| 120 | MSThapSC3v9ZTePJY5hHMTDjDEEMc5W1rc
wallet: 7554104 | 91,200 LTC ($5,905,594) | 0.1216% | 2018-02-18 17:58:50 UTC | 2023-06-09 21:50:07 UTC | 7 | 2021-12-23 13:58:14 UTC | 2021-12-23 13:58:14 UTC | 3 |
| 121 | MCTxtsxKRDHaRdQ2FDe9WadTAN7PC3wNcH 4-of-8 | 90,916 LTC ($5,887,225) | 0.1212% | 2020-08-23 13:14:18 UTC | 2023-06-21 12:56:37 UTC | 12 | 2020-08-26 18:05:17 UTC | 2023-03-07 15:32:38 UTC | 7 |
| 122 | LiQ1VdQyfEbhKeonCv1pDaS563Ma1bwSD7 | 90,358 LTC ($5,851,082) | 0.1205% | 2023-07-18 13:02:04 UTC | 2023-07-18 13:02:04 UTC | 1 | | | |
| 123 | ltc1qu86hk5sy8mnh48tkcz05wjwdfwfvjpwgrs..c0s6 | 90,343 LTC ($5,850,130) | 0.1204% | 2022-10-11 13:57:37 UTC | 2023-09-04 08:15:27 UTC | 33 | 2022-10-11 14:45:23 UTC | 2023-02-07 17:22:02 UTC | 19 |
| 124 | MX3sZHGDcrtzY4tDDzuCtXgyHuAmFqgURH | 89,807 LTC ($5,815,420) | 0.1197% | 2023-01-12 08:15:15 UTC | 2023-06-09 21:50:07 UTC | 3 | | | |
| 125 | LbQZJNugAUfWxJmKWDWmrNsKWbVon3172A | 86,472 LTC ($5,599,463) | 0.1153% | 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 |
| 126 | Li4SNjsnTCrDqW2VQi9zGZz7iCSg6158EG | 85,930 LTC ($5,564,364) | 0.1146% | 2023-06-29 23:28:47 UTC | 2023-06-30 00:05:49 UTC | 2 | | | |
| 127 | ltc1qhcex8cgr6q39xkvznvwsnuk78uzlnse28z..0k4u | 85,245 LTC ($5,519,975) | 0.1136% | 2022-06-16 16:52:49 UTC | 2023-06-09 21:50:07 UTC | 12 | | | |
| 128 | ltc1qfq8mhmww5m6srw43l39f6zg8lla0nj82fe..t3mt | 82,773 LTC ($5,359,907) | 0.1104% | 2022-05-23 19:03:12 UTC | 2023-06-09 21:50:07 UTC | 13 | | | |
| 129 | ltc1qycu92g62cyv08q4wvtawfn9d6z8x8pmu8p..dd2c | 81,572 LTC ($5,282,131) | 0.1087% | 2022-06-18 17:00:01 UTC | 2023-06-09 21:50:54 UTC | 7 | | | |
| 130 | MG1ykyX592rHP9rwB1y5keLxo5nYC1L6Lc 7-of-12 | 80,598 LTC ($5,219,057) / +80598 LTC | 0.1075% | 2023-09-06 13:48:21 UTC | 2023-09-23 06:58:25 UTC | 7 | 2023-09-06 14:30:31 UTC | 2023-09-06 14:30:31 UTC | 1 |
| 131 | LSSTYnxEwsuRncXrP7zh3rsPxVWCEe5m9n | 80,432 LTC ($5,208,308) | 0.1072% | 2021-10-25 18:15:15 UTC | 2023-06-09 21:50:54 UTC | 18 | | | |
| 132 | ltc1qujkgazlyykm5lf3fk0z6gldnt0tplznxxh..2tc8 | 77,999 LTC ($5,050,798) | 0.1040% | 2023-04-26 13:53:52 UTC | 2023-09-15 08:39:38 UTC | 36 | 2023-05-04 13:55:44 UTC | 2023-08-31 12:36:43 UTC | 21 |
| 133 | ltc1qlapknztp69jxr8ys6p02lgxsz5cqcxmtxl..w2cd | 77,841 LTC ($5,040,532) | 0.1038% | 2022-06-21 14:21:50 UTC | 2023-06-09 21:50:54 UTC | 7 | | | |
| 134 | MFxanS98PqudohqbxrmbW6LMTC9ykvGK58 | 77,400 LTC ($5,011,982) | 0.1032% | 2018-06-12 20:10:58 UTC | 2023-06-09 21:52:43 UTC | 4 | | | |
| 135 | LSm75uocx76va8UvrVqyTztkWwXDvjS416 | 76,617 LTC ($4,961,252) | 0.1021% | 2018-08-04 14:11:07 UTC | 2023-09-24 13:42:25 UTC | 43644 | 2018-08-04 14:27:04 UTC | 2023-09-24 13:34:17 UTC | 23583 |
| 136 | Li9p8jda9jro6gwuDfHBWbjGDD84m9y7jg | 76,207 LTC ($4,934,728) | 0.1016% | 2023-02-23 16:25:48 UTC | 2023-06-09 21:52:43 UTC | 4 | | | |
| 137 | LLvinmYam1tken3KcryvxUnkRb2oFyRwzS | 75,896 LTC ($4,914,576) | 0.1012% | 2021-04-13 16:15:09 UTC | 2023-06-09 21:52:43 UTC | 53 | | | |
| 138 | Lb4MQdkv3w5paLBzKoJ9ci4uiXSnMQTV2y | 75,896 LTC ($4,914,576) | 0.1012% | 2021-04-18 21:23:11 UTC | 2023-06-09 21:52:43 UTC | 58 | | | |
| 139 | LV9SGCqFdA2HY6qidQQ2yqTf1zmLQDAWjs | 75,896 LTC ($4,914,576) | 0.1012% | 2021-04-13 16:15:09 UTC | 2023-06-09 21:52:43 UTC | 46 | | | |
| 140 | LYL2dcYgxuvRnumJKF5AG1AehXzKatuF9L | 75,896 LTC ($4,914,576) | 0.1012% | 2021-04-18 09:36:48 UTC | 2023-06-09 21:52:43 UTC | 63 | | | |
| 141 | ltc1qw8jltnjy0heeqdlj4atyk4depffdw82dkv..7acg | 75,877 LTC ($4,913,385) | 0.1012% | 2022-06-20 15:42:56 UTC | 2023-06-09 21:52:43 UTC | 6 | | | |
| 142 | LTrWnhVGpoUsKfRnPfifQiHheyhcDhgFjU
wallet: 5081954 | 75,607 LTC ($4,895,853) | 0.1008% | 2021-01-26 01:09:38 UTC | 2023-07-12 06:40:51 UTC | 12704 | 2021-01-26 05:31:33 UTC | 2023-07-02 15:05:26 UTC | 12561 |
| 143 | ltc1q6m8c0xthdhx2ecrvvpsk6f39wywhlrk9cj..7dkr | 75,186 LTC ($4,868,625) | 0.1002% | 2022-06-19 09:08:28 UTC | 2023-06-09 21:52:43 UTC | 15 | | | |
| 144 | M9KfKh92ypsWm69Rg4HbqikWVQ1jcPyrgS | 73,000 LTC ($4,727,065) | 0.09732% | 2023-05-19 13:06:34 UTC | 2023-06-09 21:52:43 UTC | 21 | | | |
| 145 | M8jM2UaRyHLRzk3KCDDkWXdpGphxDg3LP9 | 70,001 LTC ($4,532,867) | 0.09332% | 2023-07-02 05:11:07 UTC | 2023-07-02 05:11:07 UTC | 1 | | | |
| 146 | MEcYP66DJC9WYYD8yhrDAn9bffWLEhWaAa
wallet: 9630910 | 69,700 LTC ($4,513,376) | 0.09292% | 2023-07-09 12:40:23 UTC | 2023-07-09 12:52:19 UTC | 17 | 2023-09-08 14:29:59 UTC | 2023-09-08 14:29:59 UTC | 1 |
| 147 | ltc1qjkag540qx6sp5car4q2cs9gxzee3my2y6v..0tys | 68,000 LTC ($4,403,294) | 0.09066% | 2023-02-28 00:38:26 UTC | 2023-06-09 21:52:43 UTC | 13 | | | |
| 148 | ltc1qjfvz988fyqze0d4jmtj7gda984up5h6dky..jhxf | 67,126 LTC ($4,346,724) +67126 LTC / +67126 LTC | 0.08949% | 2023-09-20 04:41:50 UTC | 2023-09-20 04:41:50 UTC | 1 | | | |
| 149 | ltc1q8994d3ljkvp92gadg5jnn2xfldhffjwqup..xpqc | 64,891 LTC ($4,201,965) | 0.08651% | 2023-08-10 12:13:49 UTC | 2023-08-10 12:38:48 UTC | 2 | | | |
| 150 | LNqa6oMQpB1K7UVLCkyf79NetPUHbhtpJM
wallet: 10295794 | 63,500 LTC ($4,111,899) | 0.08466% | 2021-09-24 06:50:09 UTC | 2023-06-09 21:52:43 UTC | 24 | 2021-09-24 07:45:03 UTC | 2023-02-03 08:45:14 UTC | 8 |
| 151 | LgQycF69BUfJQy2RNYAhAespYxs3pAYFXG | 63,230 LTC ($4,094,413) | 0.08430% | 2023-08-12 11:06:11 UTC | 2023-08-13 13:09:58 UTC | 4 | | | |
| 152 | MVwnykpGJqtX2E7k89ByTMFPH1SPQ8BYgi | 62,584 LTC ($4,052,584) | 0.08344% | 2021-11-18 08:40:27 UTC | 2023-06-09 21:52:43 UTC | 28 | | | |
| 153 | LcKdyNfrUwHsXaT39ZK8gk18j1HruedqEF
wallet: 7473153 | 61,000 LTC ($3,950,013) | 0.08132% | 2021-12-07 15:56:20 UTC | 2023-09-18 07:42:30 UTC | 144 | 2021-12-15 13:23:33 UTC | 2023-09-21 07:29:10 UTC | 142 |
| 154 | MU6zgRkHxqrEx5qfLhUYnseSJn3CkkC6aY | 59,998 LTC ($3,885,130) | 0.07999% | 2023-07-02 05:11:07 UTC | 2023-07-02 05:11:07 UTC | 1 | | | |
| 155 | LMYTj5t6ERkXf2dBi6n83PS7Yn1PeVePRo | 59,201 LTC ($3,833,541) | 0.07893% | 2023-06-24 13:32:38 UTC | 2023-06-24 13:32:38 UTC | 1 | | | |
| 156 | ltc1q5trqu8d6r853gzx56mzc203th9rcm2ptm5..wmmq | 59,121 LTC ($3,828,327) | 0.07882% | 2023-01-31 10:33:46 UTC | 2023-06-09 21:52:43 UTC | 3 | | | |
| 157 | MJSBfpDNL5CCfU4E9NVKbZwkxWrcx7ve2G | 58,290 LTC ($3,774,548) | 0.07771% | 2022-06-20 10:23:18 UTC | 2023-06-09 21:52:43 UTC | 3 | | | |
| 158 | MV1mxEj3zh1kuFcPE4JZCUCSki4eH3SLwL 2-of-4 | 58,007 LTC ($3,756,196) | 0.07733% | 2022-06-21 06:27:56 UTC | 2023-08-30 02:47:10 UTC | 28 | 2022-06-21 07:42:47 UTC | 2023-08-30 02:47:10 UTC | 13 |
| 159 | ltc1q30uk75hkj405uh9euw3zc623ahqlkqa45f..jj4w | 57,985 LTC ($3,754,772) | 0.07730% | 2022-11-10 18:14:54 UTC | 2023-08-29 17:22:34 UTC | 9 | 2023-02-03 17:55:10 UTC | 2023-02-03 17:55:10 UTC | 4 |
| 160 | LR3fmes3TqtXW6NudtgnULX7Rra8VaqmAG | 54,556 LTC ($3,532,711) | 0.07273% | 2022-03-22 08:47:44 UTC | 2023-09-24 10:46:13 UTC | 986 | 2022-03-23 07:17:55 UTC | 2023-09-23 22:28:10 UTC | 884 |
| 161 | MBeGWAR8b5d3gZLCENwpSaKi5VBwVT54JK | 54,358 LTC ($3,519,899) | 0.07247% | 2021-12-01 16:24:46 UTC | 2023-06-09 21:52:43 UTC | 4 | | | |
| 162 | LcdVbDCJVkCm2Hn3nHq8SvfDopF8R9PnEo | 54,000 LTC ($3,496,733) | 0.07199% | 2017-05-29 02:15:35 UTC | 2023-06-09 21:52:43 UTC | 7 | | | |
| 163 | LXTQdps2Pf83WdAXMinboiqLsEjSWrwJCD
wallet: 130197 | 52,753 LTC ($3,415,989) | 0.07033% | 2017-03-27 10:35:51 UTC | 2023-09-24 12:06:45 UTC | 181583 | 2017-03-27 10:48:30 UTC | 2023-09-24 12:06:45 UTC | 181579 |
| 164 | ltc1qpwwl8akg4sk7uda67udaz3g08vdm276xjk..w5se | 51,455 LTC ($3,331,940) | 0.06860% | 2022-12-18 17:51:13 UTC | 2023-06-09 21:52:43 UTC | 4 | | | |
| 165 | La356zSg82Y261pN3HoYFfrr5a3XyeQx58 | 51,320 LTC ($3,323,190) | 0.06842% | 2013-02-01 06:09:33 UTC | 2023-06-09 21:52:43 UTC | 6 | | | |
| 166 | MNtmqQZDSSYh8Uv5xp5VLCTfnXA6yQcmjw | 51,254 LTC ($3,318,895) | 0.06833% | 2020-03-11 15:36:53 UTC | 2023-06-09 21:52:43 UTC | 11 | | | |
| 167 | LghRo7eRAUTHfekZcDbzzCJcQjEJF22y9u
wallet: 895928 | 51,178 LTC ($3,313,996) | 0.06823% | 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 |
| 168 | ltc1qzskq6j80apzv0ptnfn3jq5xq226qu285qk..uvy9 | 51,112 LTC ($3,309,723) | 0.06814% | 2022-12-18 17:37:53 UTC | 2023-06-09 21:57:54 UTC | 4 | | | |
| 169 | Laozejmx8CsVrLiDueAHRVQtkDBAj259PD
wallet: 4864925 | 50,920 LTC ($3,297,290) | 0.06789% | 2020-05-28 14:47:05 UTC | 2023-08-30 10:12:43 UTC | 165 | 2020-05-28 14:59:27 UTC | 2023-09-04 12:32:02 UTC | 164 |
| 170 | 2cUQC1fxeErkDrBfsjuF9TcY2wN3m9eayYjizRgZtGYubNi..gsPt | 50,821 LTC ($3,290,903) | 0.06775% | 2023-05-30 00:03:32 UTC | 2023-05-30 00:03:32 UTC | 1 | | | |
| 171 | MH5yGDpNyigBpkVusXudDAaJk1AkwoRMyp | 50,000 LTC ($3,237,716) | 0.06666% | 2021-03-04 20:00:21 UTC | 2023-06-09 21:59:21 UTC | 11 | 2021-05-18 20:43:38 UTC | 2023-04-25 19:13:30 UTC | 7 |
| 172 | LhrrHyjNBPYy5gHuc8bJALWHh9ZbgU28ZL | 50,000 LTC ($3,237,716) | 0.06666% | 2017-07-06 15:56:27 UTC | 2023-06-09 21:57:54 UTC | 3 | | | |
| 173 | LKt5Qf9s54gMeGRTtppuJMEjM7ozK7jXWF | 50,000 LTC ($3,237,716) | 0.06666% | 2017-07-06 15:56:27 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 174 | LPbj8oqwhhKrX8HMMd13WxJjw9HGY3Pojt | 50,000 LTC ($3,237,716) | 0.06666% | 2017-12-01 12:11:49 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 175 | LPWvyEGFzQkvK6ok4VLgJftWCfqSVs5cfv | 50,000 LTC ($3,237,716) | 0.06666% | 2017-12-01 11:54:48 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 176 | LP2Hmz9B8NPCnYwvdM6zSP8ceYpra4QDic | 50,000 LTC ($3,237,716) | 0.06666% | 2017-12-01 11:42:48 UTC | 2023-06-09 21:59:21 UTC | 3 | | | |
| 177 | LgMdmYJuo8NRL6eXXvav9LmVVLHy4Zea9o | 50,000 LTC ($3,237,716) | 0.06666% | 2017-07-06 15:56:27 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 178 | LhqaqUTjgbEvsQL21SQ1fYssW85WiATVAU
wallet: 112764 | 49,931 LTC ($3,233,222) | 0.06657% | 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 |
| 179 | MNQMPtXqqmzBX8fx7PNt7jNQouqEysjcU5 | 49,618 LTC ($3,212,991) | 0.06615% | 2022-09-23 20:49:37 UTC | 2023-06-09 21:57:54 UTC | 3 | | | |
| 180 | M8bV6wswmXmdRG4PFiPepBSiZnxCgERvbZ | 49,403 LTC ($3,199,062) | 0.06586% | 2021-06-04 12:05:45 UTC | 2023-06-09 21:59:21 UTC | 10 | | | |
| 181 | LSe6nHgr3WdfeV5WKym52iEwAcG8nmRrN9 | 49,324 LTC ($3,193,932) | 0.06576% | 2020-02-28 12:24:08 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 182 | MBQhf8VTooDmVSgq3azxK8MNfhdA9BsBkx
wallet: 11246865 | 49,066 LTC ($3,177,207) | 0.06541% | 2021-05-04 11:32:33 UTC | 2023-06-09 21:59:02 UTC | 14 | 2021-06-22 11:16:48 UTC | 2023-09-01 11:54:25 UTC | 3 |
| 183 | ltc1quel83my4cevqakcjtp56d2zyfyz52yus2h..3u5w | 48,131 LTC ($3,116,696) | 0.06417% | 2023-06-17 02:31:57 UTC | 2023-06-17 02:36:57 UTC | 2 | | | |
| 184 | MAtNjpkgPqgNouQAQx4J3CTNFnvidRFKLa 2-of-3
wallet: 6268408 | 47,752 LTC ($3,092,121) | 0.06366% | 2021-04-07 06:29:41 UTC | 2023-09-20 16:00:34 UTC | 418 | 2021-04-08 16:23:11 UTC | 2023-09-20 12:06:35 UTC | 337 |
| 185 | LbVedNxMvk7Sz9VjJgsDo9AUZkuFCraA62 | 47,653 LTC ($3,085,743) | 0.06353% | 2012-01-24 07:19:06 UTC | 2023-06-09 21:59:02 UTC | 8 | | | |
| 186 | ltc1q9w4jmh0s9f0jgwgadx8aa5atk8mk3pf5aa..6nmy | 47,308 LTC ($3,063,415) | 0.06307% | 2023-03-12 14:11:21 UTC | 2023-06-09 21:57:54 UTC | 8 | | | |
| 187 | M85rdWUaKrtxkDr1hUb9mwnJkBjZaBVjMK | 47,144 LTC ($3,052,804) | 0.06285% | 2019-08-06 08:54:12 UTC | 2023-06-09 21:57:54 UTC | 3 | | | |
| 188 | MGkumZM7EhMvaaNgZrMArJTJrftfVeeMZ5 2-of-3 | 47,000 LTC ($3,043,453) | 0.06266% | 2022-08-19 15:27:06 UTC | 2023-06-23 17:39:26 UTC | 3 | 2023-02-24 16:48:14 UTC | 2023-02-24 16:48:14 UTC | 2 |
| 189 | LRP3j5YHx2MKKH68CexdxD2UqQiA2Dtj6P
wallet: 7045112 | 46,504 LTC ($3,011,354) | 0.06200% | 2021-03-30 15:12:11 UTC | 2023-09-20 07:31:18 UTC | 39 | 2021-03-30 15:50:31 UTC | 2023-09-04 14:50:26 UTC | 15 |
| 190 | ltc1qkgpht7vf333suhc2rtysj3puwwl0z6xzzr..xgnp | 45,493 LTC ($2,945,848) | 0.06065% | 2022-12-28 12:11:16 UTC | 2023-06-08 19:23:48 UTC | 2 | | | |
| 191 | LU91vK6qhdyFkgadyDBYAF3d6d8bnWG1Hp
wallet: 4971871 | 45,444 LTC ($2,942,665) | 0.06058% | 2018-12-27 12:48:36 UTC | 2023-06-09 21:52:43 UTC | 1679 | 2018-12-27 21:42:09 UTC | 2023-09-19 01:30:44 UTC | 1136 |
| 192 | ltc1q62a3qzwgc9q6zrkugf0e6ar08y9naeu7wp..lp4l | 45,396 LTC ($2,939,570) +45396 LTC / +45396 LTC | 0.06052% | 2023-09-19 12:27:35 UTC | 2023-09-19 12:31:26 UTC | 2 | | | |
| 193 | MVtPRG7GynEQvucjrur1uov1bgP9XCrohc | 45,000 LTC ($2,913,944) | 0.05999% | 2022-08-24 06:51:18 UTC | 2023-06-09 21:59:02 UTC | 5 | | | |
| 194 | LN6YdbTSp1wKfobdnf45gRiDjQokKKk9Tm | 45,000 LTC ($2,913,944) | 0.05999% | 2017-12-11 14:30:40 UTC | 2023-06-09 21:59:02 UTC | 3 | | | |
| 195 | Lbs8UpeA92L1KTnqtMXxHEmtuXUsYfKots
wallet: 109513 | 44,978 LTC ($2,912,517) | 0.05996% | 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 |
| 196 | MMcQyzBhyK3dZjD7ABdsg5Ai6PFysq6AmH | 44,860 LTC ($2,904,867) | 0.05981% | 2022-05-31 13:35:18 UTC | 2023-09-22 02:00:53 UTC | 630 | 2022-05-31 14:06:51 UTC | 2023-09-10 11:13:20 UTC | 623 |
| 197 | MX7K5Mdkw4Mc2Lnr63VrmveHXVybpFZC1V
wallet: 9795078 | 44,600 LTC ($2,888,042) | 0.05946% | 2018-11-27 02:39:46 UTC | 2023-06-09 21:59:02 UTC | 26 | 2019-08-06 08:34:39 UTC | 2022-09-14 00:13:43 UTC | 15 |
| 198 | LeDqj9nu6qgmfTvhKsTtSCDaaNkno4Mu1u
wallet: 1927300 | 44,170 LTC ($2,860,215) | 0.05889% | 2020-02-22 08:09:43 UTC | 2023-06-09 21:59:21 UTC | 23 | 2020-11-18 09:22:41 UTC | 2023-08-31 03:08:43 UTC | 12 |
| 199 | LgMTEKAzk7JuJ3LFXFgPrA7muaEfxPbn2s | 43,934 LTC ($2,844,892) | 0.05857% | 2023-07-24 09:27:54 UTC | 2023-07-24 09:27:54 UTC | 1 | | | |
| 200 | LPhQgb4zYi4in34qwDL68usqupFWxRR3fZ | 43,772 LTC ($2,834,424) | 0.05836% | 2023-07-13 18:58:03 UTC | 2023-09-11 14:41:08 UTC | 17 | | | |