Bitcoin (BTCUSD)

[trunkmonk]

Again, PT Barnum would have been a Trillionaire today if he were alive, not a sucker born every minute, every second, its a global pyramid circus, not just in your local towns in USA. Just as in dotcom, this dotbong bubble will have its day and its reckoning. its dillusional people all around the world that will get hurt from the outrageously oversold block chain. It has its place for transferring money, and should not be used for transferring wealth.
The whole show is very well understood by government agencies.
some of these people thank you, along with Saylor, Woods, and The Fink:

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
https://bitinfocharts.com/bitcoin/wallet/97847925

Address Balance ?1w/?1m % of coins First In Last In Ins First Out Last Out Outs
1 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet 248,597 BTC ($16,927,604,704) 1.26% 2018-10-18 07:59:18 2024-03-11 16:48:49 837 2018-10-18 08:19:26 2023-01-07 00:15:34 451
2 bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
wallet: Bitfinex-coldwallet 194,010 BTC ($13,210,616,605) -10000 BTC / -10000 BTC 0.9871% 2019-08-16 05:00:29 2024-03-15 17:01:09 160 2020-02-02 11:43:14 2024-03-13 14:52:44 157
3 bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 134,895 BTC ($9,185,314,834) / +7759 BTC 0.6863% 2023-05-08 13:42:20 2024-03-15 18:48:18 217 2023-05-09 18:16:11 2024-02-15 08:59:04 127
4 bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt 94,643 BTC ($6,444,492,351) 0.4815% 2022-01-31 22:14:24 2024-01-24 19:50:43 74
5 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
wallet: 77604498 94,505 BTC ($6,435,098,095) 0.4808% 2019-09-05 22:30:05 2024-02-03 15:12:50 161 2021-07-03 22:56:36 2021-07-03 23:10:14 2
6 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79,957 BTC ($5,444,484,098) 0.4068% 2011-03-01 04:26:19 2024-02-10 13:20:45 529
7 3E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2 75,177 BTC ($5,119,010,683) / +75177 BTC 0.3825% 2024-03-06 04:01:01 2024-03-06 04:01:01 1
8 bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 69,370 BTC ($4,723,583,727) 0.3529% 2020-11-03 15:31:39 2024-02-02 00:39:15 71
9 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
wallet: Binance-BTCB-Reserve 68,200 BTC ($4,643,903,746) 0.3470% 2019-06-17 06:52:41 2024-03-10 17:32:02 76 2022-11-17 21:36:20 2022-11-17 21:36:20 54
10 bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 66,465 BTC ($4,525,776,663) 0.3382% 2022-09-30 06:50:39 2024-03-15 18:48:18 44 2022-09-30 08:24:19 2024-01-18 13:05:43 38
11 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
wallet: Binance-coldwallet 61,638 BTC ($4,197,113,133) +5161 BTC / -1288 BTC 0.3136% 2018-11-13 08:11:02 2024-03-15 05:54:38 273 2018-11-13 08:11:02 2024-02-26 17:52:46 235
12 bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr 59,300 BTC ($4,037,887,330) 0.3017% 2021-10-11 07:39:15 2024-01-25 05:35:08 72 2022-07-15 10:51:57 2024-01-18 13:14:40 68
13 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC 53,880 BTC ($3,668,824,249) 0.2741% 2014-05-27 17:49:42 2024-02-15 11:29:53 175
14 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP 52,997 BTC ($3,608,686,735) +2842 BTC / +9077 BTC 0.2696% 2022-11-02 01:45:37 2024-03-15 03:26:15 918 2022-11-02 05:42:08 2024-03-08 22:13:19 323
15 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA 51,830 BTC ($3,529,257,668) 0.2637% 2018-01-07 08:45:18 2024-01-25 08:41:36 124
16 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
wallet: OKEx 50,253 BTC ($3,421,868,941) +4005 BTC / +17329 BTC 0.2557% 2022-12-15 19:48:57 2024-03-14 15:20:55 382 2022-12-20 18:31:18 2024-02-29 20:46:59 163
17 bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f
wallet: Bybit-coldwallet 45,766 BTC ($3,116,289,588) / +7834 BTC 0.2328% 2023-08-15 19:56:29 2024-03-15 20:53:52 45 2023-08-21 09:59:18 2024-01-18 18:55:30 7
18 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os 44,000 BTC ($2,996,072,620) 0.2239% 2019-11-24 09:11:20 2024-01-25 09:45:45 53
19 bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr 40,281 BTC ($2,742,820,508) +8709 BTC / +40281 BTC 0.2049% 2024-02-01 22:05:46 2024-03-15 18:01:48 114 2024-02-06 23:20:03 2024-03-13 23:32:40 89

20 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
wallet: Binance-coldwallet 37,927 BTC ($2,582,539,905) 0.1930% 2021-10-24 10:14:53 2024-02-02 18:38:52 16
21 bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug 36,000 BTC ($2,451,356,114) 0.1832% 2021-07-27 08:54:25 2024-01-25 21:16:39 37
22 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 32,321 BTC ($2,200,815,316) 0.1644% 2020-12-13 07:01:48 2024-01-25 21:16:39 41 2022-04-12 00:39:04 2022-04-23 07:41:04 10
23 bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 31,643 BTC ($2,154,675,775) 0.1610% 2020-05-11 19:57:43 2024-01-25 22:58:54 4736 2020-07-19 21:53:29 2020-07-19 21:53:29 1
24 bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
wallet: 97847925 31,379 BTC ($2,136,663,112) 0.1596% 2021-03-11 08:37:20 2024-01-25 22:58:54 28 2021-04-01 02:16:15 2023-11-21 09:14:54 4
25 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
wallet: Binance-coldwallet 31,275 BTC ($2,129,614,586) 0.1591% 2021-07-26 09:25:53 2024-01-25 22:58:54 16
26 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967 31,000 BTC ($2,110,870,224) 0.1577% 2010-05-13 03:22:38 2024-01-28 10:18:56 167 2010-06-02 05:57:07 2010-07-24 18:35:23 4
27 bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fs 30,175 BTC ($2,054,668,784) 0.1535% 2023-03-07 11:54:36 2024-02-23 06:44:29 13
28 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7 29,018 BTC ($1,975,898,087) -680 BTC / +28545 BTC 0.1476% 2023-06-19 04:30:18 2024-03-14 15:11:03 39 2023-06-19 04:54:17 2024-03-12 04:15:06 28
29 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv 28,151 BTC ($1,916,873,892) 0.1432% 2010-04-05 17:47:07 2024-01-26 00:32:01 150
30 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw 26,139 BTC ($1,779,894,057) +26139 BTC / +26139 BTC 0.1330% 2023-12-07 06:47:21 2024-03-14 08:30:52 3 2024-03-14 08:30:52 2024-03-14 08:30:52 1
31 17MWdxfjPYP2PYhdy885QtihfbW181r1rn 24,495 BTC ($1,667,947,828) 0.1246% 2020-12-13 06:50:54 2024-01-26 02:53:32 20
32 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2-of-6
wallet: OKEx 24,067 BTC ($1,638,778,493) 0.1224% 2016-03-14 17:20:01 2024-01-26 02:53:32 307 2016-03-15 12:57:11 2023-05-25 13:20:29 224
33 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C 23,969 BTC ($1,632,107,468) 0.1219% 2020-12-13 05:33:04 2024-02-22 05:53:54 25
34 bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 23,569 BTC ($1,604,890,273) +1038 BTC / +1911 BTC 0.1199% 2022-03-04 03:50:52 2024-03-16 04:53:38 10997 2022-03-04 04:15:56 2024-03-15 00:02:38 7189
35 bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw 22,716 BTC ($1,546,763,955) / +22716 BTC 0.1156% 2024-03-07 09:15:33 2024-03-07 09:33:53 2
36 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv 22,670 BTC ($1,543,655,703) / +156 BTC 0.1153% 2022-06-16 14:42:33 2024-03-14 15:11:03 33 2022-06-18 01:39:06 2022-06-18 01:39:06 2
37 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN 22,301 BTC ($1,518,534,550) -125.76 BTC / -225.92 BTC 0.1135% 2023-05-08 22:51:38 2024-03-15 05:08:18 34 2023-05-09 00:59:42 2024-03-15 05:08:18 12
38 bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
wallet: BitMEX 21,892 BTC ($1,490,659,882) -662.4 BTC / -46.83 BTC 0.1114% 2023-10-31 01:13:50 2024-03-15 18:42:27 319 2024-01-26 04:33:19 2024-03-15 18:42:27 125
39 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn 20,008 BTC ($1,362,393,399) 0.1018% 2017-03-28 08:59:19 2024-01-27 04:26:45 76 2017-03-28 09:04:55 2017-03-28 09:04:55 1
40 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW 19,414 BTC ($1,321,975,726) 0.09878% 2010-07-24 07:16:11 2024-03-03 20:31:39 110
41 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN 19,402 BTC ($1,321,146,100) / -450.01 BTC 0.09871% 2021-02-24 07:55:08 2024-03-14 15:11:03 244 2021-06-29 07:40:38 2024-03-07 04:25:44 227
42 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 4-of-8 19,209 BTC ($1,307,975,512) -470 BTC / -470.01 BTC 0.09773% 2019-02-01 09:46:33 2024-03-12 11:17:34 66 2020-08-15 11:55:25 2024-03-12 11:17:34 45
43 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t 3-of-9 18,830 BTC ($1,282,150,894) / +6034 BTC 0.09580% 2023-01-13 11:52:31 2024-02-29 14:59:16 8 2024-01-03 10:49:45 2024-01-03 10:49:45 1
44 bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4 18,500 BTC ($1,259,713,053) 0.09412% 2022-07-22 13:18:25 2024-02-22 00:51:56 11
45 bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 18,051 BTC ($1,229,120,263) +11.66 BTC / +54.3 BTC 0.09184% 2022-07-24 16:01:08 2024-03-16 04:34:42 114 2023-12-13 11:35:38 2023-12-13 11:35:38 3
46 bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr 17,776 BTC ($1,210,436,721) -393.4 BTC / -571.22 BTC 0.09044% 2023-02-18 21:12:07 2024-03-16 04:53:38 16379 2023-02-20 22:47:31 2024-03-14 21:42:51 7149
47 bc1qwwls0kmfmaw6kjvzfd73c9rnva2ummln8z98p4 16,320 BTC ($1,111,271,132) +16320 BTC / +16320 BTC 0.08303% 2024-03-08 15:03:15 2024-03-08 15:03:15 1
48 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
wallet: Binance-coldwallet 16,307 BTC ($1,110,357,935) 0.08296% 2021-10-22 15:49:49 2024-02-22 00:51:56 9
49 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD 16,277 BTC ($1,108,340,415) 0.08281% 2022-01-29 03:59:30 2024-01-30 06:55:13 12
50 1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT 15,900 BTC ($1,082,654,567) 0.08089% 2020-03-17 08:28:00 2024-02-28 22:27:26 38 2024-01-24 08:48:21 2024-01-24 09:14:51 2
51 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG 15,746 BTC ($1,072,153,348) 0.08011% 2018-01-22 11:05:59 2024-01-30 12:26:49 74 2018-01-22 16:14:04 2018-01-22 16:14:04 1
52 bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l 15,625 BTC ($1,063,940,714) +4.83 BTC / -345.17 BTC 0.07950% 2022-07-22 01:56:15 2024-03-16 03:44:36 2572 2022-07-23 00:13:17 2024-03-16 03:44:36 2559
53 bc1qp2alpmp6zqecyte94jak3xu789v3txfexd9d0k 15,155 BTC ($1,031,950,690) +15155 BTC / +15155 BTC 0.07711% 2024-03-13 15:05:07 2024-03-13 15:23:26 2
54 bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn 14,606 BTC ($994,581,554) -70 BTC / -258.57 BTC 0.07431% 2023-04-11 15:40:19 2024-03-15 16:49:43 152 2023-04-13 20:34:54 2024-03-14 17:51:11 150
55 bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
wallet: 97847925 14,599 BTC ($994,073,686) 0.07427% 2023-01-16 12:06:07 2024-03-15 21:08:58 47 2023-06-20 02:28:08 2023-06-20 02:28:08 1
56 bc1qvkd5emvl2lxe9h6s26s846vyd6430x260nqxud 14,484 BTC ($986,246,424) / +14484 BTC 0.07369% 2024-03-04 12:17:16 2024-03-04 13:06:02 2
57 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj 14,000 BTC ($953,294,036) 0.07123% 2018-01-16 22:20:58 2024-01-31 01:37:32 59
58 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
wallet: OKEx 13,886 BTC ($945,540,306) -533.36 BTC / -1264 BTC 0.07065% 2021-02-17 12:32:22 2024-03-14 16:38:35 894 2021-04-20 16:27:40 2024-03-14 16:38:35 860
59 bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh 13,240 BTC ($901,543,697) +4950 BTC / +13240 BTC 0.06736% 2024-03-01 08:00:24 2024-03-14 18:15:14 11
60 bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
wallet: Binance-wallet 13,093 BTC ($891,512,789) -4029 BTC / +4691 BTC 0.06661% 2021-10-08 02:14:44 2024-03-16 04:53:38 1509016 2021-10-12 02:03:37 2024-03-16 04:53:38 1508825
61 bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa 13,003 BTC ($885,407,333) 0.06616% 2021-07-27 08:39:28 2024-02-19 07:55:43 18
62 1KVpuCfhftkzJ67ZUegaMuaYey7qni7pPj 12,922 BTC ($879,904,746) -30 BTC / +181.62 BTC 0.06574% 2019-11-01 14:09:34 2024-03-11 09:54:43 56 2019-11-01 18:34:32 2024-03-11 09:54:43 30
63 1CiAnTJn6eHTU89PeihdMhT7KcQZxVZ4fy 12,858 BTC ($875,530,478) 0.06542% 2023-12-12 08:25:05 2024-03-14 15:11:03 12
64 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ 3-of-4
wallet: BITMEX-coldwallet 12,803 BTC ($871,802,985) 0.06514% 2017-07-17 22:32:04 2024-01-31 12:05:43 130 2017-07-27 23:11:19 2023-06-11 08:15:24 126
65 bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s 12,267 BTC ($835,291,368) / +12267 BTC 0.06241% 2024-02-28 13:31:56 2024-02-28 13:55:15 2
66 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ 12,223 BTC ($832,260,931) +200 BTC / +450 BTC 0.06218% 2020-12-16 09:22:05 2024-03-14 04:05:21 47
67 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw 11,943 BTC ($813,228,430) +680 BTC / +805 BTC 0.06076% 2023-12-21 01:02:55 2024-03-12 04:15:06 17 2023-12-26 00:16:18 2024-02-27 03:40:14 7
68 bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn 11,933 BTC ($812,574,493) +280 BTC / +699.93 BTC 0.06071% 2023-11-26 16:18:31 2024-03-15 18:48:18 60 2023-11-30 02:35:25 2024-03-07 10:34:55 9
69 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb 11,400 BTC ($776,242,276) 0.05800% 2018-01-07 06:57:49 2024-02-01 00:25:19 70 2019-10-11 03:09:16 2021-01-09 06:48:33 6
70 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 2-of-3
wallet: 69400086 11,282 BTC ($768,193,409) -538.12 BTC / -3383 BTC 0.05740% 2020-06-08 10:39:51 2024-03-15 05:54:38 888 2020-06-16 09:15:16 2024-03-15 11:55:18 742
71 bc1qgrvchamnmmaancn3vwea6elnvexpylzh30rhjz 11,115 BTC ($756,865,495) 0.05655% 2024-01-16 07:19:19 2024-02-21 23:22:20 6
72 bc1qtu66zfqxj6pam6e0zunwnggh87f5pjr7vdr5cd 10,861 BTC ($739,573,489) +342.47 BTC / +4617 BTC 0.05526% 2024-02-07 13:30:58 2024-03-16 04:53:38 42335 2024-02-16 02:11:20 2024-02-23 01:22:53 2
73 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC 10,771 BTC ($733,391,927) 0.05480% 2011-08-08 17:14:47 2024-02-21 23:22:20 103
74 bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h 10,650 BTC ($725,184,354) / +10650 BTC 0.05418% 2024-03-01 04:14:40 2024-03-08 02:28:59 3 2024-03-04 21:59:10 2024-03-04 21:59:10 1
75 bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302 10,500 BTC ($714,970,786) 0.05342% 2020-12-28 13:43:53 2024-02-21 22:40:53 20
76 bc1q93njc4we4s088a2nz6c9e6vthc5h4ake53rxmd 10,486 BTC ($714,037,727) 0.05335% 2024-01-16 07:19:19 2024-02-19 07:55:43 4
77 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 10,217 BTC ($695,681,267) 0.05198% 2021-08-11 23:31:43 2024-03-15 05:54:38 1564
78 bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
wallet: okx-hot 10,172 BTC ($692,618,992) +928.46 BTC / +3361 BTC 0.05175% 2022-09-15 04:13:44 2024-03-16 04:53:38 122644 2022-11-11 01:57:38 2024-03-16 04:53:38 112736
79 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr 10,009 BTC ($681,555,013) 0.05092% 2011-05-03 21:10:49 2024-03-07 17:46:31 81
80 bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq 10,002 BTC ($681,042,787) 0.05089% 2021-08-13 23:37:58 2024-02-19 13:39:53 8
81 12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5 10,000 BTC ($680,945,342) 0.05088% 2023-08-18 04:26:07 2024-02-21 22:40:53 8
82 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV 10,000 BTC ($680,929,585) 0.05088% 2011-05-03 21:01:23 2024-02-04 00:48:17 48
83 bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up 10,000 BTC ($680,927,241) 0.05088% 2021-12-31 06:48:41 2024-02-21 22:40:53 29
84 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec 10,000 BTC ($680,926,679) 0.05088% 2011-05-03 20:40:51 2024-02-21 22:40:53 61
85 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT 10,000 BTC ($680,925,971) 0.05088% 2017-10-16 18:18:28 2024-02-04 03:25:23 45
86 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 10,000 BTC ($680,925,399) 0.05088% 2011-04-02 17:18:45 2024-02-04 04:35:47 69
87 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt 10,000 BTC ($680,925,125) 0.05088% 2011-05-03 20:14:27 2024-02-04 04:37:27 55
88 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 10,000 BTC ($680,925,026) 0.05088% 2011-04-02 16:08:32 2024-02-04 05:13:15 54
89 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt 10,000 BTC ($680,924,962) 0.05088% 2011-05-03 21:01:23 2024-02-21 22:00:37 43
90 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom 10,000 BTC ($680,924,956) 0.05088% 2011-05-03 20:28:05 2024-02-21 22:00:37 43
91 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm 10,000 BTC ($680,924,831) 0.05088% 2022-11-02 03:04:11 2024-02-21 22:00:37 10 2022-11-02 05:42:08 2022-11-02 05:42:08 1
92 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB 10,000 BTC ($680,924,784) 0.05088% 2022-11-02 02:24:29 2024-02-04 09:39:14 8 2022-11-02 05:42:08 2022-11-02 05:42:08 1
93 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt 10,000 BTC ($680,924,769) 0.05088% 2022-11-02 02:58:12 2024-02-20 17:18:49 10 2022-11-02 05:42:08 2022-11-02 05:42:08 1
94 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia 10,000 BTC ($680,924,764) 0.05088% 2022-11-02 02:58:12 2024-02-21 21:50:56 10 2022-11-02 05:42:08 2022-11-02 05:42:08 1
95 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS 10,000 BTC ($680,924,732) 0.05088% 2022-11-02 03:04:11 2024-02-04 12:07:36 9 2022-11-02 05:42:08 2022-11-02 05:42:08 1
96 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy 10,000 BTC ($680,924,645) 0.05088% 2022-11-02 01:45:37 2024-02-05 03:30:28 7 2022-11-02 05:42:08 2022-11-02 05:42:08 1
97 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 10,000 BTC ($680,924,644) 0.05088% 2022-11-02 02:24:29 2024-02-21 21:50:56 8 2022-11-02 05:42:08 2022-11-02 05:42:08 1
98 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ 10,000 BTC ($680,924,643) 0.05088% 2022-11-02 02:37:26 2024-02-05 03:47:34 7 2022-11-02 05:42:08 2022-11-02 05:42:08 1
99 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi 10,000 BTC ($680,924,641) 0.05088% 2022-11-02 02:37:26 2024-01-28 13:20:37 6 2022-11-02 05:42:08 2022-11-02 05:42:08 1
100 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP 10,000 BTC ($680,924,465) 0.05088% 2022-11-02 01:32:43 2024-03-07 02:21:35 8 2022-11-02 02:24:29 2022-11-02 02:24:29 1