| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 301 | 15n6GcFRFm3287FotAWunZe58D9yXx13AB
| 4,938 BTC | 0.02492% | 2021-02-25 02:45:55 UTC | 2024-12-28 14:16:57 UTC | 88 | | |
| 302 | 1G6KK2j1C7DAsPmQ6joZpAY4gN84z5Te4E
| 4,938 BTC | 0.02492% | 2021-02-25 02:45:55 UTC | 2024-12-28 14:16:57 UTC | 79 | | |
| 303 | bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f
| 4,908 BTC | 0.02477% | 2021-07-29 19:42:19 UTC | 2025-01-14 20:30:48 UTC | 432 | 2024-04-01 07:49:20 UTC | 2024-12-04 08:31:08 UTC |
| 304 | 1CY3uBdj9ZypiiZUymr2kVSaByFdEbYrcU
| 4,902 BTC | 0.02474% | 2021-02-25 04:07:35 UTC | 2025-01-16 22:50:23 UTC | 77 | | |
| 305 | 1Ms4LPLVYWCyYTAqBcotXAeizHgE778abE
| 4,902 BTC | 0.02474% | 2021-02-25 04:01:02 UTC | 2024-12-28 14:16:57 UTC | 80 | | |
| 306 | 1PPWcRj9k2oRr2uEJUQpmTo293a68tkjTX
| 4,902 BTC | 0.02474% | 2021-02-25 04:07:35 UTC | 2024-12-28 14:16:57 UTC | 74 | | |
| 307 | 1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC
| 4,900 BTC | 0.02473% | 2017-06-13 07:58:25 UTC | 2024-12-28 14:16:57 UTC | 26 | | |
| 308 | 1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo
| 4,900 BTC | 0.02473% | 2017-06-13 07:58:25 UTC | 2024-12-28 14:16:57 UTC | 24 | | |
| 309 | 1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj
| 4,881 BTC | 0.02464% | 2013-04-25 01:03:29 UTC | 2024-12-28 14:16:57 UTC | 33 | | |
| 310 | bc1q6xalyy3djhuvjkekeknv6awz2ujyv0jq9vfqvh
| 4,872 BTC | 0.02459% | 2024-12-20 17:18:32 UTC | 2024-12-28 14:16:57 UTC | 3 | | |
| 311 | 1Mq54q43p6iCssCStAQt1gQubPciUfboL2
| 4,871 BTC | 0.02458% | 2021-08-18 04:00:34 UTC | 2025-01-11 21:03:24 UTC | 190 | 2021-08-25 15:55:43 UTC | 2024-01-24 20:59:52 UTC |
| 312 | 1PPuNHJanckd7a1ddTM8Dpv4TqGF3ZqggK
| 4,860 BTC | 0.02453% | 2023-07-11 20:15:42 UTC | 2024-12-28 14:16:57 UTC | 2 | | |
| 313 | 1PmtxPwpw4s4VBy45HfFwLfKvj3YDbG43w
| 4,846 BTC | 0.02446% | 2023-06-12 19:39:36 UTC | 2024-12-28 14:16:57 UTC | 3 | | |
| 314 | 124ixYbTUb5jBAsY5X9pJfimdc3x1qJSPu
| 4,838 BTC | 0.02442% | 2021-02-25 04:01:02 UTC | 2024-12-29 03:25:06 UTC | 85 | | |
| 315 | 1DFs6ynVroL3Kd86dW8sqWVf6u3W65mqYN
| 4,838 BTC | 0.02442% | 2024-07-07 17:39:30 UTC | 2024-12-29 03:25:06 UTC | 7 | 2024-07-07 17:54:17 UTC | 2024-07-07 17:54:17 UTC |
| 316 | bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad
| 4,819 BTC | 0.02432% | 2021-10-27 09:00:56 UTC | 2025-01-14 21:52:40 UTC | 49 | 2021-12-13 19:16:09 UTC | 2024-09-24 17:25:05 UTC |
| 317 | 17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD
| 4,817 BTC | 0.02431% | 2018-05-17 15:38:09 UTC | 2024-12-29 03:33:55 UTC | 24 | | |
| 318 | 3J8HWyAAsa5g8uTod4CNDHCBEs7hesVtQF
| 4,800 BTC | 0.02423% | 2025-01-20 08:56:55 UTC | 2025-01-20 08:56:55 UTC | 1 | | |
| 319 | 1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm
| 4,792 BTC | 0.02419% | 2013-12-21 04:44:50 UTC | 2024-12-29 03:33:55 UTC | 33 | | |
| 320 | 1DTibFT2vzUhM3LjCL7PXUbwgv3KfhAD3Y
| 4,762 BTC | 0.02404% | 2021-02-26 00:13:46 UTC | 2024-12-29 03:33:55 UTC | 77 | | |
| 321 | 1MGRMRJkMvEbmSRZxtA5zkAoZiDBEnrFGj
| 4,762 BTC | 0.02404% | 2021-02-25 09:33:12 UTC | 2024-12-29 03:33:55 UTC | 72 | | |
| 322 | 1AN2EJMCyKn8dcfv8gonihvRPvyYuNUuQP
| 4,746 BTC | 0.02395% | 2021-02-26 02:06:52 UTC | 2024-12-29 03:33:55 UTC | 78 | | |
| 323 | bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf
| 4,741 BTC | 0.02393% | 2021-07-27 11:33:41 UTC | 2024-12-29 03:33:55 UTC | 4 | | |
| 324 | 1KP9TQ4fWTaiu8b9epYXoNdD3PwtLBdkmz
| 4,725 BTC | 0.02385% | 2021-03-05 02:26:19 UTC | 2024-12-29 03:33:55 UTC | 72 | | |
| 325 | 1PrKN9pGDeYYpAkqBf9ENB7Hq5CwUHdVBC
| 4,724 BTC | 0.02384% | 2021-03-05 02:26:19 UTC | 2024-12-29 03:33:55 UTC | 74 | | |
| 326 | 1GDsWXPNUqKp2AtqRNZuUgzoCChuJfpi6f
| 4,724 BTC | 0.02384% | 2021-03-02 16:39:33 UTC | 2024-12-29 03:33:55 UTC | 75 | | |
| 327 | 1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn
| 4,699 BTC | 0.02372% | 2017-10-25 06:51:18 UTC | 2024-12-29 03:33:55 UTC | 24 | | |
| 328 | 17FWemgbh3ZUJywTR9GVfDbvkJuiQNT3Nz
| 4,654 BTC | 0.02349% | 2023-12-07 22:05:42 UTC | 2024-12-29 03:33:55 UTC | 27 | | |
| 329 | bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
| 4,650 BTC | 0.02347% | 2021-12-03 05:04:35 UTC | 2025-01-17 23:45:04 UTC | 10 | 2024-11-19 12:59:37 UTC | 2024-12-09 13:07:38 UTC |
| 330 | 3KTWLz9N7jdRkA7sXMFGP5CdRFcK6tbfw9
| 4,626 BTC | 0.02335% | 2024-12-20 17:43:24 UTC | 2025-01-21 14:09:37 UTC | 11 | 2024-12-31 13:51:31 UTC | 2024-12-31 13:51:31 UTC |
| 331 | 1EzoCYJhW9Y2Vc3WyCxATqynp1BJ2FRyfy
| 4,605 BTC | 0.02324% | 2021-03-05 02:26:19 UTC | 2024-12-29 03:33:55 UTC | 76 | | |
| 332 | 3Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxcc
| 4,600 BTC | 0.02322% | 2019-07-11 17:44:14 UTC | 2024-12-29 03:33:55 UTC | 17 | | |
| 333 | bc1qhu98nf6ddz6ja73rn72encdr8ezsyhexwpdzap0vcs7lg2wpmrnq5ygfsl
| 4,597 BTC | 0.02320% | 2024-06-24 12:24:31 UTC | 2024-12-29 03:33:55 UTC | 14 | | |
| 334 | 18VmXvkF4cgLi35RtMiHHDpvMjUCyVpQ9x
| 4,582 BTC | 0.02313% | 2020-03-03 01:55:40 UTC | 2024-12-29 11:50:00 UTC | 17 | 2024-08-07 20:07:13 UTC | 2024-08-07 20:07:13 UTC |
| 335 | 1Cz1rxpgKTWfJe3YTGf4j7THgcxy1Uz2mJ
| 4,561 BTC | 0.02302% | 2021-03-23 12:10:04 UTC | 2024-12-29 11:50:00 UTC | 61 | | |
| 336 | 1BZVkw1VAxB6KdnLZ9CRPgq9RmANo1AEgW
| 4,561 BTC | 0.02302% | 2021-03-08 17:18:58 UTC | 2024-12-29 11:50:00 UTC | 80 | | |
| 337 | 1in8wichDomoDfPw71hq1EvSHiR2B7Q9w
| 4,561 BTC | 0.02302% | 2021-03-16 00:42:28 UTC | 2024-12-29 11:50:00 UTC | 75 | | |
| 338 | 1vCCWy7xXu38tqkgfqFeZQNKmjkNvWEHu
| 4,561 BTC | 0.02302% | 2021-03-08 17:18:58 UTC | 2024-12-29 11:50:00 UTC | 80 | | |
| 339 | 1CkLomVgNZnz9ztyoFxL1TLxVgYwDdB8Fz
| 4,561 BTC | 0.02302% | 2021-03-08 17:18:58 UTC | 2024-12-29 11:50:00 UTC | 75 | | |
| 340 | 1Q6JWart8Xnjx3H6CfmVDQ9DVomJAkgVT3
| 4,561 BTC | 0.02302% | 2021-03-18 01:34:49 UTC | 2024-12-29 11:50:00 UTC | 76 | | |
| 341 | 15hvzT5AMTLCNmt2nMkCLgJErQGPVdA9xR
| 4,561 BTC | 0.02302% | 2021-03-05 22:56:29 UTC | 2024-12-29 11:50:00 UTC | 78 | | |
| 342 | 1GGyAfbSoJiAxFWNu5gugjzXmRSSr32cvE
| 4,561 BTC | 0.02302% | 2021-03-05 02:26:19 UTC | 2024-12-29 11:50:00 UTC | 79 | | |
| 343 | 1DxJW2b8nU5d8Z6bLDDfg8ueditTeN2H99
| 4,561 BTC | 0.02302% | 2021-03-08 17:18:58 UTC | 2024-12-29 11:50:00 UTC | 76 | | |
| 344 | 3L9hddHJMnpE1qzofQ2TSvMiiMf5ejX1Yw
| 4,560 BTC | 0.02301% | 2019-05-09 02:42:42 UTC | 2025-01-12 23:45:29 UTC | 25 | 2019-05-09 07:37:02 UTC | 2024-04-27 04:07:37 UTC |
| 345 | 13ryqsda2KaLWvt2DyoZT1pVFPYpixW2eY
| 4,512 BTC | 0.02277% | 2021-03-25 21:18:33 UTC | 2024-12-29 11:50:00 UTC | 75 | | |
| 346 | 1KMWovpjcEHoraXoERmELgYtNuXeLUpyPH
| 4,512 BTC | 0.02277% | 2021-03-23 12:10:04 UTC | 2024-12-29 11:51:35 UTC | 72 | | |
| 347 | 1LJ42vnbFjMUe5wAq8WdRUPaURqLEvtFXa
| 4,512 BTC | 0.02277% | 2021-03-23 12:12:58 UTC | 2024-12-29 11:51:35 UTC | 72 | | |
| 348 | 1Kc2kcfS4DpaLA8YHooNYhYUGt7BNznyg9
| 4,512 BTC | 0.02277% | 2021-03-23 12:12:58 UTC | 2024-12-29 11:51:35 UTC | 73 | | |
| 349 | 12ELPebFvt9TbuXfYNwTn6WtByc5F2UUJk
| 4,512 BTC | 0.02277% | 2021-03-25 21:18:33 UTC | 2024-12-29 12:08:25 UTC | 78 | | |
| 350 | 17LuQUKmqgoK2js1TD3EUe1zwMYyrC2pMB
| 4,512 BTC | 0.02277% | 2021-03-23 12:10:04 UTC | 2024-12-29 12:08:25 UTC | 69 | | |