| Rank | Wallet Address | Balance | Percent | FirstIn | LastIn | Ins | FirstOut | LastOut | | 451 | bc1q0g5gw6dwlp7nyaphxy4sl2q2m06fjx9tdpv9e9
| 3,549 BTC | 0.01791% | 2023-06-18 20:06:57 UTC | 2024-12-30 12:58:36 UTC | 2 | | |
| 452 | 1BFpxjifqSKm2k7ygX8TJKUtY5hhZPnUAy
| 3,528 BTC | 0.01781% | 2024-02-20 11:30:09 UTC | 2024-12-30 12:58:36 UTC | 27 | | |
| 453 | 15TzdzjXjC5duH9goZu4m16n9LMRgoATjC
| 3,527 BTC | 0.01780% | 2024-02-28 08:07:34 UTC | 2024-12-30 13:22:11 UTC | 33 | | |
| 454 | 12SeHNSLNSG7TcTWWDwyxvjAeraH6wSVZR
| 3,526 BTC | 0.01779% | 2024-02-27 15:46:59 UTC | 2024-12-30 13:22:11 UTC | 28 | | |
| 455 | 12rqaoerEf3gDKBTS1MHVP5qhNBTEajKBA
| 3,526 BTC | 0.01779% | 2024-02-27 18:09:09 UTC | 2024-12-30 13:22:11 UTC | 36 | | |
| 456 | 1Kk6aoWULmneS5zXRf9cPwdJ6PvchGARmL
| 3,526 BTC | 0.01779% | 2024-02-15 03:06:00 UTC | 2024-12-30 13:22:11 UTC | 34 | | |
| 457 | 1PY4k4rpchGAsVKVLZZZbfjcirDgXJe9Ue
| 3,526 BTC | 0.01779% | 2024-02-15 03:06:00 UTC | 2024-12-30 13:22:11 UTC | 26 | | |
| 458 | 1MkciaSdUMDmUBBAH9zYpngqA4zXa6ct1J
| 3,526 BTC | 0.01779% | 2024-02-19 04:05:11 UTC | 2024-12-30 13:22:11 UTC | 33 | | |
| 459 | 19n9fRL7tPH2huVzi3nKf99BBgNGxJLTUG
| 3,526 BTC | 0.01779% | 2024-02-19 04:05:11 UTC | 2024-12-30 13:23:15 UTC | 23 | | |
| 460 | bc1qdqkt7z6grtaqu4eal7f4sg96tqjrj733ehaj9e
| 3,512 BTC | 0.01772% | 2024-07-19 20:18:48 UTC | 2025-01-14 08:24:35 UTC | 5 | | |
| 461 | bc1qpkd2q3crum4t5qzud2y6swsp79yxsquddhna58
| 3,502 BTC | 0.01768% | 2024-07-23 22:36:18 UTC | 2025-01-19 01:40:14 UTC | 5 | | |
| 462 | 3BWqbkdFj15CF6g7VCpUGM9UaWxwdaR1nR
| 3,500 BTC | 0.01766% | 2024-07-19 20:18:48 UTC | 2025-01-12 23:46:56 UTC | 8 | | |
| 463 | bc1qg2v98m3p22myv3dtn8wmaeg0s6ffyyhanzcrw3
| 3,500 BTC | 0.01766% | 2022-06-04 01:43:40 UTC | 2024-12-30 13:36:21 UTC | 2 | | |
| 464 | 19xy3NUBhsyT73KZrkFnk2asbC9CPWaYsM
| 3,500 BTC | 0.01766% | 2023-09-19 03:14:03 UTC | 2024-12-30 13:36:21 UTC | 2 | | |
| 465 | bc1qgzkgu54mdhskptnuv88lkwhltqzg74ekr9t4v9
| 3,500 BTC | 0.01766% | 2023-06-18 19:45:27 UTC | 2024-12-30 13:36:21 UTC | 2 | | |
| 466 | 15FDrHudjMehrFbCLApDVd6AVyKi7Q7oDx
| 3,496 BTC | 0.01764% | 2024-02-12 11:38:42 UTC | 2024-12-30 13:36:21 UTC | 31 | | |
| 467 | 37dNJTp7GpsDPCeNoMqes9WNEYUbm8PrFX
| 3,493 BTC | 0.01763% | 2024-11-23 22:43:23 UTC | 2024-12-30 13:36:21 UTC | 3 | | |
| 468 | 3KzaYsP5R3qt2dFHa2LyonaiJxXXHB3h4w
| 3,485 BTC | 0.01759% | 2024-11-24 20:09:48 UTC | 2024-12-30 13:36:21 UTC | 3 | | |
| 469 | bc1q9t8xjzw9hy0mp9af4zda6w40p2zkxm6xfy7fk7
| 3,457 BTC | 0.01745% | 2024-06-14 18:16:02 UTC | 2024-12-31 19:33:31 UTC | 6 | | |
| 470 | 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C
| 3,456 BTC | 0.01744% | 2020-08-25 06:19:37 UTC | 2024-12-30 13:36:21 UTC | 65 | 2020-08-27 21:16:52 UTC | 2023-07-01 11:14:41 UTC |
| 471 | 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS
| 3,437 BTC | 0.01735% | 2019-05-17 02:32:08 UTC | 2024-12-30 13:36:21 UTC | 152 | 2019-05-18 03:03:59 UTC | 2024-11-01 18:19:17 UTC |
| 472 | bc1q7ramrn7krmgl8ja8vjm9g25a5t98l6kfyqgewe
| 3,427 BTC | 0.01730% | 2021-12-30 12:53:03 UTC | 2025-01-21 15:41:08 UTC | 189 | 2022-06-01 11:23:36 UTC | 2024-12-24 15:04:09 UTC |
| 473 | bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt
| 3,424 BTC | 0.01728% | 2023-03-01 09:07:49 UTC | 2025-01-13 01:24:01 UTC | 6 | 2023-03-01 18:48:34 UTC | 2023-03-01 18:48:34 UTC |
| 474 | 385VzfGx8gi89AccnhMynEx7cWWVLREXW6
| 3,411 BTC | 0.01722% | 2020-03-12 14:08:48 UTC | 2024-12-30 13:36:21 UTC | 16 | | |
| 475 | 1H82D3YHo3tMXL7JpXWj4kKjXdw74LC6vU
| 3,400 BTC | 0.01716% | 2022-12-25 20:50:27 UTC | 2024-12-30 13:36:21 UTC | 5 | | |
| 476 | bc1qfpljg6jp2wmu6umfecyqfz4aa3ycz4u6vzwz02e4wydtf3tz679srduv77
| 3,396 BTC | 0.01714% | 2025-01-08 21:36:54 UTC | 2025-01-08 21:36:54 UTC | 1 | | |
| 477 | bc1q6t69w93w3gf3jpv4jayuw4qaft5f09cf5adzgg3zyy87z4de945qh63y8y
| 3,368 BTC | 0.01700% | 2021-04-27 02:25:55 UTC | 2024-12-30 13:36:21 UTC | 2 | | |
| 478 | 32fsADU9SpDo8suA3Gu788mEMRPob7eajZ
| 3,356 BTC | 0.01694% | 2023-04-06 01:02:19 UTC | 2024-12-30 13:36:21 UTC | 2 | | |
| 479 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx
| 3,350 BTC | 0.01691% | 2010-08-07 04:53:03 UTC | 2024-12-30 13:36:21 UTC | 40 | 2010-08-18 20:58:26 UTC | 2011-04-24 05:44:11 UTC |
| 480 | bc1q3wl3hnl7t4xt79capxm5xk5qq9eceqpszq7ems
| 3,300 BTC | 0.01666% | 2022-12-19 03:46:22 UTC | 2024-12-30 13:36:21 UTC | 8 | | |
| 481 | 1KuPikhUYtHz3fmSQ2UvotpUuN672NuEcm
| 3,291 BTC | 0.01661% | 2023-06-08 04:23:16 UTC | 2025-01-16 07:08:06 UTC | 68 | 2023-08-30 09:13:53 UTC | 2025-01-14 10:55:22 UTC |
| 482 | 36E5dFKw2j9Jujcfh6qM2x8egxX3v7mk6V
| 3,277 BTC | 0.01654% | 2024-11-23 19:53:52 UTC | 2024-12-30 13:36:21 UTC | 3 | | |
| 483 | bc1qdhxtt6xteel57utm9tm0yun8cq63cn48gsglj3x0lhfhpzgagwgql3s38f
| 3,275 BTC | 0.01653% | 2023-05-12 11:01:16 UTC | 2024-12-31 11:10:01 UTC | 3 | | |
| 484 | bc1qyr0ke298cky8t3ex555jr6w8xvhrcvtakue2ng
| 3,269 BTC | 0.01650% | 2025-01-07 00:11:23 UTC | 2025-01-07 00:11:23 UTC | 1 | | |
| 485 | 1PBCjfcqTp5MysfsaGmdMmHLfCYDaMBsyM
| 3,268 BTC | 0.01649% | 2023-09-19 02:25:02 UTC | 2024-12-31 11:10:01 UTC | 2 | | |
| 486 | 17GGGHWtyi7e1rxnEpcKpE7fHq1UZBguAb
| 3,253 BTC | 0.01642% | 2016-11-06 17:35:38 UTC | 2025-01-12 08:45:43 UTC | 5047 | 2017-02-08 03:48:42 UTC | 2024-10-02 09:33:01 UTC |
| 487 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6
| 3,249 BTC | 0.01640% | 2011-08-08 11:20:12 UTC | 2024-12-31 11:10:01 UTC | 30 | | |
| 488 | bc1q806efdnrlv5636tld7vhfw4r0d94r622pl7kjx
| 3,248 BTC | 0.01639% | 2022-02-11 03:52:30 UTC | 2024-12-31 11:10:01 UTC | 2 | | |
| 489 | 1MfFaTfBpYPvrbk6wgWtuyavkpDB7E3zbu
| 3,241 BTC | 0.01636% | 2024-03-01 07:30:31 UTC | 2024-12-31 11:10:01 UTC | 33 | | |
| 490 | 171PvvwrvTJ26ijHwoF6bA7WVrcovfjkBU
| 3,241 BTC | 0.01636% | 2024-03-01 02:29:17 UTC | 2024-12-31 11:10:01 UTC | 27 | | |
| 491 | 1JJqb1GjpDMgn9P3xp8qDUdRmoeCQvuvAD
| 3,241 BTC | 0.01636% | 2024-03-01 02:29:17 UTC | 2024-12-31 11:10:01 UTC | 24 | | |
| 492 | 1Gde9prvMChaTige6EM2GTFDdCwnbi89Du
| 3,235 BTC | 0.01633% | 2024-03-01 18:58:26 UTC | 2024-12-31 11:10:01 UTC | 35 | | |
| 493 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin
| 3,233 BTC | 0.01632% | 2010-02-17 07:13:38 UTC | 2024-12-31 11:10:01 UTC | 33 | | |
| 494 | 12zaFG2dpfuMK8S71rdMFV1Vmm9WPj62Du
| 3,232 BTC | 0.01631% | 2024-03-10 02:23:14 UTC | 2024-12-31 11:10:01 UTC | 46 | | |
| 495 | 1PxdyfcM6rAXjJSahY2Pf4N5jRCW7Z94ED
| 3,232 BTC | 0.01631% | 2024-03-07 20:43:15 UTC | 2024-12-31 11:10:01 UTC | 43 | | |
| 496 | 16CrJFQEHg54BGT4bWvcsfrTR86coErkHn
| 3,226 BTC | 0.01628% | 2024-03-11 19:39:01 UTC | 2024-12-31 11:10:01 UTC | 35 | | |
| 497 | 1GfDKh4tTTpdwtEtKfUx9MT1DiiCrBZ2UM
| 3,223 BTC | 0.01627% | 2024-03-11 23:10:45 UTC | 2024-12-31 14:58:43 UTC | 34 | | |
| 498 | bc1qj8y3yw8reh0ed8n5vwn7j5slkwfpr7jrkya48f
| 3,220 BTC | 0.01625% | 2022-03-25 14:06:23 UTC | 2025-01-07 08:03:18 UTC | 4 | | |
| 499 | 15Yoq8zL35pPMVLKSuuEWra63UQ6XUqLpx
| 3,219 BTC | 0.01625% | 2024-03-11 23:15:33 UTC | 2024-12-31 14:58:43 UTC | 41 | | |
| 500 | 14vibGdbvQvDhaeMjdtdH4MZEkhyJZxPpv
| 3,218 BTC | 0.01624% | 2024-03-12 17:25:42 UTC | 2024-12-31 14:58:43 UTC | 35 | | |