| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 151 | 1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD
| 7,881 BTC | 0.03978% | 2020-11-02 22:43:16 UTC | 2024-12-27 03:49:45 UTC | 57 | | |
| 152 | 19dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB
| 7,872 BTC | 0.03973% | 2024-01-09 21:29:52 UTC | 2025-01-14 19:45:43 UTC | 16 | 2024-01-10 15:49:17 UTC | 2024-01-10 15:49:17 UTC |
| 153 | 1pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
| 7,804 BTC | 0.03939% | 2024-07-29 06:01:38 UTC | 2024-12-27 03:49:45 UTC | 12 | 2024-08-01 15:01:35 UTC | 2024-09-09 15:36:23 UTC |
| 154 | 3JeRvqKxWH3PQEUnC66Awd5Mk3LsHMzuBW
| 7,799 BTC | 0.03936% | 2025-01-20 08:35:12 UTC | 2025-01-20 08:35:12 UTC | 1 | | |
| 155 | 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw
| 7,743 BTC | 0.03908% | 2020-11-30 17:53:04 UTC | 2024-12-27 03:49:45 UTC | 79 | | |
| 156 | 14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB
| 7,743 BTC | 0.03908% | 2020-11-26 21:50:44 UTC | 2024-12-27 03:49:45 UTC | 68 | | |
| 157 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW
| 7,700 BTC | 0.03886% | 2017-12-12 15:27:40 UTC | 2024-12-27 03:49:45 UTC | 29 | | |
| 158 | 1E71cAdLeJ9yjbrnkpoL2sUviQbBwEvPU6
| 7,674 BTC | 0.03873% | 2025-01-05 08:30:43 UTC | 2025-01-05 08:30:43 UTC | 1 | | |
| 159 | 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5
| 7,626 BTC | 0.03849% | 2020-12-04 20:50:37 UTC | 2024-12-27 11:13:08 UTC | 86 | | |
| 160 | 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M
| 7,626 BTC | 0.03849% | 2020-12-01 18:17:01 UTC | 2024-12-27 04:59:09 UTC | 86 | | |
| 161 | 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A
| 7,626 BTC | 0.03849% | 2020-12-12 11:35:00 UTC | 2024-12-27 11:13:08 UTC | 88 | | |
| 162 | 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn
| 7,626 BTC | 0.03849% | 2020-12-15 18:44:52 UTC | 2024-12-27 11:13:08 UTC | 132 | | |
| 163 | 1361wC48gW19mKAJmAkdXScLZKYdXgViS9
| 7,626 BTC | 0.03849% | 2020-12-16 16:48:42 UTC | 2022-05-04 06:30:39 UTC | 130 | | |
| 164 | 1M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp
| 7,519 BTC | 0.03795% | 2020-12-17 04:25:55 UTC | 2024-12-27 11:13:08 UTC | 127 | | |
| 165 | bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf
| 7,503 BTC | 0.03787% | 2022-04-08 12:20:03 UTC | 2025-01-13 01:24:01 UTC | 583 | 2024-03-25 09:02:52 UTC | 2024-12-04 08:31:08 UTC |
| 166 | bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h
| 7,500 BTC | 0.03785% | 2021-07-27 13:47:45 UTC | 2025-01-19 02:35:01 UTC | 12 | | |
| 167 | 3JzJtHrWgKswmsWB4owpvXFw47bU2d1GQc
| 7,500 BTC | 0.03785% | 2024-06-07 17:50:31 UTC | 2025-01-12 23:45:29 UTC | 8 | | |
| 168 | 1BdXs6VndkN2Kr4D5YAiDmuWuEk3V2qC4c
| 7,499 BTC | 0.03785% | 2023-09-28 20:57:31 UTC | 2024-12-27 11:13:08 UTC | 11 | | |
| 169 | bc1qa6u3xpy0lxulf5m96muwaxr8dwn36kg2glasyt
| 7,458 BTC | 0.03764% | 2024-12-20 08:25:27 UTC | 2024-12-27 11:13:08 UTC | 3 | | |
| 170 | 34ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
| 7,453 BTC | 0.03762% | 2018-11-27 02:42:08 UTC | 2025-01-12 23:46:56 UTC | 115 | 2018-11-28 23:30:31 UTC | 2024-07-01 00:31:05 UTC |
| 171 | 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa
| 7,441 BTC | 0.03756% | 2020-12-21 15:53:02 UTC | 2025-01-16 01:05:08 UTC | 100 | | |
| 172 | 1FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSG
| 7,441 BTC | 0.03756% | 2020-12-18 17:43:19 UTC | 2024-12-27 11:13:08 UTC | 131 | | |
| 173 | 1JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2
| 7,441 BTC | 0.03756% | 2020-12-18 06:24:18 UTC | 2024-12-27 11:13:08 UTC | 134 | | |
| 174 | 19RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ
| 7,441 BTC | 0.03756% | 2020-12-17 16:10:28 UTC | 2024-12-27 11:13:08 UTC | 130 | | |
| 175 | 1C1sUtw6fYa1Yr5wexrH2ayT1ZykD9Sobx
| 7,441 BTC | 0.03756% | 2020-12-19 17:11:23 UTC | 2024-12-27 11:13:08 UTC | 124 | | |
| 176 | bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kz
| 7,438 BTC | 0.03754% | 2023-02-08 18:15:16 UTC | 2025-01-19 19:52:33 UTC | 72 | 2023-03-16 19:44:42 UTC | 2025-01-19 19:37:33 UTC |
| 177 | bc1qmpn0l7adx483u5q6ss6z50xswdx80u6tz3w6ql
| 7,395 BTC | 0.03733% | 2024-08-28 18:46:07 UTC | 2025-01-21 19:26:47 UTC | 100 | 2024-08-28 21:13:42 UTC | 2025-01-21 18:56:51 UTC |
| 178 | 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
| 7,368 BTC | 0.03719% | 2020-09-01 21:43:59 UTC | 2025-01-22 21:30:18 UTC | 2631 | 2020-09-02 01:48:06 UTC | 2025-01-17 15:37:52 UTC |
| 179 | bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
| 7,366 BTC | 0.03718% | 2021-12-31 12:48:41 UTC | 2025-01-14 16:27:20 UTC | 602 | 2024-03-25 09:02:52 UTC | 2024-12-04 08:31:08 UTC |
| 180 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX
| 7,300 BTC | 0.03684% | 2018-03-04 23:15:39 UTC | 2024-12-27 11:13:08 UTC | 26 | | |
| 181 | bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8
| 7,256 BTC | 0.03662% | 2022-05-11 15:16:02 UTC | 2025-01-13 01:24:01 UTC | 568 | 2024-03-25 09:02:52 UTC | 2024-12-04 08:31:08 UTC |
| 182 | bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
| 7,205 BTC | 0.03637% | 2022-05-04 20:08:02 UTC | 2025-01-18 03:22:54 UTC | 578 | 2024-03-25 09:02:52 UTC | 2024-12-04 08:31:08 UTC |
| 183 | bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k
| 7,152 BTC | 0.03610% | 2022-04-25 10:11:59 UTC | 2025-01-13 01:24:01 UTC | 574 | 2024-03-25 09:02:52 UTC | 2024-12-04 08:31:08 UTC |
| 184 | 32retgqZViwtgbaJJYDMMVop9J55G3w6cC
| 7,125 BTC | 0.03596% | 2023-02-22 23:00:49 UTC | 2025-01-22 22:43:14 UTC | 12058 | 2023-02-23 01:01:24 UTC | 2025-01-22 22:43:14 UTC |
| 185 | 3Nu84pbqfcfaFztQ74qc9ni2PH5HGM1bzS
| 7,068 BTC | 0.03567% | 2024-04-18 09:15:37 UTC | 2025-01-18 12:30:16 UTC | 75 | 2024-04-18 10:00:08 UTC | 2025-01-10 05:20:51 UTC |
| 186 | bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
| 7,047 BTC | 0.03557% | 2022-05-19 18:28:46 UTC | 2025-01-15 06:33:36 UTC | 594 | 2024-03-25 09:02:52 UTC | 2024-12-04 08:31:08 UTC |
| 187 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH
| 7,000 BTC | 0.03533% | 2017-10-17 11:45:49 UTC | 2024-12-27 12:08:15 UTC | 24 | | |
| 188 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf
| 7,000 BTC | 0.03533% | 2011-05-27 16:03:02 UTC | 2024-12-27 12:08:15 UTC | 49 | | |
| 189 | 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq
| 7,000 BTC | 0.03533% | 2019-02-16 16:13:01 UTC | 2024-12-27 12:08:15 UTC | 25 | | |
| 190 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF
| 6,999 BTC | 0.03532% | 2010-11-08 16:32:00 UTC | 2024-12-27 12:08:15 UTC | 37 | | |
| 191 | bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejm
| 6,982 BTC | 0.03524% | 2024-11-13 12:21:38 UTC | 2025-01-22 13:24:54 UTC | 77 | 2024-11-18 12:38:31 UTC | 2025-01-21 14:09:37 UTC |
| 192 | 186XqVoL7TGxR3osoo4xn32wbYtb527raY
| 6,977 BTC | 0.03521% | 2021-05-07 04:33:06 UTC | 2024-12-27 12:08:15 UTC | 8 | | |
| 193 | 3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
| 6,977 BTC | 0.03521% | 2024-12-20 18:29:54 UTC | 2025-01-21 16:22:00 UTC | 23 | 2025-01-09 15:30:59 UTC | 2025-01-09 15:52:41 UTC |
| 194 | bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau
| 6,976 BTC | 0.03521% | 2022-05-26 12:11:48 UTC | 2025-01-19 04:41:26 UTC | 565 | 2024-03-25 09:02:52 UTC | 2024-12-04 08:31:08 UTC |
| 195 | 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS
| 6,944 BTC | 0.03505% | 2021-03-11 00:46:25 UTC | 2025-01-22 00:35:58 UTC | 807 | 2021-03-29 21:16:19 UTC | 2025-01-13 23:53:58 UTC |
| 196 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft
| 6,878 BTC | 0.03471% | 2017-07-29 03:55:33 UTC | 2024-12-27 12:08:15 UTC | 28 | | |
| 197 | bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km3
| 6,767 BTC | 0.03415% | 2024-12-30 19:31:42 UTC | 2025-01-02 17:21:28 UTC | 7 | 2024-12-31 22:17:30 UTC | 2025-01-02 17:21:28 UTC |
| 198 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6
| 6,512 BTC | 0.03287% | 2011-04-24 00:40:50 UTC | 2024-12-27 12:08:15 UTC | 30 | | |
| 199 | 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE
| 6,507 BTC | 0.03284% | 2014-04-14 18:50:10 UTC | 2024-12-27 12:08:15 UTC | 195 | 2014-04-14 18:50:10 UTC | 2020-12-03 23:18:39 UTC |
| 200 | bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7
| 6,500 BTC | 0.03281% | 2022-11-23 08:45:48 UTC | 2024-12-27 12:08:15 UTC | 3 | | |