Top 100 Richest Bitcoin Addresses
Address
Balance
Percent of coins
First In
Last In
Number Of Ins
First Out
Last Out
Number Of Outs
1
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145,232 BTC ($64,523,469 USD)
0.9330%
2015-10-16 22:43:06
2016-05-17 11:18:56
47
2015-10-29 18:44:26
2016-04-16 02:02:35
9
2
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
79,957 BTC ($35,523,279 USD)
0.5137%
2011-03-01 18:26:19
2016-05-21 02:43:43
85
3
3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G
78,172 BTC ($34,730,338 USD)
0.5022%
2014-12-21 07:50:32
2016-05-20 08:57:53
20886
2014-12-31 01:26:55
2016-05-18 01:14:55
4
4
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx
69,370 BTC ($30,819,691 USD)
0.4456%
2013-04-10 05:03:36
2016-02-13 14:40:01
64
2015-04-23 22:10:25
2015-04-23 22:10:25
1
5
3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B
66,700 BTC ($29,633,420 USD)
0.4285%
2015-11-16 22:19:03
2016-05-23 22:38:08
78
2015-12-15 06:40:39
2016-02-06 02:16:29
26
6
16ZbpCEyVVdqu8VycWR8thUL2Rd9JnjzHt
66,651 BTC ($29,611,470 USD)
0.4282%
2013-11-26 12:06:12
2016-04-29 18:29:14
168
7
1KiVwxEuGBYavyKrxkLncJt2pQ5YUUQX7f
66,583 BTC ($29,581,538 USD)
0.4277%
2013-11-23 07:02:38
2016-02-13 14:40:01
120
8
1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
66,452 BTC ($29,523,267 USD)
0.4269%
2013-11-23 03:06:31
2016-02-13 14:40:01
114
9
1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR
66,379 BTC ($29,490,721 USD)
0.4264%
2014-02-25 13:33:06
2016-02-19 01:09:28
181
10
1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa
66,236 BTC ($29,427,196 USD)
0.4255%
2013-11-23 08:08:37
2016-02-13 14:40:01
125
11
1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX
66,234 BTC ($29,426,269 USD)
0.4255%
2013-11-23 01:05:19
2016-05-07 04:23:25
125
12
14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW
66,205 BTC ($29,413,712 USD)
0.4253%
2013-11-23 02:09:27
2016-04-29 18:29:14
132
13
1PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be4
66,171 BTC ($29,398,261 USD)
0.4251%
2013-11-23 05:08:05
2016-02-12 12:57:18
171
14
18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp
66,163 BTC ($29,395,039 USD)
0.4250%
2013-11-23 09:06:09
2016-03-10 07:07:42
124
15
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
53,880 BTC ($23,937,786 USD)
0.3461%
2014-05-28 06:49:42
2016-02-12 12:57:18
21
16
3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y
52,679 BTC ($23,404,181 USD)
0.3384%
2014-10-20 15:39:39
2016-03-14 10:18:41
114
2014-10-21 15:18:04
2016-05-19 20:24:50
88
17
16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT
51,000 BTC ($22,658,263 USD)
0.3276%
2011-06-15 01:29:36
2016-02-12 12:57:18
57
2011-09-20 22:16:46
2014-08-31 13:06:42
10
18
1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR
44,864 BTC ($19,932,329 USD)
0.2882%
2013-02-26 02:08:18
2016-02-12 12:57:18
20887
19
36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S
43,260 BTC ($19,219,680 USD)
0.2779%
2016-03-02 06:58:40
2016-03-02 06:58:40
1
20
15CVfJUC1LKn1GKZx6RM5UMbFfnTd8vTT4
40,005 BTC ($17,773,388 USD)
0.2570%
2014-02-18 19:29:48
2016-04-29 18:29:14
26
21
19Mz2o9RDABT74SA9njZqMtJXKEzj2qUoH
40,000 BTC ($17,771,311 USD)
0.2570%
2015-03-11 02:17:03
2016-02-12 13:15:28
8
22
323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5
38,426 BTC ($17,071,828 USD)
0.2469%
2015-08-07 05:37:49
2016-05-12 07:46:02
66
2015-08-29 00:51:24
2016-04-02 03:23:14
13
23
1M39YivicDwfXfv8ocStsoMpHsxKX5TmLZ
36,287 BTC ($16,121,673 USD)
0.2331%
2014-02-25 13:33:06
2016-02-12 13:15:28
73
24
3HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc
35,403 BTC ($15,728,857 USD)
0.2274%
2014-11-28 23:50:51
2016-05-18 19:05:30
20875
2014-12-31 01:26:55
2016-01-11 23:01:35
83
25
19Rd2Z4ckdPEs34KEmKpbddpK7ngp1sR6g
35,229 BTC ($15,651,289 USD)
0.2263%
2015-10-31 04:28:53
2016-02-12 13:15:28
39
26
1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V
33,917 BTC ($15,068,639 USD)
0.2179%
2014-10-08 15:15:05
2016-05-24 07:31:25
16726
2014-11-24 01:38:03
2016-05-23 00:20:46
6873
27
32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ
33,489 BTC ($14,878,256 USD)
0.2151%
2015-04-11 03:52:25
2016-02-27 23:51:25
10
2015-04-17 09:08:26
2016-02-20 01:12:50
7
28
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ
31,506 BTC ($13,997,263 USD)
0.2024%
2015-08-10 00:56:36
2016-04-06 00:22:49
19
2015-11-03 23:16:24
2016-04-02 03:23:14
3
29
3J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD
31,349 BTC ($13,927,898 USD)
0.2014%
2014-10-20 15:39:39
2016-05-23 20:32:03
79
2014-10-20 16:47:32
2016-03-15 16:29:13
4
30
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
31,000 BTC ($13,772,680 USD)
0.1991%
2010-05-13 16:22:38
2016-05-10 18:25:23
45
2010-06-02 18:57:07
2010-07-25 07:35:23
4
31
33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3
28,177 BTC ($12,518,597 USD)
0.1810%
2014-11-29 03:46:18
2016-05-18 04:06:36
3
32
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
28,151 BTC ($12,506,925 USD)
0.1808%
2010-04-06 06:47:07
2016-04-29 18:29:14
39
33
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1
27,673 BTC ($12,294,541 USD)
0.1778%
2015-08-10 00:56:36
2016-04-06 00:22:49
18
2015-11-03 23:16:24
2016-04-02 03:23:14
3
34
1ESRB713G8qyd6MezzUSLSDJ7RyN6sgMZ5
27,500 BTC ($12,217,677 USD)
0.1767%
2016-05-21 03:48:53
2016-05-21 03:48:53
1
35
3HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng
25,850 BTC ($11,484,617 USD)
0.1661%
2015-02-01 02:55:26
2016-02-27 23:51:25
8
36
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft
25,670 BTC ($11,404,435 USD)
0.1649%
2015-08-10 00:56:36
2016-04-06 00:22:49
18
2015-12-25 23:59:57
2016-04-02 03:23:14
2
37
1GyJbgzKwQasfdQQvYx7Tbyoi3mEJx2Qq7
25,625 BTC ($11,384,614 USD)
0.1646%
2014-11-27 04:14:14
2016-01-21 21:38:28
80
38
1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs
25,489 BTC ($11,324,272 USD)
0.1637%
2014-11-26 15:11:23
2016-01-21 21:38:28
85
39
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y
25,429 BTC ($11,297,546 USD)
0.1634%
2015-08-10 00:12:27
2016-04-06 00:06:37
18
2015-12-25 23:59:57
2016-04-02 03:23:14
2
40
1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ
25,409 BTC ($11,288,625 USD)
0.1632%
2014-02-25 13:33:06
2016-01-21 21:38:28
60
41
1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv
25,378 BTC ($11,274,793 USD)
0.1630%
2014-11-27 03:03:16
2016-01-21 21:38:28
77
42
13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56
25,302 BTC ($11,241,060 USD)
0.1625%
2014-11-26 14:01:29
2016-04-29 18:29:14
77
43
1AiqNnHDUCbS1tbVxDAyhLoDxT6C6yRRqq
25,287 BTC ($11,234,384 USD)
0.1624%
2014-11-27 07:53:20
2016-01-21 21:38:28
74
44
153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq
25,272 BTC ($11,227,827 USD)
0.1624%
2014-11-28 01:04:29
2016-04-29 18:29:14
70
45
16zwBNCRkyBbTHyX25Fy3wkN44FxZdTy2d
25,256 BTC ($11,220,606 USD)
0.1622%
2014-11-29 14:03:04
2016-04-29 18:35:08
73
46
1EwsujycCBfjP4TCyeVy2BMm2wkj9v75FC
25,254 BTC ($11,219,688 USD)
0.1622%
2014-11-28 03:01:03
2016-01-21 21:38:28
74
47
1CkpfijJZUrRWg2CzZviAALsTMasCVD6Ni
25,243 BTC ($11,214,930 USD)
0.1622%
2014-11-27 04:52:39
2016-01-21 21:38:28
77
48
1JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh
24,500 BTC ($10,884,839 USD)
0.1574%
2013-05-11 10:41:50
2016-01-21 21:38:28
33
2015-11-07 19:47:58
2015-11-08 14:38:27
25
49
12JXuXqTyHiQbXmEMZ9PQ6BJ5SrLo8De2t
24,139 BTC ($10,724,628 USD)
0.1551%
2013-09-19 17:32:18
2016-04-29 18:29:14
20929
50
155PdjJJDhZRnJRBftqyVAqqXGhHxGUrxy
22,388 BTC ($9,946,522 USD)
0.1438%
2014-01-15 19:08:09
2016-04-29 18:29:14
39
51
1Gnhy34EBtz9ftQdGZooGTpVE6E9wL2VZN
21,744 BTC ($9,660,410 USD)
0.1397%
2013-12-20 01:16:59
2016-01-21 21:38:28
16
2014-01-10 23:08:19
2014-01-10 23:08:19
1
52
3FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm
21,000 BTC ($9,329,868 USD)
0.1349%
2014-12-18 14:41:33
2016-02-27 23:51:25
15
53
152f1muMCNa7goXYhYAQC61hxEgGacmncB
20,402 BTC ($9,063,997 USD)
0.1311%
2014-10-20 15:50:06
2016-05-24 07:31:40
9275
2014-11-30 13:15:39
2016-04-16 19:26:43
8452
54
39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW
20,000 BTC ($8,885,783 USD)
0.1285%
2014-12-04 04:58:39
2016-05-06 13:22:03
20901
2014-12-05 04:13:40
2016-05-01 21:35:09
57
55
199BUGp8n52xHvr3hHPTPrA96UkymrN58n
20,000 BTC ($8,885,650 USD)
0.1285%
2015-03-10 04:12:15
2016-02-27 23:51:25
11
56
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
20,000 BTC ($8,885,587 USD)
0.1285%
2014-02-06 01:33:30
2016-01-21 21:38:28
14
57
3NtiEzfazexMkKtva9ZZtR9wGzU4W4ALwM
20,000 BTC ($8,885,583 USD)
0.1285%
2016-03-27 15:27:43
2016-03-27 15:27:43
1
58
3DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy
20,000 BTC ($8,885,583 USD)
0.1285%
2016-03-27 15:27:43
2016-03-27 15:27:43
1
59
32ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q
19,804 BTC ($8,798,523 USD)
0.1272%
2015-11-04 05:32:52
2016-02-27 23:51:25
4
60
1FFt3gCYsB5kE7DP4PXEmPo1p7sGvkftx8
19,435 BTC ($8,634,640 USD)
0.1249%
2016-05-18 16:16:13
2016-05-18 16:16:13
1
61
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
19,414 BTC ($8,625,425 USD)
0.1247%
2010-07-24 20:16:11
2016-01-21 21:38:28
33
62
17ywZpKfMjNWxuJaTBhVbGXjmVnJy27FMt
17,938 BTC ($7,969,269 USD)
0.1152%
2014-09-02 03:46:37
2016-04-29 18:35:08
22
63
1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
17,884 BTC ($7,945,628 USD)
0.1149%
2015-08-11 19:48:00
2016-05-24 07:53:17
1500
2015-08-15 03:59:26
2016-05-08 23:02:52
854
64
1CESJ4XaKxx9hLh9hXAFUpZBaKUZSSEnxT
17,833 BTC ($7,922,816 USD)
0.1146%
2016-04-07 19:21:02
2016-04-08 01:41:53
9
65
1KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv
15,782 BTC ($7,011,614 USD)
0.1014%
2013-11-13 13:23:31
2016-05-23 19:40:03
214
2013-11-13 13:47:52
2016-03-24 08:52:38
181
66
1MzG9Gx5G3ZTXtEQT4FJg23Cb3gS6UF982
15,746 BTC ($6,995,422 USD)
0.1012%
2015-04-15 23:42:54
2016-01-21 21:38:28
8
67
3Kh9LgyBRhCxnJTsfzPL7aRJQF9KMANTPD
15,258 BTC ($6,778,798 USD)
0.09802%
2016-04-20 19:13:25
2016-04-21 20:24:55
53
68
1LDWDufjU5ATbozDZY3uChb7oPAbDaiB7K
15,000 BTC ($6,664,192 USD)
0.09636%
2012-12-18 12:03:44
2016-01-21 21:38:28
19
69
3DR33tna8PcPp4xGNrotKvNhbG28TUsxNR
14,500 BTC ($6,442,048 USD)
0.09315%
2015-10-15 06:53:06
2016-02-27 23:51:25
5
70
19ere2oJzJh81A5Q64SExDZYz54RvWHqZz
14,287 BTC ($6,347,363 USD)
0.09178%
2010-07-23 21:04:32
2016-01-21 21:38:28
48
2010-10-17 00:59:59
2012-08-03 02:06:55
9
71
12tT4cSjRRsncwwv1YUKnbXuouaMfT5DnN
14,034 BTC ($6,234,960 USD)
0.09016%
2012-12-18 12:31:25
2016-04-29 18:29:14
33
2014-02-28 23:38:16
2014-02-28 23:38:16
2
72
1Jkyzi2ggWuwFojmH6mEfyeniGyjQfBiVk
14,000 BTC ($6,219,909 USD)
0.08994%
2015-03-11 08:52:23
2016-01-21 21:38:28
6
73
18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
13,598 BTC ($6,041,304 USD)
0.08736%
2014-10-24 18:40:08
2016-05-06 16:57:26
112
2014-10-27 14:55:11
2016-03-30 23:49:12
9
74
1Nh9MeCJEYRC2tUQemUj9JDWvMLNjUMvAQ
13,167 BTC ($5,849,824 USD)
0.08459%
2015-02-21 03:51:05
2016-01-21 21:38:28
9
75
1GKztam9D8ZWK9GxsNoNZbVSVs9Pk1nAXp
13,000 BTC ($5,775,652 USD)
0.08351%
2015-02-21 04:55:17
2016-01-21 21:38:28
7
76
17Jj4eNGBUEdBJEorViEieZ8W87ELXKgu7
12,039 BTC ($5,348,747 USD)
0.07734%
2013-02-27 02:11:27
2016-04-29 18:35:08
20
2013-02-27 02:30:25
2013-02-27 02:30:25
1
77
19vWUsLH7G6yQH484r3n1GodLEoLivWHJg
12,011 BTC ($5,336,295 USD)
0.07716%
2013-02-25 20:38:11
2016-04-29 18:35:08
30
2015-12-25 02:53:19
2016-05-14 18:00:38
7
78
19tuxqhzgwC6B9hhLHDLJkocx8LaaCS56s
12,000 BTC ($5,331,355 USD)
0.07709%
2011-07-07 13:18:36
2016-01-21 21:38:28
37
2011-08-04 08:17:20
2014-02-28 23:38:16
10
79
15h6A2a3D31vRviBDdSpvhLtYJq3aePhdW
11,878 BTC ($5,277,024 USD)
0.07630%
2013-03-27 23:34:17
2016-04-29 18:29:14
158
2013-03-30 12:42:08
2015-03-03 14:21:35
132
80
17UUsmejDsjJEtbRcotd289ADp7ZdanH5k
11,350 BTC ($5,042,784 USD)
0.07292%
2012-12-24 15:28:42
2016-04-29 18:35:08
90
2013-03-29 00:34:55
2016-02-25 18:58:26
31
81
1923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv
11,337 BTC ($5,036,720 USD)
0.07283%
2014-11-25 08:55:13
2016-01-21 21:38:28
366
2015-09-07 02:42:03
2015-09-07 06:24:38
144
82
1L3bHFCgh9kEM1Bc89bRbozGBjfXqkBmkk
11,111 BTC ($4,936,386 USD)
0.07138%
2014-06-30 01:38:00
2016-01-21 21:38:28
14
2014-06-30 03:07:26
2014-06-30 03:07:26
1
83
1EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE5
11,000 BTC ($4,887,146 USD)
0.07067%
2016-03-26 01:28:31
2016-03-26 02:18:54
4
84
31sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv
11,000 BTC ($4,887,071 USD)
0.07067%
2015-04-17 21:46:06
2016-05-07 06:17:13
147
2015-04-17 21:46:06
2016-05-07 06:17:13
146
85
1FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz
10,873 BTC ($4,830,776 USD)
0.06985%
2016-02-05 22:25:49
2016-05-22 02:14:58
62
2016-02-22 23:22:04
2016-04-22 02:34:14
43
86
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
10,771 BTC ($4,785,120 USD)
0.06919%
2011-08-09 06:14:47
2016-01-21 21:38:28
17
87
1FpqQnKQCgDkJFMC94JL8FpRyHTZ3uRVZ1
10,689 BTC ($4,748,920 USD)
0.06867%
2011-07-30 22:06:43
2016-01-21 21:38:28
18
88
3FXFshYr97aQUizVEGwdCLNdDihWtqHsT9
10,652 BTC ($4,732,640 USD)
0.06843%
2014-12-09 03:52:44
2016-02-27 23:51:25
12
2015-12-20 00:38:28
2015-12-20 00:38:28
1
89
1FfdcppWbJ7FeQFznsjdLYNXdwMdoiTGSA
10,648 BTC ($4,730,693 USD)
0.06840%
2013-03-01 04:55:00
2016-01-21 21:38:28
68
2013-12-12 08:42:38
2016-04-20 02:18:40
2
90
1PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks
10,492 BTC ($4,661,297 USD)
0.06740%
2013-11-21 18:11:54
2016-05-23 11:33:36
2000
2013-12-28 19:29:00
2016-05-23 11:33:36
1995
91
1NBVsGzp62BkmgvvKqnJTfXoMf5PLxXHP6
10,410 BTC ($4,624,765 USD)
0.06687%
2016-03-22 01:38:15
2016-04-30 06:30:07
14
92
1MFt6Ck2MQU6DoHRvihKiijqSoLeQPvXJe
10,038 BTC ($4,459,651 USD)
0.06449%
2016-04-08 02:54:55
2016-05-02 02:33:10
11
93
1A7wHWAmfVwuKgPHXLu5b1EouxGunjMYR4
10,020 BTC ($4,451,677 USD)
0.06437%
2015-10-31 04:28:53
2016-04-27 04:05:09
13
94
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
10,009 BTC ($4,446,907 USD)
0.06430%
2011-05-04 10:10:49
2016-01-21 21:38:28
25
95
1GaUYQmgfJXYJBcwhQjsDXxh5bqu8aWwYa
10,002 BTC ($4,443,566 USD)
0.06425%
2012-09-30 19:11:34
2016-01-07 14:02:34
18
96
12dUggmXPYsPVHaHr1DoW5J6bb6gvh4yZq
10,000 BTC ($4,442,832 USD)
0.06424%
2010-12-19 10:21:49
2016-05-23 11:07:29
50
97
1MeCzxxB8eDd17DaocFLQaQtH8seVjNM67
10,000 BTC ($4,442,806 USD)
0.06424%
2014-02-06 01:43:12
2016-01-07 14:02:34
17
98
1Gg9GGQWmRk1pp4vNkMqLaEiPVNdiNvz7E
10,000 BTC ($4,442,803 USD)
0.06424%
2014-02-06 02:19:56
2016-01-07 14:02:34
15
99
15jdxjFhXUsp2xuycmKnjw8yk1WsVon69c
10,000 BTC ($4,442,803 USD)
0.06424%
2014-02-06 01:37:03
2016-04-29 18:29:14
15
100
19PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt
10,000 BTC ($4,442,803 USD)
0.06424%
2014-02-06 01:43:12
2016-01-07 14:02:34
14
来源：https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html | 
发表于 2017-11-20 16:43:23
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