Bitcoin Rich List

1
Bitcoin distribution
BalanceAddresses% Addresses (Total)Coins$USD% Coins (Total)
0 - 0.0011100147849.08% (100%) 2,278 BTC14,588,112 USD 0.01% (100%)
0.001 - 0.01499336422.27% (50.92%) 20,366 BTC130,451,103 USD 0.12% (99.99%)
0.01 - 0.1394222417.59% (28.65%) 125,487 BTC803,783,896 USD 0.73% (99.87%)
0.1 - 117501837.81% (11.07%) 567,517 BTC3,635,113,589 USD 3.28% (99.14%)
1 - 105815422.59% (3.26%) 1,525,334 BTC9,770,221,350 USD 8.82% (95.86%)
10 - 1001324230.59% (0.66%) 4,372,897 BTC28,009,715,043 USD 25.3% (87.04%)
100 - 1,000147440.07% (0.07%) 3,696,623 BTC23,677,980,840 USD 21.39% (61.74%)
1,000 - 10,00015280.01% (0.01%) 3,376,482 BTC21,627,381,482 USD 19.53% (40.35%)
10,000 - 100,0001230% (0%) 3,158,039 BTC20,228,187,015 USD 18.27% (20.82%)
100,000 - 1,000,00030% (0%) 440,396 BTC2,820,869,961 USD 2.55% (2.55%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
15,584,0825,076,9561,962,502478,632 110,904 9,608 928

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
116ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe
wallet: Binance-wallet
168,791 BTC ($1,081,159,176 USD)0.9763%2017-12-08 07:51:10 UTC2018-09-08 16:54:38 UTC1752017-12-10 16:55:29 UTC2018-02-08 19:57:52 UTC56
23D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 3-of-6
wallet: Bitfinex-coldwallet
164,402 BTC ($1,053,042,952 USD) -4181 BTC / -15735 BTC0.9509%2017-01-05 12:34:15 UTC2018-09-25 13:11:00 UTC54722017-01-06 10:29:06 UTC2018-09-25 13:11:00 UTC4363
316rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
wallet: Bittrex-coldwallet
107,203 BTC ($686,667,833 USD)0.6201%2016-02-27 18:00:09 UTC2018-09-07 19:39:24 UTC1672016-11-16 20:50:07 UTC2018-07-04 17:31:23 UTC67
43Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 3-of-5
wallet: Huobi-wallet
98,042 BTC ($627,991,539 USD)0.5671%2017-09-08 16:41:05 UTC2018-09-07 19:39:24 UTC2022017-09-09 11:18:35 UTC2018-04-25 07:53:53 UTC9
53Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v 3-of-5
wallet: Bitstamp-coldwallet
97,848 BTC ($626,747,622 USD)0.5660%2015-10-16 14:43:06 UTC2018-09-07 19:39:24 UTC2022015-10-29 10:44:26 UTC2018-08-15 18:16:05 UTC60
6183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM85,947 BTC ($550,517,590 USD)0.4971%2018-07-01 13:29:21 UTC2018-09-18 21:17:11 UTC20
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($512,149,834 USD)0.4625%2011-03-01 10:26:19 UTC2018-09-25 08:31:22 UTC228
818rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
wallet: 29043297
73,600 BTC ($471,430,140 USD)0.4257%2014-10-24 10:40:08 UTC2018-09-07 19:39:24 UTC2732014-10-27 06:55:11 UTC2018-01-06 18:12:34 UTC101
91HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($444,336,455 USD)0.4013%2013-04-09 21:03:36 UTC2018-09-25 18:50:18 UTC1432015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
101PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK66,452 BTC ($425,645,500 USD)0.3844%2013-11-22 19:06:31 UTC2018-09-08 16:31:04 UTC158
111AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR66,379 BTC ($425,176,201 USD)0.3840%2014-02-25 05:33:06 UTC2018-09-08 16:31:04 UTC218
121DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa66,236 BTC ($424,260,339 USD)0.3831%2013-11-23 00:08:37 UTC2018-09-08 16:31:04 UTC163
131EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX66,234 BTC ($424,247,100 USD)0.3831%2013-11-22 17:05:19 UTC2018-09-21 16:23:28 UTC176
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($345,117,943 USD)0.3117%2014-05-27 22:49:42 UTC2018-09-08 16:31:04 UTC54
151JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy53,000 BTC ($339,480,988 USD)0.3066%2016-08-23 08:09:04 UTC2018-09-08 16:31:04 UTC772016-08-24 11:48:26 UTC2017-08-09 06:03:30 UTC14
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($331,988,979 USD)0.2998%2018-01-07 14:45:18 UTC2018-09-08 16:31:04 UTC27
1738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-649,428 BTC ($316,603,611 USD) +501 BTC / +4506 BTC0.2859%2016-03-14 22:20:01 UTC2018-09-22 17:50:40 UTC1122016-03-15 17:57:11 UTC2018-08-25 19:37:41 UTC45
1812YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z48,500 BTC ($310,657,682 USD)0.2805%2018-06-27 23:25:24 UTC2018-09-08 16:31:04 UTC21
193R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-545,899 BTC ($293,999,275 USD) / +10000 BTC0.2655%2015-11-16 14:19:03 UTC2018-09-18 21:17:11 UTC1822015-12-14 22:40:39 UTC2018-09-06 17:58:47 UTC134
203Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 3-of-540,475 BTC ($259,256,827 USD) +1000 BTC / +1000 BTC0.2341%2015-08-09 16:56:36 UTC2018-09-20 18:26:13 UTC932015-11-03 15:16:24 UTC2018-07-16 20:32:13 UTC17
21323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 3-of-540,055 BTC ($256,564,826 USD)0.2317%2015-08-06 21:37:49 UTC2018-09-08 10:16:50 UTC1502015-08-28 16:51:24 UTC2018-07-16 20:32:13 UTC83
2233VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 3-of-540,039 BTC ($256,459,500 USD) / +800 BTC0.2316%2015-08-09 16:56:36 UTC2018-09-08 16:31:04 UTC1192015-11-03 15:16:24 UTC2018-07-16 20:32:13 UTC18
2337x6JnDNhbsBw95bvEreB7WHWA74gGR17y 3-of-540,014 BTC ($256,301,138 USD)0.2314%2015-08-09 16:12:27 UTC2018-09-06 16:13:51 UTC902015-12-25 15:59:57 UTC2018-07-16 20:32:13 UTC17
24bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq940,000 BTC ($256,214,093 USD)0.2314%2018-01-26 22:59:44 UTC2018-08-26 05:13:52 UTC9
253CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 3-of-539,594 BTC ($253,609,578 USD)0.2290%2015-08-09 16:56:36 UTC2018-09-06 16:13:51 UTC852015-12-25 15:59:57 UTC2018-07-16 20:32:13 UTC17
2617hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($230,590,809 USD)0.2082%2017-04-19 18:06:56 UTC2018-09-06 16:13:51 UTC302017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
2736TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 3-of-535,612 BTC ($228,103,135 USD)0.2060%2018-03-09 09:29:39 UTC2018-09-06 16:13:51 UTC622018-03-09 09:44:51 UTC2018-03-09 09:44:51 UTC1
281MAhRt279uYmVC1dUxKR6dWwEULBJT34Nh34,010 BTC ($217,844,337 USD)0.1967%2018-05-18 08:04:10 UTC2018-09-06 16:13:51 UTC12
2918tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh32,957 BTC ($211,096,331 USD)0.1906%2018-05-17 11:13:44 UTC2018-09-06 16:13:51 UTC92
301EdBvVAVP98zUsz2n8Pereop29y9fUFk2i32,841 BTC ($210,357,406 USD)0.1900%2018-01-22 04:27:17 UTC2018-09-08 10:16:50 UTC124
3116JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d32,796 BTC ($210,065,897 USD)0.1897%2017-11-14 18:42:37 UTC2018-09-08 16:31:04 UTC96
32336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU 2-of-4
wallet: Coincheck-coldwallet
32,513 BTC ($208,254,065 USD) +701 BTC / -610.48 BTC0.1881%2016-04-07 07:52:18 UTC2018-09-25 16:27:36 UTC55862016-04-08 01:36:04 UTC2018-09-25 16:27:36 UTC5510
3332ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q 3-of-532,500 BTC ($208,172,035 USD) -1000 BTC / -1000 BTC0.1880%2015-11-03 21:32:52 UTC2018-09-08 10:16:50 UTC402016-09-16 00:41:13 UTC2018-09-25 13:00:52 UTC6
3432GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ 3-of-532,490 BTC ($208,105,200 USD)0.1879%2015-04-10 19:52:25 UTC2018-09-08 10:16:50 UTC342015-04-17 01:08:26 UTC2016-10-11 22:59:37 UTC9
351KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu31,270 BTC ($200,291,059 USD)0.1809%2017-09-08 17:14:55 UTC2018-09-06 16:13:51 UTC118
3615yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ31,085 BTC ($199,107,671 USD)0.1798%2017-09-06 22:53:56 UTC2018-09-08 10:16:50 UTC116
3712ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($198,564,738 USD)0.1793%2010-05-13 08:22:38 UTC2018-09-08 10:16:50 UTC732010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
381FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD30,108 BTC ($192,853,823 USD)0.1742%2017-07-31 23:16:34 UTC2018-09-08 10:16:50 UTC92
393PvethXtsqaD9CkMrj28HtK31aXKM6FfuY30,000 BTC ($192,159,002 USD) / +30000 BTC0.1735%2018-09-13 09:01:39 UTC2018-09-13 19:22:09 UTC52018-09-13 09:01:39 UTC2018-09-13 10:09:18 UTC3
401GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k29,772 BTC ($190,701,123 USD)0.1722%2017-07-28 20:17:21 UTC2018-09-06 16:13:51 UTC69
411J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw129,683 BTC ($190,127,574 USD)0.1717%2017-12-07 22:06:17 UTC2018-09-06 16:13:51 UTC79
4212tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($180,315,955 USD)0.1628%2010-04-05 22:47:07 UTC2018-09-08 10:16:50 UTC69
431CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i27,833 BTC ($178,276,885 USD)0.1610%2017-08-09 05:52:35 UTC2018-09-08 10:16:50 UTC83
441JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd27,683 BTC ($177,318,506 USD)0.1601%2017-08-08 18:55:21 UTC2018-09-08 10:16:50 UTC74
451AdyNzoY6jYQszF6finfrhnLZ3yATnFnae27,496 BTC ($176,119,562 USD)0.1590%2017-12-07 21:47:37 UTC2018-09-08 10:16:50 UTC75
463Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 25606585
26,263 BTC ($168,223,054 USD)0.1519%2015-08-25 00:28:20 UTC2018-09-08 10:16:50 UTC2752015-08-25 20:44:05 UTC2018-07-13 17:16:56 UTC236
47198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt26,215 BTC ($167,917,323 USD)0.1516%2015-10-30 20:28:53 UTC2018-09-08 16:31:04 UTC75
481J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs25,489 BTC ($163,265,291 USD)0.1474%2014-11-26 07:11:23 UTC2018-09-06 16:13:51 UTC102
491G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ25,409 BTC ($162,751,351 USD)0.1470%2014-02-25 05:33:06 UTC2018-09-08 10:16:50 UTC77
501A4WLCaR11ARbib283pnH8jy8s4TJEjjPz25,403 BTC ($162,716,271 USD)0.1469%2015-10-02 22:02:54 UTC2018-09-06 16:13:51 UTC71
511JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv25,378 BTC ($162,551,933 USD)0.1468%2014-11-26 19:03:16 UTC2018-09-06 16:13:51 UTC94
5213cKZYW75zBPuW6xp8Pt5QTWFHQpXosP5625,302 BTC ($162,065,595 USD)0.1464%2014-11-26 06:01:29 UTC2018-09-08 10:16:50 UTC95
53153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq25,272 BTC ($161,874,808 USD)0.1462%2014-11-27 17:04:29 UTC2018-09-08 10:16:50 UTC88
5436png4nUpGkCrYnRXNR4PMSRFEgGadmh8S 3-of-525,160 BTC ($161,159,380 USD)0.1455%2016-03-01 22:58:40 UTC2018-09-08 16:31:04 UTC342017-03-13 23:36:25 UTC2017-10-23 13:29:38 UTC9
5515UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo25,064 BTC ($160,545,067 USD)0.1450%2017-11-14 20:24:21 UTC2018-09-08 10:16:50 UTC61
563HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng 3-of-524,000 BTC ($153,730,211 USD)0.1388%2015-01-31 18:55:26 UTC2018-09-08 10:16:50 UTC292016-08-25 15:28:00 UTC2017-10-24 21:35:57 UTC4
571AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($148,779,825 USD)0.1344%2017-07-09 00:02:59 UTC2018-09-05 14:51:38 UTC1522017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
5834y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ
wallet: 25606585
23,110 BTC ($148,024,162 USD)0.1337%2017-05-25 02:12:30 UTC2018-09-06 16:13:51 UTC292017-05-25 19:50:44 UTC2017-09-14 17:37:11 UTC8
5914eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($142,269,178 USD)0.1285%2017-07-09 01:24:54 UTC2018-09-05 14:51:38 UTC792017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
6016cMtdRsCssvkzFRCZULS66ursnLvBqU4T22,200 BTC ($142,197,693 USD)0.1284%2017-12-16 17:09:48 UTC2018-09-06 16:13:51 UTC10
6116FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36503774
22,150 BTC ($141,874,553 USD)0.1281%2017-12-19 14:58:41 UTC2018-09-06 16:13:51 UTC7642017-12-19 15:31:53 UTC2018-07-30 09:43:19 UTC364
6233VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 3-of-521,586 BTC ($138,264,771 USD)0.1249%2014-11-28 19:46:18 UTC2018-09-08 10:16:50 UTC462017-05-01 14:22:23 UTC2018-02-28 14:32:11 UTC4
633FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7
wallet: 40229698
21,064 BTC ($134,920,420 USD) / +851.21 BTC0.1218%2018-03-06 19:57:37 UTC2018-09-17 16:55:09 UTC1572018-03-14 04:26:05 UTC2018-05-28 20:39:19 UTC4
6417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($128,157,244 USD)0.1157%2017-03-28 13:59:19 UTC2018-09-06 16:13:51 UTC172017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
6518mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1
wallet: 15194157
20,000 BTC ($128,105,999 USD)0.1157%2015-09-10 20:29:36 UTC2018-09-06 16:13:51 UTC242015-11-04 23:04:33 UTC2018-06-08 11:28:32 UTC19
661PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($124,355,236 USD)0.1123%2010-07-24 12:16:11 UTC2018-09-06 16:13:51 UTC49
671Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb17,817 BTC ($114,122,675 USD)0.1031%2018-01-07 12:57:49 UTC2018-09-06 16:13:51 UTC14
6818x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M
wallet: 39218790
16,252 BTC ($104,101,635 USD)0.09401%2018-01-19 09:18:33 UTC2018-09-06 16:13:51 UTC15412018-02-14 08:03:37 UTC2018-06-29 11:56:55 UTC8
691FaUfrUhv37aqFAZ9ij595587wtnGWBFKS
wallet: 41750562
16,224 BTC ($103,919,590 USD)0.09384%2018-06-14 13:14:30 UTC2018-09-06 16:13:51 UTC832018-06-27 15:07:00 UTC2018-07-29 09:43:01 UTC24
703BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-416,159 BTC ($103,501,426 USD) -1100 BTC / +2710 BTC0.09347%2017-07-18 03:32:04 UTC2018-09-25 13:55:33 UTC192017-07-28 04:11:19 UTC2018-09-25 13:55:33 UTC18
7115xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA16,000 BTC ($102,483,511 USD) / -100 BTC0.09255%2017-09-30 13:39:33 UTC2018-09-18 21:18:32 UTC1252017-09-30 14:07:01 UTC2018-09-05 15:29:22 UTC29
721NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
15,981 BTC ($102,362,569 USD) +1361 BTC / +272.32 BTC0.09244%2017-08-08 10:32:55 UTC2018-09-25 19:11:29 UTC2778552017-08-08 11:57:36 UTC2018-09-25 19:11:29 UTC266346
731GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($100,855,005 USD)0.09108%2018-01-22 17:05:59 UTC2018-09-06 16:13:51 UTC102018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
7435gwu76KvShhjg2SQdFcH6caC2MBFyXk7515,720 BTC ($100,691,238 USD) / +15720 BTC0.09093%2018-09-12 18:09:25 UTC2018-09-12 20:50:02 UTC2
753N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($99,281,392 USD)0.08965%2018-08-09 21:57:23 UTC2018-09-08 16:31:04 UTC6
761DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP15,000 BTC ($96,079,498 USD) / +15000 BTC0.08676%2018-09-13 18:06:12 UTC2018-09-13 18:06:12 UTC1
771HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P15,000 BTC ($96,079,492 USD) / +15000 BTC0.08676%2018-09-13 18:06:12 UTC2018-09-13 18:06:12 UTC1
781PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd515,000 BTC ($96,078,858 USD)0.08676%2017-08-08 17:20:56 UTC2018-09-06 16:13:51 UTC9
793GaAHo8QFi848EYCVSzmc828TZcFwkYFcG 2-of-514,576 BTC ($93,364,021 USD) +14576 BTC / +14576 BTC0.08431%2018-09-20 22:23:42 UTC2018-09-25 18:21:09 UTC142018-09-21 15:59:32 UTC2018-09-21 15:59:32 UTC1
803645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 2-of-614,500 BTC ($92,876,852 USD)0.08387%2017-07-24 20:36:16 UTC2018-09-06 16:13:51 UTC122017-07-28 14:47:44 UTC2017-07-28 14:47:44 UTC1
811HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ14,316 BTC ($91,695,983 USD) / +3302 BTC0.08281%2018-07-03 14:46:18 UTC2018-09-06 16:13:51 UTC51
82155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4
wallet: 13094789
14,293 BTC ($91,551,408 USD) +328.76 BTC / +415.3 BTC0.08267%2015-01-28 01:25:06 UTC2018-09-25 14:52:03 UTC51142015-07-06 20:31:34 UTC2018-08-30 17:17:52 UTC3844
831BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($89,674,201 USD)0.08098%2018-01-17 04:20:58 UTC2018-09-06 16:13:51 UTC10
843673hPWJuUkbdf9RRpoSLLtuXMG44FsLng 2-of-313,900 BTC ($89,033,671 USD)0.08040%2017-08-08 12:00:52 UTC2018-09-06 16:13:51 UTC1492017-08-08 13:12:43 UTC2017-08-08 13:12:43 UTC1
851H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ713,576 BTC ($86,957,739 USD)0.07853%2018-01-22 13:09:55 UTC2018-09-06 16:13:51 UTC58
861GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp13,000 BTC ($83,269,231 USD)0.07520%2015-02-20 20:55:17 UTC2018-09-06 16:13:51 UTC16
871KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS12,800 BTC ($81,987,838 USD)0.07404%2017-08-09 06:03:30 UTC2018-09-06 16:13:51 UTC10
881F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X12,553 BTC ($80,408,163 USD) / +1507 BTC0.07261%2018-07-02 22:30:47 UTC2018-09-06 16:13:51 UTC45
891HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($76,865,459 USD)0.06941%2017-04-15 07:27:48 UTC2018-09-06 16:13:51 UTC12
9013sixi6TGPoWvbi2e93wdQSyJPPN7vNhx311,927 BTC ($76,397,548 USD) -4.55 BTC / -4.55 BTC0.06899%2018-01-06 02:17:56 UTC2018-09-21 22:14:05 UTC162018-09-21 22:14:05 UTC2018-09-21 22:14:05 UTC15
911CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL11,837 BTC ($75,819,576 USD)0.06847%2018-07-01 14:59:29 UTC2018-09-24 01:39:15 UTC102018-08-17 11:29:45 UTC2018-08-17 11:29:45 UTC1
9215NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH11,800 BTC ($75,582,544 USD)0.06825%2017-08-09 06:03:30 UTC2018-09-06 16:13:51 UTC12
931923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
wallet: 13598852
11,337 BTC ($72,615,873 USD)0.06557%2014-11-25 00:55:13 UTC2018-09-06 16:13:51 UTC3812015-09-06 18:42:03 UTC2015-09-06 22:24:38 UTC144
941DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33470004
11,253 BTC ($72,077,987 USD) / -19 BTC0.06509%2017-09-05 14:38:11 UTC2018-09-06 16:13:51 UTC1532017-09-26 12:28:42 UTC2018-09-13 06:41:56 UTC67
953Ai5ocGhKdKT3tgCjarqH8auuVfpZwLgeC11,251 BTC ($72,066,028 USD) +11251 BTC / +11251 BTC0.06508%2018-09-25 18:10:50 UTC2018-09-25 18:10:50 UTC1
9619G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($71,111,642 USD)0.06422%2016-12-30 03:46:47 UTC2018-09-06 16:13:51 UTC172017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
973D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 3-of-510,960 BTC ($70,200,850 USD)0.06339%2018-01-12 15:35:43 UTC2018-09-06 16:13:51 UTC182018-01-12 15:54:39 UTC2018-04-21 18:21:59 UTC3
983MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan10,910 BTC ($69,882,904 USD)0.06311%2018-05-15 07:03:54 UTC2018-09-06 16:13:51 UTC9
9933ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ10,885 BTC ($69,723,014 USD)0.06296%2018-07-06 10:17:44 UTC2018-09-24 01:49:01 UTC9
1001aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30101858
10,800 BTC ($69,177,241 USD) / +350 BTC0.06247%2016-08-04 10:29:39 UTC2018-09-06 16:13:51 UTC842016-11-18 14:58:35 UTC2018-06-13 12:32:52 UTC76
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