| 420 | 3CXoSEc6rMX8XcKcuKpg6vQ2RVPbPiEe38 | 4,000 BTC ($93,909,077) | 0.02075% | 2022-12-21 10:26:36 UTC | 2022-12-21 13:13:26 UTC | 2 | | | |
| 421 | 1JUuAaHSuxy4hSuBz3HknjLdCtmL28Hcj8 | 4,000 BTC ($93,909,031) | 0.02075% | 2017-10-19 19:20:20 UTC | 2021-06-12 09:42:16 UTC | 24 | | | |
| 422 | 1DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsj | 3,997 BTC ($93,834,268) | 0.02073% | 2019-06-28 14:50:23 UTC | 2021-06-12 09:42:16 UTC | 18 | | | |
| 423 | 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW 2-of-3 | 3,993 BTC ($93,754,437) | 0.02071% | 2020-04-30 07:31:27 UTC | 2023-01-31 07:33:26 UTC | 338 | 2020-04-30 09:59:53 UTC | 2023-01-05 02:51:36 UTC | 300 |
| 424 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($93,031,543) | 0.02055% | 2011-01-13 13:30:16 UTC | 2021-06-12 09:42:16 UTC | 40 | | | |
| 425 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj | 3,951 BTC ($92,756,502) | 0.02049% | 2016-11-26 06:39:22 UTC | 2023-02-02 04:48:43 UTC | 3077 | | | |
| 426 | 35h3wuHCVzuULtL7nRtYq9bzWVRR554QbY | 3,950 BTC ($92,735,181) | 0.02049% | 2017-08-22 04:35:50 UTC | 2021-06-12 09:42:16 UTC | 26 | | | |
| 427 | 3HZdd7DAk5qanf1oUtr4rEJPRvLiN3tNm5 | 3,945 BTC ($92,617,827) | 0.02046% | 2022-11-09 18:36:50 UTC | 2022-11-10 00:20:33 UTC | 5 | | | |
| 428 | bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | 3,913 BTC ($91,859,410) / +3913 BTC | 0.02029% | 2023-01-25 06:30:36 UTC | 2023-02-01 17:12:08 UTC | 37 | | | |
| 429 | 1812yXzGSekCMvWE477MK9q7PDYcdSNBNT | 3,901 BTC ($91,582,812) | 0.02023% | 2020-05-24 16:38:10 UTC | 2021-06-12 09:42:16 UTC | 16 | | | |
| 430 | 325gSHHe7UGvzEc9kGx43VqPboXUVwa26i | 3,888 BTC ($91,277,078) | 0.02017% | 2022-11-12 04:34:50 UTC | 2022-12-22 20:05:28 UTC | 6 | | | |
| 431 | bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl | 3,883 BTC ($91,167,264) | 0.02014% | 2022-03-03 16:36:21 UTC | 2022-10-26 00:14:12 UTC | 10 | | | |
| 432 | bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsnd..fju0 | 3,878 BTC ($91,042,028) | 0.02011% | 2019-08-31 18:34:19 UTC | 2022-12-15 18:32:08 UTC | 31 | 2019-09-01 12:42:07 UTC | 2023-01-27 13:37:30 UTC | 25 |
| 433 | 17NVEJgdE8vNn3GJqApkK3aiYioqxq5Sex | 3,875 BTC ($90,974,418) +3875 BTC / +3875 BTC | 0.02010% | 2023-01-31 17:40:03 UTC | 2023-01-31 18:22:55 UTC | 3 | | | |
| 434 | bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | 3,870 BTC ($90,867,893) / +3870 BTC | 0.02008% | 2023-01-23 13:40:11 UTC | 2023-01-24 17:12:54 UTC | 19 | | | |
| 435 | 38r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe 4-of-6
wallet: 69721665 | 3,821 BTC ($89,707,494) | 0.01982% | 2020-12-10 14:50:18 UTC | 2023-01-17 20:29:01 UTC | 33 | 2021-03-30 18:43:26 UTC | 2022-06-17 15:58:12 UTC | 11 |
| 436 | 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc | 3,800 BTC ($89,213,625) | 0.01971% | 2019-11-21 19:35:29 UTC | 2022-09-28 08:54:50 UTC | 25 | | | |
| 437 | 3QG3rEEnogyMC3rTC2jQDqqEiAFUQLHSCf | 3,750 BTC ($88,039,759) / +3750 BTC | 0.01945% | 2023-01-15 21:35:09 UTC | 2023-01-15 21:35:09 UTC | 1 | | | |
| 438 | 16J5dHdRbgoZ9VmLkEGJnk2eLXpQefYJTe | 3,734 BTC ($87,655,651) | 0.01937% | 2021-06-03 18:30:32 UTC | 2021-06-12 09:42:16 UTC | 2 | | | |
| 439 | 36FkmZCkqiqZnNKuFBzJmDagdSu7AM6BkS | 3,726 BTC ($87,469,667) | 0.01932% | 2022-11-10 16:20:18 UTC | 2022-12-01 15:07:49 UTC | 15 | | | |
| 440 | 1yAFNheT6MyMddhYXqjW9yYgNh6KiKTWb | 3,716 BTC ($87,241,655) | 0.01927% | 2017-12-28 06:20:08 UTC | 2021-06-13 02:29:41 UTC | 26 | | | |
| 441 | 17GGGHWtyi7e1rxnEpcKpE7fHq1UZBguAb
wallet: 26510646 | 3,705 BTC ($86,993,936) | 0.01922% | 2016-11-06 17:35:38 UTC | 2021-05-29 05:13:09 UTC | 5044 | 2017-02-08 03:48:42 UTC | 2023-02-01 09:33:35 UTC | 506 |
| 442 | 3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN 2-of-5 | 3,676 BTC ($86,295,761) | 0.01907% | 2018-09-25 18:21:09 UTC | 2022-12-29 16:17:37 UTC | 45 | 2020-08-25 17:11:47 UTC | 2022-12-29 16:17:37 UTC | 44 |
| 443 | 1GMFSWQQQhCQyRNQcac9tDKcvqYCuripVs | 3,674 BTC ($86,260,399) | 0.01906% | 2013-04-25 02:09:35 UTC | 2021-06-09 09:39:20 UTC | 30 | | | |
| 444 | 1MgyS3HDy1aUjVMp3Qt7NSpSTHjuBZ2LPu | 3,630 BTC ($85,220,497) | 0.01883% | 2022-12-13 01:17:22 UTC | 2022-12-13 01:17:22 UTC | 1 | | | |
| 445 | 1P7Adczd3ikxfCzTGtZBAYNLS1pxoTnZPW | 3,623 BTC ($85,061,506) | 0.01879% | 2018-10-25 01:19:48 UTC | 2021-06-09 09:39:20 UTC | 55 | | | |
| 446 | bc1qkqpfk4za0tjwyra0u7crtysx8ang5xmths5s5v | 3,610 BTC ($84,760,964) | 0.01873% | 2021-11-01 02:29:34 UTC | 2021-11-01 02:33:45 UTC | 2 | 2021-11-01 02:33:45 UTC | 2021-11-01 02:33:45 UTC | 1 |
| 447 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($84,518,235) | 0.01867% | 2013-03-13 08:10:00 UTC | 2021-06-09 09:39:20 UTC | 31 | | | |
| 448 | 3N6xYDrs51rbsbfDJ8PGBL5wQqAmAj2jqv | 3,588 BTC ($84,245,291) | 0.01861% | 2022-11-20 12:45:17 UTC | 2022-11-20 12:45:17 UTC | 1 | | | |
| 449 | bc1q9gkp6stycd870sc9sv70ulj7esd7ynmgqfdaud | 3,573 BTC ($83,883,167) | 0.01853% | 2020-12-28 19:40:43 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 450 | 18h6Qix8BKR6xJBfhNNrkftPkWT98ggd4R | 3,565 BTC ($83,696,530) | 0.01849% | 2020-12-13 06:26:49 UTC | 2022-06-28 08:24:07 UTC | 11 | 2022-06-28 07:55:47 UTC | 2022-06-28 08:24:07 UTC | 2 |
| 451 | bc1qg87c30jyj5nrf3jl2puv2w9fyy9pfp554sxn9t | 3,552 BTC ($83,398,596) | 0.01843% | 2020-12-28 19:40:43 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 452 | bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff..4aj4
wallet: 93948883 | 3,548 BTC ($83,298,256) / +3548 BTC | 0.01840% | 2023-01-25 11:56:09 UTC | 2023-02-02 19:59:57 UTC | 151 | 2023-02-01 05:16:44 UTC | 2023-02-01 05:16:44 UTC | 2 |
| 453 | 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc
wallet: OKEX-coldwallet | 3,537 BTC ($83,049,469) | 0.01835% | 2020-06-12 14:08:16 UTC | 2022-11-22 23:08:30 UTC | 87 | 2020-06-29 23:00:09 UTC | 2022-11-22 23:08:30 UTC | 76 |
| 454 | bc1q9x82ww3mngsvpdmq30t6m4gmhksdwdaaprlpvr | 3,512 BTC ($82,440,959) | 0.01821% | 2020-12-28 19:40:43 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 455 | bc1qhkya3avpxfm0pajdw0h89gaa08vyk924zj67v0 | 3,502 BTC ($82,228,724) | 0.01817% | 2020-12-28 19:40:43 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 456 | bc1qkj2qdzlzh2aptn5cu52ucf3nkmjj9x89qrd0tr | 3,500 BTC ($82,170,483) | 0.01815% | 2020-12-28 19:43:53 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 457 | bc1qg2v98m3p22myv3dtn8wmaeg0s6ffyyhanzcrw3 | 3,500 BTC ($82,170,442) | 0.01815% | 2022-06-04 01:43:40 UTC | 2022-06-04 01:43:40 UTC | 1 | | | |
| 458 | 1HRpC4MqQsvFpQRpXtxnyB1Y3YQfwY21Du | 3,500 BTC ($82,170,425) | 0.01815% | 2017-10-19 19:50:39 UTC | 2021-06-13 02:29:41 UTC | 19 | | | |
| 459 | 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm | 3,499 BTC ($82,154,367) | 0.01815% | 2022-12-08 16:29:33 UTC | 2023-01-31 23:04:21 UTC | 8 | | | |
| 460 | 35iEoWHfDfEXRQ5ZWM5F6eMsY2Uxrc64YK | 3,476 BTC ($81,612,474) / +3476 BTC | 0.01803% | 2023-01-25 14:47:08 UTC | 2023-01-31 16:06:26 UTC | 8 | 2023-01-28 02:59:27 UTC | 2023-01-28 02:59:27 UTC | 2 |
| 461 | 1FishZMR2YSmussTBMCPirja83C3d3CCTX | 3,465 BTC ($81,351,900) | 0.01797% | 2016-01-23 12:56:44 UTC | 2021-05-28 05:09:06 UTC | 98 | 2016-01-23 13:11:28 UTC | 2021-04-01 13:15:42 UTC | 68 |
| 462 | 3M64heKDK8hMAk61dNKDfoHh9r8uSUktzv | 3,427 BTC ($80,447,393) | 0.01777% | 2022-06-15 19:02:21 UTC | 2022-06-15 20:21:59 UTC | 2 | | | |
| 463 | bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | 3,425 BTC ($80,409,647) | 0.01776% | 2021-07-25 14:13:16 UTC | 2021-07-25 22:47:35 UTC | 10 | | | |
| 464 | bc1q8cexgrmmay8ut9v8lfawpsclngzcccmh0xnxqe | 3,420 BTC ($80,292,237) | 0.01774% | 2022-06-29 07:19:13 UTC | 2022-06-30 08:16:06 UTC | 3 | | | |
| 465 | 385VzfGx8gi89AccnhMynEx7cWWVLREXW6 | 3,411 BTC ($80,080,963) | 0.01769% | 2020-03-12 14:08:48 UTC | 2021-06-09 09:39:20 UTC | 15 | | | |
| 466 | 1H82D3YHo3tMXL7JpXWj4kKjXdw74LC6vU | 3,400 BTC ($79,829,758) | 0.01764% | 2022-12-25 20:50:27 UTC | 2023-01-13 06:38:59 UTC | 4 | | | |
| 467 | 1BTZe5up5x86LCV9T9kz3LQkKGzcotZjYq | 3,395 BTC ($79,705,328) | 0.01761% | 2022-06-19 14:20:28 UTC | 2022-07-04 04:47:21 UTC | 5 | 2022-07-04 04:19:48 UTC | 2022-07-04 04:47:21 UTC | 2 |
| 468 | 3CSiXJB6qMsFjzHZGtePkpCcuSPTAhSSEu | 3,383 BTC ($79,423,559) | 0.01755% | 2022-10-31 16:54:01 UTC | 2022-10-31 16:54:01 UTC | 1 | | | |
| 469 | bc1q6t69w93w3gf3jpv4jayuw4qaft5f09cf5adzgg3zyy87z4de945qh6..3y8y | 3,368 BTC ($79,071,398) | 0.01747% | 2021-04-27 02:25:55 UTC | 2021-04-27 02:25:55 UTC | 1 | | | |
| 470 | 3NXZ88Erpa6yFn2Sw7s658PV7z7e8y4XpH | 3,356 BTC ($78,781,689) | 0.01741% | 2021-11-29 04:45:52 UTC | 2021-11-29 04:45:52 UTC | 1 | | | |
| 471 | 1iG46T77DD7Nz784bxKk9rSpZmsBy8CR7 | 3,354 BTC ($78,747,328) / +3354 BTC | 0.01740% | 2023-01-15 10:33:56 UTC | 2023-01-16 08:46:51 UTC | 4 | | | |
| 472 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx
wallet: 4222 | 3,350 BTC ($78,648,890) | 0.01738% | 2010-08-07 04:53:03 UTC | 2021-06-09 09:39:20 UTC | 39 | 2010-08-18 20:58:26 UTC | 2011-04-24 05:44:11 UTC | 2 |
| 473 | 1BQN5YFDvYpU11b7V57w5RerYYhhdHFfmk
wallet: 35766007 | 3,347 BTC ($78,576,593) | 0.01736% | 2016-09-08 13:50:15 UTC | 2022-01-25 22:52:38 UTC | 49 | 2016-09-08 23:19:39 UTC | 2020-02-04 16:03:42 UTC | 16 |
| 474 | 1PrKN9pGDeYYpAkqBf9ENB7Hq5CwUHdVBC | 3,340 BTC ($78,422,438) | 0.01733% | 2021-03-05 02:26:19 UTC | 2021-06-18 14:49:33 UTC | 55 | | | |
| 475 | 17mnsnn5FvSZ6JpzzoVBJ4RX7XLcKXfk48 | 3,328 BTC ($78,124,925) | 0.01726% | 2022-07-15 14:36:42 UTC | 2023-01-27 18:13:46 UTC | 20 | 2022-07-15 15:50:31 UTC | 2023-01-27 17:53:44 UTC | 18 |
| 476 | 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay 2-of-3
wallet: 78163677 | 3,312 BTC ($77,748,216) | 0.01718% | 2021-04-07 06:56:10 UTC | 2023-02-01 15:54:57 UTC | 504 | 2021-04-08 21:05:14 UTC | 2023-01-31 16:06:26 UTC | 275 |
| 477 | bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2sse..hmkw | 3,300 BTC ($77,482,516) | 0.01712% | 2021-12-20 12:38:57 UTC | 2022-12-22 11:20:09 UTC | 22 | 2022-03-04 08:12:18 UTC | 2022-07-22 17:25:55 UTC | 15 |
| 478 | 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ 2-of-5 | 3,300 BTC ($77,475,071) | 0.01712% | 2022-04-27 08:08:24 UTC | 2022-10-03 15:40:20 UTC | 107 | 2022-04-27 08:42:14 UTC | 2022-06-09 05:11:14 UTC | 14 |
| 479 | 3HM4BJM3WGVbG59xp2v276LjEAAkms7EPG | 3,300 BTC ($77,474,988) | 0.01712% | 2022-06-06 08:24:49 UTC | 2022-06-06 08:24:49 UTC | 1 | | | |
| 480 | 3GUWpWqvaovudjG635LUzNXk3Ss1mjcm9M | 3,300 BTC ($77,474,988) | 0.01712% | 2022-06-03 10:26:28 UTC | 2022-06-03 10:26:28 UTC | 1 | | | |
| 481 | 3312eBSkTsjjmKs5sYXdt7mE8H7dHxPEVH | 3,300 BTC ($77,474,988) | 0.01712% | 2022-06-06 08:24:49 UTC | 2022-06-06 08:24:49 UTC | 1 | | | |
| 482 | 3En4rmQMjEaCeCUXWAFNPJh9vFAYDdLTQc | 3,300 BTC ($77,474,988) | 0.01712% | 2022-06-06 09:25:46 UTC | 2022-06-06 09:25:46 UTC | 1 | | | |
| 483 | 38gEk7LkqdM8xm66i6Wz5TU6cbrhoboQFK | 3,300 BTC ($77,474,988) | 0.01712% | 2022-06-03 14:15:35 UTC | 2022-06-03 14:15:35 UTC | 1 | | | |
| 484 | bc1qp0eh09jl8gqmvgvy8ldmn22t7wrkuaeum3zrsv | 3,300 BTC ($77,474,988) | 0.01712% | 2022-11-23 09:46:38 UTC | 2022-11-23 09:46:38 UTC | 1 | | | |
| 485 | 3AVDuhJXNc9DumBRSmhnQZJNq2T8niGwgw | 3,300 BTC ($77,474,988) / +3300 BTC | 0.01712% | 2023-01-10 13:51:58 UTC | 2023-01-10 13:51:58 UTC | 1 | | | |
| 486 | 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E
wallet: 70556324 | 3,280 BTC ($77,005,168) | 0.01701% | 2020-05-29 09:55:46 UTC | 2023-02-02 08:41:06 UTC | 414 | 2020-05-29 16:10:21 UTC | 2023-01-27 11:10:31 UTC | 370 |
| 487 | bc1qp762gmkychywl4elnuyuwph68hqw0uc2jkzu3ax48zfjkskslpsq8p..66gf | 3,271 BTC ($76,800,747) | 0.01697% | 2018-12-15 18:12:14 UTC | 2023-02-02 15:23:09 UTC | 136 | 2018-12-15 19:03:35 UTC | 2022-09-19 16:28:11 UTC | 14 |
| 488 | 15CZNdLMnEtocBxDkF94dkPGRbGny6FWYg | 3,268 BTC ($76,723,645) | 0.01695% | 2017-10-19 19:56:20 UTC | 2021-05-29 05:13:09 UTC | 24 | | | |
| 489 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($76,272,990) | 0.01685% | 2011-08-08 11:20:12 UTC | 2021-05-29 05:13:09 UTC | 29 | | | |
| 490 | bc1q806efdnrlv5636tld7vhfw4r0d94r622pl7kjx | 3,248 BTC ($76,243,106) | 0.01684% | 2022-02-11 03:52:30 UTC | 2022-02-11 03:52:30 UTC | 1 | | | |
| 491 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($75,906,045) | 0.01677% | 2010-02-17 07:13:38 UTC | 2021-05-29 05:13:09 UTC | 32 | | | |
| 492 | bc1qj8y3yw8reh0ed8n5vwn7j5slkwfpr7jrkya48f | 3,220 BTC ($75,600,765) | 0.01670% | 2022-03-25 14:06:23 UTC | 2022-03-25 14:06:23 UTC | 1 | | | |
| 493 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($75,468,267) | 0.01667% | 2011-07-28 16:57:42 UTC | 2021-05-29 05:13:09 UTC | 29 | | | |
| 494 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay | 3,200 BTC ($75,129,609) | 0.01660% | 2022-11-30 07:27:47 UTC | 2023-01-13 10:51:29 UTC | 5 | 2022-11-30 17:09:01 UTC | 2022-11-30 17:09:01 UTC | 1 |
| 495 | 3MdofQ2ouxom9MzC9kKazGUShoL5R3cVLG 2-of-5 | 3,200 BTC ($75,127,322) | 0.01660% | 2022-04-27 08:08:24 UTC | 2022-10-03 16:05:10 UTC | 70 | 2022-04-27 08:42:14 UTC | 2022-06-14 08:25:47 UTC | 3 |
| 496 | 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk
wallet: 55717619 | 3,200 BTC ($75,127,262) | 0.01660% | 2019-09-12 11:55:26 UTC | 2022-09-12 16:52:31 UTC | 65 | 2019-10-25 22:36:05 UTC | 2021-12-20 09:05:47 UTC | 55 |
| 497 | bc1q9kkkry2wdnx438576q6eh8pa6056ccajl09elnkcyz58z0gjgkfssv..cyyf | 3,196 BTC ($75,037,285) | 0.01658% | 2021-04-24 12:51:28 UTC | 2021-04-24 12:51:28 UTC | 1 | | | |
| 498 | bc1qwhj6f8ky4hgsv8jgp64sw90dxwhsxnyy8czr7r | 3,195 BTC ($75,015,855) | 0.01657% | 2021-10-31 22:51:03 UTC | 2021-10-31 22:51:03 UTC | 1 | | | |
| 499 | 1Jc4FHzrqfjXZtnHLGUdsjaLoryfAtKBDE | 3,188 BTC ($74,842,246) | 0.01653% | 2022-06-19 14:20:28 UTC | 2022-06-19 14:37:59 UTC | 3 | | | |
| 500 | 1KZ8gHh9EGsbngfoZPK7Vty5r8Jnjx3nV1 | 3,172 BTC ($74,480,462) | 0.01646% | 2020-12-13 13:26:07 UTC | 2022-09-19 15:02:03 UTC | 7 | 2022-06-19 13:39:59 UTC | 2022-06-19 13:39:59 UTC | 1 |