| 20 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BCH ($14,950,511 USD) | 0.3038% | 2014-05-27 22:49:42 UTC | 2017-06-29 01:19:44 UTC | 22 | | | |
| 21 | 32i3kjGGAB7rHpGBrFVjuktoEM88qwva9K | 51,786 BCH ($14,369,451 USD) / +1615 BCH | 0.2920% | 2018-11-16 22:39:24 UTC | 2019-04-05 13:20:10 UTC | 28 | 2018-11-20 01:23:55 UTC | 2018-11-20 01:23:55 UTC | 12 |
| 22 | 1P7iuRDG9d9TQN4kDL3PTQnyEcMbiULqao | 51,266 BCH ($14,225,278 USD) -438.92 BCH / +904.71 BCH | 0.2891% | 2018-05-02 06:46:03 UTC | 2019-04-24 08:37:30 UTC | 2436 | 2018-05-02 13:12:06 UTC | 2019-04-24 00:34:14 UTC | 1484 |
| 23 | 1EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE5
wallet: 30062604 | 48,260 BCH ($13,391,174 USD) | 0.2722% | 2016-03-25 17:28:31 UTC | 2017-06-29 01:19:44 UTC | 15 | 2017-06-07 19:19:47 UTC | 2017-06-07 19:19:47 UTC | 1 |
| 24 | 1BgatB78WrFLdCgnPnBqiDcNFFA46jkPZe | 47,421 BCH ($13,158,350 USD) | 0.2674% | 2017-08-01 18:37:19 UTC | 2017-11-16 07:28:25 UTC | 3786 | | | |
| 25 | 1MUPHR27rwTSkbo5TUoe39xPsfftZWDrmQ | 47,377 BCH ($13,146,051 USD) +7433 BCH / | 0.2672% | 2019-01-18 21:03:17 UTC | 2019-04-24 08:44:35 UTC | 29 | | | |
| 26 | 1N8RnEn1ZKFMH5yfJLcwNombBagbYmqbmP | 46,459 BCH ($12,891,334 USD) | 0.2620% | 2018-12-16 23:14:51 UTC | 2018-12-16 23:14:51 UTC | 1 | | | |
| 27 | 17KiEHBpvpgR7h8GxcqtsSF2Fh7qNME1wq | 45,873 BCH ($12,728,806 USD) +2094 BCH / | 0.2587% | 2019-02-02 09:58:24 UTC | 2019-04-18 10:04:46 UTC | 13 | 2019-03-01 10:16:49 UTC | 2019-04-17 07:14:11 UTC | 11 |
| 28 | 1MEEnpvYzEP4kbTVfWeSeLjCnA1Ts3aiTJ | 45,000 BCH ($12,486,494 USD) / +45000 BCH | 0.2538% | 2019-04-02 22:21:45 UTC | 2019-04-02 22:21:45 UTC | 1 | | | |
| 29 | 3Mqh67EB2gNfNWw2AG8Y3CWqdQnwU9P984 | 44,415 BCH ($12,324,056 USD) +44415 BCH / +44415 BCH | 0.2505% | 2019-04-24 08:10:00 UTC | 2019-04-24 08:10:00 UTC | 1 | | | |
| 30 | 14rC5UJhwjgCTe1fwkFMScr4L8WsQX8SDc | 40,000 BCH ($11,099,105 USD) | 0.2256% | 2019-02-11 17:36:59 UTC | 2019-03-13 18:11:23 UTC | 3 | 2019-02-12 13:54:31 UTC | 2019-02-12 13:54:31 UTC | 1 |
| 31 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS | 37,713 BCH ($10,464,544 USD) | 0.2127% | 2017-07-09 01:24:54 UTC | 2017-07-30 21:07:57 UTC | 70 | 2017-08-04 21:34:24 UTC | 2018-01-14 20:42:53 UTC | 2 |
| 32 | 16stqqmqvNkHCNSUxDkJGaPD6JWPPiTcB9 | 36,844 BCH ($10,223,358 USD) +3319 BCH / +13530 BCH | 0.2078% | 2018-06-26 04:41:01 UTC | 2019-04-24 08:31:06 UTC | 316 | 2018-07-04 11:55:53 UTC | 2019-04-24 02:56:21 UTC | 72 |
| 33 | 1EkkGXR7dTbZbrKFKoe6YEP4gj4GzMeKvw | 36,695 BCH ($10,182,006 USD) +2297 BCH / +11437 BCH | 0.2069% | 2018-05-01 23:36:25 UTC | 2019-04-19 18:30:35 UTC | 878 | 2018-12-20 10:06:57 UTC | 2019-03-16 05:55:02 UTC | 173 |
| 34 | 1GSbS2PP9dP1EDQWTQ7oToUtnXgVrmbZyi | 36,157 BCH ($10,032,856 USD) +5483 BCH / | 0.2039% | 2018-01-22 21:30:42 UTC | 2019-04-24 07:40:48 UTC | 362 | 2018-02-04 15:56:56 UTC | 2019-02-27 11:05:27 UTC | 189 |
| 35 | 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx | 36,000 BCH ($9,989,195 USD) | 0.2030% | 2017-04-19 18:06:56 UTC | 2017-06-29 01:19:44 UTC | 9 | 2017-04-20 04:51:23 UTC | 2017-04-20 04:51:23 UTC | 1 |
| 36 | 14CcMw2N7Z2KqAGZHc2W8awr4njzJAYTDp | 34,187 BCH ($9,486,136 USD) | 0.1928% | 2018-01-20 09:50:02 UTC | 2018-01-20 14:23:47 UTC | 2 | | | |
| 37 | 1Az1BAeS8ajeNo5DSf7DKThXqAtfo3gr2u | 33,669 BCH ($9,342,507 USD) | 0.1899% | 2017-12-06 01:02:29 UTC | 2017-12-06 01:02:29 UTC | 1 | | | |
| 38 | 16Nmka9ftRS1ButcrQGT9aSxEZrtCua2Qs | 32,313 BCH ($8,966,115 USD) +1495 BCH / +6981 BCH | 0.1822% | 2019-02-06 02:09:39 UTC | 2019-04-22 23:04:07 UTC | 25 | 2019-02-10 21:24:01 UTC | 2019-04-18 22:46:34 UTC | 7 |
| 39 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967 | 31,000 BCH ($8,601,823 USD) | 0.1748% | 2010-05-13 08:22:38 UTC | 2017-06-29 01:19:44 UTC | 48 | 2010-06-02 10:57:07 UTC | 2010-07-24 23:35:23 UTC | 4 |
| 40 | 1Ac1oFWmvFBxdoyHFhn6oFeqJQQaBkG8Nw | 30,429 BCH ($8,443,403 USD) +1147 BCH / +9545 BCH | 0.1716% | 2018-05-05 08:30:30 UTC | 2019-04-19 07:55:27 UTC | 30 | 2018-11-19 21:00:19 UTC | 2019-01-05 17:39:02 UTC | 5 |
| 41 | 1GpxqQjg2DsLAn5qbbgemD4Ecq69gPha9N | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-20 14:56:55 UTC | 2018-12-20 16:36:58 UTC | 44 | | | |
| 42 | 1JV9BoJeK5Byaw2Wwnmu5EUWvyvSbLrBZ9 | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-19 18:09:06 UTC | 2018-12-20 14:56:55 UTC | 52 | | | |
| 43 | 1FVF7kQyYmdULeR5u52Kco9ASjCgjYSBaM | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-13 18:01:59 UTC | 2018-12-19 03:53:01 UTC | 53 | | | |
| 44 | 1H9bXDqAx9is4B2rEuEfP9AAnUj3mhWWnD | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-04 22:31:39 UTC | 2018-12-07 03:17:18 UTC | 48 | | | |
| 45 | 1DassvW1wPV7T7tgvxcGCUYzBdJ3yDyKVE | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-04 22:31:39 UTC | 2018-12-04 22:50:38 UTC | 40 | | | |
| 46 | 1Aw5LGRkCU21HjMQ3XXbsvT6PkJugoNQjF | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-04 19:30:43 UTC | 2018-12-04 19:37:38 UTC | 40 | | | |
| 47 | 1JRAYShuxprguLCmt1eYnqg4y24VVnj1Eb | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-04 19:12:48 UTC | 2018-12-04 22:50:38 UTC | 41 | | | |
| 48 | 1CHnEsM7VBr5uFcLHNueTanABwDE1gZLML | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-04 19:12:48 UTC | 2018-12-04 19:37:38 UTC | 40 | | | |
| 49 | 1J8TGXxxRxJpUQoPyuqSQU8UGCkWsNCLwf | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-04 18:38:23 UTC | 2018-12-04 19:12:48 UTC | 41 | | | |
| 50 | 1LJqwiZpxZnyCp3pwtKpNJRXZ9q7BLYfMx | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-04 18:38:23 UTC | 2018-12-04 18:49:51 UTC | 40 | | | |
| 51 | 1ENg7fs8Trh1hS7miHWttebdmeK2x3Uoca | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-04 00:17:36 UTC | 2018-12-04 18:38:23 UTC | 43 | | | |
| 52 | 1PetzPkWnHCszbJxxmPTms1MzpKCQc4o4j | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-03 22:19:39 UTC | 2018-12-04 00:05:54 UTC | 41 | | | |
| 53 | 1Je7p5vjDvqr1KV2dKYip4DcdeuobMM3uP | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-03 19:34:04 UTC | 2018-12-03 19:44:50 UTC | 40 | | | |
| 54 | 1HkBYm859FeTQF7kyfEN3PByZyafpjdJ3P | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-03 19:18:06 UTC | 2018-12-03 22:19:39 UTC | 41 | | | |
| 55 | 19v72f8Qt9Jg6RKEYJA7KofYKH1L1FfpF5 | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-01 03:02:20 UTC | 2018-12-03 19:34:04 UTC | 47 | | | |
| 56 | 1HSuAG5a8kfhWVbHwFjGNWwWwWmYcSzVqQ | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-12-01 00:46:29 UTC | 2018-12-01 03:11:30 UTC | 41 | | | |
| 57 | 15wzHqYWQY5NFzAwXmiFMekDThJVthk21z | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-11-30 21:35:53 UTC | 2018-12-01 00:46:29 UTC | 42 | | | |
| 58 | 1KywQtrYXYk8TtmisWwF1w6bXxfASUtRsk | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-11-30 03:22:48 UTC | 2018-11-30 03:48:28 UTC | 40 | | | |
| 59 | 12yWqL3YAsenYj5UdMFNrC9VzYQc1Z2YGm | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-11-30 03:22:48 UTC | 2018-11-30 21:35:53 UTC | 44 | | | |
| 60 | 18jgtJ3c5XNfjsmRBh7DxoEt1XzqvX3Usn | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-11-30 03:22:48 UTC | 2018-11-30 03:48:28 UTC | 40 | | | |
| 61 | 1EQB2z1uedT9KWDaXzWA5doJCv8k1KfsyL | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-11-30 03:22:48 UTC | 2018-11-30 03:48:28 UTC | 40 | | | |
| 62 | 1eaJsy4hdPcZpKA42APwo595LLK1CG7bo | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-11-30 03:22:08 UTC | 2018-11-30 03:48:28 UTC | 41 | | | |
| 63 | 16uoRPgzEgPVrJB2YiMaQkJoWyW4YoPre5 | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-11-30 01:12:08 UTC | 2018-11-30 03:22:08 UTC | 41 | | | |
| 64 | 3G7oShzAtCKA3YrzAswkw8cwpeipC5t6ZB | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-02-22 20:53:03 UTC | 2018-11-12 20:52:30 UTC | 3 | 2018-03-19 23:19:45 UTC | 2018-03-19 23:19:45 UTC | 2 |
| 65 | 3P46QQLmqxbSo9HaWqKfL1H3L1MYTzhjBU | 30,000 BCH ($8,324,329 USD) | 0.1692% | 2018-02-22 20:35:29 UTC | 2018-11-12 20:52:30 UTC | 3 | 2018-10-27 21:04:14 UTC | 2018-10-27 21:04:14 UTC | 2 |
| 66 | 19u6KECXebhYgFi9cNvAYvBjyoUYd1eKD7 | 29,948 BCH ($8,309,909 USD) | 0.1689% | 2018-12-19 03:53:01 UTC | 2018-12-19 17:47:56 UTC | 47 | | | |
| 67 | 1PX2rz2UkJHEqhdPAnHdsj6jM4AhXmQZqe | 29,697 BCH ($8,240,196 USD) | 0.1675% | 2018-12-07 03:17:18 UTC | 2019-02-13 17:03:41 UTC | 55 | | | |
| 68 | 18gQDkXfWKsLYwzYUY4MXuerRbg4xSmjZ9 | 29,450 BCH ($8,171,715 USD) | 0.1661% | 2017-11-13 13:44:44 UTC | 2017-11-15 00:07:23 UTC | 16 | 2017-11-14 19:16:24 UTC | 2017-11-14 19:16:24 UTC | 6 |
| 69 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BCH ($7,811,288 USD) | 0.1588% | 2010-04-05 22:47:07 UTC | 2017-06-29 01:19:44 UTC | 42 | | | |
| 70 | 36FoYU5YHoNdK95LiSdnEqrPiUhVD6MpZP | 26,677 BCH ($7,402,297 USD) | 0.1504% | 2018-04-17 16:12:48 UTC | 2018-11-05 01:55:18 UTC | 6 | 2018-04-19 08:57:10 UTC | 2018-11-05 01:55:18 UTC | 5 |
| 71 | 1EMQjntM2hgGxmzkzuUacAjoVutSmMfaan | 25,000 BCH ($6,936,941 USD) | 0.1410% | 2019-02-25 14:19:01 UTC | 2019-02-25 14:19:01 UTC | 2 | | | |
| 72 | 1PGgbBdAojHXWWfCF5B26sfp1umX5gmDj4 | 25,000 BCH ($6,936,941 USD) / +25000 BCH | 0.1410% | 2019-04-03 02:18:53 UTC | 2019-04-03 02:40:59 UTC | 10 | | | |
| 73 | 1CLKxR4pR2PUVaujSiWXyU9qvWAbNA69iG | 25,000 BCH ($6,936,941 USD) / +25000 BCH | 0.1410% | 2019-04-03 02:08:15 UTC | 2019-04-03 02:18:53 UTC | 10 | | | |
| 74 | 1N1RUzrnmabyLpXSgAhUh14acDri6x8EpW | 25,000 BCH ($6,936,941 USD) / +25000 BCH | 0.1410% | 2019-04-02 22:28:43 UTC | 2019-04-03 02:18:53 UTC | 11 | | | |
| 75 | 16Jyis1XccrJevd4pQynfMRN5E5D5W73ec | 24,668 BCH ($6,844,752 USD) | 0.1391% | 2018-01-23 14:11:03 UTC | 2018-01-25 05:06:59 UTC | 3 | 2018-01-24 03:35:00 UTC | 2018-01-24 03:35:00 UTC | 1 |
| 76 | 3J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD
wallet: 7210090 | 24,655 BCH ($6,841,306 USD) | 0.1390% | 2014-10-20 07:39:39 UTC | 2017-06-29 01:19:44 UTC | 705 | 2014-10-20 08:47:32 UTC | 2017-07-18 09:54:01 UTC | 672 |
| 77 | 365xVoApm4jJudbsMF3ra1Fdu7FYProeze | 24,302 BCH ($6,743,366 USD) | 0.1370% | 2017-09-08 16:33:22 UTC | 2017-11-11 05:21:40 UTC | 47 | 2017-09-08 18:08:49 UTC | 2017-11-11 05:21:40 UTC | 42 |
| 78 | 184mmRmzfQyGXfPNBHifPai8gg2SQepeVp | 23,959 BCH ($6,648,000 USD) | 0.1351% | 2018-10-17 13:48:59 UTC | 2018-10-17 13:48:59 UTC | 1 | | | |
| 79 | 1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH | 23,716 BCH ($6,580,707 USD) | 0.1337% | 2017-07-08 22:25:47 UTC | 2017-08-01 10:56:52 UTC | 60 | 2017-08-04 21:34:24 UTC | 2018-11-13 08:50:01 UTC | 16 |
| 80 | 3Jc8xPCC1zutZBogVuCdCTS3xtydAbhqMn | 23,323 BCH ($6,471,643 USD) +23323 BCH / +23323 BCH | 0.1315% | 2019-04-24 06:37:53 UTC | 2019-04-24 06:37:53 UTC | 1 | | | |
| 81 | 16cAPAwHsa2FtfDfwxbaVCrQgPwxvzHSV9 | 21,836 BCH ($6,058,905 USD) / -16051 BCH | 0.1231% | 2017-08-03 07:19:11 UTC | 2019-03-04 05:43:41 UTC | 4111 | 2017-08-03 15:46:12 UTC | 2019-04-17 14:45:20 UTC | 4069 |
| 82 | 19s5mrbJRKoAJfdGj5oabyCnxBwNTYwFh | 21,799 BCH ($6,048,611 USD) / +21799 BCH | 0.1229% | 2019-04-05 11:53:59 UTC | 2019-04-05 11:53:59 UTC | 1 | | | |
| 83 | 12nKG2r6ok1FW9k2ZJwxKEU4TW8f4Mm8LA | 21,578 BCH ($5,987,550 USD) / +21578 BCH | 0.1217% | 2019-04-06 09:26:41 UTC | 2019-04-23 17:48:24 UTC | 14 | 2019-04-06 10:16:16 UTC | 2019-04-23 17:48:24 UTC | 13 |
| 84 | 1E151dQ3pmqGBCQ33Z4P7TMmVfMSoYftpE | 21,000 BCH ($5,827,030 USD) | 0.1184% | 2018-11-13 21:11:05 UTC | 2018-11-13 21:11:05 UTC | 1 | | | |
| 85 | 1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V
wallet: bitmain.com | 20,912 BCH ($5,802,649 USD) | 0.1179% | 2014-10-08 07:15:05 UTC | 2017-08-01 06:44:25 UTC | 45192 | 2014-11-23 17:38:03 UTC | 2017-07-26 21:32:32 UTC | 21114 |
| 86 | 16uwp7wLCfQZomnVYJXJcx7jDEN4x3Gpz4 | 20,015 BCH ($5,553,715 USD) | 0.1129% | 2018-12-03 15:12:05 UTC | 2018-12-03 15:12:05 UTC | 1 | | | |
| 87 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BCH ($5,551,777 USD) | 0.1128% | 2017-03-28 13:59:19 UTC | 2017-12-19 09:43:06 UTC | 5 | 2017-03-28 14:04:55 UTC | 2017-03-28 14:04:55 UTC | 1 |
| 88 | 1Juro3cdv6uvkH6D3p77JR8iyvKRRiDxMr | 20,000 BCH ($5,549,556 USD) | 0.1128% | 2018-11-18 21:21:57 UTC | 2018-12-09 11:58:56 UTC | 2 | | | |
| 89 | 1GXmjCEMBqqMhggG8XVv7uPRsAJhU3h5fa | 20,000 BCH ($5,549,553 USD) | 0.1128% | 2019-03-18 04:54:15 UTC | 2019-03-18 04:54:15 UTC | 1 | | | |
| 90 | 1Jy8KjZXEVJzh4i969Uhnc9DprnZYeZH5g | 20,000 BCH ($5,549,553 USD) | 0.1128% | 2019-03-18 04:25:02 UTC | 2019-03-18 04:25:02 UTC | 1 | | | |
| 91 | 126JVQ196LMTShJGqJfa5czzDt4C7JB4Xe | 20,000 BCH ($5,549,553 USD) | 0.1128% | 2019-03-18 04:25:02 UTC | 2019-03-18 04:25:02 UTC | 1 | | | |
| 92 | 17JKeJ8m399nGDn1XrpF1qWjJcDZkZtjsG | 20,000 BCH ($5,549,553 USD) | 0.1128% | 2019-03-18 04:13:48 UTC | 2019-03-18 04:25:02 UTC | 2 | | | |
| 93 | 1HiFUWp27yy3ytKjunrwz9YLtXozePsCoe | 20,000 BCH ($5,549,553 USD) | 0.1128% | 2019-03-05 05:11:59 UTC | 2019-03-05 05:11:59 UTC | 1 | | | |
| 94 | 32fJgjiGU2CAU5S5S7Ky3BLmxVes2kWT3B | 20,000 BCH ($5,549,553 USD) | 0.1128% | 2018-11-27 03:36:08 UTC | 2018-11-27 03:36:08 UTC | 1 | | | |
| 95 | 19kSFbLKdBeAmtMo2FK5tHFpDP4ZyJPfCr | 20,000 BCH ($5,549,553 USD) | 0.1128% | 2018-09-22 06:15:06 UTC | 2018-09-22 06:15:06 UTC | 1 | | | |
| 96 | 1KPh2joWnXYrF8g5441iT5QN5p1RrZ3o2L | 20,000 BCH ($5,549,553 USD) | 0.1128% | 2018-09-22 06:15:06 UTC | 2018-09-22 06:15:06 UTC | 1 | | | |
| 97 | 1AKqrtkHAPCZR4wv76Z3fPiCpiKQ5haGxb | 19,953 BCH ($5,536,394 USD) +19953 BCH / +19953 BCH | 0.1125% | 2019-04-24 02:07:33 UTC | 2019-04-24 02:07:33 UTC | 1 | | | |
| 98 | 1BDijwjhBztrGh7bqJRdq8ZGD4U2Vdka7L | 19,942 BCH ($5,533,356 USD) | 0.1125% | 2018-08-24 09:51:14 UTC | 2018-08-24 09:51:14 UTC | 1 | | | |
| 99 | 1J7Z4Uv7Z6esoEWL1ehixJoCLjeNDQM7bi | 19,750 BCH ($5,480,058 USD) | 0.1114% | 2018-12-04 12:50:39 UTC | 2018-12-04 12:50:39 UTC | 1 | | | |
| 100 | 1N1NRfypdTFoTr1NoHsuvFUdz4tfiPsuUZ | 19,645 BCH ($5,450,934 USD) | 0.1108% | 2018-01-25 05:06:59 UTC | 2018-03-15 11:09:06 UTC | 3 | | | |
