| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 251 | 1Cw9Kyr8hKsucXTtcwuGVqeBHDrnRtXC8D
| 5,600 BTC | 0.02827% | 2021-02-09 00:28:24 UTC | 2024-12-28 02:34:52 UTC | 92 | | |
| 252 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt
| 5,600 BTC | 0.02826% | 2017-10-06 18:06:13 UTC | 2024-12-28 02:37:19 UTC | 26 | | |
| 253 | 1AwimXdGoX8nR9dMagCDMGJQB62GNHgrqM
| 5,598 BTC | 0.02826% | 2021-02-17 04:51:00 UTC | 2024-12-28 02:37:19 UTC | 92 | | |
| 254 | 1FUpBduq45UfULPACj1Phw9hRvwroJqYUX
| 5,598 BTC | 0.02826% | 2021-02-17 21:22:10 UTC | 2024-12-28 02:37:19 UTC | 89 | | |
| 255 | 1GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeu
| 5,598 BTC | 0.02826% | 2021-02-19 19:18:29 UTC | 2024-12-28 02:46:40 UTC | 86 | | |
| 256 | 152BK6BQa672Dy8PHf4JQtS27pBRBiYy6e
| 5,598 BTC | 0.02826% | 2021-02-20 18:04:41 UTC | 2024-12-28 02:37:19 UTC | 91 | | |
| 257 | 1Ly9nQEyaRQoRPSAE4dABrpav2SaAR383W
| 5,598 BTC | 0.02826% | 2021-02-22 06:17:28 UTC | 2024-12-28 05:20:41 UTC | 82 | | |
| 258 | 154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdU
| 5,598 BTC | 0.02826% | 2021-02-22 06:27:25 UTC | 2024-12-28 05:20:41 UTC | 85 | | |
| 259 | 1Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvD
| 5,598 BTC | 0.02826% | 2021-02-20 01:01:18 UTC | 2024-12-28 05:20:41 UTC | 84 | | |
| 260 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n
| 5,595 BTC | 0.02824% | 2018-02-08 07:48:35 UTC | 2024-12-28 10:43:31 UTC | 23 | | |
| 261 | bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
| 5,595 BTC | 0.02824% | 2022-07-20 22:35:12 UTC | 2025-01-22 00:46:23 UTC | 468 | 2022-09-16 17:41:58 UTC | 2025-01-22 00:22:27 UTC |
| 262 | 1D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY8
| 5,578 BTC | 0.02815% | 2021-02-23 09:06:11 UTC | 2024-12-28 10:43:31 UTC | 85 | | |
| 263 | 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
| 5,567 BTC | 0.02810% | 2021-12-20 21:24:15 UTC | 2025-01-23 05:01:14 UTC | 50364 | 2021-12-28 19:55:02 UTC | 2025-01-23 05:01:14 UTC |
| 264 | bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
| 5,564 BTC | 0.02808% | 2023-01-16 18:06:07 UTC | 2025-01-13 01:24:01 UTC | 497 | 2023-06-20 07:28:08 UTC | 2024-12-04 08:31:08 UTC |
| 265 | bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4r
| 5,547 BTC | 0.02800% | 2022-03-28 09:31:59 UTC | 2025-01-15 10:12:06 UTC | 719 | 2024-03-12 10:35:14 UTC | 2024-03-14 11:47:19 UTC |
| 266 | 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc
| 5,539 BTC | 0.02796% | 2021-12-01 14:51:49 UTC | 2025-01-23 03:05:23 UTC | 1847 | 2021-12-02 11:57:52 UTC | 2025-01-22 16:00:13 UTC |
| 267 | 3M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2e
| 5,535 BTC | 0.02794% | 2024-11-19 20:00:55 UTC | 2024-12-28 10:43:31 UTC | 4 | | |
| 268 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay
| 5,501 BTC | 0.02777% | 2022-11-30 07:27:47 UTC | 2025-01-12 05:13:29 UTC | 59 | 2022-11-30 17:09:01 UTC | 2025-01-08 02:25:30 UTC |
| 269 | bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv
| 5,500 BTC | 0.02776% | 2021-01-13 14:47:30 UTC | 2024-12-28 10:43:31 UTC | 10 | | |
| 270 | bc1qtmhy4putlcmlm32y42s0xq8m6z3clx9yse2g0r
| 5,389 BTC | 0.02720% | 2024-06-05 00:51:49 UTC | 2025-01-23 01:04:22 UTC | 48 | 2024-08-05 02:10:20 UTC | 2025-01-20 11:18:41 UTC |
| 271 | 3Q8Z9aTG2LVmjKTb5uqt22J6FMtTPwseVJ
| 5,386 BTC | 0.02718% | 2024-02-26 14:15:33 UTC | 2025-01-12 23:46:56 UTC | 13 | | |
| 272 | bc1qf6vc30jjmgkrayazenc8kxdatqg28jd0qhcvwc
| 5,341 BTC | 0.02696% | 2024-11-27 20:25:33 UTC | 2025-01-07 19:24:58 UTC | 13 | 2024-12-04 01:40:06 UTC | 2025-01-07 19:24:58 UTC |
| 273 | bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
| 5,319 BTC | 0.02685% | 2022-09-15 09:13:44 UTC | 2025-01-23 05:28:39 UTC | 219675 | 2022-11-11 07:57:38 UTC | 2025-01-23 05:28:39 UTC |
| 274 | 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M
| 5,285 BTC | 0.02668% | 2019-05-12 21:41:50 UTC | 2025-01-12 23:46:56 UTC | 168 | 2019-05-12 21:59:33 UTC | 2022-11-13 16:14:23 UTC |
| 275 | bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90
| 5,282 BTC | 0.02666% | 2022-05-19 18:40:28 UTC | 2025-01-23 02:26:51 UTC | 33200 | 2022-05-19 19:36:59 UTC | 2025-01-23 01:54:58 UTC |
| 276 | bc1qq4h5pmydtvw8rsxttmxd8rxkx0rl420fq83y34
| 5,248 BTC | 0.02649% | 2024-12-24 15:00:15 UTC | 2025-01-22 21:30:18 UTC | 52 | 2024-12-25 11:26:05 UTC | 2025-01-20 13:43:42 UTC |
| 277 | bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh3xk7
| 5,212 BTC | 0.02631% | 2023-10-11 15:31:49 UTC | 2024-12-28 10:43:31 UTC | 5 | 2024-11-21 19:16:02 UTC | 2024-11-21 19:16:02 UTC |
| 278 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB
| 5,186 BTC | 0.02617% | 2017-06-12 20:43:56 UTC | 2024-12-28 10:43:31 UTC | 25 | | |
| 279 | bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy
| 5,154 BTC | 0.02601% | 2024-09-06 17:18:22 UTC | 2025-01-22 11:38:05 UTC | 71 | 2025-01-10 19:27:56 UTC | 2025-01-22 11:38:05 UTC |
| 280 | 3LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXq
| 5,109 BTC | 0.02578% | 2024-12-11 22:00:00 UTC | 2024-12-28 10:43:31 UTC | 3 | | |
| 281 | 1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC
| 5,075 BTC | 0.02561% | 2014-02-21 02:04:52 UTC | 2024-12-28 10:43:31 UTC | 121 | 2014-11-08 17:23:04 UTC | 2014-11-08 17:23:04 UTC |
| 282 | bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
| 5,016 BTC | 0.02532% | 2023-06-02 09:50:50 UTC | 2025-01-22 21:51:54 UTC | 1886 | 2023-06-16 05:55:17 UTC | 2025-01-22 21:51:54 UTC |
| 283 | 12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5
| 5,000 BTC | 0.02524% | 2023-08-18 09:26:07 UTC | 2025-01-17 02:43:44 UTC | 22 | 2024-04-03 22:54:04 UTC | 2025-01-17 02:43:44 UTC |
| 284 | 34iPiWYZyn3d99WgiSzF5UPsir7ix3j4Xe
| 5,000 BTC | 0.02524% | 2024-12-13 07:14:02 UTC | 2024-12-28 10:43:31 UTC | 3 | | |
| 285 | 1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS
| 5,000 BTC | 0.02524% | 2011-05-17 14:09:56 UTC | 2024-12-28 10:43:31 UTC | 32 | | |
| 286 | 1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9
| 5,000 BTC | 0.02524% | 2014-04-16 17:27:15 UTC | 2024-12-28 12:21:32 UTC | 34 | | |
| 287 | 16Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk
| 5,000 BTC | 0.02524% | 2019-05-29 12:54:22 UTC | 2024-12-28 12:21:32 UTC | 17 | | |
| 288 | 1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR
| 5,000 BTC | 0.02524% | 2014-04-16 17:53:08 UTC | 2024-12-28 12:21:32 UTC | 32 | | |
| 289 | 19z6WynrjHeD5MMv6919BuQRwybuen1sRv
| 5,000 BTC | 0.02524% | 2014-04-16 18:07:07 UTC | 2024-12-28 12:21:32 UTC | 32 | | |
| 290 | 1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY
| 5,000 BTC | 0.02524% | 2014-04-16 17:45:14 UTC | 2024-12-28 12:21:32 UTC | 31 | | |
| 291 | 12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1
| 5,000 BTC | 0.02524% | 2017-07-29 03:39:12 UTC | 2024-12-28 12:21:32 UTC | 26 | | |
| 292 | 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
| 5,000 BTC | 0.02524% | 2020-01-18 06:10:51 UTC | 2025-01-09 04:13:40 UTC | 57 | 2024-12-19 08:39:31 UTC | 2024-12-19 08:39:31 UTC |
| 293 | bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f
| 4,999 BTC | 0.02523% | 2023-03-05 16:52:23 UTC | 2024-12-28 12:21:32 UTC | 4 | 2023-03-05 16:52:23 UTC | 2023-03-05 16:52:23 UTC |
| 294 | bc1ps4xh9n9688jjlczas846kq64mxnhp8e5aradpcpuj852dvhmpzkqs57a3g
| 4,999 BTC | 0.02523% | 2024-12-15 09:29:11 UTC | 2024-12-28 12:43:28 UTC | 3 | | |
| 295 | bc1qpp3v9k4g5hqjfztextp5nn9808lcru9j8m4n2p
| 4,999 BTC | 0.02523% | 2023-03-05 15:47:17 UTC | 2024-12-28 12:43:28 UTC | 4 | 2023-03-05 16:05:14 UTC | 2023-03-05 16:05:14 UTC |
| 296 | bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw
| 4,999 BTC | 0.02523% | 2023-03-05 13:46:20 UTC | 2024-12-28 12:43:28 UTC | 4 | 2023-03-05 13:54:07 UTC | 2023-03-05 13:54:07 UTC |
| 297 | 12GQSEPmoCiw7zrWJbsYa5SD3hkKPSzyAq
| 4,995 BTC | 0.02521% | 2021-02-23 10:21:34 UTC | 2024-12-28 12:43:28 UTC | 86 | | |
| 298 | 14f3x5v48f7b7QN6Lqt56Fg8jBQ7nVn26N
| 4,989 BTC | 0.02518% | 2023-07-21 09:11:53 UTC | 2024-12-28 12:43:28 UTC | 2 | | |
| 299 | 1Cm9ugUjEUyMvjB3uWxESapa861uEtcVyc
| 4,975 BTC | 0.02511% | 2021-02-23 22:25:49 UTC | 2024-12-28 12:43:28 UTC | 88 | | |
| 300 | 1ZK5rrghS3Uhnra64LiuZVupa6WTSuPfF
| 4,968 BTC | 0.02507% | 2021-02-24 10:07:34 UTC | 2024-12-28 12:43:28 UTC | 87 | | |