Bitcoin Rich List

1
Bitcoin distribution
BalanceAddresses% Addresses (Total)Coins$USD% Coins (Total)
0 - 0.0011052714148.47% (100%) 2,166 BTC16,218,618 USD 0.01% (100%)
0.001 - 0.01492700422.69% (51.53%) 20,228 BTC151,453,083 USD 0.12% (99.99%)
0.01 - 0.1385113617.73% (28.84%) 123,154 BTC922,084,811 USD 0.72% (99.87%)
0.1 - 116980137.82% (11.1%) 549,098 BTC4,111,240,771 USD 3.23% (99.14%)
1 - 105646242.6% (3.29%) 1,485,517 BTC11,122,452,804 USD 8.73% (95.92%)
10 - 1001314490.61% (0.69%) 4,352,362 BTC32,587,269,562 USD 25.57% (87.19%)
100 - 1,000157200.07% (0.08%) 3,708,285 BTC27,764,897,419 USD 21.78% (61.62%)
1,000 - 10,00015300.01% (0.01%) 3,339,118 BTC25,000,849,307 USD 19.62% (39.84%)
10,000 - 100,0001130% (0%) 2,888,886 BTC21,629,844,420 USD 16.97% (20.22%)
100,000 - 1,000,00040% (0%) 553,799 BTC4,146,440,372 USD 3.25% (3.25%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
15,549,6095,216,6772,055,005516,299 120,756 10,959 1,065

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
13D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
wallet: Bitfinex-coldwallet
185,969 BTC ($1,392,395,734 USD) +5801 BTC / +16647 BTC1.08%2017-01-05 12:34:15 UTC2018-07-19 18:09:16 UTC50922017-01-06 10:29:06 UTC2018-07-03 11:39:07 UTC4107
216ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe
wallet: Binance-wallet
158,779 BTC ($1,188,822,537 USD)0.9261%2017-12-08 07:51:10 UTC2018-07-18 05:13:14 UTC1592017-12-10 16:55:29 UTC2018-02-08 19:57:52 UTC56
316rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
wallet: Bittrex-coldwallet
107,203 BTC ($802,657,382 USD) / -5000 BTC0.6252%2016-02-27 18:00:09 UTC2018-07-18 05:13:14 UTC1602016-11-16 20:50:07 UTC2018-07-04 17:31:23 UTC67
43Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v
wallet: Bitstamp-coldwallet
101,848 BTC ($762,564,719 USD)0.5940%2015-10-16 14:43:06 UTC2018-07-15 01:48:24 UTC1972015-10-29 10:44:26 UTC2018-05-10 13:19:07 UTC56
53Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
wallet: Huobi-wallet
98,042 BTC ($734,069,693 USD)0.5718%2017-09-08 16:41:05 UTC2018-07-07 16:10:48 UTC1942017-09-09 11:18:35 UTC2018-04-25 07:53:53 UTC9
6183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM85,947 BTC ($643,508,598 USD) / +85947 BTC0.5013%2018-07-01 13:29:21 UTC2018-07-17 03:03:44 UTC8
71FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($598,660,406 USD)0.4663%2011-03-01 10:26:19 UTC2018-07-07 16:10:48 UTC209
818rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
wallet: 29043297
73,600 BTC ($551,062,496 USD)0.4293%2014-10-24 10:40:08 UTC2018-07-07 16:10:48 UTC2682014-10-27 06:55:11 UTC2018-01-06 18:12:34 UTC101
91HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($519,392,219 USD)0.4046%2013-04-09 21:03:36 UTC2018-07-07 16:10:48 UTC1292015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
101PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK66,452 BTC ($497,544,072 USD)0.3876%2013-11-22 19:06:31 UTC2018-07-14 19:41:41 UTC149
111AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR66,379 BTC ($496,995,500 USD)0.3871%2014-02-25 05:33:06 UTC2018-07-14 19:41:41 UTC211
121DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa66,236 BTC ($495,924,934 USD)0.3863%2013-11-23 00:08:37 UTC2018-07-14 19:41:41 UTC156
131EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX66,234 BTC ($495,909,457 USD)0.3863%2013-11-22 17:05:19 UTC2018-07-14 19:41:41 UTC166
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($403,414,077 USD)0.3142%2014-05-27 22:49:42 UTC2018-07-14 19:41:41 UTC46
151JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy53,000 BTC ($396,824,946 USD)0.3091%2016-08-23 08:09:04 UTC2018-07-14 19:41:41 UTC702016-08-24 11:48:26 UTC2017-08-09 06:03:30 UTC14
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($388,067,413 USD)0.3023%2018-01-07 14:45:18 UTC2018-07-14 19:41:41 UTC20
1712YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z48,500 BTC ($363,132,907 USD) / +48500 BTC0.2829%2018-06-27 23:25:24 UTC2018-07-17 03:03:44 UTC11
1837x6JnDNhbsBw95bvEreB7WHWA74gGR17y40,014 BTC ($299,594,643 USD) +0.03206 BTC / +2050 BTC0.2334%2015-08-09 16:12:27 UTC2018-07-17 19:31:41 UTC832015-12-25 15:59:57 UTC2018-07-16 20:32:13 UTC17
1938UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ6739,417 BTC ($295,128,253 USD) / +2002 BTC0.2299%2016-03-14 22:20:01 UTC2018-07-14 19:41:41 UTC922016-03-15 17:57:11 UTC2017-08-10 16:30:17 UTC35
2033VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY139,239 BTC ($293,789,946 USD) +999.23 BTC / +999.23 BTC0.2289%2015-08-09 16:56:36 UTC2018-07-17 19:31:41 UTC1102015-11-03 15:16:24 UTC2018-07-16 20:32:13 UTC18
213Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ38,875 BTC ($291,069,979 USD) -0.4088 BTC / -0.4087 BTC0.2267%2015-08-09 16:56:36 UTC2018-07-17 19:31:41 UTC822015-11-03 15:16:24 UTC2018-07-16 20:32:13 UTC17
223CqBquEFMYY548fNBz8u2MBw3HKprS3Xft38,794 BTC ($290,458,553 USD) +0.5009 BTC / +0.5009 BTC0.2263%2015-08-09 16:56:36 UTC2018-07-17 19:31:41 UTC762015-12-25 15:59:57 UTC2018-07-16 20:32:13 UTC17
23323ENWgPNZdzsm2d6CzEaPTFrvavn1giv538,555 BTC ($288,671,981 USD) +0.6437 BTC / +600.64 BTC0.2249%2015-08-06 21:37:49 UTC2018-07-17 19:31:41 UTC1422015-08-28 16:51:24 UTC2018-07-16 20:32:13 UTC83
2417hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($269,541,414 USD)0.2100%2017-04-19 18:06:56 UTC2018-07-14 19:41:41 UTC252017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
2532ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q36,000 BTC ($269,541,152 USD)0.2100%2015-11-03 21:32:52 UTC2018-07-15 00:23:48 UTC322016-09-16 00:41:13 UTC2017-12-14 18:14:04 UTC4
2636TEhDpuSJnVbGbBC3kqWd8FiCvX95pir435,612 BTC ($266,633,530 USD)0.2077%2018-03-09 09:29:39 UTC2018-07-14 19:41:41 UTC572018-03-09 09:44:51 UTC2018-03-09 09:44:51 UTC1
27336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
wallet: Coincheck-coldwallet
34,277 BTC ($256,637,420 USD)0.1999%2016-04-07 07:52:18 UTC2018-07-14 19:41:41 UTC55502016-04-08 01:36:04 UTC2018-05-14 08:28:47 UTC5464
281MAhRt279uYmVC1dUxKR6dWwEULBJT34Nh34,010 BTC ($254,641,852 USD)0.1984%2018-05-18 08:04:10 UTC2018-07-14 19:41:41 UTC7
2918tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh32,957 BTC ($246,753,996 USD) / +3648 BTC0.1922%2018-05-17 11:13:44 UTC2018-07-14 19:41:41 UTC87
301EdBvVAVP98zUsz2n8Pereop29y9fUFk2i32,841 BTC ($245,890,254 USD) / +947.73 BTC0.1915%2018-01-22 04:27:17 UTC2018-07-14 19:41:41 UTC118
3116JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d32,796 BTC ($245,549,505 USD) / +498.19 BTC0.1913%2017-11-14 18:42:37 UTC2018-07-14 19:41:41 UTC89
3232GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ32,490 BTC ($243,257,613 USD)0.1895%2015-04-10 19:52:25 UTC2018-07-14 19:41:41 UTC302015-04-17 01:08:26 UTC2016-10-11 22:59:37 UTC9
3316FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36503774
31,836 BTC ($238,365,028 USD) -4096 BTC / -3684 BTC0.1857%2017-12-19 14:58:41 UTC2018-07-19 14:16:48 UTC7542017-12-19 15:31:53 UTC2018-07-19 14:02:59 UTC169
341KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu31,270 BTC ($234,123,533 USD)0.1824%2017-09-08 17:14:55 UTC2018-07-14 19:41:41 UTC112
3515yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ31,085 BTC ($232,740,253 USD)0.1813%2017-09-06 22:53:56 UTC2018-07-15 01:48:24 UTC110
3612ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($232,105,609 USD)0.1808%2010-05-13 08:22:38 UTC2018-07-15 01:48:24 UTC662010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
371FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD30,108 BTC ($225,430,026 USD)0.1756%2017-07-31 23:16:34 UTC2018-07-15 01:48:24 UTC86
381GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k29,772 BTC ($222,913,699 USD)0.1736%2017-07-28 20:17:21 UTC2018-07-15 01:48:24 UTC63
391J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw129,683 BTC ($222,243,269 USD)0.1731%2017-12-07 22:06:17 UTC2018-07-15 01:48:24 UTC73
4012tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($210,774,305 USD)0.1642%2010-04-05 22:47:07 UTC2018-07-15 01:48:24 UTC62
411CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i27,833 BTC ($208,390,803 USD)0.1623%2017-08-09 05:52:35 UTC2018-07-15 01:48:24 UTC77
421JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd27,683 BTC ($207,270,537 USD)0.1615%2017-08-08 18:55:21 UTC2018-07-15 06:24:49 UTC68
431AdyNzoY6jYQszF6finfrhnLZ3yATnFnae27,496 BTC ($205,869,072 USD)0.1604%2017-12-07 21:47:37 UTC2018-07-18 05:02:05 UTC69
443Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
wallet: 25606585
26,263 BTC ($196,638,713 USD) -4000 BTC / -4000 BTC0.1532%2015-08-25 00:28:20 UTC2018-07-14 13:17:33 UTC2692015-08-25 20:44:05 UTC2018-07-13 17:16:56 UTC236
45198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt26,215 BTC ($196,281,338 USD)0.1529%2015-10-30 20:28:53 UTC2018-07-18 05:02:05 UTC69
461J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs25,489 BTC ($190,843,501 USD)0.1487%2014-11-26 07:11:23 UTC2018-07-18 05:02:05 UTC97
471G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ25,409 BTC ($190,242,749 USD)0.1482%2014-02-25 05:33:06 UTC2018-07-18 05:02:05 UTC71
481A4WLCaR11ARbib283pnH8jy8s4TJEjjPz25,403 BTC ($190,201,743 USD)0.1482%2015-10-02 22:02:54 UTC2018-07-18 05:02:05 UTC66
491JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv25,378 BTC ($190,009,646 USD)0.1480%2014-11-26 19:03:16 UTC2018-07-18 05:02:05 UTC89
5013cKZYW75zBPuW6xp8Pt5QTWFHQpXosP5625,302 BTC ($189,441,157 USD)0.1476%2014-11-26 06:01:29 UTC2018-07-18 05:02:05 UTC89
51153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq25,272 BTC ($189,218,143 USD)0.1474%2014-11-27 17:04:29 UTC2018-07-18 05:02:05 UTC82
5236png4nUpGkCrYnRXNR4PMSRFEgGadmh8S25,160 BTC ($188,381,868 USD)0.1467%2016-03-01 22:58:40 UTC2018-07-07 16:34:43 UTC282017-03-13 23:36:25 UTC2017-10-23 13:29:38 UTC9
5315UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo25,064 BTC ($187,663,787 USD)0.1462%2017-11-14 20:24:21 UTC2018-07-07 16:34:43 UTC56
543HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng24,000 BTC ($179,697,796 USD)0.1400%2015-01-31 18:55:26 UTC2018-07-07 16:34:43 UTC252016-08-25 15:28:00 UTC2017-10-24 21:35:57 UTC4
551FaUfrUhv37aqFAZ9ij595587wtnGWBFKS23,507 BTC ($176,003,053 USD) +4775 BTC / 0.1371%2018-06-14 13:14:30 UTC2018-07-19 14:28:17 UTC702018-06-27 15:07:00 UTC2018-06-27 15:07:00 UTC1
561AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($173,911,200 USD)0.1355%2017-07-09 00:02:59 UTC2018-07-07 16:34:43 UTC1482017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
5734y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ
wallet: 25606585
23,110 BTC ($173,027,893 USD)0.1348%2017-05-25 02:12:30 UTC2018-07-07 16:34:43 UTC252017-05-25 19:50:44 UTC2017-09-14 17:37:11 UTC8
5814eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($166,300,797 USD)0.1295%2017-07-09 01:24:54 UTC2018-07-07 16:34:43 UTC762017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
5916cMtdRsCssvkzFRCZULS66ursnLvBqU4T22,200 BTC ($166,217,236 USD)0.1295%2017-12-16 17:09:48 UTC2018-07-07 16:34:43 UTC5
6033VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt321,576 BTC ($161,541,997 USD) +12.21 BTC / +12.21 BTC0.1258%2014-11-28 19:46:18 UTC2018-07-16 17:45:59 UTC402017-05-01 14:22:23 UTC2018-02-28 14:32:11 UTC4
6117rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($149,805,125 USD)0.1167%2017-03-28 13:59:19 UTC2018-07-07 16:34:43 UTC132017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
623FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk
wallet: 40229698
19,690 BTC ($147,421,298 USD) +1217 BTC / +6479 BTC0.1148%2018-03-06 19:57:37 UTC2018-07-19 15:47:54 UTC1182018-03-14 04:26:05 UTC2018-05-28 20:39:19 UTC4
631PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($145,360,894 USD)0.1132%2010-07-24 12:16:11 UTC2018-07-07 16:34:43 UTC45
643R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B18,899 BTC ($141,504,564 USD)0.1102%2015-11-16 14:19:03 UTC2018-07-07 16:34:43 UTC1652015-12-14 22:40:39 UTC2018-05-05 13:35:08 UTC133
6513vGS7YsuHv166D5pGqJD1X8xS9ib2TrA118,357 BTC ($137,442,246 USD)0.1071%2018-04-04 02:44:13 UTC2018-07-07 16:34:43 UTC2072018-04-04 07:43:16 UTC2018-04-23 01:46:46 UTC4
661Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb17,817 BTC ($133,399,884 USD)0.1039%2018-01-07 12:57:49 UTC2018-07-07 16:34:43 UTC10
6715xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA16,800 BTC ($125,784,481 USD) -100 BTC / -300 BTC0.09798%2017-09-30 13:39:33 UTC2018-07-18 14:54:07 UTC1102017-09-30 14:07:01 UTC2018-07-18 00:45:56 UTC21
6837HA84CXA9SbcjY7FSqujMGAFY7mNgKJSo16,220 BTC ($121,443,302 USD)0.09460%2018-06-13 16:53:38 UTC2018-07-07 16:34:43 UTC5
6918x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M
wallet: 39218790
16,033 BTC ($120,041,679 USD) +41.19 BTC / +1705 BTC0.09351%2018-01-19 09:18:33 UTC2018-07-19 16:23:51 UTC13472018-02-14 08:03:37 UTC2018-06-29 11:56:55 UTC8
701BokUxzR4JwMDLRTBKeQn2NtX1AfwD1paR
wallet: 41141266
15,887 BTC ($118,953,416 USD) +2574 BTC / 0.09266%2018-06-14 08:21:21 UTC2018-07-19 11:51:14 UTC342018-07-06 11:08:45 UTC2018-07-06 11:42:56 UTC2
711GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($117,891,085 USD)0.09183%2018-01-22 17:05:59 UTC2018-07-07 16:34:43 UTC62018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
72155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4
wallet: 13094789
15,164 BTC ($113,536,277 USD) +303.09 BTC / -1553 BTC0.08844%2015-01-28 01:25:06 UTC2018-07-19 18:15:20 UTC48462015-07-06 20:31:34 UTC2018-06-28 18:48:55 UTC3532
731CZgCjzXCDuxiwbdUVxmoquD6JWtJ9xT3915,000 BTC ($112,308,918 USD)0.08749%2018-03-09 05:55:22 UTC2018-07-07 16:34:43 UTC6
7417bdae1GeBFAjj2vxN7wGv75f9GTGGiQ5Q15,000 BTC ($112,308,911 USD)0.08749%2018-03-09 05:55:22 UTC2018-07-07 16:34:43 UTC5
751PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd515,000 BTC ($112,308,167 USD)0.08748%2017-08-08 17:20:56 UTC2018-07-07 16:34:43 UTC6
761CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL14,837 BTC ($111,088,541 USD) / +14837 BTC0.08653%2018-07-01 14:59:29 UTC2018-07-19 05:14:30 UTC2
773645N22DDswRxV4BQGbuBrgHCAYUmzcHU614,500 BTC ($108,565,289 USD)0.08457%2017-07-24 20:36:16 UTC2018-07-07 16:34:43 UTC82017-07-28 14:47:44 UTC2017-07-28 14:47:44 UTC1
781BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($104,821,658 USD)0.08165%2018-01-17 04:20:58 UTC2018-07-07 16:34:43 UTC6
793673hPWJuUkbdf9RRpoSLLtuXMG44FsLng13,900 BTC ($104,072,932 USD)0.08107%2017-08-08 12:00:52 UTC2018-07-07 16:34:43 UTC1452017-08-08 13:12:43 UTC2017-08-08 13:12:43 UTC1
801H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ713,576 BTC ($101,646,341 USD)0.07918%2018-01-22 13:09:55 UTC2018-07-07 16:34:43 UTC54
811NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
13,567 BTC ($101,576,553 USD) +177.92 BTC / -14619 BTC0.07912%2017-08-08 10:32:55 UTC2018-07-19 19:28:08 UTC2277942017-08-08 11:57:36 UTC2018-07-19 19:28:08 UTC218914
823JL6FwvpGc1rensTJ1bjpP5YtxWUFLpLk813,376 BTC ($100,152,878 USD)0.07802%2018-01-09 23:34:26 UTC2018-07-07 16:34:43 UTC182018-02-08 11:21:16 UTC2018-02-08 11:21:16 UTC7
831GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp13,000 BTC ($97,334,782 USD)0.07582%2015-02-20 20:55:17 UTC2018-07-07 16:34:43 UTC12
841KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS12,800 BTC ($95,836,941 USD)0.07465%2017-08-09 06:03:30 UTC2018-07-07 16:34:43 UTC6
851HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc
wallet: 22826837
12,419 BTC ($92,983,550 USD)0.07243%2016-09-07 03:50:12 UTC2018-07-07 16:34:43 UTC702016-09-07 04:02:04 UTC2018-05-04 02:52:30 UTC54
861HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($89,849,307 USD)0.06999%2017-04-15 07:27:48 UTC2018-07-07 16:34:43 UTC8
8713sixi6TGPoWvbi2e93wdQSyJPPN7vNhx311,932 BTC ($89,336,427 USD)0.06959%2018-01-06 02:17:56 UTC2018-07-07 16:34:43 UTC12
8815NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH11,800 BTC ($88,349,687 USD)0.06882%2017-08-09 06:03:30 UTC2018-07-07 16:34:43 UTC8
891DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33470004
11,562 BTC ($86,566,717 USD) +310 BTC / +414.79 BTC0.06743%2017-09-05 14:38:11 UTC2018-07-18 08:11:50 UTC1402017-09-26 12:28:42 UTC2018-06-14 14:19:26 UTC50
9012rU7whLERNrkDb8bTe9VJJSKZvCXy7dj711,509 BTC ($86,171,227 USD)0.06712%2018-06-13 02:13:39 UTC2018-07-19 10:16:24 UTC522018-06-25 03:55:56 UTC2018-07-16 09:36:27 UTC11
911923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
wallet: 13598852
11,337 BTC ($84,881,896 USD)0.06612%2014-11-25 00:55:13 UTC2018-07-07 16:34:43 UTC3762015-09-06 18:42:03 UTC2015-09-06 22:24:38 UTC144
9219G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($83,123,576 USD)0.06475%2016-12-30 03:46:47 UTC2018-07-07 16:34:43 UTC142017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
933D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG10,960 BTC ($82,058,935 USD)0.06392%2018-01-12 15:35:43 UTC2018-07-07 16:34:43 UTC152018-01-12 15:54:39 UTC2018-04-21 18:21:59 UTC3
943MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan10,910 BTC ($81,687,283 USD)0.06363%2018-05-15 07:03:54 UTC2018-07-07 16:34:43 UTC6
9533ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ10,885 BTC ($81,500,385 USD) / +10885 BTC0.06349%2018-07-06 10:17:44 UTC2018-07-19 05:14:30 UTC2
961F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($80,641,737 USD)0.06282%2011-08-08 22:14:47 UTC2018-07-07 16:34:43 UTC24
973FXFshYr97aQUizVEGwdCLNdDihWtqHsT910,640 BTC ($79,667,325 USD)0.06206%2014-12-08 19:52:44 UTC2018-07-07 16:34:43 UTC222015-12-19 16:38:28 UTC2018-06-18 15:18:18 UTC4
981aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30101858
10,450 BTC ($78,241,880 USD)0.06095%2016-08-04 10:29:39 UTC2018-07-09 15:02:29 UTC802016-11-18 14:58:35 UTC2018-06-13 12:32:52 UTC76
991f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($74,941,963 USD)0.05838%2011-05-04 02:10:49 UTC2018-07-07 16:34:43 UTC33
100187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh10,002 BTC ($74,885,641 USD)0.05833%2016-12-28 03:02:33 UTC2018-07-18 05:13:14 UTC8
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