Top 1,000 Richest Bitcoin Addresses

	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	255,502 BTC ($2,856,785,424 USD)	1.38%	2019-01-25 11:43:53	2020-08-02 19:24:02	377	2019-01-25 11:58:54	2020-05-25 10:18:56	13
2	3NnMpwtfiwK3KG9PGbb7jaqfP79xDpjwxw	96,857 BTC ($1,082,966,865 USD)	0.5250%	2020-06-27 01:03:07	2020-07-25 05:28:13	9
3	37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs	94,506 BTC ($1,056,675,519 USD) +0.05671 BTC / +0.05716 BTC	0.5122%	2019-09-06 05:30:05	2020-08-01 11:11:16	64
4	37do5d3pKeCuozjNCApGT153GJ8oNmKYbB wallet: Binance-coldwallet	88,990 BTC ($994,997,848 USD)	0.4823%	2020-04-29 21:07:22	2020-07-25 05:28:13	7
5	1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF	79,957 BTC ($894,006,435 USD)	0.4334%	2011-03-01 12:26:19	2020-07-25 05:28:13	331
6	3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A 3-of-7	70,000 BTC ($782,674,378 USD)	0.3794%	2019-09-27 09:26:31	2020-07-28 06:28:05	191	2019-10-11 05:51:24	2020-07-28 06:28:05	24
7	1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx	69,370 BTC ($775,632,731 USD)	0.3760%	2013-04-09 23:03:36	2020-07-25 05:28:13	205	2015-04-23 16:10:25	2015-04-23 16:10:25	1
8	3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD	65,237 BTC ($729,415,724 USD)	0.3536%	2020-06-18 14:57:09	2020-07-25 05:28:13	5
9	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo wallet: Binance-coldwallet	62,135 BTC ($694,739,900 USD) +10678 BTC / +21601 BTC	0.3368%	2018-10-18 14:59:18	2020-07-29 12:31:53	407	2018-10-18 15:19:26	2020-04-29 21:19:53	373
10	bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 wallet: Bitfinex-coldwallet	60,001 BTC ($670,874,850 USD)	0.3252%	2019-08-16 12:00:29	2020-07-25 05:28:13	31	2020-02-02 19:43:14	2020-05-25 14:54:00	28
11	385cR5DM96n1HvBDMzLHPYcw89fZAXULJP wallet: Bittrex-coldwallet	59,802 BTC ($668,648,720 USD)	0.3241%	2018-12-21 03:16:25	2020-07-25 05:28:13	90	2019-01-10 00:58:55	2020-06-24 20:19:47	51
12	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2-of-3 wallet: coinbase	56,463 BTC ($631,313,886 USD) -499 BTC / +7515 BTC	0.3060%	2015-08-25 02:28:20	2020-07-29 15:33:13	646	2015-08-25 22:44:05	2020-07-28 01:37:07	519
13	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53,880 BTC ($602,436,277 USD)	0.2920%	2014-05-28 01:49:42	2020-07-21 05:02:15	94
14	1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ	52,513 BTC ($587,147,237 USD) +31 BTC / -2969 BTC	0.2846%	2019-02-06 04:18:39	2020-08-03 02:07:00	153	2019-02-10 23:58:57	2020-07-23 19:56:04	16
15	386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR wallet: Binance-coldwallet	52,286 BTC ($584,616,523 USD)	0.2834%	2019-12-25 13:01:05	2020-07-01 03:05:44	18	2020-03-12 00:57:21	2020-04-29 21:19:53	16
16	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51,830 BTC ($579,518,433 USD)	0.2809%	2018-01-07 16:45:18	2020-07-21 05:02:15	67
17	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6	49,555 BTC ($554,081,344 USD)	0.2686%	2016-03-15 00:20:01	2020-07-21 05:00:23	185	2016-03-15 19:57:11	2020-03-05 17:25:45	76
18	1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os	44,000 BTC ($491,967,588 USD)	0.2385%	2019-11-24 17:11:20	2020-07-21 05:02:15	8
19	bc1q5shngj24323nsrmxv99st02na6srekfctt30ch	40,000 BTC ($447,246,130 USD)	0.2168%	2019-05-01 11:20:30	2020-07-21 05:02:15	8

20	1BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE	37,483 BTC ($419,099,888 USD)	0.2032%	2020-02-07 06:23:31	2020-07-01 04:02:20	8
21	17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx	36,000 BTC ($402,518,248 USD)	0.1951%	2017-04-19 20:06:56	2020-07-01 03:05:44	56	2017-04-20 06:51:23	2017-04-20 06:51:23	1
22	3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh 2-of-2 wallet: CoinCheck	33,242 BTC ($371,680,448 USD) -820.46 BTC / -1705 BTC	0.1802%	2019-10-01 05:09:30	2020-08-02 17:25:35	866	2019-10-09 06:48:15	2020-08-02 03:07:30	560
23	13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q	31,010 BTC ($346,724,855 USD)	0.1681%	2018-10-26 12:48:07	2020-07-01 03:05:44	14
24	12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr wallet: 967	31,000 BTC ($346,613,688 USD)	0.1680%	2010-05-13 11:22:38	2020-07-01 05:32:57	100	2010-06-02 13:57:07	2010-07-25 02:35:23	4
25	12tkqA9xSoowkzoERHMWNKsTey55YEBqkv	28,151 BTC ($314,758,703 USD)	0.1526%	2010-04-06 00:47:07	2020-05-04 20:47:34	100
26	3H5JTt42K7RmZtromfTSefcMEFMMe18pMD wallet: 53074223	26,532 BTC ($296,659,483 USD)	0.1438%	2018-12-23 02:50:38	2020-03-09 12:50:24	40	2019-01-28 20:14:31	2019-08-20 03:15:11	8
27	3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye	26,167 BTC ($292,574,964 USD)	0.1418%	2019-04-05 06:41:44	2020-05-09 18:27:13	320	2019-04-05 07:51:42	2019-06-19 13:32:31	3
28	3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M 2-of-3	25,105 BTC ($280,696,049 USD)	0.1361%	2019-05-12 23:41:50	2020-05-04 03:29:52	48	2019-05-12 23:59:33	2020-05-04 03:29:52	10
29	1NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz	24,495 BTC ($273,884,030 USD)	0.1328%	2020-02-11 13:20:10	2020-04-15 22:12:25	5
30	1ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ	23,969 BTC ($267,998,870 USD)	0.1299%	2020-02-07 05:59:33	2020-06-11 20:13:12	5
31	1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG wallet: Kraken.com	23,228 BTC ($259,709,400 USD)	0.1259%	2017-07-09 02:02:59	2020-04-01 12:17:43	167	2017-08-01 22:26:28	2018-02-23 19:05:43	117
32	1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT	22,900 BTC ($256,046,205 USD)	0.1241%	2020-03-17 15:28:00	2020-04-15 22:12:25	2
33	14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS wallet: Kraken.com	22,211 BTC ($248,344,416 USD)	0.1204%	2017-07-09 03:24:54	2020-07-01 05:32:57	100	2017-08-01 21:54:53	2018-01-14 22:01:52	17
34	3EcoyfYvsBXBwdbdf4SY6DAU84kqS6mNLs	21,700 BTC ($242,629,092 USD)	0.1176%	2020-06-30 04:37:16	2020-06-30 12:45:59	2
35	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 wallet: 30100391	21,205 BTC ($237,092,291 USD) / +404.8 BTC	0.1149%	2016-08-04 12:29:39	2020-07-10 23:28:24	162	2016-11-18 16:58:35	2019-10-08 14:12:18	119
36	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20,008 BTC ($223,710,692 USD)	0.1084%	2017-03-28 15:59:19	2020-06-07 18:33:54	36	2017-03-28 16:04:55	2017-03-28 16:04:55	1
37	12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn	19,722 BTC ($220,508,449 USD)	0.1069%	2018-11-30 22:17:32	2020-03-10 02:06:37	80
38	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19,414 BTC ($217,073,939 USD)	0.1052%	2010-07-24 15:16:11	2020-03-11 09:31:03	66
39	16GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv	19,140 BTC ($214,004,629 USD)	0.1037%	2019-06-19 08:26:41	2020-06-07 18:33:54	41	2019-06-27 12:14:42	2020-06-02 09:53:54	8
40	3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ	18,001 BTC ($201,270,292 USD)	0.09757%	2020-06-01 11:08:08	2020-06-07 18:33:54	9	2020-06-01 11:34:04	2020-06-01 11:34:04	1
41	3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy	17,001 BTC ($190,089,231 USD)	0.09215%	2020-06-01 11:08:08	2020-06-07 18:33:54	8	2020-06-01 11:18:48	2020-06-01 11:18:48	1
42	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4 wallet: BITMEX-coldwallet	16,101 BTC ($180,028,961 USD)	0.08727%	2017-07-18 05:32:04	2020-04-30 15:31:34	80	2017-07-28 06:11:19	2020-04-30 15:31:34	79
43	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG	15,746 BTC ($176,052,030 USD)	0.08534%	2018-01-22 19:05:59	2020-03-10 02:06:37	32	2018-01-23 00:14:04	2018-01-23 00:14:04	1
44	3N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf	15,500 BTC ($173,305,235 USD)	0.08401%	2018-08-09 23:57:23	2020-03-10 02:06:37	25
45	38Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt	15,033 BTC ($168,087,832 USD)	0.08148%	2019-09-08 09:55:27	2020-05-07 15:10:13	24	2019-09-08 11:26:15	2020-05-07 15:10:13	3
46	1KUr81aewyTFUfnq4ZrpePZqXixd59ToNn	15,000 BTC ($167,715,909 USD)	0.08130%	2019-07-19 23:30:09	2020-04-27 11:50:14	7
47	3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx wallet: coinbase	14,500 BTC ($162,125,396 USD)	0.07859%	2020-02-29 18:49:31	2020-03-08 17:47:00	4	2020-03-03 03:24:34	2020-03-03 03:24:34	1
48	3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf	14,000 BTC ($156,535,024 USD)	0.07588%	2019-04-24 09:24:52	2020-05-07 15:10:13	10	2019-04-24 10:22:23	2020-05-07 15:10:13	2
49	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14,000 BTC ($156,534,870 USD)	0.07588%	2018-01-17 06:20:58	2020-03-10 05:01:04	25
50	18joJkAtqyobv7xaM1gjzQBbMd2UQBQ1mP	13,792 BTC ($154,213,417 USD) +13792 BTC / +13792 BTC	0.07476%	2020-07-28 18:03:56	2020-07-28 18:48:02	4
51	3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B 3-of-5	13,682 BTC ($152,977,921 USD)	0.07416%	2015-11-16 16:19:03	2020-07-23 17:34:04	225	2015-12-15 00:40:39	2020-07-23 15:04:24	150
52	1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb	13,023 BTC ($145,613,565 USD)	0.07059%	2018-01-07 14:57:49	2020-03-10 02:06:37	33	2019-10-11 10:09:16	2019-10-21 11:40:12	4
53	3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 3-of-4	12,907 BTC ($144,316,030 USD) / +985.82 BTC	0.06996%	2019-07-30 12:57:14	2020-07-20 06:49:34	255	2019-07-30 13:00:33	2020-03-12 19:34:19	101
54	1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k wallet: 33473698	12,848 BTC ($143,654,983 USD) -549.9 BTC / -549.9 BTC	0.06964%	2017-09-05 16:38:11	2020-06-25 14:50:13	382	2017-09-26 14:28:42	2020-07-28 19:01:28	256
55	1KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx	12,565 BTC ($140,490,950 USD)	0.06810%	2018-11-30 22:03:42	2020-03-10 05:01:04	62
56	1HBM45n214sV9yXoizBwTksUgEysTPpk46	12,000 BTC ($134,175,988 USD)	0.06504%	2017-04-15 09:27:48	2020-03-31 23:05:13	26
57	12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW	12,000 BTC ($134,172,743 USD)	0.06504%	2018-12-01 01:40:04	2020-04-14 00:25:34	65
58	1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL	12,000 BTC ($134,172,743 USD)	0.06504%	2018-12-01 03:15:20	2020-03-10 05:01:04	63
59	14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt	12,000 BTC ($134,172,742 USD)	0.06504%	2018-12-01 00:28:07	2020-03-10 05:01:04	68
60	1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ	12,000 BTC ($134,172,742 USD)	0.06504%	2018-12-01 00:28:07	2020-05-23 03:43:49	68
61	1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-01 05:07:38	2020-03-10 07:49:28	109
62	16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-01 00:28:07	2020-03-10 05:01:04	63
63	1JpiTWauQdtysbynNp88dWeuyg2gBbKDcT	12,000 BTC ($134,172,741 USD)	0.06504%	2018-11-30 22:42:45	2020-03-10 05:01:04	64
64	1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-03 21:44:25	2020-03-10 07:49:28	66
65	1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-01 03:15:20	2020-03-10 05:01:04	61
66	1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-01 01:56:38	2020-03-08 17:47:00	61
67	1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-03 22:03:26	2020-03-10 07:25:14	63
68	1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-01 01:40:04	2020-03-10 05:01:04	63
69	14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-03 22:03:26	2020-03-10 10:05:22	63
70	1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-03 22:03:26	2020-03-10 09:30:39	65
71	19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-01 05:07:38	2020-03-10 05:17:42	65
72	1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY	12,000 BTC ($134,172,741 USD)	0.06504%	2018-12-01 01:40:04	2020-03-10 05:01:04	64
73	1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo	11,980 BTC ($133,945,249 USD)	0.06493%	2018-12-01 05:07:38	2020-03-08 17:47:00	67
74	1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx	11,902 BTC ($133,071,804 USD)	0.06451%	2018-12-03 22:03:26	2020-03-10 09:30:39	63
75	1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw	11,827 BTC ($132,237,790 USD)	0.06410%	2018-12-03 22:03:26	2020-03-10 07:25:14	64
76	17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5	11,809 BTC ($132,042,476 USD)	0.06401%	2018-12-01 03:15:20	2020-03-10 05:17:42	62
77	1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh	11,723 BTC ($131,071,548 USD)	0.06354%	2018-11-30 22:42:45	2020-03-10 05:17:42	62
78	16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy wallet: 36414386	11,373 BTC ($127,160,351 USD) +8 BTC / +8 BTC	0.06164%	2017-12-19 16:58:41	2020-07-28 13:11:18	836	2017-12-19 17:31:53	2020-07-01 14:20:45	816
79	3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt	11,330 BTC ($126,677,100 USD) / +2830 BTC	0.06141%	2020-06-03 20:33:22	2020-07-27 21:54:25	21
80	3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh wallet: coinbase	11,243 BTC ($125,704,355 USD) +500 BTC / +500 BTC	0.06094%	2019-01-22 19:38:08	2020-07-29 15:07:05	86	2019-01-24 22:11:53	2020-07-02 00:52:07	65
81	14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW	11,105 BTC ($124,165,471 USD)	0.06019%	2018-12-03 22:03:26	2020-03-10 10:05:22	58
82	19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr	11,102 BTC ($124,132,152 USD)	0.06017%	2016-12-30 05:46:47	2020-03-28 14:14:10	33	2017-01-22 15:22:53	2017-12-15 16:11:20	3
83	17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE	10,932 BTC ($122,233,352 USD) / -616.76 BTC	0.05925%	2019-05-03 22:04:24	2020-03-10 05:01:04	21	2019-07-17 11:51:24	2020-07-24 15:59:42	3
84	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10,771 BTC ($120,425,944 USD)	0.05838%	2011-08-09 00:14:47	2020-05-22 01:28:11	53
85	3AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ	10,500 BTC ($117,401,590 USD)	0.05691%	2019-04-24 09:24:52	2020-05-07 15:10:13	9	2019-04-24 10:22:23	2020-05-07 15:10:13	2
86	1FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx4	10,250 BTC ($114,605,895 USD)	0.05556%	2019-12-14 03:05:29	2020-07-16 04:47:11	4	2019-12-17 01:18:32	2019-12-17 01:18:32	1
87	1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr	10,009 BTC ($111,914,182 USD)	0.05425%	2011-05-04 04:10:49	2020-03-10 05:17:42	46
88	3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8 3-of-5	10,006 BTC ($111,877,654 USD)	0.05423%	2019-11-01 05:47:01	2020-04-27 11:50:14	5	2019-11-01 05:47:01	2019-11-01 05:47:01	1
89	3E5B5QbDjUL471PEed9vZDwCSck9btBLkD	10,002 BTC ($111,830,082 USD)	0.05421%	2019-01-22 01:53:48	2020-03-10 05:17:42	8
90	14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec	10,000 BTC ($111,811,002 USD)	0.05420%	2011-05-04 03:40:51	2020-07-01 05:32:57	44
91	1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm	10,000 BTC ($111,810,799 USD)	0.05420%	2011-04-03 00:18:45	2020-06-21 02:56:37	58
92	1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt	10,000 BTC ($111,810,749 USD)	0.05420%	2011-05-04 03:14:27	2020-05-28 13:13:31	40
93	12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me	10,000 BTC ($111,810,744 USD)	0.05420%	2011-04-02 23:08:32	2020-05-04 20:42:57	44
94	bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx7	10,000 BTC ($111,810,734 USD)	0.05420%	2019-05-01 11:20:30	2020-04-27 11:50:14	5
95	1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT	10,000 BTC ($111,810,734 USD)	0.05420%	2017-10-17 01:18:28	2020-06-21 10:45:54	14
96	1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV	10,000 BTC ($111,810,732 USD)	0.05420%	2011-05-04 04:01:23	2020-03-14 10:38:31	34
97	1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt	10,000 BTC ($111,810,732 USD)	0.05420%	2011-05-04 04:01:23	2020-03-14 10:38:31	32
98	1CPaziTqeEixPoSFtJxu74uDGbpEAotZom	10,000 BTC ($111,810,732 USD)	0.05420%	2011-05-04 03:28:05	2020-03-14 10:38:31	31
99	33QoG5ioV4hseifKT9iaqrmD2eis7DicWA	10,000 BTC ($111,810,687 USD)	0.05420%	2017-12-20 18:21:40	2020-03-30 11:37:37	13
100	3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv wallet: 49407505	10,000 BTC ($111,810,661 USD)	0.05420%	2018-06-08 12:23:08	2020-03-10 05:23:56	10	2018-06-24 23:01:03	2019-04-26 09:28:04	5