Bitcoin Rich List

Bitcoin distribution
Balance, BTCAddresses% Addresses (Total)Coins$USD% Coins (Total)
(0 - 0.001)1556828949% (100%) 3,079 BTC32,692,130 USD 0.02% (100%)
[0.001 - 0.01)766678224.13% (51%) 31,078 BTC330,018,673 USD 0.17% (99.98%)
[0.01 - 0.1)540628117.01% (26.87%) 176,663 BTC1,875,995,723 USD 0.96% (99.82%)
[0.1 - 1)23239467.31% (9.86%) 730,997 BTC7,762,520,841 USD 3.95% (98.86%)
[1 - 10)6555222.06% (2.55%) 1,695,895 BTC18,008,843,851 USD 9.17% (94.91%)
[10 - 100)1373070.43% (0.48%) 4,447,039 BTC47,223,468,290 USD 24.04% (85.74%)
[100 - 1,000)139430.04% (0.05%) 3,517,191 BTC37,349,336,105 USD 19.02% (61.7%)
[1,000 - 10,000)20800.01% (0.01%) 5,182,600 BTC55,034,444,325 USD 28.02% (42.68%)
[10,000 - 100,000)1090% (0%) 2,484,780 BTC26,386,083,325 USD 13.43% (14.66%)
[100,000 - 1,000,000)10% (0%) 227,502 BTC2,415,863,206 USD 1.23% (1.23%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
23,786,3008,942,2473,297,698869,905 161,004 17,669 2,335

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
227,502 BTC ($2,415,863,206 USD) / -20000 BTC1.23%2019-01-25 09:43:53 UTC2020-09-24 08:27:32 UTC4122019-01-25 09:58:54 UTC2020-09-11 04:48:41 UTC84
237XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($1,003,565,016 USD)0.5109%2019-09-06 03:30:05 UTC2020-09-24 05:42:50 UTC77
334EiJfy4jGF32M37aQ2ZobupwiRQWa1Siy92,857 BTC ($986,058,550 USD)0.5019%2020-08-06 15:26:50 UTC2020-09-22 04:27:59 UTC12
41FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($849,071,975 USD)0.4322%2011-03-01 10:26:19 UTC2020-09-24 08:27:32 UTC341
534xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
73,436 BTC ($779,825,751 USD)0.3970%2018-10-18 12:59:18 UTC2020-09-24 05:42:50 UTC4212018-10-18 13:19:26 UTC2020-04-29 19:19:53 UTC373
61HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($736,647,988 USD)0.3750%2013-04-09 21:03:36 UTC2020-09-24 08:27:32 UTC2272015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
737tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY68,102 BTC ($723,176,004 USD)0.3681%2020-08-03 13:36:07 UTC2020-09-22 05:55:15 UTC10
83JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD65,237 BTC ($692,753,905 USD)0.3526%2020-06-18 12:57:09 UTC2020-09-22 05:55:15 UTC14
9bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
63,501 BTC ($674,322,173 USD) / +3500 BTC0.3433%2019-08-16 10:00:29 UTC2020-09-08 06:46:49 UTC352020-02-02 17:43:14 UTC2020-09-03 16:39:20 UTC33
101P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ58,826 BTC ($624,674,357 USD) / +2299 BTC0.3180%2019-02-06 02:18:39 UTC2020-09-24 08:27:32 UTC1792019-02-10 21:58:57 UTC2020-07-23 17:56:04 UTC16
11385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
56,802 BTC ($603,183,888 USD) -500 BTC / -500 BTC0.3070%2018-12-21 01:16:25 UTC2020-09-24 17:50:22 UTC962019-01-09 22:58:55 UTC2020-09-24 17:50:22 UTC53
123Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: coinbase
56,072 BTC ($595,431,209 USD) -424.01 BTC / +2795 BTC0.3031%2015-08-25 00:28:20 UTC2020-09-24 08:27:32 UTC7392015-08-25 20:44:05 UTC2020-09-23 21:54:18 UTC605
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($572,156,686 USD)0.2913%2014-05-27 22:49:42 UTC2020-09-22 05:55:15 UTC101
14386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR
wallet: Binance-coldwallet
52,286 BTC ($555,232,589 USD)0.2826%2019-12-25 11:01:05 UTC2020-09-24 05:42:50 UTC262020-03-11 22:57:21 UTC2020-04-29 19:19:53 UTC16
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($550,390,737 USD)0.2802%2018-01-07 14:45:18 UTC2020-09-24 08:27:32 UTC74
1638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-647,033 BTC ($499,450,810 USD) / -2522 BTC0.2542%2016-03-14 22:20:01 UTC2020-09-24 08:27:32 UTC1942016-03-15 17:57:11 UTC2020-09-02 20:05:17 UTC87
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($467,240,366 USD)0.2378%2019-11-24 15:11:20 UTC2020-09-24 08:27:32 UTC16
18bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($424,766,691 USD)0.2162%2019-05-01 09:20:30 UTC2020-09-22 07:51:49 UTC15
193D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-740,000 BTC ($424,762,365 USD) -20000 BTC / -30000 BTC0.2162%2019-09-27 07:26:31 UTC2020-09-24 05:42:50 UTC2132019-10-11 03:51:24 UTC2020-09-22 06:59:12 UTC99
201BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE37,483 BTC ($398,035,133 USD)0.2026%2020-02-07 04:23:31 UTC2020-09-24 08:27:32 UTC18
2117hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($382,286,917 USD)0.1946%2017-04-19 18:06:56 UTC2020-09-24 05:42:50 UTC642017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
223LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck
34,613 BTC ($367,555,700 USD) +141.95 BTC / +485.39 BTC0.1871%2019-10-01 03:09:30 UTC2020-09-25 09:30:43 UTC11982019-10-09 04:48:15 UTC2020-09-25 08:53:00 UTC905
2313JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q31,010 BTC ($329,297,806 USD)0.1676%2018-10-26 10:48:07 UTC2020-09-23 11:36:06 UTC24
2412ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($329,192,227 USD)0.1676%2010-05-13 08:22:38 UTC2020-09-24 08:27:32 UTC1082010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2512tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($298,938,334 USD)0.1522%2010-04-05 22:47:07 UTC2020-09-24 05:42:50 UTC108
263H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223
26,532 BTC ($281,748,815 USD)0.1434%2018-12-23 00:50:38 UTC2020-09-24 08:27:32 UTC472019-01-28 18:14:31 UTC2019-08-20 01:15:11 UTC8
273Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye26,167 BTC ($277,869,592 USD)0.1414%2019-04-05 04:41:44 UTC2020-09-24 08:27:32 UTC3302019-04-05 05:51:42 UTC2019-06-19 11:32:31 UTC3
281NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz24,495 BTC ($260,118,099 USD)0.1324%2020-02-11 11:20:10 UTC2020-09-24 05:42:50 UTC15
291ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ23,969 BTC ($254,528,739 USD)0.1296%2020-02-07 03:59:33 UTC2020-09-24 05:42:50 UTC15
301AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($246,655,913 USD)0.1256%2017-07-09 00:02:59 UTC2020-09-24 08:27:32 UTC1742017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
311932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($243,176,837 USD)0.1238%2020-03-17 13:28:00 UTC2020-09-23 11:36:06 UTC12
3214eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($235,862,155 USD)0.1201%2017-07-09 01:24:54 UTC2020-09-24 08:27:32 UTC1072017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
333EcoyfYvsBXBwdbdf4SY6DAU84kqS6mNLs21,700 BTC ($230,434,094 USD)0.1173%2020-06-30 02:37:16 UTC2020-09-24 05:42:50 UTC12
341aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
21,205 BTC ($225,175,582 USD)0.1146%2016-08-04 10:29:39 UTC2020-09-22 05:55:15 UTC1692016-11-18 14:58:35 UTC2019-10-08 12:12:18 UTC119
3519iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963
21,097 BTC ($224,029,725 USD) +694.38 BTC / +12618 BTC0.1140%2020-05-13 05:11:37 UTC2020-09-25 10:59:44 UTC93002020-05-13 05:22:17 UTC2020-09-25 10:59:44 UTC9289
363HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-320,804 BTC ($220,924,608 USD) / -4300 BTC0.1125%2019-05-12 21:41:50 UTC2020-09-23 11:36:06 UTC642019-05-12 21:59:33 UTC2020-09-16 09:59:47 UTC18
3735ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
wallet: 67449162
20,624 BTC ($219,012,162 USD) +6064 BTC / +9393 BTC0.1115%2020-07-13 21:07:13 UTC2020-09-25 03:37:41 UTC592020-08-20 20:45:17 UTC2020-09-24 14:00:00 UTC47
3817rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($212,466,568 USD)0.1082%2017-03-28 13:59:19 UTC2020-09-24 08:27:32 UTC442017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
391HEWtVTNHApfVsK923gYYAuLUzzwweQGWj20,001 BTC ($212,392,237 USD) / +20001 BTC0.1081%2020-09-15 19:46:55 UTC2020-09-18 02:20:28 UTC8
401PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($206,163,392 USD)0.1049%2010-07-24 12:16:11 UTC2020-09-24 08:27:32 UTC74
413JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ18,001 BTC ($191,154,066 USD)0.09731%2020-06-01 09:08:08 UTC2020-09-24 08:27:32 UTC182020-06-01 09:34:04 UTC2020-06-01 09:34:04 UTC1
423JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy17,001 BTC ($180,534,986 USD)0.09190%2020-06-01 09:08:08 UTC2020-09-24 08:27:32 UTC172020-06-01 09:18:48 UTC2020-06-01 09:18:48 UTC1
433EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-416,256 BTC ($172,620,118 USD) / +1355 BTC0.08787%2019-07-30 10:57:14 UTC2020-09-24 08:27:32 UTC3152019-07-30 11:00:33 UTC2020-03-12 17:34:19 UTC101
443BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
16,022 BTC ($170,133,621 USD) -0.1602 BTC / -24.96 BTC0.08660%2017-07-18 03:32:04 UTC2020-09-24 14:12:55 UTC942017-07-28 04:11:19 UTC2020-09-24 14:12:55 UTC93
4538bzm6nhQMFJe71jJw1U7CbgNrVNpkonZF
wallet: 66093253
15,987 BTC ($169,769,043 USD) / +6756 BTC0.08642%2020-07-13 21:07:13 UTC2020-09-24 16:38:37 UTC102020-08-20 20:45:17 UTC2020-09-11 22:07:24 UTC5
461GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($167,203,322 USD)0.08511%2018-01-22 17:05:59 UTC2020-09-24 05:42:50 UTC412018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
473N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($164,594,586 USD)0.08379%2018-08-09 21:57:23 UTC2020-09-22 05:55:15 UTC33
4838Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt15,033 BTC ($159,639,420 USD)0.08126%2019-09-08 07:55:27 UTC2020-09-24 08:27:32 UTC342019-09-08 09:26:15 UTC2020-05-07 13:10:13 UTC3
491KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($159,286,190 USD)0.08108%2019-07-19 21:30:09 UTC2020-09-24 05:42:50 UTC16
503DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: coinbase
14,500 BTC ($153,976,667 USD)0.07838%2020-02-29 16:49:31 UTC2020-09-24 05:42:50 UTC112020-03-03 01:24:34 UTC2020-03-03 01:24:34 UTC1
513FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf14,000 BTC ($148,667,278 USD)0.07568%2019-04-24 07:24:52 UTC2020-09-24 08:27:32 UTC202019-04-24 08:22:23 UTC2020-05-07 13:10:13 UTC2
521BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($148,667,131 USD)0.07568%2018-01-17 04:20:58 UTC2020-09-24 05:42:50 UTC33
531U3d67BaLpwudFEZRtDDAm7bTCQkygUcV13,882 BTC ($147,418,076 USD) / +590 BTC0.07504%2020-08-18 19:25:02 UTC2020-09-24 16:38:37 UTC12
543M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
13,323 BTC ($141,476,690 USD) / -4100 BTC0.07202%2018-11-13 14:11:02 UTC2020-09-24 05:42:50 UTC1382018-11-13 14:11:02 UTC2020-09-14 16:14:52 UTC136
553NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt 4-of-613,206 BTC ($140,230,508 USD) / -2404 BTC0.07138%2020-06-03 18:33:22 UTC2020-09-24 08:27:32 UTC402020-09-02 23:13:04 UTC2020-09-02 23:13:04 UTC2
561Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb13,023 BTC ($138,294,752 USD)0.07040%2018-01-07 12:57:49 UTC2020-09-24 08:27:32 UTC432019-10-11 08:09:16 UTC2019-10-21 09:40:12 UTC4
573R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-512,831 BTC ($136,252,124 USD) -100 BTC / -500 BTC0.06936%2015-11-16 14:19:03 UTC2020-09-24 12:34:48 UTC2402015-12-14 22:40:39 UTC2020-09-24 12:34:48 UTC157
583KTeq879YjzhqkAXzZmdapJAVC6qz5qEth
wallet: 67449167
12,818 BTC ($136,118,984 USD) +9089 BTC / +3685 BTC0.06929%2020-07-13 21:07:13 UTC2020-09-24 14:27:55 UTC162020-08-20 20:45:17 UTC2020-09-24 14:00:00 UTC9
591KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx12,565 BTC ($133,429,610 USD)0.06792%2018-11-30 20:03:42 UTC2020-09-23 11:36:06 UTC72
601DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33473698
12,511 BTC ($132,856,085 USD) +15.11 BTC / -361.99 BTC0.06763%2017-09-05 14:38:11 UTC2020-09-24 08:27:32 UTC3982017-09-26 12:28:42 UTC2020-09-14 11:37:37 UTC264
611HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($127,432,049 USD)0.06487%2017-04-15 07:27:48 UTC2020-09-24 08:27:32 UTC34
6212n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW12,000 BTC ($127,428,967 USD)0.06487%2018-11-30 23:40:04 UTC2020-09-24 08:27:32 UTC73
631MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL12,000 BTC ($127,428,967 USD)0.06487%2018-12-01 01:15:20 UTC2020-09-24 08:27:32 UTC71
6414Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt12,000 BTC ($127,428,966 USD)0.06487%2018-11-30 22:28:07 UTC2020-09-23 11:41:17 UTC76
651Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ12,000 BTC ($127,428,966 USD)0.06487%2018-11-30 22:28:07 UTC2020-09-24 08:27:32 UTC76
661FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj12,000 BTC ($127,428,965 USD)0.06487%2018-12-01 03:07:38 UTC2020-09-24 08:27:32 UTC117
671JpiTWauQdtysbynNp88dWeuyg2gBbKDcT12,000 BTC ($127,428,965 USD)0.06487%2018-11-30 20:42:45 UTC2020-09-24 05:42:50 UTC71
6816Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ12,000 BTC ($127,428,965 USD)0.06487%2018-11-30 22:28:07 UTC2020-09-24 08:27:32 UTC70
691EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp12,000 BTC ($127,428,965 USD)0.06487%2018-12-03 19:44:25 UTC2020-09-24 05:42:50 UTC73
701JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF12,000 BTC ($127,428,965 USD)0.06487%2018-12-01 01:15:20 UTC2020-09-22 05:55:15 UTC68
711Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m12,000 BTC ($127,428,965 USD)0.06487%2018-11-30 23:56:38 UTC2020-09-24 08:27:32 UTC68
7214YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz12,000 BTC ($127,428,965 USD)0.06487%2018-12-03 20:03:26 UTC2020-09-22 05:55:15 UTC70
731Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D12,000 BTC ($127,428,965 USD)0.06487%2018-12-03 20:03:26 UTC2020-09-24 05:42:50 UTC72
7419Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv12,000 BTC ($127,428,965 USD)0.06487%2018-12-01 03:07:38 UTC2020-09-24 08:27:32 UTC72
751Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU12,000 BTC ($127,428,965 USD)0.06487%2018-12-03 20:03:26 UTC2020-09-24 05:42:50 UTC70
761MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR12,000 BTC ($127,428,965 USD)0.06487%2018-11-30 23:40:04 UTC2020-09-24 08:27:32 UTC70
771NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY12,000 BTC ($127,428,965 USD)0.06487%2018-11-30 23:40:04 UTC2020-09-24 08:27:32 UTC71
781C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo11,980 BTC ($127,212,908 USD)0.06476%2018-12-01 03:07:38 UTC2020-09-24 05:42:50 UTC75
791C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx11,902 BTC ($126,383,363 USD)0.06433%2018-12-03 20:03:26 UTC2020-09-24 05:42:50 UTC71
801LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw11,827 BTC ($125,591,268 USD)0.06393%2018-12-03 20:03:26 UTC2020-09-24 08:27:32 UTC72
8117YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU511,809 BTC ($125,405,771 USD)0.06384%2018-12-01 01:15:20 UTC2020-09-24 05:42:50 UTC70
821q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh11,723 BTC ($124,483,644 USD)0.06337%2018-11-30 20:42:45 UTC2020-09-24 05:42:50 UTC70
833Brhg9KYdB9oDrUtvKJ9k7mbn7zzHnMV5111,364 BTC ($120,674,167 USD) +2864 BTC / +11364 BTC0.06143%2020-09-15 20:28:36 UTC2020-09-24 14:02:38 UTC42020-09-24 14:02:38 UTC2020-09-24 14:02:38 UTC2
8438MHxNgiHENWExwCe3EEWYmfvgFM3i1WVW11,300 BTC ($119,994,546 USD) +2800 BTC / +11300 BTC0.06108%2020-09-11 22:07:24 UTC2020-09-24 14:00:00 UTC42020-09-24 14:00:00 UTC2020-09-24 14:00:00 UTC2
853JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
11,204 BTC ($118,971,771 USD) +2772 BTC / 0.06056%2018-11-02 20:14:44 UTC2020-09-25 10:19:31 UTC13012018-11-04 16:08:55 UTC2020-09-20 09:17:56 UTC1289
863DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: coinbase
11,189 BTC ($118,816,694 USD) / -501.47 BTC0.06048%2019-01-22 17:38:08 UTC2020-09-24 08:27:32 UTC992019-01-24 20:11:53 UTC2020-09-04 21:13:47 UTC77
8714zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW11,105 BTC ($117,924,679 USD)0.06003%2018-12-03 20:03:26 UTC2020-09-24 05:42:50 UTC65
8819G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($117,893,035 USD)0.06001%2016-12-30 03:46:47 UTC2020-09-24 05:42:50 UTC402017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
8917rfparnM8RaaUyuHFNC9ErqkvRqebNPjE10,932 BTC ($116,089,672 USD)0.05909%2019-05-03 20:04:24 UTC2020-09-24 08:27:32 UTC302019-07-17 09:51:24 UTC2020-07-24 13:59:42 UTC3
901F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($114,373,113 USD)0.05822%2011-08-08 22:14:47 UTC2020-09-24 08:27:32 UTC68
913AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ10,500 BTC ($111,500,764 USD)0.05676%2019-04-24 07:24:52 UTC2020-09-24 08:27:32 UTC162019-04-24 08:22:23 UTC2020-05-07 13:10:13 UTC2
9234Jpa4Eu3ApoPVUKNTN2WeuXVVq1jzxgPi10,440 BTC ($110,864,331 USD) +167.89 BTC / +1130 BTC0.05643%2019-09-08 07:34:27 UTC2020-09-25 09:30:43 UTC9972019-09-08 09:26:15 UTC2019-09-08 09:26:15 UTC1
933QSd3JjJ35VAf5Shv3EPVpGCi5eVMQr6dk10,103 BTC ($107,283,507 USD) -0.1 BTC / +10103 BTC0.05461%2020-09-11 22:07:24 UTC2020-09-24 14:00:00 UTC52020-09-24 14:00:00 UTC2020-09-24 14:00:00 UTC3
941f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($106,289,164 USD)0.05411%2011-05-04 02:10:49 UTC2020-09-24 08:27:32 UTC54
953FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-510,006 BTC ($106,254,471 USD)0.05409%2019-11-01 03:47:01 UTC2020-09-24 08:27:32 UTC122019-11-01 03:47:01 UTC2019-11-01 03:47:01 UTC1
963E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($106,209,291 USD)0.05406%2019-01-21 23:53:48 UTC2020-09-22 05:55:15 UTC17
9714YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($106,191,169 USD)0.05406%2011-05-04 01:40:51 UTC2020-08-19 00:16:08 UTC48
981KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($106,190,976 USD)0.05406%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
991P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($106,190,929 USD)0.05406%2011-05-04 01:14:27 UTC2020-08-19 00:16:08 UTC44
10012tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($106,190,924 USD)0.05406%2011-04-02 21:08:32 UTC2020-08-19 00:16:08 UTC48
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