254) +79.13 BTC / -28.38 BTC0.1755%2019-10-01 03:09:30 UTC2021-08-05 05:30:30 UTC30462019-10-09 04:48:15 UTC2021-08-05 05:15:21 UTC2734
2212XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx32,354 BTC ($1,233,562,822)0.1723%2020-12-13 13:01:48 UTC2021-07-15 17:02:35 UTC14
233FHNBLobJnbCTFTVakh5TXmEneyf5PT61B31,275 BTC ($1,192,436,894) / +31275 BTC0.1666%2021-07-26 14:25:53 UTC2021-07-26 14:25:53 UTC1
2412ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($1,181,941,454)0.1651%2010-05-13 08:22:38 UTC2021-08-02 16:44:52 UTC1272010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
25bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjk..qazp
wallet: 74771965
29,959 BTC ($1,142,248,058) / -15600 BTC0.1596%2021-01-13 09:17:16 UTC2021-07-29 04:17:21 UTC622021-01-22 18:09:44 UTC2021-07-27 00:48:02 UTC59
2612tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($1,073,317,024)0.1499%2010-04-05 22:47:07 UTC2021-06-13 20:07:16 UTC133
273D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-728,001 BTC ($1,067,591,880) -8000 BTC / -8000 BTC0.1491%2019-09-27 07:26:31 UTC2021-07-31 12:05:03 UTC2932019-10-11 03:51:24 UTC2021-07-31 12:05:03 UTC191
283FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
wallet: 68880850
26,243 BTC ($1,000,560,399) +2481 BTC / -1597 BTC0.1398%2020-06-18 05:32:47 UTC2021-08-04 13:25:45 UTC16392020-06-18 06:33:58 UTC2021-07-29 12:52:36 UTC1182
29bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
wallet: 62621121
25,410 BTC ($968,801,623) +21240 BTC / +19364 BTC0.1353%2020-08-20 17:27:46 UTC2021-08-04 21:33:05 UTC23852020-08-20 20:22:23 UTC2021-08-04 21:33:05 UTC2381
3017MWdxfjPYP2PYhdy885QtihfbW181r1rn24,495 BTC ($933,935,637)0.1305%2020-12-13 12:50:54 UTC2021-05-14 06:28:21 UTC12
31bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp424,007 BTC ($915,319,108) +734.77 BTC / +2996 BTC0.1279%2020-05-12 00:57:43 UTC2021-08-05 06:06:41 UTC35072020-07-20 02:53:29 UTC2020-07-20 02:53:29 UTC1
3219D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C23,969 BTC ($913,867,503)0.1277%2020-12-13 11:33:04 UTC2021-05-14 06:28:21 UTC14
331aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
23,231 BTC ($885,711,304) / +300 BTC0.1237%2016-08-04 10:29:39 UTC2021-07-12 19:26:24 UTC2112016-11-18 14:58:35 UTC2021-05-19 12:49:40 UTC199
341D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
wallet: 60470910
23,094 BTC ($880,521,714) / +10094 BTC0.1230%2020-03-20 12:11:21 UTC2021-07-27 17:18:38 UTC1772020-03-23 14:05:01 UTC2021-07-23 16:38:15 UTC170
351932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($873,109,255)0.1220%2020-03-17 13:28:00 UTC2021-06-13 20:07:16 UTC29
361MDq7zyLw6oKichbFiDDZ3aaK59byc6CT822,400 BTC ($854,046,093)0.1193%2018-09-28 14:43:50 UTC2021-05-28 02:01:46 UTC752020-03-17 13:28:00 UTC2020-03-17 13:28:00 UTC53
373FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEX-coldwallet
22,028 BTC ($839,881,167) +7.59 BTC / -162.01 BTC0.1173%2021-02-17 18:32:22 UTC2021-08-04 21:38:39 UTC1282021-04-20 21:27:40 UTC2021-08-04 21:38:39 UTC63
38bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scf..mr9p
wallet: 74625152
20,136 BTC ($767,735,407)0.1072%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
3917rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($762,846,242)0.1066%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
403HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
wallet: OKEX-coldwallet
19,976 BTC ($761,625,841) -4.46 BTC / -389.72 BTC0.1064%2021-03-31 22:50:28 UTC2021-08-04 00:06:04 UTC542021-05-13 21:28:09 UTC2021-08-02 21:53:11 UTC45
413H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: Poloniex-coldwallet
19,587 BTC ($746,788,557)0.1043%2018-12-23 00:50:38 UTC2021-06-19 19:35:49 UTC652019-01-28 18:14:31 UTC2020-12-16 03:14:06 UTC13
421PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($740,215,118)0.1034%2010-07-24 12:16:11 UTC2021-07-31 12:05:03 UTC95
4338FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx18,800 BTC ($716,788,553)0.1001%2021-05-07 20:57:55 UTC2021-06-01 11:31:20 UTC3
443DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: OKEX-coldwallet
18,433 BTC ($702,801,965)0.09817%2019-01-22 17:38:08 UTC2021-07-07 16:34:19 UTC1762019-01-24 20:11:53 UTC2021-06-22 22:03:06 UTC111
45bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77..ptr3
wallet: 76793222
17,827 BTC ($679,689,373) -601.62 BTC / +272.19 BTC0.09494%2021-04-03 18:43:40 UTC2021-08-02 05:14:23 UTC1212021-04-12 04:45:07 UTC2021-08-04 14:37:13 UTC102
4619iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963
16,355 BTC ($623,575,014) +652.61 BTC / +3083 BTC0.08710%2020-05-13 05:11:37 UTC2021-08-05 05:30:30 UTC317812020-05-13 05:22:17 UTC2021-08-05 05:30:30 UTC31742
4739szwP9jSLnf61pEzqBKu5Go4cKwD8oWRn16,006 BTC ($610,276,278) / +16006 BTC0.08525%2021-07-28 15:21:03 UTC2021-07-31 12:18:42 UTC2
481GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($600,331,717)0.08386%2018-01-22 17:05:59 UTC2021-05-29 22:45:29 UTC572018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
4916S67V8PRG5sUh13Rgsj1AKVnpJYhHz4rN15,630 BTC ($595,914,957) +165.54 BTC / +165.54 BTC0.08324%2021-06-17 16:30:39 UTC2021-07-30 16:04:27 UTC7
5039gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN15,348 BTC ($585,177,070) / +600.02 BTC0.08174%2021-02-24 13:55:08 UTC2021-07-23 06:46:13 UTC602021-06-29 12:40:38 UTC2021-06-29 12:40:38 UTC5
511KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($571,905,813)0.07989%2019-07-19 21:30:09 UTC2021-06-04 15:23:08 UTC31
523BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-414,805 BTC ($564,470,328)0.07885%2019-07-17 14:13:26 UTC2021-06-13 13:09:48 UTC1572019-07-20 13:29:00 UTC2021-06-13 13:09:48 UTC156
533BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
14,770 BTC ($563,141,430)0.07866%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
543KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
wallet: Kraken-wallet
14,641 BTC ($558,201,828) +771.28 BTC / +1702 BTC0.07797%2020-12-30 12:09:32 UTC2021-08-05 04:14:41 UTC36602021-01-01 10:06:12 UTC2021-08-05 05:09:43 UTC3148
553EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-814,199 BTC ($541,377,179)0.07562%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
561BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($533,778,833)0.07456%2018-01-17 04:20:58 UTC2021-06-13 20:07:16 UTC50
57bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa13,003 BTC ($495,766,918) / +13003 BTC0.06925%2021-07-27 13:39:28 UTC2021-07-28 00:27:04 UTC7
58bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
wallet: 70584890
12,983 BTC ($495,000,019) / +5000 BTC0.06914%2020-12-11 05:48:06 UTC2021-07-16 10:07:30 UTC382021-01-18 09:00:47 UTC2021-06-13 22:41:32 UTC31
593ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
wallet: OKEX-coldwallet
12,939 BTC ($493,340,145) -23.48 BTC / -53.62 BTC0.06891%2020-04-08 21:23:42 UTC2021-08-04 21:38:39 UTC1812020-05-02 00:39:57 UTC2021-08-04 21:38:39 UTC149
601FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT12,000 BTC ($457,524,310) +6000 BTC / +12000 BTC0.06391%2021-07-20 08:47:57 UTC2021-08-02 10:11:19 UTC25
6135pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086
11,538 BTC ($439,905,293) +469.06 BTC / +20.28 BTC0.06145%2020-06-08 15:39:51 UTC2021-08-03 19:33:23 UTC3102020-06-16 14:15:16 UTC2021-07-30 14:59:28 UTC178
62bc1qre62823r0hnkzfj7g35gr5ztdutdvk6av95asz11,325 BTC ($431,792,455) +11325 BTC / +11325 BTC0.06031%2021-08-04 17:01:39 UTC2021-08-04 17:01:39 UTC1
63bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3d..wg3511,282 BTC ($430,139,956) +6394 BTC / 0.06008%2020-12-17 04:15:40 UTC2021-08-04 14:59:24 UTC772020-12-19 07:55:26 UTC2021-08-04 14:59:24 UTC41
641F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($410,648,796)0.05736%2011-08-08 22:14:47 UTC2021-05-23 14:06:34 UTC90
65bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx30210,500 BTC ($400,334,071)0.05592%2020-12-28 19:43:53 UTC2021-06-20 11:46:30 UTC10
66bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c4010,297 BTC ($392,575,766)0.05484%2021-03-11 14:37:20 UTC2021-07-29 17:20:25 UTC32021-04-01 07:16:15 UTC2021-04-01 07:16:15 UTC1
671AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C10,222 BTC ($389,745,056) / +239.85 BTC0.05444%2018-12-04 01:31:52 UTC2021-07-20 19:09:01 UTC76
681AMDVupuTEeTSnKi6LoSFBqikQybufZsv110,219 BTC ($389,638,898) / +219.49 BTC0.05443%2018-12-03 22:34:58 UTC2021-07-20 18:10:40 UTC75
693GQt3CF2w654acBveUh9DbdbXkTYovrfKg
wallet: 68880850
10,088 BTC ($384,625,075)0.05373%2021-05-09 03:45:22 UTC2021-06-01 11:31:20 UTC32021-06-02 10:24:33 UTC2021-06-02 10:24:33 UTC2
70178KR5zk2Z2rc6rWdczpHBAokBDkjoC8jC10,046 BTC ($383,041,475) / +1793 BTC0.05351%2018-12-04 01:31:52 UTC2021-07-21 12:02:01 UTC99
711f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($381,623,737)0.05331%2011-05-04 02:10:49 UTC2021-06-25 02:29:38 UTC69
723E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($381,336,957)0.05327%2019-01-21 23:53:48 UTC2021-07-09 09:25:59 UTC36
731BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($381,273,527)0.05326%2011-05-04 02:01:23 UTC2021-03-25 16:07:04 UTC41
7414YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($381,271,888)0.05326%2011-05-04 01:40:51 UTC2020-11-21 16:19:56 UTC49
751Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($381,271,534)0.05326%2017-10-16 23:18:28 UTC2021-05-29 22:45:29 UTC40
761KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($381,271,196)0.05326%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
771P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($381,271,053)0.05326%2011-05-04 01:14:27 UTC2021-07-26 19:24:20 UTC48
7812tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($381,271,008)0.05326%2011-04-02 21:08:32 UTC2021-03-12 06:34:53 UTC49
791ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($381,270,968)0.05326%2011-05-04 02:01:23 UTC2020-08-19 00:16:08 UTC36
801CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($381,270,968)0.05326%2011-05-04 01:28:05 UTC2020-09-26 21:05:41 UTC36
811LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448
10,000 BTC ($381,270,667)0.05326%2014-02-05 17:33:30 UTC2021-07-13 13:19:40 UTC652017-09-22 16:59:21 UTC2018-04-19 12:34:31 UTC13
821PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ10,000 BTC ($381,270,607)0.05326%2019-05-14 15:17:05 UTC2021-06-08 21:53:46 UTC23
8339jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf 3-of-510,000 BTC ($381,270,604) / +10000 BTC0.05326%2021-07-06 06:40:14 UTC2021-07-21 08:36:38 UTC202021-07-06 08:28:44 UTC2021-07-15 13:22:59 UTC4
843DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: OKEX-coldwallet
10,000 BTC ($381,270,585)0.05326%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
8539JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy
wallet: 51663558
10,000 BTC ($381,270,575)0.05326%2021-05-24 22:24:56 UTC2021-07-26 23:58:47 UTC42021-05-24 22:36:11 UTC2021-07-13 15:07:02 UTC3
861EU2pMence1UfifCco2UHJCdoqorAtpT710,000 BTC ($381,270,563)0.05326%2018-05-29 21:32:08 UTC2021-05-31 22:16:58 UTC26
871JaUiAyoRXr4kqxm3ZQP5uFZmF57bkqXbu9,975 BTC ($380,329,579) / +1975 BTC0.05313%2018-12-04 01:31:52 UTC2021-07-21 13:10:05 UTC101
883JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
9,973 BTC ($380,246,736) -4700 BTC / -16147 BTC0.05311%2018-11-02 20:14:44 UTC2021-08-02 10:44:09 UTC27532018-11-04 16:08:55 UTC2021-08-02 10:44:09 UTC2752
89bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n79,906 BTC ($377,685,542) / +9906 BTC0.05276%2021-07-29 17:26:47 UTC2021-07-29 17:26:47 UTC1
90bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw9,905 BTC ($377,647,160) / +9905 BTC0.05275%2021-07-29 17:26:47 UTC2021-07-29 17:26:47 UTC1
91bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m9,904 BTC ($377,623,384) / +9904 BTC0.05275%2021-07-29 19:42:19 UTC2021-07-29 19:42:19 UTC1
92bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f9,903 BTC ($377,589,744) / +9903 BTC0.05274%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
93bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d9,901 BTC ($377,509,675) / +9901 BTC0.05273%2021-07-29 17:26:47 UTC2021-07-29 17:26:47 UTC1
9417GAbQ5DSqnEhyrMMLd9yaraAmVyvoZJ3Z9,901 BTC ($377,491,078) / +1901 BTC0.05273%2018-12-04 02:28:38 UTC2021-07-21 17:06:18 UTC97
951Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw9,901 BTC ($377,491,078) / +1901 BTC0.05273%2018-12-04 02:28:38 UTC2021-07-21 17:06:18 UTC98
961MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd9,901 BTC ($377,491,078) / +1901 BTC0.05273%2018-12-04 02:28:38 UTC2021-07-21 17:06:18 UTC96
97bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk9,901 BTC ($377,482,346) / +9901 BTC0.05273%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
98bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk9,900 BTC ($377,475,096) / +9900 BTC0.05273%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
99bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy9,900 BTC ($377,461,620) / +9900 BTC0.05273%2021-07-29 19:29:09 UTC2021-07-29 19:29:09 UTC1
100bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h9,895 BTC ($377,281,333) / +9895 BTC0.05270%2021-07-29 20:31:26 UTC2021-07-29 20:31:26 UTC1
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