| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 1001 | 18myfg7Gqkz2Y4TSm8rQxYGaZgTSgasBxY
| 1,723 BTC | 0.0086987704078315% | 2024-11-13 21:01:18 UTC | 2025-01-05 12:28:16 UTC | 2 | | |
| 1002 | 1DjmZD4ph1AQP1PhUGYtrd1G6HjwHFKpa6
| 1,722 BTC | 0.0086912061141848% | 2020-12-27 11:28:01 UTC | 2025-01-05 12:28:16 UTC | 11 | | |
| 1003 | 1H11VQfL8AwDjnHmkhrvmizr8NT5USJwKP
| 1,721 BTC | 0.008683783366724% | 2023-09-04 05:59:55 UTC | 2025-01-05 12:28:16 UTC | 9 | | |
| 1004 | 1PwKRyE9Mw9xCwbtLX6TdTvLcn8FvuUbTR
| 1,713 BTC | 0.0086441711366709% | 2025-01-19 14:12:59 UTC | 2025-01-22 00:45:52 UTC | 24 | | |
| 1005 | bc1q9676rly4ppp2zdupnlgdzdud3y6sd858fhc0vdn75kat6zu3efwswdk0p6
| 1,710 BTC | 0.0086306492357443% | 2024-10-25 14:34:19 UTC | 2025-01-05 12:28:16 UTC | 2 | | |
| 1006 | bc1q0c9cr4tn5ezk7a0d34hl3rsg2q958nlwftj738
| 1,709 BTC | 0.0086269664330474% | 2024-11-24 16:28:03 UTC | 2025-01-05 12:28:16 UTC | 3 | | |
| 1007 | 1Mk6ho4TAoeSJd9iEmpsTcpAS7WF3k7tGC
| 1,707 BTC | 0.0086179313641628% | 2023-12-22 20:30:22 UTC | 2025-01-05 12:28:16 UTC | 6 | | |
| 1008 | 16QZn4tLp2gYimTLRFsaE5DCkxhYLesz2B
| 1,700 BTC | 0.0085801790464098% | 2024-10-15 21:30:15 UTC | 2025-01-05 12:28:16 UTC | 4 | | |
| 1009 | 362fDjLratMnoRGyTx72FeYYrCGesHPkaA
| 1,700 BTC | 0.0085801781200029% | 2022-05-11 06:06:41 UTC | 2025-01-05 12:28:16 UTC | 3 | | |
| 1010 | 3QEr4epk5fstFfuY9AZhpoMb7Yd4LqSfMD
| 1,700 BTC | 0.0085801779593517% | 2024-08-01 11:01:43 UTC | 2025-01-05 12:28:16 UTC | 2 | | |
| 1011 | 1G92d4EG4gNhpbuT9JTLLRTL4T85b6p4MP
| 1,700 BTC | 0.0085801779593517% | 2022-05-02 15:48:07 UTC | 2025-01-05 12:42:32 UTC | 3 | | |
| 1012 | bc1qr8dmey8vv4cwxedjq4qrgj6z05xcedsz7swhkn
| 1,700 BTC | 0.0085801778267122% | 2024-12-03 14:39:07 UTC | 2025-01-05 12:42:32 UTC | 2 | | |
| 1013 | 12Eqq2YuTU5q5F7L1khsqMYzFfeU4xmjD2
| 1,700 BTC | 0.0085801753952412% | 2017-09-11 16:17:48 UTC | 2025-01-05 12:42:32 UTC | 24 | | |
| 1014 | 1BVMFfPXJy2TY1x6wm8gow3N5Amw4Etm5h
| 1,698 BTC | 0.0085713218817104% | 2010-11-08 15:04:43 UTC | 2025-01-12 08:39:17 UTC | 32 | 2010-11-08 16:32:00 UTC | 2010-11-08 16:32:00 UTC |
| 1015 | 3GCLGNiefNpfG5gnKd9LTmjW6C2bTj3EXo
| 1,685 BTC | 0.0085050842724265% | 2023-12-01 14:25:50 UTC | 2025-01-12 23:45:29 UTC | 124 | 2023-12-04 11:41:46 UTC | 2024-09-15 01:37:39 UTC |
| 1016 | bc1qtutmk9j74ve3m5zzpngm7my8wncuu9w7rtkjsp
| 1,684 BTC | 0.0085005021763344% | 2024-11-24 17:28:03 UTC | 2025-01-05 12:42:32 UTC | 3 | | |
| 1017 | 1Eh3DndCciYHHJBAZUF77RHjTTcMmEQZqx
| 1,679 BTC | 0.0084767092046879% | 2023-04-29 16:20:01 UTC | 2025-01-12 08:49:50 UTC | 6 | 2023-04-29 16:35:12 UTC | 2023-04-29 16:35:12 UTC |
| 1018 | 3Gex5znM4vYhr2zQdqCbKiWdfQgzc8AouR
| 1,666 BTC | 0.0084097412186595% | 2022-06-30 08:40:55 UTC | 2025-01-05 12:42:32 UTC | 2 | | |
| 1019 | 3BjNP5gL661VmHxyw7JKUok1yGtdFenxy2
| 1,666 BTC | 0.0084066621681574% | 2019-01-15 20:34:18 UTC | 2025-01-05 12:42:32 UTC | 20 | | |
| 1020 | 159yDxnqLTjvUyoxxxJ5ZQ9LPXtGhGvbH5
| 1,665 BTC | 0.0084035270841976% | 2019-09-24 23:16:18 UTC | 2025-01-05 12:42:32 UTC | 17 | | |
| 1021 | 3EtaVpr9Loa77CvJJgCFjzHXsLLjEy6BcR
| 1,664 BTC | 0.0083972612718286% | 2024-12-21 00:27:35 UTC | 2025-01-05 12:42:32 UTC | 2 | | |
| 1022 | 35isCgtF4J6Yn2DKA3S6DzVhMyEyn8Rb3Z
| 1,663 BTC | 0.0083955010201628% | 2024-08-27 21:50:36 UTC | 2025-01-05 12:42:32 UTC | 3 | | |
| 1023 | 3QKo4H99UiERiKtg81mAz13ZDysAA7jdPa
| 1,663 BTC | 0.0083935666673494% | 2025-01-20 03:10:25 UTC | 2025-01-20 03:10:25 UTC | 1 | | |
| 1024 | 1HDNfSr5ExyGfe77GX681PPZtN2deoewfd
| 1,662 BTC | 0.0083904950338054% | 2011-05-27 22:52:02 UTC | 2025-01-05 12:42:32 UTC | 83 | 2016-03-14 12:37:02 UTC | 2017-09-08 22:41:50 UTC |
| 1025 | bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t
| 1,657 BTC | 0.0083645391965454% | 2021-03-11 14:37:20 UTC | 2025-01-18 07:20:17 UTC | 22 | 2021-04-01 07:51:51 UTC | 2023-12-28 08:27:47 UTC |
| 1026 | bc1qw204zesfzg5e9veqxaac6tdynu3q3nwjwayhkd
| 1,655 BTC | 0.0083545686589232% | 2022-04-21 02:56:02 UTC | 2025-01-05 17:18:21 UTC | 2 | | |
| 1027 | 35bXvntqjj5LnEpRVqU9bLcAPtT9crggYj
| 1,654 BTC | 0.0083498375611772% | 2024-07-08 08:40:33 UTC | 2025-01-12 23:46:56 UTC | 5 | 2024-07-08 11:11:42 UTC | 2024-07-08 11:11:42 UTC |
| 1028 | bc1qkvn4ucwsn8x4t5uc84vzh759wnsh9wlzhh8gaw
| 1,654 BTC | 0.0083463611899906% | 2024-03-15 03:14:32 UTC | 2025-01-05 17:18:21 UTC | 3 | 2024-07-09 18:58:31 UTC | 2024-07-09 18:58:31 UTC |
| 1029 | bc1qe2cghv8xk0lfwltfp2l75xa4rkzg877uqfv5lc
| 1,650 BTC | 0.0083278197848886% | 2024-03-05 10:29:21 UTC | 2025-01-05 17:18:21 UTC | 3 | | |
| 1030 | bc1q5legej0u3wex6qmvz54e3ysvvwsuaaf2325xv8
| 1,650 BTC | 0.0083278197041845% | 2024-12-05 20:35:22 UTC | 2025-01-05 17:18:21 UTC | 4 | | |
| 1031 | 162W4Sv2kJzLuzuQ52nF2oXTyfWYMH4Pxw
| 1,640 BTC | 0.008275433884641% | 2017-08-23 05:58:25 UTC | 2025-01-05 17:18:21 UTC | 42 | | |
| 1032 | bc1qxclkjxazmkg6am4waanw7ph48z02su3hsyg9gm
| 1,637 BTC | 0.008263916676675% | 2024-11-06 08:47:01 UTC | 2025-01-05 17:18:21 UTC | 2 | | |
| 1033 | 3NRYGwqkoFTPmLKWHpf1DyDvNwhrmoqY31
| 1,636 BTC | 0.0082555414262997% | 2024-12-12 20:37:41 UTC | 2025-01-05 17:18:21 UTC | 2 | | |
| 1034 | bc1qk62k4lq3lalj3erl8kpguydr6vn9m7p9euxtwg
| 1,635 BTC | 0.0082520493287069% | 2023-03-28 13:49:01 UTC | 2025-01-06 00:58:36 UTC | 2 | | |
| 1035 | bc1qzre9suqqhpn3cycqedc5tlx732674erjnn8kmj746gp69n9cq99sgdpzrm
| 1,634 BTC | 0.0082485036106549% | 2023-05-12 10:10:47 UTC | 2025-01-06 00:58:36 UTC | 2 | | |
| 1036 | 3C9g75qzn2rjZ2Fim4rDt2MVivbFraPgJo
| 1,632 BTC | 0.0082365272371418% | 2024-01-02 19:26:42 UTC | 2025-01-06 00:58:36 UTC | 2 | | |
| 1037 | bc1qskerg3jq8e8rmddvpxny4uy4xrrlyz2j9zhu03
| 1,630 BTC | 0.0082276702687771% | 2024-05-16 21:01:52 UTC | 2025-01-18 04:23:06 UTC | 6 | | |
| 1038 | bc1q5kqx0kq5n76nu3qdju2lzkmzz67y83hpmvxhsa
| 1,629 BTC | 0.0082235763127358% | 2024-11-24 17:28:03 UTC | 2025-01-06 00:58:36 UTC | 3 | | |
| 1039 | 1Jo518BnukxJtha4eCJE3kJHp8dxorzVTo
| 1,623 BTC | 0.0081922686494512% | 2023-11-30 01:01:48 UTC | 2025-01-06 00:58:36 UTC | 3 | | |
| 1040 | 3J7fi5PV9djx7vutAzQPXnEnbgss9hhTGF
| 1,620 BTC | 0.0081767230807528% | 2024-09-13 16:12:58 UTC | 2025-01-13 01:24:01 UTC | 12 | | |
| 1041 | 3FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq8
| 1,618 BTC | 0.0081661954193576% | 2023-05-11 12:43:19 UTC | 2025-01-12 23:46:56 UTC | 22 | 2023-08-16 10:22:43 UTC | 2025-01-08 00:59:58 UTC |
| 1042 | bc1q57rcscs6ztj0xnslwkt4nervxkpen07h9h2jnr2hkwlg3lwuljrsdwt2m2
| 1,617 BTC | 0.0081632419360246% | 2023-09-28 13:35:03 UTC | 2025-01-21 04:21:01 UTC | 294 | 2023-10-09 09:49:45 UTC | 2025-01-21 04:21:01 UTC |
| 1043 | 38jk7qys7Go7cBVMrgoJKSHJpU1wMxvZB8
| 1,614 BTC | 0.0081459507177099% | 2022-01-31 19:53:06 UTC | 2025-01-12 21:16:21 UTC | 37 | 2022-01-31 20:44:57 UTC | 2025-01-02 19:44:44 UTC |
| 1044 | bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll
| 1,613 BTC | 0.0081419704410518% | 2024-09-30 19:11:17 UTC | 2025-01-22 17:56:37 UTC | 51 | 2024-10-01 18:35:33 UTC | 2025-01-21 15:30:19 UTC |
| 1045 | 3ES23J1HohLF3bEE4zACexXVtMdkD8yvxz
| 1,612 BTC | 0.0081360277015041% | 2024-10-24 19:00:42 UTC | 2025-01-06 00:58:36 UTC | 7 | | |
| 1046 | bc1q5mejuakh8p3k4ex9hjvutldnlymv4qfjxfzfe2
| 1,610 BTC | 0.0081269578195065% | 2025-01-06 20:33:50 UTC | 2025-01-06 22:49:33 UTC | 2 | | |
| 1047 | 1JbLsQsZTVPnkWnmiZcxoBcxdCvCFWgkET
| 1,609 BTC | 0.0081184308588666% | 2021-03-11 22:11:29 UTC | 2025-01-17 15:37:52 UTC | 478 | 2021-03-22 16:51:22 UTC | 2025-01-17 15:13:52 UTC |
| 1048 | 1LTqJrjfcYwbBnepYP5PLRMeZfRqh6sthK
| 1,606 BTC | 0.0081051539474576% | 2022-08-03 05:39:03 UTC | 2025-01-06 00:58:36 UTC | 33 | | |
| 1049 | bc1qlrawqecuwgpzzwh04pkhtfsqsk33kald22ds3c
| 1,606 BTC | 0.0081046267623481% | 2024-04-25 05:08:03 UTC | 2025-01-17 09:27:56 UTC | 61 | 2024-05-07 03:46:31 UTC | 2024-12-31 08:16:05 UTC |
| 1050 | bc1q990xdskw5q7h820grr4fru4ntytenrggjqpc0g04hfrlc47hu66qeh3f7x
| 1,603 BTC | 0.0080906031008934% | 2024-07-23 14:07:48 UTC | 2025-01-06 00:58:36 UTC | 2 | | |