| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 401 | 1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii
| 4,109 BTC | 0.02074% | 2013-04-24 23:58:46 UTC | 2024-12-30 05:23:03 UTC | 35 | | |
| 402 | bc1qy4zyucgksmyp67m5aev4hv4ltak6ggv3k4064n
| 4,106 BTC | 0.02072% | 2024-01-10 14:27:38 UTC | 2025-01-23 13:28:24 UTC | 342 | 2024-01-17 17:20:58 UTC | 2025-01-22 09:33:36 UTC |
| 403 | 1BVr3X3jdJjNSBCBNEcwevGJRkgAqkmnvE
| 4,101 BTC | 0.02070% | 2021-04-21 20:16:30 UTC | 2024-12-30 05:23:03 UTC | 67 | | |
| 404 | bc1qcuau7cc50vfkmz2rsmps4k9wz9vqypp4wrnw7s
| 4,050 BTC | 0.02044% | 2023-01-17 19:40:16 UTC | 2025-01-19 08:15:12 UTC | 5 | | |
| 405 | 1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs
| 4,049 BTC | 0.02044% | 2013-12-11 10:15:43 UTC | 2024-12-30 11:16:00 UTC | 40 | | |
| 406 | 1HuRWvB7Qhp9mdP3ECCcREaxxrc8zmW89c
| 4,047 BTC | 0.02043% | 2021-04-27 01:19:26 UTC | 2024-12-30 11:16:00 UTC | 67 | | |
| 407 | 1Nbt1CAGZjPcyB2emyScG9EqTnvV7LrDud
| 4,042 BTC | 0.02040% | 2024-11-29 17:30:07 UTC | 2024-12-30 11:16:00 UTC | 2 | | |
| 408 | 15v562BU8AU35nvN1zWHSzfu8F7Ubwt86V
| 4,035 BTC | 0.02036% | 2021-04-30 20:43:04 UTC | 2024-12-30 11:16:00 UTC | 63 | | |
| 409 | bc1qdu3tsezlnjdlp4rsgh9xgv5cw54ltg6wf72mxu
| 4,031 BTC | 0.02035% | 2025-01-23 15:37:27 UTC | 2025-01-23 15:37:27 UTC | 1 | | |
| 410 | 1eNYBayUb4UfZH1HEBeKZv1eLAB8MuXG7
| 4,020 BTC | 0.02029% | 2020-12-13 10:33:06 UTC | 2024-12-30 11:16:00 UTC | 11 | | |
| 411 | 1Kn8os2xwTfkJYFAn76Zr1Xa2PuzeRq8G6
| 4,016 BTC | 0.02027% | 2021-05-07 01:14:23 UTC | 2024-12-30 11:16:00 UTC | 44 | | |
| 412 | bc1qgmzuq65pnnmgz92t0hrehc57zarxjkfndv8mn8
| 4,010 BTC | 0.02024% | 2025-01-02 15:22:28 UTC | 2025-01-22 20:07:43 UTC | 6 | | |
| 413 | bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0
| 4,003 BTC | 0.02020% | 2021-01-14 15:44:19 UTC | 2025-01-22 13:24:54 UTC | 216 | 2021-01-14 18:06:18 UTC | 2025-01-03 15:07:27 UTC |
| 414 | 1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S
| 4,000 BTC | 0.02019% | 2014-11-30 14:06:15 UTC | 2024-12-30 11:16:00 UTC | 56 | | |
| 415 | 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM
| 4,000 BTC | 0.02019% | 2011-06-27 21:46:13 UTC | 2024-12-30 11:16:00 UTC | 57 | | |
| 416 | bc1q6exqnupz0qpdsq4yvtx6v0gd6l8rpk3s00f3fe
| 4,000 BTC | 0.02019% | 2024-11-08 07:49:05 UTC | 2024-12-30 11:16:00 UTC | 2 | | |
| 417 | 1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo
| 4,000 BTC | 0.02019% | 2010-07-24 23:35:23 UTC | 2024-12-30 11:16:00 UTC | 35 | | |
| 418 | 1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7
| 4,000 BTC | 0.02019% | 2011-05-17 13:52:51 UTC | 2024-12-30 11:16:00 UTC | 37 | | |
| 419 | 1MPsPzkBK3w8J6CJyAFUkoiSaxTqWRabsk
| 4,000 BTC | 0.02019% | 2019-07-24 18:35:27 UTC | 2024-12-30 11:16:00 UTC | 19 | | |
| 420 | 1HJDQbLauXEkzsTujzw5PaAqbcDCBeLiq1
| 4,000 BTC | 0.02019% | 2019-07-24 18:35:27 UTC | 2024-12-30 11:16:00 UTC | 19 | | |
| 421 | 1FiZhgzEqisoq4QrKMd7QxpqM64VaKMyPL
| 4,000 BTC | 0.02019% | 2023-09-19 15:40:53 UTC | 2024-12-30 11:16:00 UTC | 2 | | |
| 422 | 1DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsj
| 3,997 BTC | 0.02017% | 2019-06-28 14:50:23 UTC | 2024-12-30 11:16:00 UTC | 19 | | |
| 423 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz
| 3,963 BTC | 0.02000% | 2011-01-13 13:30:16 UTC | 2024-12-30 11:16:00 UTC | 41 | | |
| 424 | 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC
| 3,948 BTC | 0.01993% | 2019-05-28 22:58:27 UTC | 2025-01-13 03:37:11 UTC | 263 | 2020-07-02 00:21:54 UTC | 2024-11-06 06:02:53 UTC |
| 425 | bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
| 3,924 BTC | 0.01980% | 2021-01-11 11:59:50 UTC | 2025-01-15 00:54:51 UTC | 47460 | 2021-01-11 12:53:16 UTC | 2024-11-28 03:53:51 UTC |
| 426 | 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm
| 3,920 BTC | 0.01979% | 2021-12-16 21:31:58 UTC | 2025-01-22 21:30:18 UTC | 678 | 2021-12-17 07:52:14 UTC | 2025-01-21 21:40:24 UTC |
| 427 | bc1qudp285fw9juql9fzm998j4w6fcxf9q6u9ge72e
| 3,908 BTC | 0.01972% | 2021-08-12 08:30:20 UTC | 2025-01-23 05:19:33 UTC | 1281 | | |
| 428 | 1812yXzGSekCMvWE477MK9q7PDYcdSNBNT
| 3,901 BTC | 0.01969% | 2020-05-24 16:38:10 UTC | 2025-01-13 17:30:26 UTC | 18 | | |
| 429 | bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8
| 3,870 BTC | 0.01953% | 2023-01-23 13:40:11 UTC | 2024-12-30 11:16:00 UTC | 20 | | |
| 430 | bc1qh2msmahtauf8k7zaq0kayvthank6udhdz6qemfxhwmveuxgewnwsn8kjj2
| 3,824 BTC | 0.01930% | 2024-08-01 17:35:17 UTC | 2024-12-30 15:46:57 UTC | 10 | 2024-10-15 20:40:32 UTC | 2024-12-30 15:46:57 UTC |
| 431 | 18hFBPU81kC8V4Dp4iwdwQHakKa5TW2ZkJ
| 3,824 BTC | 0.01930% | 2011-01-29 01:31:18 UTC | 2024-12-30 12:07:38 UTC | 65 | 2011-05-28 22:18:47 UTC | 2024-05-06 14:42:21 UTC |
| 432 | 3HN8t4yqmyPbdQjuL1cXFzYxEiAgVXKXJD
| 3,792 BTC | 0.01914% | 2024-12-09 21:04:34 UTC | 2024-12-30 12:07:38 UTC | 2 | | |
| 433 | 3E5EPMGRL5PC6YDCLcHLVu9ayC3DysMpau
| 3,770 BTC | 0.01903% | 2024-10-16 21:37:29 UTC | 2025-01-12 23:46:56 UTC | 26 | 2024-10-17 22:10:34 UTC | 2024-12-13 23:13:46 UTC |
| 434 | 3GuCmuYYDJoKEGkSQoYahi3YdzpX5Jz2KQ
| 3,768 BTC | 0.01902% | 2024-12-19 01:31:20 UTC | 2024-12-30 12:07:38 UTC | 2 | | |
| 435 | bc1q9pdt8tytl7sqhp4ckeectk23q7qtn29zd2v4ku
| 3,767 BTC | 0.01901% | 2024-12-30 19:00:48 UTC | 2024-12-30 19:00:48 UTC | 1 | | |
| 436 | bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj4
| 3,748 BTC | 0.01892% | 2023-01-25 11:56:09 UTC | 2025-01-23 12:35:21 UTC | 4670 | 2023-02-01 05:16:44 UTC | 2025-01-23 12:35:21 UTC |
| 437 | 1JQtWnPTm6H3Xh44drVJbHiT6bTDrfJZfa
| 3,739 BTC | 0.01887% | 2024-02-08 20:14:13 UTC | 2024-12-30 12:07:38 UTC | 26 | | |
| 438 | 16J5dHdRbgoZ9VmLkEGJnk2eLXpQefYJTe
| 3,734 BTC | 0.01884% | 2021-06-03 18:30:32 UTC | 2024-12-30 12:51:56 UTC | 3 | | |
| 439 | bc1qxc0x4fvkzarw5xmazcly9j8qj7nyt30mk2f3dm
| 3,700 BTC | 0.01867% | 2024-10-04 06:15:57 UTC | 2025-01-20 16:28:29 UTC | 71 | 2024-11-10 13:18:14 UTC | 2025-01-20 16:28:29 UTC |
| 440 | bc1qpmh7tftlq3f2u5clf63yhafm6ztzvvfynwm7q8mqg8ldhxq0pqcq2jt4jm
| 3,700 BTC | 0.01867% | 2025-01-06 03:26:31 UTC | 2025-01-06 03:26:31 UTC | 1 | | |
| 441 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs
| 3,674 BTC | 0.01854% | 2013-04-25 02:09:35 UTC | 2024-12-30 12:51:56 UTC | 31 | | |
| 442 | 3PbaC2S9yN2merbwZkZQzZ3AbVzMKUCtw4
| 3,658 BTC | 0.01846% | 2024-11-23 20:28:33 UTC | 2024-12-30 12:51:56 UTC | 3 | | |
| 443 | 3Ld3kZWYogUSndyojqEB4rGJWgXzTkgiW3
| 3,646 BTC | 0.01840% | 2023-06-23 05:38:59 UTC | 2024-12-30 12:52:56 UTC | 2 | | |
| 444 | 3BTSgrNF7MhZEqCWYYK8mSp9YMTz1ZkgRX
| 3,625 BTC | 0.01830% | 2024-06-11 21:01:20 UTC | 2025-01-12 23:46:56 UTC | 15 | 2024-10-29 20:18:45 UTC | 2024-11-21 15:20:32 UTC |
| 445 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR
| 3,600 BTC | 0.01817% | 2013-03-13 08:10:00 UTC | 2024-12-30 12:52:56 UTC | 33 | | |
| 446 | bc1q7j58cvntxv2auwq3ww0e67j3mk2mlthvkn7axh
| 3,573 BTC | 0.01803% | 2024-07-19 20:08:32 UTC | 2025-01-13 01:24:01 UTC | 6 | | |
| 447 | 18h6Qix8BKR6xJBfhNNrkftPkWT98ggd4R
| 3,565 BTC | 0.01799% | 2020-12-13 06:26:49 UTC | 2025-01-12 11:21:41 UTC | 13 | 2022-06-28 07:55:47 UTC | 2022-06-28 08:24:07 UTC |
| 448 | bc1q66m7udup9xr842fdzmtj5gdayr5k7kkdu8qm9v
| 3,552 BTC | 0.01793% | 2024-07-23 22:36:18 UTC | 2025-01-19 04:41:26 UTC | 5 | | |
| 449 | 1KUP9fQNQGrB1kUt2Ja33mafByLxwhs6CE
| 3,551 BTC | 0.01792% | 2023-05-15 07:40:44 UTC | 2025-01-12 06:44:29 UTC | 36 | 2023-05-15 09:39:37 UTC | 2024-12-16 12:23:18 UTC |
| 450 | 3C3wU5JcgsTmVnu3bpwuQ8JKLWyYd5Y6d4
| 3,550 BTC | 0.01792% | 2023-06-02 15:21:08 UTC | 2024-12-30 12:58:36 UTC | 2 | | |