| 20 | LesrR8ZiV5sRdVA3MBAc7qK9V7HDBpC3ou | 300,000 LTC ($20,798,898) | 0.39867% | 2018-12-13 03:47:26 UTC | 2023-04-23 07:23:33 UTC | 4 | | | |
| 21 | LLucub4nwTdmSd2dhi4fnPLj9vaV6V2Bfw | 300,000 LTC ($20,798,898) | 0.39867% | 2018-11-30 21:45:30 UTC | 2018-11-30 22:07:31 UTC | 41 | | | |
| 22 | LfguUKpmJKRtPGHrkVETGy1BQeYi3jFYDE | 300,000 LTC ($20,798,898) | 0.39867% | 2018-11-30 21:36:26 UTC | 2018-11-30 21:49:44 UTC | 41 | | | |
| 23 | LMRjEUSrVwX6SbMsVCrvkzqdw32LVPhC9c | 300,000 LTC ($20,798,898) | 0.39867% | 2018-11-30 21:36:26 UTC | 2018-11-30 21:36:26 UTC | 40 | | | |
| 24 | Larjz9xM4L84pGUVZmaihKFSeCujK9rJPG | 300,000 LTC ($20,798,898) | 0.39867% | 2018-11-30 21:17:45 UTC | 2018-11-30 21:31:06 UTC | 41 | | | |
| 25 | LY7bZLfNV96rhGfbyspxK5Qg8UDrJStVdt | 298,695 LTC ($20,708,396) | 0.39693% | 2019-05-18 17:02:47 UTC | 2023-06-09 21:47:31 UTC | 59 | | | |
| 26 | Lg2gRfZgPp3tNXpQfNWYJRrNpvAhMCUYAa | 298,290 LTC ($20,680,359) | 0.39639% | 2018-11-30 20:20:14 UTC | 2023-06-09 21:47:31 UTC | 43 | | | |
| 27 | LQPU8jVUyNcdHT7AjTD7CYELnfVNDGUQty | 297,806 LTC ($20,646,822) | 0.39575% | 2020-03-13 01:59:04 UTC | 2023-06-09 21:47:31 UTC | 61 | | | |
| 28 | LWqpE1htuSNwqe6xUzq3d6LmJRMJuVgAJ1 | 296,840 LTC ($20,579,849) | 0.39447% | 2018-11-30 22:30:26 UTC | 2023-06-09 21:47:31 UTC | 44 | | | |
| 29 | LKRxMfqSbWvqujDXH2TVyFzifp7RqScK5u | 294,848 LTC ($20,441,707) | 0.39182% | 2018-12-04 14:53:44 UTC | 2023-06-09 21:47:31 UTC | 65 | | | |
| 30 | LX8kaqrYfpAPvzbdGAZo6GrWF9MpSaf6Ba | 292,757 LTC ($20,296,747) | 0.38904% | 2020-10-12 01:59:10 UTC | 2023-06-09 21:47:31 UTC | 53 | | | |
| 31 | MQ4wXRL6etqkEPrLm4f1FKu2eXTM7EMgXo | 204,601 LTC ($14,184,900) | 0.27189% | 2019-05-12 23:10:54 UTC | 2023-06-09 21:47:31 UTC | 387 | 2019-05-12 23:23:01 UTC | 2020-11-07 01:49:07 UTC | 3 |
| 32 | LeL2tHRhthknc3AxXAQ7U1yTuQYLqCu8vf | 175,001 LTC ($12,132,763) | 0.23256% | 2018-05-16 23:02:11 UTC | 2023-06-09 21:47:53 UTC | 4 | 2018-07-02 16:11:52 UTC | 2018-07-02 16:11:52 UTC | 1 |
| 33 | LectSLekhkxEQBHofNFHa3pVHndnb4Z9fN | 150,000 LTC ($10,399,450) | 0.19933% | 2017-10-17 06:03:58 UTC | 2023-06-09 21:50:07 UTC | 3 | | | |
| 34 | LQmJHaWCWGeL4WLhuRg5c3PrD1pb6nW3hm | 142,850 LTC ($9,903,742) | 0.18983% | 2015-05-22 18:50:08 UTC | 2023-06-09 21:50:07 UTC | 5 | | | |
| 35 | LWdDRKVKDQTf8pz4R1v4WDvYzvWqXLzdiq | 120,004 LTC ($8,319,864) | 0.15947% | 2017-08-03 03:51:57 UTC | 2023-11-30 03:54:30 UTC | 3053 | | | |
| 36 | LX1H9qaPNp6ZeP5Qx1oWqkphmcQM4PPeH7 | 100,000 LTC ($6,932,966) | 0.13289% | 2019-04-26 05:53:42 UTC | 2023-06-09 21:50:07 UTC | 5 | | | |
| 37 | LNDjLV8UHjvh1QP1wuREz3vbE7ovV5x3pr | 100,000 LTC ($6,932,966) | 0.13289% | 2019-09-04 08:09:00 UTC | 2023-06-09 21:50:07 UTC | 3 | | | |
| 38 | LKRP8rdFggMRKkYPvr4evciSWqgNKfj5Hf | 100,000 LTC ($6,932,966) | 0.13289% | 2019-04-26 05:53:42 UTC | 2023-06-09 21:50:07 UTC | 3 | | | |
| 39 | LbsP3WjJD3GMrVoMS9NbnhjPhX4k7AcrUY | 100,000 LTC ($6,932,966) | 0.13289% | 2019-03-18 03:50:49 UTC | 2023-06-09 21:50:07 UTC | 3 | | | |
| 40 | LccrcG5qQnZyfBn2WSwyN7KuJnUXnTN7NW | 100,000 LTC ($6,932,966) | 0.13289% | 2019-03-18 03:30:18 UTC | 2023-06-09 21:50:07 UTC | 3 | | | |
| 41 | LVWFsV4z7Z9ru5UfVuZpfov37sWwBaBm1U | 100,000 LTC ($6,932,964) | 0.13289% | 2018-04-15 19:17:20 UTC | 2023-06-09 21:50:07 UTC | 4 | | | |
| 42 | LbQZJNugAUfWxJmKWDWmrNsKWbVon3172A | 86,472 LTC ($5,995,104) | 0.11491% | 2017-06-30 14:18:17 UTC | 2023-06-09 21:50:07 UTC | 3520 | 2017-12-28 08:56:40 UTC | 2017-12-28 08:56:40 UTC | 60 |
| 43 | MFxanS98PqudohqbxrmbW6LMTC9ykvGK58 | 77,400 LTC ($5,366,114) | 0.10286% | 2018-06-12 20:10:58 UTC | 2023-06-09 21:52:43 UTC | 4 | | | |
| 44 | LcdVbDCJVkCm2Hn3nHq8SvfDopF8R9PnEo | 54,000 LTC ($3,743,802) | 0.07176% | 2017-05-29 02:15:35 UTC | 2023-06-09 21:52:43 UTC | 7 | | | |
| 45 | MNtmqQZDSSYh8Uv5xp5VLCTfnXA6yQcmjw | 51,254 LTC ($3,553,398) | 0.06811% | 2020-03-11 15:36:53 UTC | 2023-06-09 21:52:43 UTC | 11 | | | |
| 46 | LghRo7eRAUTHfekZcDbzzCJcQjEJF22y9u
wallet: 895928 | 51,178 LTC ($3,548,153) | 0.06801% | 2017-06-03 02:09:05 UTC | 2023-06-09 21:52:43 UTC | 6 | 2017-09-01 19:43:28 UTC | 2017-09-01 19:43:28 UTC | 1 |
| 47 | LhrrHyjNBPYy5gHuc8bJALWHh9ZbgU28ZL | 50,000 LTC ($3,466,483) | 0.066444% | 2017-07-06 15:56:27 UTC | 2023-06-09 21:57:54 UTC | 3 | | | |
| 48 | LKt5Qf9s54gMeGRTtppuJMEjM7ozK7jXWF | 50,000 LTC ($3,466,483) | 0.066444% | 2017-07-06 15:56:27 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 49 | LPbj8oqwhhKrX8HMMd13WxJjw9HGY3Pojt | 50,000 LTC ($3,466,483) | 0.066444% | 2017-12-01 12:11:49 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 50 | LPWvyEGFzQkvK6ok4VLgJftWCfqSVs5cfv | 50,000 LTC ($3,466,483) | 0.066444% | 2017-12-01 11:54:48 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 51 | LP2Hmz9B8NPCnYwvdM6zSP8ceYpra4QDic | 50,000 LTC ($3,466,483) | 0.066444% | 2017-12-01 11:42:48 UTC | 2023-06-09 21:59:21 UTC | 3 | | | |
| 52 | LgMdmYJuo8NRL6eXXvav9LmVVLHy4Zea9o | 50,000 LTC ($3,466,483) | 0.066444% | 2017-07-06 15:56:27 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 53 | LhqaqUTjgbEvsQL21SQ1fYssW85WiATVAU
wallet: 112764 | 49,931 LTC ($3,461,671) | 0.066352% | 2012-10-09 13:57:46 UTC | 2023-06-09 21:59:02 UTC | 921 | 2012-11-04 17:16:46 UTC | 2018-09-16 13:29:23 UTC | 897 |
| 54 | LSe6nHgr3WdfeV5WKym52iEwAcG8nmRrN9 | 49,324 LTC ($3,419,606) | 0.065546% | 2020-02-28 12:24:08 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 55 | LbVedNxMvk7Sz9VjJgsDo9AUZkuFCraA62 | 47,653 LTC ($3,303,772) | 0.063326% | 2012-01-24 07:19:06 UTC | 2023-06-09 21:59:02 UTC | 8 | | | |
| 56 | M85rdWUaKrtxkDr1hUb9mwnJkBjZaBVjMK | 47,144 LTC ($3,268,505) | 0.06265% | 2019-08-06 08:54:12 UTC | 2023-06-09 21:57:54 UTC | 3 | | | |
| 57 | LN6YdbTSp1wKfobdnf45gRiDjQokKKk9Tm | 45,000 LTC ($3,119,835) | 0.0598% | 2017-12-11 14:30:40 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 58 | Lbs8UpeA92L1KTnqtMXxHEmtuXUsYfKots
wallet: 109513 | 44,978 LTC ($3,118,306) | 0.059771% | 2013-03-27 10:58:05 UTC | 2023-07-28 15:50:06 UTC | 51 | 2013-04-01 15:34:43 UTC | 2018-01-08 05:31:44 UTC | 36 |
| 59 | LWkAQz5dEdNDQftXtS9YS5HkMeLDEaD1sd
wallet: 618889 | 43,354 LTC ($3,005,691) | 0.057612% | 2017-11-07 12:58:25 UTC | 2023-06-08 19:23:48 UTC | 10 | 2017-12-02 08:57:15 UTC | 2017-12-11 14:00:42 UTC | 4 |
| 60 | MCctRrRwkEotmvZx86KpyxEHPzCTaYETKj
wallet: 3581786 | 40,729 LTC ($2,823,756) | 0.054125% | 2019-11-14 06:26:13 UTC | 2023-06-08 19:26:25 UTC | 5 | 2019-11-14 11:34:07 UTC | 2019-11-14 11:34:07 UTC | 1 |
| 61 | LSXkcZfGssvsMwHGh8ZPofhmwPpBaJx68A | 40,417 LTC ($2,802,097) | 0.05371% | 2016-09-04 15:19:39 UTC | 2023-06-08 19:26:25 UTC | 24 | 2017-03-24 08:55:05 UTC | 2017-03-24 08:55:05 UTC | 1 |
| 62 | MG143eMc3QwNGXQxAUHLnjkc7uYr8U9MBe | 40,001 LTC ($2,773,256) | 0.053157% | 2020-02-07 08:35:32 UTC | 2023-06-08 19:26:25 UTC | 2 | | | |
| 63 | MMpomQsyHocuEjqbfM9T2FBYuQsLwYxBWX | 40,001 LTC ($2,773,256) | 0.053157% | 2020-02-07 08:35:32 UTC | 2023-06-08 19:26:25 UTC | 2 | | | |
| 64 | LggEc9sV8PZjh2FiYQEr88iNSN4okuotu8 | 40,000 LTC ($2,773,186) | 0.053156% | 2017-12-03 02:18:32 UTC | 2023-06-08 19:26:25 UTC | 2 | | | |
| 65 | LQo6TNeUM9THu6t2tUem1fzyDohP1Y49gG | 40,000 LTC ($2,773,186) | 0.053156% | 2017-12-12 14:33:04 UTC | 2023-06-08 19:26:25 UTC | 2 | | | |
| 66 | LXo3n3vVEaCaXhAYuFVreQddfNAGPVGSJx | 40,000 LTC ($2,773,186) | 0.053156% | 2017-12-12 14:04:04 UTC | 2023-06-08 19:26:25 UTC | 2 | | | |
| 67 | LXqnuUbodqp2tafKxSaf2fyZHhb8hFs3Fs | 40,000 LTC ($2,773,186) | 0.053156% | 2017-12-09 08:09:42 UTC | 2023-06-08 19:26:25 UTC | 2 | | | |
| 68 | LarU2PtnTJHY594FcipSbtHu2yoB7bC5Cj | 38,000 LTC ($2,634,505) | 0.050497% | 2018-06-27 13:04:34 UTC | 2023-06-08 19:26:25 UTC | 5 | | | |
| 69 | LSxn5ns7vk374zJiuhKpUQRMgyeiaXf1TP | 37,764 LTC ($2,618,145) | 0.050184% | 2016-09-21 15:31:42 UTC | 2023-06-08 19:26:25 UTC | 20 | 2017-08-11 15:18:58 UTC | 2017-09-20 12:34:11 UTC | 14 |
| 70 | LUiVikeHMjAgXS1JaDuTNMTjuVzDo4SRpw | 36,132 LTC ($2,504,996) | 0.048015% | 2020-04-17 03:07:20 UTC | 2023-06-08 19:26:25 UTC | 4 | | | |
| 71 | LXn1E1t5pni7wqeCpdPsYCQkJoS3pBcMbk
wallet: 3853556 | 35,660 LTC ($2,472,294) | 0.047388% | 2013-02-13 09:31:13 UTC | 2023-06-08 19:26:25 UTC | 12 | 2013-03-10 17:06:56 UTC | 2020-02-24 06:57:54 UTC | 7 |
| 72 | MSjg4NhsUkSfUN2WJB7vahwyfVm3sBqix4
wallet: 3163615 | 33,556 LTC ($2,326,450) | 0.044593% | 2019-06-29 20:09:36 UTC | 2023-06-08 19:26:25 UTC | 3 | 2019-06-29 20:17:29 UTC | 2019-06-29 20:17:29 UTC | 1 |
| 73 | MBfj5MEdpHKPXFer9mq4VeUSeoHFmY7jez
wallet: 3163362 | 33,497 LTC ($2,322,315) | 0.044513% | 2019-06-29 18:50:25 UTC | 2023-06-08 19:26:25 UTC | 3 | 2019-06-29 19:09:47 UTC | 2019-06-29 19:09:47 UTC | 1 |
| 74 | LRCwzkHT5WNDmhofvF6eSEgcMLt5agpW1p | 32,292 LTC ($2,238,775) | 0.042912% | 2019-09-09 10:36:10 UTC | 2023-06-08 19:26:39 UTC | 16 | | | |
| 75 | ML83BV1ggHAdU7m3mKMdAJ5Tk7Zq6VEAVE | 31,108 LTC ($2,156,683) | 0.041339% | 2019-03-23 15:21:46 UTC | 2023-06-08 19:29:39 UTC | 19 | | | |
| 76 | Lg9B9RmEKfeXN1HMcQCGLPU2R9mP9w5qhq | 30,052 LTC ($2,083,495) | 0.039936% | 2015-06-18 10:45:22 UTC | 2023-06-08 19:29:39 UTC | 11 | | | |
| 77 | LbHFfyhsEHZsViD7PRHkUrcUxv6YTvQcsj | 30,010 LTC ($2,080,583) | 0.03988% | 2017-11-19 19:57:51 UTC | 2023-06-08 19:29:39 UTC | 2 | | | |
| 78 | MNy8JdeGTpmeHk1MNm5jZGanruRxAog8EU
wallet: 3235249 | 29,654 LTC ($2,055,898) | 0.039407% | 2019-07-16 13:34:05 UTC | 2023-06-08 19:29:39 UTC | 27 | 2019-07-20 08:20:03 UTC | 2019-07-20 08:23:29 UTC | 2 |
| 79 | LbJ931dMUzP7cx9yMQgBt2iEYFC812tWo6 | 28,000 LTC ($1,941,230) | 0.037209% | 2017-03-30 21:19:51 UTC | 2023-06-08 19:29:39 UTC | 5 | | | |
| 80 | LNemuXRmuiepmooBLbHo1zohPqCzpcWVH9
wallet: 454672 | 27,000 LTC ($1,871,901) | 0.03588% | 2013-04-01 10:48:59 UTC | 2023-06-08 19:29:39 UTC | 3 | 2015-07-09 10:50:15 UTC | 2015-07-09 10:50:15 UTC | 1 |
| 81 | MEWyCzR5bDkhQiDUKmTXhfNBxsMnyeWkjg
wallet: 1157323 | 26,955 LTC ($1,868,781) | 0.03582% | 2017-11-11 15:02:11 UTC | 2023-06-08 19:29:39 UTC | 27 | 2017-12-03 13:28:03 UTC | 2018-05-17 09:11:08 UTC | 3 |
| 82 | Lgk5pfyHNzNQd3xhP6ux6BHjzhhBrsWbF1 | 26,909 LTC ($1,865,592) | 0.035759% | 2012-04-17 03:10:20 UTC | 2023-06-08 19:29:39 UTC | 5 | | | |
| 83 | LPYph4UyHDHgkusymZEWZW9GRguQjrABfD | 25,856 LTC ($1,792,604) | 0.03436% | 2017-05-20 10:07:49 UTC | 2023-06-08 19:29:39 UTC | 7 | 2017-06-09 01:26:24 UTC | 2017-08-03 10:27:38 UTC | 2 |
| 84 | LNRYiuFVQBSNJJk74saq2bbWMAeRJBbryR | 25,662 LTC ($1,779,154) | 0.034102% | 2012-03-09 18:39:45 UTC | 2023-06-08 19:29:39 UTC | 10 | 2013-11-24 07:17:35 UTC | 2013-11-24 07:17:35 UTC | 1 |
| 85 | LPK1d895SuPqPJHrVx4soq1GxjS9Bz7cnh
wallet: 303558 | 25,464 LTC ($1,765,382) | 0.033838% | 2014-02-16 17:15:15 UTC | 2023-06-08 19:29:39 UTC | 35 | 2014-03-24 06:59:49 UTC | 2019-12-18 12:41:02 UTC | 24 |
| 86 | LQeJy2Kn3FBSA9GNhfMxNFf7EEiNPzsVhz | 25,150 LTC ($1,743,641) | 0.033422% | 2012-04-18 03:14:37 UTC | 2023-06-08 19:29:39 UTC | 6 | | | |
| 87 | MULgKoHV5iFuodG95KCocMh7MihbJooPMs | 24,754 LTC ($1,716,219) | 0.032896% | 2019-05-17 02:35:53 UTC | 2023-06-08 19:29:39 UTC | 11 | | | |
| 88 | LSwwP4cWwRjrxq2s8VuEUTdiVukUYp9qxo | 22,181 LTC ($1,537,769) | 0.029475% | 2012-07-10 07:32:01 UTC | 2023-06-08 19:30:23 UTC | 4 | 2012-07-20 10:26:32 UTC | 2012-07-20 10:26:32 UTC | 1 |
| 89 | LSSsNwnKHWiEmQQ46gNTT2ydET2DPhUGNW | 21,458 LTC ($1,487,709) | 0.028516% | 2013-04-02 15:43:54 UTC | 2023-06-08 19:30:23 UTC | 4 | | | |
| 90 | LRoTa1CuHh6yn6RsLgzfZsoE8demhndZpu
wallet: 92869 | 20,558 LTC ($1,425,250) | 0.027319% | 2013-01-30 15:59:03 UTC | 2023-06-08 19:56:58 UTC | 74 | 2013-01-30 16:13:16 UTC | 2016-03-18 13:23:29 UTC | 70 |
| 91 | ltc1qq3wgtg4u4m5k0t876rx6ttw4va8wwa9znk..8avq | 20,022 LTC ($1,388,122) | 0.026607% | 2019-02-28 18:41:26 UTC | 2023-06-08 19:56:58 UTC | 2 | | | |
| 92 | MTriPqggkAcJqbja6VY78ZwDiss7shDWia
wallet: 2837851 | 20,000 LTC ($1,386,608) | 0.026578% | 2019-06-29 12:09:29 UTC | 2023-06-08 19:56:58 UTC | 3 | 2019-06-29 12:37:02 UTC | 2019-06-29 12:37:02 UTC | 1 |
| 93 | LVep9fQDyiLwNaZK6d4qKdaCrqLhmakkgt
wallet: 145578 | 20,000 LTC ($1,386,593) | 0.026578% | 2012-07-10 17:53:23 UTC | 2023-06-08 19:56:58 UTC | 6 | 2013-07-24 14:03:43 UTC | 2017-11-07 15:26:13 UTC | 2 |
| 94 | LUZ5E8SiWucRzjdaHrEHiPfHZCVmkCLsf9 | 20,000 LTC ($1,386,593) | 0.026578% | 2013-09-29 11:35:55 UTC | 2023-06-08 19:54:10 UTC | 3 | | | |
| 95 | MPDy2fjpHNhKqytqSCFzDu2EkanRpmiG7W | 20,000 LTC ($1,386,593) | 0.026578% | 2020-11-26 09:37:41 UTC | 2023-06-08 19:56:58 UTC | 4 | | | |
| 96 | LRx7WYqX8idGAHgPDfPcB25HZca1RfPBxz
wallet: 303558 | 20,000 LTC ($1,386,593) | 0.026578% | 2014-06-02 21:53:56 UTC | 2023-06-08 19:56:58 UTC | 10 | 2015-07-09 11:34:53 UTC | 2020-01-29 16:14:49 UTC | 5 |
| 97 | LfdgPMSPgQ78WUGdrXQqupe5iJVt6aqhvM | 19,962 LTC ($1,383,973) | 0.026528% | 2018-07-23 08:41:35 UTC | 2023-06-08 19:56:58 UTC | 2 | | | |
| 98 | LbKa5jKD8F11dgWW7WUrk1nk9j1NvJaCd5 | 19,905 LTC ($1,380,008) | 0.026452% | 2013-11-27 19:35:01 UTC | 2023-06-08 19:46:16 UTC | 3 | | | |
| 99 | LM682DogaJa5vBK4DAuhZUfcmzYu7h93CL | 19,132 LTC ($1,326,396) | 0.025424% | 2020-06-19 09:04:02 UTC | 2023-11-20 13:27:23 UTC | 7 | 2020-06-22 11:46:47 UTC | 2020-07-30 06:47:41 UTC | 2 |
| 100 | LLeY7WLLoEp2GGZp48femnSH8wZuGHkYZf | 17,893 LTC ($1,240,535) | 0.023778% | 2017-09-27 07:46:44 UTC | 2023-06-08 19:56:58 UTC | 4 | | | |