| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 51 | 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
| 16,307 BTC | 0.08221% | 2021-10-22 20:49:49 UTC | 2025-03-10 13:39:19 UTC | 25 | | |
| 52 | bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
| 16,145 BTC | 0.08139% | 2024-06-29 00:46:10 UTC | 2025-03-15 11:19:48 UTC | 33647 | 2024-08-14 02:12:01 UTC | 2025-03-15 11:19:48 UTC |
| 53 | 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
| 15,746 BTC | 0.07938% | 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 |
| 54 | 32retgqZViwtgbaJJYDMMVop9J55G3w6cC
| 15,316 BTC | 0.07721% | 2023-02-22 23:00:49 UTC | 2025-03-15 10:36:53 UTC | 18855 | 2023-02-23 01:01:24 UTC | 2025-03-15 09:47:59 UTC |
| 55 | bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
| 15,030 BTC | 0.07577% | 2023-10-31 06:13:50 UTC | 2025-03-12 18:46:49 UTC | 688 | 2024-01-26 10:33:19 UTC | 2025-03-11 12:59:25 UTC |
| 56 | bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
| 14,811 BTC | 0.07466% | 2024-01-10 11:21:01 UTC | 2025-03-14 08:28:29 UTC | 306 | 2024-01-18 03:43:32 UTC | 2025-03-14 08:20:36 UTC |
| 57 | 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
| 14,572 BTC | 0.07346% | 2023-01-13 05:39:56 UTC | 2025-02-26 08:00:00 UTC | 119 | 2023-01-13 05:52:56 UTC | 2024-08-09 11:18:44 UTC |
| 58 | bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
| 13,764 BTC | 0.06939% | 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 |
| 59 | 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
| 13,530 BTC | 0.06821% | 2023-12-21 07:02:55 UTC | 2025-03-11 08:01:42 UTC | 87 | 2023-12-26 06:16:18 UTC | 2025-02-25 08:15:35 UTC |
| 60 | bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqxmpyt
| 13,129 BTC | 0.06619% | 2024-10-08 18:07:09 UTC | 2024-12-29 09:18:33 UTC | 36 | | |
| 61 | bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa
| 13,003 BTC | 0.06555% | 2021-07-27 13:39:28 UTC | 2025-01-18 04:04:31 UTC | 26 | | |
| 62 | 3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3
| 12,734 BTC | 0.06420% | 2024-01-05 18:09:57 UTC | 2025-03-14 23:22:02 UTC | 225 | 2024-03-01 22:58:54 UTC | 2025-03-11 21:33:57 UTC |
| 63 | bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s
| 12,267 BTC | 0.06184% | 2024-02-28 19:31:56 UTC | 2025-01-14 20:25:15 UTC | 7 | | |
| 64 | bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
| 11,908 BTC | 0.06003% | 2024-03-01 14:00:24 UTC | 2025-02-25 22:39:21 UTC | 220 | 2024-04-24 09:42:47 UTC | 2025-02-25 22:39:21 UTC |
| 65 | 1Pazvajmt8HaBrrRdPhyw4x53Y4xmR9pYj
| 11,502 BTC | 0.05798% | 2025-03-11 00:15:30 UTC | 2025-03-11 01:05:45 UTC | 2 | | |
| 66 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
| 11,360 BTC | 0.05727% | 2022-07-20 22:35:12 UTC | 2025-03-12 21:43:36 UTC | 491 | 2022-09-16 17:41:58 UTC | 2025-01-31 00:39:43 UTC |
| 67 | 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
| 11,262 BTC | 0.05677% | 2021-02-24 13:55:08 UTC | 2025-02-24 08:46:00 UTC | 361 | 2021-06-29 12:40:38 UTC | 2025-02-24 08:46:00 UTC |
| 68 | 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC
| 10,771 BTC | 0.05430% | 2011-08-08 22:14:47 UTC | 2025-01-28 01:14:50 UTC | 108 | | |
| 69 | bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
| 10,650 BTC | 0.05369% | 2024-03-01 10:14:40 UTC | 2025-03-10 21:44:42 UTC | 9 | 2024-03-05 03:59:10 UTC | 2024-03-05 03:59:10 UTC |
| 70 | bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
| 10,500 BTC | 0.05293% | 2024-06-22 03:04:19 UTC | 2025-01-19 02:00:52 UTC | 10 | | |
| 71 | 1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9
| 10,217 BTC | 0.05150% | 2021-08-12 04:31:43 UTC | 2025-03-10 18:50:48 UTC | 1610 | | |
| 72 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay
| 10,187 BTC | 0.05136% | 2021-04-07 06:56:10 UTC | 2025-03-14 16:32:47 UTC | 972 | 2021-04-08 21:05:14 UTC | 2025-02-26 10:32:50 UTC |
| 73 | bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f65
| 10,108 BTC | 0.05096% | 2024-02-23 11:02:19 UTC | 2025-03-14 20:01:00 UTC | 185 | 2024-02-23 11:13:45 UTC | 2025-03-14 20:01:00 UTC |
| 74 | 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
| 10,031 BTC | 0.05057% | 2023-06-19 09:30:18 UTC | 2025-03-11 08:01:42 UTC | 146 | 2023-06-19 09:54:17 UTC | 2025-03-11 08:01:42 UTC |
| 75 | 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr
| 10,009 BTC | 0.05046% | 2011-05-04 02:10:49 UTC | 2025-01-27 18:29:28 UTC | 87 | | |
| 76 | bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
| 10,002 BTC | 0.05042% | 2021-08-14 04:37:58 UTC | 2025-03-03 13:41:33 UTC | 22 | | |
| 77 | 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV
| 10,000 BTC | 0.05041% | 2011-05-04 02:01:23 UTC | 2025-01-28 07:27:07 UTC | 55 | | |
| 78 | 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
| 10,000 BTC | 0.05041% | 2011-05-04 01:40:51 UTC | 2025-01-28 07:26:42 UTC | 67 | | |
| 79 | 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
| 10,000 BTC | 0.05041% | 2017-10-16 23:18:28 UTC | 2025-01-28 07:27:07 UTC | 50 | | |
| 80 | 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
| 10,000 BTC | 0.05041% | 2011-04-02 22:18:45 UTC | 2025-01-28 03:11:55 UTC | 75 | | |
| 81 | 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
| 10,000 BTC | 0.05041% | 2011-05-04 01:14:27 UTC | 2025-01-28 07:26:42 UTC | 60 | | |
| 82 | 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
| 10,000 BTC | 0.05041% | 2011-04-02 21:08:32 UTC | 2025-01-27 18:29:28 UTC | 59 | | |
| 83 | 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt
| 10,000 BTC | 0.05041% | 2011-05-04 02:01:23 UTC | 2025-01-27 18:29:28 UTC | 51 | | |
| 84 | 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB
| 10,000 BTC | 0.05041% | 2022-11-02 07:24:29 UTC | 2025-03-05 21:08:29 UTC | 19 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 85 | 1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
| 10,000 BTC | 0.05041% | 2011-05-04 01:28:05 UTC | 2025-01-28 07:27:07 UTC | 49 | | |
| 86 | 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm
| 10,000 BTC | 0.05041% | 2022-11-02 08:04:11 UTC | 2025-01-28 07:27:07 UTC | 15 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 87 | 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt
| 10,000 BTC | 0.05041% | 2022-11-02 07:58:12 UTC | 2025-01-28 03:11:55 UTC | 16 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 88 | 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia
| 10,000 BTC | 0.05041% | 2022-11-02 07:58:12 UTC | 2025-01-28 07:26:42 UTC | 16 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 89 | 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS
| 10,000 BTC | 0.05041% | 2022-11-02 08:04:11 UTC | 2025-01-27 14:10:18 UTC | 14 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 90 | 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
| 10,000 BTC | 0.05041% | 2022-11-02 07:37:26 UTC | 2025-01-28 07:26:42 UTC | 13 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 91 | 1NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ
| 10,000 BTC | 0.05041% | 2022-11-02 07:37:26 UTC | 2025-03-11 06:34:53 UTC | 13 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 92 | 1MewpRkpcbFdqamPPYc1bXa9AJ189Succy
| 10,000 BTC | 0.05041% | 2022-11-02 06:45:37 UTC | 2025-01-27 05:13:01 UTC | 12 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 93 | 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5
| 10,000 BTC | 0.05041% | 2022-11-02 07:24:29 UTC | 2025-01-27 05:29:42 UTC | 13 | 2022-11-02 10:42:08 UTC | 2022-11-02 10:42:08 UTC |
| 94 | 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
| 10,000 BTC | 0.05041% | 2022-11-02 06:32:43 UTC | 2025-01-28 07:26:42 UTC | 15 | 2022-11-02 07:24:29 UTC | 2022-11-02 07:24:29 UTC |
| 95 | 1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT
| 10,000 BTC | 0.05041% | 2020-01-18 06:10:51 UTC | 2025-03-13 11:24:58 UTC | 42 | | |
| 96 | 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z
| 10,000 BTC | 0.05041% | 2020-01-18 06:10:51 UTC | 2025-03-12 09:10:18 UTC | 33 | | |
| 97 | 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
| 10,000 BTC | 0.05041% | 2020-01-18 06:10:51 UTC | 2025-03-13 11:24:58 UTC | 35 | | |
| 98 | bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
| 9,907 BTC | 0.04995% | 2024-11-11 22:14:53 UTC | 2025-01-10 00:58:14 UTC | 7 | | |
| 99 | bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6
| 9,800 BTC | 0.04940% | 2024-12-02 16:34:08 UTC | 2025-03-07 02:13:33 UTC | 6 | | |
| 100 | 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA
| 9,757 BTC | 0.04919% | 2023-03-01 06:42:07 UTC | 2024-12-26 05:37:48 UTC | 4 | | |