| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 51 | 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 |
| 52 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
| 16,307 BTC | 0.08230% | 2021-10-22 20:49:49 UTC | 2025-01-09 04:13:40 UTC | 23 | | |
| 53 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
| 16,180 BTC | 0.08166% | 2024-06-29 00:46:10 UTC | 2025-01-22 15:52:22 UTC | 23099 | 2024-08-14 02:12:01 UTC | 2025-01-22 15:41:28 UTC |
| 54 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
| 16,041 BTC | 0.08096% | 2023-10-31 06:13:50 UTC | 2025-01-22 14:00:22 UTC | 643 | 2024-01-26 10:33:19 UTC | 2025-01-22 14:00:22 UTC |
| 55 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
| 15,746 BTC | 0.07947% | 2018-01-22 17:05:59 UTC | 2025-01-09 04:13:40 UTC | 82 | 2018-01-22 22:14:04 UTC | 2018-01-22 22:14:04 UTC |
| 56 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
| 15,711 BTC | 0.07930% | 2023-06-19 09:30:18 UTC | 2025-01-21 18:00:55 UTC | 131 | 2023-06-19 09:54:17 UTC | 2025-01-21 08:24:52 UTC |
| 57 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
| 14,520 BTC | 0.07328% | 2023-01-13 05:39:56 UTC | 2024-12-27 21:52:14 UTC | 116 | 2023-01-13 05:52:56 UTC | 2024-08-09 11:18:44 UTC |
| 58 | 1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj
| 14,000 BTC | 0.07066% | 2018-01-17 04:20:58 UTC | 2025-01-09 00:50:26 UTC | 66 | | |
| 59 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
| 13,764 BTC | 0.06947% | 2024-12-30 21:19:38 UTC | 2025-01-13 22:28:55 UTC | 4 | 2025-01-13 22:28:55 UTC | 2025-01-13 22:28:55 UTC |
| 60 | 3D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H
| 13,304 BTC | 0.06715% | 2023-12-12 20:37:30 UTC | 2025-01-14 04:19:32 UTC | 82 | 2025-01-07 21:35:18 UTC | 2025-01-08 02:03:36 UTC |
| 61 | bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqxmpyt
| 13,129 BTC | 0.06626% | 2024-10-08 18:07:09 UTC | 2024-12-29 09:18:33 UTC | 36 | | |
| 62 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
| 13,053 BTC | 0.06588% | 2024-01-05 18:09:57 UTC | 2025-01-21 19:09:03 UTC | 207 | 2024-03-01 22:58:54 UTC | 2024-12-23 22:41:08 UTC |
| 63 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
| 13,003 BTC | 0.06563% | 2021-07-27 13:39:28 UTC | 2025-01-18 04:04:31 UTC | 26 | | |
| 64 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
| 13,000 BTC | 0.06561% | 2023-12-21 07:02:55 UTC | 2025-01-21 08:24:52 UTC | 78 | 2023-12-26 06:16:18 UTC | 2025-01-07 05:44:47 UTC |
| 65 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
| 12,267 BTC | 0.06191% | 2024-02-28 19:31:56 UTC | 2025-01-14 20:25:15 UTC | 7 | | |
| 66 | 1PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTb
| 12,000 BTC | 0.06057% | 2024-08-20 23:39:35 UTC | 2024-12-25 17:14:22 UTC | 2 | | |
| 67 | bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
| 11,882 BTC | 0.05997% | 2022-07-24 21:01:08 UTC | 2025-01-20 06:13:00 UTC | 1005 | 2023-12-13 17:35:38 UTC | 2024-12-04 08:31:08 UTC |
| 68 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
| 11,262 BTC | 0.05684% | 2021-02-24 13:55:08 UTC | 2025-01-12 05:13:29 UTC | 356 | 2021-06-29 12:40:38 UTC | 2024-12-26 09:05:49 UTC |
| 69 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
| 10,771 BTC | 0.05436% | 2011-08-08 22:14:47 UTC | 2025-01-09 04:13:40 UTC | 107 | | |
| 70 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
| 10,650 BTC | 0.05375% | 2024-03-01 10:14:40 UTC | 2025-01-14 11:43:22 UTC | 7 | 2024-03-05 03:59:10 UTC | 2024-03-05 03:59:10 UTC |
| 71 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
| 10,500 BTC | 0.05300% | 2024-06-22 03:04:19 UTC | 2025-01-19 02:00:52 UTC | 10 | | |
| 72 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
| 10,217 BTC | 0.05157% | 2021-08-12 04:31:43 UTC | 2025-01-09 00:50:26 UTC | 1608 | | |
| 73 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
| 10,009 BTC | 0.05052% | 2011-05-04 02:10:49 UTC | 2025-01-16 04:28:37 UTC | 86 | | |
| 74 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
| 10,002 BTC | 0.05048% | 2021-08-14 04:37:58 UTC | 2025-01-14 10:19:46 UTC | 16 | | |
| 75 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
| 10,000 BTC | 0.05047% | 2011-05-04 02:01:23 UTC | 2025-01-09 04:13:40 UTC | 54 | | |
| 76 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
| 10,000 BTC | 0.05047% | 2011-05-04 01:40:51 UTC | 2025-01-09 04:13:40 UTC | 66 | | |
| 77 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
| 10,000 BTC | 0.05047% | 2017-10-16 23:18:28 UTC | 2025-01-09 04:13:40 UTC | 49 | | |
| 78 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
| 10,000 BTC | 0.05047% | 2011-04-02 22:18:45 UTC | 2025-01-09 04:13:40 UTC | 74 | | |
| 79 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
| 10,000 BTC | 0.05047% | 2011-05-04 01:14:27 UTC | 2025-01-09 04:13:40 UTC | 59 | | |
| 80 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
| 10,000 BTC | 0.05047% | 2011-04-02 21:08:32 UTC | 2025-01-09 04:13:40 UTC | 58 | | |
| 81 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
| 10,000 BTC | 0.05047% | 2011-05-04 02:01:23 UTC | 2025-01-09 00:50:26 UTC | 50 | | |
| 82 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
| 10,000 BTC | 0.05047% | 2011-05-04 01:28:05 UTC | 2025-01-09 04:13:40 UTC | 48 | | |
| 83 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
| 10,000 BTC | 0.05047% | 2022-11-02 07:24:29 UTC | 2025-01-09 04:13:40 UTC | 17 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 84 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
| 10,000 BTC | 0.05047% | 2022-11-02 08:04:11 UTC | 2025-01-09 00:50:26 UTC | 14 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 85 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
| 10,000 BTC | 0.05047% | 2022-11-02 07:58:12 UTC | 2025-01-09 04:13:40 UTC | 15 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 86 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
| 10,000 BTC | 0.05047% | 2022-11-02 07:58:12 UTC | 2025-01-09 04:13:40 UTC | 15 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 87 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
| 10,000 BTC | 0.05047% | 2022-11-02 08:04:11 UTC | 2025-01-09 04:13:40 UTC | 13 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 88 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
| 10,000 BTC | 0.05047% | 2022-11-02 07:37:26 UTC | 2025-01-09 04:13:40 UTC | 12 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 89 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
| 10,000 BTC | 0.05047% | 2022-11-02 06:45:37 UTC | 2025-01-09 04:13:40 UTC | 11 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 90 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
| 10,000 BTC | 0.05047% | 2022-11-02 07:24:29 UTC | 2025-01-09 04:13:40 UTC | 12 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 91 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
| 10,000 BTC | 0.05047% | 2022-11-02 07:37:26 UTC | 2025-01-09 04:13:40 UTC | 11 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 92 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
| 10,000 BTC | 0.05047% | 2022-11-02 06:32:43 UTC | 2025-01-10 00:58:14 UTC | 14 | 2022-11-02 07:24:29 UTC | 2022-11-02 07:24:29 UTC |
| 93 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
| 10,000 BTC | 0.05047% | 2020-01-18 06:10:51 UTC | 2025-01-09 00:50:26 UTC | 34 | | |
| 94 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
| 10,000 BTC | 0.05047% | 2020-01-18 06:10:51 UTC | 2025-01-09 04:13:40 UTC | 30 | | |
| 95 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
| 10,000 BTC | 0.05047% | 2020-01-18 06:10:51 UTC | 2025-01-09 04:13:40 UTC | 31 | | |
| 96 | 3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
| 9,931 BTC | 0.05012% | 2024-11-22 13:20:41 UTC | 2025-01-22 13:57:16 UTC | 240 | 2024-11-22 13:21:32 UTC | 2024-12-31 13:51:31 UTC |
| 97 | bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
| 9,907 BTC | 0.05000% | 2024-11-11 22:14:53 UTC | 2025-01-10 00:58:14 UTC | 7 | | |
| 98 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6
| 9,800 BTC | 0.04946% | 2024-12-02 16:34:08 UTC | 2024-12-26 05:37:48 UTC | 5 | | |
| 99 | 1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
| 9,800 BTC | 0.04946% | 2018-01-07 12:57:49 UTC | 2025-01-09 04:13:40 UTC | 76 | 2019-10-11 08:09:16 UTC | 2024-05-08 07:19:15 UTC |
| 100 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA
| 9,757 BTC | 0.04925% | 2023-03-01 06:42:07 UTC | 2024-12-26 05:37:48 UTC | 4 | | |