| 420 | 1JUuAaHSuxy4hSuBz3HknjLdCtmL28Hcj8 | 4,000 BTC ($113,780,177) | 0.02069% | 2017-10-19 19:20:20 UTC | 2021-06-12 09:42:16 UTC | 24 | | | |
| 421 | 1DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsj | 3,997 BTC ($113,689,595) | 0.02067% | 2019-06-28 14:50:23 UTC | 2021-06-12 09:42:16 UTC | 18 | | | |
| 422 | 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | 3,984 BTC ($113,334,733) | 0.02061% | 2018-12-17 01:50:28 UTC | 2023-03-31 16:43:06 UTC | 477 | 2019-05-01 00:47:30 UTC | 2023-03-31 16:19:41 UTC | 475 |
| 423 | 124YoiaSaUssbBeP5RukbSN9Evc3UJfwPj | 3,971 BTC ($112,951,894) | 0.02054% | 2016-11-26 06:39:22 UTC | 2023-03-31 05:01:26 UTC | 3134 | | | |
| 424 | 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz | 3,963 BTC ($112,717,013) | 0.02050% | 2011-01-13 13:30:16 UTC | 2021-06-12 09:42:16 UTC | 40 | | | |
| 425 | 35h3wuHCVzuULtL7nRtYq9bzWVRR554QbY | 3,950 BTC ($112,357,941) | 0.02043% | 2017-08-22 04:35:50 UTC | 2021-06-12 09:42:16 UTC | 26 | | | |
| 426 | bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju | 3,913 BTC ($111,296,857) | 0.02024% | 2023-01-25 06:30:36 UTC | 2023-02-01 17:12:08 UTC | 37 | | | |
| 427 | 1812yXzGSekCMvWE477MK9q7PDYcdSNBNT | 3,901 BTC ($110,961,731) | 0.02018% | 2020-05-24 16:38:10 UTC | 2021-06-12 09:42:16 UTC | 16 | | | |
| 428 | 325gSHHe7UGvzEc9kGx43VqPboXUVwa26i | 3,898 BTC ($110,883,813) | 0.02016% | 2022-11-12 04:34:50 UTC | 2023-02-27 20:51:46 UTC | 11 | | | |
| 429 | bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl | 3,883 BTC ($110,458,253) | 0.02009% | 2022-03-03 16:36:21 UTC | 2022-10-26 00:14:12 UTC | 10 | | | |
| 430 | bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y8 | 3,870 BTC ($110,095,535) | 0.02002% | 2023-01-23 13:40:11 UTC | 2023-01-24 17:12:54 UTC | 19 | | | |
| 431 | bc1q0584qslzdwmjh8et2gaazls6d6e6g7sqejwlxj | 3,839 BTC ($109,210,596) | 0.01986% | 2023-01-08 00:38:52 UTC | 2023-03-17 17:05:51 UTC | 4 | 2023-03-16 23:19:43 UTC | 2023-03-17 17:05:51 UTC | 2 |
| 432 | 38r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe 4-of-6
wallet: 69721665 | 3,809 BTC ($108,335,174) | 0.01970% | 2020-12-10 14:50:18 UTC | 2023-01-17 20:29:01 UTC | 33 | 2021-03-30 18:43:26 UTC | 2023-02-23 16:34:14 UTC | 12 |
| 433 | 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc | 3,800 BTC ($108,091,224) | 0.01966% | 2019-11-21 19:35:29 UTC | 2022-09-28 08:54:50 UTC | 25 | | | |
| 434 | 36FkmZCkqiqZnNKuFBzJmDagdSu7AM6BkS | 3,779 BTC ($107,491,458) | 0.01955% | 2022-11-10 16:20:18 UTC | 2023-02-07 00:41:46 UTC | 16 | | | |
| 435 | 3QG3rEEnogyMC3rTC2jQDqqEiAFUQLHSCf | 3,750 BTC ($106,668,968) | 0.01940% | 2023-01-15 21:35:09 UTC | 2023-01-15 21:35:09 UTC | 1 | | | |
| 436 | bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p
wallet: 91630852 | 3,748 BTC ($106,622,003) | 0.01939% | 2022-05-10 18:19:01 UTC | 2023-03-31 17:59:31 UTC | 3119 | 2022-05-19 17:25:53 UTC | 2023-03-31 17:01:38 UTC | 3108 |
| 437 | 16J5dHdRbgoZ9VmLkEGJnk2eLXpQefYJTe | 3,734 BTC ($106,203,583) | 0.01931% | 2021-06-03 18:30:32 UTC | 2021-06-12 09:42:16 UTC | 2 | | | |
| 438 | 1yAFNheT6MyMddhYXqjW9yYgNh6KiKTWb | 3,716 BTC ($105,701,986) | 0.01922% | 2017-12-28 06:20:08 UTC | 2021-06-13 02:29:41 UTC | 26 | | | |
| 439 | 17GGGHWtyi7e1rxnEpcKpE7fHq1UZBguAb
wallet: 26510646 | 3,705 BTC ($105,401,849) | 0.01917% | 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 |
| 440 | 3EmjjxDKdpFzTbEWjTPCRJ3BJxcYMkZnce | 3,700 BTC ($105,246,711) +3700 BTC / +3700 BTC | 0.01914% | 2023-03-31 06:14:27 UTC | 2023-03-31 06:14:27 UTC | 1 | | | |
| 441 | 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
wallet: Kraken-wallet | 3,681 BTC ($104,706,269) | 0.01904% | 2018-10-03 12:34:03 UTC | 2023-03-31 18:06:24 UTC | 8736 | 2018-10-03 12:45:30 UTC | 2023-03-31 17:41:07 UTC | 8491 |
| 442 | 3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN 2-of-5 | 3,676 BTC ($104,555,940) | 0.01901% | 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 ($104,513,095) | 0.01900% | 2013-04-25 02:09:35 UTC | 2021-06-09 09:39:20 UTC | 30 | | | |
| 444 | 1P7Adczd3ikxfCzTGtZBAYNLS1pxoTnZPW | 3,623 BTC ($103,060,517) | 0.01874% | 2018-10-25 01:19:48 UTC | 2021-06-09 09:39:20 UTC | 55 | | | |
| 445 | 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd
wallet: 94792708 | 3,623 BTC ($103,044,784) / +3623 BTC | 0.01874% | 2023-02-28 16:22:52 UTC | 2023-02-28 16:22:52 UTC | 13 | 2023-02-28 21:54:03 UTC | 2023-03-15 22:13:10 UTC | 10 |
| 446 | bc1qkqpfk4za0tjwyra0u7crtysx8ang5xmths5s5v | 3,610 BTC ($102,696,380) | 0.01867% | 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 | 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay | 3,600 BTC ($102,405,054) | 0.01862% | 2022-11-30 07:27:47 UTC | 2023-03-14 14:31:10 UTC | 6 | 2022-11-30 17:09:01 UTC | 2022-11-30 17:09:01 UTC | 1 |
| 448 | 14mPMrRm6TdjqHZhd7aBUbuWt5MYWReukR | 3,600 BTC ($102,402,290) | 0.01862% | 2013-03-13 08:10:00 UTC | 2021-06-09 09:39:20 UTC | 31 | | | |
| 449 | 3N6xYDrs51rbsbfDJ8PGBL5wQqAmAj2jqv | 3,588 BTC ($102,071,591) | 0.01856% | 2022-11-20 12:45:17 UTC | 2022-11-20 12:45:17 UTC | 1 | | | |
| 450 | bc1q9gkp6stycd870sc9sv70ulj7esd7ynmgqfdaud | 3,573 BTC ($101,632,842) | 0.01848% | 2020-12-28 19:40:43 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 451 | 18h6Qix8BKR6xJBfhNNrkftPkWT98ggd4R | 3,565 BTC ($101,406,713) | 0.01844% | 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 |
| 452 | bc1qg87c30jyj5nrf3jl2puv2w9fyy9pfp554sxn9t | 3,552 BTC ($101,045,736) | 0.01837% | 2020-12-28 19:40:43 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 453 | 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc
wallet: OKEX-coldwallet | 3,537 BTC ($100,622,733) | 0.01830% | 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 | 14ikrFQKp1T3xfMVGveHGwgLdDkvXnojPD | 3,535 BTC ($100,542,869) / +3535 BTC | 0.01828% | 2023-03-13 23:13:35 UTC | 2023-03-30 16:17:52 UTC | 15 | | | |
| 455 | 35iEoWHfDfEXRQ5ZWM5F6eMsY2Uxrc64YK | 3,534 BTC ($100,520,497) | 0.01828% | 2023-01-25 14:47:08 UTC | 2023-03-31 09:46:44 UTC | 124 | 2023-01-28 02:59:27 UTC | 2023-03-29 00:57:25 UTC | 73 |
| 456 | bc1qyrxxwsljdjjrf46yyu3fs6n25cwc3d76urhtl6 | 3,523 BTC ($100,199,224) / +3523 BTC | 0.01822% | 2023-03-17 18:00:11 UTC | 2023-03-17 18:00:11 UTC | 1 | | | |
| 457 | 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc
wallet: 81882517 | 3,514 BTC ($99,955,821) | 0.01818% | 2021-12-01 14:51:49 UTC | 2023-03-28 07:58:07 UTC | 722 | 2021-12-02 11:57:52 UTC | 2023-03-31 12:01:56 UTC | 707 |
| 458 | bc1q9x82ww3mngsvpdmq30t6m4gmhksdwdaaprlpvr | 3,512 BTC ($99,885,462) | 0.01816% | 2020-12-28 19:40:43 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 459 | 3QsGsAXQ4rqRNvh5pEW55hf3F9PEyb7rVq 2-of-3
wallet: 71391609 | 3,504 BTC ($99,660,959) | 0.01812% | 2019-10-14 11:53:00 UTC | 2023-02-28 19:37:49 UTC | 13794 | 2020-11-30 22:05:08 UTC | 2023-03-30 17:12:24 UTC | 1317 |
| 460 | bc1qhkya3avpxfm0pajdw0h89gaa08vyk924zj67v0 | 3,502 BTC ($99,628,318) | 0.01812% | 2020-12-28 19:40:43 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 461 | bc1qkj2qdzlzh2aptn5cu52ucf3nkmjj9x89qrd0tr | 3,500 BTC ($99,557,753) | 0.01810% | 2020-12-28 19:43:53 UTC | 2022-07-03 16:00:55 UTC | 9 | | | |
| 462 | bc1qg2v98m3p22myv3dtn8wmaeg0s6ffyyhanzcrw3 | 3,500 BTC ($99,557,704) | 0.01810% | 2022-06-04 01:43:40 UTC | 2022-06-04 01:43:40 UTC | 1 | | | |
| 463 | 1HRpC4MqQsvFpQRpXtxnyB1Y3YQfwY21Du | 3,500 BTC ($99,557,684) | 0.01810% | 2017-10-19 19:50:39 UTC | 2021-06-13 02:29:41 UTC | 19 | | | |
| 464 | 14E6xfgY2yCr2pqyiDKSseEMQcs18oVBss | 3,500 BTC ($99,555,293) / +3500 BTC | 0.01810% | 2023-03-14 06:33:09 UTC | 2023-03-14 06:42:57 UTC | 2 | | | |
| 465 | bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm
wallet: 74882424 | 3,494 BTC ($99,375,464) | 0.01807% | 2021-03-26 15:40:21 UTC | 2023-03-31 16:33:24 UTC | 660 | 2021-03-29 15:08:29 UTC | 2023-03-31 16:33:24 UTC | 658 |
| 466 | bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff..4aj4
wallet: 93948883 | 3,488 BTC ($99,217,266) | 0.01804% | 2023-01-25 11:56:09 UTC | 2023-03-31 09:26:52 UTC | 577 | 2023-02-01 05:16:44 UTC | 2023-03-31 08:54:53 UTC | 445 |
| 467 | 1FishZMR2YSmussTBMCPirja83C3d3CCTX | 3,465 BTC ($98,565,959) | 0.01792% | 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 |
| 468 | 1KeYxwyBwRyfwZfgmWXaRr3UizDXiDevHW | 3,437 BTC ($97,766,576) / +3437 BTC | 0.01778% | 2023-03-12 21:53:46 UTC | 2023-03-12 22:31:03 UTC | 2 | | | |
| 469 | 3M64heKDK8hMAk61dNKDfoHh9r8uSUktzv | 3,427 BTC ($97,470,057) | 0.01772% | 2022-06-15 19:02:21 UTC | 2022-06-15 20:21:59 UTC | 2 | | | |
| 470 | bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt | 3,424 BTC ($97,395,874) / +3424 BTC | 0.01771% | 2023-03-01 09:07:49 UTC | 2023-03-01 09:07:49 UTC | 2 | 2023-03-01 18:48:34 UTC | 2023-03-01 18:48:34 UTC | 1 |
| 471 | bc1q8cexgrmmay8ut9v8lfawpsclngzcccmh0xnxqe | 3,420 BTC ($97,282,071) | 0.01769% | 2022-06-29 07:19:13 UTC | 2022-06-30 08:16:06 UTC | 3 | | | |
| 472 | bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4r | 3,415 BTC ($97,127,359) | 0.01766% | 2022-03-28 09:31:59 UTC | 2023-03-31 05:00:00 UTC | 337 | | | |
| 473 | 385VzfGx8gi89AccnhMynEx7cWWVLREXW6 | 3,411 BTC ($97,026,091) | 0.01764% | 2020-03-12 14:08:48 UTC | 2021-06-09 09:39:20 UTC | 15 | | | |
| 474 | 1H82D3YHo3tMXL7JpXWj4kKjXdw74LC6vU | 3,400 BTC ($96,721,731) | 0.01759% | 2022-12-25 20:50:27 UTC | 2023-01-13 06:38:59 UTC | 4 | | | |
| 475 | 1BTZe5up5x86LCV9T9kz3LQkKGzcotZjYq | 3,395 BTC ($96,570,972) | 0.01756% | 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 |
| 476 | bc1q6t69w93w3gf3jpv4jayuw4qaft5f09cf5adzgg3zyy87z4de945qh6..3y8y | 3,368 BTC ($95,802,902) | 0.01742% | 2021-04-27 02:25:55 UTC | 2021-04-27 02:25:55 UTC | 1 | | | |
| 477 | 3NXZ88Erpa6yFn2Sw7s658PV7z7e8y4XpH | 3,356 BTC ($95,451,891) | 0.01736% | 2021-11-29 04:45:52 UTC | 2021-11-29 04:45:52 UTC | 1 | | | |
| 478 | 1FvUkW8thcqG6HP7gAvAjcR52fR7CYodBx
wallet: 4222 | 3,350 BTC ($95,290,992) | 0.01733% | 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 |
| 479 | 1BQN5YFDvYpU11b7V57w5RerYYhhdHFfmk
wallet: 35766007 | 3,347 BTC ($95,203,397) | 0.01731% | 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 |
| 480 | 1PrKN9pGDeYYpAkqBf9ENB7Hq5CwUHdVBC | 3,340 BTC ($95,016,622) | 0.01728% | 2021-03-05 02:26:19 UTC | 2021-06-18 14:49:33 UTC | 55 | | | |
| 481 | 3QuVWb7fybsfs4ThXdnk1SshsEjx23RhR7 2-of-3 | 3,315 BTC ($94,295,377) | 0.01715% | 2022-02-15 16:14:51 UTC | 2023-02-03 22:19:43 UTC | 3 | 2022-03-03 20:20:34 UTC | 2022-03-03 20:20:34 UTC | 1 |
| 482 | bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2sse..hmkw | 3,300 BTC ($93,877,813) | 0.01707% | 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 |
| 483 | 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ 2-of-5 | 3,300 BTC ($93,868,793) | 0.01707% | 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 |
| 484 | 3HM4BJM3WGVbG59xp2v276LjEAAkms7EPG | 3,300 BTC ($93,868,692) | 0.01707% | 2022-06-06 08:24:49 UTC | 2022-06-06 08:24:49 UTC | 1 | | | |
| 485 | 3GUWpWqvaovudjG635LUzNXk3Ss1mjcm9M | 3,300 BTC ($93,868,692) | 0.01707% | 2022-06-03 10:26:28 UTC | 2022-06-03 10:26:28 UTC | 1 | | | |
| 486 | bc1q3wl3hnl7t4xt79capxm5xk5qq9eceqpszq7ems | 3,300 BTC ($93,868,692) | 0.01707% | 2022-12-19 03:46:22 UTC | 2023-03-12 04:36:49 UTC | 7 | | | |
| 487 | 3312eBSkTsjjmKs5sYXdt7mE8H7dHxPEVH | 3,300 BTC ($93,868,692) | 0.01707% | 2022-06-06 08:24:49 UTC | 2022-06-06 08:24:49 UTC | 1 | | | |
| 488 | 3En4rmQMjEaCeCUXWAFNPJh9vFAYDdLTQc | 3,300 BTC ($93,868,692) | 0.01707% | 2022-06-06 09:25:46 UTC | 2022-06-06 09:25:46 UTC | 1 | | | |
| 489 | 38gEk7LkqdM8xm66i6Wz5TU6cbrhoboQFK | 3,300 BTC ($93,868,692) | 0.01707% | 2022-06-03 14:15:35 UTC | 2022-06-03 14:15:35 UTC | 1 | | | |
| 490 | 3AVDuhJXNc9DumBRSmhnQZJNq2T8niGwgw | 3,300 BTC ($93,868,691) | 0.01707% | 2023-01-10 13:51:58 UTC | 2023-01-10 13:51:58 UTC | 1 | | | |
| 491 | 15CZNdLMnEtocBxDkF94dkPGRbGny6FWYg | 3,268 BTC ($92,958,365) | 0.01690% | 2017-10-19 19:56:20 UTC | 2021-05-29 05:13:09 UTC | 24 | | | |
| 492 | bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
wallet: 70584890 | 3,250 BTC ($92,440,853) | 0.01681% | 2020-12-11 05:48:06 UTC | 2023-03-27 04:07:29 UTC | 201 | 2021-01-18 09:00:47 UTC | 2023-03-27 04:07:29 UTC | 199 |
| 493 | 1Gn1GzVa88T1X3fdhejyq6jrZs43T24xW6 | 3,249 BTC ($92,412,352) | 0.01680% | 2011-08-08 11:20:12 UTC | 2021-05-29 05:13:09 UTC | 29 | | | |
| 494 | bc1q806efdnrlv5636tld7vhfw4r0d94r622pl7kjx | 3,248 BTC ($92,376,144) | 0.01680% | 2022-02-11 03:52:30 UTC | 2022-02-11 03:52:30 UTC | 1 | | | |
| 495 | bc1qp762gmkychywl4elnuyuwph68hqw0uc2jkzu3ax48zfjkskslpsq8p..66gf | 3,246 BTC ($92,340,655) | 0.01679% | 2018-12-15 18:12:14 UTC | 2023-03-24 14:28:26 UTC | 140 | 2018-12-15 19:03:35 UTC | 2023-03-24 12:52:10 UTC | 15 |
| 496 | 1PTYXwamXXgQoAhDbmUf98rY2Pg1pYXhin | 3,233 BTC ($91,967,761) | 0.01672% | 2010-02-17 07:13:38 UTC | 2021-05-29 05:13:09 UTC | 32 | | | |
| 497 | 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw 3-of-6 | 3,224 BTC ($91,710,279) | 0.01668% | 2021-03-09 15:23:28 UTC | 2023-03-31 16:58:17 UTC | 248 | 2021-03-15 19:48:20 UTC | 2023-03-13 12:12:42 UTC | 238 |
| 498 | bc1qj8y3yw8reh0ed8n5vwn7j5slkwfpr7jrkya48f | 3,220 BTC ($91,597,884) | 0.01666% | 2022-03-25 14:06:23 UTC | 2022-03-25 14:06:23 UTC | 1 | | | |
| 499 | 16oKJMcUZkDbq2tXDr9Fm2HwgBAkJPquyU | 3,215 BTC ($91,437,349) | 0.01663% | 2011-07-28 16:57:42 UTC | 2021-05-29 05:13:09 UTC | 29 | | | |
| 500 | 1PJmAvJWfRzmJssgKNssVKkZboFHK32AFN | 3,201 BTC ($91,058,165) | 0.01656% | 2023-02-12 16:17:55 UTC | 2023-02-12 16:33:19 UTC | 2 | | | |