| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
| 248,598 BTC | 1.25% | 2018-10-18 12:59:18 UTC | 2025-03-11 12:00:23 UTC | 5392 | 2018-10-18 13:19:26 UTC | 2023-01-07 06:15:34 UTC |
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
| 156,010 BTC | 0.7865% | 2019-08-16 10:00:29 UTC | 2025-03-11 12:00:23 UTC | 281 | 2020-02-02 17:43:14 UTC | 2024-11-21 18:59:48 UTC |
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
| 140,575 BTC | 0.7087% | 2023-05-08 18:42:20 UTC | 2025-03-11 12:00:23 UTC | 443 | 2023-05-09 23:16:11 UTC | 2025-01-08 14:54:36 UTC |
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
| 125,864 BTC | 0.6345% | 2018-11-13 14:11:02 UTC | 2025-03-11 12:00:23 UTC | 403 | 2018-11-13 14:11:02 UTC | 2024-11-23 21:55:27 UTC |
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
| 94,643 BTC | 0.4771% | 2022-02-01 04:14:24 UTC | 2025-03-11 12:00:23 UTC | 145 | | |
| 6 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
| 83,759 BTC | 0.4222% | 2022-09-30 11:50:39 UTC | 2025-03-11 12:01:54 UTC | 111 | 2022-09-30 13:24:19 UTC | 2024-12-23 00:41:22 UTC |
| 7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
| 79,957 BTC | 0.4031% | 2011-03-01 10:26:19 UTC | 2025-03-11 12:02:36 UTC | 619 | | |
| 8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
| 78,317 BTC | 0.3948% | 2024-03-23 01:55:58 UTC | 2025-03-11 12:20:43 UTC | 31 | | |
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
| 69,370 BTC | 0.3497% | 2020-11-03 21:31:39 UTC | 2025-03-11 12:20:43 UTC | 116 | | |
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
| 68,200 BTC | 0.3438% | 2019-06-17 11:52:41 UTC | 2025-03-11 12:20:43 UTC | 117 | 2022-11-18 03:36:20 UTC | 2022-11-18 03:36:20 UTC |
| 11 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
| 57,978 BTC | 0.2923% | 2022-11-02 06:45:37 UTC | 2025-03-14 07:27:03 UTC | 1442 | 2022-11-02 10:42:08 UTC | 2025-03-07 14:04:36 UTC |
| 12 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
| 57,500 BTC | 0.2899% | 2021-10-11 12:39:15 UTC | 2025-03-12 00:19:33 UTC | 113 | 2022-07-15 15:51:57 UTC | 2024-12-31 23:12:10 UTC |
| 13 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
| 53,880 BTC | 0.2716% | 2014-05-27 22:49:42 UTC | 2025-03-11 12:53:27 UTC | 203 | | |
| 14 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
| 51,830 BTC | 0.2613% | 2018-01-07 14:45:18 UTC | 2025-03-11 19:11:23 UTC | 143 | | |
| 15 | bc1qcardnx2pjnh0ce0rsdkce2yxxr9v6pt9a6qya3
| 45,533 BTC | 0.2295% | 2024-12-16 13:10:54 UTC | 2025-03-13 11:14:34 UTC | 16 | 2024-12-18 19:22:15 UTC | 2025-02-20 21:41:03 UTC |
| 16 | 3PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
| 45,177 BTC | 0.2277% | 2024-08-27 09:29:35 UTC | 2025-03-11 19:14:18 UTC | 17 | | |
| 17 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
| 44,000 BTC | 0.2218% | 2019-11-24 15:11:20 UTC | 2025-03-12 06:26:26 UTC | 70 | | |
| 18 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
| 43,194 BTC | 0.2178% | 2024-06-30 06:59:39 UTC | 2025-03-12 06:36:25 UTC | 59 | 2024-07-02 04:07:21 UTC | 2025-02-22 14:34:59 UTC |
| 19 | bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
| 42,522 BTC | 0.2144% | 2024-12-10 20:52:04 UTC | 2025-03-12 06:55:10 UTC | 21 | 2024-12-17 18:09:32 UTC | 2025-03-07 15:53:58 UTC |
| 20 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
| 41,769 BTC | 0.2106% | 2024-02-02 04:05:46 UTC | 2025-03-14 17:33:55 UTC | 1572 | 2024-02-07 05:20:03 UTC | 2025-03-14 06:18:40 UTC |
| 21 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
| 40,572 BTC | 0.2045% | 2022-12-16 01:48:57 UTC | 2025-03-14 23:40:12 UTC | 500 | 2022-12-21 00:31:18 UTC | 2025-02-03 15:50:49 UTC |
| 22 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
| 37,927 BTC | 0.1912% | 2021-10-24 15:14:53 UTC | 2025-03-12 06:55:10 UTC | 47 | | |
| 23 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
| 36,000 BTC | 0.1815% | 2021-07-27 13:54:25 UTC | 2025-03-12 07:12:31 UTC | 55 | | |
| 24 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqntpens
| 35,277 BTC | 0.1778% | 2024-05-23 09:15:16 UTC | 2025-03-12 07:12:31 UTC | 86 | 2024-06-04 08:05:52 UTC | 2024-06-19 09:02:55 UTC |
| 25 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
| 35,000 BTC | 0.1764% | 2024-12-31 23:12:10 UTC | 2025-03-12 07:26:29 UTC | 9 | | |
| 26 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
| 33,856 BTC | 0.1707% | 2024-06-06 09:04:23 UTC | 2025-03-15 09:47:59 UTC | 54 | 2024-09-27 18:55:36 UTC | 2025-02-17 11:28:04 UTC |
| 27 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
| 32,321 BTC | 0.1629% | 2020-12-13 13:01:48 UTC | 2025-03-12 07:26:29 UTC | 60 | 2022-04-12 05:39:04 UTC | 2022-04-23 12:41:04 UTC |
| 28 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
| 31,643 BTC | 0.1595% | 2020-05-12 00:57:43 UTC | 2025-03-12 07:26:29 UTC | 4763 | 2020-07-20 02:53:29 UTC | 2020-07-20 02:53:29 UTC |
| 29 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
| 31,275 BTC | 0.1577% | 2021-07-26 14:25:53 UTC | 2025-03-12 08:50:00 UTC | 47 | | |
| 30 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
| 31,000 BTC | 0.1563% | 2010-05-13 08:22:38 UTC | 2025-03-12 08:50:00 UTC | 186 | 2010-06-02 10:57:07 UTC | 2010-07-24 23:35:23 UTC |
| 31 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
| 28,151 BTC | 0.1419% | 2010-04-05 22:47:07 UTC | 2025-03-12 09:07:11 UTC | 167 | | |
| 32 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
| 27,014 BTC | 0.1362% | 2024-11-28 20:53:03 UTC | 2025-03-12 09:07:11 UTC | 22 | 2024-12-16 19:34:04 UTC | 2024-12-16 19:34:04 UTC |
| 33 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
| 26,984 BTC | 0.1360% | 2019-02-01 15:46:33 UTC | 2025-03-12 09:07:11 UTC | 88 | 2020-08-15 16:55:25 UTC | 2025-01-14 13:14:14 UTC |
| 34 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
| 26,518 BTC | 0.1337% | 2018-11-02 20:14:44 UTC | 2025-03-14 11:04:37 UTC | 5420 | 2018-11-04 16:08:55 UTC | 2025-02-26 21:58:21 UTC |
| 35 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
| 26,139 BTC | 0.1318% | 2023-12-07 12:47:21 UTC | 2025-03-12 09:07:11 UTC | 16 | 2024-03-14 13:30:52 UTC | 2025-01-07 16:48:47 UTC |
| 36 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn
| 24,495 BTC | 0.1235% | 2020-12-13 12:50:54 UTC | 2025-03-12 09:07:11 UTC | 34 | | |
| 37 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
| 24,067 BTC | 0.1213% | 2016-03-14 22:20:01 UTC | 2025-01-27 00:09:24 UTC | 321 | 2016-03-15 17:57:11 UTC | 2023-05-25 18:20:29 UTC |
| 38 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp
| 24,052 BTC | 0.1212% | 2024-12-05 02:45:54 UTC | 2024-12-25 12:37:58 UTC | 3 | | |
| 39 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
| 23,969 BTC | 0.1208% | 2020-12-13 11:33:04 UTC | 2025-01-09 04:13:40 UTC | 33 | | |
| 40 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
| 23,375 BTC | 0.1178% | 2022-06-16 19:42:33 UTC | 2025-03-11 10:46:11 UTC | 54 | 2022-06-18 06:39:06 UTC | 2025-03-11 10:46:11 UTC |
| 41 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
| 21,629 BTC | 0.1090% | 2022-03-04 09:50:52 UTC | 2025-03-15 10:41:06 UTC | 46193 | 2022-03-04 10:15:56 UTC | 2025-03-13 19:11:37 UTC |
| 42 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t
| 20,271 BTC | 0.1022% | 2023-01-13 17:52:31 UTC | 2025-01-09 04:13:40 UTC | 19 | 2024-01-03 16:49:45 UTC | 2025-01-02 17:22:49 UTC |
| 43 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn
| 20,008 BTC | 0.1009% | 2017-03-28 13:59:19 UTC | 2025-03-09 21:07:27 UTC | 85 | 2017-03-28 14:04:55 UTC | 2017-03-28 14:04:55 UTC |
| 44 | bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn
| 19,681 BTC | 0.09921% | 2023-11-26 22:18:31 UTC | 2025-03-12 21:08:06 UTC | 245 | 2023-11-30 08:35:25 UTC | 2025-03-05 02:53:55 UTC |
| 45 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
| 19,414 BTC | 0.09787% | 2010-07-24 12:16:11 UTC | 2025-03-12 05:05:29 UTC | 122 | | |
| 46 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
| 18,738 BTC | 0.09446% | 2022-07-22 06:56:15 UTC | 2025-03-15 08:18:00 UTC | 4401 | 2022-07-23 05:13:17 UTC | 2025-03-15 06:19:14 UTC |
| 47 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
| 18,204 BTC | 0.09177% | 2024-11-22 13:20:41 UTC | 2025-03-14 08:55:39 UTC | 544 | 2024-11-22 13:21:32 UTC | 2025-01-31 12:26:33 UTC |
| 48 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
| 17,989 BTC | 0.09069% | 2021-10-08 07:14:44 UTC | 2025-03-15 11:19:48 UTC | 1913983 | 2021-10-12 07:03:37 UTC | 2025-03-15 11:19:48 UTC |
| 49 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
| 17,766 BTC | 0.08956% | 2024-10-14 02:46:59 UTC | 2025-03-15 10:41:06 UTC | 5649 | 2024-10-17 14:20:10 UTC | 2025-03-12 14:54:10 UTC |
| 50 | 33Z2C8wLHsVJxoPudpBDHQ9yz4nHCgVseQ
| 16,825 BTC | 0.08482% | 2025-01-25 03:32:47 UTC | 2025-01-25 03:32:47 UTC | 1 | | |