| 220 | 1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 23:56:38 UTC | 2018-12-01 01:15:20 UTC | 41 | | | |
| 221 | 1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 23:40:04 UTC | 2018-12-01 00:03:02 UTC | 40 | | | |
| 222 | 1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 22:28:07 UTC | 2018-11-30 23:56:38 UTC | 40 | | | |
| 223 | 12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 20:17:32 UTC | 2018-11-30 21:15:18 UTC | 40 | | | |
| 224 | 1B56SsmJKqRF97mXGWTBnLDjTC7sZcbwoH | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 04:18:30 UTC | 2018-11-30 04:25:48 UTC | 40 | | | |
| 225 | 1D2k74dBTRo1DGf9UAuBWpTHpG14HsrwVf | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 04:11:17 UTC | 2018-11-30 04:11:17 UTC | 40 | | | |
| 226 | 1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-12-03 22:34:58 UTC | 2018-12-03 22:50:10 UTC | 40 | | | |
| 227 | 1DkyU1smhkj5g4nBBwEtwwWEtGi7Jmnayz | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 00:19:34 UTC | 2018-11-30 01:52:55 UTC | 40 | | | |
| 228 | 14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-12-03 20:03:26 UTC | 2018-12-03 23:46:03 UTC | 40 | | | |
| 229 | 1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-12-03 20:03:26 UTC | 2018-12-03 23:46:03 UTC | 40 | | | |
| 230 | 19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-12-01 03:07:38 UTC | 2018-12-01 04:39:25 UTC | 40 | | | |
| 231 | 1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-12-01 01:15:20 UTC | 2018-12-01 01:23:45 UTC | 40 | | | |
| 232 | 1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 23:40:04 UTC | 2018-12-01 00:03:02 UTC | 40 | | | |
| 233 | 14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 22:28:07 UTC | 2018-12-01 00:03:02 UTC | 41 | | | |
| 234 | 1JpiTWauQdtysbynNp88dWeuyg2gBbKDcT | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 20:42:45 UTC | 2018-12-01 00:03:02 UTC | 41 | | | |
| 235 | 12nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG | 8,000 BTC ($29,656,011 USD) | 0.04574% | 2018-11-30 20:03:42 UTC | 2018-11-30 22:19:56 UTC | 40 | | | |
| 236 | 14rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f
wallet: 39235500 | 7,999 BTC ($29,652,304 USD) | 0.04573% | 2018-01-19 09:08:53 UTC | 2018-10-23 11:50:56 UTC | 14 | 2018-04-20 12:27:09 UTC | 2018-04-24 08:50:34 UTC | 8 |
| 237 | 15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX
wallet: 559 | 7,941 BTC ($29,437,528 USD) | 0.04540% | 2010-04-10 16:02:35 UTC | 2018-10-23 11:50:56 UTC | 80 | 2010-04-10 18:15:16 UTC | 2010-10-15 06:22:58 UTC | 60 |
| 238 | 1AKXZBG1RKV9Je9zSYmTb645FzRBjMNufC | 7,851 BTC ($29,104,447 USD) / +7851 BTC | 0.04489% | 2018-12-29 16:29:13 UTC | 2019-01-11 13:13:15 UTC | 2 | | | |
| 239 | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
wallet: Binance-wallet | 7,838 BTC ($29,056,138 USD) | 0.04481% | 2017-08-08 10:32:55 UTC | 2019-01-19 19:14:25 UTC | 318638 | 2017-08-08 11:57:36 UTC | 2019-01-19 20:49:37 UTC | 318549 |
| 240 | 1Gtpfqoo8stQw2E4vCbZZbJBBZvYzzCeRy | 7,804 BTC ($28,929,271 USD) | 0.04462% | 2018-12-05 02:42:05 UTC | 2018-12-05 03:03:02 UTC | 40 | | | |
| 241 | 3KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby 3-of-5 | 7,800 BTC ($28,915,582 USD) | 0.04460% | 2015-05-04 17:11:22 UTC | 2018-10-23 11:50:56 UTC | 10 | 2015-11-05 21:29:36 UTC | 2016-12-26 18:46:40 UTC | 6 |
| 242 | 3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW | 7,700 BTC ($28,543,905 USD) | 0.04402% | 2017-12-12 15:27:40 UTC | 2018-10-23 11:50:56 UTC | 9 | | | |
| 243 | 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV
wallet: 45262931 | 7,690 BTC ($28,508,119 USD) | 0.04397% | 2018-08-17 06:38:06 UTC | 2019-01-19 16:38:41 UTC | 385 | 2018-08-17 10:35:13 UTC | 2019-01-19 15:36:57 UTC | 243 |
| 244 | 1HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ9
wallet: 43156226 | 7,500 BTC ($27,802,468 USD) | 0.04288% | 2017-11-12 21:07:21 UTC | 2018-10-23 11:50:56 UTC | 131 | 2017-11-13 09:58:39 UTC | 2018-09-13 13:12:46 UTC | 21 |
| 245 | 13vGS7YsuHv166D5pGqJD1X8xS9ib2TrA1
wallet: 41801766 | 7,351 BTC ($27,251,872 USD) | 0.04203% | 2018-04-04 02:44:13 UTC | 2018-10-23 11:50:56 UTC | 211 | 2018-04-04 07:43:16 UTC | 2018-07-29 09:43:01 UTC | 44 |
| 246 | 1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX | 7,300 BTC ($27,061,120 USD) | 0.04174% | 2018-03-04 23:15:39 UTC | 2018-10-23 11:50:56 UTC | 5 | | | |
| 247 | 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw
wallet: 6629415 | 7,280 BTC ($26,986,603 USD) | 0.04162% | 2017-10-12 17:09:24 UTC | 2019-01-18 07:28:49 UTC | 105 | 2017-10-13 02:36:57 UTC | 2019-01-18 08:43:15 UTC | 103 |
| 248 | 3KT279CX38oEKA36tSziUozLrsdQWER1ZH 2-of-2 | 7,240 BTC ($26,838,813 USD) | 0.04139% | 2018-05-03 04:52:07 UTC | 2018-11-15 11:20:55 UTC | 14 | 2018-05-03 05:01:42 UTC | 2018-07-06 10:02:14 UTC | 9 |
| 249 | 3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm | 7,167 BTC ($26,568,081 USD) | 0.04098% | 2017-12-12 15:27:40 UTC | 2018-10-23 11:50:56 UTC | 8 | | | |
| 250 | 13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH | 7,000 BTC ($25,949,518 USD) | 0.04002% | 2017-10-17 11:45:49 UTC | 2018-10-23 11:50:56 UTC | 3 | | | |
| 251 | 1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf | 7,000 BTC ($25,949,015 USD) | 0.04002% | 2011-05-27 16:03:02 UTC | 2018-10-23 11:50:56 UTC | 14 | | | |
| 252 | 1Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL7 | 7,000 BTC ($25,949,009 USD) | 0.04002% | 2018-04-20 20:00:55 UTC | 2018-10-23 11:50:56 UTC | 4 | | | |
| 253 | 15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt | 7,000 BTC ($25,949,009 USD) | 0.04002% | 2018-04-20 19:26:04 UTC | 2018-10-23 11:50:56 UTC | 4 | | | |
| 254 | 1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF | 6,999 BTC ($25,945,309 USD) | 0.04002% | 2010-11-08 16:32:00 UTC | 2018-10-23 11:50:56 UTC | 12 | | | |
| 255 | 148vGgpfsdztGw7c9wH57bvgT1ev17mpyc | 6,990 BTC ($25,911,910 USD) | 0.03996% | 2017-10-10 07:43:29 UTC | 2018-10-23 11:50:56 UTC | 3 | | | |
| 256 | 1FfdcppWbJ7FeQFznsjdLYNXdwMdoiTGSA
wallet: 20930835 | 6,961 BTC ($25,804,583 USD) | 0.03980% | 2013-02-28 20:55:00 UTC | 2018-10-23 11:50:56 UTC | 75 | 2013-12-12 00:42:38 UTC | 2018-02-01 20:19:36 UTC | 24 |
| 257 | 1fT7ocQ7FdTZnUAjyyZbPQJr1UmxvFxHf | 6,941 BTC ($25,728,791 USD) | 0.03968% | 2017-03-31 23:14:39 UTC | 2018-10-23 11:50:56 UTC | 3 | | | |
| 258 | 1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft | 6,878 BTC ($25,495,694 USD) | 0.03932% | 2017-07-29 03:55:33 UTC | 2018-10-23 11:50:56 UTC | 7 | | | |
| 259 | 1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH
wallet: Kraken.com | 6,552 BTC ($24,287,022 USD) | 0.03746% | 2017-07-08 22:25:47 UTC | 2018-10-23 11:50:56 UTC | 63 | 2017-08-01 19:54:53 UTC | 2017-12-07 19:15:17 UTC | 29 |
| 260 | 1LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk | 6,522 BTC ($24,178,576 USD) | 0.03729% | 2017-07-31 16:56:01 UTC | 2018-10-23 11:50:56 UTC | 3 | | | |
| 261 | 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6 | 6,512 BTC ($24,139,850 USD) | 0.03723% | 2011-04-24 00:40:50 UTC | 2018-10-23 11:50:56 UTC | 10 | | | |
| 262 | 3QercMjovsSjuPtJSaYNpzMtgiRb5SJuVd 2-of-3 | 6,480 BTC ($24,020,743 USD) | 0.03705% | 2017-09-03 10:05:55 UTC | 2019-01-16 03:23:44 UTC | 154 | 2017-09-03 10:19:37 UTC | 2019-01-10 15:04:08 UTC | 138 |
| 263 | 34ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC
wallet: 45505834 | 6,441 BTC ($23,876,116 USD) | 0.03682% | 2018-11-27 02:42:08 UTC | 2018-12-18 22:03:42 UTC | 17 | 2018-11-28 23:30:31 UTC | 2018-11-28 23:30:31 UTC | 3 |
| 264 | 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | 6,339 BTC ($23,497,514 USD) | 0.03624% | 2018-11-26 06:20:47 UTC | 2019-01-10 11:16:11 UTC | 14 | 2018-11-26 06:36:37 UTC | 2019-01-10 11:16:11 UTC | 13 |
| 265 | 1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb | 6,316 BTC ($23,413,070 USD) | 0.03611% | 2013-04-25 00:47:34 UTC | 2018-10-23 11:50:56 UTC | 13 | | | |
| 266 | 13n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p | 6,300 BTC ($23,354,417 USD) | 0.03602% | 2017-09-21 16:00:01 UTC | 2018-11-25 02:24:36 UTC | 25 | 2017-11-24 06:31:19 UTC | 2018-03-11 17:19:16 UTC | 7 |
| 267 | 12ANMf8Qwez2BiLxQY9RbLwnu5d29vS8k8 | 6,296 BTC ($23,339,948 USD) | 0.03600% | 2018-05-16 23:32:02 UTC | 2018-10-23 11:50:56 UTC | 4 | | | |
| 268 | 3EiPtYxcpQuTqX6SpgBhB53PGUkrZ1CuBb 2-of-5 | 6,288 BTC ($23,308,751 USD) | 0.03595% | 2018-09-25 18:21:09 UTC | 2019-01-15 18:07:43 UTC | 4 | 2019-01-15 18:07:43 UTC | 2019-01-15 18:07:43 UTC | 3 |
| 269 | 32thLCeNphVWD9oM8vjL6SnHSzds8ZUAcE | 6,258 BTC ($23,197,980 USD) / +6258 BTC | 0.03578% | 2019-01-08 23:12:36 UTC | 2019-01-08 23:12:36 UTC | 1 | | | |
| 270 | 1KXNqXfwoX3ZmjpFzJ5f9FTcsSZHwXa5kN | 6,238 BTC ($23,124,225 USD) | 0.03567% | 2018-11-02 06:09:11 UTC | 2018-12-27 08:11:09 UTC | 10 | 2018-11-04 15:45:58 UTC | 2018-12-27 08:11:09 UTC | 7 |
| 271 | 1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs | 6,200 BTC ($22,983,414 USD) | 0.03545% | 2013-12-07 03:23:51 UTC | 2018-10-23 11:50:56 UTC | 12 | | | |
| 272 | 3BMEXQgHpSHhF6yzvjXzDFYW5RK27MNx68 3-of-4 | 6,094 BTC ($22,591,767 USD) | 0.03484% | 2017-08-29 14:47:52 UTC | 2019-01-02 13:23:22 UTC | 230 | 2017-09-12 08:18:58 UTC | 2019-01-02 13:23:22 UTC | 229 |
| 273 | 1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ | 6,072 BTC ($22,507,060 USD) | 0.03471% | 2013-12-19 04:54:47 UTC | 2018-10-23 11:50:56 UTC | 14 | | | |
| 274 | 1Ljxvj6TdySjUp7uxcb7WjdysFhdzh3ipM | 6,001 BTC ($22,243,861 USD) / +6001 BTC | 0.03431% | 2018-12-20 21:03:05 UTC | 2018-12-21 00:32:30 UTC | 7 | | | |
| 275 | 1HwUwoFunXZpq8UugyQtT3uUW3mAyLqV3 | 6,000 BTC ($22,242,008 USD) | 0.03430% | 2018-11-30 00:53:17 UTC | 2018-11-30 01:52:55 UTC | 30 | | | |
| 276 | 1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q | 5,972 BTC ($22,138,348 USD) | 0.03414% | 2018-12-06 05:10:20 UTC | 2018-12-10 14:10:26 UTC | 38 | | | |
| 277 | 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT | 5,908 BTC ($21,899,336 USD) | 0.03378% | 2017-12-14 19:38:10 UTC | 2018-10-23 11:50:56 UTC | 3 | | | |
| 278 | 1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi
wallet: Kraken.com | 5,905 BTC ($21,889,051 USD) | 0.03376% | 2014-10-28 21:49:24 UTC | 2018-10-23 11:50:56 UTC | 52 | 2014-11-03 16:47:25 UTC | 2017-08-06 16:26:42 UTC | 24 |
| 279 | 19FDufECVMvdvaX91susCUwsM31t7gqta5 | 5,837 BTC ($21,637,763 USD) | 0.03337% | 2018-05-24 13:10:57 UTC | 2018-10-23 11:50:56 UTC | 4 | | | |
| 280 | 3Eby6YEMkFhdzieqWLDP6DJh6VoMhTYrxY | 5,809 BTC ($21,532,183 USD) | 0.03321% | 2018-11-09 04:04:44 UTC | 2018-11-23 14:43:28 UTC | 2 | | | |
| 281 | 3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G 3-of-5 | 5,748 BTC ($21,306,789 USD) | 0.03286% | 2014-12-20 23:50:32 UTC | 2018-10-23 11:50:56 UTC | 20904 | 2014-12-30 17:26:55 UTC | 2018-01-18 03:10:26 UTC | 16 |
| 282 | 38KcF9PT1MEbSZCZDYkqjetZxEd9ictGhq
wallet: 44150529 | 5,702 BTC ($21,138,806 USD) | 0.03260% | 2018-08-22 13:08:22 UTC | 2018-10-23 11:50:56 UTC | 4 | 2018-10-15 07:09:12 UTC | 2018-10-15 07:09:12 UTC | 1 |
| 283 | 32U3hXHnLA7stLrfSfNzRQykreB9pYoMT1 | 5,665 BTC ($20,999,197 USD) | 0.03239% | 2018-01-05 00:22:11 UTC | 2018-10-23 11:50:56 UTC | 4 | | | |
| 284 | 39HtpgpJUAWvTD3tdDTyE3HTZNnR7YkaXf
wallet: 44151143 | 5,636 BTC ($20,893,561 USD) | 0.03222% | 2018-08-15 08:43:26 UTC | 2018-10-23 11:50:56 UTC | 6 | 2018-10-15 07:38:24 UTC | 2018-10-15 07:38:24 UTC | 2 |
| 285 | 1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt | 5,600 BTC ($20,759,205 USD) | 0.03202% | 2017-10-06 18:06:13 UTC | 2018-10-23 11:50:56 UTC | 6 | | | |
| 286 | 1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n | 5,595 BTC ($20,741,868 USD) | 0.03199% | 2018-02-08 07:48:35 UTC | 2018-10-23 11:50:56 UTC | 4 | | | |
| 287 | 1KRVgStcQtEhDwYP5TE84JEuKEPuNie1w3 | 5,578 BTC ($20,677,097 USD) | 0.03189% | 2017-06-04 07:46:43 UTC | 2018-10-23 11:50:56 UTC | 19 | | | |
| 288 | 1GJTxxxcjHDjyppPeSVEcXaAjAMENQwpC7 | 5,570 BTC ($20,649,685 USD) | 0.03185% | 2017-08-09 16:53:10 UTC | 2018-10-23 11:50:56 UTC | 7 | | | |
| 289 | 3KWEZ5J7QDgUxn4kiX2h2BEJQKkdQJQj5g | 5,556 BTC ($20,596,039 USD) | 0.03177% | 2017-12-05 15:56:05 UTC | 2018-10-23 11:50:56 UTC | 3 | | | |
| 290 | 33ihDBitHf1iCyHKRMccXaJbiHNeMHS3fa 3-of-5 | 5,500 BTC ($20,390,265 USD) | 0.03145% | 2015-01-13 19:27:21 UTC | 2018-10-23 11:50:56 UTC | 53 | 2015-01-13 20:54:23 UTC | 2018-05-04 18:59:26 UTC | 34 |
| 291 | 1LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B | 5,500 BTC ($20,388,507 USD) | 0.03145% | 2015-07-14 15:18:09 UTC | 2018-12-28 13:35:29 UTC | 20 | 2015-07-14 17:44:18 UTC | 2016-01-18 16:01:15 UTC | 4 |
| 292 | 35mReveJLn6DRPTUcFqmak4PJ1sjqLFh6V | 5,500 BTC ($20,388,507 USD) | 0.03145% | 2018-08-23 11:18:08 UTC | 2018-10-23 11:50:56 UTC | 4 | | | |
| 293 | 122zHqVVaY21SEjSPeHqVVs9qFDwTV3duS | 5,455 BTC ($20,220,013 USD) | 0.03119% | 2014-03-01 03:27:53 UTC | 2018-10-23 11:50:56 UTC | 11 | | | |
| 294 | 155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4
wallet: 13095834 | 5,435 BTC ($20,148,873 USD) | 0.03108% | 2015-01-28 01:25:06 UTC | 2019-01-19 14:41:39 UTC | 5567 | 2015-07-06 20:31:34 UTC | 2019-01-13 21:39:07 UTC | 4976 |
| 295 | 38W9Hz2TprhR2GwtFRgrYAdE4UsHsHZh8o | 5,410 BTC ($20,056,546 USD) / +5410 BTC | 0.03093% | 2018-12-30 17:00:16 UTC | 2018-12-30 17:00:16 UTC | 1 | | | |
| 296 | 34v1br3SKQATMmb1QFbo622mWe1sucUBQc
wallet: 45263376 | 5,400 BTC ($20,017,807 USD) | 0.03087% | 2018-07-16 14:39:59 UTC | 2019-01-10 19:24:32 UTC | 13 | 2018-11-20 11:26:33 UTC | 2018-11-20 11:41:52 UTC | 7 |
| 297 | 12rU7whLERNrkDb8bTe9VJJSKZvCXy7dj7 | 5,245 BTC ($19,442,637 USD) | 0.02999% | 2018-06-13 02:13:39 UTC | 2019-01-04 03:15:09 UTC | 105 | 2018-06-25 03:55:56 UTC | 2019-01-11 13:01:54 UTC | 68 |
| 298 | 33fsrvwdL8JZGqEbkVKo7nTdixB3Sddxu2
wallet: 44151143 | 5,200 BTC ($19,276,407 USD) | 0.02973% | 2018-08-25 07:53:44 UTC | 2018-10-23 11:50:56 UTC | 5 | 2018-10-15 07:38:24 UTC | 2018-10-15 07:38:24 UTC | 1 |
| 299 | 3Fv5WRvzhYFJdJnNoL9j3o75NgXZ5nM4sg | 5,200 BTC ($19,276,404 USD) | 0.02973% | 2018-06-11 12:58:57 UTC | 2018-10-23 11:50:56 UTC | 3 | | | |
| 300 | 1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB | 5,186 BTC ($19,223,507 USD) | 0.02965% | 2017-06-12 20:43:56 UTC | 2018-10-23 11:50:56 UTC | 4 | | | |
