Bitcoin 富豪榜

Bitcoin 分配
平衡, BTC地址% 地址 (总)Coins$USD% Coins (总)
(0 - 0.001)1554543348.94% (100%) 3,076 BTC31,684,383 USD 0.02% (100%)
[0.001 - 0.01)765898324.11% (51.06%) 31,056 BTC319,923,180 USD 0.17% (99.98%)
[0.01 - 0.1)542287317.07% (26.95%) 177,086 BTC1,824,251,304 USD 0.96% (99.82%)
[0.1 - 1)23285167.33% (9.88%) 732,604 BTC7,546,910,282 USD 3.96% (98.86%)
[1 - 10)6569052.07% (2.55%) 1,699,328 BTC17,505,599,812 USD 9.19% (94.9%)
[10 - 100)1371940.43% (0.48%) 4,444,686 BTC45,786,870,810 USD 24.03% (85.71%)
[100 - 1,000)139520.04% (0.05%) 3,517,780 BTC36,238,365,725 USD 19.02% (61.68%)
[1,000 - 10,000)20830.01% (0.01%) 5,212,477 BTC53,696,257,638 USD 28.18% (42.66%)
[10,000 - 100,000)1070% (0%) 2,449,937 BTC25,237,988,523 USD 13.25% (14.48%)
[100,000 - 1,000,000)10% (0%) 227,502 BTC2,343,609,939 USD 1.23% (1.23%)
较富裕的地址
1 USD100 USD1,000 USD10,000 USD 100,000 USD 1,000,000 USD 10,000,000 USD
23,687,8078,837,6333,244,647856,180 158,670 17,282 2,294

Bitcoin UTXO | Top Dormant for 5 years Bitcoin 地址

前100名最富有的 Bitcoin 地址
地址平衡 △1w/△1m % of coins首先输入最后输入输入数第一输出最后输出输出数
135hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwallet
227,502 BTC ($2,343,609,939 USD) / -20000 BTC1.23%2019-01-25 09:43:53 UTC2020-09-20 16:06:31 UTC4112019-01-25 09:58:54 UTC2020-09-11 04:48:41 UTC84
237XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94,506 BTC ($973,550,547 USD)0.5109%2019-09-06 03:30:05 UTC2020-09-17 04:42:54 UTC76
334EiJfy4jGF32M37aQ2ZobupwiRQWa1Siy92,857 BTC ($956,567,662 USD)0.5020%2020-08-06 15:26:50 UTC2020-09-22 04:27:59 UTC12
41FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF79,957 BTC ($823,678,060 USD)0.4322%2011-03-01 10:26:19 UTC2020-09-12 04:07:20 UTC340
534xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
73,436 BTC ($756,502,842 USD)0.3970%2018-10-18 12:59:18 UTC2020-09-12 00:08:59 UTC4202018-10-18 13:19:26 UTC2020-04-29 19:19:53 UTC373
61HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69,370 BTC ($714,616,433 USD)0.3750%2013-04-09 21:03:36 UTC2020-09-22 15:24:54 UTC2262015-04-23 14:10:25 UTC2015-04-23 14:10:25 UTC1
737tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY68,102 BTC ($701,547,367 USD)0.3682%2020-08-03 13:36:07 UTC2020-09-22 05:55:15 UTC10
83JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD65,237 BTC ($672,035,128 USD)0.3527%2020-06-18 12:57:09 UTC2020-09-22 05:55:15 UTC14
9bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97
wallet: Bitfinex-coldwallet
63,501 BTC ($654,154,648 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 ($605,991,692 USD) / +2299 BTC0.3180%2019-02-06 02:18:39 UTC2020-09-12 00:08:59 UTC1782019-02-10 21:58:57 UTC2020-07-23 17:56:04 UTC16
11385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
57,302 BTC ($590,294,715 USD)0.3098%2018-12-21 01:16:25 UTC2020-08-19 00:16:08 UTC952019-01-09 22:58:55 UTC2020-08-08 01:10:31 UTC52
123Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: coinbase
56,072 BTC ($577,623,143 USD) -1423 BTC / +2795 BTC0.3031%2015-08-25 00:28:20 UTC2020-09-23 21:54:18 UTC7382015-08-25 20:44:05 UTC2020-09-23 21:54:18 UTC605
131LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC53,880 BTC ($555,044,711 USD)0.2913%2014-05-27 22:49:42 UTC2020-09-22 05:55:15 UTC101
14386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR
wallet: Binance-coldwallet
52,286 BTC ($538,626,778 USD)0.2827%2019-12-25 11:01:05 UTC2020-09-12 00:08:59 UTC252020-03-11 22:57:21 UTC2020-04-29 19:19:53 UTC16
151AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51,830 BTC ($533,929,735 USD)0.2802%2018-01-07 14:45:18 UTC2020-09-12 00:08:59 UTC73
1638UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-647,033 BTC ($484,513,312 USD) / -2522 BTC0.2543%2016-03-14 22:20:01 UTC2020-09-12 00:08:59 UTC1932016-03-15 17:57:11 UTC2020-09-02 20:05:17 UTC87
171LruNZjwamWJXThX2Y8C2d47QqhAkkc5os44,000 BTC ($453,266,213 USD)0.2379%2019-11-24 15:11:20 UTC2020-09-12 00:08:59 UTC15
18bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40,000 BTC ($412,062,833 USD)0.2162%2019-05-01 09:20:30 UTC2020-09-22 07:51:49 UTC15
193D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-740,000 BTC ($412,058,637 USD) -20000 BTC / -30000 BTC0.2162%2019-09-27 07:26:31 UTC2020-09-22 06:59:12 UTC2122019-10-11 03:51:24 UTC2020-09-22 06:59:12 UTC99
201BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE37,483 BTC ($386,130,759 USD)0.2026%2020-02-07 04:23:31 UTC2020-09-23 11:36:06 UTC17
2117hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx36,000 BTC ($370,853,539 USD)0.1946%2017-04-19 18:06:56 UTC2020-09-12 00:08:59 UTC632017-04-20 04:51:23 UTC2017-04-20 04:51:23 UTC1
223LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck
34,865 BTC ($359,161,511 USD) +239.54 BTC / +1096 BTC0.1885%2019-10-01 03:09:30 UTC2020-09-23 22:29:57 UTC11872019-10-09 04:48:15 UTC2020-09-23 08:26:42 UTC887
2313JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q31,010 BTC ($319,449,218 USD)0.1676%2018-10-26 10:48:07 UTC2020-09-23 11:36:06 UTC24
2412ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($319,346,796 USD)0.1676%2010-05-13 08:22:38 UTC2020-09-12 00:08:59 UTC1072010-06-02 10:57:07 UTC2010-07-24 23:35:23 UTC4
2512tkqA9xSoowkzoERHMWNKsTey55YEBqkv28,151 BTC ($289,997,732 USD)0.1522%2010-04-05 22:47:07 UTC2020-09-23 11:36:06 UTC107
263H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223
26,532 BTC ($273,322,314 USD)0.1434%2018-12-23 00:50:38 UTC2020-09-12 00:08:59 UTC462019-01-28 18:14:31 UTC2019-08-20 01:15:11 UTC8
273Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye26,167 BTC ($269,559,110 USD)0.1415%2019-04-05 04:41:44 UTC2020-09-23 11:36:06 UTC3292019-04-05 05:51:42 UTC2019-06-19 11:32:31 UTC3
281NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz24,495 BTC ($252,338,527 USD)0.1324%2020-02-11 11:20:10 UTC2020-09-23 11:36:06 UTC14
291ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ23,969 BTC ($246,916,332 USD)0.1296%2020-02-07 03:59:33 UTC2020-09-23 11:36:06 UTC14
301AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($239,278,965 USD)0.1256%2017-07-09 00:02:59 UTC2020-09-12 00:08:59 UTC1732017-08-01 20:26:28 UTC2018-02-23 17:05:43 UTC117
311932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22,900 BTC ($235,903,942 USD)0.1238%2020-03-17 13:28:00 UTC2020-09-23 11:36:06 UTC12
3214eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($228,808,026 USD)0.1201%2017-07-09 01:24:54 UTC2020-09-12 00:08:59 UTC1062017-08-01 19:54:53 UTC2018-01-14 20:01:52 UTC17
333EcoyfYvsBXBwdbdf4SY6DAU84kqS6mNLs21,700 BTC ($223,542,307 USD)0.1173%2020-06-30 02:37:16 UTC2020-09-23 11:36:06 UTC11
341aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
21,205 BTC ($218,441,066 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
20,853 BTC ($214,821,829 USD) -1590 BTC / +12535 BTC0.1127%2020-05-13 05:11:37 UTC2020-09-24 02:02:19 UTC92122020-05-13 05:22:17 UTC2020-09-24 02:02:19 UTC9201
363HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-320,804 BTC ($214,317,229 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
3717rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20,008 BTC ($206,112,151 USD)0.1082%2017-03-28 13:59:19 UTC2020-09-23 11:36:06 UTC432017-03-28 14:04:55 UTC2017-03-28 14:04:55 UTC1
381HEWtVTNHApfVsK923gYYAuLUzzwweQGWj20,001 BTC ($206,040,042 USD) / +20001 BTC0.1081%2020-09-15 19:46:55 UTC2020-09-18 02:20:28 UTC8
391PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW19,414 BTC ($199,997,489 USD)0.1050%2010-07-24 12:16:11 UTC2020-09-23 11:36:06 UTC73
403JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ18,001 BTC ($185,437,059 USD)0.09731%2020-06-01 09:08:08 UTC2020-09-12 00:08:59 UTC172020-06-01 09:34:04 UTC2020-06-01 09:34:04 UTC1
413JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy17,001 BTC ($175,135,573 USD)0.09191%2020-06-01 09:08:08 UTC2020-09-12 00:08:59 UTC162020-06-01 09:18:48 UTC2020-06-01 09:18:48 UTC1
423EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-416,256 BTC ($167,457,422 USD) / +1355 BTC0.08788%2019-07-30 10:57:14 UTC2020-09-23 11:36:06 UTC3142019-07-30 11:00:33 UTC2020-03-12 17:34:19 UTC101
433BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
16,022 BTC ($165,046,941 USD) / -24.8 BTC0.08661%2017-07-18 03:32:04 UTC2020-09-15 13:27:16 UTC922017-07-28 04:11:19 UTC2020-09-15 13:27:16 UTC91
441GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15,746 BTC ($162,202,631 USD)0.08512%2018-01-22 17:05:59 UTC2020-09-23 11:36:06 UTC402018-01-22 22:14:04 UTC2018-01-22 22:14:04 UTC1
453N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15,500 BTC ($159,671,916 USD)0.08379%2018-08-09 21:57:23 UTC2020-09-22 05:55:15 UTC33
4635ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR15,160 BTC ($156,170,537 USD) +7320 BTC / +3929 BTC0.08195%2020-07-13 21:07:13 UTC2020-09-23 11:36:06 UTC562020-08-20 20:45:17 UTC2020-09-15 20:28:36 UTC28
4738Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt15,033 BTC ($154,864,948 USD)0.08127%2019-09-08 07:55:27 UTC2020-09-23 11:36:06 UTC332019-09-08 09:26:15 UTC2020-05-07 13:10:13 UTC3
481KUr81aewyTFUfnq4ZrpePZqXixd59ToNn15,000 BTC ($154,522,283 USD)0.08109%2019-07-19 21:30:09 UTC2020-09-23 11:36:06 UTC15
493DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: coinbase
14,500 BTC ($149,371,556 USD)0.07839%2020-02-29 16:49:31 UTC2020-09-11 23:48:34 UTC102020-03-03 01:24:34 UTC2020-03-03 01:24:34 UTC1
503FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf14,000 BTC ($144,220,959 USD)0.07568%2019-04-24 07:24:52 UTC2020-09-23 11:36:06 UTC192019-04-24 08:22:23 UTC2020-05-07 13:10:13 UTC2
511BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14,000 BTC ($144,220,817 USD)0.07568%2018-01-17 04:20:58 UTC2020-09-23 11:36:06 UTC32
521U3d67BaLpwudFEZRtDDAm7bTCQkygUcV13,882 BTC ($143,009,118 USD) / +590 BTC0.07505%2020-08-18 19:25:02 UTC2020-09-23 11:36:06 UTC11
533M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet
13,323 BTC ($137,245,427 USD) / -4100 BTC0.07202%2018-11-13 14:11:02 UTC2020-09-14 16:14:52 UTC1372018-11-13 14:11:02 UTC2020-09-14 16:14:52 UTC136
543NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt 4-of-613,206 BTC ($136,036,516 USD) / -2404 BTC0.07139%2020-06-03 18:33:22 UTC2020-09-23 11:36:06 UTC392020-09-02 23:13:04 UTC2020-09-02 23:13:04 UTC2
551Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb13,023 BTC ($134,158,653 USD)0.07040%2018-01-07 12:57:49 UTC2020-09-23 11:36:06 UTC422019-10-11 08:09:16 UTC2019-10-21 09:40:12 UTC4
563R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-512,931 BTC ($133,207,265 USD) / -400 BTC0.06990%2015-11-16 14:19:03 UTC2020-09-23 11:36:06 UTC2382015-12-14 22:40:39 UTC2020-09-09 18:53:15 UTC156
571KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx12,565 BTC ($129,439,017 USD)0.06793%2018-11-30 20:03:42 UTC2020-09-23 11:36:06 UTC72
581DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
wallet: 33473698
12,511 BTC ($128,882,646 USD) +200.11 BTC / -361.99 BTC0.06763%2017-09-05 14:38:11 UTC2020-09-22 11:37:42 UTC3972017-09-26 12:28:42 UTC2020-09-14 11:37:37 UTC264
591HBM45n214sV9yXoizBwTksUgEysTPpk4612,000 BTC ($123,620,831 USD)0.06487%2017-04-15 07:27:48 UTC2020-09-23 11:36:06 UTC33
6012n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW12,000 BTC ($123,617,841 USD)0.06487%2018-11-30 23:40:04 UTC2020-09-23 11:41:17 UTC72
611MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL12,000 BTC ($123,617,841 USD)0.06487%2018-12-01 01:15:20 UTC2020-09-23 11:41:17 UTC70
6214Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt12,000 BTC ($123,617,840 USD)0.06487%2018-11-30 22:28:07 UTC2020-09-23 11:41:17 UTC76
631Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ12,000 BTC ($123,617,840 USD)0.06487%2018-11-30 22:28:07 UTC2020-09-23 11:41:17 UTC75
641FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj12,000 BTC ($123,617,839 USD)0.06487%2018-12-01 03:07:38 UTC2020-09-12 00:08:59 UTC116
651JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF12,000 BTC ($123,617,839 USD)0.06487%2018-12-01 01:15:20 UTC2020-09-22 05:55:15 UTC68
6616Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ12,000 BTC ($123,617,839 USD)0.06487%2018-11-30 22:28:07 UTC2020-09-12 00:08:59 UTC69
671JpiTWauQdtysbynNp88dWeuyg2gBbKDcT12,000 BTC ($123,617,839 USD)0.06487%2018-11-30 20:42:45 UTC2020-09-12 00:08:59 UTC70
681EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp12,000 BTC ($123,617,839 USD)0.06487%2018-12-03 19:44:25 UTC2020-09-12 00:08:59 UTC72
6914YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz12,000 BTC ($123,617,839 USD)0.06487%2018-12-03 20:03:26 UTC2020-09-22 05:55:15 UTC70
701Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m12,000 BTC ($123,617,839 USD)0.06487%2018-11-30 23:56:38 UTC2020-09-12 00:08:59 UTC67
711Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D12,000 BTC ($123,617,839 USD)0.06487%2018-12-03 20:03:26 UTC2020-09-11 23:48:34 UTC71
721MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR12,000 BTC ($123,617,839 USD)0.06487%2018-11-30 23:40:04 UTC2020-09-12 00:08:59 UTC69
731Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU12,000 BTC ($123,617,839 USD)0.06487%2018-12-03 20:03:26 UTC2020-09-12 00:08:59 UTC69
7419Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv12,000 BTC ($123,617,839 USD)0.06487%2018-12-01 03:07:38 UTC2020-09-12 00:08:59 UTC71
751NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY12,000 BTC ($123,617,839 USD)0.06487%2018-11-30 23:40:04 UTC2020-09-12 00:08:59 UTC70
761C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo11,980 BTC ($123,408,244 USD)0.06476%2018-12-01 03:07:38 UTC2020-09-23 11:41:17 UTC74
771C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx11,902 BTC ($122,603,509 USD)0.06434%2018-12-03 20:03:26 UTC2020-09-23 11:41:17 UTC70
781LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw11,827 BTC ($121,835,104 USD)0.06394%2018-12-03 20:03:26 UTC2020-09-23 11:41:17 UTC71
7917YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU511,809 BTC ($121,655,155 USD)0.06384%2018-12-01 01:15:20 UTC2020-09-23 11:47:30 UTC69
801q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh11,723 BTC ($120,760,606 USD)0.06337%2018-11-30 20:42:45 UTC2020-09-23 11:47:30 UTC69
813Brhg9KYdB9oDrUtvKJ9k7mbn7zzHnMV5111,364 BTC ($117,066,093 USD) +2864 BTC / +11364 BTC0.06143%2020-09-15 20:28:36 UTC2020-09-24 01:54:24 UTC3
8238MHxNgiHENWExwCe3EEWYmfvgFM3i1WVW11,300 BTC ($116,406,798 USD) +2800 BTC / +11300 BTC0.06109%2020-09-11 22:07:24 UTC2020-09-22 01:46:24 UTC3
833DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: coinbase
11,189 BTC ($115,263,143 USD) / -501.47 BTC0.06049%2019-01-22 17:38:08 UTC2020-09-12 00:08:59 UTC982019-01-24 20:11:53 UTC2020-09-04 21:13:47 UTC77
8414zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW11,105 BTC ($114,397,806 USD)0.06003%2018-12-03 20:03:26 UTC2020-09-12 00:08:59 UTC64
8519G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr11,102 BTC ($114,367,108 USD)0.06002%2016-12-30 03:46:47 UTC2020-09-11 23:48:34 UTC392017-01-22 13:22:53 UTC2017-12-15 14:11:20 UTC3
8617rfparnM8RaaUyuHFNC9ErqkvRqebNPjE10,932 BTC ($112,617,680 USD)0.05910%2019-05-03 20:04:24 UTC2020-09-12 00:08:59 UTC292019-07-17 09:51:24 UTC2020-07-24 13:59:42 UTC3
871F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC10,771 BTC ($110,952,459 USD)0.05822%2011-08-08 22:14:47 UTC2020-09-14 07:59:41 UTC67
883AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ10,500 BTC ($108,166,016 USD)0.05676%2019-04-24 07:24:52 UTC2020-09-12 00:08:59 UTC152019-04-24 08:22:23 UTC2020-05-07 13:10:13 UTC2
8934Jpa4Eu3ApoPVUKNTN2WeuXVVq1jzxgPi10,399 BTC ($107,122,730 USD) +154.19 BTC / +1108 BTC0.05622%2019-09-08 07:34:27 UTC2020-09-23 20:55:40 UTC9912019-09-08 09:26:15 UTC2019-09-08 09:26:15 UTC1
903QSd3JjJ35VAf5Shv3EPVpGCi5eVMQr6dk10,103 BTC ($104,075,918 USD) / +10103 BTC0.05462%2020-09-11 22:07:24 UTC2020-09-16 03:03:38 UTC4
913JZq4atUahhuA9rLhXLMhhTo133J9rF97j
wallet: Bitfinex-coldwallet
10,062 BTC ($103,650,017 USD) +1630 BTC / 0.05439%2018-11-02 20:14:44 UTC2020-09-23 23:54:25 UTC12942018-11-04 16:08:55 UTC2020-09-20 09:17:56 UTC1289
921f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr10,009 BTC ($103,110,284 USD)0.05411%2011-05-04 02:10:49 UTC2020-09-12 00:08:59 UTC53
933FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-510,006 BTC ($103,076,629 USD)0.05409%2019-11-01 03:47:01 UTC2020-09-12 00:08:59 UTC112019-11-01 03:47:01 UTC2019-11-01 03:47:01 UTC1
943E5B5QbDjUL471PEed9vZDwCSck9btBLkD10,002 BTC ($103,032,799 USD)0.05407%2019-01-21 23:53:48 UTC2020-09-22 05:55:15 UTC17
9514YK4mzJGo5NKkNnmVJeuEAQftLt795Gec10,000 BTC ($103,015,220 USD)0.05406%2011-05-04 01:40:51 UTC2020-08-19 00:16:08 UTC48
961KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm10,000 BTC ($103,015,033 USD)0.05406%2011-04-02 22:18:45 UTC2020-08-19 00:16:08 UTC62
971P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt10,000 BTC ($103,014,987 USD)0.05406%2011-05-04 01:14:27 UTC2020-08-19 00:16:08 UTC44
9812tLs9c9RsALt4ockxa1hB4iTCTSmxj2me10,000 BTC ($103,014,982 USD)0.05406%2011-04-02 21:08:32 UTC2020-08-19 00:16:08 UTC48
99bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx710,000 BTC ($103,014,973 USD)0.05406%2019-05-01 09:20:30 UTC2020-09-22 07:51:49 UTC12
1001Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10,000 BTC ($103,014,973 USD)0.05406%2017-10-16 23:18:28 UTC2020-09-12 00:08:59 UTC20
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