Bitcoin Forum

New site:Bitcoin address top100
I'll do my best to update the site every day.
If anyone finds bugs, please tell me.

http://btc.ondn.net

You can also find your rank on this page:
http://btc.ondn.net/search

Amount fo top1000:
http://btc.ondn.net/topAmount (http://btc.ondn.net/topAmount)
http://btc.ondn.net/static/dir/top100_top1000_amount.gif

List of top100 madmen.

One bitflip while making a transaction with these fat txouts and its $10 million in paper value down the drain.

gmax=

http://musicthinks.com/wp-content/uploads/2011/12/image_thumb.png

i guess this guy didn't worry about it:  https://blockchain.info/tx/29a3efd3ef04f9153d47a990bd7b048a4b2d213daaa5fb8ed670fb85f13bdbcf

I wonder if the top address belongs to Satoshi. :)

if only i had 1% of that total id be mad happy :)

What is the maximum value in USD would you trust with a bitcoin address?

$100k? Even there, I'd prefer to use procedures to triple check the new outputs in any transactions and attempt to write spends of any resulting change before announcing.

In general it doesn't make sense to make TXouts which are much larger than the transactions you expect to make with them.

The only real arguments against having more txouts are some marginal increase in transaction fees which are irrelevant before you've even reached 100 BTC, and an indirect cap maximum transaction value (in that the 100k relay limit limits you to something on the order of 400 inputs).

Bitcoin address TOP100
Update:2013-09-20 23:58:57 UTC, block259118.

Wow, that's a lot of Bitcoins. I'm very jealous ::)

Be very interested to know which of these address's the private key has been lost to. I know its not possible, but interesting nevertheless.

It'd be my guess that those addresses that have BTC10,000 in each one belong to the one person(s)

Anyone keen to do a taint analysis?

must had had some distortion in 111111.11111111 due unwanted addition of funds :)

Total: 2292710,98

That is 20% of the whole liquidity in the hands of only 100 people. Good or bad ?

Depends if anyone actually still has access to these BTC. Alot of the addresses haven't moved BTC out in years

That's WAY better than what most country's wealth is divided up...

source - http://extras.theglobalmail.org/dividing-the-spoils/ (http://extras.theglobalmail.org/dividing-the-spoils/)

Nope it was only 111111, If you see last valid transaction was on 2012-11-15 06:30:19 of 94.1574241 BTC after that all txns are advertisements, if you total them up
0.11111111 + 0.00146422 + 0.00000001 + 0.0000001 + 0.00188888 + 0.00001 + 0.01 + 0.0001 + 0.000015 + 0.00000001 + 0.001 + 0.001 + 0.001 + 0.00000911 = 0.12759844

111111.12759844 - 0.12759844 = 111111

Nice "shiny" list.  :D

if I am not wrong then its 10% and 210000000 nearly and its bad if its in just 100 hands must give some masstips to community and spread this bitcoin ;)

Would be cool to know some info about who actually owns these addresses but I guess that is not likely to happen.

Would be interesting to see the date of last transaction alongside those.

that're lots of Bitcoins. If i have only 1/1000, i will be very happy~~~

On http://bitcoincharts.com/markets/localbtcEUR_depth.html (http://bitcoincharts.com/markets/localbtcEUR_depth.html) this order can be found:


http://bitcoincharts.com/charts/localbtcEUR/accumulated_orderbook.png


        Bid 94.56   1000000 (1)
        Bid 82.96   1919441 (49)


That is together nearly 3 Mio BTC which again is nearly 25% of the whole number of BTC.

Can someone explain this ?

I can place a bid order for 1 billion bitcoins for 0.000000001 USD each. I hope u got the idea.

Sure - but I am surprised that someome wants to buy 25% of all Bitcoins - that would be approx. 400 mio USD.

wooo...amazing, millionaire of btc...only can be admired by me..i just have few btc

Maybe early adopters or big Bitcoin sites.. who knows?

Very true, we might never know which addresses contain permanently lost bitcoins.

All dem rich badasses probably have cars of gold and houses as big as a village...

It's like anything else, there is a normal distribution curve:

https://en.wikipedia.org/wiki/Normal_distribution

No need be jealous, if you want more bitcoin then create something of value and trade that value for bitcoin, just as you would do for dollars or euros or whatever it is you want to acquire.

Remember, bitcoin is just a store of value (IMHO).  You use it as a means of trade for the things you need or want: food, clothing, shelter, music, books (hopefully not drugs, sex, and gambling but that is up to you), and eventually cars, gas, medical, etc and etc.

In the final analysis, real wealth is in how happy you are in this moment and there is a normal distribution curve for that too!

I'd like to add that those people with thousands of bitcoins will eventually want to spend or trade them - otherwise what use are these bitcoins to them? 

What this means for you is that these coins can end up in your wallet.  How?  Create something of value, a net in which to capture them.  A business perhaps, or work for bitcoins.  The ideas are endless.

I wonder if there's any of them which belongs to US government..  :P

Actually, yes.  #30.

i wonder who own these addresses  :o

Ok, now I can rest well at night, knowing there are some with so high amount of money in their pocket.
I guess they use the 1 Btc to clean their mouths  ::)

One day, one day I will be in that list....

Keep dreaming.  ;)

I notice the top address has 3 more BTC than it used to have BTC111114 instead of BTC111111. What a waste giving free BTC to that address. It's probably an address of which the passphrase is lost or the owner would have moved the coins out long ago to multiple addresses so they don't get so much attention.  ::)

Wow. Some that havent moved since 2010. Look at 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF.
Guy has 11 million sitting in there. I bet he lost the keys. Truely sickening for that guy.
I feel bad for not buying in early and this guy has 80K coins that he cant touch.
I'm merely speculating but still it would be pretty unreal that someone leaves 11 mil in one wallet and not at least breaks into other wallets.

If you have coins it's only good for you if some coins go unused. Less supply of bitcoins right :)

ok guys - here is one of my addresses:
19GCgvz9HsnCqhqbSpKiAMcx37sVXLpJAE

I am happy for any donation and please remember the bold marked sentence - I promise not to use it for at least 3 years.   ;D

I'm going to take a little time and add some more info to the following: DC = Date Created; DLF = Date of Last Activity (by the wallet controller, not counting dust deposits). I'll also make the addresses linkable.

Rank                   Bitcoin Address                               Balance             DC          DLA

1   1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a (http://www.blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a)   111111.12759844   7/2/11    12/29/11
2   1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF (https://blockchain.info/address/1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF)     79957.04461601     3/1/11    6/4/11
3   1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx (https://blockchain.info/address/1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx)   69471.08643162     4/9/13    4/9/13
4   1AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw (https://blockchain.info/address/1AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw) 69158.46202185     10/16/12    Active
5   1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP (https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP)     59999.93400000     8/21/12     Active
6   17UUsmejDsjJEtbRcotd289ADp7ZdanH5k (https://blockchain.info/address/17UUsmejDsjJEtbRcotd289ADp7ZdanH5k)       59911.51436845     12/24/12    8/14/13
7   14o7zMMUJkG6De24r3JkJ6USgChq7iWF86 (https://blockchain.info/address/14o7zMMUJkG6De24r3JkJ6USgChq7iWF86)    56000.00000000     6/22/13    Just Dice CS
8   1GLEtzJ1H2zoGrUA4RMbRJam5UJSdrk6T2 (https://blockchain.info/address/1GLEtzJ1H2zoGrUA4RMbRJam5UJSdrk6T2)     53880.04310000     2/1/13     2/1/13
9   16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT (https://blockchain.info/address/16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT)     53000.04310002     6/14/11    6/12/12
10   1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9 (https://blockchain.info/address/1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9)   50000.04210011     11/16/11    11/16/11
11   1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs (https://blockchain.info/address/1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs) 48064.00300000     7/8/12      Active
12   14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF (https://blockchain.info/address/14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF)       47849.40420061     10/29/12    Active
13   1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR (https://blockchain.info/address/1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR)     44864.20534943     2/25/13    2/25/13
14   1BqcwhKevdBKeos72b8E32Swjrp4iDVnjP (https://blockchain.info/address/1BqcwhKevdBKeos72b8E32Swjrp4iDVnjP)     40000.31337100     10/1/12    10/7/13
15   1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV (https://blockchain.info/address/1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV)      40000.04215101     11/16/11    11/16/11
16   12HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq (https://blockchain.info/address/12HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq)   40000.04110101     11/16/11    11/16/11
17   16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy (https://blockchain.info/address/16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy)     40000.04110011     11/16/11     11/16/11
18   15c2N528gELxafSDZyKgJeVBYujtpH8cx4 (https://blockchain.info/address/15c2N528gELxafSDZyKgJeVBYujtpH8cx4)     38605.76104781     10/11/12    Active
19   1FngtAcZsLfK89MNe7TqzyqVtSype8TiVD (https://blockchain.info/address/1FngtAcZsLfK89MNe7TqzyqVtSype8TiVD)      36750.00976311     6/27/11     10/21/13
20   15h6A2a3D31vRviBDdSpvhLtYJq3aePhdW (https://blockchain.info/address/15h6A2a3D31vRviBDdSpvhLtYJq3aePhdW?offset=50&filter=0)    36528.44213606     3/27/13     Active
21   18Hsgq92AUB1PYLU6MUMQXiwdebaDRo9oQ (https://blockchain.info/address/18Hsgq92AUB1PYLU6MUMQXiwdebaDRo9oQ) 35002.04110011     6/3/11      4/9/13
22   1LXc28hWx1t8np5sCAb2EaNFqPwqJCuERD   34512.82900000
23   159SCycgn8weAy2XGUEhD6V1RTFni7E3iq   34409.35832346
24   1DWosvn7iEv6TUfCUXsmLqNVBZi9usEkex    33132.34600000
25   1314XwNpeYZaVRhs8Y9vsS7KKczKm4qZWV 33050.00000000
26   12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr     31000.04210001
27   1MyGwFAJjVtB5rGJa32M6Yh46cGirUta1K      30000.04110001
28   12tT4cSjRRsncwwv1YUKnbXuouaMfT5DnN     30000.00200000
29   12tkqA9xSoowkzoERHMWNKsTey55YEBqkv   28150.04110000
30   1Kf33BbrJDuAVC91w9ACtRgf6KJrLWSkHV     26167.04210001
31   18JPragfuDVHWWG8ABQ15cghJFetnXUjBD    24404.50560000
32   12JXuXqTyHiQbXmEMZ9PQ6BJ5SrLo8De2t    24139.17250000
33   1EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn       21932.03384377
34   1JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh     21000.00100000
35   12fZ2HxkLjG9zn1u44XYsFFYKHM4A2zCea     20844.17000001
36   1KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs     20811.00000000
37   1B1QnrLSm6edKNkp1yHKj4qt1RCzZ4mvEU   20589.59990000
38   1M2TBBkAESfiyKsmqDKsLxD6oC4bvM8WQx   19690.00000000
39   1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW   19414.41322241
40   168nbLgQKqYSB9qY4tU3khpLmRLzTqHVWj   18732.10151781
41   16JiM53VPdnGnTVxfCQgJqEdMwXEhNBuoX   18000.00000000
42   19vWUsLH7G6yQH484r3n1GodLEoLivWHJg   17015.85361849
43   1FL488btzV244B5dkCTL6PZruJ9Di7AtT9   16927.27100000
44   16qpcoGffkGFdbe7qbCWrwyGvSt7vSgvCc   16403.00000000
45   1LDWDufjU5ATbozDZY3uChb7oPAbDaiB7K   15000.00000000
46   1LVPnvWRrRsYEuw9gGmHQ6JshoX2DhjF4m   15000.00000000
47   19tuxqhzgwC6B9hhLHDLJkocx8LaaCS56s   14500.00100000
48   15RnLMa6B1gt4jdXgpSQnPaDpq3sqbN9Jz   14399.00000000
49   19ere2oJzJh81A5Q64SExDZYz54RvWHqZz   14286.87000000
50   1EjRAEjDdA7GiCSUkA9nM4771n86N5t2xZ   14243.41100000
51   1DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX   14241.00100000
52   19MUDPGDMVMdT3JrV4i1XBcvDLffMBGD6F   14000.00000000
53   1KX8EPDcziwbGaC7oDHDuKE9SfLWMmmbZy   13850.00000001
54   1MHdm5XZMrfoZFoUktEaGhYevmdiXoc4x4   12950.00000000
55   1FR8wjotgPmzTx7GmhW3WeXE39rHJbCvLV   12889.02000000
56   16g2TW2hbFoov3DThSRBdnETaS94bFvq5v   12700.00976301
57   1AKU6fsr5amt3XAvxaYoCPDe8vkhrfk4WU   12562.66100000
58   1MziobuBLErusgDjB1sDDK26vfJXEMX7cN   12533.14159265
59   1HktZquxWcseRTkkSTPWSVtL2Cfdhus2sj   12500.00100000
60   17Jj4eNGBUEdBJEorViEieZ8W87ELXKgu7   12039.14901727
61   1JwL9bWB4RJ29Cc3ccW6M1mWA8hrfidPzm   11767.73630423
62   1HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW   11078.02830765
63   1PsbqvB6YVd6dvAmrbJso2Rh4Ve4N9tDmk   10983.62454322
64   1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC   10770.51520822
65   1FpqQnKQCgDkJFMC94JL8FpRyHTZ3uRVZ1   10689.03444187
66   1DgzSGFprGG4CcxdZPHeidSG7TKbgrATYx   10431.00000001
67   14FTWwdoR3GLJ2jsrWu5DKNAPoK9uoosGD   10399.97900000
68   1A7WHsJDAZkDHPgbtGjvzvKAwYASd45zfs   10011.30326329
69   1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr   10009.25211001
70   1GaUYQmgfJXYJBcwhQjsDXxh5bqu8aWwYa   10001.73360101
71   1LDipoYVWA7UsFzWrrcXUGLnsXWuYaJB9f   10000.11110000
72   19GUoeGq7hf9KyYfRVLx68SA4NJ4uDDQRF   10000.00100000
73   18k9tin39LKegFzHe8rxSgvJXDpuMriGJq   10000.00000001
74   1DJSiWg6Ci6DLmxZFjVNBKn9CcahLFx5gS   10000.00000000
75   18BgWxZRdoCc21tdDPTNuEqREAofBnwG7M   10000.00000000
76   16qBQ6cs4R76gwAF85XF8tdxscz8fGjoJr   10000.00000000
77   1AM5xJLHAenvTdzRDh6rv5TUFJm84W4uvT   10000.00000000
78   1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt   10000.00000000
79   14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec   10000.00000000
80   1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV   10000.00000000
81   1GzyCy3fofDCYdt7a4mQVnDNhXPTCisYsn   10000.00000000
82   1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt   10000.00000000
83   16TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY   10000.00000000
84   12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me   10000.00000000
85   1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm   10000.00000000
86   1CPaziTqeEixPoSFtJxu74uDGbpEAotZom   10000.00000000
87   1Le6MkiTvkorvC1JwYXzQUSfqA3ebzGW7N   10000.00000000
88   1Du2jAQsBQnkkVZkN4oqC46tS78k7WMkVq   10000.00000000
89   1JtpgqCf3SSeCeYWEDJjkfYFH7Ruhy4Vp1   10000.00000000
90   12dUggmXPYsPVHaHr1DoW5J6bb6gvh4yZq   10000.00000000
91   145YHsQU7HMzkRnD5SBSuFAzQgCYnAnLkN   10000.00000000
92   1NN2bPz6gLYx7cquCscw918npUVBdD9Lmu   10000.00000000
93   1EyArywoLEhFto6uKWMxA9QKXJWLTNghsz   10000.00000000
94   1Naj6EceyKMwWdAHGKMy8pFLLrgh4YX6Mv   9952.00000000
95   18RYGyXofrP9QAhn9awexaE8uG62TfMHBE   9903.33333333
96   1MwfKa2K29eP88wBYqYZSRrfjn9AnpBxXs   9851.00000000
97   1JSgv2m1uQSBJ5vpfR9dMiGBC9ZuUnAmmq   9645.32880800
98   1GD8Qh7ebmvdaB8Ampcq8qZqNPr78nzjSP   9478.77000000
99   16HC2oNNjmhXgGqf4YYZwSfRK4meVpAGm7   9424.78107850
100   1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT   9260.00000000

Once completed, I'll put the above in a dedicated thread where it could be updated periodically. If anybody sees any errors or would like to add info prior to such, please PM me whereupon I'll append accordingly if warranted.

Whatever!

http://photos.travellerspoint.com/176603/DSC_7198.jpg

It sucks.  Trust me.

Goat's got the biggest balls of them all: http://www.youtube.com/watch?v=_W-fIn2QZgg

https://blockchain.info/address/1BqcwhKevdBKeos72b8E32Swjrp4iDVnjP

http://www.sxc.hu/assets/12/117269/gas-meter-on-empty-364123-m.jpg

Nice work.

It's like a version of FORBES TOP 100 including the richest guys from bitcoin world.

Maybe something like BitFORBES TOP 100 might sound good.  8)

BTW, I'm sure Lord Satoshi Nakamoto is there somewhere!  ;)

https://blockchain.info/address/1FngtAcZsLfK89MNe7TqzyqVtSype8TiVD

http://www.sxc.hu/assets/12/117269/gas-meter-on-empty-364123-m.jpg

A song comes to mind: http://www.youtube.com/watch?v=oJYRtOPUonA

BitFORBES TOP 100?

cool ;D

The signature validates
https://bitcointalk.org/index.php?action=profile;u=73652

More interesting would be the distribution in histogram form - eg.:

http://farm6.staticflickr.com/5535/10437191564_65aa535e34_o.jpg

Maybe it is possible to extend this to the top 1000 addresses and mark the time of last address use in color.

Time to compile a new ranking:
https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH

Are many of those addresses 'tagged' at blockchain.info?

http://blockchain.info/address/14o7zMMUJkG6De24r3JkJ6USgChq7iWF86 for instance is labelled as "Just-Dice.com Cold Storage".

There is a new top entry:

Can nr.1 be the FBI catch ?


http://farm4.staticflickr.com/3713/10517340836_68ab1af41e_o.jpg

Yes, see https://bitcointalk.org/index.php?topic=318254.0

I think these data some small error

This is great news, now the FBI aka the US gov has a large vested interest in bitcoin retaining its value. they [proceeds of crime/confiscation department] will be very happy with this amount of money, people will now be paying attention and i bet they are now hoping it will continue to rise in value!
If some predictions are correct and bitcoin will become worth $1000's per coin the US has now got a very large amount and now also has a contingency if China or Russia are to show interest in bitcoin a little stronger!

This will be the first of the US govs stash/reserve of bitcoin!
i dont think they will be in a hurry to off load this (sitting tight would be the wise decision, as they are in a win win - rise = they gain. - fall = they lost no investment).

The US is now "top" which is just where they like to be.......
china and russia may soon start to buy up bitcoin, just so they do not get left behind.....!

what error?

Here is the histogram:

http://farm4.staticflickr.com/3807/10589637943_239c60359d_o.jpg

Looks like nothing changes too much.

The top 100 addresses are also listed in the Bitcoin ladder (https://en.bitcoin.it/wiki/Bitcoin_Ladder) on the Bitcoin wiki. (And from this numbers it can also seen that the Bitcoin wiki is not up to date).

Feature request:

A function taking as input an amount of BTC and returning the rank an address holding said amount would have.

Had added.

People in China can not visit "http://bit.ly/1aqlm10" because of GFW.

Super! Thanks! :)

0.01%!

Black Ops soon to be funded by BTC.  ::) Greaaaaaat....

Replaced by the original link

Thank you kindly.  20mBTC tip sent.

wow nice work !! It is impressive to see so many of those addresses with soo many bitcoins !!! would be interesting to know who owns these bitcoins :) 

Amount fo top100:
2013-11-4:http://btc.ondn.net/history/20131104 (http://btc.ondn.net/history/20131104)
2,545,845.16574033
2013-11-5:http://btc.ondn.net/history/20131105 (http://btc.ondn.net/history/20131105)
2,555,352.71544089
2013-11-6:http://btc.ondn.net/history/20131106 (http://btc.ondn.net/history/20131106)
2,562,044.11615473
2013-11-7:http://btc.ondn.net/history/20131107 (http://btc.ondn.net/history/20131107)
2,565,583.31106219
2013-11-8:http://btc.ondn.net/history/20131108 (http://btc.ondn.net/history/20131108)
2,566,253.59206402
 ;D

putting all of your eggs into a basket is nuts. who can sleep easy when they know that a file on their computer is worth $3 million dollars?

someone having $30 million dollars on his bank account

who can sleep easy when they know that they've lent $30 million to a bank?

Ha nice one, hint hint fractional reserve banking system

http://dailyanarchist.com/2013/05/13/fractional-reserve-banking-not-fraud-not-folly/

Lol nice , rank for btc address

Oh that is look nice, awww 1% and im happy as a flying elephant

so $44 million USD is all that it takes to make you a happy guy huh?

I'd be happy with 1% of that 1%, so $400k or so.

Never going to get it, of course ;D

New page for amount of top1000:
http://btc.ondn.net/topAmount (http://btc.ondn.net/topAmount)

2013.11.22, Top100 and Top1000 increase holds BTC.
http://btc.ondn.net/topAmount (http://btc.ondn.net/topAmount)

http://btc.ondn.net/static/dir/chart20131122.jpg

2013.12.10：Top100 ↑ 28k，Top1000 ↑ 4k
http://btc.ondn.net/topamount

2013.12.11：

Top100 ↑22k
Top1000 ↑16k

http://btc.ondn.net/topamount

Why is the sum of the top 100 addresses sometimes higher than the sum of the top 1000 addresses?

I guess I must be misunderstanding something in that chart...

Edit: oh, it's because the two lines are on different scales but you cut off the left hand axis.  :)

http://btc.ondn.net/topAmount makes it clear.

because of Bitcoin credit cards.  where the bearer actually OWES money in bitcoins

2013.12.12：

Top100 ↑ 5k
Top1000 ↑ 9k

http://btc.ondn.net/topamount

It kinda makes sense that the biggest supporters of bitcoin are tending to accumulate more bitcoin.  Say you open a business that trades goods and services for dollars - if you are successful you will start accumulating dollars.  That is the point of business, is it not?  Bitcoin is likely the same.

Last block of 2013:
http://btc.ondn.net/static/dir/2013.gif