| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 651 | 1BiYAPzckv6gosDRRK7tAX3TYU68Ah7vTF
| 2,578 BTC | 0.01301% | 2018-05-17 15:38:09 UTC | 2025-01-02 14:00:25 UTC | 21 | | |
| 652 | bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v
| 2,576 BTC | 0.01300% | 2022-04-14 20:35:59 UTC | 2025-01-11 20:24:04 UTC | 68 | 2022-04-19 22:20:32 UTC | 2025-01-11 17:23:34 UTC |
| 653 | 32ojsccUCLmNJKBzZDkkCUwfTEqaCEY6un
| 2,571 BTC | 0.01298% | 2024-12-23 18:00:16 UTC | 2025-01-02 14:00:25 UTC | 2 | | |
| 654 | 3Fqh6v4eoPtNjWiubJR4wQqq4tLKJPijgx
| 2,565 BTC | 0.01295% | 2020-05-06 10:00:52 UTC | 2025-01-23 15:37:27 UTC | 442 | 2020-05-07 10:22:15 UTC | 2025-01-16 15:33:06 UTC |
| 655 | 1FaqzrnzSLvMXtbPaT1ZMsTkPnPxz4nLuH
| 2,559 BTC | 0.01292% | 2022-10-31 21:56:45 UTC | 2025-01-02 14:00:25 UTC | 162 | 2022-10-31 22:48:56 UTC | 2024-06-13 17:29:48 UTC |
| 656 | 12siAtpBrZXJ5MqNJud5hyXtAZNi1uodvw
| 2,557 BTC | 0.01291% | 2024-11-05 19:53:20 UTC | 2025-01-02 14:00:25 UTC | 20 | | |
| 657 | 1yRZCrLmRZGyycjJpVq6cLG9GtDyfWVqE
| 2,550 BTC | 0.01287% | 2023-11-01 18:45:09 UTC | 2025-01-02 14:00:25 UTC | 2 | | |
| 658 | bc1qh5c477qce9ths8wcsnqrcpvarl404rzrx45n23
| 2,548 BTC | 0.01286% | 2025-01-07 02:13:11 UTC | 2025-01-23 21:10:32 UTC | 13 | 2025-01-09 21:27:45 UTC | 2025-01-23 21:10:32 UTC |
| 659 | 34v9YEDrPuDvXFTZXP6dFKo2QpotBW986N
| 2,547 BTC | 0.01285% | 2024-12-12 21:43:39 UTC | 2025-01-02 14:00:25 UTC | 2 | | |
| 660 | bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
| 2,539 BTC | 0.01281% | 2024-09-06 17:18:22 UTC | 2025-01-23 18:33:41 UTC | 79 | 2025-01-10 19:27:56 UTC | 2025-01-23 13:16:58 UTC |
| 661 | bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m
| 2,535 BTC | 0.01280% | 2023-03-05 16:53:39 UTC | 2025-01-02 14:00:25 UTC | 3 | 2023-03-05 17:00:16 UTC | 2023-03-05 17:00:16 UTC |
| 662 | 347Zfn1YdoEjoeE5SsHtBLgFTecTjikTwc
| 2,534 BTC | 0.01279% | 2024-01-15 14:16:19 UTC | 2025-01-12 23:46:56 UTC | 18 | | |
| 663 | 1CD7wVwD5kp7NRK1FkXy7oe8Rpg9pcBpNm
| 2,527 BTC | 0.01276% | 2021-12-23 17:27:30 UTC | 2025-01-02 14:00:25 UTC | 4 | | |
| 664 | 1PuXkbwqqwzEYo9SPGyAihAge3e9Lc71b
| 2,525 BTC | 0.01274% | 2020-10-23 07:15:27 UTC | 2025-01-05 03:01:18 UTC | 44438 | 2020-10-23 09:07:05 UTC | 2022-08-07 05:19:16 UTC |
| 665 | bc1qlmal276kkvrkn36m33xvlylfgqspcdkp0l2zsz
| 2,525 BTC | 0.01274% | 2021-10-10 02:26:22 UTC | 2025-01-02 14:00:25 UTC | 3 | | |
| 666 | 3MNSaZTRWg3mqKfjT4YztaEhxsKQbeodEr
| 2,511 BTC | 0.01267% | 2024-12-12 02:16:24 UTC | 2025-01-02 14:00:25 UTC | 2 | | |
| 667 | 3M9H2Z1hBuHN83RkML1fNrv6AMv5qhdRKP
| 2,511 BTC | 0.01267% | 2024-12-11 22:33:06 UTC | 2025-01-02 14:00:25 UTC | 2 | | |
| 668 | 1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx
| 2,510 BTC | 0.01267% | 2017-05-17 15:31:26 UTC | 2025-01-03 03:24:58 UTC | 22 | | |
| 669 | 1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc
| 2,510 BTC | 0.01267% | 2013-04-24 23:58:46 UTC | 2025-01-03 03:24:58 UTC | 29 | | |
| 670 | 36v8TXcWq8C1SfWh7TQ7qAStbM1pkqV3BE
| 2,508 BTC | 0.01266% | 2024-08-07 22:14:49 UTC | 2025-01-12 23:45:29 UTC | 8 | | |
| 671 | bc1q3p4ydsfshn5hww2z4daazqwuu5ps84zxrf9vyx
| 2,505 BTC | 0.01264% | 2024-11-30 21:58:40 UTC | 2025-01-03 03:24:58 UTC | 3 | | |
| 672 | 1Ch9PiSt8RNykkjk62bQs13XF6GARjWs5T
| 2,500 BTC | 0.01262% | 2021-08-17 23:19:48 UTC | 2025-01-11 21:03:24 UTC | 25 | 2021-08-18 15:41:49 UTC | 2022-03-16 18:44:27 UTC |
| 673 | 1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW
| 2,500 BTC | 0.01262% | 2012-03-21 08:57:20 UTC | 2025-01-03 03:24:58 UTC | 30 | | |
| 674 | 12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM
| 2,500 BTC | 0.01262% | 2011-12-01 06:51:46 UTC | 2025-01-03 03:24:58 UTC | 28 | | |
| 675 | bc1qsy8hejlhxxkamtvgwxscs6d4hjkc4f9vjwr2tq
| 2,500 BTC | 0.01262% | 2024-01-15 16:48:33 UTC | 2025-01-15 01:39:38 UTC | 28 | 2024-06-05 20:58:05 UTC | 2024-12-05 20:35:22 UTC |
| 676 | 3Ekw4mKmNkjhb2U51RRMApDikjwPNwqQ2Y
| 2,500 BTC | 0.01262% | 2023-07-06 20:21:36 UTC | 2025-01-03 03:24:58 UTC | 2 | | |
| 677 | bc1q7w78q43zcr4433dfw0p43twwu394qhp5tckx68
| 2,500 BTC | 0.01262% | 2025-01-23 20:07:51 UTC | 2025-01-23 20:07:51 UTC | 1 | | |
| 678 | bc1qcdxjcuuuun5mv0vjze5lhj78h58uhuhpfv39m3a79ztgjje899zqhwhh88
| 2,500 BTC | 0.01262% | 2025-01-23 20:07:51 UTC | 2025-01-23 20:07:51 UTC | 1 | | |
| 679 | bc1q55j8ankt9qlpvg6r9mgc0ty0r0jwpzw2dpwnpu
| 2,495 BTC | 0.01259% | 2023-10-09 15:32:46 UTC | 2025-01-03 03:24:58 UTC | 2 | | |
| 680 | 35YZV39uj8DoKcEvSyhj37ddPNnMVsXuE3
| 2,486 BTC | 0.01255% | 2023-12-15 07:06:34 UTC | 2025-01-03 03:24:58 UTC | 2 | | |
| 681 | bc1q5d39jccz00r73lsf2jlr0danq26t7f3epkwjsd
| 2,482 BTC | 0.01253% | 2024-07-12 16:13:41 UTC | 2025-01-03 03:24:58 UTC | 2 | | |
| 682 | 3H1siWAK7Gm3JEEtSe5MSLs9rtdHvmNKi3
| 2,482 BTC | 0.01253% | 2024-06-17 04:28:04 UTC | 2025-01-20 22:59:57 UTC | 35 | 2024-08-24 13:59:21 UTC | 2025-01-06 12:29:21 UTC |
| 683 | 3MxgiVwHZ1bS17bXAioDWpRLcdGk9b4ERK
| 2,479 BTC | 0.01251% | 2021-02-21 16:44:36 UTC | 2025-01-03 03:24:58 UTC | 9 | | |
| 684 | 3CS6BSQDmp9u1ASHqnjAnB7aeWyfeJpFCb
| 2,477 BTC | 0.01250% | 2024-05-24 02:48:25 UTC | 2025-01-03 03:24:58 UTC | 2 | | |
| 685 | bc1qtghwt4tfmdrqnkq6y67e72va4948lyagpnymsw84urvqr6wpcqss2v266f
| 2,473 BTC | 0.01248% | 2024-10-18 00:10:52 UTC | 2025-01-12 04:04:54 UTC | 13 | 2024-11-17 15:17:30 UTC | 2025-01-12 04:04:54 UTC |
| 686 | 1Nb2K3pH99b6eUobFAxNRK2r8drjsdDGyx
| 2,471 BTC | 0.01247% | 2023-11-22 13:20:30 UTC | 2025-01-03 03:24:58 UTC | 10 | | |
| 687 | 1Gwy9uc5wmiY1RXauKQ6JjCAYJmWhbiutL
| 2,468 BTC | 0.01246% | 2022-07-28 09:53:51 UTC | 2025-01-22 14:37:37 UTC | 253 | 2022-10-03 20:44:21 UTC | 2025-01-16 20:51:14 UTC |
| 688 | 364ogAaopWj3bt2YZkpydwvkzrAPiLnj8a
| 2,467 BTC | 0.01245% | 2021-12-24 06:23:32 UTC | 2025-01-12 23:45:29 UTC | 2020 | 2022-05-10 04:08:25 UTC | 2022-11-10 11:03:53 UTC |
| 689 | 3HXo1ez8mbfTkVKGcarHEeGNsurTLwsuXH
| 2,465 BTC | 0.01244% | 2023-10-18 13:59:57 UTC | 2025-01-12 23:46:56 UTC | 20 | 2023-11-23 18:33:12 UTC | 2024-11-15 17:08:58 UTC |
| 690 | bc1qhhz3g6qsumlw8w6n4shwddcdjmthepyze5z748
| 2,463 BTC | 0.01243% | 2023-11-26 02:45:35 UTC | 2025-01-14 11:43:22 UTC | 543 | | |
| 691 | bc1q8aflgg4xk0s5cdeq2wrj2lsxr54rn8csjcg73a
| 2,456 BTC | 0.01240% | 2022-11-17 18:35:39 UTC | 2025-01-03 03:24:58 UTC | 3 | | |
| 692 | bc1q4s9sa2a8u6hdn4a2vaqprkxsekpsv8dtfc2tq0
| 2,450 BTC | 0.01237% | 2024-09-24 13:12:14 UTC | 2025-01-17 08:46:03 UTC | 14 | 2024-09-26 06:45:44 UTC | 2024-11-22 08:15:26 UTC |
| 693 | 1xe5xLmvnhFSR77hDM3JDeg1xJYgJ24EW
| 2,439 BTC | 0.01231% | 2017-06-13 07:58:25 UTC | 2025-01-03 06:23:52 UTC | 23 | | |
| 694 | 37ch5qmDWhmvjU17C2tSos7wSYkiKpHjK9
| 2,420 BTC | 0.01222% | 2024-12-21 01:57:44 UTC | 2025-01-03 06:22:51 UTC | 2 | | |
| 695 | 1ASV6jTKUYLWhy5RuUWUs7uJ3SwaN6ZC3F
| 2,418 BTC | 0.01220% | 2024-11-05 19:53:20 UTC | 2025-01-03 05:48:01 UTC | 21 | | |
| 696 | 1FCzugcjMcBaXyBoMDoJkNHp4SRjHphuYR
| 2,411 BTC | 0.01217% | 2018-02-10 20:29:55 UTC | 2025-01-03 06:22:51 UTC | 28 | 2018-02-10 23:16:09 UTC | 2020-06-06 04:33:11 UTC |
| 697 | 1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ
| 2,407 BTC | 0.01215% | 2014-01-16 05:51:15 UTC | 2025-01-12 12:16:09 UTC | 30 | 2014-01-16 05:55:10 UTC | 2014-01-16 05:55:10 UTC |
| 698 | 3AdKaaTBFPQgpFen9YERPmrfV7QVvkYQfp
| 2,402 BTC | 0.01212% | 2024-07-08 08:57:35 UTC | 2025-01-12 23:45:29 UTC | 7 | 2024-07-08 11:41:31 UTC | 2024-07-08 11:41:31 UTC |
| 699 | 3EmKqHZhXic3TymhuY8NLS7Bdk91erm4V7
| 2,402 BTC | 0.01212% | 2024-07-08 08:57:35 UTC | 2025-01-12 23:45:29 UTC | 7 | 2024-07-08 11:41:31 UTC | 2024-07-08 11:41:31 UTC |
| 700 | 3QdyHj1i4y5CywEFWJ5PwoqGzDxGyJGPeb
| 2,402 BTC | 0.01212% | 2024-07-08 08:57:35 UTC | 2025-01-12 23:46:56 UTC | 7 | 2024-07-08 12:50:23 UTC | 2024-07-08 12:50:23 UTC |