| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 601 | 15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5
| 2,939 BTC | 0.01483% | 2017-05-07 06:00:01 UTC | 2025-01-12 11:21:41 UTC | 26 | 2017-05-08 16:04:22 UTC | 2017-05-08 16:04:22 UTC |
| 602 | 356myuxHtPTE9b6QGACxXp5nqQLiPBAsmK
| 2,931 BTC | 0.01479% | 2018-10-23 11:50:05 UTC | 2025-01-01 15:30:26 UTC | 19 | 2021-01-07 01:54:12 UTC | 2021-01-07 01:54:12 UTC |
| 603 | 1AU5jRaX84RAfNRr2xqw9ChLhiaMEUgs1P
| 2,919 BTC | 0.01473% | 2024-09-14 03:56:19 UTC | 2025-01-19 21:37:30 UTC | 32 | | |
| 604 | 1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ
| 2,918 BTC | 0.01473% | 2017-04-21 04:25:44 UTC | 2025-01-12 11:16:40 UTC | 31 | 2017-04-22 20:26:04 UTC | 2017-04-22 20:26:04 UTC |
| 605 | bc1qm44u4vqkct9xsdkjwgwzkzvfpdkaz559x64tus
| 2,889 BTC | 0.01458% | 2020-07-31 01:52:18 UTC | 2025-01-01 15:30:26 UTC | 14 | | |
| 606 | 3ANziRvoBdNGkmGopgyhvzPuBvcL8sRL7S
| 2,875 BTC | 0.01451% | 2020-12-21 16:00:12 UTC | 2025-01-12 23:45:29 UTC | 43 | 2020-12-22 00:01:15 UTC | 2025-01-03 22:23:01 UTC |
| 607 | 17Zcvze37nSVh7nuLMqGt45QzFYeZUruXF
| 2,875 BTC | 0.01451% | 2021-12-07 15:29:35 UTC | 2025-01-01 15:30:26 UTC | 2 | | |
| 608 | 1KpdtxLdTiEsRnG2wVWcLASXNtE8XoU1Yf
| 2,865 BTC | 0.01446% | 2024-09-20 08:52:41 UTC | 2025-01-01 15:30:26 UTC | 42 | | |
| 609 | 1956tPnZhhLumnGpmqHugXcT2rLC3osEwr
| 2,855 BTC | 0.01441% | 2021-06-28 19:08:51 UTC | 2025-01-02 06:47:16 UTC | 10 | | |
| 610 | 33UwwkmF5Hsy13HQPie2PxpE3HqeXuFemg
| 2,850 BTC | 0.01438% | 2025-01-18 12:14:16 UTC | 2025-01-18 12:14:16 UTC | 1 | | |
| 611 | 1BfV5S8BNmoqrHEdvmEKjGY7kZkmjoac5V
| 2,847 BTC | 0.01437% | 2024-09-16 16:07:53 UTC | 2025-01-02 06:47:16 UTC | 2 | | |
| 612 | 1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD
| 2,819 BTC | 0.01423% | 2018-05-17 15:45:54 UTC | 2025-01-02 06:47:16 UTC | 21 | | |
| 613 | 3JENeNaLcG5MsHp3SzGsmJdTr3DSu8A2kA
| 2,819 BTC | 0.01423% | 2024-12-29 21:42:15 UTC | 2025-01-23 20:47:32 UTC | 47 | 2024-12-31 18:10:00 UTC | 2025-01-23 20:47:32 UTC |
| 614 | bc1qw8pd8qftyfv5d2waz90ulqn5hxxa79j934fmqe
| 2,818 BTC | 0.01422% | 2024-02-28 18:39:20 UTC | 2025-01-02 06:47:16 UTC | 3 | | |
| 615 | 1MTjbMMRAeAHMz9Ut9FpNpRuZbpMksfmSh
| 2,800 BTC | 0.01413% | 2024-10-12 17:50:39 UTC | 2025-01-02 06:47:16 UTC | 33 | | |
| 616 | 13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8
| 2,800 BTC | 0.01413% | 2016-02-15 16:28:05 UTC | 2025-01-02 06:47:16 UTC | 23 | | |
| 617 | bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q
| 2,797 BTC | 0.01412% | 2020-10-20 11:06:25 UTC | 2025-01-17 23:45:04 UTC | 293 | 2020-10-21 04:38:22 UTC | 2024-11-19 15:57:06 UTC |
| 618 | bc1pegk6p2fqlqs2lf2xtvx029sadua9yafvj0du9kuw4zmlfthmn0aqvfae9k
| 2,786 BTC | 0.01406% | 2024-08-21 20:24:17 UTC | 2025-01-02 06:47:16 UTC | 1056 | 2024-12-04 15:42:44 UTC | 2024-12-04 15:54:07 UTC |
| 619 | bc1qaxmvkrgrlvm0l0dryq5sqwz6r2xs0f52gpyaps7ppvx4fmmluayq43hsq5
| 2,771 BTC | 0.01399% | 2023-12-25 02:31:13 UTC | 2025-01-02 06:47:16 UTC | 17 | 2024-12-13 15:36:08 UTC | 2024-12-13 15:36:08 UTC |
| 620 | 3281T7iMLXsbYJRzsiBo8wBnY5qiXCUiui
| 2,769 BTC | 0.01397% | 2023-08-24 23:30:01 UTC | 2025-01-13 01:24:01 UTC | 13 | | |
| 621 | 3L5JsvJiFK2bPRohrWNFEAgq4g1agFs5BG
| 2,746 BTC | 0.01386% | 2024-12-11 22:06:55 UTC | 2025-01-02 06:47:16 UTC | 2 | | |
| 622 | 1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ
| 2,745 BTC | 0.01385% | 2017-04-17 19:23:10 UTC | 2025-01-02 06:47:16 UTC | 22 | | |
| 623 | 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb
| 2,729 BTC | 0.01377% | 2022-05-31 13:36:10 UTC | 2025-01-23 23:37:36 UTC | 4593 | 2022-05-31 13:44:55 UTC | 2025-01-22 04:02:55 UTC |
| 624 | bc1qtclvhcef76q8wx22xfssgqu6q86pg4vczhqmsgg8nxpwwamppunsmna7lv
| 2,720 BTC | 0.01373% | 2024-12-18 20:12:05 UTC | 2025-01-02 12:35:18 UTC | 3 | | |
| 625 | 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2
| 2,707 BTC | 0.01366% | 2018-12-16 21:58:57 UTC | 2025-01-23 15:37:27 UTC | 962 | 2019-05-01 00:47:30 UTC | 2025-01-16 16:36:38 UTC |
| 626 | bc1q2lzqzjcq472x8v0kgdcn4m5y8cq95ysnxm6vemu0qsuqgzyge06sqmqdal
| 2,700 BTC | 0.01363% | 2023-11-22 13:20:30 UTC | 2025-01-02 12:39:36 UTC | 8 | 2024-11-02 13:29:51 UTC | 2024-11-02 13:29:51 UTC |
| 627 | bc1q8pwdrej6uaqk7xcuze9huvxqz9ryx5z30ngdug
| 2,697 BTC | 0.01361% | 2024-11-25 08:18:12 UTC | 2025-01-02 12:39:36 UTC | 2 | | |
| 628 | 3AQ8bAh88TQU7JV1H3ovXrwsuV6s3zYZuN
| 2,669 BTC | 0.01347% | 2024-02-27 09:40:14 UTC | 2025-01-02 12:39:36 UTC | 4 | | |
| 629 | 38gTej4KSrED7Ds9wTHJegErQSmSbF1Qfx
| 2,669 BTC | 0.01347% | 2019-02-16 16:38:59 UTC | 2025-01-02 12:39:36 UTC | 35 | | |
| 630 | bc1qfmxfpzd4f0dgpauh2zupclzvu5y05t49w6zfvq
| 2,664 BTC | 0.01345% | 2023-03-11 18:38:29 UTC | 2025-01-18 04:33:22 UTC | 54 | 2023-04-05 19:53:11 UTC | 2023-04-05 19:53:11 UTC |
| 631 | bc1q8y6s9vu4rgpwrwpfc3kn84rq4mz7mzz39azt9urcxpezzeslwx7qnm2stu
| 2,660 BTC | 0.01342% | 2024-09-02 23:48:35 UTC | 2025-01-02 12:39:36 UTC | 2 | | |
| 632 | 3AkXpprmkzuxtvKVQk9qz8m6zr8igu6mQL
| 2,659 BTC | 0.01342% | 2024-11-23 22:04:51 UTC | 2025-01-02 12:39:36 UTC | 3 | | |
| 633 | 36SHrCkzkKdi1mWvxY8TvT3csU6Uj5WjYr
| 2,651 BTC | 0.01338% | 2022-02-08 14:52:00 UTC | 2025-01-02 12:39:36 UTC | 2 | | |
| 634 | 17uyezrnHbxtQd6c5P9TZcaaruVwDxMRYM
| 2,646 BTC | 0.01335% | 2021-06-28 19:08:51 UTC | 2025-01-02 12:39:36 UTC | 10 | | |
| 635 | 1MyV2j4oyYru8nX9SwC1dZYSHjRqxkkkkZ
| 2,645 BTC | 0.01335% | 2024-09-16 16:07:57 UTC | 2025-01-02 12:39:36 UTC | 2 | | |
| 636 | 18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf
| 2,645 BTC | 0.01335% | 2017-11-15 05:58:30 UTC | 2025-01-02 12:39:36 UTC | 23 | | |
| 637 | 3KB19jMByTTZUe3Zhork2Pxr7BPuUJZWjm
| 2,631 BTC | 0.01328% | 2024-11-22 17:52:10 UTC | 2025-01-02 12:41:41 UTC | 2 | | |
| 638 | bc1qu995hmtwtyhjka05lwqvg6sckauv9c2aztly47w24z6sz22qeqrs49udpp
| 2,626 BTC | 0.01326% | 2023-10-05 15:40:56 UTC | 2025-01-23 05:19:33 UTC | 667 | 2023-11-02 02:56:37 UTC | 2025-01-21 04:21:01 UTC |
| 639 | 3NfBFZRgKfHVJy7rSTutZyGpa5M2GpRdwu
| 2,621 BTC | 0.01323% | 2024-07-08 08:57:35 UTC | 2025-01-13 01:23:41 UTC | 11 | 2024-07-08 12:21:07 UTC | 2024-07-08 12:21:07 UTC |
| 640 | 18nVXyWt5yQFMH5hyy3kMe99Dbko5367gy
| 2,618 BTC | 0.01321% | 2024-10-31 14:22:59 UTC | 2025-01-02 12:41:41 UTC | 18 | | |
| 641 | 1DZTryB1Lb45FWABzEryrjSuW4a1nLhahm
| 2,618 BTC | 0.01321% | 2024-10-14 16:22:41 UTC | 2025-01-02 12:41:41 UTC | 22 | | |
| 642 | 3L7AQe4efPDrpbc47GZP2PBwW8yZYDhW5a
| 2,617 BTC | 0.01321% | 2024-03-23 00:43:49 UTC | 2025-01-12 23:45:29 UTC | 6 | | |
| 643 | bc1q7dftts2qrnky7wl5q30vnmzy84afpc42rq37lvcdj3s8f4eyn9mq6gz9kf
| 2,616 BTC | 0.01321% | 2023-05-12 11:01:16 UTC | 2025-01-02 12:59:59 UTC | 3 | | |
| 644 | 19DdkMxutkLGY67REFPLu51imfxG9CUJLD
| 2,616 BTC | 0.01320% | 2010-09-29 17:57:51 UTC | 2025-01-22 17:20:07 UTC | 32 | | |
| 645 | 139PKDevee88bY1wwmRdgrTPfUmPv1H99k
| 2,609 BTC | 0.01317% | 2024-11-05 19:17:32 UTC | 2025-01-02 12:59:59 UTC | 16 | | |
| 646 | 14q53eNzC4JXM92bK4eC7y1GRdEc654u21
| 2,609 BTC | 0.01317% | 2024-11-05 16:53:27 UTC | 2025-01-02 12:59:59 UTC | 18 | | |
| 647 | 1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc
| 2,600 BTC | 0.01312% | 2013-04-24 23:58:46 UTC | 2025-01-02 14:00:25 UTC | 31 | | |
| 648 | 37wuDcDegFJDRUZkviQLK38nHhtxq8URsQ
| 2,599 BTC | 0.01311% | 2024-12-20 06:24:03 UTC | 2025-01-02 14:00:25 UTC | 2 | | |
| 649 | 1PZFBXqtoB6FwqjWT1Jtb7U8YYxsx9Miou
| 2,598 BTC | 0.01311% | 2021-06-28 19:08:51 UTC | 2025-01-02 14:00:25 UTC | 10 | | |
| 650 | 17j45BXWrjSDttuurcSQubYLdLescJ7eJH
| 2,585 BTC | 0.01305% | 2013-09-17 21:45:14 UTC | 2025-01-02 14:00:25 UTC | 111 | | |