| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 1 | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
| 248,598 BTC | 1.25% | 2018-10-18 12:59:18 UTC | 2025-01-20 08:35:12 UTC | 5374 | 2018-10-18 13:19:26 UTC | 2023-01-07 06:15:34 UTC |
| 2 | bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
| 156,010 BTC | 0.7874% | 2019-08-16 10:00:29 UTC | 2025-01-11 13:11:56 UTC | 276 | 2020-02-02 17:43:14 UTC | 2024-11-21 18:59:48 UTC |
| 3 | bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
| 140,575 BTC | 0.7095% | 2023-05-08 18:42:20 UTC | 2025-01-18 20:49:24 UTC | 439 | 2023-05-09 23:16:11 UTC | 2025-01-08 14:54:36 UTC |
| 4 | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
| 102,552 BTC | 0.5176% | 2018-11-13 14:11:02 UTC | 2025-01-19 21:37:30 UTC | 394 | 2018-11-13 14:11:02 UTC | 2024-11-23 21:55:27 UTC |
| 5 | bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
| 94,643 BTC | 0.4777% | 2022-02-01 04:14:24 UTC | 2025-01-16 01:05:08 UTC | 141 | | |
| 6 | bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
| 83,759 BTC | 0.4227% | 2022-09-30 11:50:39 UTC | 2025-01-09 04:13:40 UTC | 108 | 2022-09-30 13:24:19 UTC | 2024-12-23 00:41:22 UTC |
| 7 | 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
| 79,957 BTC | 0.4036% | 2011-03-01 10:26:19 UTC | 2025-01-16 01:05:08 UTC | 614 | | |
| 8 | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
| 78,317 BTC | 0.3953% | 2024-03-23 01:55:58 UTC | 2025-01-09 04:13:40 UTC | 26 | | |
| 9 | bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
| 69,370 BTC | 0.3501% | 2020-11-03 21:31:39 UTC | 2025-01-16 01:05:08 UTC | 111 | | |
| 10 | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
| 68,200 BTC | 0.3442% | 2019-06-17 11:52:41 UTC | 2025-01-11 11:22:21 UTC | 111 | 2022-11-18 03:36:20 UTC | 2022-11-18 03:36:20 UTC |
| 11 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f65
| 58,762 BTC | 0.2966% | 2024-02-23 11:02:19 UTC | 2025-01-06 06:32:43 UTC | 145 | 2024-02-23 11:13:45 UTC | 2024-11-21 20:39:06 UTC |
| 12 | bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
| 57,171 BTC | 0.2886% | 2024-06-30 06:59:39 UTC | 2025-01-21 17:36:55 UTC | 46 | 2024-07-02 04:07:21 UTC | 2024-11-23 01:55:31 UTC |
| 13 | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
| 56,921 BTC | 0.2873% | 2022-11-02 06:45:37 UTC | 2025-01-20 22:59:57 UTC | 1380 | 2022-11-02 10:42:08 UTC | 2025-01-20 04:43:29 UTC |
| 14 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
| 53,880 BTC | 0.2719% | 2014-05-27 22:49:42 UTC | 2025-01-09 04:13:40 UTC | 196 | | |
| 15 | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
| 51,830 BTC | 0.2616% | 2018-01-07 14:45:18 UTC | 2025-01-13 09:55:39 UTC | 140 | | |
| 16 | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
| 49,000 BTC | 0.2473% | 2021-10-11 12:39:15 UTC | 2025-01-09 04:13:40 UTC | 107 | 2022-07-15 15:51:57 UTC | 2024-12-31 23:12:10 UTC |
| 17 | bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr
| 45,310 BTC | 0.2287% | 2024-02-02 04:05:46 UTC | 2025-01-22 17:01:36 UTC | 1346 | 2024-02-07 05:20:03 UTC | 2025-01-22 04:52:03 UTC |
| 18 | 3PXBET2GrTwCamkeDzKCx8DeGDyrbuGKoc
| 45,177 BTC | 0.2280% | 2024-08-27 09:29:35 UTC | 2024-12-26 11:53:46 UTC | 16 | | |
| 19 | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os
| 44,000 BTC | 0.2221% | 2019-11-24 15:11:20 UTC | 2025-01-09 04:13:40 UTC | 67 | | |
| 20 | 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
| 40,019 BTC | 0.2020% | 2022-12-16 01:48:57 UTC | 2025-01-16 20:23:57 UTC | 493 | 2022-12-21 00:31:18 UTC | 2024-12-31 05:39:40 UTC |
| 21 | 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
| 37,927 BTC | 0.1914% | 2021-10-24 15:14:53 UTC | 2025-01-09 04:13:40 UTC | 42 | | |
| 22 | bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug
| 36,000 BTC | 0.1817% | 2021-07-27 13:54:25 UTC | 2025-01-09 00:50:26 UTC | 52 | | |
| 23 | bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqntpens
| 35,277 BTC | 0.1781% | 2024-05-23 09:15:16 UTC | 2024-12-26 11:53:46 UTC | 85 | 2024-06-04 08:05:52 UTC | 2024-06-19 09:02:55 UTC |
| 24 | bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
| 34,756 BTC | 0.1754% | 2024-06-06 09:04:23 UTC | 2025-01-15 01:39:38 UTC | 41 | 2024-09-27 18:55:36 UTC | 2025-01-10 13:26:55 UTC |
| 25 | 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
| 32,321 BTC | 0.1631% | 2020-12-13 13:01:48 UTC | 2025-01-11 21:03:24 UTC | 55 | 2022-04-12 05:39:04 UTC | 2022-04-23 12:41:04 UTC |
| 26 | bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
| 31,643 BTC | 0.1597% | 2020-05-12 00:57:43 UTC | 2025-01-18 20:49:24 UTC | 4760 | 2020-07-20 02:53:29 UTC | 2020-07-20 02:53:29 UTC |
| 27 | 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
| 31,275 BTC | 0.1579% | 2021-07-26 14:25:53 UTC | 2025-01-09 04:13:40 UTC | 44 | | |
| 28 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
| 31,000 BTC | 0.1565% | 2010-05-13 08:22:38 UTC | 2025-01-22 14:57:17 UTC | 182 | 2010-06-02 10:57:07 UTC | 2010-07-24 23:35:23 UTC |
| 29 | bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
| 30,000 BTC | 0.1514% | 2024-12-31 23:12:10 UTC | 2025-01-22 16:34:46 UTC | 2 | | |
| 30 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
| 28,151 BTC | 0.1421% | 2010-04-05 22:47:07 UTC | 2025-01-09 00:50:26 UTC | 166 | | |
| 31 | 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
| 26,984 BTC | 0.1362% | 2019-02-01 15:46:33 UTC | 2025-01-14 13:29:04 UTC | 86 | 2020-08-15 16:55:25 UTC | 2025-01-14 13:14:14 UTC |
| 32 | 39eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw
| 26,139 BTC | 0.1319% | 2023-12-07 12:47:21 UTC | 2025-01-09 04:13:40 UTC | 15 | 2024-03-14 13:30:52 UTC | 2025-01-07 16:48:47 UTC |
| 33 | 17MWdxfjPYP2PYhdy885QtihfbW181r1rn
| 24,495 BTC | 0.1236% | 2020-12-13 12:50:54 UTC | 2025-01-09 04:13:40 UTC | 33 | | |
| 34 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
| 24,184 BTC | 0.1221% | 2024-03-01 14:00:24 UTC | 2025-01-20 23:23:53 UTC | 206 | 2024-04-24 09:42:47 UTC | 2025-01-14 02:49:46 UTC |
| 35 | 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
| 24,067 BTC | 0.1215% | 2016-03-14 22:20:01 UTC | 2025-01-09 04:13:40 UTC | 320 | 2016-03-15 17:57:11 UTC | 2023-05-25 18:20:29 UTC |
| 36 | 1N7jWmv63mkMdsYzbNUVHbEYDQfcq1u8Yp
| 24,052 BTC | 0.1214% | 2024-12-05 02:45:54 UTC | 2024-12-25 12:37:58 UTC | 3 | | |
| 37 | 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C
| 23,969 BTC | 0.1210% | 2020-12-13 11:33:04 UTC | 2025-01-09 04:13:40 UTC | 33 | | |
| 38 | 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv
| 23,375 BTC | 0.1180% | 2022-06-16 19:42:33 UTC | 2025-01-09 04:13:40 UTC | 52 | 2022-06-18 06:39:06 UTC | 2022-06-18 06:39:06 UTC |
| 39 | bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
| 23,341 BTC | 0.1178% | 2024-11-28 20:53:03 UTC | 2025-01-20 14:29:54 UTC | 8 | 2024-12-16 19:34:04 UTC | 2024-12-16 19:34:04 UTC |
| 40 | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
| 22,921 BTC | 0.1157% | 2022-03-04 09:50:52 UTC | 2025-01-22 19:24:13 UTC | 41571 | 2022-03-04 10:15:56 UTC | 2025-01-21 23:10:15 UTC |
| 41 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
| 22,192 BTC | 0.1120% | 2024-01-10 11:21:01 UTC | 2025-01-21 11:50:41 UTC | 279 | 2024-01-18 03:43:32 UTC | 2025-01-20 03:58:06 UTC |
| 42 | 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t
| 20,271 BTC | 0.1023% | 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 | 0.1010% | 2017-03-28 13:59:19 UTC | 2025-01-09 04:13:40 UTC | 84 | 2017-03-28 14:04:55 UTC | 2017-03-28 14:04:55 UTC |
| 44 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW
| 19,414 BTC | 0.09799% | 2010-07-24 12:16:11 UTC | 2025-01-09 00:50:26 UTC | 120 | | |
| 45 | 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
| 19,245 BTC | 0.09713% | 2018-11-02 20:14:44 UTC | 2025-01-17 10:41:27 UTC | 5358 | 2018-11-04 16:08:55 UTC | 2024-12-30 13:46:01 UTC |
| 46 | bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
| 18,156 BTC | 0.09164% | 2024-10-14 02:46:59 UTC | 2025-01-22 19:24:13 UTC | 797 | 2024-10-17 14:20:10 UTC | 2025-01-22 15:41:28 UTC |
| 47 | bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
| 18,149 BTC | 0.09160% | 2022-07-22 06:56:15 UTC | 2025-01-22 08:24:40 UTC | 4139 | 2022-07-23 05:13:17 UTC | 2025-01-22 06:40:28 UTC |
| 48 | bc1qk7fy6qumtdkjy765ujxqxe0my55ake0zefa2dmt6sjx2sr098d8qf26ufn
| 17,626 BTC | 0.08896% | 2023-11-26 22:18:31 UTC | 2025-01-22 16:59:07 UTC | 205 | 2023-11-30 08:35:25 UTC | 2025-01-08 14:49:57 UTC |
| 49 | 3HSMAeDfsfNora2wXddP79mQL3VhibaCwM
| 17,125 BTC | 0.08643% | 2024-12-05 04:04:28 UTC | 2024-12-27 20:34:22 UTC | 3 | | |
| 50 | bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
| 16,339 BTC | 0.08247% | 2021-03-11 14:37:20 UTC | 2025-01-09 04:13:40 UTC | 1229 | 2021-04-01 07:16:15 UTC | 2024-12-04 08:31:08 UTC |