| 120 | AKkVk9iDmqhRAUCzBNjEryecdhChzGKnEY | 10,000 BTG ($131,434 USD) | 0.05717% | 2016-06-18 16:09:56 UTC | 2017-10-16 23:30:51 UTC | 7 | 2016-06-19 10:19:12 UTC | 2016-06-19 10:19:12 UTC | 1 |
| 121 | AV1WBeDbz27UXRy9PRveHtbnT8u2cmy1Fs | 10,000 BTG ($131,434 USD) | 0.05717% | 2017-11-12 13:34:46 UTC | 2017-11-12 21:08:19 UTC | 800 | | | |
| 122 | GZEDVNmTNzx2mUQdRSD5cuQfq1535h9XeT | 9,999 BTG ($131,421 USD) | 0.05716% | 2018-09-05 19:08:01 UTC | 2018-11-15 11:02:16 UTC | 25 | 2018-09-06 05:21:35 UTC | 2018-12-12 20:52:22 UTC | 24 |
| 123 | GQqXSsMA4VxvTWkvQVSAei7D6MP1TeECc5 | 9,999 BTG ($131,421 USD) | 0.05716% | 2018-08-07 13:13:22 UTC | 2018-12-18 01:50:12 UTC | 83 | 2018-08-28 03:23:29 UTC | 2018-12-18 13:23:51 UTC | 82 |
| 124 | GYWZ2x9Ta9iYisZHipPjmJiRZ79UmnrMLK
wallet: 20929422 | 9,961 BTG ($130,922 USD) | 0.05695% | 2013-02-28 20:55:00 UTC | 2017-08-31 20:46:39 UTC | 72 | 2013-12-12 00:42:38 UTC | 2017-10-15 20:22:29 UTC | 13 |
| 125 | AFnEPgmXFJrsSRLQhYxKHD87CGpGcFVweh | 9,550 BTG ($125,520 USD) | 0.05460% | 2017-12-01 21:33:22 UTC | 2017-12-01 21:33:22 UTC | 1 | | | |
| 126 | AHDkgeyWfVfdoLk6Yv7BUo1irwHY1v88Eg | 9,500 BTG ($124,862 USD) | 0.05431% | 2017-09-26 05:45:04 UTC | 2017-09-26 05:45:04 UTC | 1 | | | |
| 127 | GfzaaNVpRC34SNKg3tDBdHZHLq8HWfxeMU | 9,425 BTG ($123,874 USD) | 0.05388% | 2017-10-15 22:32:51 UTC | 2017-10-15 22:32:51 UTC | 1 | | | |
| 128 | GaBqzbBzyGf6jPTGW447Eoc54SdWbg9ZTj | 9,260 BTG ($121,708 USD) | 0.05294% | 2010-03-18 13:37:36 UTC | 2017-08-01 01:16:04 UTC | 55 | | | |
| 129 | GKp9dGdY3BGDWmbQtm9hd3VDocbi8bFvCz | 9,142 BTG ($120,154 USD) | 0.05226% | 2018-04-24 07:16:56 UTC | 2018-04-24 10:59:25 UTC | 4 | | | |
| 130 | GVswirdNz2CEwv3j9G2BnTzkZpCui57H5n | 9,092 BTG ($119,494 USD) | 0.05198% | 2018-11-09 22:17:00 UTC | 2018-11-09 22:17:00 UTC | 1 | | | |
| 131 | AaYxKy7zQ84FHJSdrqbMV2LKuj6QyjvebW | 9,001 BTG ($118,305 USD) | 0.05146% | 2017-09-26 19:07:57 UTC | 2017-09-26 19:07:57 UTC | 1 | | | |
| 132 | AGqx75MhJMZ2Lh4khGmsUoDCM3FUPk5kaX | 9,001 BTG ($118,298 USD) | 0.05146% | 2017-10-22 13:27:12 UTC | 2017-10-22 13:39:42 UTC | 4 | | | |
| 133 | GNxUvan5kxUN43RuCgVUoB57rP4NyPwNa5 | 8,999 BTG ($118,277 USD) | 0.05145% | 2010-08-09 21:35:11 UTC | 2016-01-21 13:38:28 UTC | 13 | | | |
| 134 | GffV2nWjZAG6VvSrmtDbr8GwMbev3WPbFD | 8,945 BTG ($117,571 USD) | 0.05114% | 2014-04-14 18:50:10 UTC | 2017-10-06 10:50:53 UTC | 91 | 2014-04-14 18:50:10 UTC | 2017-01-03 16:50:22 UTC | 53 |
| 135 | Ga3dRxBwQyPXcVTcthkmj3kL2GWYewY3PE | 8,894 BTG ($116,897 USD) +8894 BTG / +8894 BTG | 0.05085% | 2018-12-12 20:52:22 UTC | 2018-12-12 20:52:22 UTC | 1 | | | |
| 136 | GShspZ9UAD1ugLqutjm3aifxyxoicXQbfL | 8,539 BTG ($112,238 USD) | 0.04882% | 2017-08-27 21:33:39 UTC | 2017-08-27 21:33:39 UTC | 1 | | | |
| 137 | AXxJ95SBCtyxbtB1nnSF2HsATtzmqyqkJw | 8,489 BTG ($111,570 USD) | 0.04853% | 2016-10-14 17:43:38 UTC | 2017-06-27 08:56:27 UTC | 60 | 2016-10-14 18:02:39 UTC | 2017-06-27 08:56:27 UTC | 35 |
| 138 | AJiXT6MQUJvUQ8tMjJp7uS8pveQR6vZEdq | 8,401 BTG ($110,416 USD) | 0.04803% | 2017-12-05 23:53:23 UTC | 2017-12-05 23:53:23 UTC | 1 | | | |
| 139 | GRqpkaeMmCM7DbQdZuZfMVzeTxA1qepkg1 | 8,021 BTG ($105,419 USD) | 0.04585% | 2013-04-25 00:16:44 UTC | 2016-01-21 13:38:28 UTC | 9 | | | |
| 140 | Gch2cFSG7m4W8V1YGP6Sbwzno4rMA8hvZG | 8,003 BTG ($105,187 USD) | 0.04575% | 2017-04-25 16:19:14 UTC | 2017-07-07 11:05:57 UTC | 12 | 2017-05-06 00:24:23 UTC | 2017-06-12 05:01:17 UTC | 3 |
| 141 | GRyVmuRWX2EJ2KXNJs2Zu8KC11YX27ZKb1 | 8,000 BTG ($105,147 USD) | 0.04574% | 2009-02-22 10:50:53 UTC | 2017-05-22 19:53:15 UTC | 34 | | | |
| 142 | GNPzxRuXMJZx4GE92rADAAuErzqcy6JZFS
wallet: 559 | 7,941 BTG ($104,373 USD) | 0.04540% | 2010-04-10 16:02:35 UTC | 2016-01-21 14:01:00 UTC | 76 | 2010-04-10 18:15:16 UTC | 2010-10-15 06:22:58 UTC | 60 |
| 143 | GZssNdb4soccVAuA89QwQf3dyWw7rdbcsj | 7,911 BTG ($103,979 USD) | 0.04523% | 2017-06-12 20:43:56 UTC | 2017-06-12 20:43:56 UTC | 1 | | | |
| 144 | ALBuRLsVgj6NMTeysNoB4bo4rRu2rssQSt | 7,800 BTG ($102,518 USD) | 0.04459% | 2017-08-08 12:00:52 UTC | 2017-09-25 16:25:51 UTC | 79 | 2017-08-08 13:12:43 UTC | 2017-08-08 13:12:43 UTC | 1 |
| 145 | Ad9miMWuTyMo6ongd6y9A69HLtKPQu2gwc
wallet: 29623630 | 7,783 BTG ($102,295 USD) | 0.04450% | 2017-04-27 09:57:12 UTC | 2017-04-27 10:06:24 UTC | 4 | 2017-05-25 04:27:54 UTC | 2017-05-25 04:27:54 UTC | 1 |
| 146 | GQmYLgVqpcd9kQxEDPhm9g9J5UZ3qQJXR8 | 7,689 BTG ($101,063 USD) | 0.04396% | 2018-04-02 17:02:35 UTC | 2018-04-04 17:28:42 UTC | 3 | | | |
| 147 | AKUTvtFSo69si29k47aDi7L39CzMfcwRdL
wallet: 28984116 | 7,587 BTG ($99,715 USD) | 0.04337% | 2017-04-07 14:01:01 UTC | 2017-10-16 14:29:10 UTC | 533 | 2017-05-06 10:51:34 UTC | 2017-10-09 07:22:30 UTC | 56 |
| 148 | AZXrjp5nrDerwMiwQxTEFBsseKsJV3QwhQ | 7,427 BTG ($97,611 USD) / +7427 BTG | 0.04246% | 2018-12-04 19:43:22 UTC | 2018-12-04 19:43:22 UTC | 1 | | | |
| 149 | AcADEUXAMW8hq7hWHuy1fpYYc8o6SSrexZ | 7,340 BTG ($96,478 USD) | 0.04196% | 2018-02-13 20:11:07 UTC | 2018-02-13 20:11:07 UTC | 1 | | | |
| 150 | GQkouLLEX9Qw7Tjp7R9nHHYdMfwfjFdnBK
wallet: 32008710 | 7,288 BTG ($95,789 USD) | 0.04167% | 2017-08-02 14:35:26 UTC | 2017-08-02 16:06:13 UTC | 49 | 2017-08-14 15:08:15 UTC | 2017-10-18 09:09:27 UTC | 4 |
| 151 | AJwUysMgDhRRoj2qDai8VnTXbEtSUZhXmd | 7,268 BTG ($95,521 USD) | 0.04155% | 2017-12-14 21:47:05 UTC | 2017-12-14 21:47:05 UTC | 1 | | | |
| 152 | GWACbQDab8iP4ETNnUsbNhgxt1reQFk1M7 | 7,100 BTG ($93,318 USD) | 0.04059% | 2018-06-20 05:13:29 UTC | 2018-06-20 05:13:29 UTC | 1 | | | |
| 153 | GaKbEFFTZrBTaM1LFzQXKG82r5oqNzvnwR | 7,086 BTG ($93,131 USD) | 0.04051% | 2018-07-05 02:29:55 UTC | 2018-07-11 02:01:01 UTC | 19 | 2018-07-10 02:02:54 UTC | 2018-07-10 02:02:54 UTC | 1 |
| 154 | GLVAJE6v9edHEfR63MyCJGJr7Xz1ktrHwU | 7,000 BTG ($92,006 USD) | 0.04002% | 2017-10-17 11:45:49 UTC | 2017-10-17 11:45:49 UTC | 1 | | | |
| 155 | GWqeeAVKZAwsx1L52ajaE4Q6KNKhsa9Sya | 7,000 BTG ($92,004 USD) | 0.04002% | 2011-05-27 16:03:02 UTC | 2016-08-07 17:56:32 UTC | 10 | | | |
| 156 | GY9qR7jCUDD1RkEPEqGe5Ry71ENcwN4n4e | 6,999 BTG ($91,991 USD) | 0.04001% | 2010-11-08 16:32:00 UTC | 2016-01-21 14:01:00 UTC | 9 | | | |
| 157 | GLyqgp9crVcBMQQu5swBYNGaNBSm2ijgme | 6,990 BTG ($91,872 USD) | 0.03996% | 2017-10-10 07:43:29 UTC | 2017-10-10 07:43:29 UTC | 1 | | | |
| 158 | GTSwim9M4Tkfiut2ZDcD4a1rZhYd5wEt53 | 6,878 BTG ($90,396 USD) | 0.03932% | 2017-07-29 03:55:33 UTC | 2017-07-29 03:55:33 UTC | 1 | | | |
| 159 | GSbBBsiogx7NmLEkS12y1iYedaB92PYd5k | 6,837 BTG ($89,864 USD) | 0.03909% | 2017-08-08 15:14:58 UTC | 2017-08-08 15:29:22 UTC | 2 | | | |
| 160 | GgdVGsEHmXuMLMJC1ACBbDds5pAXR25wfZ | 6,631 BTG ($87,154 USD) | 0.03791% | 2017-08-02 17:52:02 UTC | 2017-10-06 10:56:07 UTC | 4 | 2017-08-03 09:58:07 UTC | 2017-10-06 10:56:07 UTC | 3 |
| 161 | AeYgK8mmhp4whz8piGmc13Z4kst9eWayKW | 6,599 BTG ($86,731 USD) | 0.03773% | 2018-03-22 17:23:11 UTC | 2018-08-08 09:39:22 UTC | 1558 | 2018-04-17 05:39:11 UTC | 2018-08-31 13:27:19 UTC | 1507 |
| 162 | GdL7Cr9ZmcZ8MnspYEJbaSxVJXi338Bywt | 6,522 BTG ($85,727 USD) | 0.03729% | 2017-07-31 16:56:01 UTC | 2017-07-31 16:56:01 UTC | 1 | | | |
| 163 | GTPGQfh4R8WNKsdUP6sJRbfeyktKh9zKW5 | 6,512 BTG ($85,589 USD) | 0.03723% | 2011-04-24 00:40:50 UTC | 2016-01-21 14:01:00 UTC | 7 | | | |
| 164 | GQFQy6oJfNbrevUacUJGWTgyoxJ8ZhWt3v
wallet: 15101506 | 6,440 BTG ($84,646 USD) | 0.03682% | 2015-10-09 21:58:04 UTC | 2017-10-13 01:03:25 UTC | 136 | 2015-10-15 22:09:32 UTC | 2017-10-23 14:56:58 UTC | 123 |
| 165 | GbogjshFzSf7CKRW9LYtoXcYFj1Tjg3AWD | 6,316 BTG ($83,012 USD) | 0.03611% | 2013-04-25 00:47:34 UTC | 2016-01-21 14:01:00 UTC | 9 | | | |
| 166 | GNxhRwrt7K6Vwp7iLUo1HEbQ3TzwKc7h6E | 6,308 BTG ($82,903 USD) | 0.03606% | 2017-10-17 22:14:15 UTC | 2017-10-17 22:14:15 UTC | 1 | | | |
| 167 | Gd27BtB6kmGQWD2UXw4XMkiJjbDRVuBxKK | 6,200 BTG ($81,489 USD) | 0.03545% | 2013-12-07 03:23:51 UTC | 2016-01-21 14:01:00 UTC | 10 | | | |
| 168 | ANW4edYE1MqnXiLwsR9YR429eLoBs3JgU5 | 6,160 BTG ($80,965 USD) | 0.03522% | 2018-10-30 09:00:40 UTC | 2018-11-25 16:07:08 UTC | 3 | 2018-10-30 10:21:28 UTC | 2018-11-18 14:21:04 UTC | 2 |
| 169 | GbUNvaVraipobyvQsZXNN8FLVz92oGGmKF | 6,072 BTG ($79,800 USD) | 0.03471% | 2013-12-19 04:54:47 UTC | 2016-01-21 14:01:00 UTC | 12 | | | |
| 170 | GbSVEN2ECkz8rKCou8Z8ReRhj2Hj4ydQ1b | 6,000 BTG ($78,861 USD) | 0.03430% | 2017-08-02 03:14:45 UTC | 2017-10-19 17:37:13 UTC | 28 | 2017-08-04 18:59:40 UTC | 2017-10-19 17:37:13 UTC | 21 |
| 171 | ALVVoA9z3gHvWPFoeZrN81a6EbdRa1EArX | 6,000 BTG ($78,860 USD) | 0.03430% | 2016-08-06 19:27:36 UTC | 2016-08-26 20:50:11 UTC | 7 | 2016-08-06 20:34:10 UTC | 2016-08-06 20:34:10 UTC | 3 |
| 172 | Gd8YQQkmADYiHh1zLmRaQVw3NaATLLRHJb | 5,977 BTG ($78,558 USD) | 0.03417% | 2017-10-22 19:00:18 UTC | 2017-10-22 19:00:18 UTC | 1 | | | |
| 173 | GJyBD9XEBFtAtBFvF6S1QgGBAxLxd4qR76 | 5,941 BTG ($78,085 USD) | 0.03396% | 2017-11-24 07:25:56 UTC | 2018-12-16 17:17:22 UTC | 73 | 2017-11-27 04:19:39 UTC | 2018-11-14 06:27:48 UTC | 71 |
| 174 | GX4n89Vdj9f3RxoYcndaAZDw7PY1bjQhkV | 5,941 BTG ($78,085 USD) | 0.03396% | 2017-10-22 19:00:18 UTC | 2017-10-22 19:00:18 UTC | 1 | | | |
| 175 | GXbfgek4cKCrgKcYFkJCxzixbtr84JUkEJ | 5,908 BTG ($77,646 USD) | 0.03377% | 2018-05-01 23:29:53 UTC | 2018-11-16 03:56:16 UTC | 153 | | | |
| 176 | GgDE5jUJyVnZZUmTfbLx81eUxpeVhJKzm6
wallet: 3349811 | 5,905 BTG ($77,609 USD) | 0.03376% | 2014-10-28 21:49:24 UTC | 2017-10-18 14:15:44 UTC | 50 | 2014-11-03 16:47:25 UTC | 2017-08-06 16:26:42 UTC | 24 |
| 177 | GWG4TizGU45bphDgquFab1EtTbN9HfsCt8 | 5,600 BTG ($73,603 USD) | 0.03201% | 2017-10-06 18:06:13 UTC | 2017-10-07 19:36:28 UTC | 3 | | | |
| 178 | GPYFZJpRfamkWkgm2y1vdpZw3UVgxKWe2S
wallet: 8380487 | 5,595 BTG ($73,542 USD) | 0.03199% | 2013-04-01 19:53:36 UTC | 2016-01-21 14:01:00 UTC | 9 | 2013-06-14 06:08:49 UTC | 2015-09-22 20:03:09 UTC | 2 |
| 179 | GcGR6aDZPjqzJQqg1PtEV4aoEQBkLMNBnB | 5,578 BTG ($73,312 USD) | 0.03189% | 2017-06-04 07:46:43 UTC | 2017-10-13 04:25:09 UTC | 16 | | | |
| 180 | GZ9PP6HZi8q34J7gaP9M3Hv4eL95JTQJ8R | 5,570 BTG ($73,215 USD) | 0.03185% | 2017-08-09 16:53:10 UTC | 2017-08-09 19:28:28 UTC | 3 | | | |
| 181 | GhAfgomeWPSmZ2JXLP7pEZJFFoNAVAx86P | 5,550 BTG ($72,946 USD) | 0.03173% | 2017-09-28 05:42:13 UTC | 2017-09-28 05:42:13 UTC | 1 | | | |
| 182 | AJEP59AfA31eazaXEJsuRh3GFg42CunhCb | 5,550 BTG ($72,946 USD) | 0.03173% | 2018-09-05 19:34:05 UTC | 2018-10-30 10:54:05 UTC | 2178 | 2018-09-06 16:16:51 UTC | 2018-11-07 19:19:03 UTC | 1068 |
| 183 | AH4bRgEHZ3QbxkwE3CNLCYHgZ2daBwQSNg | 5,549 BTG ($72,927 USD) | 0.03172% | 2018-06-15 12:17:12 UTC | 2018-12-18 00:38:28 UTC | 91 | 2018-07-07 06:45:02 UTC | 2018-12-19 04:28:39 UTC | 33 |
| 184 | AGKDBfN6Q8VPVeGjPfjKNiAXfnM29SXtrX | 5,501 BTG ($72,300 USD) | 0.03145% | 2017-12-18 11:58:42 UTC | 2017-12-18 11:58:42 UTC | 1 | | | |
| 185 | GdBLVjM9Zd28nq47D58s3GrsQDfBwE6Mnr | 5,500 BTG ($72,289 USD) | 0.03144% | 2015-07-14 15:18:09 UTC | 2018-09-05 09:10:18 UTC | 17 | 2015-07-14 17:44:18 UTC | 2016-01-18 16:01:15 UTC | 4 |
| 186 | GTBGWph333sG7vK9JhEgWQuiaQFNMS5RGB | 5,409 BTG ($71,099 USD) | 0.03093% | 2018-09-21 19:29:59 UTC | 2018-12-19 00:31:50 UTC | 135 | 2018-09-22 01:07:52 UTC | 2018-12-19 02:09:40 UTC | 131 |
| 187 | Ad8PQBJjgY2j1QUE1kfBZE7ccK9puwH7Sz | 5,400 BTG ($70,974 USD) | 0.03087% | 2018-04-06 21:15:11 UTC | 2018-04-06 21:15:11 UTC | 1 | | | |
| 188 | GPK2TbaXWJqSys8G9TDBbVYJX7LVvutzdi | 5,372 BTG ($70,606 USD) | 0.03071% | 2017-10-05 22:41:33 UTC | 2017-10-05 22:41:33 UTC | 1 | | | |
| 189 | AQfp4NkHw3XDQi2oSvc8i1xAiyHcbDumcP | 5,348 BTG ($70,291 USD) | 0.03057% | 2018-03-12 15:41:02 UTC | 2018-03-12 15:41:02 UTC | 1 | | | |
| 190 | GULodqSqwEoZ6vaN8oH8rhRFozWmZdbHPw | 5,186 BTG ($68,158 USD) | 0.02965% | 2017-06-12 20:43:56 UTC | 2017-06-12 20:43:56 UTC | 1 | | | |
| 191 | GPzvWY6Xue5xGyJJ96pw95Ji2LDdycnumY
wallet: Poloniex | 5,144 BTG ($67,615 USD) | 0.02941% | 2016-12-12 11:24:18 UTC | 2017-10-24 01:17:35 UTC | 96896 | 2016-12-12 11:51:34 UTC | 2017-10-24 01:17:35 UTC | 96866 |
| 192 | AbgB7ndBVScoGUo3pL2qUa1KFFAiEBnMsM | 5,077 BTG ($66,730 USD) | 0.02903% | 2018-03-18 04:36:18 UTC | 2018-03-18 04:36:18 UTC | 1 | | | |
| 193 | GUVjKLw3iju7oNDguzLXU6kg6SNxcaZbuz
wallet: 7506379 | 5,075 BTG ($66,703 USD) | 0.02901% | 2014-02-21 02:04:52 UTC | 2016-01-21 14:01:00 UTC | 94 | 2014-11-08 17:23:04 UTC | 2014-11-08 17:23:04 UTC | 6 |
| 194 | GaT4MFvTBKTbQ5QNPzcM2EkN4NbYuCDXsH | 5,009 BTG ($65,836 USD) +5009 BTG / +5009 BTG | 0.02864% | 2018-12-12 20:52:22 UTC | 2018-12-12 20:52:22 UTC | 1 | | | |
| 195 | AKtot34bnJ6HXgYmbU3gKvCEUvt4RTzRN8 | 5,004 BTG ($65,770 USD) | 0.02861% | 2016-12-06 22:10:09 UTC | 2016-12-06 22:10:09 UTC | 1 | | | |
| 196 | AVWVTtbDetvJThCzwPDJfaBEGWqLTJUyZD | 5,001 BTG ($65,732 USD) | 0.02859% | 2017-12-14 22:27:41 UTC | 2017-12-14 22:27:41 UTC | 1 | | | |
| 197 | GbVqpU9VrAnB6ukYVTRWZDo4auE3CBLrui | 5,000 BTG ($65,718 USD) | 0.02859% | 2013-11-08 07:58:15 UTC | 2017-06-11 04:04:38 UTC | 32 | 2017-04-28 05:36:19 UTC | 2017-04-28 05:36:19 UTC | 10 |
| 198 | GRoBhWBQzxYPMuVXG4sKWZMqcqW4eJysmb | 5,000 BTG ($65,717 USD) | 0.02858% | 2013-12-19 04:54:47 UTC | 2016-01-21 14:01:00 UTC | 10 | | | |
| 199 | GSq1w77oi9FW9pfD25fFcfkKs9PkgqE9uf | 5,000 BTG ($65,717 USD) | 0.02858% | 2014-04-16 18:07:07 UTC | 2016-01-21 14:01:00 UTC | 8 | | | |
| 200 | GfF9uDn1ZnNguwnkrdXSBQWztmvghgQHFE | 5,000 BTG ($65,717 USD) | 0.02858% | 2014-04-16 17:53:08 UTC | 2016-01-21 14:01:00 UTC | 8 | | | |
