Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | 101 | bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly
| 9,500 BTC | 0.04795% | 2024-06-27 17:41:30 UTC | 2025-01-14 20:29:53 UTC | 8 | | |
102 | 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8
| 9,425 BTC | 0.04757% | 2017-10-15 22:32:51 UTC | 2024-12-27 01:57:46 UTC | 37 | | |
103 | 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ
| 9,363 BTC | 0.04726% | 2019-10-07 07:22:01 UTC | 2024-12-27 01:57:46 UTC | 25 | 2021-12-19 16:57:45 UTC | 2021-12-19 16:57:45 UTC |
104 | 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
| 9,280 BTC | 0.04684% | 2021-02-17 18:32:22 UTC | 2025-01-22 00:35:58 UTC | 1188 | 2021-04-20 21:27:40 UTC | 2025-01-17 23:31:41 UTC |
105 | 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT
| 9,260 BTC | 0.04674% | 2010-03-18 13:37:36 UTC | 2024-12-27 01:57:46 UTC | 91 | | |
106 | bc1qukqenm2t85dhdta9glqehllglxznsu4qyxn079
| 9,112 BTC | 0.04599% | 2024-07-05 16:15:59 UTC | 2025-01-18 04:23:06 UTC | 5 | | |
107 | bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9
| 9,099 BTC | 0.04592% | 2024-07-09 15:54:36 UTC | 2025-01-13 01:24:01 UTC | 5 | | |
108 | 143gLvWYUojXaWZRrxquRKpVNTkhmr415B
| 9,041 BTC | 0.04563% | 2019-11-01 19:09:34 UTC | 2025-01-22 09:55:20 UTC | 416 | 2019-11-01 23:34:32 UTC | 2025-01-22 09:55:20 UTC |
109 | 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg
| 8,999 BTC | 0.04542% | 2010-08-09 21:35:11 UTC | 2024-12-27 01:57:46 UTC | 55 | | |
110 | bc1qrd7t2sl5rdfke32qcryyep6r78vyq703mvggq7
| 8,981 BTC | 0.04533% | 2024-11-15 20:23:03 UTC | 2025-01-22 15:52:22 UTC | 61 | 2024-11-16 16:20:09 UTC | 2025-01-21 16:22:00 UTC |
111 | 39wVd42giU95ca39sEPkbPTpWygvsBDuA5
| 8,980 BTC | 0.04532% | 2023-03-21 21:39:23 UTC | 2025-01-12 23:46:56 UTC | 21 | 2023-03-23 21:37:43 UTC | 2024-12-10 22:31:54 UTC |
112 | bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
| 8,779 BTC | 0.04431% | 2021-01-12 09:55:02 UTC | 2025-01-20 16:12:49 UTC | 161 | 2021-03-25 21:28:25 UTC | 2024-12-19 21:52:22 UTC |
113 | 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqw
| 8,611 BTC | 0.04346% | 2024-07-05 16:15:59 UTC | 2025-01-12 23:46:56 UTC | 6 | | |
114 | 187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD7
| 8,539 BTC | 0.04310% | 2022-06-25 10:59:26 UTC | 2024-12-27 01:59:02 UTC | 4 | | |
115 | 38XnMeJewvidE81MNRa1QetMcMpM4G9DFA
| 8,504 BTC | 0.04292% | 2025-01-17 06:29:31 UTC | 2025-01-17 06:29:31 UTC | 1 | | |
116 | bc1q5xm6ph5z8vryeqz8xq068wetcxkj97zajk8nn5
| 8,427 BTC | 0.04253% | 2024-12-21 22:38:37 UTC | 2024-12-27 01:59:02 UTC | 2 | 2025-01-03 18:43:51 UTC | 2025-01-03 18:43:51 UTC |
117 | 3JfjvpikkxqfhW862ve1Ec6wZNkKcE8nLL
| 8,369 BTC | 0.04224% | 2025-01-22 03:55:42 UTC | 2025-01-22 03:55:42 UTC | 1 | | |
118 | 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H
| 8,188 BTC | 0.04132% | 2019-02-01 15:46:33 UTC | 2025-01-22 16:42:20 UTC | 3476 | 2019-02-13 16:21:19 UTC | 2025-01-22 16:42:20 UTC |
119 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay
| 8,181 BTC | 0.04129% | 2021-04-07 06:56:10 UTC | 2025-01-22 15:37:47 UTC | 937 | 2021-04-08 21:05:14 UTC | 2025-01-20 10:40:50 UTC |
120 | 1MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf
| 8,150 BTC | 0.04113% | 2022-08-10 15:49:24 UTC | 2024-12-27 01:59:02 UTC | 2 | | |
121 | 3EFJ4u4x4HCgwwFQspVZExc77T1MnczgKH
| 8,150 BTC | 0.04113% | 2025-01-07 02:54:02 UTC | 2025-01-07 02:54:02 UTC | 1 | | |
122 | 19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA
| 8,022 BTC | 0.04049% | 2020-04-30 07:31:27 UTC | 2024-12-27 02:05:21 UTC | 65 | | |
123 | 1CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT
| 8,022 BTC | 0.04049% | 2020-03-16 00:02:56 UTC | 2024-12-27 02:06:54 UTC | 69 | | |
124 | 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2
| 8,022 BTC | 0.04049% | 2020-08-06 20:06:24 UTC | 2024-12-27 02:06:54 UTC | 62 | | |
125 | 1GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4
| 8,022 BTC | 0.04049% | 2020-04-28 09:26:08 UTC | 2024-12-27 02:17:03 UTC | 66 | | |
126 | 13TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5
| 8,022 BTC | 0.04049% | 2020-03-13 04:05:23 UTC | 2024-12-27 02:17:03 UTC | 61 | | |
127 | 1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR
| 8,022 BTC | 0.04049% | 2020-09-04 03:45:03 UTC | 2024-12-27 02:17:03 UTC | 63 | | |
128 | 1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp
| 8,022 BTC | 0.04049% | 2020-06-03 11:59:14 UTC | 2024-12-27 02:17:03 UTC | 62 | | |
129 | 1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT
| 8,022 BTC | 0.04049% | 2020-03-20 15:00:46 UTC | 2024-12-27 02:17:03 UTC | 70 | | |
130 | 14ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ
| 8,022 BTC | 0.04049% | 2020-02-24 15:58:27 UTC | 2024-12-27 02:05:21 UTC | 61 | | |
131 | 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb
| 8,022 BTC | 0.04049% | 2020-08-10 11:44:27 UTC | 2024-12-27 02:05:21 UTC | 62 | | |
132 | 12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi
| 8,022 BTC | 0.04049% | 2020-05-11 14:46:13 UTC | 2024-12-27 02:05:21 UTC | 67 | | |
133 | 18zuLTKQnLjp987LdxuYvjekYnNAvXif2b
| 8,021 BTC | 0.04048% | 2013-04-25 00:16:44 UTC | 2024-12-27 02:17:03 UTC | 34 | | |
134 | 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU
| 8,000 BTC | 0.04038% | 2019-02-16 15:38:50 UTC | 2024-12-27 02:17:03 UTC | 14 | | |
135 | 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi
| 8,000 BTC | 0.04038% | 2009-02-22 10:50:53 UTC | 2025-01-19 23:27:56 UTC | 79 | | |
136 | 18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3
| 8,000 BTC | 0.04038% | 2020-05-08 19:01:11 UTC | 2024-12-27 02:17:03 UTC | 62 | | |
137 | 17wADqWPK8wZfpRmPkauviq2VDBmhm82rM
| 8,000 BTC | 0.04038% | 2020-03-14 08:51:28 UTC | 2024-12-27 02:17:03 UTC | 62 | | |
138 | 1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn
| 8,000 BTC | 0.04038% | 2020-05-06 20:51:08 UTC | 2024-12-27 02:17:03 UTC | 65 | | |
139 | 1EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct
| 8,000 BTC | 0.04038% | 2020-03-13 21:31:57 UTC | 2024-12-27 02:17:03 UTC | 56 | | |
140 | 1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i
| 8,000 BTC | 0.04038% | 2020-06-12 18:15:32 UTC | 2024-12-27 02:17:03 UTC | 54 | | |
141 | 1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC
| 8,000 BTC | 0.04038% | 2020-07-08 17:13:45 UTC | 2024-12-27 02:17:03 UTC | 66 | | |
142 | 15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY
| 8,000 BTC | 0.04038% | 2020-04-22 19:06:24 UTC | 2024-12-27 02:17:03 UTC | 68 | | |
143 | 1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2
| 8,000 BTC | 0.04038% | 2020-08-07 19:18:04 UTC | 2024-12-27 02:17:03 UTC | 63 | | |
144 | 1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD
| 8,000 BTC | 0.04038% | 2020-08-21 13:37:15 UTC | 2024-12-27 02:17:03 UTC | 59 | | |
145 | 1CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P
| 8,000 BTC | 0.04038% | 2020-09-13 15:16:57 UTC | 2024-12-27 02:17:03 UTC | 60 | | |
146 | 1AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ
| 8,000 BTC | 0.04038% | 2020-10-28 17:27:42 UTC | 2024-12-27 02:17:03 UTC | 61 | | |
147 | 1JnfbQerGjFHVq28945y1bhoUHpn6vKM9v
| 8,000 BTC | 0.04038% | 2020-09-14 21:19:34 UTC | 2024-12-27 02:17:03 UTC | 62 | | |
148 | 1BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC
| 7,998 BTC | 0.04036% | 2020-03-13 10:28:08 UTC | 2024-12-27 02:17:03 UTC | 59 | | |
149 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
| 7,941 BTC | 0.04008% | 2010-04-10 16:02:35 UTC | 2024-12-27 02:17:03 UTC | 117 | 2010-04-10 18:15:16 UTC | 2010-10-15 06:22:58 UTC |
150 | 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
| 7,897 BTC | 0.03986% | 2019-01-22 17:38:08 UTC | 2025-01-17 23:31:41 UTC | 354 | 2019-01-24 20:11:53 UTC | 2025-01-17 23:31:41 UTC |