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The Top 10 Biggest Bitcoin Transactions In History

Welcome to my article about the top 10 biggest Bitcoin transactions in history.

Since Bitcoin was created as a medium for people to transact anonymously without the need to pay international transfer fees, it is impossible to provide any insights into the top transacting parties.

That said, there have been some interesting transactions that have changed history through their sheer magnitude and by inadvertently influencing Bitcoin’s market price.

And we are lucky enough that there have been people out there that have been watching and catching these transactions to share with the world.

In this article, I am going to share the top 10 biggest Bitcoin transactions that were ever made, and also give you some notable transactions that took place.

With that said, let’s dive in.

Top 10 Biggest Bitcoin Transactions In History

Top 10 Biggest Bitcoin Transactions In History

Here is my list of 10 of the biggest Bitcoin transactions that were recorded since the existence of Bitcoin up until the time of writing this article.

1. 500,000 BTC Transaction

500000 BTC Transaction
Source: Twitter

This is the first major Bitcoin transaction that was ever recorded/caught/noticed…

The transaction was made on November 16, 2011.

At the time of purchase, the value of the 500,000 BTC would have been $1.32 million.

The current value on May 9th, 2021 for Bitcoin is $59,052 which would make the value right now at $29,526,000,000.

I wonder if they HODLed most of it?

Another great article: What Is Defi – A Beginners Guide To Decentralized Finance

2. 194,993 BTC Transaction

This would have to be the second-largest Bitcoin transaction that was ever recorded.

This transaction happened on November 22, 2013.

The value of Bitcoin that they purchased was worth $149 million dollars at the time.

If they HOLDed it, their 194,993 BTC would be worth $11,514,824,132 today which is May 5th, 2021.

I wonder if they held on to any of it?

3. 180,000 BTC Transaction

This is the 3rd largest Bitcoin transaction that was ever recorded.

This transaction happened on March 7th, 2007.

The value of BTC at the time for the 180,000 Bitcoin was $118 million!

If they decided to hold on to it all, the value for their 180,000 BTC would be $10,629,450,000!

What would you do with that kind of wealth?

4. 161,500 BTC Transaction

161500 BTC Transaction
Source: Twitter

This Bitcoin transaction is the 4th largest Bitcoin transaction that was recorded in history.

This transaction happened on April 10th, 2020.

At the time of the transaction, the value of the 161,500 BTC would be about $1.1 billion dollars making this transaction the largest transaction in terms of the amount spent to buy Bitcoin.

Note: This article is about the largest BTC transaction amounts recorded, so hopefully, the order that I have these transactions makes the order process for you more clear.

This transaction was actually discovered to be done by Paolo Ardoino who was the CFO of Bitfinex from some keen observers.

Paulo later tweeted that he indeed made the transaction to fill a hot wallet and sent the rest back to the original address.

5. 130,004 BTC Transaction

This transaction would have to be the 4th largest Bitcoin transaction in history that was recorded.

This transaction happened on January 11, 2019.

The value of the 130,004 Bitcoin at that time was $475 million dollars for the purchase.

If they decided to hold on to all of the 130,004 BTC, today, that amount of Bitcoin would be valued at $7,677,061,210!

That would be an amazing profit that was generated just by HODLing if that was the case.

6. 109,232 BTC Transaction

This bitcoin transaction happened on November 20th, 2018, and is the 6th largest Bitcoin transaction in history that was recorded.

The value of the 109,232 Bitcoin transaction at the time was worth $491 million dollars.

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If they would have held on to all of those Bitcoins, today, the value of 109,232 BTC would be $6,450,422,680!

Another great article: 10 Best Fiat To Crypto Exchanges In 2021: Pros and Cons

7. 107,848 BTC Transaction

This has to be the 7th biggest Bitcoin transaction that was recorded in history.

This transaction took place on October 14, 2019.

The value of the 107,848 BTC at the time was $894 million dollars.

The user also sent 112,027 BTC to a number of users at around the same time.

This was recorded because someone noticed that the fee for the 112,027 BTC transaction had a very low fee… he said that it was the price of a coffee.

The value of 107,848 BTC today on May 9th, 2021 would be $6,368,694,020!

8. 106,857 BTC Transaction

This has to be the 8th biggest BTC transaction that was ever recorded.

This transaction was made on June 27th, 2020.

The value of the 106,857 BTC at the time was $1.033 billion.

This transaction was also looked at closely, and it was eventually found that it belonged to an exchange that was found to be Blockchain.com.

The value of the 106,857 today on May 9th, 2021 would be $6,310,172,992.5!

9. 94,504 BTC Transaction

94504 BTC Transaction
Source: Twitter

This would have to be the 9th largest Bitcoin transaction made in history that was recorded.

The transaction was made on September 6th, 2019.

The value of the 94,504 BTC at the time was $1 billion dollars.

There were a few people that were doing some digging, and it was found that it didn’t belong to an exchange and the transaction was done by a private user that moved funds.

If that person HODLed that BTC, then today, on May 9th, 2021, the 94,504 BTC would be worth $5,580,697,460 with over a $4.5 billion dollar profit!

10. 48,952 BTC Transaction

48952 BTC Transaction
Source: Twitter

This has to be the 10th biggest BTC transaction that was ever done.

This transaction took place on February 16, 2020.

The transaction that was made was to another wallet, so BTC wallet, to another BTC wallet.

The value of the 48952 BTC at the time was worth $490.5 million dollars.

This transaction was also looked at closely, a Twitter user actually called it out, and said that it looks like the exchange called Bittrex was the one that made the transaction at the time since they used a similar wallet address in the past.

He had the opinion that they most likely did this to boost their exchange metrics.

That covers the top 10 biggest bitcoin transactions in history.

With that said, let’s take a look at some notable mentions.

Another great article: How To Earn and Use Crypto Using the Brave Browser – All in One Step

Notable Mentions Of Bitcoin Transactions In History

  1. Silk Road – When Ross Ulbricht was arrested in October 2013, he had 19% of all bitcoins in circulation. The FBI seized 26,000 BTC which is worth $1.5 billion dollars today based on current prices (May 2021).
  2. The Laszlo Hanyecz incident – On May 17, 2010, bitcoin user Laszlo Hanyecz bought two Papa John’s pizzas for 10,000 BTC, this is when the first tangible value of bitcoins was seen.
  3. MtGox bank fraud and collapse – Mark Karpeles and Tibanne CEO Gonzague Gay-Bouchery created a business called MtGox which allowed people to trade bitcoins through the web via a website operated by the founders. Gox had the first bitcoin trade in February 2010 and by 2013 became the largest bitcoin exchange at the time.
  4. The Winklevoss twins purchase their first batch of bitcoins – Tyler and Cameron Winklevoss of Facebook lawsuit fame invested $11 million dollars into a bitcoin trust fund in 2013.
  5. Tim Draper’s 2014 purchase of 30,000 bitcoins – Now an investor and businessman, Tim Draper purchased 30,000 bitcoins during a 2014 auction by the U.S. Marshals Service (USMS).

The Top 9 Biggest Bitcoin Transactions In History: Conclusion

This was a fun article to write because it let me discover some very interesting Bitcoin transactions that took place over the years.

Imagine if we knew what Bitcoin would have turned into and we had the foresight to make a substantial investment into Bitcoin when it just got started!

The brain goes a bit crazy just by thinking about it too long.

Only if we had a crystal ball or a time machine!

With that said, I hope you enjoyed my article on the top 10 biggest Bitcoin transactions in history.

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