Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)Coins$USD% Coins (Total)
(0 - 0.001)1596666848.69% (100%) 3,188 BTC42,325,773 USD 0.02% (100%)
[0.001 - 0.01)816060824.88% (51.31%) 32,738 BTC434,658,646 USD 0.18% (99.98%)
[0.01 - 0.1)548285716.72% (26.43%) 179,147 BTC2,378,499,137 USD 0.97% (99.81%)
[0.1 - 1)23633177.21% (9.71%) 743,631 BTC9,873,024,422 USD 4.01% (98.84%)
[1 - 10)6673742.04% (2.5%) 1,733,458 BTC23,014,734,068 USD 9.36% (94.83%)
[10 - 100)1376370.42% (0.47%) 4,463,628 BTC59,262,601,868 USD 24.09% (85.47%)
[100 - 1,000)138960.04% (0.05%) 3,484,401 BTC46,261,621,683 USD 18.81% (61.37%)
[1,000 - 10,000)21130.01% (0.01%) 5,282,621 BTC70,136,184,519 USD 28.51% (42.57%)
[10,000 - 100,000)1050% (0%) 2,415,926 BTC32,075,711,524 USD 13.04% (14.05%)
[100,000 - 1,000,000)10% (0%) 187,502 BTC2,489,423,103 USD 1.01% (1.01%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
25,494,8989,788,9623,669,541994,399 182,941 20,670 2,762

Bitcoin UTXO | 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
187,502 BTC ($2,489,423,103 USD) -16000 BTC / -40000 BTC1.01%2019-01-25 09:43:53 UTC2020-10-28 02:01:33 UTC4432019-01-25 09:58:54 UTC2020-10-28 02:01:33 UTC139
237XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($1,254,732,891 USD)0.5100%2019-09-06 03:30:05 UTC2020-10-17 07:46:02 UTC82
31FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($1,061,574,017 USD)0.4315%2011-03-01 10:26:19 UTC2020-10-24 02:34:00 UTC351
43Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: coinbase
74,297 BTC ($986,422,352 USD) / +15275 BTC0.4010%2015-08-25 00:28:20 UTC2020-10-24 02:34:00 UTC7802015-08-25 20:44:05 UTC2020-10-19 14:05:05 UTC617
534xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
73,436 BTC ($974,997,139 USD)0.3963%2018-10-18 12:59:18 UTC2020-10-15 05:41:01 UTC4232018-10-18 13:19:26 UTC2020-04-29 19:19:53 UTC373
61HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($921,013,034 USD)0.3744%2013-04-09 21:03:36 UTC2020-10-24 02:34:00 UTC2342015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
737tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY68,102 BTC ($904,169,340 USD)0.3675%2020-08-03 13:36:07 UTC2020-10-21 07:03:17 UTC14
83JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD65,237 BTC ($866,133,331 USD)0.3521%2020-06-18 12:57:09 UTC2020-10-21 06:59:56 UTC18
9bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
63,501 BTC ($843,088,584 USD)0.3427%2019-08-16 10:00:29 UTC2020-09-26 19:05:49 UTC362020-02-02 17:43:14 UTC2020-09-03 16:39:20 UTC33
101P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ58,826 BTC ($781,015,130 USD)0.3175%2019-02-06 02:18:39 UTC2020-10-24 02:34:00 UTC1822019-02-10 21:58:57 UTC2020-07-23 17:56:04 UTC16
11385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
54,302 BTC ($720,954,125 USD) / -2500 BTC0.2931%2018-12-21 01:16:25 UTC2020-10-20 18:46:01 UTC982019-01-09 22:58:55 UTC2020-10-20 18:46:01 UTC55
121LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($715,353,566 USD)0.2908%2014-05-27 22:49:42 UTC2020-10-21 07:03:17 UTC105
13386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR
wallet: Binance-coldwallet
52,286 BTC ($694,193,779 USD)0.2822%2019-12-25 11:01:05 UTC2020-10-15 05:41:01 UTC272020-03-11 22:57:21 UTC2020-04-29 19:19:53 UTC16
141AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($688,140,129 USD)0.2797%2018-01-07 14:45:18 UTC2020-10-24 02:34:00 UTC77
1538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-646,740 BTC ($620,562,373 USD) +2004 BTC / -6493 BTC0.2523%2016-03-14 22:20:01 UTC2020-10-28 23:03:24 UTC2072016-03-15 17:57:11 UTC2020-10-15 16:49:50 UTC97
163PKgBYdKoXABCa8ec5Ypm73nKeAvJxtnSb45,671 BTC ($606,367,479 USD) +45671 BTC / +45671 BTC0.2465%2020-10-26 15:19:01 UTC2020-10-28 05:17:39 UTC3
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($584,179,247 USD)0.2375%2019-11-24 15:11:20 UTC2020-10-24 02:34:00 UTC19
183Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF 2-of-343,186 BTC ($573,370,654 USD) / +43186 BTC0.2331%2020-09-29 09:34:18 UTC2020-10-28 05:17:39 UTC42020-09-29 21:20:24 UTC2020-09-29 21:20:24 UTC1
19bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($531,075,445 USD)0.2159%2019-05-01 09:20:30 UTC2020-10-21 10:07:13 UTC17
203D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-740,000 BTC ($531,070,019 USD)0.2159%2019-09-27 07:26:31 UTC2020-10-15 05:41:01 UTC2162019-10-11 03:51:24 UTC2020-09-27 05:53:12 UTC100
211BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE37,483 BTC ($497,653,631 USD)0.2023%2020-02-07 04:23:31 UTC2020-10-24 02:34:00 UTC21
2217hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($477,964,019 USD)0.1943%2017-04-19 18:06:56 UTC2020-10-15 05:41:01 UTC652017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
233LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck
33,082 BTC ($439,216,911 USD) -313.09 BTC / -1557 BTC0.1785%2019-10-01 03:09:30 UTC2020-10-29 03:33:15 UTC13482019-10-09 04:48:15 UTC2020-10-28 01:23:22 UTC1040
2413JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q31,010 BTC ($411,713,025 USD)0.1674%2018-10-26 10:48:07 UTC2020-10-21 07:03:17 UTC27
2512ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($411,581,022 USD)0.1673%2010-05-13 08:22:38 UTC2020-10-24 02:34:00 UTC1102010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2612tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($373,755,316 USD)0.1519%2010-04-05 22:47:07 UTC2020-10-20 01:45:26 UTC112
273H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223
26,532 BTC ($352,263,679 USD)0.1432%2018-12-23 00:50:38 UTC2020-10-24 02:34:00 UTC492019-01-28 18:14:31 UTC2019-08-20 01:15:11 UTC8
283Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye26,167 BTC ($347,413,582 USD)0.1412%2019-04-05 04:41:44 UTC2020-10-24 02:34:00 UTC3332019-04-05 05:51:42 UTC2019-06-19 11:32:31 UTC3
291NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz24,495 BTC ($325,219,323 USD)0.1322%2020-02-11 11:20:10 UTC2020-10-20 01:45:26 UTC18
301ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ23,969 BTC ($318,231,082 USD)0.1294%2020-02-07 03:59:33 UTC2020-10-20 01:45:26 UTC19
311AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($308,387,879 USD)0.1254%2017-07-09 00:02:59 UTC2020-10-24 02:34:00 UTC1762017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
321932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($304,038,076 USD)0.1236%2020-03-17 13:28:00 UTC2020-10-21 07:03:17 UTC15
3319iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963
22,521 BTC ($299,009,155 USD) -3438 BTC / +97.39 BTC0.1215%2020-05-13 05:11:37 UTC2020-10-29 03:04:54 UTC116192020-05-13 05:22:17 UTC2020-10-29 03:04:54 UTC11604
3414eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($294,892,706 USD)0.1199%2017-07-09 01:24:54 UTC2020-10-24 02:34:00 UTC1092017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
353EcoyfYvsBXBwdbdf4SY6DAU84kqS6mNLs21,700 BTC ($288,106,134 USD)0.1171%2020-06-30 02:37:16 UTC2020-10-20 01:45:26 UTC14
361aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
20,855 BTC ($276,884,669 USD) -350 BTC / -350 BTC0.1126%2016-08-04 10:29:39 UTC2020-10-23 22:23:49 UTC1722016-11-18 14:58:35 UTC2020-10-23 22:23:49 UTC120
3717rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($265,641,774 USD)0.1080%2017-03-28 13:59:19 UTC2020-10-24 02:34:00 UTC462017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
381PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($257,761,066 USD)0.1048%2010-07-24 12:16:11 UTC2020-10-24 02:34:00 UTC78
393EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-418,102 BTC ($240,338,832 USD) / +1847 BTC0.09770%2019-07-30 10:57:14 UTC2020-10-24 02:34:00 UTC3422019-07-30 11:00:33 UTC2020-03-12 17:34:19 UTC101
403HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-318,024 BTC ($239,307,143 USD) -600 BTC / -2100 BTC0.09728%2019-05-12 21:41:50 UTC2020-10-29 03:33:15 UTC782019-05-12 21:59:33 UTC2020-10-29 03:33:15 UTC30
413ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX117,719 BTC ($235,251,220 USD) +3700 BTC / +17719 BTC0.09563%2020-10-08 12:59:14 UTC2020-10-28 06:17:11 UTC16
421FVh5WERTTGjVB4VsJc98J5nac4wqPjTQ817,301 BTC ($229,701,541 USD) +17301 BTC / +17301 BTC0.09337%2020-10-27 20:09:39 UTC2020-10-27 22:04:59 UTC3
431GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($209,050,240 USD)0.08498%2018-01-22 17:05:59 UTC2020-10-15 05:41:01 UTC422018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
443BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
15,563 BTC ($206,629,645 USD) / -458.26 BTC0.08399%2017-07-18 03:32:04 UTC2020-10-15 13:41:27 UTC972017-07-28 04:11:19 UTC2020-10-15 13:41:27 UTC96
453N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($205,788,604 USD)0.08365%2018-08-09 21:57:23 UTC2020-10-21 07:03:17 UTC37
4638Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt15,033 BTC ($199,593,278 USD)0.08113%2019-09-08 07:55:27 UTC2020-10-24 00:02:32 UTC362019-09-08 09:26:15 UTC2020-05-07 13:10:13 UTC3
473JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ15,001 BTC ($199,164,940 USD) / -3000 BTC0.08096%2020-06-01 09:08:08 UTC2020-10-24 00:02:32 UTC212020-06-01 09:34:04 UTC2020-10-22 05:43:13 UTC2
481KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($199,151,643 USD)0.08095%2019-07-19 21:30:09 UTC2020-10-15 05:41:01 UTC17
493DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: coinbase
14,500 BTC ($192,513,275 USD)0.07826%2020-02-29 16:49:31 UTC2020-10-15 05:41:01 UTC122020-03-03 01:24:34 UTC2020-03-03 01:24:34 UTC1
503NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt 4-of-614,094 BTC ($187,119,488 USD) +855 BTC / +888.22 BTC0.07606%2020-06-03 18:33:22 UTC2020-10-27 13:01:44 UTC452020-09-02 23:13:04 UTC2020-09-02 23:13:04 UTC2
513JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy14,001 BTC ($185,888,162 USD) / -3000 BTC0.07556%2020-06-01 09:08:08 UTC2020-10-24 02:34:00 UTC192020-06-01 09:18:48 UTC2020-10-22 05:43:13 UTC2
523FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf14,000 BTC ($185,875,076 USD)0.07556%2019-04-24 07:24:52 UTC2020-10-24 02:34:00 UTC222019-04-24 08:22:23 UTC2020-05-07 13:10:13 UTC2
531BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($185,874,892 USD)0.07556%2018-01-17 04:20:58 UTC2020-10-15 05:41:01 UTC34
541KEveQPVvpU6cYQvRH35b67DoyR3LuhL9g13,242 BTC ($175,816,091 USD) +13242 BTC / +13242 BTC0.07147%2020-10-22 20:51:31 UTC2020-10-23 07:06:34 UTC4
551Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb13,023 BTC ($172,906,559 USD)0.07029%2018-01-07 12:57:49 UTC2020-10-24 02:34:00 UTC452019-10-11 08:09:16 UTC2019-10-21 09:40:12 UTC4
563R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-512,381 BTC ($164,378,162 USD) / -450 BTC0.06682%2015-11-16 14:19:03 UTC2020-10-15 05:41:01 UTC2442015-12-14 22:40:39 UTC2020-10-14 13:43:38 UTC159
571HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($159,325,187 USD)0.06477%2017-04-15 07:27:48 UTC2020-10-24 02:34:00 UTC36
5812n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW12,000 BTC ($159,321,333 USD)0.06476%2018-11-30 23:40:04 UTC2020-10-24 02:34:00 UTC75
591MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL12,000 BTC ($159,321,333 USD)0.06476%2018-12-01 01:15:20 UTC2020-10-24 02:34:00 UTC73
6014Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt12,000 BTC ($159,321,332 USD)0.06476%2018-11-30 22:28:07 UTC2020-10-21 07:03:17 UTC78
611Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ12,000 BTC ($159,321,332 USD)0.06476%2018-11-30 22:28:07 UTC2020-10-24 02:34:00 UTC78
621FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj12,000 BTC ($159,321,331 USD)0.06476%2018-12-01 03:07:38 UTC2020-10-24 02:34:00 UTC119
6316Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ12,000 BTC ($159,321,330 USD)0.06476%2018-11-30 22:28:07 UTC2020-10-24 02:34:00 UTC72
641JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF12,000 BTC ($159,321,330 USD)0.06476%2018-12-01 01:15:20 UTC2020-10-21 07:03:17 UTC70
651Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m12,000 BTC ($159,321,330 USD)0.06476%2018-11-30 23:56:38 UTC2020-10-24 02:34:00 UTC70
661JpiTWauQdtysbynNp88dWeuyg2gBbKDcT12,000 BTC ($159,321,330 USD)0.06476%2018-11-30 20:42:45 UTC2020-10-15 05:41:01 UTC72
671EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp12,000 BTC ($159,321,330 USD)0.06476%2018-12-03 19:44:25 UTC2020-10-15 05:41:01 UTC74
6814YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz12,000 BTC ($159,321,330 USD)0.06476%2018-12-03 20:03:26 UTC2020-10-21 07:03:17 UTC72
6919Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv12,000 BTC ($159,321,330 USD)0.06476%2018-12-01 03:07:38 UTC2020-10-24 02:34:00 UTC74
701MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR12,000 BTC ($159,321,330 USD)0.06476%2018-11-30 23:40:04 UTC2020-10-24 02:34:00 UTC72
711Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D12,000 BTC ($159,321,330 USD)0.06476%2018-12-03 20:03:26 UTC2020-10-15 05:41:01 UTC73
721Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU12,000 BTC ($159,321,330 USD)0.06476%2018-12-03 20:03:26 UTC2020-10-15 05:41:01 UTC71
731NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY12,000 BTC ($159,321,330 USD)0.06476%2018-11-30 23:40:04 UTC2020-10-24 02:34:00 UTC73
741C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo11,980 BTC ($159,051,199 USD)0.06465%2018-12-01 03:07:38 UTC2020-10-15 05:41:01 UTC76
753DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: coinbase
11,902 BTC ($158,020,609 USD) +714.43 BTC / +713.05 BTC0.06423%2019-01-22 17:38:08 UTC2020-10-28 05:01:00 UTC1052019-01-24 20:11:53 UTC2020-10-13 23:17:02 UTC81
761C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx11,902 BTC ($158,014,040 USD)0.06423%2018-12-03 20:03:26 UTC2020-10-15 05:41:01 UTC72
771LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw11,827 BTC ($157,023,703 USD)0.06383%2018-12-03 20:03:26 UTC2020-10-24 00:02:32 UTC74
7817YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU511,809 BTC ($156,791,781 USD)0.06374%2018-12-01 01:15:20 UTC2020-10-15 05:41:01 UTC71
791q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh11,723 BTC ($155,638,868 USD)0.06327%2018-11-30 20:42:45 UTC2020-10-15 05:41:01 UTC71
8034Jpa4Eu3ApoPVUKNTN2WeuXVVq1jzxgPi11,574 BTC ($153,671,642 USD) +204.94 BTC / +967.7 BTC0.06247%2019-09-08 07:34:27 UTC2020-10-28 22:39:14 UTC11682019-09-08 09:26:15 UTC2019-09-08 09:26:15 UTC1
811DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33473698
11,367 BTC ($150,918,104 USD) / -1144 BTC0.06135%2017-09-05 14:38:11 UTC2020-10-24 02:34:00 UTC4022017-09-26 12:28:42 UTC2020-10-22 11:57:33 UTC286
8214zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW11,105 BTC ($147,438,354 USD)0.05993%2018-12-03 20:03:26 UTC2020-10-15 05:41:01 UTC66
8319G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($147,398,790 USD)0.05992%2016-12-30 03:46:47 UTC2020-10-15 05:41:01 UTC412017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
8417rfparnM8RaaUyuHFNC9ErqkvRqebNPjE10,932 BTC ($145,144,089 USD)0.05900%2019-05-03 20:04:24 UTC2020-10-24 00:02:32 UTC322019-07-17 09:51:24 UTC2020-07-24 13:59:42 UTC3
851F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($142,997,984 USD)0.05813%2011-08-08 22:14:47 UTC2020-10-24 02:34:00 UTC76
863AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ10,500 BTC ($139,406,688 USD)0.05667%2019-04-24 07:24:52 UTC2020-10-24 02:34:00 UTC182019-04-24 08:22:23 UTC2020-05-07 13:10:13 UTC2
871NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
10,319 BTC ($137,001,135 USD) -3521 BTC / +7306 BTC0.05569%2017-08-08 10:32:55 UTC2020-10-29 02:09:45 UTC5468902017-08-08 11:57:36 UTC2020-10-29 03:33:15 UTC546275
881BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf10,247 BTC ($136,042,119 USD) / +195.11 BTC0.05530%2020-08-03 18:47:24 UTC2020-10-22 08:36:15 UTC501
891f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($132,890,753 USD)0.05402%2011-05-04 02:10:49 UTC2020-10-24 02:34:00 UTC56
903FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-510,006 BTC ($132,847,377 USD)0.05400%2019-11-01 03:47:01 UTC2020-10-24 00:02:32 UTC142019-11-01 03:47:01 UTC2019-11-01 03:47:01 UTC1
913E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($132,790,889 USD)0.05398%2019-01-21 23:53:48 UTC2020-10-21 07:03:17 UTC19
9214YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($132,768,231 USD)0.05397%2011-05-04 01:40:51 UTC2020-08-19 00:16:08 UTC48
931KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($132,767,990 USD)0.05397%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
941Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($132,767,941 USD)0.05397%2017-10-16 23:18:28 UTC2020-10-27 11:25:46 UTC24
951P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($132,767,933 USD)0.05397%2011-05-04 01:14:27 UTC2020-10-10 02:50:57 UTC46
9612tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($132,767,925 USD)0.05397%2011-04-02 21:08:32 UTC2020-08-19 00:16:08 UTC48
97bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx710,000 BTC ($132,767,913 USD)0.05397%2019-05-01 09:20:30 UTC2020-10-13 07:50:38 UTC13
981BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($132,767,912 USD)0.05397%2011-05-04 02:01:23 UTC2020-09-26 09:36:27 UTC39
991ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($132,767,911 USD)0.05397%2011-05-04 02:01:23 UTC2020-08-19 00:16:08 UTC36
1001CPaziTqeEixPoSFtJxu74uDGbpEAotZom10,000 BTC ($132,767,911 USD)0.05397%2011-05-04 01:28:05 UTC2020-09-26 21:05:41 UTC36
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