Bitcoin Rich List

1
Bitcoin distribution
BalanceAddresses% Addresses (Total)Coins$USD% Coins (Total)
0 - 0.0011339421654.02% (100%) 2,251 BTC24,313,769 USD 0.01% (100%)
0.001 - 0.01500639620.19% (45.98%) 20,995 BTC226,774,607 USD 0.12% (99.99%)
0.01 - 0.1400354716.15% (25.79%) 128,724 BTC1,390,414,813 USD 0.77% (99.86%)
0.1 - 116937106.83% (9.64%) 542,832 BTC5,863,407,606 USD 3.23% (99.1%)
1 - 105470682.21% (2.81%) 1,446,042 BTC15,619,439,597 USD 8.61% (95.87%)
10 - 1001318130.53% (0.6%) 4,361,237 BTC47,107,962,049 USD 25.96% (87.26%)
100 - 1,000157310.06% (0.07%) 3,721,362 BTC40,196,341,995 USD 22.15% (61.3%)
1,000 - 10,00015340.01% (0.01%) 3,371,639 BTC36,418,798,961 USD 20.07% (39.16%)
10,000 - 100,0001080% (0%) 2,881,895 BTC31,128,830,486 USD 17.15% (19.09%)
100,000 - 1,000,00020% (0%) 326,030 BTC3,521,622,414 USD 1.94% (1.94%)
Addresses richer than
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
16,739,6736,616,0642,465,752737,345 155,444 18,703 1,778

Bitcoin UTXOs cumulative chart | Top Dormant for 5 years Bitcoin Addresses

Top 100 Richest Bitcoin Addresses
AddressBalance △1w % of coinsFirst InLast InNumber Of Ins △1wFirst OutLast OutNumber Of Outs △1w
116rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk167,203 BTC ($1,806,045,757 USD) +0.0000887 BTC0.9914%2016-02-27 18:00:09 UTC2018-02-20 09:43:58 UTC105 +12016-11-16 20:50:07 UTC2018-02-06 01:35:49 UTC41
23D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
wallet: Bitfinex-coldwallet
158,827 BTC ($1,715,576,657 USD) -4891 BTC0.9417%2017-01-05 12:34:15 UTC2018-02-21 18:06:13 UTC4437 +352017-01-06 10:29:06 UTC2018-02-20 23:46:08 UTC3945 +7
33Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v93,348 BTC ($1,008,303,317 USD) +0.00000875 BTC0.5535%2015-10-16 14:43:06 UTC2018-02-20 11:58:40 UTC160 +12015-10-29 10:44:26 UTC2018-02-14 16:03:08 UTC52
43Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq6492,347 BTC ($997,487,947 USD) -4304 BTC0.5475%2017-09-08 16:41:05 UTC2018-02-21 20:19:28 UTC135 +472017-09-09 11:18:35 UTC2018-02-21 06:18:39 UTC7 +1
51FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($863,658,487 USD) +0.00000873 BTC0.4741%2011-03-01 10:26:19 UTC2018-02-20 11:58:40 UTC121 +1
618rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
wallet: 29043297
73,600 BTC ($794,991,470 USD) +0.0000086 BTC0.4364%2014-10-24 10:40:08 UTC2018-02-20 16:38:52 UTC256 +12014-10-27 06:55:11 UTC2018-01-06 18:12:34 UTC101
71HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($749,302,220 USD) +0.0000197 BTC0.4113%2013-04-09 21:03:36 UTC2018-02-20 16:38:52 UTC84 +22015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
816ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe67,170 BTC ($725,538,058 USD) +0.00000861 BTC0.3983%2017-12-08 07:51:10 UTC2018-02-20 16:38:52 UTC84 +12017-12-10 16:55:29 UTC2018-02-08 19:57:52 UTC56
91PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK66,452 BTC ($717,782,974 USD) +0.00000861 BTC0.3940%2013-11-22 19:06:31 UTC2018-02-20 16:38:52 UTC126 +1
101AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR66,379 BTC ($716,991,605 USD) +0.0000197 BTC0.3936%2014-02-25 05:33:06 UTC2018-02-20 16:38:52 UTC194 +2
111DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa66,236 BTC ($715,447,150 USD) +0.00000862 BTC0.3927%2013-11-23 00:08:37 UTC2018-02-20 16:44:40 UTC139 +1
121EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX66,234 BTC ($715,424,820 USD) +0.00000861 BTC0.3927%2013-11-22 17:05:19 UTC2018-02-20 16:44:40 UTC140 +1
13336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
wallet: 19980603
55,967 BTC ($604,526,061 USD) -3150 BTC0.3318%2016-04-07 07:52:18 UTC2018-02-21 07:47:21 UTC5459 +62016-04-08 01:36:04 UTC2018-02-21 07:47:21 UTC5325 +5
141LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($581,986,164 USD) +0.00000863 BTC0.3195%2014-05-27 22:49:42 UTC2018-02-20 17:16:53 UTC30 +1
151JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy53,000 BTC ($572,480,344 USD) +0.00000863 BTC0.3142%2016-08-23 08:09:04 UTC2018-02-20 17:16:53 UTC56 +12016-08-24 11:48:26 UTC2017-08-09 06:03:30 UTC14
161AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,785 BTC ($559,352,855 USD) +0.00000863 BTC0.3070%2018-01-07 14:45:18 UTC2018-02-20 17:16:53 UTC3 +1
171Jh8THzSSQBZKYg8in5f6Sowsp3gxjjcpC48,500 BTC ($523,875,431 USD) +0.00000863 BTC0.2876%2017-12-17 11:10:31 UTC2018-02-20 17:16:53 UTC3 +1
181CiAzyf5JFxDUm28oBNxt3TMsTi1EW7CLZ44,010 BTC ($475,374,762 USD) +0.00000863 BTC0.2609%2017-09-25 03:54:25 UTC2018-02-20 17:16:53 UTC7 +1
1918mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1
wallet: 15194157
40,000 BTC ($432,062,585 USD) +0.00000863 BTC0.2372%2015-09-10 20:29:36 UTC2018-02-20 17:16:53 UTC15 +12015-11-04 23:04:33 UTC2017-10-09 22:28:58 UTC10
203CqBquEFMYY548fNBz8u2MBw3HKprS3Xft38,793 BTC ($419,025,948 USD) +0.00000861 BTC0.2300%2015-08-09 16:56:36 UTC2018-02-20 17:16:53 UTC53 +12015-12-25 15:59:57 UTC2018-01-10 16:09:07 UTC15
2117hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($388,854,483 USD) +0.0000085 BTC0.2134%2017-04-19 18:06:56 UTC2018-02-20 22:38:43 UTC14 +12017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
223Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ35,969 BTC ($388,524,575 USD) +0.0000085 BTC0.2133%2015-08-09 16:56:36 UTC2018-02-20 22:43:54 UTC59 +12015-11-03 15:16:24 UTC2018-01-10 16:09:07 UTC14
2337x6JnDNhbsBw95bvEreB7WHWA74gGR17y35,714 BTC ($385,764,269 USD)0.2117%2015-08-09 16:12:27 UTC2018-02-07 19:56:25 UTC612015-12-25 15:59:57 UTC2018-01-10 16:09:07 UTC12
24323ENWgPNZdzsm2d6CzEaPTFrvavn1giv535,704 BTC ($385,656,577 USD)0.2117%2015-08-06 21:37:49 UTC2018-02-09 04:04:12 UTC1212015-08-28 16:51:24 UTC2018-01-10 17:00:39 UTC81
2533VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY135,570 BTC ($384,213,428 USD)0.2109%2015-08-09 16:56:36 UTC2018-01-18 01:56:04 UTC852015-11-03 15:16:24 UTC2018-01-10 16:02:56 UTC16
2632ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q35,000 BTC ($378,052,591 USD)0.2075%2015-11-03 21:32:52 UTC2017-12-29 00:38:25 UTC192016-09-16 00:41:13 UTC2017-12-14 18:14:04 UTC4
2732GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ32,490 BTC ($350,936,102 USD)0.1926%2015-04-10 19:52:25 UTC2017-12-29 02:03:40 UTC162015-04-17 01:08:26 UTC2016-10-11 22:59:37 UTC9
2816FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
wallet: 36503774
32,300 BTC ($348,887,751 USD) +414.8 BTC0.1915%2017-12-19 14:58:41 UTC2018-02-20 23:36:05 UTC373 +82017-12-19 15:31:53 UTC2018-01-05 16:03:22 UTC3
291KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu31,270 BTC ($337,758,806 USD)0.1854%2017-09-08 17:14:55 UTC2017-12-29 04:20:39 UTC102
3015yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ31,085 BTC ($335,763,209 USD) +0.00000855 BTC0.1843%2017-09-06 22:53:56 UTC2018-02-20 22:43:54 UTC99 +1
3112ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($334,847,643 USD) +0.00000854 BTC0.1838%2010-05-13 08:22:38 UTC2018-02-20 22:43:54 UTC55 +12010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
323R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B30,899 BTC ($333,760,020 USD)0.1832%2015-11-16 14:19:03 UTC2018-01-09 23:11:12 UTC1522015-12-14 22:40:39 UTC2018-01-18 01:56:04 UTC125
3313beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf30,241 BTC ($326,651,736 USD)0.1793%2017-08-09 04:29:51 UTC2017-12-29 11:00:05 UTC65
341FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD30,108 BTC ($325,217,099 USD)0.1785%2017-07-31 23:16:34 UTC2017-12-29 04:20:39 UTC75
351GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k29,772 BTC ($321,586,914 USD)0.1765%2017-07-28 20:17:21 UTC2017-12-29 11:00:05 UTC52
361J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw129,683 BTC ($320,619,716 USD)0.1760%2017-12-07 22:06:17 UTC2018-01-21 00:24:32 UTC63
373Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
wallet: 25606585
28,558 BTC ($308,471,572 USD)0.1693%2015-08-25 00:28:20 UTC2018-01-19 22:35:05 UTC2492015-08-25 20:44:05 UTC2018-01-19 22:35:05 UTC224
3838UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ6728,406 BTC ($306,831,927 USD)0.1684%2016-03-14 22:20:01 UTC2018-02-09 15:48:17 UTC642016-03-15 17:57:11 UTC2017-08-10 16:30:17 UTC35
3912tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($304,073,982 USD)0.1669%2010-04-05 22:47:07 UTC2018-01-28 08:56:03 UTC46
401CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i27,833 BTC ($300,635,427 USD)0.1650%2017-08-09 05:52:35 UTC2017-12-29 04:20:39 UTC66
411JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd27,683 BTC ($299,019,273 USD)0.1641%2017-08-08 18:55:21 UTC2017-12-29 11:00:05 UTC58
421AdyNzoY6jYQszF6finfrhnLZ3yATnFnae27,496 BTC ($296,997,447 USD)0.1630%2017-12-07 21:47:37 UTC2018-01-20 22:49:34 UTC60
431N8emyFpMob6hDVhLiV1kTPiHBB8DQHWpp26,343 BTC ($284,546,075 USD)0.1562%2017-08-05 23:41:00 UTC2017-12-29 11:00:05 UTC57
4433VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt326,246 BTC ($283,501,347 USD) +141.92 BTC0.1556%2014-11-28 19:46:18 UTC2018-02-21 21:50:41 UTC22 +22017-05-01 14:22:23 UTC2017-12-07 17:04:31 UTC3
45198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt26,215 BTC ($283,165,682 USD)0.1554%2015-10-30 20:28:53 UTC2017-12-29 04:20:39 UTC59
4616JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d25,820 BTC ($278,893,398 USD)0.1531%2017-11-14 18:42:37 UTC2018-01-18 22:53:53 UTC56
471J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs25,489 BTC ($275,320,775 USD)0.1511%2014-11-26 07:11:23 UTC2017-12-29 11:00:05 UTC87
481G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ25,409 BTC ($274,454,098 USD)0.1506%2014-02-25 05:33:06 UTC2017-12-29 11:00:05 UTC62
491A4WLCaR11ARbib283pnH8jy8s4TJEjjPz25,403 BTC ($274,394,942 USD)0.1506%2015-10-02 22:02:54 UTC2017-12-29 11:06:31 UTC55
501JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv25,378 BTC ($274,117,812 USD)0.1505%2014-11-26 19:03:16 UTC2017-12-29 11:00:05 UTC79
5113cKZYW75zBPuW6xp8Pt5QTWFHQpXosP5625,302 BTC ($273,297,685 USD)0.1500%2014-11-26 06:01:29 UTC2017-12-29 11:00:05 UTC79
52153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq25,272 BTC ($272,975,954 USD)0.1498%2014-11-27 17:04:29 UTC2017-12-29 04:20:39 UTC72
5315UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo25,064 BTC ($270,733,560 USD)0.1486%2017-11-14 20:24:21 UTC2017-12-29 11:06:31 UTC49
5436png4nUpGkCrYnRXNR4PMSRFEgGadmh8S24,980 BTC ($269,821,907 USD)0.1481%2016-03-01 22:58:40 UTC2017-12-29 11:00:05 UTC172017-03-13 23:36:25 UTC2017-10-23 13:29:38 UTC9
553HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng24,000 BTC ($259,241,406 USD) +0.0001 BTC0.1423%2015-01-31 18:55:26 UTC2018-02-17 14:30:50 UTC17 +12016-08-25 15:28:00 UTC2017-10-24 21:35:57 UTC4
5634y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ
wallet: 25606585
23,110 BTC ($249,619,057 USD)0.1370%2017-05-25 02:12:30 UTC2018-01-14 02:29:12 UTC162017-05-25 19:50:44 UTC2017-09-14 17:37:11 UTC8
5714eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($239,914,197 USD)0.1317%2017-07-09 01:24:54 UTC2017-10-25 17:36:23 UTC712017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
5816cMtdRsCssvkzFRCZULS66ursnLvBqU4T22,200 BTC ($239,793,648 USD)0.1316%2017-12-16 17:09:48 UTC2017-12-16 17:09:48 UTC1
59366EAbvBzrNnwZSTJJ4GiuS5neWjqsxb2T22,006 BTC ($237,698,244 USD)0.1305%2018-01-05 15:57:02 UTC2018-01-14 02:29:12 UTC42018-01-05 15:57:02 UTC2018-01-05 15:57:02 UTC1
601KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V
wallet: bitmain.com
20,540 BTC ($221,862,943 USD)0.1218%2014-10-08 07:15:05 UTC2018-01-25 13:29:29 UTC732492014-11-23 17:38:03 UTC2017-09-16 17:19:51 UTC49642
6117rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($216,116,680 USD)0.1186%2017-03-28 13:59:19 UTC2017-03-28 14:09:26 UTC42017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
621PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($209,705,190 USD)0.1151%2010-07-24 12:16:11 UTC2017-12-01 15:33:48 UTC34
6315xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA18,000 BTC ($194,425,062 USD)0.1067%2017-09-30 13:39:33 UTC2018-02-01 08:32:55 UTC882017-09-30 14:07:01 UTC2017-12-01 16:02:02 UTC7
641Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb17,817 BTC ($192,449,625 USD)0.1056%2018-01-07 12:57:49 UTC2018-01-08 21:13:28 UTC2
651Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
wallet: Kraken.com
17,756 BTC ($191,787,534 USD)0.1053%2015-08-11 11:48:00 UTC2017-10-24 21:04:53 UTC109722015-08-14 19:59:26 UTC2017-11-11 13:13:21 UTC10485
661NuNJ7VjchtsU1e6zqXhBkzqv2m1E647Ln17,178 BTC ($185,551,929 USD)0.1019%2017-11-03 04:59:13 UTC2018-02-01 15:33:42 UTC762017-12-01 17:41:44 UTC2017-12-02 08:48:11 UTC2
67155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4
wallet: 13094789
16,619 BTC ($179,514,398 USD) +267.93 BTC0.09854%2015-01-28 01:25:06 UTC2018-02-21 16:05:41 UTC4437 +212015-07-06 20:31:34 UTC2017-12-28 02:06:35 UTC3107
681MzG9Gx5G3ZTXtEQT4FJg23Cb3gS6UF98215,746 BTC ($170,075,827 USD)0.09336%2015-04-15 15:42:54 UTC2016-01-21 13:38:28 UTC8
691Em4qD9rUbeDAPYiymXY9BnQSadn4bGWg415,000 BTC ($162,022,696 USD)0.08894%2017-12-13 19:15:38 UTC2017-12-13 19:15:38 UTC1
701BQsFpsEiZyecSTytUq2SDLbz2Ngmp9ibc15,000 BTC ($162,022,689 USD)0.08894%2017-12-17 16:38:40 UTC2017-12-17 16:38:40 UTC1
711PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd515,000 BTC ($162,021,615 USD)0.08893%2017-08-08 17:20:56 UTC2017-08-08 17:20:56 UTC1
723645N22DDswRxV4BQGbuBrgHCAYUmzcHU614,500 BTC ($156,621,944 USD)0.08597%2017-07-24 20:36:16 UTC2017-08-23 21:50:13 UTC22017-07-28 14:47:44 UTC2017-07-28 14:47:44 UTC1
7313uVMmLjsCWgVM1yYnfuzZtX6CUTT7Yi7814,396 BTC ($155,502,832 USD)0.08536%2018-02-21 23:02:36 UTC2018-02-21 23:02:36 UTC1
741EdBvVAVP98zUsz2n8Pereop29y9fUFk2i14,008 BTC ($151,303,346 USD)0.08305%2018-01-22 04:27:17 UTC2018-02-09 16:03:52 UTC41
7514rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f14,000 BTC ($151,221,187 USD)0.08301%2018-01-19 09:08:53 UTC2018-02-14 08:22:11 UTC12
761BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($151,221,187 USD)0.08301%2018-01-17 04:20:58 UTC2018-01-17 04:20:58 UTC1
773673hPWJuUkbdf9RRpoSLLtuXMG44FsLng13,900 BTC ($150,141,036 USD)0.08241%2017-08-08 12:00:52 UTC2017-12-13 06:15:02 UTC1402017-08-08 13:12:43 UTC2017-08-08 13:12:43 UTC1
781H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ713,576 BTC ($146,640,305 USD)0.08049%2018-01-22 13:09:55 UTC2018-02-10 07:10:30 UTC46
791GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp13,000 BTC ($140,420,230 USD)0.07708%2015-02-20 20:55:17 UTC2016-01-21 13:38:28 UTC7
801KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS12,800 BTC ($138,259,366 USD)0.07589%2017-08-09 06:03:30 UTC2017-08-09 06:03:30 UTC1
811HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($129,621,293 USD)0.07115%2017-04-15 07:27:48 UTC2017-04-15 07:27:48 UTC3
8213sixi6TGPoWvbi2e93wdQSyJPPN7vNhx311,932 BTC ($128,881,385 USD)0.07074%2018-01-06 02:17:56 UTC2018-02-09 18:56:49 UTC4
8315NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH11,800 BTC ($127,457,863 USD)0.06996%2017-08-09 06:03:30 UTC2018-01-30 15:20:28 UTC2
841923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
wallet: 13598852
11,337 BTC ($122,455,046 USD)0.06722%2014-11-25 00:55:13 UTC2017-11-09 01:23:21 UTC3682015-09-06 18:42:03 UTC2015-09-06 22:24:38 UTC144
853Ak9KZKmuhs3sF7aWhzATFSwUdQ1o1hNUr11,185 BTC ($120,815,214 USD)0.06632%2017-09-26 06:31:28 UTC2017-09-26 06:31:28 UTC1
8619G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($119,918,402 USD)0.06582%2016-12-30 03:46:47 UTC2017-01-22 14:45:09 UTC52017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
871F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($116,337,973 USD)0.06386%2011-08-08 22:14:47 UTC2016-01-21 13:38:28 UTC17
883FXFshYr97aQUizVEGwdCLNdDihWtqHsT910,640 BTC ($114,932,451 USD)0.06309%2014-12-08 19:52:44 UTC2017-06-20 19:56:33 UTC142015-12-19 16:38:28 UTC2017-01-11 09:41:10 UTC2
893MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
wallet: 36984994
10,448 BTC ($112,858,279 USD)0.06195%2018-01-05 03:26:29 UTC2018-02-20 03:02:07 UTC6492018-01-05 03:30:04 UTC2018-02-18 12:48:47 UTC168
901f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($108,115,180 USD)0.05935%2011-05-04 02:10:49 UTC2016-01-21 13:38:28 UTC25
91187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh10,002 BTC ($108,033,928 USD)0.05930%2016-12-28 03:02:33 UTC2016-12-28 03:02:33 UTC1
9219PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt
wallet: 33660730
10,000 BTC ($108,015,397 USD)0.05929%2014-02-05 17:43:12 UTC2016-01-07 06:02:34 UTC142017-10-08 21:06:27 UTC2017-10-08 21:06:27 UTC2
9315jdxjFhXUsp2xuycmKnjw8yk1WsVon69c
wallet: 33660730
10,000 BTC ($108,015,321 USD)0.05929%2014-02-05 17:37:03 UTC2016-04-29 10:29:14 UTC152017-10-08 21:06:27 UTC2017-10-08 21:06:27 UTC2
9418LpE3eaXgzUc7XGTNKCgZkD4EZN4NcAbK
wallet: 33660730
10,000 BTC ($108,015,316 USD)0.05929%2014-02-05 17:43:12 UTC2016-04-29 10:35:08 UTC142017-10-08 21:06:27 UTC2017-10-08 21:06:27 UTC1
9514YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($108,015,248 USD)0.05929%2011-05-04 01:40:51 UTC2017-10-05 23:51:27 UTC18
9612tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($108,015,245 USD)0.05929%2011-04-02 21:08:32 UTC2017-11-09 01:24:06 UTC19
971P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($108,015,244 USD)0.05929%2011-05-04 01:14:27 UTC2017-11-09 01:23:21 UTC19
981KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($108,015,244 USD)0.05929%2011-04-02 22:18:45 UTC2017-11-09 01:23:21 UTC19
991BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV10,000 BTC ($108,015,242 USD)0.05929%2011-05-04 02:01:23 UTC2017-12-01 05:14:37 UTC17
1001ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt10,000 BTC ($108,015,242 USD)0.05929%2011-05-04 02:01:23 UTC2018-02-19 21:23:30 UTC17
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