| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 201 | bc1qrxhrm90p6qccryymrugwknt42je5kv0wd7c50tdhx70fa6yclv8sz6uvd3
| 6,500 BTC | 0.03281% | 2024-04-19 12:49:40 UTC | 2024-12-27 12:08:15 UTC | 2 | | |
| 202 | 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu
| 6,454 BTC | 0.03257% | 2019-06-09 14:39:23 UTC | 2025-01-11 20:21:50 UTC | 136 | 2019-06-10 12:48:46 UTC | 2024-12-18 03:38:50 UTC |
| 203 | bc1qqe394jlqq86muq23d4vrnhzzvcv8jnepgt8lx7
| 6,442 BTC | 0.03251% | 2023-03-08 10:28:09 UTC | 2025-01-22 10:11:45 UTC | 856 | 2023-05-17 04:36:48 UTC | 2025-01-22 10:11:45 UTC |
| 204 | 18QCiLiXhko8pb4rqv3mCtC834tSTWHNij
| 6,406 BTC | 0.03233% | 2021-01-04 21:01:57 UTC | 2024-12-27 12:08:15 UTC | 64 | | |
| 205 | 147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9
| 6,406 BTC | 0.03233% | 2021-01-03 01:51:23 UTC | 2024-12-27 12:08:15 UTC | 67 | | |
| 206 | bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrus
| 6,401 BTC | 0.03231% | 2021-07-25 14:30:01 UTC | 2025-01-14 22:44:04 UTC | 31 | 2023-03-29 08:03:14 UTC | 2023-03-29 08:03:14 UTC |
| 207 | 1PjPfocmxS262puhYqUwaagE9zBJTZHGwK
| 6,396 BTC | 0.03228% | 2021-01-19 01:12:25 UTC | 2024-12-27 12:38:31 UTC | 67 | | |
| 208 | 1NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcs
| 6,396 BTC | 0.03228% | 2021-01-19 01:12:25 UTC | 2024-12-27 12:38:31 UTC | 69 | | |
| 209 | 18gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hM
| 6,389 BTC | 0.03225% | 2021-01-15 01:30:13 UTC | 2024-12-27 12:38:31 UTC | 63 | | |
| 210 | 16b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2
| 6,389 BTC | 0.03225% | 2021-01-15 01:30:13 UTC | 2024-12-27 12:38:31 UTC | 57 | | |
| 211 | 1HmiKJMQH4569UMpeGX2QStUfpjx7pBKhW
| 6,389 BTC | 0.03225% | 2021-01-15 01:30:13 UTC | 2024-12-27 12:38:31 UTC | 57 | | |
| 212 | 1NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSV
| 6,389 BTC | 0.03225% | 2021-01-04 20:50:37 UTC | 2024-12-27 12:38:31 UTC | 61 | | |
| 213 | 14Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbM
| 6,387 BTC | 0.03224% | 2021-01-15 01:17:51 UTC | 2024-12-27 12:38:31 UTC | 60 | | |
| 214 | 1MJZLeLbsoSf2kuDr5gAX3QE93BvhvqkCC
| 6,366 BTC | 0.03213% | 2021-01-20 05:51:48 UTC | 2024-12-27 13:14:58 UTC | 73 | | |
| 215 | 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
| 6,353 BTC | 0.03206% | 2020-12-02 05:49:36 UTC | 2025-01-13 21:24:35 UTC | 330 | 2020-12-02 08:11:57 UTC | 2025-01-17 06:29:31 UTC |
| 216 | 1JCozFUFS5TBAAbnrr9jRWDVQURo2kGeRq
| 6,350 BTC | 0.03205% | 2021-01-27 18:48:47 UTC | 2024-12-27 13:14:58 UTC | 62 | | |
| 217 | 1DFv3qVAbravZBZqHmoEphMDtTs2zXPYXk
| 6,336 BTC | 0.03198% | 2021-01-31 19:04:07 UTC | 2024-12-27 13:14:58 UTC | 83 | | |
| 218 | 19CkUw43czT8yQctnHXNiB5ivNtibWbzqS
| 6,326 BTC | 0.03193% | 2021-02-03 15:20:39 UTC | 2024-12-27 13:14:58 UTC | 93 | | |
| 219 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb
| 6,316 BTC | 0.03188% | 2013-04-25 00:47:34 UTC | 2024-12-27 13:14:58 UTC | 32 | | |
| 220 | 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw
| 6,302 BTC | 0.03181% | 2022-01-20 14:22:30 UTC | 2025-01-12 23:46:56 UTC | 28 | 2022-03-11 21:59:40 UTC | 2024-06-10 15:12:31 UTC |
| 221 | 1JtAupan5MSPXxSsWFiwA79bY9LD2Ga1je
| 6,245 BTC | 0.03152% | 2021-12-22 06:17:58 UTC | 2025-01-20 05:51:11 UTC | 42 | 2021-12-22 06:21:48 UTC | 2025-01-20 05:51:11 UTC |
| 222 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs
| 6,200 BTC | 0.03129% | 2013-12-07 03:23:51 UTC | 2024-12-27 13:14:58 UTC | 31 | | |
| 223 | bc1qg2ayc8hnw8k98q66vw3qjyx55tj7tg2rqcslna
| 6,191 BTC | 0.03125% | 2024-11-26 18:30:30 UTC | 2025-01-22 16:30:19 UTC | 69 | 2024-11-27 15:19:48 UTC | 2025-01-22 16:30:19 UTC |
| 224 | bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy2
| 6,163 BTC | 0.03111% | 2024-11-06 06:26:42 UTC | 2024-12-27 13:14:58 UTC | 7 | | |
| 225 | 16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA
| 6,101 BTC | 0.03079% | 2019-07-12 08:20:54 UTC | 2024-12-27 13:14:58 UTC | 22 | | |
| 226 | 3QCgxyh9t1XgZD6jQYgmyXQDzBPxWLsH2p
| 6,096 BTC | 0.03077% | 2024-11-28 18:57:34 UTC | 2024-12-27 13:14:58 UTC | 2 | | |
| 227 | 1AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV
| 6,062 BTC | 0.03059% | 2022-11-16 20:30:27 UTC | 2024-12-27 13:14:58 UTC | 2 | | |
| 228 | 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF
| 6,053 BTC | 0.03055% | 2022-03-31 14:25:17 UTC | 2025-01-21 21:00:46 UTC | 39 | 2022-03-31 15:37:01 UTC | 2025-01-21 19:39:15 UTC |
| 229 | 32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo
| 6,045 BTC | 0.03051% | 2024-03-13 00:06:05 UTC | 2025-01-22 02:25:08 UTC | 624 | 2024-10-14 19:08:30 UTC | 2024-10-20 17:08:44 UTC |
| 230 | 1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd
| 6,000 BTC | 0.03028% | 2019-07-24 18:35:27 UTC | 2024-12-27 13:14:58 UTC | 19 | | |
| 231 | 1MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb
| 6,000 BTC | 0.03028% | 2020-02-23 09:59:41 UTC | 2024-12-27 13:14:58 UTC | 28 | | |
| 232 | 1FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe
| 6,000 BTC | 0.03028% | 2020-01-18 06:15:58 UTC | 2024-12-27 13:14:58 UTC | 26 | | |
| 233 | 178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX
| 6,000 BTC | 0.03028% | 2020-02-23 09:39:37 UTC | 2024-12-27 13:14:58 UTC | 27 | | |
| 234 | 1BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea
| 6,000 BTC | 0.03028% | 2020-02-23 09:59:41 UTC | 2024-12-27 13:14:58 UTC | 25 | | |
| 235 | 1Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD
| 6,000 BTC | 0.03028% | 2020-02-23 09:59:41 UTC | 2024-12-27 13:14:58 UTC | 22 | | |
| 236 | bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe
| 5,995 BTC | 0.03026% | 2024-03-11 19:12:34 UTC | 2025-01-14 02:59:36 UTC | 87 | 2024-05-02 15:49:24 UTC | 2025-01-14 02:59:36 UTC |
| 237 | 1HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXM
| 5,970 BTC | 0.03013% | 2021-02-03 22:09:51 UTC | 2024-12-27 13:17:33 UTC | 90 | | |
| 238 | 1FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA
| 5,965 BTC | 0.03011% | 2021-02-04 17:39:41 UTC | 2024-12-27 13:17:33 UTC | 80 | | |
| 239 | bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9k
| 5,909 BTC | 0.02982% | 2024-10-07 18:07:26 UTC | 2025-01-17 15:47:00 UTC | 43 | 2024-10-08 07:04:44 UTC | 2025-01-17 15:47:00 UTC |
| 240 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT
| 5,908 BTC | 0.02982% | 2017-12-14 19:38:10 UTC | 2024-12-27 13:27:42 UTC | 26 | | |
| 241 | 1D3mERfHYY2e96HKUZUsXX7HqHkqUFEadv
| 5,887 BTC | 0.02971% | 2021-02-05 11:33:31 UTC | 2024-12-27 13:27:42 UTC | 82 | | |
| 242 | 14UeyAD9rQCSJgdJzuzFgShq84gW62Bsat
| 5,869 BTC | 0.02962% | 2021-02-05 10:39:48 UTC | 2024-12-27 13:27:42 UTC | 85 | | |
| 243 | 1DDWbJhKqfidczaHF1ugGP2KzPgcaU3tGD
| 5,869 BTC | 0.02962% | 2021-02-05 11:33:31 UTC | 2024-12-27 13:27:42 UTC | 87 | | |
| 244 | 3L41yRzWATBFS3TSHGxFAJiTxahB94MpcQ
| 5,785 BTC | 0.02920% | 2019-05-31 08:49:43 UTC | 2025-01-22 22:18:36 UTC | 1542 | 2019-05-31 17:30:26 UTC | 2025-01-21 07:32:20 UTC |
| 245 | 1NBX1UZE3EFPTnYNkDfVhRADvVc8v6pRYu
| 5,773 BTC | 0.02914% | 2019-11-01 19:09:34 UTC | 2025-01-22 14:57:17 UTC | 42 | 2019-11-01 23:25:19 UTC | 2025-01-22 14:57:17 UTC |
| 246 | 36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
| 5,762 BTC | 0.02908% | 2024-09-23 18:11:47 UTC | 2025-01-23 01:04:22 UTC | 8624 | 2024-09-23 19:40:08 UTC | 2025-01-23 01:23:31 UTC |
| 247 | 13n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p
| 5,700 BTC | 0.02877% | 2017-09-21 16:00:01 UTC | 2025-01-12 08:45:43 UTC | 48 | 2017-11-24 06:31:19 UTC | 2019-10-24 06:13:57 UTC |
| 248 | 3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F
| 5,698 BTC | 0.02876% | 2024-12-16 15:22:26 UTC | 2025-01-16 06:02:39 UTC | 23 | 2024-12-17 11:19:16 UTC | 2025-01-16 06:02:39 UTC |
| 249 | 1EF3T11bL7yua2yJo4waaQ3RgewNwRnKMw
| 5,696 BTC | 0.02875% | 2021-02-05 13:25:02 UTC | 2024-12-27 13:27:42 UTC | 89 | | |
| 250 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
| 5,623 BTC | 0.02838% | 2021-12-20 21:24:15 UTC | 2025-01-23 01:23:31 UTC | 50350 | 2021-12-28 19:55:02 UTC | 2025-01-23 00:39:45 UTC |