Bitcoin Rich List

1
Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)Coins$USD% Coins (Total)
(0 - 0.001)1432743947.58% (100%) 2,932 BTC20,222,380 USD 0.02% (100%)
[0.001 - 0.01)754434925.06% (52.42%) 30,054 BTC207,264,698 USD 0.16% (99.98%)
[0.01 - 0.1)526543017.49% (27.36%) 169,494 BTC1,168,914,546 USD 0.93% (99.82%)
[0.1 - 1)21694027.21% (9.87%) 685,992 BTC4,730,944,710 USD 3.75% (98.89%)
[1 - 10)6488602.16% (2.67%) 1,710,186 BTC11,794,306,746 USD 9.34% (95.15%)
[10 - 100)1377210.46% (0.51%) 4,448,573 BTC30,679,596,893 USD 24.29% (85.81%)
[100 - 1,000)139530.05% (0.05%) 3,536,067 BTC24,386,500,385 USD 19.31% (61.52%)
[1,000 - 10,000)20020.01% (0.01%) 4,852,457 BTC33,464,984,963 USD 26.5% (42.21%)
[10,000 - 100,000)1060% (0%) 2,359,203 BTC16,270,252,571 USD 12.88% (15.72%)
[100,000 - 1,000,000)30% (0%) 518,860 BTC3,578,322,493 USD 2.83% (2.83%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
21,336,2106,729,1772,380,253554,549 117,877 10,755 1,152

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
135hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwallet
255,502 BTC ($1,762,071,468 USD)1.39%2019-01-25 09:43:53 UTC2020-04-09 18:05:46 UTC3472019-01-25 09:58:54 UTC2019-10-24 07:16:53 UTC9
2bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
161,501 BTC ($1,113,792,181 USD)0.8817%2019-08-16 10:00:29 UTC2020-03-05 19:13:46 UTC172020-02-02 17:43:14 UTC2020-03-04 14:12:37 UTC15
33KZ526NxCVXbKwwP66RgM3pte6zW4gY1tD101,857 BTC ($702,458,844 USD) / +101857 BTC0.5561%2020-04-01 18:55:54 UTC2020-04-02 21:54:28 UTC7
437XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($651,759,373 USD)0.5160%2019-09-06 03:30:05 UTC2020-03-23 13:01:43 UTC52
53M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y
wallet: Binance-coldwallet
89,074 BTC ($614,301,248 USD) / -610 BTC0.4863%2019-11-05 10:25:02 UTC2020-03-11 22:57:21 UTC112019-12-03 15:46:22 UTC2020-03-11 22:57:21 UTC10
61FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($551,425,117 USD)0.4365%2011-03-01 10:26:19 UTC2020-03-14 06:43:40 UTC324
73NnGcxybgm3drht65hRucr23Ya4ZmQqz4w76,125 BTC ($524,994,337 USD) / +76125 BTC0.4156%2020-03-20 03:45:16 UTC2020-03-28 12:23:23 UTC4
83D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-770,000 BTC ($482,755,280 USD)0.3822%2019-09-27 07:26:31 UTC2020-03-27 18:27:38 UTC1672019-10-11 03:51:24 UTC2020-03-20 07:44:20 UTC17
91HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($478,411,955 USD) / +0.08917 BTC0.3787%2013-04-09 21:03:36 UTC2020-04-02 04:14:40 UTC1942015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
10385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
61,302 BTC ($422,768,758 USD)0.3347%2018-12-21 01:16:25 UTC2020-04-04 11:37:24 UTC832019-01-09 22:58:55 UTC2020-02-20 20:38:19 UTC49
11386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR56,176 BTC ($387,420,152 USD) / -1530 BTC0.3067%2019-12-25 11:01:05 UTC2020-04-03 10:40:16 UTC142020-03-11 22:57:21 UTC2020-03-12 14:10:01 UTC10
121LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($371,584,009 USD)0.2942%2014-05-27 22:49:42 UTC2020-03-26 08:07:32 UTC90
131AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($357,448,231 USD)0.2830%2018-01-07 14:45:18 UTC2020-03-28 12:23:23 UTC61
143FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh
wallet: 56894502
49,342 BTC ($340,286,951 USD) -1300 BTC / +1096 BTC0.2694%2019-09-23 15:03:13 UTC2020-04-09 11:01:29 UTC1072019-11-27 09:16:23 UTC2020-04-09 10:48:38 UTC106
1538UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-647,551 BTC ($327,937,991 USD) / +2002 BTC0.2596%2016-03-14 22:20:01 UTC2020-03-28 16:47:26 UTC1772016-03-15 17:57:11 UTC2020-03-05 15:25:45 UTC76
161LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($303,446,683 USD)0.2402%2019-11-24 15:11:20 UTC2020-03-07 20:12:31 UTC4
171P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ42,763 BTC ($294,912,809 USD) -584 BTC / +8806 BTC0.2335%2019-02-06 02:18:39 UTC2020-04-09 20:10:42 UTC1272019-02-10 21:58:57 UTC2020-04-04 02:26:20 UTC11
183Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 25603268
42,518 BTC ($293,223,431 USD) +5923 BTC / +6138 BTC0.2321%2015-08-25 00:28:20 UTC2020-04-10 16:40:25 UTC5722015-08-25 20:44:05 UTC2020-04-10 16:40:25 UTC494
19bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($275,862,390 USD)0.2184%2019-05-01 09:20:30 UTC2019-12-20 08:30:03 UTC6
201BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE37,483 BTC ($258,501,634 USD)0.2046%2020-02-07 04:23:31 UTC2020-03-07 20:23:03 UTC3
2117hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($248,274,135 USD)0.1965%2017-04-19 18:06:56 UTC2020-03-31 21:05:13 UTC552017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
223LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-235,150 BTC ($242,412,614 USD) +258 BTC / +2251 BTC0.1919%2019-10-01 03:09:30 UTC2020-04-10 14:16:07 UTC5352019-10-09 04:48:15 UTC2020-04-06 07:58:45 UTC256
2313JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q31,010 BTC ($213,860,648 USD)0.1693%2018-10-26 10:48:07 UTC2020-03-09 12:45:17 UTC13
2412ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($213,792,079 USD)0.1692%2010-05-13 08:22:38 UTC2020-03-11 06:30:45 UTC962010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2512tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($194,143,855 USD)0.1537%2010-04-05 22:47:07 UTC2020-04-07 19:45:20 UTC99
263H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223
26,532 BTC ($182,980,218 USD)0.1449%2018-12-23 00:50:38 UTC2020-03-09 10:50:24 UTC402019-01-28 18:14:31 UTC2019-08-20 01:15:11 UTC8
2716FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36507880
25,892 BTC ($178,567,504 USD) -2793 BTC / +4525 BTC0.1414%2017-12-19 14:58:41 UTC2020-04-10 07:25:34 UTC8302017-12-19 15:31:53 UTC2020-04-09 09:05:08 UTC533
283Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye25,808 BTC ($177,982,961 USD) +139.38 BTC / +1210 BTC0.1409%2019-04-05 04:41:44 UTC2020-04-10 16:00:36 UTC2962019-04-05 05:51:42 UTC2019-06-19 11:32:31 UTC3
293HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-325,105 BTC ($173,133,938 USD)0.1371%2019-05-12 21:41:50 UTC2020-03-21 05:17:49 UTC462019-05-12 21:59:33 UTC2020-02-24 19:05:20 UTC9
301NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz24,495 BTC ($168,932,268 USD)0.1337%2020-02-11 11:20:10 UTC2020-04-04 11:54:59 UTC4
311ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ23,969 BTC ($165,302,288 USD)0.1309%2020-02-07 03:59:33 UTC2020-03-08 15:01:06 UTC3
321AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($160,189,326 USD)0.1268%2017-07-09 00:02:59 UTC2020-04-01 10:17:43 UTC1672017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
331932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($157,929,859 USD) / +22900 BTC0.1250%2020-03-17 13:28:00 UTC2020-03-17 13:28:00 UTC1
3414eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($153,179,376 USD)0.1213%2017-07-09 01:24:54 UTC2020-04-01 10:17:43 UTC952017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
353HHQzEDe6X5JCR2gKZHE1PNm9tykAVJWjK21,800 BTC ($150,343,805 USD)0.1190%2020-01-29 16:20:30 UTC2020-03-08 15:01:06 UTC4
3617rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($137,985,243 USD)0.1092%2017-03-28 13:59:19 UTC2020-03-31 20:20:00 UTC342017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
371Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC20,000 BTC ($137,930,067 USD)0.1092%2018-11-30 04:11:17 UTC2020-03-10 00:06:37 UTC78
383BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-419,823 BTC ($136,708,364 USD) -3746 BTC / +4038 BTC0.1082%2017-07-18 03:32:04 UTC2020-04-09 16:31:12 UTC752017-07-28 04:11:19 UTC2020-04-09 16:31:12 UTC74
3912BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn19,722 BTC ($136,010,093 USD)0.1077%2018-11-30 20:17:32 UTC2020-03-10 00:06:37 UTC80
4012nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG19,631 BTC ($135,383,947 USD)0.1072%2018-11-30 20:03:42 UTC2020-03-10 00:06:37 UTC87
411PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($133,891,680 USD)0.1060%2010-07-24 12:16:11 UTC2020-03-11 07:31:03 UTC66
421NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
19,305 BTC ($133,135,892 USD) +6798 BTC / +14765 BTC0.1054%2017-08-08 10:32:55 UTC2020-04-10 16:40:25 UTC4543342017-08-08 11:57:36 UTC2020-04-10 16:57:23 UTC452780
4316GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv19,240 BTC ($132,688,176 USD) / -300 BTC0.1050%2019-06-19 06:26:41 UTC2020-03-13 10:21:27 UTC392019-06-27 10:14:42 UTC2020-03-13 10:21:27 UTC7
441aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
18,800 BTC ($129,654,263 USD) +200 BTC / +3050 BTC0.1026%2016-08-04 10:29:39 UTC2020-04-09 16:39:40 UTC1512016-11-18 14:58:35 UTC2019-10-08 12:12:18 UTC119
453LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX
wallet: 54040946
18,405 BTC ($126,930,138 USD) +500 BTC / +5150 BTC0.1005%2019-07-03 09:13:54 UTC2020-04-07 12:54:40 UTC732019-07-03 09:27:03 UTC2020-03-11 15:32:19 UTC62
463AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx18,000 BTC ($124,137,060 USD)0.09827%2019-10-24 07:35:29 UTC2020-03-08 15:01:06 UTC212019-10-24 07:46:36 UTC2019-10-24 07:46:36 UTC1
473R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-517,782 BTC ($122,632,780 USD) / -1000 BTC0.09708%2015-11-16 14:19:03 UTC2020-04-02 10:12:42 UTC2192015-12-14 22:40:39 UTC2020-03-11 19:40:15 UTC144
481GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($108,589,277 USD)0.08596%2018-01-22 17:05:59 UTC2020-03-10 00:06:37 UTC322018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
4938Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt15,533 BTC ($107,125,195 USD)0.08480%2019-09-08 07:55:27 UTC2020-03-18 13:01:01 UTC232019-09-08 09:26:15 UTC2020-03-14 02:32:06 UTC2
503N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($106,895,048 USD)0.08462%2018-08-09 21:57:23 UTC2020-03-10 00:06:37 UTC25
511KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($103,447,539 USD)0.08189%2019-07-19 21:30:09 UTC2020-03-10 00:06:37 UTC6
523FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf14,500 BTC ($99,999,398 USD)0.07916%2019-04-24 07:24:52 UTC2020-03-10 03:17:42 UTC92019-04-24 08:22:23 UTC2019-04-24 08:22:23 UTC1
533DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: 25603268
14,500 BTC ($99,999,299 USD)0.07916%2020-02-29 16:49:31 UTC2020-03-08 15:47:00 UTC42020-03-03 01:24:34 UTC2020-03-03 01:24:34 UTC1
541BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($96,551,050 USD)0.07643%2018-01-17 04:20:58 UTC2020-03-10 03:01:04 UTC25
551Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb13,023 BTC ($89,814,765 USD)0.07110%2018-01-07 12:57:49 UTC2020-03-10 00:06:37 UTC332019-10-11 08:09:16 UTC2019-10-21 09:40:12 UTC4
561KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx12,565 BTC ($86,655,125 USD)0.06860%2018-11-30 20:03:42 UTC2020-03-10 03:01:04 UTC62
5716piypqd6gNGSpWWMjcgM8cfUZQ9PbhtFx12,532 BTC ($86,429,545 USD) +150 BTC / +12532 BTC0.06842%2020-04-03 15:18:49 UTC2020-04-09 14:24:20 UTC3
581HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($82,760,043 USD)0.06552%2017-04-15 07:27:48 UTC2020-03-31 21:05:13 UTC26
591MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL12,000 BTC ($82,758,041 USD)0.06551%2018-12-01 01:15:20 UTC2020-03-10 03:01:04 UTC63
6014Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt12,000 BTC ($82,758,041 USD)0.06551%2018-11-30 22:28:07 UTC2020-03-10 03:01:04 UTC68
611FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj12,000 BTC ($82,758,040 USD)0.06551%2018-12-01 03:07:38 UTC2020-03-10 05:49:28 UTC109
6216Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ12,000 BTC ($82,758,040 USD)0.06551%2018-11-30 22:28:07 UTC2020-03-10 03:01:04 UTC63
631JpiTWauQdtysbynNp88dWeuyg2gBbKDcT12,000 BTC ($82,758,040 USD)0.06551%2018-11-30 20:42:45 UTC2020-03-10 03:01:04 UTC64
641Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ12,000 BTC ($82,758,040 USD)0.06551%2018-11-30 22:28:07 UTC2020-03-10 03:01:04 UTC67
651EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp12,000 BTC ($82,758,040 USD)0.06551%2018-12-03 19:44:25 UTC2020-03-10 05:49:28 UTC66
661JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF12,000 BTC ($82,758,040 USD)0.06551%2018-12-01 01:15:20 UTC2020-03-10 03:01:04 UTC61
671Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m12,000 BTC ($82,758,040 USD)0.06551%2018-11-30 23:56:38 UTC2020-03-08 15:47:00 UTC61
681Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D12,000 BTC ($82,758,040 USD)0.06551%2018-12-03 20:03:26 UTC2020-03-10 07:30:39 UTC65
6919Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv12,000 BTC ($82,758,040 USD)0.06551%2018-12-01 03:07:38 UTC2020-03-10 03:17:42 UTC65
701Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU12,000 BTC ($82,758,040 USD)0.06551%2018-12-03 20:03:26 UTC2020-03-10 05:25:14 UTC63
7112n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW12,000 BTC ($82,758,040 USD)0.06551%2018-11-30 23:40:04 UTC2020-03-10 03:01:04 UTC64
7214YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz12,000 BTC ($82,758,040 USD)0.06551%2018-12-03 20:03:26 UTC2020-03-10 08:05:22 UTC63
731MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR12,000 BTC ($82,758,040 USD)0.06551%2018-11-30 23:40:04 UTC2020-03-10 03:01:04 UTC63
741NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY12,000 BTC ($82,758,040 USD)0.06551%2018-11-30 23:40:04 UTC2020-03-10 03:01:04 UTC64
751C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo11,980 BTC ($82,617,723 USD)0.06540%2018-12-01 03:07:38 UTC2020-03-08 15:47:00 UTC67
763Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn11,927 BTC ($82,256,249 USD)0.06512%2019-01-14 20:55:56 UTC2020-03-10 03:17:42 UTC9
771C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx11,902 BTC ($82,078,979 USD)0.06498%2018-12-03 20:03:26 UTC2020-03-10 07:30:39 UTC63
781LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw11,827 BTC ($81,564,558 USD)0.06457%2018-12-03 20:03:26 UTC2020-03-10 05:25:14 UTC64
7917YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU511,809 BTC ($81,444,088 USD)0.06447%2018-12-01 01:15:20 UTC2020-03-10 03:17:42 UTC62
801q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh11,723 BTC ($80,845,217 USD)0.06400%2018-11-30 20:42:45 UTC2020-03-10 03:17:42 UTC62
81153efDAfh8gUqGPH85JQXTrh8CQktAo9ug11,660 BTC ($80,415,408 USD)0.06366%2019-06-29 21:05:53 UTC2020-03-10 03:17:42 UTC9
8217rfparnM8RaaUyuHFNC9ErqkvRqebNPjE11,549 BTC ($79,647,288 USD)0.06305%2019-05-03 20:04:24 UTC2020-03-10 03:01:04 UTC212019-07-17 09:51:24 UTC2019-08-28 17:18:45 UTC2
8314zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW11,105 BTC ($76,585,534 USD)0.06063%2018-12-03 20:03:26 UTC2020-03-10 08:05:22 UTC58
8419G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($76,564,983 USD)0.06061%2016-12-30 03:46:47 UTC2020-03-28 12:14:10 UTC332017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
853FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7
wallet: 40255852
11,052 BTC ($76,222,617 USD)0.06034%2018-03-06 19:57:37 UTC2020-03-10 03:01:04 UTC1742018-03-14 04:26:05 UTC2020-03-09 20:40:24 UTC49
863AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ11,000 BTC ($75,861,810 USD)0.06006%2019-04-24 07:24:52 UTC2020-03-10 03:17:42 UTC82019-04-24 08:22:23 UTC2019-04-24 08:22:23 UTC1
871Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq11,000 BTC ($75,861,538 USD)0.06005%2019-06-02 23:51:45 UTC2020-03-10 03:17:42 UTC8
8818jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi11,000 BTC ($75,861,526 USD) / -4000 BTC0.06005%2019-07-19 21:30:09 UTC2020-03-30 17:08:26 UTC132020-03-25 22:40:58 UTC2020-03-30 17:08:26 UTC4
893M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
10,947 BTC ($75,495,287 USD) / -2412 BTC0.05976%2018-11-13 14:11:02 UTC2020-03-21 19:46:06 UTC1072018-11-13 14:11:02 UTC2020-03-19 22:58:29 UTC104
901F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($74,278,976 USD)0.05880%2011-08-08 22:14:47 UTC2020-04-01 06:16:23 UTC48
9112xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9
wallet: 49200149
10,673 BTC ($73,607,520 USD) +226.05 BTC / +1329 BTC0.05827%2019-03-07 05:05:31 UTC2020-04-10 16:57:23 UTC449062019-03-08 03:24:23 UTC2020-04-08 02:53:55 UTC5337
921f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($69,028,912 USD)0.05465%2011-05-04 02:10:49 UTC2020-03-10 03:17:42 UTC46
933FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-510,006 BTC ($69,006,382 USD)0.05463%2019-11-01 03:47:01 UTC2020-03-08 17:04:53 UTC42019-11-01 03:47:01 UTC2019-11-01 03:47:01 UTC1
943E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($68,977,039 USD)0.05460%2019-01-21 23:53:48 UTC2020-03-10 03:17:42 UTC8
953KabDvdetZXDHNm9HXowLc9SppiSXKn7UU10,001 BTC ($68,971,853 USD)0.05460%2019-09-08 07:34:27 UTC2020-03-08 17:04:53 UTC72019-09-08 09:26:15 UTC2019-10-28 15:16:16 UTC2
961KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($68,965,137 USD)0.05460%2011-04-02 22:18:45 UTC2020-03-14 07:14:31 UTC57
9714YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($68,965,113 USD)0.05460%2011-05-04 01:40:51 UTC2020-03-14 08:38:31 UTC38
9812tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($68,965,110 USD)0.05460%2011-04-02 21:08:32 UTC2020-03-14 07:14:31 UTC43
991P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($68,965,110 USD)0.05460%2011-05-04 01:14:27 UTC2020-04-03 19:14:22 UTC38
100bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx710,000 BTC ($68,965,105 USD)0.05460%2019-05-01 09:20:30 UTC2019-11-19 19:14:07 UTC4
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