| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 501 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU
| 3,215 BTC | 0.01622% | 2011-07-28 16:57:42 UTC | 2024-12-31 14:58:43 UTC | 30 | | |
| 502 | 3EwyjNGDXeK9tQ2mTS5Xz9Wh7ajyGmunMV
| 3,200 BTC | 0.01615% | 2022-11-09 19:23:06 UTC | 2025-01-12 23:46:56 UTC | 11 | 2022-11-25 16:00:26 UTC | 2024-02-16 16:24:51 UTC |
| 503 | bc1q9kkkry2wdnx438576q6eh8pa6056ccajl09elnkcyz58z0gjgkfssvcyyf
| 3,196 BTC | 0.01613% | 2021-04-24 12:51:28 UTC | 2024-12-31 14:58:43 UTC | 2 | | |
| 504 | 1GYMqMTLGTgqikY7D2qbVr98fUFuUyvaxy
| 3,195 BTC | 0.01613% | 2024-03-17 20:22:01 UTC | 2024-12-31 14:58:43 UTC | 30 | | |
| 505 | bc1qwhj6f8ky4hgsv8jgp64sw90dxwhsxnyy8czr7r
| 3,195 BTC | 0.01613% | 2021-10-31 22:51:03 UTC | 2024-12-31 14:58:43 UTC | 3 | | |
| 506 | bc1qsumjrw4cthxj8eu0rlravvdny96y6gt9qshrau
| 3,187 BTC | 0.01609% | 2024-10-24 19:47:14 UTC | 2024-12-31 14:58:43 UTC | 3 | | |
| 507 | bc1qkhfsydh5zjjzkyf5j76vsr03snuqrnvw9tzp64
| 3,180 BTC | 0.01605% | 2024-08-08 02:17:53 UTC | 2024-12-31 16:49:13 UTC | 3 | | |
| 508 | bc1qctqvrawrr03zflj2z8mlutxf6szfpya0skm472
| 3,177 BTC | 0.01603% | 2024-11-25 20:13:45 UTC | 2025-01-15 22:31:32 UTC | 40 | 2024-11-26 18:30:30 UTC | 2025-01-14 21:13:29 UTC |
| 509 | bc1qzgmzf8r2y3at4tz5khuqk8hzqxj0sgr4cern2a
| 3,174 BTC | 0.01602% | 2025-01-07 00:11:23 UTC | 2025-01-07 00:11:23 UTC | 1 | | |
| 510 | bc1q2at7ve968g5nzuqy46sd5yw8azgegl2eayh7gwctqwqkk7t90p8sf9h4q4
| 3,150 BTC | 0.01590% | 2021-04-24 12:34:08 UTC | 2024-12-31 16:49:13 UTC | 2 | | |
| 511 | 193zge613zys7eSkQYQVd9xubovLN8Sr6j
| 3,145 BTC | 0.01587% | 2014-09-05 23:34:31 UTC | 2024-12-31 16:49:13 UTC | 29 | | |
| 512 | 1L9ipUywwErf9EaKCgLqrkoSM5ab3wrjvh
| 3,141 BTC | 0.01585% | 2016-02-23 06:58:58 UTC | 2024-12-31 16:49:13 UTC | 28 | | |
| 513 | 1HRPSVNk5UUcMuy6Gn6FzevCiiJQkv8ahS
| 3,117 BTC | 0.01573% | 2024-03-21 20:11:28 UTC | 2024-12-31 16:49:13 UTC | 38 | | |
| 514 | 1FYXocXfa9LB71mZV3Eo418rB8cR2bRN2q
| 3,117 BTC | 0.01573% | 2024-03-19 01:24:55 UTC | 2024-12-31 16:49:13 UTC | 31 | | |
| 515 | 1JthDkqvRdvSYgKx9ehbXVvKe39CRQrtjw
| 3,117 BTC | 0.01573% | 2024-03-28 13:47:00 UTC | 2024-12-31 16:49:13 UTC | 30 | | |
| 516 | 192gWQ2Hi5zgnbfGRnafpU6ZCYPzEeZYBq
| 3,117 BTC | 0.01573% | 2024-03-17 20:22:01 UTC | 2024-12-31 16:49:13 UTC | 39 | | |
| 517 | 1K4Wkhd6Y7rJW86UfWoe1PtHwZfEaNjZbH
| 3,117 BTC | 0.01573% | 2024-03-20 17:06:26 UTC | 2024-12-31 16:49:13 UTC | 37 | | |
| 518 | 1J7bbpzynN6HMLfaFdcygdJthY4876QvGs
| 3,117 BTC | 0.01573% | 2024-03-19 17:46:01 UTC | 2024-12-31 16:49:13 UTC | 28 | | |
| 519 | 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
| 3,116 BTC | 0.01573% | 2020-02-29 16:49:31 UTC | 2025-01-12 23:46:56 UTC | 43 | 2020-03-03 01:24:34 UTC | 2024-06-18 21:57:30 UTC |
| 520 | 1CiUj8F1XhhzqqYETqhSxjKjPmWXabk9Uv
| 3,116 BTC | 0.01572% | 2024-03-28 13:47:00 UTC | 2024-12-31 16:49:13 UTC | 31 | | |
| 521 | 1NVJjVv4sCGtSyJWpDDt3s4FjdiaSyoLfJ
| 3,116 BTC | 0.01572% | 2024-04-01 09:24:19 UTC | 2024-12-31 16:49:13 UTC | 36 | | |
| 522 | 1EKvqGM3MpBeJE6kkpVNqku1RmvqSr7XTJ
| 3,116 BTC | 0.01572% | 2024-03-28 13:47:00 UTC | 2024-12-31 16:49:13 UTC | 31 | | |
| 523 | 1oan84muyn7BtVR2nfgZGHrgz7m3QMegy
| 3,116 BTC | 0.01572% | 2024-03-28 13:47:00 UTC | 2024-12-31 16:49:13 UTC | 33 | | |
| 524 | 1AsWdg6Tr5iypKDoNgX5jrJLYV5tCg4FTZ
| 3,114 BTC | 0.01572% | 2024-04-01 09:19:11 UTC | 2024-12-31 16:49:13 UTC | 39 | | |
| 525 | 1MZefSSN8CfC2Mo5sVtMPUpgECVK6XpeVL
| 3,114 BTC | 0.01572% | 2024-04-19 14:35:20 UTC | 2024-12-31 16:49:13 UTC | 35 | | |
| 526 | 12rKoWgbPezfoTtTiRtddSxTas5wkubrcY
| 3,114 BTC | 0.01572% | 2024-04-05 22:47:39 UTC | 2025-01-01 01:20:04 UTC | 43 | | |
| 527 | 1Fby7CbZozwQvqGGGFYcVsTVooBYac1uEG
| 3,113 BTC | 0.01571% | 2024-05-15 03:39:23 UTC | 2025-01-20 22:59:57 UTC | 34 | | |
| 528 | 1JKBpZWsu4wkx9RJvWM9VPBLuAcmTt98kM
| 3,113 BTC | 0.01571% | 2024-05-15 23:28:07 UTC | 2025-01-01 01:30:18 UTC | 37 | | |
| 529 | 17fwJhXQ6o3AyiicoEnw3o3pNRVzHt3WG1
| 3,113 BTC | 0.01571% | 2024-05-15 14:36:27 UTC | 2025-01-01 01:20:04 UTC | 33 | | |
| 530 | 1Dz1jgHzzj3hyEFRMAp1srKepxvYJkTuiG
| 3,113 BTC | 0.01571% | 2024-05-15 03:21:12 UTC | 2025-01-01 01:30:18 UTC | 26 | | |
| 531 | 16kqWxJ5csikysHmzziEd2s4XNC9pykAk9
| 3,113 BTC | 0.01571% | 2024-05-04 17:47:59 UTC | 2025-01-01 01:30:18 UTC | 31 | | |
| 532 | 1F4DyuNNwyePuYa6vK9nwvSFiDupPxtD3J
| 3,110 BTC | 0.01570% | 2024-04-01 09:24:19 UTC | 2025-01-01 01:30:18 UTC | 34 | | |
| 533 | 1MWD7iwfiPBXgzP6W44oNcopzp4nxiKxvZ
| 3,110 BTC | 0.01569% | 2024-05-20 19:55:22 UTC | 2025-01-01 01:30:18 UTC | 36 | | |
| 534 | 1GqfUmjpyMmUq61wNAdkKXA2CK5AwmXpwt
| 3,108 BTC | 0.01568% | 2024-06-12 16:24:41 UTC | 2025-01-01 01:30:18 UTC | 29 | | |
| 535 | 1KB1YEiRLs3LhurL5mCAZb6B8fB8rcDHiV
| 3,107 BTC | 0.01568% | 2024-06-04 18:41:48 UTC | 2025-01-01 01:30:18 UTC | 32 | | |
| 536 | 1PsBXpb329rf9mWz9g5LLYXA4B8Hmq2UiZ
| 3,106 BTC | 0.01567% | 2024-07-15 21:49:57 UTC | 2025-01-01 01:30:18 UTC | 37 | | |
| 537 | 1D61WD6acRkxk4Lpx8zh2zGeqqaALeg3RY
| 3,106 BTC | 0.01567% | 2024-07-19 18:53:32 UTC | 2025-01-01 01:30:18 UTC | 41 | | |
| 538 | 15z3GJC5c7wxXFdoJjJFcG1BVXt7o6jVbM
| 3,104 BTC | 0.01567% | 2024-07-22 03:54:04 UTC | 2025-01-01 01:51:35 UTC | 32 | | |
| 539 | 1BcDEtcGmmJ9mTksEWMThfqcNq9KL9Yrmq
| 3,102 BTC | 0.01566% | 2024-07-27 19:38:11 UTC | 2025-01-01 01:51:35 UTC | 41 | | |
| 540 | 1DKoLhv7LhBCbRniFwaYGUsKxzraWnTZgN
| 3,102 BTC | 0.01566% | 2024-08-23 18:40:38 UTC | 2025-01-01 01:51:35 UTC | 26 | | |
| 541 | 1JQyD6PQNC9pt5QP4Hjz76iopmQrVmmPFR
| 3,102 BTC | 0.01566% | 2024-07-23 18:02:54 UTC | 2025-01-01 01:51:35 UTC | 40 | | |
| 542 | 1EfsxBhEsgwEEQb7QX7SsFgadi2MdUVrvN
| 3,102 BTC | 0.01566% | 2024-07-23 18:02:54 UTC | 2025-01-01 01:51:35 UTC | 29 | | |
| 543 | 3Kwmy2uuXyzNJXwjuKgeSUozNCqZ9JLKv1
| 3,100 BTC | 0.01565% | 2024-12-10 08:33:01 UTC | 2025-01-01 01:51:35 UTC | 2 | | |
| 544 | 1Bef17zZPCwLYrdDqwqVZ2SsbyobWSsF3F
| 3,099 BTC | 0.01564% | 2024-08-29 00:47:11 UTC | 2025-01-01 01:51:35 UTC | 30 | | |
| 545 | 1aSrgFAL1CwUDeL3V8LwsoZsPgvgjrNud
| 3,099 BTC | 0.01564% | 2024-08-29 00:47:11 UTC | 2025-01-01 01:51:35 UTC | 23 | | |
| 546 | 1AaffMJf4L5TemRbXxSEMwAgbCMTxEh4aC
| 3,096 BTC | 0.01563% | 2021-06-28 19:08:51 UTC | 2025-01-01 04:11:05 UTC | 11 | | |
| 547 | bc1qdnncntr5pmkvlckdgugt9n6eqsg09ygq9a65ye
| 3,089 BTC | 0.01559% | 2025-01-23 20:07:51 UTC | 2025-01-23 20:07:51 UTC | 1 | | |
| 548 | bc1qlkj9jj9sruqg3slngj2lhm299r9ymzrkmsw64ccq3kdh27rurvws9lq3hr
| 3,086 BTC | 0.01557% | 2021-04-24 10:00:14 UTC | 2025-01-01 04:11:05 UTC | 2 | | |
| 549 | bc1qwu5n6tvg0ejejn6k907tu9jxhqp9fpjcfwg32x
| 3,085 BTC | 0.01557% | 2024-12-06 18:37:54 UTC | 2025-01-17 19:09:00 UTC | 7 | 2024-12-11 17:12:16 UTC | 2025-01-17 19:09:00 UTC |
| 550 | 1EgH7EUfgjr8gAK9t1BeHLDC1ijrVvdec3
| 3,082 BTC | 0.01555% | 2014-04-16 07:10:01 UTC | 2025-01-01 04:11:05 UTC | 287 | 2014-05-07 07:42:48 UTC | 2014-07-22 09:20:42 UTC |