| 20 | 1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa | 66,236 BCH ($29,692,118 USD) | 0.3807% | 2013-11-23 00:08:37 UTC | 2017-06-29 01:19:44 UTC | 129 | | | |
| 21 | 1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX | 66,234 BCH ($29,691,192 USD) | 0.3807% | 2013-11-22 17:05:19 UTC | 2018-03-23 18:41:32 UTC | 130 | | | |
| 22 | 3B8vnfVt8UhHtYW7ib5BA7ZiVKDXY9UkRS | 62,404 BCH ($27,974,357 USD) / -1493 BCH | 0.3587% | 2017-09-22 07:19:07 UTC | 2018-10-15 08:48:12 UTC | 208 | 2017-09-25 13:19:03 UTC | 2018-10-15 08:48:12 UTC | 75 |
| 23 | 1Hz8HtRnQwkFFgLMNBeqXGTxQKEtViJrbw | 61,774 BCH ($27,692,094 USD) | 0.3550% | 2018-01-10 08:31:08 UTC | 2018-06-25 12:39:33 UTC | 140 | | | |
| 24 | 1FBEhYZxkc6aBsXgATYnyMzzaHocdDuKZV | 58,825 BCH ($26,370,118 USD) +10200 BCH / +21200 BCH | 0.3381% | 2017-10-01 08:12:15 UTC | 2018-10-19 11:22:13 UTC | 215 | 2017-10-01 08:41:15 UTC | 2018-09-22 12:18:35 UTC | 153 |
| 25 | 17fsU2NdrVQdvjMEmRUyfKckjFnQJmtnHV | 56,000 BCH ($25,103,615 USD) | 0.3218% | 2017-12-19 07:55:45 UTC | 2017-12-20 19:17:12 UTC | 16 | | | |
| 26 | 18rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca
wallet: 29043297 | 54,000 BCH ($24,207,058 USD) | 0.3104% | 2014-10-24 10:40:08 UTC | 2017-08-01 00:19:41 UTC | 213 | 2014-10-27 06:55:11 UTC | 2017-07-22 03:55:27 UTC | 82 |
| 27 | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 53,880 BCH ($24,153,290 USD) | 0.3097% | 2014-05-27 22:49:42 UTC | 2017-06-29 01:19:44 UTC | 22 | | | |
| 28 | 1F4MH7XeQypXZTjFgCj8ZSd63NX8ywTEbG | 50,000 BCH ($22,413,942 USD) | 0.2874% | 2017-11-10 21:23:04 UTC | 2018-04-06 02:18:02 UTC | 11 | 2017-11-10 21:23:04 UTC | 2018-08-02 21:53:02 UTC | 5 |
| 29 | 1EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE5
wallet: 30062604 | 48,260 BCH ($21,634,104 USD) | 0.2774% | 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 |
| 30 | 12eVaS7qHyexKGAQS9TpXyKQzc9hBBqdz2 | 48,010 BCH ($21,521,867 USD) | 0.2759% | 2018-07-23 20:32:07 UTC | 2018-07-23 20:32:07 UTC | 1 | | | |
| 31 | 3QoopCzZvmTeHkY2bhFjJRqYeXs9W9ZLeY | 47,956 BCH ($21,497,461 USD) | 0.2756% | 2018-05-03 07:26:46 UTC | 2018-05-21 12:27:48 UTC | 8 | | | |
| 32 | 1BgatB78WrFLdCgnPnBqiDcNFFA46jkPZe | 47,421 BCH ($21,257,965 USD) | 0.2725% | 2017-08-01 18:37:19 UTC | 2017-11-16 07:28:25 UTC | 3786 | | | |
| 33 | 1LgC96KmfbWJzkodxnuq8VXURpuCjDot1b | 47,000 BCH ($21,069,105 USD) | 0.2701% | 2018-07-28 05:39:32 UTC | 2018-07-28 05:39:32 UTC | 1 | | | |
| 34 | 1AwDXywmyhASpCCFWkqhySgZf8KiswFoGh | 45,000 BCH ($20,172,548 USD) | 0.2586% | 2018-08-02 21:53:02 UTC | 2018-08-02 21:53:02 UTC | 1 | | | |
| 35 | 17haHbYSxbvQae4ddB9iTGWpPNwaMC1jMd | 42,327 BCH ($18,974,343 USD) | 0.2433% | 2018-09-14 11:10:38 UTC | 2018-09-14 11:10:38 UTC | 2 | | | |
| 36 | 1LT3GcKiN1THEUecGD4LwTk424YVgScuJs | 41,206 BCH ($18,471,601 USD) | 0.2368% | 2017-12-27 06:07:39 UTC | 2017-12-27 06:32:59 UTC | 3 | | | |
| 37 | 1tsS3K6rXr9aha3AUuxZgZ5XPF6Re3aZc | 41,035 BCH ($18,395,122 USD) | 0.2358% | 2017-10-08 12:17:00 UTC | 2017-11-10 09:34:04 UTC | 2 | | | |
| 38 | 12uLe8ZDBVrrQ3XU1D7Fpwqwdag8KecNYk | 40,398 BCH ($18,109,787 USD) / +40398 BCH | 0.2322% | 2018-09-18 17:56:06 UTC | 2018-10-05 10:48:22 UTC | 197 | | | |
| 39 | 179Tg7zJZsoNVUMJNQDwPgFBywnDjE7eJK | 39,990 BCH ($17,926,671 USD) | 0.2298% | 2018-09-14 22:15:56 UTC | 2018-09-14 22:15:56 UTC | 1 | | | |
| 40 | 1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH | 39,559 BCH ($17,733,649 USD) | 0.2274% | 2017-07-08 22:25:47 UTC | 2017-08-01 10:56:52 UTC | 60 | 2017-08-04 21:34:24 UTC | 2017-12-18 21:36:45 UTC | 8 |
| 41 | 14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS | 37,713 BCH ($16,905,989 USD) | 0.2167% | 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 |
| 42 | 1KRhALQL3bHjei6jrcY98w1CnoSNu4h7gH | 37,495 BCH ($16,808,135 USD) -9463 BCH / +1716 BCH | 0.2155% | 2018-05-15 18:49:46 UTC | 2018-10-18 15:01:10 UTC | 281 | 2018-05-23 06:51:12 UTC | 2018-10-14 09:40:14 UTC | 169 |
| 43 | 1LWrJV9taLX4V5NkMpNaH3c5Ynpd8gHy1R | 36,458 BCH ($16,343,351 USD) | 0.2095% | 2017-10-19 08:26:42 UTC | 2017-12-13 11:18:58 UTC | 4 | | | |
| 44 | 17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx | 36,000 BCH ($16,138,038 USD) | 0.2069% | 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 |
| 45 | 14CcMw2N7Z2KqAGZHc2W8awr4njzJAYTDp | 34,187 BCH ($15,325,322 USD) | 0.1965% | 2018-01-20 09:50:02 UTC | 2018-01-20 14:23:47 UTC | 2 | | | |
| 46 | 1Az1BAeS8ajeNo5DSf7DKThXqAtfo3gr2u | 33,669 BCH ($15,093,283 USD) | 0.1935% | 2017-12-06 01:02:29 UTC | 2017-12-06 01:02:29 UTC | 1 | | | |
| 47 | 36FoYU5YHoNdK95LiSdnEqrPiUhVD6MpZP | 31,597 BCH ($14,164,071 USD) +15000 BCH / +15000 BCH | 0.1816% | 2018-04-17 16:12:48 UTC | 2018-10-18 12:09:12 UTC | 4 | 2018-04-19 08:57:10 UTC | 2018-04-19 08:57:10 UTC | 1 |
| 48 | 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 967 | 31,000 BCH ($13,896,671 USD) | 0.1782% | 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 |
| 49 | 358PUZ4UBJLGuqTrtw23z9bDPA2coKFEbJ | 30,206 BCH ($13,540,517 USD) | 0.1736% | 2017-12-09 00:33:50 UTC | 2017-12-09 00:33:50 UTC | 1 | | | |
| 50 | 1Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK | 30,012 BCH ($13,453,841 USD) / -15.28 BCH | 0.1725% | 2012-04-21 06:58:05 UTC | 2018-10-12 17:05:21 UTC | 314 | 2012-08-16 22:09:46 UTC | 2018-10-12 17:05:21 UTC | 304 |
| 51 | 18gQDkXfWKsLYwzYUY4MXuerRbg4xSmjZ9 | 29,450 BCH ($13,201,810 USD) | 0.1693% | 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 |
| 52 | 139BEVNL7bRr3bb2pzNnZiDnrEeWWeEcHc | 28,344 BCH ($12,705,860 USD) | 0.1629% | 2018-01-03 06:09:49 UTC | 2018-01-03 06:09:49 UTC | 1 | | | |
| 53 | 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv | 28,151 BCH ($12,619,521 USD) | 0.1618% | 2010-04-05 22:47:07 UTC | 2017-06-29 01:19:44 UTC | 42 | | | |
| 54 | 17orHVW3pF86VQqraegS6PCjk579EasXYg | 27,411 BCH ($12,287,663 USD) / +12993 BCH | 0.1575% | 2017-09-13 09:09:43 UTC | 2018-10-20 09:45:28 UTC | 115466 | 2017-09-18 08:02:18 UTC | 2018-10-20 09:58:28 UTC | 115440 |
| 55 | 16LuxAGGocjwi7yzrRwbqH4dufv8GdgPZK | 26,898 BCH ($12,057,875 USD) -6779 BCH / -1567 BCH | 0.1546% | 2017-11-19 23:25:53 UTC | 2018-10-03 15:28:07 UTC | 26 | 2017-11-21 15:19:22 UTC | 2018-10-18 15:26:10 UTC | 13 |
| 56 | 198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt | 26,215 BCH ($11,751,796 USD) | 0.1507% | 2015-10-30 20:28:53 UTC | 2017-06-29 01:19:44 UTC | 57 | | | |
| 57 | 1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs | 25,489 BCH ($11,426,221 USD) | 0.1465% | 2014-11-26 07:11:23 UTC | 2016-01-21 13:38:28 UTC | 85 | | | |
| 58 | 1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ | 25,409 BCH ($11,390,252 USD) | 0.1460% | 2014-02-25 05:33:06 UTC | 2016-01-21 13:38:28 UTC | 60 | | | |
| 59 | 1A4WLCaR11ARbib283pnH8jy8s4TJEjjPz | 25,403 BCH ($11,387,797 USD) | 0.1460% | 2015-10-02 22:02:54 UTC | 2017-06-14 19:22:36 UTC | 52 | | | |
| 60 | 1JfoBz3smLAFxCMHXw155b4UE9FeYNBvCv | 25,378 BCH ($11,376,296 USD) | 0.1459% | 2014-11-26 19:03:16 UTC | 2016-01-21 13:38:28 UTC | 77 | | | |
| 61 | 13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56 | 25,302 BCH ($11,342,260 USD) | 0.1454% | 2014-11-26 06:01:29 UTC | 2016-04-29 10:29:14 UTC | 77 | | | |
| 62 | 153yuheqMotbbAxxXc8Ztwx73oSMyAB1wq | 25,272 BCH ($11,328,907 USD) | 0.1452% | 2014-11-27 17:04:29 UTC | 2016-04-29 10:29:14 UTC | 70 | | | |
| 63 | 16Jyis1XccrJevd4pQynfMRN5E5D5W73ec | 24,668 BCH ($11,058,036 USD) | 0.1418% | 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 |
| 64 | 3J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD
wallet: 7210090 | 24,655 BCH ($11,052,468 USD) | 0.1417% | 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 |
| 65 | 365xVoApm4jJudbsMF3ra1Fdu7FYProeze | 24,302 BCH ($10,894,242 USD) | 0.1397% | 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 |
| 66 | 1PaXGqu7oJ3n9hc3d4ExxeRZpbhFfwKUHZ | 24,000 BCH ($10,758,692 USD) | 0.1379% | 2018-08-29 23:39:38 UTC | 2018-08-29 23:39:38 UTC | 1 | | | |
| 67 | 1GFJBG3K9SVxP5tpUYpSsmG9FhrfkJ4DME | 24,000 BCH ($10,758,692 USD) | 0.1379% | 2018-08-29 23:39:38 UTC | 2018-08-29 23:39:38 UTC | 1 | | | |
| 68 | 184mmRmzfQyGXfPNBHifPai8gg2SQepeVp | 23,959 BCH ($10,740,172 USD) +23959 BCH / +23959 BCH | 0.1377% | 2018-10-17 13:48:59 UTC | 2018-10-17 13:48:59 UTC | 1 | | | |
| 69 | 1GxCeMemU65C227zNmvyxB11UBXyVCQoqv | 22,000 BCH ($9,862,134 USD) | 0.1264% | 2018-09-16 18:14:54 UTC | 2018-09-16 18:14:54 UTC | 1 | | | |
| 70 | 1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V
wallet: bitmain.com | 20,912 BCH ($9,374,466 USD) | 0.1202% | 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 |
| 71 | 14io5LyuYNmWbPaAxyXEWd8ojf3Y9W2ET2 | 20,301 BCH ($9,100,304 USD) | 0.1167% | 2017-10-08 14:16:07 UTC | 2017-10-31 10:41:41 UTC | 6 | | | |
| 72 | 17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn | 20,008 BCH ($8,969,170 USD) | 0.1150% | 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 |
| 73 | 1Fegb67PLwGY76GCJfia4kNrzZWD7kc7TB | 20,004 BCH ($8,967,552 USD) +20004 BCH / +20004 BCH | 0.1150% | 2018-10-16 13:30:15 UTC | 2018-10-16 17:24:38 UTC | 3 | | | |
| 74 | 19kSFbLKdBeAmtMo2FK5tHFpDP4ZyJPfCr | 20,000 BCH ($8,965,577 USD) / +20000 BCH | 0.1149% | 2018-09-22 06:15:06 UTC | 2018-09-22 06:15:06 UTC | 1 | | | |
| 75 | 1KPh2joWnXYrF8g5441iT5QN5p1RrZ3o2L | 20,000 BCH ($8,965,577 USD) / +20000 BCH | 0.1149% | 2018-09-22 06:15:06 UTC | 2018-09-22 06:15:06 UTC | 1 | | | |
| 76 | 1MEXSRpiAW5ShEpP1f7dHRpqGE232Zq5pX | 20,000 BCH ($8,965,577 USD) | 0.1149% | 2018-05-04 15:08:12 UTC | 2018-05-06 01:48:51 UTC | 2 | | | |
| 77 | 1BDijwjhBztrGh7bqJRdq8ZGD4U2Vdka7L | 19,942 BCH ($8,939,411 USD) | 0.1146% | 2018-08-24 09:51:14 UTC | 2018-08-24 09:51:14 UTC | 1 | | | |
| 78 | 17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR | 19,803 BCH ($8,877,141 USD) | 0.1138% | 2017-07-30 21:07:57 UTC | 2017-08-01 10:35:22 UTC | 75 | | | |
| 79 | 1N1NRfypdTFoTr1NoHsuvFUdz4tfiPsuUZ | 19,645 BCH ($8,806,253 USD) | 0.1129% | 2018-01-25 05:06:59 UTC | 2018-03-15 11:09:06 UTC | 3 | | | |
| 80 | 1Dxi2yX8WCc8Q3fSTpnexLiH5FUfNUDhzP | 19,465 BCH ($8,725,828 USD) / +19465 BCH | 0.1119% | 2018-09-25 12:28:06 UTC | 2018-10-18 19:17:10 UTC | 5 | 2018-09-25 13:10:06 UTC | 2018-10-18 19:27:10 UTC | 2 |
| 81 | 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW | 19,414 BCH ($8,703,077 USD) | 0.1116% | 2010-07-24 12:16:11 UTC | 2016-01-21 13:38:28 UTC | 33 | | | |
| 82 | 36JbUXJ1ohfs6CDDqxC2EaM5JKsNgMc9XH | 18,968 BCH ($8,502,793 USD) | 0.1090% | 2017-09-26 20:49:33 UTC | 2017-09-26 20:49:33 UTC | 1 | | | |
| 83 | 12Gubd7aDvK3JoNKhJD1jDSR5NWhrDTUac | 17,700 BCH ($7,934,535 USD) | 0.1017% | 2017-11-01 13:26:11 UTC | 2017-11-01 13:26:11 UTC | 1 | | | |
| 84 | 16YeZHU8NzA3zWwoZWicHtZ1dFdsi95zp4 | 17,491 BCH ($7,840,688 USD) +136.87 BCH / -215.13 BCH | 0.1005% | 2017-08-21 18:06:17 UTC | 2018-10-17 11:09:32 UTC | 61 | 2017-08-29 16:29:15 UTC | 2018-09-26 16:47:10 UTC | 59 |
| 85 | 17hJcJtTqpRiq2A8hJst9p7UU9Erktuds3 | 17,007 BCH ($7,623,743 USD) -1889 BCH / | 0.09774% | 2018-08-24 15:00:54 UTC | 2018-10-17 02:46:34 UTC | 31 | 2018-08-24 16:09:54 UTC | 2018-10-19 10:46:13 UTC | 24 |
| 86 | 1hojjV5kBLHTJswGifQjaYJ4P5F15hxnB | 16,372 BCH ($7,339,421 USD) -299.9 BCH / -299.9 BCH | 0.09410% | 2017-10-02 13:37:35 UTC | 2018-10-17 11:18:06 UTC | 55 | 2017-10-02 13:37:35 UTC | 2018-10-16 09:33:45 UTC | 31 |
| 87 | 34FYTk6c41smjY3FMA9XJa6qNXajiu1Uoz | 16,362 BCH ($7,334,522 USD) | 0.09403% | 2018-09-20 14:23:59 UTC | 2018-09-20 14:23:59 UTC | 1 | | | |
| 88 | 19G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr | 16,102 BCH ($7,218,186 USD) | 0.09254% | 2016-12-30 03:46:47 UTC | 2017-01-22 14:45:09 UTC | 5 | 2017-01-22 13:22:53 UTC | 2017-06-19 09:35:25 UTC | 2 |
| 89 | 1BsN6FjThVXK27T88xEWn37dRAQVhCUqLz | 16,000 BCH ($7,172,417 USD) +16000 BCH / +16000 BCH | 0.09196% | 2018-10-19 12:27:33 UTC | 2018-10-19 12:27:33 UTC | 1 | | | |
| 90 | 39byCAwrUAdWgFbyFDs2jeu3fTsx23a614 | 15,600 BCH ($6,993,150 USD) | 0.08966% | 2018-04-06 12:07:50 UTC | 2018-09-12 14:53:45 UTC | 9 | 2018-04-06 14:05:28 UTC | 2018-04-06 14:05:28 UTC | 2 |
| 91 | 3GBCuwPpgRnP3RsFRzHVmbw6KFdEJdgJEE | 15,520 BCH ($6,957,356 USD) | 0.08920% | 2018-04-11 07:26:56 UTC | 2018-04-11 07:26:56 UTC | 2 | 2018-09-01 19:15:37 UTC | 2018-09-01 19:15:37 UTC | 1 |
| 92 | 1GV3zmsnUeoU5gDGruoYF9zxxQLyC3VnQs | 15,386 BCH ($6,897,072 USD) | 0.08843% | 2017-08-30 11:40:13 UTC | 2017-10-16 12:06:50 UTC | 6 | | | |
| 93 | 3HrNWA97MxfmXMvLDuc2WV32w7hHBGrQir | 15,000 BCH ($6,724,183 USD) | 0.08621% | 2018-02-22 20:53:03 UTC | 2018-02-22 20:53:03 UTC | 2 | | | |
| 94 | 1FUmdXGtGJwdkUDZ65kPmnwoBZC6uKccXL | 15,000 BCH ($6,724,183 USD) | 0.08621% | 2017-09-05 10:07:54 UTC | 2017-09-05 10:07:54 UTC | 1 | | | |
| 95 | 1Dqm9kAhwLBGfHTs3EexdJNZmSnkUvmxSp | 15,000 BCH ($6,724,183 USD) | 0.08621% | 2017-09-05 10:07:54 UTC | 2017-09-05 10:07:54 UTC | 2 | | | |
| 96 | 1JmnYtUoidg9Wg4LgFzGUqnKv9NNjsSGkY | 15,000 BCH ($6,724,183 USD) | 0.08621% | 2018-08-17 18:30:59 UTC | 2018-08-17 18:30:59 UTC | 1 | | | |
| 97 | 3Hijn2tAHwADEdjnJAepeMu458JoUxmcVy | 15,000 BCH ($6,724,182 USD) | 0.08621% | 2018-02-22 20:53:03 UTC | 2018-02-22 20:53:03 UTC | 2 | | | |
| 98 | 3P46QQLmqxbSo9HaWqKfL1H3L1MYTzhjBU | 15,000 BCH ($6,724,182 USD) | 0.08621% | 2018-02-22 20:35:29 UTC | 2018-02-22 20:53:03 UTC | 2 | | | |
| 99 | 3DR33tna8PcPp4xGNrotKvNhbG28TUsxNR | 14,500 BCH ($6,500,044 USD) | 0.08334% | 2015-10-14 22:53:06 UTC | 2016-02-27 15:51:25 UTC | 5 | | | |
| 100 | 17cUR6RrbRGovdEEQCH6uhpuuier8jn1hU | 14,385 BCH ($6,448,491 USD) +900 BCH / | 0.08267% | 2018-03-21 15:50:16 UTC | 2018-10-19 00:40:11 UTC | 18 | 2018-03-26 19:13:05 UTC | 2018-08-31 16:23:39 UTC | 9 |
