Bitcoin Richlist History?

[BitcoinWhosWho]

Does anyone know of a website that tracks the progression of bitcoin's richest addresses over time? Ie these addresses were the richest as of month x, these addresses were the richest as of month x+1 etc. I found such a website once but am unable to re-find. Hoping someone in the community might have a suggestion. Thanks!

[CryptoBlackHat]

It would be hard to track this in a meaningful way, because exchanges like Coinbase are constantly moving large amounts between addresses, rather than keeping them stored in cold storage long-term. This means the reports could show completely different "richest addresses" from day to day, even though they could still all be controlled by the same players.

To make this useful you'd probably need to also track the links between addresses, and report more on the "richest chain" of transactions rather than an individual address.

[bitkilo]

Does anyone know of a website that tracks the progression of bitcoin's richest addresses over time? Ie these addresses were the richest as of month x, these addresses were the richest as of month x+1 etc. I found such a website once but am unable to re-find. Hoping someone in the community might have a suggestion. Thanks!

You can see a list of the top 100 BTC addresses here, it was updated not too long ago: https://99bitcoins.com/bitcoin-rich-list-top100/

[nandibear]

Does anyone know of a website that tracks the progression of bitcoin's richest addresses over time? Ie these addresses were the richest as of month x, these addresses were the richest as of month x+1 etc. I found such a website once but am unable to re-find. Hoping someone in the community might have a suggestion. Thanks!

https://bitinfocharts.com/top-100-riche ... esses.html

Includes lots of related info such as, though not limited to, the following:

(1) Address Balance

(2) % of coin

(3) First In

(4) Last In

(5) Number Of Ins

(6) First Out

(7) Last Out

(8) Number Of Outs

[Qhoster.]

It appears 2 addresses have 1.76% of all coins and between 100k-1000k of bitcoins. They appear to be reach guys. That is good statistics, but how can investor use that?