Bitcoin Rich List

1
Bitcoin distribution
BalanceAddresses% Addresses (Total)Coins$USD% Coins (Total)
0 - 0.0011131505949.35% (100%) 2,285 BTC12,756,861 USD 0.01% (100%)
0.001 - 0.01522087522.77% (50.65%) 21,676 BTC120,991,007 USD 0.12% (99.99%)
0.01 - 0.1389749717% (27.88%) 125,136 BTC698,479,166 USD 0.72% (99.86%)
0.1 - 117875987.8% (10.88%) 578,527 BTC3,229,192,191 USD 3.33% (99.14%)
1 - 105586592.44% (3.08%) 1,475,563 BTC8,236,213,657 USD 8.49% (95.81%)
10 - 1001318910.58% (0.65%) 4,364,657 BTC24,362,402,936 USD 25.12% (87.32%)
100 - 1,000148500.06% (0.07%) 3,736,346 BTC20,855,330,312 USD 21.5% (62.21%)
1,000 - 10,00016550.01% (0.01%) 3,589,781 BTC20,037,238,722 USD 20.66% (40.71%)
10,000 - 100,0001180% (0%) 2,989,239 BTC16,685,168,640 USD 17.2% (20.05%)
100,000 - 1,000,00040% (0%) 495,095 BTC2,763,493,848 USD 2.85% (2.85%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
15,539,0614,864,7271,849,344439,217 105,262 9,061 861

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
134xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
141,096 BTC ($787,564,102 USD) +83417 BTC / +141096 BTC0.8118%2018-10-18 12:59:18 UTC2018-11-17 10:38:09 UTC602018-10-18 13:19:26 UTC2018-11-15 17:11:17 UTC36
23D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 3-of-6
wallet: Bitfinex-coldwallet
138,661 BTC ($773,969,522 USD) / +7186 BTC0.7978%2017-01-05 12:34:15 UTC2018-11-17 10:38:09 UTC55772017-01-06 10:29:06 UTC2018-10-22 13:45:07 UTC4541
33Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 3-of-5
wallet: Huobi-wallet
108,135 BTC ($603,580,022 USD) +6032 BTC / +10092 BTC0.6221%2017-09-08 16:41:05 UTC2018-11-17 10:38:09 UTC2182017-09-09 11:18:35 UTC2018-04-25 07:53:53 UTC9
416rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
wallet: Bittrex-coldwallet
107,203 BTC ($598,380,201 USD)0.6168%2016-02-27 18:00:09 UTC2018-11-17 10:38:09 UTC1792016-11-16 20:50:07 UTC2018-07-04 17:31:23 UTC67
53Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v 3-of-5
wallet: Bitstamp-coldwallet
97,848 BTC ($546,164,145 USD)0.5630%2015-10-16 14:43:06 UTC2018-11-17 10:38:09 UTC2132015-10-29 10:44:26 UTC2018-08-15 18:16:05 UTC60
6183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM85,947 BTC ($479,736,150 USD)0.4945%2018-07-01 13:29:21 UTC2018-11-17 10:38:09 UTC34
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($446,300,657 USD)0.4600%2011-03-01 10:26:19 UTC2018-11-17 10:38:09 UTC243
81HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($387,206,319 USD)0.3991%2013-04-09 21:03:36 UTC2018-11-17 10:38:09 UTC1552015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
91PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK66,452 BTC ($370,918,541 USD)0.3823%2013-11-22 19:06:31 UTC2018-11-17 10:38:09 UTC170
101AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR66,379 BTC ($370,509,575 USD)0.3819%2014-02-25 05:33:06 UTC2018-11-17 10:38:09 UTC230
111DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa66,236 BTC ($369,711,469 USD)0.3811%2013-11-23 00:08:37 UTC2018-11-17 10:38:09 UTC175
121EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX66,234 BTC ($369,699,932 USD)0.3811%2013-11-22 17:05:19 UTC2018-11-17 10:38:09 UTC188
1318rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
wallet: 29043016
63,600 BTC ($354,999,225 USD) / -10000 BTC0.3659%2014-10-24 10:40:08 UTC2018-11-17 10:38:09 UTC2862014-10-27 06:55:11 UTC2018-10-19 20:16:36 UTC141
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($300,744,732 USD)0.3100%2014-05-27 22:49:42 UTC2018-11-17 10:38:09 UTC64
151JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy53,000 BTC ($295,832,543 USD)0.3049%2016-08-23 08:09:04 UTC2018-11-17 10:38:09 UTC872016-08-24 11:48:26 UTC2017-08-09 06:03:30 UTC14
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($289,303,812 USD)0.2982%2018-01-07 14:45:18 UTC2018-11-17 10:38:09 UTC37
1738UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-649,546 BTC ($276,555,186 USD) -2885 BTC / -1884 BTC0.2851%2016-03-14 22:20:01 UTC2018-11-17 10:38:09 UTC1282016-03-15 17:57:11 UTC2018-11-14 20:56:35 UTC52
1812YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z48,500 BTC ($270,715,166 USD)0.2790%2018-06-27 23:25:24 UTC2018-11-17 10:38:09 UTC30
193R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-541,899 BTC ($233,871,625 USD) -4000 BTC / -4000 BTC0.2411%2015-11-16 14:19:03 UTC2018-11-17 10:38:09 UTC1942015-12-14 22:40:39 UTC2018-11-13 13:28:36 UTC135
203CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 3-of-540,593 BTC ($226,578,898 USD)0.2335%2015-08-09 16:56:36 UTC2018-11-17 10:38:09 UTC992015-12-25 15:59:57 UTC2018-10-16 17:37:04 UTC18
213Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 3-of-540,474 BTC ($225,917,561 USD)0.2329%2015-08-09 16:56:36 UTC2018-11-17 10:38:09 UTC1042015-11-03 15:16:24 UTC2018-10-16 17:37:04 UTC18
22323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5 3-of-540,454 BTC ($225,805,746 USD) / +400 BTC0.2327%2015-08-06 21:37:49 UTC2018-11-17 10:38:09 UTC1622015-08-28 16:51:24 UTC2018-10-16 18:59:51 UTC85
2333VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 3-of-540,438 BTC ($225,716,797 USD)0.2327%2015-08-09 16:56:36 UTC2018-11-17 10:38:09 UTC1302015-11-03 15:16:24 UTC2018-10-16 18:59:51 UTC20
2437x6JnDNhbsBw95bvEreB7WHWA74gGR17y 3-of-540,414 BTC ($225,578,410 USD)0.2325%2015-08-09 16:12:27 UTC2018-11-17 10:38:09 UTC1012015-12-25 15:59:57 UTC2018-10-16 17:37:04 UTC18
25bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq940,000 BTC ($223,271,609 USD)0.2301%2018-01-26 22:59:44 UTC2018-11-02 23:31:03 UTC14
2617hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($200,942,816 USD)0.2071%2017-04-19 18:06:56 UTC2018-10-31 04:54:24 UTC372017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
2736TEhDpuSJnVbGbBC3kqWd8FiCvX95pir4 3-of-535,612 BTC ($198,774,991 USD)0.2049%2018-03-09 09:29:39 UTC2018-10-25 19:49:27 UTC672018-03-09 09:44:51 UTC2018-03-09 09:44:51 UTC1
2818tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh32,957 BTC ($183,954,821 USD)0.1896%2018-05-17 11:13:44 UTC2018-10-25 19:49:27 UTC98
291EdBvVAVP98zUsz2n8Pereop29y9fUFk2i32,841 BTC ($183,310,902 USD)0.1889%2018-01-22 04:27:17 UTC2018-10-25 19:49:27 UTC130
3016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d32,796 BTC ($183,056,874 USD)0.1887%2017-11-14 18:42:37 UTC2018-10-25 19:49:27 UTC102
3132ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q 3-of-532,500 BTC ($181,406,514 USD)0.1870%2015-11-03 21:32:52 UTC2018-10-25 19:49:27 UTC462016-09-16 00:41:13 UTC2018-09-25 13:00:52 UTC6
3232GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ 3-of-532,490 BTC ($181,348,271 USD)0.1869%2015-04-10 19:52:25 UTC2018-10-25 19:49:27 UTC392015-04-17 01:08:26 UTC2016-10-11 22:59:37 UTC9
331KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu31,270 BTC ($174,538,826 USD)0.1799%2017-09-08 17:14:55 UTC2018-10-25 19:49:27 UTC123
3415yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ31,085 BTC ($173,507,592 USD)0.1788%2017-09-06 22:53:56 UTC2018-10-25 19:49:27 UTC121
3513JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q31,010 BTC ($173,089,964 USD) / +31010 BTC0.1784%2018-10-26 10:48:07 UTC2018-10-26 10:48:07 UTC1
3612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($173,034,465 USD)0.1784%2010-05-13 08:22:38 UTC2018-10-25 19:49:27 UTC782010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
37336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU 2-of-4
wallet: Coincheck-coldwallet
30,511 BTC ($170,307,332 USD) +396.68 BTC / -1612 BTC0.1755%2016-04-07 07:52:18 UTC2018-11-16 11:35:49 UTC56492016-04-08 01:36:04 UTC2018-11-13 08:34:35 UTC5567
383FrSzikNqBgikWgTHixywhXcx57q6H6rHC30,324 BTC ($169,262,828 USD) +30324 BTC / +30324 BTC0.1745%2018-11-15 17:11:17 UTC2018-11-15 17:11:17 UTC1
391FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD30,108 BTC ($168,057,826 USD)0.1732%2017-07-31 23:16:34 UTC2018-10-25 19:49:27 UTC98
401GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k29,772 BTC ($166,181,907 USD)0.1713%2017-07-28 20:17:21 UTC2018-10-25 19:49:27 UTC74
411J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw129,683 BTC ($165,682,102 USD)0.1708%2017-12-07 22:06:17 UTC2018-10-25 19:49:27 UTC84
4212tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($157,132,002 USD)0.1620%2010-04-05 22:47:07 UTC2018-10-25 19:49:27 UTC74
431CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i27,833 BTC ($155,355,104 USD)0.1601%2017-08-09 05:52:35 UTC2018-10-25 19:49:27 UTC89
441JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd27,683 BTC ($154,519,948 USD)0.1593%2017-08-08 18:55:21 UTC2018-11-03 10:49:41 UTC81
451AdyNzoY6jYQszF6finfrhnLZ3yATnFnae27,496 BTC ($153,475,157 USD)0.1582%2017-12-07 21:47:37 UTC2018-10-25 19:49:27 UTC80
46198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt26,215 BTC ($146,327,512 USD)0.1508%2015-10-30 20:28:53 UTC2018-10-25 19:49:27 UTC81
471J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs25,489 BTC ($142,273,611 USD)0.1466%2014-11-26 07:11:23 UTC2018-10-25 19:49:27 UTC107
481G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ25,409 BTC ($141,825,751 USD)0.1462%2014-02-25 05:33:06 UTC2018-10-25 19:49:27 UTC82
491A4WLCaR11ARbib283pnH8jy8s4TJEjjPz25,403 BTC ($141,795,182 USD)0.1462%2015-10-02 22:02:54 UTC2018-10-25 19:49:27 UTC76
501JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv25,378 BTC ($141,651,973 USD)0.1460%2014-11-26 19:03:16 UTC2018-10-23 11:50:56 UTC98
5113cKZYW75zBPuW6xp8Pt5QTWFHQpXosP5625,302 BTC ($141,228,165 USD)0.1456%2014-11-26 06:01:29 UTC2018-10-23 11:50:56 UTC99
52153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq25,272 BTC ($141,061,908 USD)0.1454%2014-11-27 17:04:29 UTC2018-10-23 11:50:56 UTC92
5336png4nUpGkCrYnRXNR4PMSRFEgGadmh8S 3-of-525,160 BTC ($140,438,466 USD)0.1448%2016-03-01 22:58:40 UTC2018-10-23 11:50:56 UTC382017-03-13 23:36:25 UTC2017-10-23 13:29:38 UTC9
5415UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo25,064 BTC ($139,903,138 USD)0.1442%2017-11-14 20:24:21 UTC2018-10-23 11:50:56 UTC66
553HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng 3-of-524,000 BTC ($133,964,495 USD)0.1381%2015-01-31 18:55:26 UTC2018-10-23 11:50:56 UTC332016-08-25 15:28:00 UTC2017-10-24 21:35:57 UTC4
561AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($129,650,601 USD)0.1336%2017-07-09 00:02:59 UTC2018-10-23 11:50:56 UTC1552017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
5734y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ
wallet: 25603268
22,891 BTC ($127,769,668 USD)0.1317%2017-05-25 02:12:30 UTC2018-10-23 11:50:56 UTC342017-05-25 19:50:44 UTC2018-10-13 02:31:33 UTC12
583Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 25603268
22,266 BTC ($124,283,404 USD) -999 BTC / +2003 BTC0.1281%2015-08-25 00:28:20 UTC2018-11-14 22:05:11 UTC2872015-08-25 20:44:05 UTC2018-11-14 22:05:11 UTC254
5914eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($123,977,054 USD)0.1278%2017-07-09 01:24:54 UTC2018-10-23 11:50:56 UTC832017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
603KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo122,100 BTC ($123,356,584 USD)0.1271%2018-10-11 02:01:56 UTC2018-10-23 11:50:56 UTC6
6116FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36507880
21,991 BTC ($122,746,108 USD) / -158.92 BTC0.1265%2017-12-19 14:58:41 UTC2018-11-08 16:55:47 UTC7702017-12-19 15:31:53 UTC2018-11-08 03:35:44 UTC368
6233VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3 3-of-521,603 BTC ($120,581,743 USD)0.1243%2014-11-28 19:46:18 UTC2018-10-23 11:50:56 UTC512017-05-01 14:22:23 UTC2018-02-28 14:32:11 UTC4
633FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7
wallet: 40255852
20,054 BTC ($111,938,618 USD) -880 BTC / -859.46 BTC0.1154%2018-03-06 19:57:37 UTC2018-10-23 11:50:56 UTC1632018-03-14 04:26:05 UTC2018-11-14 02:03:17 UTC8
6417rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($111,679,549 USD)0.1151%2017-03-28 13:59:19 UTC2018-10-23 11:50:56 UTC212017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
6518mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1
wallet: 15195598
20,000 BTC ($111,635,001 USD) / +0.01957 BTC0.1151%2015-09-10 20:29:36 UTC2018-11-17 08:36:39 UTC332015-11-04 23:04:33 UTC2018-10-31 15:20:13 UTC30
6616ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe
wallet: Binance-coldwallet
20,000 BTC ($111,634,928 USD) -109234 BTC / -156791 BTC0.1151%2017-12-08 07:51:10 UTC2018-11-15 06:47:07 UTC2012017-12-10 16:55:29 UTC2018-11-15 06:47:07 UTC106
671Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb19,517 BTC ($108,938,427 USD) / +1700 BTC0.1123%2018-01-07 12:57:49 UTC2018-11-08 17:23:28 UTC19
681PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($108,366,379 USD)0.1117%2010-07-24 12:16:11 UTC2018-10-23 11:50:56 UTC53
6918x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M
wallet: 39235500
16,252 BTC ($90,716,866 USD)0.09351%2018-01-19 09:18:33 UTC2018-10-23 11:50:56 UTC15452018-02-14 08:03:37 UTC2018-06-29 11:56:55 UTC8
701FaUfrUhv37aqFAZ9ij595587wtnGWBFKS
wallet: 41801766
16,224 BTC ($90,558,227 USD)0.09334%2018-06-14 13:14:30 UTC2018-10-23 11:50:56 UTC872018-06-27 15:07:00 UTC2018-07-29 09:43:01 UTC24
7115xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA15,800 BTC ($88,190,442 USD) -200 BTC / -200 BTC0.09090%2017-09-30 13:39:33 UTC2018-11-16 08:51:43 UTC1312017-09-30 14:07:01 UTC2018-11-16 08:51:43 UTC31
721GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($87,887,669 USD)0.09059%2018-01-22 17:05:59 UTC2018-10-23 11:50:56 UTC142018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
733N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($86,516,381 USD)0.08918%2018-08-09 21:57:23 UTC2018-10-23 11:50:56 UTC10
741DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP15,000 BTC ($83,726,168 USD)0.08630%2018-09-13 18:06:12 UTC2018-10-23 11:50:56 UTC5
751HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P15,000 BTC ($83,726,163 USD)0.08630%2018-09-13 18:06:12 UTC2018-10-23 11:50:56 UTC5
761PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd515,000 BTC ($83,725,610 USD)0.08630%2017-08-08 17:20:56 UTC2018-10-23 11:50:56 UTC13
773645N22DDswRxV4BQGbuBrgHCAYUmzcHU6 2-of-614,500 BTC ($80,935,299 USD)0.08342%2017-07-24 20:36:16 UTC2018-10-23 11:50:56 UTC162017-07-28 14:47:44 UTC2017-07-28 14:47:44 UTC1
781HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ14,316 BTC ($79,906,259 USD)0.08236%2018-07-03 14:46:18 UTC2018-10-23 11:50:56 UTC55
791BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($78,144,426 USD)0.08055%2018-01-17 04:20:58 UTC2018-10-23 11:50:56 UTC14
803673hPWJuUkbdf9RRpoSLLtuXMG44FsLng 2-of-313,900 BTC ($77,586,252 USD)0.07997%2017-08-08 12:00:52 UTC2018-10-23 11:50:56 UTC1532017-08-08 13:12:43 UTC2017-08-08 13:12:43 UTC1
813BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-413,650 BTC ($76,189,787 USD) -1200 BTC / -1215 BTC0.07853%2017-07-18 03:32:04 UTC2018-11-15 13:36:54 UTC332017-07-28 04:11:19 UTC2018-11-15 13:36:54 UTC32
821H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ713,576 BTC ($75,777,230 USD)0.07811%2018-01-22 13:09:55 UTC2018-10-23 11:50:56 UTC62
831GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp13,000 BTC ($72,562,969 USD)0.07479%2015-02-20 20:55:17 UTC2018-10-23 11:50:56 UTC20
8416CCZHtjTH4GppotnBvwhkoYXtXaSKTzmQ12,882 BTC ($71,903,477 USD) +1636 BTC / 0.07411%2018-08-31 05:27:02 UTC2018-11-14 23:50:16 UTC39
851KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS12,800 BTC ($71,446,330 USD)0.07364%2017-08-09 06:03:30 UTC2018-10-23 11:50:56 UTC14
861F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X12,553 BTC ($70,069,760 USD)0.07222%2018-07-02 22:30:47 UTC2018-10-23 11:50:56 UTC49
871HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($66,982,556 USD)0.06904%2017-04-15 07:27:48 UTC2018-10-23 11:50:56 UTC16
8813sixi6TGPoWvbi2e93wdQSyJPPN7vNhx311,927 BTC ($66,574,806 USD)0.06862%2018-01-06 02:17:56 UTC2018-10-23 11:50:56 UTC202018-09-21 22:14:05 UTC2018-09-21 22:14:05 UTC15
8916dpPH9xrVRLArQgppraMunY3Uj7PN2pj211,927 BTC ($66,572,966 USD) +640.14 BTC / 0.06862%2018-08-31 11:30:39 UTC2018-11-15 14:59:58 UTC41
901CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL11,837 BTC ($66,071,146 USD)0.06810%2018-07-01 14:59:29 UTC2018-10-23 11:50:56 UTC142018-08-17 11:29:45 UTC2018-08-17 11:29:45 UTC1
9115NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH11,800 BTC ($65,864,591 USD)0.06789%2017-08-09 06:03:30 UTC2018-10-23 11:50:56 UTC16
921923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
wallet: 13599898
11,337 BTC ($63,279,356 USD)0.06523%2014-11-25 00:55:13 UTC2018-10-23 11:50:56 UTC3852015-09-06 18:42:03 UTC2015-09-06 22:24:38 UTC144
9319G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($61,968,531 USD)0.06387%2016-12-30 03:46:47 UTC2018-10-23 11:50:56 UTC222017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
943D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG 3-of-510,960 BTC ($61,174,843 USD)0.06306%2018-01-12 15:35:43 UTC2018-11-03 10:49:41 UTC232018-01-12 15:54:39 UTC2018-04-21 18:21:59 UTC3
953MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan10,910 BTC ($60,897,776 USD)0.06277%2018-05-15 07:03:54 UTC2018-10-23 11:50:56 UTC13
961aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
10,900 BTC ($60,841,017 USD)0.06271%2016-08-04 10:29:39 UTC2018-10-23 11:50:56 UTC892016-11-18 14:58:35 UTC2018-06-13 12:32:52 UTC76
9733ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ10,885 BTC ($60,758,444 USD)0.06263%2018-07-06 10:17:44 UTC2018-10-23 11:50:56 UTC13
981DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33473698
10,822 BTC ($60,406,070 USD) -50 BTC / -140 BTC0.06226%2017-09-05 14:38:11 UTC2018-11-15 23:19:05 UTC1632017-09-26 12:28:42 UTC2018-11-14 10:35:18 UTC87
991F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($60,118,323 USD)0.06197%2011-08-08 22:14:47 UTC2018-10-23 11:50:56 UTC30
100155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4
wallet: 13095834
10,200 BTC ($56,936,470 USD) -602.58 BTC / -430.99 BTC0.05869%2015-01-28 01:25:06 UTC2018-11-16 17:18:34 UTC52952015-07-06 20:31:34 UTC2018-11-16 17:18:34 UTC4332
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