5011JrfzUkzoQ4VLzG3GYgtP4Kx6eW8NnttiZ3,951 BTC ($44,175,814 USD)0.02142%2020-02-08 04:19:412020-03-24 01:30:202
50235h3wuHCVzuULtL7nRtYq9bzWVRR554QbY3,950 BTC ($44,159,797 USD)0.02141%2017-08-22 06:35:502020-03-11 08:33:2912
5031AXbDijWoSYkyhzBGtATWFDme641ccoaz43,946 BTC ($44,110,694 USD)0.02139%2020-05-08 22:36:592020-05-08 23:24:047
5041D9Tagw8NWdG63XE5Sy8PsGHxtEyVJWQrg3,933 BTC ($43,967,903 USD)0.02132%2018-05-02 21:00:542020-03-11 08:33:297
5053GWSK1i2ibBVfhYUEcpcXW7tWb7UQ4CwNY3,916 BTC ($43,779,985 USD)0.02123%2019-04-10 22:11:592020-03-11 08:33:2992020-07-22 02:19:582020-07-22 02:19:581
5063QsYQQ3NsdBKM2KhBbYZWNmcrZEg53fTo63,915 BTC ($43,770,926 USD)0.02122%2018-05-30 08:35:152020-03-11 08:33:297
5071KE8DvLCNEYR2mJi9WEfLfWJ34yuSAH8ZQ3,910 BTC ($43,712,625 USD)0.02119%2020-06-29 02:54:472020-06-29 02:54:471
50837ByQ11FAMEmGUyoGhSSAT42PjMmAZrZyz3,908 BTC ($43,687,308 USD) +3908 BTC / +3908 BTC0.02118%2020-07-31 00:39:292020-07-31 00:39:291
50918THhh4XC9mw41khhKcdkxxme4rKVTM3Yc3,906 BTC ($43,670,641 USD)0.02117%2020-06-30 03:26:572020-06-30 04:11:353
51017yRXBxMjmhcgurYJBS4hpUk7Z5Ziqw4ku3,904 BTC ($43,641,268 USD)0.02116%2020-02-08 04:19:412020-03-16 21:18:132
5111812yXzGSekCMvWE477MK9q7PDYcdSNBNT3,901 BTC ($43,611,047 USD)0.02114%2020-05-24 18:38:102020-05-24 18:38:101
51217ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
wallet: BitX.co
3,896 BTC ($43,559,560 USD)0.02112%2017-11-23 17:25:092020-07-30 23:43:0824052017-11-24 08:00:042020-07-30 23:43:082400
5133Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU
wallet: 47971902
3,894 BTC ($43,533,763 USD)0.02111%2020-06-01 21:30:452020-07-23 15:52:19302020-06-07 00:42:592020-08-03 00:48:3921
51437aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra 2-of-33,877 BTC ($43,341,431 USD)0.02101%2017-12-07 10:47:222020-03-31 21:08:36152017-12-07 10:47:222019-09-05 05:19:3112
51535pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-33,870 BTC ($43,262,772 USD)0.02097%2020-06-08 17:39:512020-07-31 18:26:17402020-06-16 16:15:162020-06-30 18:09:592
5161GA9NuaedQwbhH9TCFLhHBJhdMNXMCzHKx3,869 BTC ($43,253,914 USD) +3869 BTC / +3869 BTC0.02097%2020-07-29 20:58:342020-07-29 21:32:033
517bc1qltscvfhgvrq72qvhu08t3yytc4wmelzwzdgr0g3,858 BTC ($43,126,013 USD)0.02091%2019-09-04 09:11:402020-04-15 05:44:2042019-09-04 09:18:562019-09-04 09:18:561
5181Lr1soxrRePGNaV7w5JXoD4qRr3Aj2uZUY3,834 BTC ($42,858,935 USD)0.02078%2018-01-19 20:09:142020-03-11 08:33:2982018-01-19 20:17:422018-01-19 20:17:421
5191DcMBdranZyRRoFSjRDkkrFg3j91nrxvWD3,819 BTC ($42,699,174 USD)0.02070%2020-02-08 04:19:412020-03-21 00:10:123
5203LBEvhU25y25GzAqBiZu4w4aH3fCq8Z7yM3,759 BTC ($42,021,784 USD)0.02037%2018-03-16 17:23:492020-03-11 08:33:299
5213JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki7 2-of-43,718 BTC ($41,571,343 USD)0.02015%2019-11-06 03:29:032020-08-01 00:25:16362020-04-23 18:12:432020-04-30 19:53:329
5221yAFNheT6MyMddhYXqjW9yYgNh6KiKTWb3,716 BTC ($41,543,821 USD)0.02014%2017-12-28 08:20:082020-03-31 10:41:2611
5231FBDq15EyckVyRqoXkjVmXFR9y5ThV526m3,697 BTC ($41,336,272 USD) +3697 BTC / +3697 BTC0.02004%2020-07-30 13:33:242020-07-30 14:00:213
52433xykkULBPFjXHg4XNEr29MHMszfFyqwag3,696 BTC ($41,323,018 USD)0.02003%2018-03-30 16:35:392020-03-11 08:33:299
5251GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs3,674 BTC ($41,076,554 USD)0.01991%2013-04-25 04:09:352020-03-22 21:30:2016
52615zM2VsDrroY85KhRnXu8pgrfmtKjw2Zte3,654 BTC ($40,852,296 USD)0.01981%2019-02-08 19:15:582020-03-11 06:19:36132019-02-11 20:42:562020-01-17 18:18:2211
52733NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe
wallet: 47971902
3,649 BTC ($40,794,724 USD) / +3649 BTC0.01978%2020-07-23 15:52:192020-07-28 20:36:1372020-07-29 22:56:132020-08-03 00:48:392
5281P7Adczd3ikxfCzTGtZBAYNLS1pxoTnZPW3,623 BTC ($40,505,650 USD)0.01964%2018-10-25 03:19:482020-06-18 06:56:4342
529176qitpjwyEkPcnrjbTixXfRJNX6GZqCZ83,622 BTC ($40,492,854 USD)0.01963%2020-05-15 22:19:432020-05-15 23:21:177
53014mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR3,600 BTC ($40,246,949 USD)0.01951%2013-03-13 10:10:002020-03-22 12:15:2018
5311DdEkmL9t2npJjTGcMzXZeXHgJgmYYmNKm3,592 BTC ($40,160,879 USD)0.01947%2020-05-14 23:51:462020-05-20 00:19:222
5321CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL3,572 BTC ($39,933,947 USD)0.01936%2018-07-01 16:59:292020-03-11 08:39:37372018-08-17 13:29:452019-04-16 11:04:4016
5333H68YVEUtMhaSBVjhsWaqf9m24PNBSEhst3,537 BTC ($39,544,949 USD)0.01917%2020-03-27 19:44:542020-03-27 19:44:541
534124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj3,534 BTC ($39,509,597 USD)0.01915%2016-11-26 08:39:222020-08-02 04:50:062058
5353NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk 2-of-33,530 BTC ($39,465,464 USD)0.01913%2020-05-13 14:23:472020-07-31 07:00:28252020-05-14 23:41:542020-07-13 06:11:3819
5361PE52pbvqBshDrgVdQ6BJw1mQuNF5Dc4Ws3,505 BTC ($39,182,674 USD) / +3505 BTC0.01900%2020-07-15 21:02:552020-07-15 21:02:551
5373B4nYd7edYJsvkhTGXb6gBUjqtCKf1ABho3,500 BTC ($39,128,949 USD)0.01897%2018-07-24 13:38:022020-03-11 09:31:038
5381NXABBfzM6JeLmUX9ddNLrejA9eAQoguZm3,500 BTC ($39,128,947 USD)0.01897%2018-01-01 15:01:122020-03-11 09:31:037
5391HRpC4MqQsvFpQRpXtxnyB1Y3YQfwY21Du3,500 BTC ($39,128,940 USD)0.01897%2017-10-19 21:50:392020-03-29 17:08:408
5401PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY3,500 BTC ($39,128,924 USD)0.01897%2017-08-02 19:52:022020-03-11 09:31:03172017-08-03 11:58:072019-04-22 15:34:0212
5413KBfn165qiWF2At28q5U8LgWKgKByVZeEV
wallet: 44917858
3,476 BTC ($38,858,375 USD)0.01884%2018-11-07 16:48:002020-02-13 23:19:25215692018-11-08 07:23:112020-07-16 12:48:1514820
54214f1UuqiZGr9eRvpy1PNVZwxVR3gnJ56tx3,425 BTC ($38,285,608 USD)0.01856%2020-05-09 00:25:132020-05-13 00:43:192
543385VzfGx8gi89AccnhMynEx7cWWVLREXW63,411 BTC ($38,133,953 USD)0.01849%2020-03-12 16:08:482020-03-12 16:08:481
5441H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW3,384 BTC ($37,835,045 USD) / +3384 BTC0.01834%2020-07-08 16:03:522020-07-08 16:03:523
54532rfTaWCsApSGJQLFJAV7Q9aveZqTYuu743,381 BTC ($37,796,814 USD) +3381 BTC / +3381 BTC0.01832%2020-08-02 18:55:362020-08-02 18:55:361
5461KozXNordVX493x2xutF2ecvMH853VveQz3,368 BTC ($37,653,228 USD)0.01825%2018-02-05 01:28:392020-03-11 09:31:037
54733hSPbebH8Gu7XChZTaKMkDY8ERs8455wT3,356 BTC ($37,515,253 USD)0.01819%2020-04-19 02:54:582020-04-19 02:54:581
5481FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx
wallet: 4222
3,350 BTC ($37,452,011 USD)0.01816%2010-08-07 07:53:032020-03-11 09:31:03262010-08-18 22:58:262011-04-24 07:44:112
5491BQN5YFDvYpU11b7V57w5RerYYhhdHFfmk
wallet: 35766007
3,347 BTC ($37,417,552 USD)0.01814%2016-09-08 15:50:152020-03-29 13:45:40342016-09-09 01:19:392020-02-04 18:03:4216
5501B5PQdUYdHd14QdxW42aqzibiwjBPuR6zF3,321 BTC ($37,125,721 USD)0.01800%2019-01-25 02:42:492020-03-11 09:31:037
5511CfhxshA5X8rWqJgtUji1mFvzxF35JJXAa3,305 BTC ($36,949,514 USD) +3305 BTC / +3305 BTC0.01791%2020-07-29 23:47:502020-07-30 22:56:126
55216rHb8gSWsywJLX37wq7SRJqe63uUj2dFv
wallet: 45235552
3,300 BTC ($36,893,046 USD)0.01789%2018-10-01 19:09:242020-03-11 08:39:37282018-11-19 19:24:512020-03-04 21:58:3418
5531DUgHiyVZ3z34riXVFfUJa3kaV3GcvE4rs3,295 BTC ($36,837,874 USD)0.01786%2019-01-17 19:10:272020-03-12 07:45:354
55415CZNdLMnEtocBxDkF94dkPGRbGny6FWYg3,268 BTC ($36,535,223 USD)0.01771%2017-10-19 21:56:202020-03-29 17:08:4010
55539fuuaWziraZNUmU1VZxtW6t9vQ5hvJ4fb3,251 BTC ($36,345,211 USD)0.01762%2020-04-03 22:05:322020-07-28 18:37:1862020-05-09 00:39:332020-05-09 00:39:334
55637dGTmEovLeSyGaNqRMCpWKcm87Fa6aqrN3,251 BTC ($36,345,200 USD)0.01762%2020-04-01 20:43:482020-04-01 20:43:481
5571Gn1GzVa88T1X3fdhejyq6jrZs43T24xW63,249 BTC ($36,320,625 USD)0.01761%2011-08-08 13:20:122020-03-15 07:59:4214
5581PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin3,233 BTC ($36,145,888 USD)0.01752%2010-02-17 09:13:382020-06-07 13:08:3118
5593BCnEgPtWB9BQUKxszvYQ5nEiKqern9JPe
wallet: 65301971
3,226 BTC ($36,067,771 USD)0.01749%2017-12-29 22:58:182020-03-31 13:05:57572018-01-10 00:55:492020-08-01 19:00:4614
5603J9Z9myrnrPU9c5ruYybKTmqMXAHNQ4wBH3,220 BTC ($36,000,518 USD)0.01745%2020-05-18 20:48:102020-05-18 20:48:101
56116oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU3,215 BTC ($35,937,422 USD)0.01742%2011-07-28 18:57:422020-03-15 07:09:0015
56216Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ3,213 BTC ($35,924,776 USD)0.01742%2020-04-30 00:19:212020-08-02 20:54:06752020-05-04 22:50:402020-08-02 20:54:0673
56312ddkX7U8G2PzBnQQGRrMYGkEBH2idDnE83,200 BTC ($35,779,540 USD)0.01735%2020-02-07 03:15:592020-03-25 03:18:548
5643A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC3,200 BTC ($35,775,027 USD) / +3200 BTC0.01734%2020-07-24 15:17:592020-08-02 11:09:5382020-08-02 11:09:532020-08-02 11:09:537
5651F88orDyG2En6ZXe56Pt9WufStZbxAdsek3,198 BTC ($35,757,910 USD)0.01734%2019-01-17 19:10:272020-03-12 08:25:075
5661GoeYthcSK2H52MAGbE1huVxj56MDfTXSv3,196 BTC ($35,732,213 USD)0.01732%2018-02-05 00:51:022020-03-12 08:25:078
56716iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9
wallet: Kraken.com
3,166 BTC ($35,393,437 USD)0.01716%2014-05-01 10:58:002020-03-26 10:07:322782014-05-15 20:55:532017-12-18 23:42:16255
5681BH2ULkv6qvNam9KQATNqgbDbYf9ZhcWS93,165 BTC ($35,386,544 USD)0.01716%2019-08-20 03:15:112019-11-16 16:14:042
5691MPteKJ2WSm8R7DccAwZG9GfDk6zD24LCt3,150 BTC ($35,216,058 USD)0.01707%2018-02-05 01:28:392020-03-12 08:25:079
5701GdUzAYZ66vUdjziPGJz4TRv7p41S94oM73,146 BTC ($35,171,106 USD)0.01705%2015-04-04 13:45:082020-03-27 10:46:051333
571193zge613zys7eSkQYQVd9xubovLN8Sr6j3,145 BTC ($35,156,301 USD)0.01704%2014-09-06 02:34:312020-04-02 12:08:5713
5721L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh3,141 BTC ($35,110,602 USD)0.01702%2016-02-23 08:58:582020-03-28 15:06:0011
5731M8W7sXXvrRBzcdY41EMG7rvMGRLgTGQa53,115 BTC ($34,824,746 USD)0.01688%2019-04-25 23:38:512020-05-09 03:12:4663
5743Gx9ME2BMXE1UpANpxffheXJQ5p8oU5ntM3,101 BTC ($34,668,248 USD)0.01681%2020-06-01 11:08:082020-06-01 13:53:2922020-06-01 11:34:042020-06-01 11:34:041
5753N9LQJZkmAor4orVx2qv2mDAPtKWojH1J53,100 BTC ($34,657,064 USD) +3100 BTC / +3100 BTC0.01680%2020-07-29 10:11:082020-07-29 10:11:081
5761J6c8t5Qd5LLYVdog5gVcFrE7tRRRvJ9rn3,100 BTC ($34,656,990 USD)0.01680%2019-09-01 14:09:582020-03-20 10:46:15242019-10-26 04:15:402020-03-20 12:17:5316
5773Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 2-of-33,099 BTC ($34,643,581 USD)0.01680%2017-12-28 15:54:312020-08-02 05:38:457602018-01-06 16:00:152020-07-31 06:07:32263
5783HcZggTYx4MY66M6pJy91rTxFoN93V6gZG 3-of-53,093 BTC ($34,579,003 USD)0.01676%2017-11-26 14:15:382020-03-12 08:25:07262017-11-28 21:58:322019-03-11 01:17:508
579141dQoLTKN9E17knZKdEvGDVcvUtzpZYYY3,093 BTC ($34,574,993 USD)0.01676%2017-10-09 13:38:352020-07-30 17:10:37212020-01-15 17:31:562020-07-30 17:10:378
5801F8dhwpanTXmMczj3uQJCfu85Ngcbay6h73,086 BTC ($34,498,660 USD)0.01673%2018-02-05 01:28:392020-03-12 11:32:438
5811EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3
wallet: 1891446
3,082 BTC ($34,451,196 USD)0.01670%2014-04-16 09:10:012020-06-21 18:19:342692014-05-07 09:42:482014-07-22 11:20:4213
58238bzm6nhQMFJe71jJw1U7CbgNrVNpkonZF3,075 BTC ($34,377,558 USD) / +3075 BTC0.01667%2020-07-13 23:07:132020-07-27 03:35:482
58318jGeboNHt1YpsDFcCeYPKm8qnAe9942BG3,069 BTC ($34,306,697 USD)0.01663%2017-05-17 17:31:262020-04-01 00:22:008
5841LNTXLjvZ8x7YBX7itAg2sG1bVartitMGG3,068 BTC ($34,300,800 USD)0.01663%2020-06-10 19:01:342020-06-10 19:01:341
5851qWhiMUeL5HuN6eHwjYm4i7cKwwLc6ExU3,023 BTC ($33,797,207 USD)0.01639%2019-03-22 18:32:092020-03-12 12:22:05562019-04-03 14:49:252019-04-09 19:05:2646
5861JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt3,014 BTC ($33,696,865 USD)0.01634%2019-05-17 06:50:082020-07-24 20:54:331032019-05-17 16:00:252020-07-24 20:54:33102
5871FishZMR2YSmussTBMCPirja83C3d3CCTX3,010 BTC ($33,652,556 USD)0.01632%2016-01-23 14:56:442020-06-11 16:24:38632016-01-23 15:11:282020-03-19 15:36:4348
5881NArHAFLdfQmq17P6Usyr2myD6eYoX4Rw3,005 BTC ($33,599,600 USD)0.01629%2018-03-01 04:03:422020-03-12 11:32:4392018-03-01 04:03:422018-03-01 04:03:421
5893E3sCYkNcB6ofGx4Q7SvmqYQZNsi8ZspLG3,001 BTC ($33,550,278 USD)0.01627%2020-06-01 11:08:082020-06-01 14:39:0832020-06-01 11:17:352020-06-01 11:17:351
590333KZ47UUs6teM1guthwnMrPrEt1Q8Venw3,001 BTC ($33,550,260 USD)0.01627%2017-11-21 12:42:242020-03-29 20:28:2110
59133U4zGfg7TZRFnAyGYJ54wqiwwkfwhvMef3,001 BTC ($33,549,181 USD)0.01627%2019-12-11 06:05:592019-12-11 06:05:591
59236iBx5987HRcfQbVNQP5nxe8qWs3JUHsB93,001 BTC ($33,547,607 USD)0.01626%2020-03-25 21:28:022020-03-25 21:28:021
5933MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC783,000 BTC ($33,544,001 USD)0.01626%2019-09-08 09:34:272020-06-04 18:49:08202019-09-08 11:26:152020-06-04 18:49:0811
59433uEsaGLcF9H46Dvzx1kMnuMCQ13ndkAjV3,000 BTC ($33,540,098 USD)0.01626%2019-04-05 09:13:462020-03-12 12:22:0562019-04-05 11:00:112019-06-27 04:17:083
59532i6n2vXhjvJg1vniURFy7A5VK6eG6oDgg3,000 BTC ($33,540,098 USD)0.01626%2019-04-05 09:13:462020-03-12 12:22:0562019-04-05 11:00:112019-06-26 17:05:223
596328fXpfik4R2zE3E5X2RsgQKzdyuA3E7DG3,000 BTC ($33,539,143 USD)0.01626%2019-07-11 12:18:332020-03-12 12:22:053
5971GEwJ4oiNgnLXRuSuRMb2A3vEz6qWMAFnj3,000 BTC ($33,539,128 USD)0.01626%2017-09-25 13:06:252020-03-14 08:43:407
59812yEYfcSsMfDwMehRcKcSuSrQBPCKcMVUc3,000 BTC ($33,539,119 USD)0.01626%2018-05-02 20:44:052020-03-14 10:42:447
59919HhmfxGsznL8K7wXjZiFnhqddQucgfZzB3,000 BTC ($33,539,116 USD)0.01626%2010-12-07 15:23:162020-03-14 10:42:4416
6001MCG8dJRZpPPZ2Po7jxXLYZnDUSBZKryx33,000 BTC ($33,539,116 USD)0.01626%2013-04-17 20:36:452020-07-01 04:02:2016