Top 100 BITCOIN

Top 100 of the biggest bitcoin transactions of all time.
The data is updated one time per day.

Last updated: 2020-04-02 00:10:55 (GMT 0)

# Coin Blockchain Value (USD) Hash From To Date (GMT 0)
1 BTC bitcoin $1,716,170,000 1a238b4e040d...

multiple addresses

unknow wallet 2020-02-18 13:05:34 (1 month ago)
2 BTC bitcoin $1,413,590,000 95cff5f34612...

multiple addresses

unknow wallet 2020-03-04 14:12:37 (28 days ago)
3 BTC bitcoin $1,263,140,000 0b1319d767ad...

multiple addresses

unknow wallet 2020-02-03 17:49:30 (1 month ago)
4 BTC bitcoin $1,219,530,000 dfb7b9117bd8...

multiple addresses

bittrex 2019-09-11 19:25:03 (6 months ago)
5 BTC bitcoin $1,209,530,000 264b759db060... bittrex bittrex 2019-09-11 19:38:53 (6 months ago)
6 BTC bitcoin $1,176,054,100 74fb65a24350...

multiple addresses

binance 2019-07-10 12:50:55 (8 months ago)
7 BTC bitcoin $1,137,630,000 74fb65a24350...

multiple addresses

binance 2019-07-10 12:50:55 (8 months ago)
8 BTC bitcoin $1,102,650,000 677a5df1df9f...

multiple addresses

bitfinex 2020-01-31 23:33:48 (2 months ago)
9 BTC bitcoin $1,101,202,700 5deca6b2b21e... bitfinex bitfinex 2020-01-14 17:45:38 (2 months ago)
10 BTC bitcoin $1,086,560,000 0f142e64e995... bitfinex bitfinex 2020-01-15 23:01:57 (2 months ago)
11 BTC bitcoin $1,071,260,000 92e2f26ff4e3...

multiple addresses

bitfinex 2020-01-16 12:12:24 (2 months ago)
12 BTC bitcoin $1,054,100,000 28b81d72d814... bitfinex bitfinex 2020-01-19 23:36:01 (2 months ago)
13 BTC bitcoin $1,042,930,000 d6235fb8b5de...

multiple addresses

bitfinex 2020-01-17 11:56:09 (2 months ago)
14 BTC bitcoin $1,033,570,000 126bed4166b2... xapo xapo 2020-02-25 21:41:15 (1 month ago)
15 BTC bitcoin $1,028,650,000 30e46691f1fe... bitfinex bitfinex 2020-02-03 15:18:11 (1 month ago)
16 BTC bitcoin $1,020,980,000 3f2eb50fbd88... bitfinex bitfinex 2020-01-20 11:09:55 (2 months ago)
17 BTC bitcoin $1,018,147,900 4410c8d14ff9...

multiple addresses

unknow wallet 2019-09-06 03:30:05 (6 months ago)
18 BTC bitcoin $1,013,120,000 5deca6b2b21e...

multiple addresses

bitfinex 2020-01-14 17:45:38 (2 months ago)
19 BTC bitcoin $1,005,430,000 8317d1cd5b6e... bitfinex bitfinex 2020-01-22 09:32:37 (2 months ago)
20 BTC bitcoin $1,005,420,000 fce1d6348e7f... bittrex bittrex 2019-09-26 18:07:51 (6 months ago)
21 BTC bitcoin $999,479,000 4410c8d14ff9...

multiple addresses

unknow wallet 2019-09-06 03:30:05 (6 months ago)
22 BTC bitcoin $997,543,000 8ca95aa8661c... bittrex bittrex 2019-10-26 19:23:14 (5 months ago)
23 BTC bitcoin $996,390,000 b4b06368df7e... bittrex bittrex 2019-05-16 21:41:40 (10 months ago)
24 BTC bitcoin $938,636,000 829b785e2f5b... bittrex bittrex 2019-10-17 21:34:42 (5 months ago)
25 BTC bitcoin $935,429,000 7343806d10d6... bitfinex bitfinex 2020-02-03 15:18:11 (1 month ago)
26 BTC bitcoin $923,382,000 b94f60916417...

multiple addresses

xapo 2019-10-14 17:53:11 (5 months ago)
27 BTC bitcoin $922,567,000 f66672c91cfa... bittrex bittrex 2019-05-23 21:56:53 (10 months ago)
28 BTC bitcoin $890,287,000 1e218ab4df3a...

multiple addresses

poloniex 2019-10-14 13:49:22 (5 months ago)
29 BTC bitcoin $886,945,000 261d69b25896... unknow wallet unknow wallet 2017-12-17 11:10:31 (27 months ago)
30 BTC bitcoin $853,037,000 310e4df03771...

multiple addresses

unknow wallet 2018-01-07 14:45:18 (26 months ago)
31 BTC bitcoin $840,443,000 e6f40ba0bf83...

multiple addresses

binance 2019-11-05 10:25:02 (4 months ago)
32 BTC bitcoin $837,514,000 54d2c8d32fe4... unknow wallet unknow wallet 2020-02-07 03:59:33 (1 month ago)
33 BTC bitcoin $837,504,000 5c2e50b7cb31... unknow wallet unknow wallet 2020-02-07 04:23:31 (1 month ago)
34 BTC bitcoin $828,212,740 e6f40ba0bf83... binance binance 2019-11-05 10:25:02 (4 months ago)
35 BTC bitcoin $798,599,000 786b2220f67d...

multiple addresses

unknow wallet 2017-12-12 23:23:36 (27 months ago)
36 BTC bitcoin $748,990,000 2b0dff768fcd... bitfinex bitfinex 2020-02-03 15:18:11 (1 month ago)
37 BTC bitcoin $715,677,000 631cc6675ec3...

multiple addresses

bittrex 2019-05-06 21:24:49 (10 months ago)
38 BTC bitcoin $708,356,000 be73e1f3bbec... bittrex bittrex 2019-05-07 20:45:12 (10 months ago)
39 BTC bitcoin $706,714,000 eeea72f5c9fe...

multiple addresses

binance 2020-03-11 22:57:21 (21 days ago)
40 BTC bitcoin $704,286,000 26c09fd3d55e... binance binance 2020-03-11 22:57:21 (21 days ago)
41 BTC bitcoin $690,406,000 9896ad869f6e...

multiple addresses

binance 2020-03-11 22:57:21 (21 days ago)
42 BTC bitcoin $687,986,000 92763fb99827... binance binance 2020-03-11 22:57:21 (21 days ago)
43 BTC bitcoin $673,126,000 b0a67b6a06f1...

multiple addresses

binance 2018-11-15 06:47:07 (16 months ago)
44 BTC bitcoin $673,123,000 dfb39f691523...

multiple addresses

unknow wallet 2019-05-29 09:00:20 (10 months ago)
45 BTC bitcoin $669,642,000 17c3227006c0...

multiple addresses

bittrex 2019-04-19 22:36:15 (11 months ago)
46 BTC bitcoin $663,315,000 9325816339c4... bittrex bittrex 2019-04-19 22:41:12 (11 months ago)
47 BTC bitcoin $655,468,000 23e2e8453fd9... xapo unknow wallet 2020-04-01 18:55:54 (8 hours ago)
48 BTC bitcoin $643,737,000 6bf22bfc9197...

multiple addresses

unknow wallet 2017-12-20 03:38:16 (27 months ago)
49 BTC bitcoin $642,783,000 38c5f8aececb... unknow wallet unknow wallet 2017-12-20 03:45:16 (27 months ago)
50 BTC bitcoin $641,834,000 eed58bce4289... unknow wallet unknow wallet 2017-12-20 04:26:46 (27 months ago)
51 BTC bitcoin $635,018,000 5a6a92a57284... bittrex bittrex 2019-10-28 21:30:44 (5 months ago)
52 BTC bitcoin $627,727,000 d5804b51c7bb... bittrex bittrex 2020-02-10 22:23:52 (1 month ago)
53 BTC bitcoin $625,593,100 9dd391d23d4a...

multiple addresses

unknow wallet 2019-07-29 08:50:26 (8 months ago)
54 BTC bitcoin $620,459,000 9dd391d23d4a...

multiple addresses

unknow wallet 2019-07-29 08:50:26 (8 months ago)
55 BTC bitcoin $603,945,000 766ea01f70f4... unknow wallet unknow wallet 2020-02-07 04:41:52 (1 month ago)
56 BTC bitcoin $596,247,000 1e4968cac36d...

multiple addresses

unknow wallet 2019-05-29 09:12:35 (10 months ago)
57 BTC bitcoin $592,105,000 065725e9332b... bittrex bittrex 2020-02-04 21:49:03 (1 month ago)
58 BTC bitcoin $590,069,000 caac693f99bb... bittrex bittrex 2020-02-20 20:38:19 (1 month ago)
59 BTC bitcoin $576,511,000 1ee11c8a24c9... binance unknow wallet 2018-11-20 10:14:20 (16 months ago)
60 BTC bitcoin $555,059,000 645ec420febe... unknow wallet unknow wallet 2019-06-03 06:45:01 (9 months ago)
61 BTC bitcoin $552,424,000 da6bcddba34f...

multiple addresses

unknow wallet 2019-05-31 09:28:16 (10 months ago)
62 BTC bitcoin $552,277,000 8637081bdfe7... unknow wallet unknow wallet 2017-12-20 04:43:54 (27 months ago)
63 BTC bitcoin $550,688,000 e90dd08d3ae4... unknow wallet unknow wallet 2019-06-03 06:45:01 (9 months ago)
64 BTC bitcoin $548,251,000 139792d9dae5... unknow wallet unknow wallet 2019-05-31 09:28:16 (10 months ago)
65 BTC bitcoin $547,420,000 33b2d09f2636...

multiple addresses

unknow wallet 2018-07-01 13:29:21 (21 months ago)
66 BTC bitcoin $546,317,000 4b85b4b9df98... unknow wallet unknow wallet 2019-06-03 06:45:01 (9 months ago)
67 BTC bitcoin $544,078,000 f24a2b2b4363... unknow wallet unknow wallet 2019-05-31 09:28:16 (10 months ago)
68 BTC bitcoin $541,946,000 7426e84276e9... unknow wallet unknow wallet 2019-06-03 06:45:01 (9 months ago)
69 BTC bitcoin $540,198,000 851293cb8e3c... unknow wallet unknow wallet 2019-06-03 06:45:01 (9 months ago)
70 BTC bitcoin $539,905,000 c90220a8f43c... unknow wallet unknow wallet 2019-05-31 09:46:09 (10 months ago)
71 BTC bitcoin $538,449,000 72fe835562f6... unknow wallet unknow wallet 2019-06-03 06:45:01 (9 months ago)
72 BTC bitcoin $537,575,000 6a658a16e611... unknow wallet unknow wallet 2019-06-03 06:45:01 (9 months ago)
73 BTC bitcoin $535,733,000 584e15b0e1b0... unknow wallet unknow wallet 2019-05-31 09:46:09 (10 months ago)
74 BTC bitcoin $534,898,000 5ef17ae5ad5a... unknow wallet unknow wallet 2019-05-31 09:46:09 (10 months ago)
75 BTC bitcoin $534,064,000 5393039e0d58... unknow wallet unknow wallet 2019-05-31 09:46:09 (10 months ago)
76 BTC bitcoin $533,229,000 1537b69ff67e... unknow wallet unknow wallet 2019-05-31 09:46:09 (10 months ago)
77 BTC bitcoin $532,394,000 a8c10f3d5818... unknow wallet unknow wallet 2019-05-31 09:46:09 (10 months ago)
78 BTC bitcoin $531,560,000 7e4b28288326... unknow wallet unknow wallet 2019-05-31 09:46:09 (10 months ago)
79 BTC bitcoin $524,080,000 c0352a1efcba... bittrex bittrex 2020-01-14 22:56:50 (2 months ago)
80 BTC bitcoin $506,599,000 f7cf359b31a5... unknow wallet unknow wallet 2019-06-17 00:09:39 (9 months ago)
81 BTC bitcoin $503,904,000 8efbf66ea728...

multiple addresses

unknow wallet 2019-06-17 00:09:39 (9 months ago)
82 BTC bitcoin $501,209,000 9c04c2324e47... unknow wallet unknow wallet 2019-06-17 00:09:39 (9 months ago)
83 BTC bitcoin $497,001,000 f6c98463b7b6...

multiple addresses

bittrex 2019-01-11 00:02:19 (14 months ago)
84 BTC bitcoin $496,717,000 fa8b6a220e44... unknow wallet unknow wallet 2019-06-17 00:09:39 (9 months ago)
85 BTC bitcoin $496,123,000 08e7459dc7bd...

multiple addresses

bittrex 2019-03-02 06:19:24 (13 months ago)
86 BTC bitcoin $494,921,000 6896207cda8f... unknow wallet unknow wallet 2019-06-17 00:09:39 (9 months ago)
87 BTC bitcoin $494,604,450 81ffee9aaf4f... bittrex bittrex 2020-02-16 09:45:09 (1 month ago)
88 BTC bitcoin $494,207,000 d1f162c61cef... bittrex bittrex 2019-03-02 06:47:33 (13 months ago)
89 BTC bitcoin $493,124,000 7a94624a4a28... unknow wallet unknow wallet 2019-06-17 00:16:22 (9 months ago)
90 BTC bitcoin $492,600,060 73d365577251...

multiple addresses

bittrex 2020-02-16 09:45:09 (1 month ago)
91 BTC bitcoin $492,292,000 252796696919...

multiple addresses

bittrex 2019-03-02 07:05:43 (13 months ago)
92 BTC bitcoin $490,595,680 d52be3d58ea8... bittrex unknow wallet 2020-02-16 09:45:09 (1 month ago)
93 BTC bitcoin $490,595,680 09eea58a7490... unknow wallet bittrex 2020-02-16 09:45:09 (1 month ago)
94 BTC bitcoin $490,429,000 d9af9e37b246... unknow wallet unknow wallet 2019-06-17 00:16:22 (9 months ago)
95 BTC bitcoin $490,377,000 4be8c8135f51... bittrex bittrex 2019-03-02 07:13:28 (13 months ago)
96 BTC bitcoin $489,531,000 a7998d042f65... unknow wallet unknow wallet 2019-06-17 00:16:22 (9 months ago)
97 BTC bitcoin $489,001,000 966038091b28... bittrex bittrex 2020-02-19 04:20:14 (1 month ago)
98 BTC bitcoin $487,894,000 6b9b60b3cf8e... bitfinex bitfinex 2017-12-27 22:26:16 (27 months ago)
99 BTC bitcoin $487,805,980 966038091b28... bittrex bittrex 2020-02-19 04:20:14 (1 month ago)
100 BTC bitcoin $487,564,000 81ffee9aaf4f... bittrex bittrex 2020-02-16 09:45:09 (1 month ago)