Bitcoin Rich List

Balance, BTCAddresses% Addresses (Total)Coins$USD% Coins (Total)
(0 – 0.001)1818907750.74% (100%)3,772 BTC212,275,973 USD0.02% (100%)
[0.001 – 0.01)892075524.89% (49.26%)34,646 BTC1,949,782,923 USD0.19% (99.98%)
[0.01 – 0.1)557098715.54% (24.37%)180,586 BTC10,163,014,286 USD0.97% (99.79%)
[0.1 – 1)23454936.54% (8.83%)737,403 BTC41,499,518,636 USD3.96% (98.82%)
[1 – 10)6714041.87% (2.29%)1,727,572 BTC97,224,202,835 USD9.27% (94.87%)
[10 – 100)1330260.37% (0.42%)4,310,672 BTC242,595,805,046 USD23.14% (85.6%)
[100 – 1,000)137500.04% (0.05%)3,642,654 BTC205,001,077,820 USD19.55% (62.46%)
[1,000 – 10,000)23160.01% (0.01%)5,421,992 BTC305,138,573,759 USD29.1% (42.91%)
[10,000 – 100,000)940% (0%)2,209,840 BTC124,365,266,059 USD11.86% (13.81%)
[100,000 – 1,000,000)30% (0%)363,448 BTC20,454,110,313 USD1.95% (1.95%)
RATIOS
1 USD100 USD1,000 USD10,000 USD100,000 USD1,000,000 USD10,000,000 USD
31,765,03315,354,8676,636,5062,282,160495,829103,3249,515
TOP #1

Address
Balance △1w/△1m
% of coins
First In
Last In
Number Of Ins
First Out
Last Out
Number Of Outs
1
35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 3-of-7
wallet: Huobi-coldwallet
141,452 BTC ($7,960,605,685 USD)
0.7591%
2019-01-25 01:43:53
2021-02-20 12:22:55
486
2019-01-25 01:58:54
2020-11-02 17:32:21
207
2
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet
118,485 BTC ($6,668,118,598 USD) / +25604 BTC
0.6358%
2018-10-18 05:59:18
2021-02-17 21:04:40
479
2018-10-18 06:19:26
2020-12-09 17:36:19
393
3
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
wallet: Bitfinex-coldwallet
103,511 BTC ($5,825,386,030 USD) -8000 BTC / +4500 BTC
0.5555%
2019-08-16 03:00:29
2021-02-19 14:46:51
59
2020-02-02 09:43:14
2021-02-19 14:46:51
58
4
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
94,506 BTC ($5,318,594,381 USD)
0.5071%
2019-09-05 20:30:05
2021-02-17 21:04:40
94



5
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
89,467 BTC ($5,034,999,459 USD) +5368 BTC / -10332 BTC
0.4801%
2019-02-05 18:18:39
2021-02-19 08:34:06
320
2019-02-10 13:58:57
2021-02-08 11:21:06
32
6
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
79,957 BTC ($4,499,827,561 USD)
0.4291%
2011-03-01 02:26:19
2021-02-13 14:42:45
368



7
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
79,602 BTC ($4,479,861,874 USD) +10001 BTC / +10001 BTC
0.4272%
2016-03-14 15:20:01
2021-02-21 11:56:54
228
2016-03-15 10:57:11
2020-10-15 09:49:50
97
8
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3
wallet: 30854984
74,162 BTC ($4,173,699,993 USD) +22052 BTC / +27091 BTC
0.3980%
2015-08-24 17:28:20
2021-02-21 12:10:09
994
2015-08-25 13:44:05
2021-02-19 15:10:39
829
9
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
69,370 BTC ($3,904,011,110 USD)
0.3723%
2020-11-03 13:31:39
2021-02-21 03:39:09
25



10
37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY
68,102 BTC ($3,832,616,489 USD)
0.3654%
2020-08-03 06:36:07
2021-02-11 22:44:55
21



11
3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD
65,237 BTC ($3,671,388,464 USD)
0.3501%
2020-06-18 05:57:09
2021-02-11 22:44:55
25



12
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
53,880 BTC ($3,032,259,285 USD)
0.2891%
2014-05-27 15:49:42
2021-02-11 18:00:24
114



13
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
51,830 BTC ($2,916,906,301 USD)
0.2781%
2018-01-07 06:45:18
2021-02-15 09:18:01
89



14
1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
44,000 BTC ($2,476,234,172 USD)
0.2361%
2019-11-24 07:11:20
2021-02-13 22:58:12
28



15
3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF 2-of-3
43,186 BTC ($2,430,418,427 USD)
0.2317%
2020-09-29 02:34:18
2021-02-12 22:44:56
12
2020-09-29 14:20:24
2020-09-29 14:20:24
1
16
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
wallet: Bittrex-coldwallet
42,202 BTC ($2,375,034,965 USD) -600 BTC / -600 BTC
0.2265%
2018-12-20 17:16:25
2021-02-19 10:36:36
110
2019-01-09 14:58:55
2021-02-19 10:36:36
64
17
3FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p
40,862 BTC ($2,299,656,572 USD)
0.2193%
2020-11-02 17:32:21
2021-02-14 10:44:05
9



18
bc1q5shngj24323nsrmxv99st02na6srekfctt30ch
40,000 BTC ($2,251,136,393 USD)
0.2146%
2019-05-01 02:20:30
2021-02-17 19:12:42
24



19
3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-7
36,001 BTC ($2,026,055,198 USD)
0.1932%
2019-09-27 00:26:31
2021-02-09 23:50:26
281
2019-10-10 20:51:24
2020-11-02 21:58:09
183

20
17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx
36,000 BTC ($2,026,006,661 USD) / +0.00637 BTC
0.1932%
2017-04-19 11:06:56
2021-02-17 21:04:40
75
2017-04-19 21:51:23
2017-04-19 21:51:23
1
21
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
32,354 BTC ($1,820,816,764 USD)
0.1736%
2020-12-13 05:01:48
2021-02-07 12:27:38
6



22
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2
wallet: CoinCheck
31,375 BTC ($1,765,699,935 USD) +174.74 BTC / -918.99 BTC
0.1684%
2019-09-30 20:09:30
2021-02-21 18:31:28
2114
2019-10-08 21:48:15
2021-02-21 17:40:35
1813
23
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967
31,000 BTC ($1,744,620,330 USD)
0.1664%
2010-05-13 01:22:38
2021-02-13 14:42:45
119
2010-06-02 03:57:07
2010-07-24 16:35:23
4
24
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet
28,941 BTC ($1,628,724,240 USD) +16076 BTC / +4124 BTC
0.1553%
2017-08-08 03:32:55
2021-02-21 18:31:28
619415
2017-08-08 04:57:36
2021-02-21 18:31:28
615239
25
3MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb
28,406 BTC ($1,598,653,090 USD) +0.00155 BTC / +28406 BTC
0.1524%
2021-02-04 14:37:38
2021-02-21 13:36:45
4



26
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
28,319 BTC ($1,593,734,914 USD) +7586 BTC / +13859 BTC
0.1520%
2021-01-12 00:10:49
2021-02-21 10:00:29
42
2021-01-21 00:20:06
2021-01-28 02:59:13
4
27
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
28,151 BTC ($1,584,283,771 USD)
0.1511%
2010-04-05 15:47:07
2021-02-17 21:04:40
123



28
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
24,510 BTC ($1,379,372,373 USD) +820 BTC / +9428 BTC
0.1315%
2021-01-12 01:55:02
2021-02-17 08:27:19
26



29
17MWdxfjPYP2PYhdy885QtihfbW181r1rn
24,495 BTC ($1,378,548,084 USD)
0.1314%
2020-12-13 04:50:54
2021-02-07 12:27:38
6



30
19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
23,969 BTC ($1,348,926,247 USD)
0.1286%
2020-12-13 03:33:04
2021-02-07 12:27:38
7



31
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
wallet: 30854984
23,652 BTC ($1,331,113,703 USD) / +1644 BTC
0.1269%
2020-04-08 14:23:42
2021-02-11 22:44:55
152
2020-05-01 17:39:57
2020-12-04 18:36:00
49
32
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com
23,228 BTC ($1,307,202,553 USD)
0.1246%
2017-07-08 17:02:59
2021-02-08 20:32:00
183
2017-08-01 13:26:28
2018-02-23 09:05:43
117
33
1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp
23,023 BTC ($1,295,704,137 USD) / +23023 BTC
0.1235%
2021-01-29 15:53:33
2021-02-14 10:44:05
4



34
1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT
22,900 BTC ($1,288,764,495 USD)
0.1229%
2020-03-17 06:28:00
2021-02-11 18:00:24
22



35
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
22,400 BTC ($1,260,626,063 USD) +900 BTC / +900 BTC
0.1202%
2018-09-28 07:43:50
2021-02-16 08:01:48
69
2020-03-17 06:28:00
2020-03-17 06:28:00
53
36
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com
22,211 BTC ($1,249,998,871 USD)
0.1192%
2017-07-08 18:24:54
2021-02-13 14:42:45
117
2017-08-01 12:54:53
2018-01-14 12:01:52
17
37
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn 2-of-3
wallet: 57107814
21,709 BTC ($1,221,736,369 USD) / +2000 BTC
0.1165%
2020-02-09 22:10:26
2021-02-21 05:56:34
89
2020-02-09 23:22:58
2020-12-24 17:59:15
8
38
1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2
wallet: 30100391
20,717 BTC ($1,165,918,211 USD) / +137.46 BTC
0.1112%
2016-08-04 03:29:39
2021-02-11 22:44:55
188
2016-11-18 06:58:35
2021-02-07 14:44:54
186
39
17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
20,008 BTC ($1,126,009,313 USD)
0.1074%
2017-03-28 06:59:19
2021-02-14 09:32:26
56
2017-03-28 07:04:55
2017-03-28 07:04:55
1
40
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
wallet: 30854984
19,907 BTC ($1,120,299,184 USD) +550 BTC / +4964 BTC
0.1068%
2019-01-22 09:38:08
2021-02-19 20:44:31
164
2019-01-24 12:11:53
2021-01-22 14:18:42
93
41
3H5JTt42K7RmZtromfTSefcMEFMMe18pMD
wallet: 53074223
19,587 BTC ($1,102,306,947 USD) +0.0014 BTC / +0.00141 BTC
0.1051%
2018-12-22 16:50:38
2021-02-15 20:04:43
57
2019-01-28 10:14:31
2020-12-15 19:14:06
13
42
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
19,414 BTC ($1,092,604,306 USD)
0.1042%
2010-07-24 05:16:11
2021-02-13 14:42:45
85



43
3CoqtedXLFJTSgduUKSn5UNLbEt11fPYe8
19,400 BTC ($1,091,792,076 USD) +19400 BTC / +19400 BTC
0.1041%
2021-02-19 10:36:36
2021-02-20 02:39:14
2



44
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
wallet: 62084963
17,875 BTC ($1,005,950,382 USD) -627.34 BTC / +3295 BTC
0.09592%
2020-05-12 22:11:37
2021-02-21 18:31:28
20241
2020-05-12 22:22:17
2021-02-21 18:31:28
20213
45
3QkHGNXtWX9CHkRz9QnwYnC3eeCv6qc6ji
17,200 BTC ($967,980,583 USD) / +17200 BTC
0.09230%
2021-02-05 00:13:52
2021-02-05 17:27:45
2



46
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-4
wallet: 71996688
17,128 BTC ($963,928,586 USD) -3423 BTC / -5655 BTC
0.09191%
2019-07-30 03:57:14
2021-02-13 18:52:45
735
2019-07-30 04:00:33
2021-02-21 00:36:09
216
47
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086
16,390 BTC ($922,392,342 USD) +3485 BTC / +4989 BTC
0.08795%
2020-06-08 08:39:51
2021-02-19 02:40:13
194
2020-06-16 07:15:16
2021-02-17 10:30:06
40
48
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
15,746 BTC ($886,127,591 USD)
0.08449%
2018-01-22 09:05:59
2021-02-17 21:04:40
50
2018-01-22 14:14:04
2018-01-22 14:14:04
1
49
3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf
15,500 BTC ($872,302,099 USD)
0.08318%
2018-08-09 14:57:23
2021-02-11 22:44:55
45



50
1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn
15,000 BTC ($844,169,160 USD)
0.08049%
2019-07-19 14:30:09
2021-02-06 21:45:50
24



51
3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet
14,833 BTC ($834,778,112 USD) -10.3 BTC / -10.3 BTC
0.07960%
2017-07-17 20:32:04
2021-02-17 05:03:59
111
2017-07-27 21:11:19
2021-02-17 05:03:59
110
52
15DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS
14,792 BTC ($832,449,793 USD) / +14792 BTC
0.07938%
2021-02-12 09:54:36
2021-02-12 20:34:54
4



53
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
14,710 BTC ($827,848,330 USD) +1900 BTC / +9110 BTC
0.07894%
2021-01-13 01:17:16
2021-02-18 08:16:08
16
2021-01-22 10:09:44
2021-01-22 10:09:44
4
54
1BArxZStTr7iif6cks61RrjouWRvWQ7jbR
14,259 BTC ($802,475,536 USD) +14259 BTC / +14259 BTC
0.07652%
2021-02-21 14:20:28
2021-02-21 15:17:49
3



55
1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj
14,000 BTC ($787,891,325 USD)
0.07513%
2018-01-16 20:20:58
2021-02-17 21:04:40
43



56
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
13,601 BTC ($765,444,061 USD) / +2000 BTC
0.07299%
2019-06-17 04:52:41
2021-02-21 05:53:21
23



57
17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5
13,383 BTC ($753,189,084 USD)
0.07182%
2018-11-30 17:15:20
2021-02-17 21:04:40
84



58
1HBM45n214sV9yXoizBwTksUgEysTPpk46
12,000 BTC ($675,351,743 USD)
0.06440%
2017-04-15 00:27:48
2021-02-13 14:42:45
43



59
1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL
12,000 BTC ($675,335,406 USD)
0.06439%
2018-11-30 17:15:20
2021-02-14 03:46:31
80



60
1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj
12,000 BTC ($675,335,397 USD)
0.06439%
2018-11-30 19:07:38
2021-02-13 14:42:45
126



61
1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp
12,000 BTC ($675,335,396 USD)
0.06439%
2018-12-03 11:44:25
2021-02-17 01:24:50
82



62
1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU
12,000 BTC ($675,335,395 USD)
0.06439%
2018-12-03 12:03:26
2021-02-17 21:04:40
78



63
14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz
12,000 BTC ($675,335,395 USD)
0.06439%
2018-12-03 12:03:26
2021-02-11 22:44:55
78



64
19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv
12,000 BTC ($675,335,395 USD)
0.06439%
2018-11-30 19:07:38
2021-02-13 14:42:45
80



65
1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D
12,000 BTC ($675,335,395 USD)
0.06439%
2018-12-03 12:03:26
2021-02-06 21:45:50
79



66
1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo
11,980 BTC ($674,190,358 USD)
0.06429%
2018-11-30 19:07:38
2021-02-17 21:04:40
83



67
1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx
11,902 BTC ($669,794,020 USD)
0.06387%
2018-12-03 12:03:26
2021-02-17 21:04:40
79



68
1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw
11,827 BTC ($665,596,154 USD)
0.06347%
2018-12-03 12:03:26
2021-02-13 22:38:53
80



69
14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW
11,105 BTC ($624,965,525 USD)
0.05959%
2018-12-03 12:03:26
2021-02-17 21:04:40
73



70
19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr
11,102 BTC ($624,797,833 USD)
0.05958%
2016-12-29 19:46:47
2021-02-06 21:45:50
50
2017-01-22 05:22:53
2017-12-15 06:11:20
3
71
3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy
11,001 BTC ($619,118,023 USD)
0.05903%
2020-06-01 02:08:08
2021-02-13 14:42:45
27
2020-06-01 02:18:48
2020-11-24 02:36:34
3
72
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
10,771 BTC ($606,143,601 USD)
0.05780%
2011-08-08 15:14:47
2021-02-13 14:42:45
84



73
3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3
10,724 BTC ($603,551,696 USD) -1200 BTC / -3100 BTC
0.05755%
2019-05-12 14:41:50
2021-02-19 23:14:15
116
2019-05-12 14:59:33
2021-02-19 23:14:15
60
74
bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302
10,500 BTC ($590,918,414 USD)
0.05634%
2020-12-28 11:43:53
2021-02-03 19:50:11
4



75
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
10,459 BTC ($588,625,064 USD) +369.48 BTC / +1859 BTC
0.05613%
2020-05-11 17:57:43
2021-02-21 14:22:04
1509
2020-07-19 19:53:29
2020-07-19 19:53:29
1
76
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
10,009 BTC ($563,300,777 USD)
0.05371%
2011-05-03 19:10:49
2021-02-14 03:46:31
62



77
3E5B5QbDjUL471PEed9vZDwCSck9btBLkD
10,002 BTC ($562,877,471 USD)
0.05367%
2019-01-21 15:53:48
2021-02-11 22:44:55
27



78
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
10,000 BTC ($562,781,428 USD)
0.05366%
2011-05-03 18:40:51
2020-11-21 08:19:56
49



79
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
10,000 BTC ($562,780,406 USD)
0.05366%
2011-04-02 15:18:45
2020-08-18 17:16:08
62



80
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
10,000 BTC ($562,780,312 USD)
0.05366%
2017-10-16 16:18:28
2021-02-17 21:04:40
32



81
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
10,000 BTC ($562,780,181 USD)
0.05366%
2011-05-03 18:14:27
2021-01-02 05:43:39
47



82
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
10,000 BTC ($562,780,128 USD)
0.05366%
2011-04-02 14:08:32
2020-08-18 17:16:08
48



83
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
10,000 BTC ($562,780,089 USD)
0.05366%
2011-05-03 19:01:23
2021-01-13 23:58:24
40



84
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
10,000 BTC ($562,780,070 USD)
0.05366%
2011-05-03 19:01:23
2020-08-18 17:16:08
36



85
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
10,000 BTC ($562,780,070 USD)
0.05366%
2011-05-03 18:28:05
2020-09-26 14:05:41
36



86
33QoG5ioV4hseifKT9iaqrmD2eis7DicWA
10,000 BTC ($562,779,846 USD)
0.05366%
2017-12-20 08:21:40
2021-02-19 21:29:12
28



87
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv
wallet: 49407505
10,000 BTC ($562,779,716 USD)
0.05366%
2018-06-08 03:23:08
2021-02-19 21:29:12
24
2018-06-24 14:01:03
2019-04-26 00:28:04
5
88
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
wallet: 33664448
10,000 BTC ($562,779,605 USD)
0.05366%
2014-02-05 09:33:30
2021-02-19 21:29:12
56
2017-09-22 09:59:21
2018-04-19 05:34:31
13
89
1PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ
10,000 BTC ($562,779,535 USD)
0.05366%
2019-05-14 08:17:05
2021-02-07 06:26:25
16



90
3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
wallet: 30854984
10,000 BTC ($562,779,502 USD)
0.05366%
2020-02-29 08:49:31
2021-02-17 21:04:40
22
2020-03-02 17:24:34
2020-12-22 14:08:08
3
91
1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN
10,000 BTC ($562,779,498 USD)
0.05366%
2018-05-13 23:34:10
2021-02-12 05:02:40
21



92
1AMDVupuTEeTSnKi6LoSFBqikQybufZsv1
10,000 BTC ($562,779,493 USD)
0.05366%
2018-12-03 14:34:58
2021-02-12 05:02:40
63



93
1JpAvQxbxurhU8wfxszCtzFey4D6N8goJv
10,000 BTC ($562,779,492 USD)
0.05366%
2018-12-03 12:24:31
2021-02-16 03:36:09
62



94
182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe
10,000 BTC ($562,779,492 USD)
0.05366%
2018-12-03 12:03:26
2021-02-16 15:28:17
61



95
1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH
10,000 BTC ($562,779,492 USD)
0.05366%
2018-12-03 14:34:58
2021-02-11 22:44:55
61



96
1DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf7
10,000 BTC ($562,779,492 USD)
0.05366%
2018-12-03 11:44:25
2021-02-12 05:02:40
62



97
1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV
wallet: F2Pool
10,000 BTC ($562,779,491 USD) / +450 BTC
0.05366%
2011-05-27 19:38:12
2021-02-20 10:59:55
2403
2011-05-27 19:54:48
2021-02-20 13:32:33
2402
98
1EU2pMence1UfifCco2UHJCdoqorAtpT7
10,000 BTC ($562,779,470 USD)
0.05366%
2018-05-29 14:32:08
2021-02-21 05:53:21
20



99
1AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C
9,982 BTC ($561,789,988 USD)
0.05357%
2018-12-03 17:31:52
2021-02-12 05:02:40
63



100
3265tcUcp8dBhBBwp4rKN3iyUptuHkzMq7
9,755 BTC ($548,984,056 USD)
0.05235%
2021-01-02 02:05:12
2021-02-20 02:39:14
7
2021-01-02 02:18:59
2021-01-02 02:18:59
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