| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
| 248,597 BTC | 1.26% | 2018-10-18 12:59:18 UTC | 2024-04-17 21:24:19 UTC | 847 | 2018-10-18 13:19:26 UTC | 2023-01-07 06:15:34 UTC |
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
| 180,010 BTC | 0.9142% | 2019-08-16 10:00:29 UTC | 2024-04-20 23:46:45 UTC | 173 | 2020-02-02 17:43:14 UTC | 2024-04-01 15:38:51 UTC |
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
| 136,295 BTC | 0.6922% | 2023-05-08 18:42:20 UTC | 2024-04-24 12:45:37 UTC | 240 | 2023-05-09 23:16:11 UTC | 2024-02-15 14:59:04 UTC |
| 4 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
| 94,643 BTC | 0.4807% | 2022-02-01 04:14:24 UTC | 2024-04-02 14:40:18 UTC | 75 | | |
| 5 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
| 79,957 BTC | 0.4061% | 2011-03-01 10:26:19 UTC | 2024-04-10 00:29:35 UTC | 532 | | |
| 6 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
| 78,317 BTC | 0.3978% | 2024-03-23 01:55:58 UTC | 2024-03-28 20:11:18 UTC | 4 | | |
| 7 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
| 75,354 BTC | 0.3827% | 2022-09-30 11:50:39 UTC | 2024-04-24 12:45:37 UTC | 53 | 2022-09-30 13:24:19 UTC | 2024-04-24 09:42:47 UTC |
| 8 | 3E97AjYaCq9QYnfFMtBCYiCEsN956Rvpj2
| 75,177 BTC | 0.3818% | 2024-03-06 10:01:01 UTC | 2024-04-02 18:53:54 UTC | 3 | | |
| 9 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
| 73,047 BTC | 0.3710% | 2018-11-13 14:11:02 UTC | 2024-04-25 12:05:24 UTC | 289 | 2018-11-13 14:11:02 UTC | 2024-04-06 02:22:19 UTC |
| 10 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
| 69,370 BTC | 0.3523% | 2020-11-03 21:31:39 UTC | 2024-04-19 06:08:23 UTC | 73 | | |
| 11 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
| 68,200 BTC | 0.3464% | 2019-06-17 11:52:41 UTC | 2024-04-08 22:25:23 UTC | 80 | 2022-11-18 03:36:20 UTC | 2022-11-18 03:36:20 UTC |
| 12 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
| 61,053 BTC | 0.3101% | 2022-11-02 06:45:37 UTC | 2024-04-24 12:45:37 UTC | 1040 | 2022-11-02 10:42:08 UTC | 2024-04-22 16:43:25 UTC |
| 13 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
| 59,300 BTC | 0.3012% | 2021-10-11 12:39:15 UTC | 2024-04-24 10:17:15 UTC | 74 | 2022-07-15 15:51:57 UTC | 2024-04-24 10:17:15 UTC |
| 14 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
| 53,880 BTC | 0.2736% | 2014-05-27 22:49:42 UTC | 2024-02-15 17:29:53 UTC | 175 | | |
| 15 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
| 51,830 BTC | 0.2632% | 2018-01-07 14:45:18 UTC | 2024-01-25 14:41:36 UTC | 124 | | |
| 16 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
| 48,258 BTC | 0.2451% | 2022-12-16 01:48:57 UTC | 2024-04-25 12:05:24 UTC | 400 | 2022-12-21 00:31:18 UTC | 2024-04-15 03:29:17 UTC |
| 17 | bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f
| 48,206 BTC | 0.2448% | 2023-08-16 00:56:29 UTC | 2024-04-24 12:45:37 UTC | 63 | 2023-08-21 14:59:18 UTC | 2024-01-19 00:55:30 UTC |
| 18 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
| 44,000 BTC | 0.2235% | 2019-11-24 15:11:20 UTC | 2024-01-25 15:45:45 UTC | 53 | | |
| 19 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
| 40,345 BTC | 0.2049% | 2024-02-02 04:05:46 UTC | 2024-04-25 17:45:29 UTC | 299 | 2024-02-07 05:20:03 UTC | 2024-04-25 10:56:59 UTC |
| 20 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
| 37,927 BTC | 0.1926% | 2021-10-24 15:14:53 UTC | 2024-02-03 00:38:52 UTC | 16 | | |
| 21 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
| 36,000 BTC | 0.1828% | 2021-07-27 13:54:25 UTC | 2024-01-26 03:16:39 UTC | 37 | | |
| 22 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
| 32,321 BTC | 0.1642% | 2020-12-13 13:01:48 UTC | 2024-04-02 13:24:20 UTC | 43 | 2022-04-12 05:39:04 UTC | 2022-04-23 12:41:04 UTC |
| 23 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
| 31,643 BTC | 0.1607% | 2020-05-12 00:57:43 UTC | 2024-01-26 04:58:54 UTC | 4736 | 2020-07-20 02:53:29 UTC | 2020-07-20 02:53:29 UTC |
| 24 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
| 31,349 BTC | 0.1592% | 2021-03-11 14:37:20 UTC | 2024-04-06 05:47:03 UTC | 1214 | 2021-04-01 07:16:15 UTC | 2024-04-01 07:49:20 UTC |
| 25 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
| 31,275 BTC | 0.1588% | 2021-07-26 14:25:53 UTC | 2024-01-26 04:58:54 UTC | 16 | | |
| 26 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
| 31,000 BTC | 0.1574% | 2010-05-13 08:22:38 UTC | 2024-01-28 16:18:56 UTC | 167 | 2010-06-02 10:57:07 UTC | 2010-07-24 23:35:23 UTC |
| 27 | bc1qjet9suh6lpyu8uwcseywkr9zcn55lawp83wzde
| 29,800 BTC | 0.1513% | 2024-04-02 16:59:19 UTC | 2024-04-02 16:59:19 UTC | 1 | | |
| 28 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
| 29,342 BTC | 0.1490% | 2023-06-19 09:30:18 UTC | 2024-04-24 12:42:21 UTC | 48 | 2023-06-19 09:54:17 UTC | 2024-04-23 09:20:19 UTC |
| 29 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
| 28,151 BTC | 0.1430% | 2010-04-05 22:47:07 UTC | 2024-03-26 03:13:48 UTC | 151 | | |
| 30 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
| 26,139 BTC | 0.1328% | 2023-12-07 12:47:21 UTC | 2024-03-14 13:30:52 UTC | 3 | 2024-03-14 13:30:52 UTC | 2024-03-14 13:30:52 UTC |
| 31 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
| 24,755 BTC | 0.1257% | 2024-03-01 14:00:24 UTC | 2024-04-25 15:05:27 UTC | 32 | 2024-04-24 09:42:47 UTC | 2024-04-24 09:42:47 UTC |
| 32 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn
| 24,495 BTC | 0.1244% | 2020-12-13 12:50:54 UTC | 2024-01-26 08:53:32 UTC | 20 | | |
| 33 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
| 24,237 BTC | 0.1231% | 2022-03-04 09:50:52 UTC | 2024-04-25 18:29:24 UTC | 13951 | 2022-03-04 10:15:56 UTC | 2024-04-24 10:54:50 UTC |
| 34 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
| 24,067 BTC | 0.1222% | 2016-03-14 22:20:01 UTC | 2024-01-26 08:53:32 UTC | 307 | 2016-03-15 17:57:11 UTC | 2023-05-25 18:20:29 UTC |
| 35 | 1LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb
| 24,036 BTC | 0.1221% | 2024-02-28 18:39:20 UTC | 2024-04-25 12:05:24 UTC | 25 | 2024-02-28 19:31:56 UTC | 2024-03-01 21:45:51 UTC |
| 36 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
| 23,969 BTC | 0.1217% | 2020-12-13 11:33:04 UTC | 2024-02-22 11:53:54 UTC | 25 | | |
| 37 | bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw
| 23,323 BTC | 0.1185% | 2024-03-07 15:15:33 UTC | 2024-04-23 13:27:05 UTC | 6 | | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
| 22,840 BTC | 0.1160% | 2022-06-16 19:42:33 UTC | 2024-04-24 12:42:21 UTC | 36 | 2022-06-18 06:39:06 UTC | 2022-06-18 06:39:06 UTC |
| 39 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
| 20,008 BTC | 0.1016% | 2017-03-28 13:59:19 UTC | 2024-01-27 10:26:45 UTC | 76 | 2017-03-28 14:04:55 UTC | 2017-03-28 14:04:55 UTC |
| 40 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
| 19,774 BTC | 0.1004% | 2023-10-31 06:13:50 UTC | 2024-04-25 00:07:33 UTC | 384 | 2024-01-26 10:33:19 UTC | 2024-04-25 00:07:33 UTC |
| 41 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
| 19,414 BTC | 0.09860% | 2010-07-24 12:16:11 UTC | 2024-03-04 02:31:39 UTC | 110 | | |
| 42 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
| 19,209 BTC | 0.09756% | 2019-02-01 15:46:33 UTC | 2024-03-12 16:17:34 UTC | 66 | 2020-08-15 16:55:25 UTC | 2024-03-12 16:17:34 UTC |
| 43 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t
| 18,830 BTC | 0.09563% | 2023-01-13 17:52:31 UTC | 2024-02-29 20:59:16 UTC | 8 | 2024-01-03 16:49:45 UTC | 2024-01-03 16:49:45 UTC |
| 44 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
| 18,802 BTC | 0.09549% | 2021-02-24 13:55:08 UTC | 2024-04-24 12:42:21 UTC | 255 | 2021-06-29 12:40:38 UTC | 2024-04-04 11:43:52 UTC |
| 45 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
| 18,598 BTC | 0.09445% | 2022-07-24 21:01:08 UTC | 2024-04-17 06:11:04 UTC | 944 | 2023-12-13 17:35:38 UTC | 2024-04-01 07:49:20 UTC |
| 46 | bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf4
| 18,500 BTC | 0.09396% | 2022-07-22 18:18:25 UTC | 2024-02-22 06:51:56 UTC | 11 | | |
| 47 | bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr
| 17,643 BTC | 0.08960% | 2023-02-19 03:12:07 UTC | 2024-04-25 18:29:24 UTC | 18657 | 2023-02-21 04:47:31 UTC | 2024-04-22 08:54:58 UTC |
| 48 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
| 16,865 BTC | 0.08565% | 2021-10-08 07:14:44 UTC | 2024-04-25 18:39:45 UTC | 1550433 | 2021-10-12 07:03:37 UTC | 2024-04-25 18:39:45 UTC |
| 49 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
| 16,307 BTC | 0.08282% | 2021-10-22 20:49:49 UTC | 2024-02-22 06:51:56 UTC | 9 | | |
| 50 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
| 15,960 BTC | 0.08106% | 2022-07-22 06:56:15 UTC | 2024-04-25 08:10:25 UTC | 2775 | 2022-07-23 05:13:17 UTC | 2024-04-25 08:10:25 UTC |