| 20 | AHBozme8S5MicLaJs1ttoBznT3rizYUzAN
wallet: 19980603 | 58,544 BTG ($645,855 USD) | 0.3348% | 2016-04-07 07:52:18 UTC | 2017-12-19 09:24:03 UTC | 4712 | 2016-04-08 01:36:04 UTC | 2017-12-19 09:24:03 UTC | 4418 |
| 21 | GUGsnYNyGYDe4GT2iQKLDjKFPpd4KBXMQB | 56,350 BTG ($621,647 USD) / +350 BTG | 0.3223% | 2018-10-16 01:49:55 UTC | 2018-12-03 16:57:13 UTC | 16 | 2018-10-16 01:49:55 UTC | 2018-11-26 15:05:18 UTC | 7 |
| 22 | GdUM2mHcaJQ4H1qfZbCvuZLndinLaHj2dk | 53,880 BTG ($594,398 USD) | 0.3082% | 2014-05-27 22:49:42 UTC | 2017-10-20 00:53:10 UTC | 28 | | | |
| 23 | Gb3ZZ7PgHLypXD6zfHipa431vDRBCzEEkb | 53,000 BTG ($584,690 USD) | 0.3031% | 2016-08-23 08:09:04 UTC | 2017-10-20 00:53:10 UTC | 50 | 2016-08-24 11:48:26 UTC | 2017-08-09 06:03:30 UTC | 14 |
| 24 | GVQwe5vKHgeRM7YbZQ33fo1MbfH7AzNMgC | 50,000 BTG ($551,594 USD) | 0.2860% | 2018-01-07 16:00:05 UTC | 2018-01-07 16:00:05 UTC | 3 | 2018-08-29 05:13:44 UTC | 2018-08-29 05:13:44 UTC | 2 |
| 25 | GKtXnTYC6aL86xrroQwjT2kincWi5MzmjK | 50,000 BTG ($551,593 USD) | 0.2860% | 2018-01-07 16:00:05 UTC | 2018-01-07 16:00:05 UTC | 2 | 2018-08-29 05:13:44 UTC | 2018-08-29 05:13:44 UTC | 1 |
| 26 | GXW6mSUn5hsYe4HwB4Q5oPoakSLXeNWPfx
wallet: 30062604 | 47,307 BTG ($521,889 USD) | 0.2706% | 2016-03-25 17:28:31 UTC | 2017-10-20 00:53:10 UTC | 22 | 2017-06-07 19:19:47 UTC | 2017-10-13 14:43:46 UTC | 3 |
| 27 | APprTqVGfrmXZZDedCRjbTxQzKjANvKqqu | 40,000 BTG ($441,279 USD) | 0.2288% | 2017-08-31 02:40:10 UTC | 2017-10-20 00:53:10 UTC | 4 | | | |
| 28 | GQYaVQTA5QDMFbHaAchvGwEDhH6YqEzRYj | 36,000 BTG ($397,148 USD) | 0.2059% | 2017-04-19 18:06:56 UTC | 2017-10-20 00:53:10 UTC | 12 | 2017-04-20 04:51:23 UTC | 2017-04-20 04:51:23 UTC | 1 |
| 29 | GSGYSgPZjUzXwWMcAhyw2PyiEHaXpwf5TD | 35,229 BTG ($388,637 USD) | 0.2015% | 2015-10-30 20:28:53 UTC | 2017-10-20 00:53:10 UTC | 42 | | | |
| 30 | GK18bp4UzC6wqYKKNLkaJ3hzQazTc3TWBw | 32,745 BTG ($361,236 USD) +737.51 BTG / +2237 BTG | 0.1873% | 2017-11-23 01:34:53 UTC | 2018-12-14 20:23:41 UTC | 24786 | 2017-11-23 18:47:38 UTC | 2018-12-14 20:23:41 UTC | 22271 |
| 31 | ARggZehJSVfb453S3d3RgFV6LRmTtF7Ae8 | 32,647 BTG ($360,153 USD) | 0.1867% | 2017-12-03 09:48:13 UTC | 2017-12-11 09:41:21 UTC | 4 | | | |
| 32 | GKiKUYianY9MH91m5WPee7ZE8Jy9rsMZFV | 32,000 BTG ($353,020 USD) | 0.1830% | 2018-01-07 16:00:05 UTC | 2018-02-24 09:00:35 UTC | 4 | | | |
| 33 | GKZWXkVmU7XyCVkpFvGcc9AG3v3pmMkTNo
wallet: 967 | 31,000 BTG ($341,989 USD) | 0.1773% | 2010-05-13 08:22:38 UTC | 2017-08-07 17:28:24 UTC | 49 | 2010-06-02 10:57:07 UTC | 2010-07-24 23:35:23 UTC | 4 |
| 34 | GLSZsBQtDdSp25m56KsyucdjCPanUP1Js2 | 30,241 BTG ($333,618 USD) | 0.1730% | 2017-08-09 04:29:51 UTC | 2017-10-19 06:32:10 UTC | 63 | | | |
| 35 | GMVKd8jMZz1YZjRqBsw6Ye6sv3i2MQgViY
wallet: Kraken.com | 30,238 BTG ($333,580 USD) | 0.1729% | 2017-07-09 01:24:54 UTC | 2017-07-30 21:07:57 UTC | 70 | 2017-08-01 19:54:53 UTC | 2017-10-23 14:56:58 UTC | 7 |
| 36 | GYhEnPa9pQmn8SM55E6zNZn7SJ2oRzDGVU | 30,108 BTG ($332,153 USD) | 0.1722% | 2017-07-31 23:16:34 UTC | 2017-10-19 19:56:20 UTC | 73 | | | |
| 37 | GZgW8qKeQteZ9EBQRFxDtzfu9YN8cv3eaX | 29,772 BTG ($328,446 USD) | 0.1703% | 2017-07-28 20:17:21 UTC | 2017-08-05 20:11:24 UTC | 50 | | | |
| 38 | Aa5YsnY2GkkTxgAyRfyy8auQEXb4fLuGY5
wallet: 25606585 | 29,050 BTG ($320,479 USD) | 0.1662% | 2015-08-25 00:28:20 UTC | 2017-10-23 13:41:58 UTC | 231 | 2015-08-25 20:44:05 UTC | 2017-10-23 13:41:58 UTC | 215 |
| 39 | GKjgFHUuRfREqU6XME1co6DMa8rva1iwGs | 28,151 BTG ($310,559 USD) | 0.1610% | 2010-04-05 22:47:07 UTC | 2017-09-21 21:07:38 UTC | 43 | | | |
| 40 | GV6ofCXzRTea8SiusevoabGJkwRFJnXYkD | 27,833 BTG ($307,047 USD) | 0.1592% | 2017-08-09 05:52:35 UTC | 2017-09-06 16:20:37 UTC | 64 | | | |
| 41 | GbJo4UFzWNzqHheKKASfJn7wdXdDHkran6 | 27,683 BTG ($305,397 USD) | 0.1583% | 2017-08-08 18:55:21 UTC | 2017-09-05 22:34:03 UTC | 55 | | | |
| 42 | GX7stv8Bt7dYqcZ7i6ENQEJ72zhxKQNQX6 | 26,798 BTG ($295,632 USD) / +26798 BTG | 0.1533% | 2018-11-19 13:06:06 UTC | 2018-11-19 13:06:06 UTC | 1 | | | |
| 43 | GeyaC6amLfCPmgnzGf98BDjcCLxyD2sPZs | 26,343 BTG ($290,615 USD) | 0.1507% | 2017-08-05 23:41:00 UTC | 2017-08-08 17:20:56 UTC | 55 | | | |
| 44 | GRyhBMwnLYP2rBN7TeiF8BvTtUs7XQTKha | 26,215 BTG ($289,205 USD) | 0.1499% | 2015-10-30 20:28:53 UTC | 2017-06-29 01:19:44 UTC | 57 | | | |
| 45 | Aa6sMJjx1WKqr5mWafDv35BhcT8GfLecsz | 26,001 BTG ($286,840 USD) | 0.1487% | 2018-09-03 16:16:58 UTC | 2018-09-03 16:56:18 UTC | 3 | | | |
| 46 | GaxbBaNTtweC9HPYqtFbjAsbKPq8haF64P | 25,489 BTG ($281,193 USD) | 0.1458% | 2014-11-26 07:11:23 UTC | 2016-01-21 13:38:28 UTC | 85 | | | |
| 47 | GYr6CkcJbr6hcoZxUFexAz5RmRWWtyRH79 | 25,409 BTG ($280,308 USD) | 0.1453% | 2014-02-25 05:33:06 UTC | 2016-01-21 13:38:28 UTC | 60 | | | |
| 48 | GSuRkKuMyrmigBtK3zUthu5s42rJK9y8Pj | 25,403 BTG ($280,247 USD) | 0.1453% | 2015-10-02 22:02:54 UTC | 2017-06-14 19:22:36 UTC | 52 | | | |
| 49 | GbWic7NpkBmZ2feaTsfBWMQN9K3VYbpFjN | 25,378 BTG ($279,964 USD) | 0.1451% | 2014-11-26 19:03:16 UTC | 2016-01-21 13:38:28 UTC | 77 | | | |
| 50 | GTBGWph333sG7vK9JhEgWQuiaQFNMS5RGB | 25,345 BTG ($279,606 USD) +4733 BTG / | 0.1450% | 2018-09-21 19:29:59 UTC | 2018-12-13 22:56:53 UTC | 125 | 2018-09-22 01:07:52 UTC | 2018-12-14 15:19:46 UTC | 106 |
| 51 | GLTEyfq44qngyyQFk53zWAoQATCfZtiZrj | 25,302 BTG ($279,126 USD) | 0.1447% | 2014-11-26 06:01:29 UTC | 2016-04-29 10:29:14 UTC | 77 | | | |
| 52 | GMtuKpynLfVtfeGFTYngKiHzxyECwhGmH6 | 25,272 BTG ($278,798 USD) | 0.1445% | 2014-11-27 17:04:29 UTC | 2016-04-29 10:29:14 UTC | 70 | | | |
| 53 | GcMzg6bnAMFfLN79uun83nhPrSUKAQaf7m | 24,881 BTG ($274,479 USD) | 0.1423% | 2018-08-14 02:41:13 UTC | 2018-08-14 02:41:13 UTC | 1 | | | |
| 54 | GWLfrAc8iobZUEmsxp7gN2eJmeX44bYxi3 | 24,670 BTG ($272,155 USD) | 0.1411% | 2018-07-09 16:12:09 UTC | 2018-10-24 13:24:36 UTC | 17 | 2018-11-06 13:19:52 UTC | 2018-11-06 13:19:52 UTC | 4 |
| 55 | GVFqPPgpmRW7Xm3eKwLg1RTzHUunioVWbp | 24,378 BTG ($268,940 USD) | 0.1394% | 2017-08-19 20:19:26 UTC | 2017-09-27 18:56:42 UTC | 5 | 2017-10-10 21:13:19 UTC | 2017-10-10 21:13:19 UTC | 1 |
| 56 | GYaeBPQZDvVHgcjuoRip3uYk9AmegaaDiF | 24,242 BTG ($267,439 USD) / +7240 BTG | 0.1387% | 2018-08-24 09:40:29 UTC | 2018-11-16 02:19:10 UTC | 4 | 2018-08-24 09:40:29 UTC | 2018-08-24 09:40:29 UTC | 1 |
| 57 | GeJFkT4iJMmdenKM5SHTpXhXqRcxMgFLoX | 22,318 BTG ($246,209 USD) | 0.1276% | 2018-11-09 22:17:00 UTC | 2018-11-09 22:17:00 UTC | 1 | | | |
| 58 | GRaaakiRydcUWqwzhwenGwnyMNzw4pUdoE | 22,256 BTG ($245,529 USD) | 0.1273% | 2018-11-09 22:17:00 UTC | 2018-11-09 22:17:00 UTC | 1 | | | |
| 59 | Gd8zxqWnTf5FmaATBsCtdV3mTMYU1hcN9K | 22,000 BTG ($242,703 USD) | 0.1258% | 2018-08-13 06:47:49 UTC | 2018-08-13 07:11:19 UTC | 2 | | | |
| 60 | GcU2QTv6h2LuwA8RDwAuEGiPFiLMp3vCoG
wallet: Kraken.com | 20,505 BTG ($226,206 USD) | 0.1173% | 2015-08-11 11:48:00 UTC | 2017-10-23 12:56:36 UTC | 10963 | 2015-08-14 19:59:26 UTC | 2017-10-09 11:38:35 UTC | 10417 |
| 61 | GQhgSmFY2tkveKGeZyHAdrWJDcUX41fpAG | 20,008 BTG ($220,726 USD) | 0.1144% | 2017-03-28 13:59:19 UTC | 2017-03-28 14:09:26 UTC | 4 | 2017-03-28 14:04:55 UTC | 2017-03-28 14:04:55 UTC | 1 |
| 62 | GbsGAcC9Jy64ZHc5GHqZjVFkkgNtrfQPof | 20,003 BTG ($220,674 USD) | 0.1144% | 2018-01-20 10:52:07 UTC | 2018-02-08 14:30:55 UTC | 123 | | | |
| 63 | GL85QtfwRPvf2hNULQbg2qQXk1ZQeSYyYY | 20,000 BTG ($220,638 USD) | 0.1144% | 2017-11-25 16:50:49 UTC | 2018-11-25 16:07:08 UTC | 4 | 2017-11-25 17:05:55 UTC | 2018-05-05 09:37:02 UTC | 3 |
| 64 | GgVeQV1454GSBFmhnVLFPg9TRWCf1U8gri | 19,414 BTG ($214,178 USD) | 0.1110% | 2010-07-24 12:16:11 UTC | 2016-01-21 13:38:28 UTC | 33 | | | |
| 65 | GSVFjhF3DazNmQ2cP1J37SMTFHwyAgx3sU | 19,010 BTG ($209,714 USD) | 0.1087% | 2018-10-26 08:09:34 UTC | 2018-10-26 08:09:34 UTC | 1 | | | |
| 66 | AK3vNvuVq1pAXnNiQY99AVBV274Etod4Xa
wallet: 25606585 | 18,944 BTG ($208,985 USD) | 0.1083% | 2017-05-25 02:12:30 UTC | 2017-09-14 17:37:11 UTC | 11 | 2017-05-25 19:50:44 UTC | 2017-09-14 17:37:11 UTC | 8 |
| 67 | GRRNtiwJ6tFv7C5PbBxXbjRXBBh2vnookX | 17,300 BTG ($190,855 USD) | 0.09895% | 2018-11-09 22:17:00 UTC | 2018-11-09 22:17:00 UTC | 1 | | | |
| 68 | GS71AsssiSYro1czBbMEwY15HCofd9P1VV | 16,102 BTG ($177,635 USD) | 0.09210% | 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 |
| 69 | AbrMxha5oS8TbaCFCMfuZZkKpfeYzSszfL | 15,447 BTG ($170,411 USD) / +15447 BTG | 0.08835% | 2018-11-26 11:06:13 UTC | 2018-11-26 11:06:13 UTC | 1 | | | |
| 70 | Gcn5Unm1tMWVTCWBHfaLYXR4Nmhz1pk19k
wallet: bitmain.com | 15,376 BTG ($169,621 USD) | 0.08794% | 2014-10-08 07:15:05 UTC | 2017-10-24 01:10:22 UTC | 72324 | 2014-11-23 17:38:03 UTC | 2017-09-16 17:19:51 UTC | 49642 |
| 71 | GgWY4KeDqS3gKQFPicQ3WKYEG8v3vhbCoG | 15,000 BTG ($165,477 USD) | 0.08579% | 2017-08-08 17:20:56 UTC | 2017-08-08 17:20:56 UTC | 1 | | | |
| 72 | GWyCn9kWx1R2pRcy7cZeSSkUa7tAcsfw9R | 14,700 BTG ($162,165 USD) | 0.08407% | 2018-11-09 22:17:00 UTC | 2018-11-09 22:17:00 UTC | 1 | | | |
| 73 | AL8w5yPQ18HCgHZjqpbdv7aSXFBTYWhaf4 | 14,500 BTG ($159,962 USD) | 0.08293% | 2017-07-24 20:36:16 UTC | 2017-08-23 21:50:13 UTC | 2 | 2017-07-28 14:47:44 UTC | 2017-07-28 14:47:44 UTC | 1 |
| 74 | GYfmATty6A2ygTL9YLLGG91eik9RaDfiEB | 14,427 BTG ($159,156 USD) | 0.08252% | 2018-11-09 22:17:00 UTC | 2018-11-09 22:17:00 UTC | 1 | | | |
| 75 | GPPrhHZZbCMudMgTqWPmv1Dhh9D3ZAsqGi | 14,390 BTG ($158,747 USD) | 0.08230% | 2018-04-09 11:31:35 UTC | 2018-04-09 11:31:35 UTC | 1 | | | |
| 76 | GPtcR8BYj4BpAvKd1M8d3Hnsx23e7wCuMw | 13,600 BTG ($150,035 USD) | 0.07779% | 2017-05-04 18:35:24 UTC | 2017-05-04 18:35:24 UTC | 1 | | | |
| 77 | GMvbQzZ8GpkinVteL5a2LBPnqBLqgVC88z
wallet: 13094789 | 13,443 BTG ($148,306 USD) | 0.07689% | 2015-01-28 01:25:06 UTC | 2017-10-24 00:11:30 UTC | 3929 | 2015-07-06 20:31:34 UTC | 2017-09-14 06:18:28 UTC | 2821 |
| 78 | GZkStCcDQH4QsZQoqZU4iyja8TSbfP8fNZ | 13,168 BTG ($145,264 USD) | 0.07531% | 2018-11-09 22:17:00 UTC | 2018-11-09 22:17:00 UTC | 1 | | | |
| 79 | GZAvJi66BzAoPcaFoKTUzMqLR2wEiHzqgY | 13,000 BTG ($143,415 USD) | 0.07435% | 2015-02-20 20:55:17 UTC | 2016-01-21 13:38:28 UTC | 7 | | | |
| 80 | GcAdeJ5mmG2KKkP3kgvVWpPvUPYU7hGcS9 | 12,800 BTG ($141,208 USD) | 0.07321% | 2017-08-09 06:03:30 UTC | 2017-08-09 06:03:30 UTC | 1 | | | |
| 81 | GSxvCYsAzvAPPbeV6GBTC1GoMFWowtPU6u
wallet: Kraken.com | 12,759 BTG ($140,757 USD) | 0.07298% | 2017-07-08 22:25:47 UTC | 2017-08-01 10:56:52 UTC | 60 | 2017-08-01 19:54:53 UTC | 2017-10-23 14:56:58 UTC | 22 |
| 82 | AXrNZHJ3DGaTguPgqUixegcH3JryWtmJaP | 12,722 BTG ($140,348 USD) +1134 BTG / | 0.07276% | 2018-10-25 14:11:55 UTC | 2018-12-11 09:08:08 UTC | 18 | 2018-10-26 09:56:28 UTC | 2018-12-11 09:08:08 UTC | 13 |
| 83 | ATsjkwF2Ccx2h8CD3iYNamT68hjgVaqk9z | 12,588 BTG ($138,866 USD) +12588 BTG / +12588 BTG | 0.07200% | 2018-12-13 15:46:29 UTC | 2018-12-13 15:46:29 UTC | 1 | | | |
| 84 | GYzyKto3XsRTtheM3nnYdpqN8sJpUrAccN | 12,562 BTG ($138,584 USD) | 0.07185% | 2017-06-14 20:22:31 UTC | 2017-08-02 21:02:56 UTC | 23 | | | |
| 85 | AakgqMhhJajXs1Zsz8pfGDus9YZZX8Nmbe | 12,515 BTG ($138,064 USD) | 0.07158% | 2018-11-04 17:43:44 UTC | 2018-11-04 17:43:44 UTC | 1 | | | |
| 86 | Ga2GUD6xyvUnESq6evr3tXDNbQmiTkXeD6 | 12,000 BTG ($132,386 USD) | 0.06864% | 2017-04-15 07:27:48 UTC | 2017-04-15 07:27:48 UTC | 3 | | | |
| 87 | ANZddSCZz6bY8baK9JoW9CTDpgB1bw7GH8 | 11,898 BTG ($131,262 USD) | 0.06805% | 2016-03-14 22:20:01 UTC | 2017-08-17 03:10:32 UTC | 52 | 2016-03-15 17:57:11 UTC | 2017-08-10 16:30:17 UTC | 35 |
| 88 | GNDLJqHbKJYexhspEC1DyEYYzK8qqZkpCS | 11,800 BTG ($130,176 USD) | 0.06749% | 2017-08-09 06:03:30 UTC | 2017-08-09 06:03:30 UTC | 1 | | | |
| 89 | GKaey1UJjNHtq94Sdb2a7cNq5uGvBAPgqu | 11,739 BTG ($129,506 USD) | 0.06714% | 2017-06-30 20:40:43 UTC | 2017-08-02 19:39:58 UTC | 24 | | | |
| 90 | GWdDDFFGi9hakf6kzxAWMPnj9LKYBM1M2M
wallet: 30007428 | 11,498 BTG ($126,842 USD) | 0.06576% | 2017-03-28 08:51:11 UTC | 2017-10-24 00:53:39 UTC | 1518 | 2017-04-20 10:07:48 UTC | 2017-10-24 00:53:39 UTC | 313 |
| 91 | GcaYC4ZF1Zz3p45ZvJiqwMFFwbfUfenh1j | 11,497 BTG ($126,833 USD) | 0.06576% | 2017-09-08 17:14:55 UTC | 2017-10-13 07:29:57 UTC | 30 | | | |
| 92 | AGSAzegpF5aBHfNT4fiPVV8dKDEku3RVXK | 11,440 BTG ($126,205 USD) | 0.06543% | 2016-04-01 02:26:51 UTC | 2017-09-30 08:28:44 UTC | 11258 | 2016-04-01 03:38:56 UTC | 2017-09-15 16:17:13 UTC | 11254 |
| 93 | GRryG5o4397p4aNdcT7yozQ9NKMpZUpX8J
wallet: 13598852 | 11,337 BTG ($125,067 USD) | 0.06484% | 2014-11-25 00:55:13 UTC | 2017-01-01 07:07:55 UTC | 367 | 2015-09-06 18:42:03 UTC | 2015-09-06 22:24:38 UTC | 144 |
| 94 | GQ3v7PFDv8hkXXPbpwMu88AMrEZ8Y2pgzx
wallet: Kraken.com | 11,251 BTG ($124,123 USD) | 0.06435% | 2017-07-30 21:07:57 UTC | 2017-08-01 10:35:22 UTC | 75 | 2017-10-23 14:56:58 UTC | 2017-10-23 14:56:58 UTC | 4 |
| 95 | GNpj2Dh4mQYmxLESuWkauicE9sGUjsYaci | 11,211 BTG ($123,673 USD) | 0.06412% | 2017-09-06 22:53:56 UTC | 2017-12-31 17:46:25 UTC | 26 | | | |
| 96 | AQq13WgxgxCpb3d8xFyuBWM6oi2zcMcWAX | 11,185 BTG ($123,392 USD) | 0.06397% | 2017-09-26 06:31:28 UTC | 2017-09-26 06:31:28 UTC | 1 | | | |
| 97 | GQFTWKKNmj4ZPf8ZZVwNSMrXvexwRWdZDJ | 11,075 BTG ($122,177 USD) | 0.06334% | 2017-09-08 16:03:58 UTC | 2018-02-25 23:20:00 UTC | 31 | | | |
| 98 | GRkPshghsvrdQKqnYfShresQSSrF2NrK6g | 11,000 BTG ($121,351 USD) | 0.06291% | 2017-11-26 19:45:00 UTC | 2017-12-05 23:34:30 UTC | 5 | | | |
| 99 | GXsz43HydVyHAEk9rCJvvmK1TBe2w3ibCQ | 10,771 BTG ($118,819 USD) | 0.06160% | 2011-08-08 22:14:47 UTC | 2016-01-21 13:38:28 UTC | 17 | | | |
| 100 | AdwKDxhEFkxKuguiKN9f5J55htZ53kXW2Q | 10,378 BTG ($114,488 USD) | 0.05936% | 2017-10-23 16:58:10 UTC | 2017-10-23 16:58:10 UTC | 1 | | | |
