301	15EusUdmUcC6ac6eKSJDaCagi6pcoDR3x1	5,989 BTC ($66,956,032 USD)	0.03246%	2020-02-08 04:19:41	2020-04-28 15:50:12	3
302	3NbksiJft1spwvLUuQv9SBJwukpVi4aMaX	5,910 BTC ($66,073,891 USD)	0.03203%	2019-11-18 12:55:38	2019-12-04 04:33:25	2
303	138EMxwMtKuvCEUtm4qUfT2x344TSReyiT	5,908 BTC ($66,044,755 USD)	0.03202%	2017-12-14 21:38:10	2020-03-30 10:50:11	9
304	1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi wallet: Kraken.com	5,905 BTC ($66,013,739 USD)	0.03200%	2014-10-28 23:49:24	2020-03-25 05:14:53	57	2014-11-03 18:47:25	2017-08-06 18:26:42	24
305	1MNm2Y4KS13XtwX4KTsnfkAm8DmB3XBV4t	5,900 BTC ($65,960,227 USD)	0.03198%	2019-07-24 20:35:27	2019-12-11 19:52:37	3
306	1Fu83joD4y7M8Tq8vkPXTbf3Uwe84QrXZ1	5,867 BTC ($65,588,946 USD) / +5867 BTC	0.03180%	2020-07-25 23:49:20	2020-07-26 00:42:42	4
307	1FVNNXmsbGXTxqxoaBt9moftpeYn2qQMhs	5,800 BTC ($64,842,257 USD)	0.03144%	2019-07-24 20:35:27	2019-12-11 19:52:37	3
308	17mma93QoRZi22s99amxLDFpybvzH66SmV	5,800 BTC ($64,842,257 USD)	0.03144%	2019-07-24 20:35:27	2019-12-11 19:52:37	3
309	1DU71GCckRFa6q4zr84mDG62gixSsw6ybS	5,800 BTC ($64,842,257 USD)	0.03144%	2019-07-24 20:35:27	2019-12-11 19:52:37	3
310	15dAohrSKggvA8G2d1DSxSJZVNeDe3kwuw	5,800 BTC ($64,842,257 USD)	0.03144%	2019-07-24 20:22:23	2019-12-11 19:52:37	3
311	18gK48FVKrZbecBQHq4V25SgcFDNNmicJK	5,800 BTC ($64,842,257 USD)	0.03144%	2019-07-24 20:35:27	2019-12-11 19:52:37	3
312	1PAawVDQeQPyFyZEasYKUuLtghkDHJn4nN	5,800 BTC ($64,842,257 USD)	0.03144%	2019-07-24 20:35:27	2019-07-29 20:34:05	2
313	17rF6Z6ZQo1XqDtAdgGXAK6P5r7N8VGpGk	5,800 BTC ($64,842,145 USD)	0.03144%	2020-02-07 01:53:30	2020-02-07 01:53:30	1
314	3L2RAN5Md9j5m7oHJGNjX2c4K9yphJvmGL	5,800 BTC ($64,842,060 USD) / +5800 BTC	0.03144%	2020-07-21 19:45:40	2020-07-21 19:45:40	1
315	13Y1FTvgAsfMit7pELo5CoaVcmsABvdLsi	5,747 BTC ($64,249,405 USD)	0.03115%	2020-06-24 21:06:41	2020-07-01 05:32:57	5
316	1K2An4HmvbHQR7zNBpzW3SvgfcBGht33Zt	5,741 BTC ($64,178,921 USD) / +5741 BTC	0.03112%	2020-07-14 01:59:37	2020-07-14 01:59:37	1
317	13n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p	5,700 BTC ($63,725,212 USD)	0.03090%	2017-09-21 18:00:01	2020-03-10 11:13:23	31	2017-11-24 08:31:19	2019-10-24 08:13:57	8
318	1GAZmhZdcdGuoA4Pnuh9iX5kjpiq4ENw5p	5,700 BTC ($63,724,287 USD)	0.03089%	2019-07-24 20:35:27	2019-07-29 20:37:03	2
319	1QA21kFmwaES7w5KZsLwVi7HznLPBvX7R3	5,700 BTC ($63,724,287 USD)	0.03089%	2019-07-24 20:22:23	2019-07-29 21:58:18	2

320	1DkYd6n6HaX6QgELnq3xPmNrRqR2yN7NbL	5,700 BTC ($63,724,287 USD)	0.03089%	2019-07-24 20:35:27	2019-07-29 21:58:18	2
321	1JHj3mpfhc8j9xpfyHJmLivcQMA7J8dA2i	5,700 BTC ($63,724,287 USD)	0.03089%	2019-07-24 20:35:27	2019-07-29 20:34:05	2
322	1CFbvNRRkK5sWXz1tvjoPEjoA3ihJMQAc8	5,700 BTC ($63,724,287 USD)	0.03089%	2019-07-24 20:22:23	2019-07-29 20:43:16	2
323	1JAXANUtTPvM9piFrmbLYJC9DoQtteQ4Cq	5,700 BTC ($63,724,175 USD)	0.03089%	2020-02-07 01:53:30	2020-02-07 01:53:30	1
324	19e932rjxp85QwC1jQT7kb1yE3eNNCTAUH	5,700 BTC ($63,724,175 USD)	0.03089%	2020-02-07 01:53:30	2020-02-07 01:53:30	1
325	36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX wallet: 63602754	5,689 BTC ($63,598,275 USD)	0.03083%	2020-05-26 10:17:29	2020-08-03 03:12:16	930	2020-05-26 10:24:09	2020-07-30 05:12:29	848
326	3NGDvsYw7JD3bBWLQzrwmstZ7m7okLtA5S	5,676 BTC ($63,457,877 USD)	0.03077%	2020-04-17 20:54:09	2020-06-29 13:51:07	14
327	1AbpqH9LAJeJDQH8176MYfsMd3Vz9NsQSA	5,671 BTC ($63,401,726 USD)	0.03074%	2020-02-07 01:53:30	2020-02-07 01:53:30	1
328	3341HkQmhpaaYAaHqYLBwXosMrz4F53GPA	5,625 BTC ($62,882,250 USD)	0.03049%	2020-01-07 18:48:27	2020-01-07 18:48:27	1
329	15bvyRtnamkjEjXCtJt5q5gbonYMwTLyQu	5,600 BTC ($62,606,317 USD)	0.03035%	2019-07-24 20:35:27	2019-07-29 20:34:05	2
330	1DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt	5,600 BTC ($62,606,311 USD)	0.03035%	2017-10-06 20:06:13	2020-03-29 18:25:47	11
331	1CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n	5,595 BTC ($62,554,024 USD)	0.03033%	2018-02-08 09:48:35	2020-03-10 12:04:37	8
332	1BtWodUVPDi5hkzFua6jocs7r9SVees6Nu	5,585 BTC ($62,434,223 USD)	0.03027%	2020-02-08 04:19:41	2020-05-07 00:44:57	2
333	1KRVgStcQtEhDwYP5TE84JEuKEPuNie1w3	5,578 BTC ($62,358,687 USD)	0.03023%	2017-06-04 09:46:43	2020-04-01 02:28:45	24
334	16PecARt3GH8fWgokkQvnEjofYH6yV9G6J	5,454 BTC ($60,974,261 USD)	0.02956%	2019-07-24 20:35:27	2019-07-29 20:43:16	2
335	38uA6h4iQXR19wYUvdm2twxRs5iLj9KaVR	5,356 BTC ($59,877,167 USD)	0.02903%	2020-04-26 12:38:26	2020-04-26 12:38:26	1
336	1HLdwYZZ8Vs2cvWFzwbJLTAwhZd9eYQuFn	5,316 BTC ($59,429,592 USD) / +5316 BTC	0.02881%	2020-07-07 21:18:41	2020-07-31 23:02:09	9
337	3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh 3-of-4	5,305 BTC ($59,303,183 USD)	0.02875%	2019-07-17 16:13:26	2020-07-26 15:28:47	37	2019-07-20 15:29:00	2020-07-26 15:28:47	36
338	1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u	5,294 BTC ($59,186,433 USD)	0.02869%	2018-11-26 08:20:47	2020-07-25 09:38:27	105	2018-11-26 08:36:37	2020-06-28 04:53:24	103
339	1Au4LznKNfvU4xFsAy3B2a1yvj7oJi9vsw	5,266 BTC ($58,867,943 USD)	0.02854%	2020-02-07 01:53:30	2020-05-02 00:19:28	3
340	3AyR1KY4tzj7ZZ4rbWMgqrKUZx5pu8rPBw	5,260 BTC ($58,805,554 USD)	0.02851%	2020-06-30 18:09:59	2020-06-30 18:09:59	1
341	3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX	5,244 BTC ($58,622,355 USD)	0.02842%	2020-06-24 15:13:19	2020-07-31 16:26:39	12
342	3Fv5WRvzhYFJdJnNoL9j3o75NgXZ5nM4sg	5,200 BTC ($58,134,428 USD)	0.02818%	2018-06-11 14:58:57	2020-03-10 12:04:37	7
343	1BVtDi7txPCG2TH5Crd2Rw5MtpivbmoKgB	5,186 BTC ($57,974,899 USD)	0.02811%	2017-06-12 22:43:56	2020-04-01 01:01:09	9
344	17MCgiM8Xzsf7wCa1ZFhBHC4mfw8CCduEd	5,107 BTC ($57,097,861 USD)	0.02768%	2020-06-18 01:44:11	2020-06-24 01:07:17	2
345	3FAxrWQVgNNUZ4FCjRQgzDbce1vTyonzwC	5,084 BTC ($56,841,358 USD)	0.02756%	2018-10-22 20:18:34	2020-03-10 12:04:37	18	2018-10-22 21:42:39	2019-11-30 13:17:22	8
346	1BeouDc6jtHpitvPz3gR3LQnBGb7dKRrtC wallet: 7507428	5,075 BTC ($56,736,992 USD)	0.02751%	2014-02-21 04:04:52	2020-04-02 11:53:41	104	2014-11-08 19:23:04	2014-11-08 19:23:04	6
347	3AZLNCHyHdeuPsqvbxBCNQkYbyGLSEPnxz	5,068 BTC ($56,659,999 USD)	0.02747%	2019-05-17 04:22:38	2020-03-11 03:36:32	5
348	3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 wallet: Binance-coldwallet	5,035 BTC ($56,288,511 USD)	0.02729%	2018-11-13 16:11:02	2020-07-26 13:54:09	121	2018-11-13 16:11:02	2020-07-26 13:54:09	120
349	35Cek4ToNKi9efL2yTxfuY1Epgnd38aQtm	5,027 BTC ($56,200,316 USD)	0.02725%	2019-06-21 12:14:28	2020-03-11 03:36:32	3
350	31i92LvmPTvBqi1F6wu81Ex1bUMMs143d6 2-of-3	5,001 BTC ($55,909,677 USD)	0.02711%	2019-09-24 17:25:26	2019-10-22 17:23:42	3	2019-09-25 00:35:19	2019-09-25 00:35:19	1
351	3PBFnhKW29S8sPSLDqkyPFZCuFtFv4n5o2	5,001 BTC ($55,909,677 USD)	0.02711%	2019-11-12 12:47:47	2019-11-12 12:59:37	2
352	37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp 2-of-3 wallet: 59463297	5,000 BTC ($55,899,056 USD)	0.02710%	2019-09-18 19:28:23	2020-06-27 01:03:07	7	2020-02-22 21:26:52	2020-06-26 23:37:08	4
353	18xGHNrU26w6HSCEL8DD5o1whfiDaYgp6i	5,000 BTC ($55,898,627 USD)	0.02710%	2013-12-19 06:54:47	2020-03-22 10:56:52	18
354	1ARWCREnmdKyHgNg2c9qih8UzRr4MMQEQS	5,000 BTC ($55,898,551 USD)	0.02710%	2011-05-17 16:09:56	2020-03-14 09:14:31	17
355	19t7WpE7jM3APXAEw8yxhw33Gf1sGn171X	5,000 BTC ($55,898,530 USD)	0.02710%	2013-11-08 09:58:15	2020-03-22 10:07:04	18
356	16Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk	5,000 BTC ($55,898,519 USD)	0.02710%	2019-05-29 14:54:22	2020-03-11 06:03:52	4
357	14RKFqH45xYPMpW4KQ28RB6XtrZ8XpEM5i	5,000 BTC ($55,898,514 USD)	0.02710%	2013-12-19 06:54:47	2020-03-22 10:56:52	18
358	1DaCQDfStUgkPQXcf53Teeo6LPiKcVMBM9	5,000 BTC ($55,898,514 USD)	0.02710%	2014-04-16 19:27:15	2020-03-26 09:24:31	17
359	17na83aXEao3jfXJXEN4uuvchgAjg1Mw1S	5,000 BTC ($55,898,514 USD)	0.02710%	2013-11-08 09:58:15	2020-03-22 10:07:04	18
360	1NJQZhzYac89fDhQCmb1khdjekKNVYLFMY	5,000 BTC ($55,898,514 USD)	0.02710%	2014-04-16 19:45:14	2020-03-26 09:24:31	16
361	19z6WynrjHeD5MMv6919BuQRwybuen1sRv	5,000 BTC ($55,898,514 USD)	0.02710%	2014-04-16 20:07:07	2020-03-26 09:24:31	16
362	15n6boxiQj45oHcmDjtNMjh35sFWZX4PBt	5,000 BTC ($55,898,514 USD)	0.02710%	2013-12-19 06:52:50	2020-03-22 10:56:52	16
363	1NQEV6T4avmPqUVTvgsKkeB6yc8qnSWfhR	5,000 BTC ($55,898,514 USD)	0.02710%	2014-04-16 19:53:08	2020-04-02 11:53:41	16
364	1K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr wallet: 37282538	5,000 BTC ($55,898,500 USD)	0.02710%	2017-06-06 18:45:37	2020-07-01 05:32:57	31	2017-09-05 14:22:13	2019-05-14 15:20:21	19
365	3EortxHXCxn1pUgYFV4e63QubD5MiTDpM5	5,000 BTC ($55,898,499 USD)	0.02710%	2018-10-31 13:07:44	2020-03-11 03:36:32	6
366	35fZB3uH6AYgBwTQujc2mYPzDiXkmv795p	5,000 BTC ($55,898,499 USD)	0.02710%	2020-04-01 20:55:54	2020-04-27 11:27:55	3
367	3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf	5,000 BTC ($55,898,498 USD)	0.02710%	2018-03-05 23:56:07	2020-03-11 03:36:32	9
368	3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4	5,000 BTC ($55,898,498 USD)	0.02710%	2018-03-05 23:56:07	2020-03-11 03:36:32	9
369	12ytiN9oWQTRGb6JjZiaoWMAvF9nPWdGX1	5,000 BTC ($55,898,498 USD)	0.02710%	2017-07-29 05:39:12	2020-04-03 13:48:30	9
370	3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm	5,000 BTC ($55,898,498 USD)	0.02710%	2018-03-05 23:56:07	2020-03-11 03:36:32	8
371	3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu	5,000 BTC ($55,898,498 USD)	0.02710%	2018-03-05 23:56:07	2020-03-11 03:36:32	8
372	3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN	5,000 BTC ($55,898,498 USD)	0.02710%	2018-03-05 23:56:07	2020-03-11 03:36:32	8
373	3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr	5,000 BTC ($55,898,498 USD)	0.02710%	2018-03-05 23:56:07	2020-03-11 03:36:32	8
374	3MmxtmCohBtkw6wXuabvfDKuEFWHQERPg5 wallet: 52495007	5,000 BTC ($55,898,498 USD)	0.02710%	2018-10-31 12:56:17	2020-03-11 03:36:32	5	2019-07-11 11:21:10	2019-07-11 11:21:10	1
375	17sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk	5,000 BTC ($55,898,497 USD)	0.02710%	2020-03-23 16:53:59	2020-04-09 08:54:28	4
376	1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm	5,000 BTC ($55,898,497 USD)	0.02710%	2020-03-23 16:53:59	2020-04-06 18:53:41	5
377	1BnwG7S6J3Rj7Pg68VdjAJEqoEr3GYzM6W	5,000 BTC ($55,898,497 USD)	0.02710%	2020-03-23 16:53:59	2020-04-09 18:04:14	5
378	1LH1dY82QFtNGinBpCakU5WcTUKRyuztTz	5,000 BTC ($55,898,497 USD)	0.02710%	2020-06-21 11:29:29	2020-06-23 13:42:48	7	2020-06-21 12:53:48	2020-06-21 12:53:48	1
379	1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7	5,000 BTC ($55,898,497 USD)	0.02710%	2020-03-23 16:53:59	2020-04-08 10:54:06	6
380	17nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT	5,000 BTC ($55,898,497 USD)	0.02710%	2020-03-23 16:53:59	2020-06-09 17:09:35	7
381	1GJuHSLW59oqBAbDEXpBRSnHdwS8yaksQZ	5,000 BTC ($55,898,497 USD)	0.02710%	2020-03-23 16:53:59	2020-04-24 15:33:44	5
382	1AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ	5,000 BTC ($55,898,497 USD)	0.02710%	2020-03-23 16:53:59	2020-04-07 12:05:11	5
383	1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv	5,000 BTC ($55,898,497 USD)	0.02710%	2020-03-23 16:53:59	2020-05-07 16:10:15	6
384	1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL	5,000 BTC ($55,898,497 USD)	0.02710%	2020-03-23 16:53:59	2020-05-01 15:51:32	7
385	3CFAqBSc28siHWimLS98Nsfff7cXaKR8pP	5,000 BTC ($55,898,496 USD)	0.02710%	2018-10-31 13:07:44	2020-03-11 03:36:32	6
386	1LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B	5,000 BTC ($55,898,495 USD)	0.02710%	2015-07-14 17:18:09	2020-03-27 11:49:28	26	2015-07-14 19:44:18	2019-05-14 14:36:13	5
387	1LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj	5,000 BTC ($55,898,490 USD)	0.02710%	2019-11-01 21:09:34	2019-11-06 00:52:12	3	2019-11-02 01:34:32	2019-11-02 01:34:32	1
388	13r8PhQ9Gk1KavpJzjc8ELjEw3kBQKLRHq	5,000 BTC ($55,898,490 USD)	0.02710%	2019-11-01 21:09:34	2019-11-06 00:52:12	3	2019-11-02 01:34:32	2019-11-02 01:34:32	1
389	15N6mfdU3wn9TubMzFrvJyKN2vXiUmQGjb	5,000 BTC ($55,898,490 USD)	0.02710%	2019-11-01 21:09:34	2019-11-06 00:34:43	3	2019-11-02 01:34:32	2019-11-02 01:34:32	1
390	1NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL2	5,000 BTC ($55,898,490 USD)	0.02710%	2019-11-01 21:09:34	2019-11-06 00:52:12	3	2019-11-02 01:34:32	2019-11-02 01:34:32	1
391	12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8	5,000 BTC ($55,898,490 USD)	0.02710%	2019-11-01 21:09:34	2019-11-06 21:05:54	3	2019-11-02 01:34:32	2019-11-02 01:34:32	1
392	1LQKFmdYrN9egC5grf8Thbcuwwv4sE4RvP	5,000 BTC ($55,898,465 USD)	0.02710%	2019-07-20 00:04:35	2020-07-07 13:06:41	4
393	15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA	5,000 BTC ($55,895,905 USD)	0.02710%	2017-09-30 15:39:33	2020-08-01 16:53:56	244	2017-09-30 16:07:01	2020-08-01 16:53:56	161
394	3QnERXJPbFBsBN6PH5NdrioEyo192CQ5nj	4,992 BTC ($55,809,699 USD)	0.02706%	2017-10-23 17:24:41	2020-03-29 17:34:37	10
395	1QCTtkkw5ni8R6PWWEvyddgbyt8cmHf2i9	4,979 BTC ($55,668,892 USD)	0.02699%	2020-02-07 01:53:30	2020-04-29 14:24:21	4
396	16E5Hb3jwm51C8mzGJTPpMg3hRwZdMZj8V	4,917 BTC ($54,972,402 USD)	0.02665%	2020-04-30 00:54:21	2020-04-30 00:54:21	1
397	36tGPpDSVQN99VZ2XpD6YqoV6kmYVRoZwZ	4,912 BTC ($54,916,256 USD)	0.02662%	2019-11-15 21:03:44	2019-11-15 23:14:54	3
398	1BXZng4dcXDnYNRXRgHqWjzT5RwxHHBSHo	4,900 BTC ($54,780,528 USD)	0.02656%	2017-06-13 09:58:25	2020-04-01 00:55:02	10
399	1Btud1pqADgGzgBCZzxzc2b1o1ytk1HYWC	4,900 BTC ($54,780,528 USD)	0.02656%	2017-06-13 09:58:25	2020-04-01 00:55:02	10
400	14r7egjD19afstZJxqYKHsJkLqBoHYfKfQ	4,899 BTC ($54,766,819 USD)	0.02655%	2020-01-17 01:03:26	2020-02-07 02:20:47	4

401	1BvNwfxEQwZNRmYQ3eno6e976XyxhCsRXj	4,881 BTC ($54,569,697 USD)	0.02646%	2013-04-25 03:03:29	2020-03-22 21:30:20	19
402	3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT 2-of-3	4,871 BTC ($54,456,341 USD)	0.02640%	2019-09-17 14:22:36	2020-05-13 12:43:13	22	2019-09-18 19:28:23	2020-02-25 23:41:15	2
403	1FVd6EEQnfq8UPDTzfcCBKZTR4uGGJzbgH	4,847 BTC ($54,189,121 USD) / +4847 BTC	0.02627%	2020-07-20 22:54:14	2020-08-03 00:10:53	9
404	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet: Binance-wallet	4,818 BTC ($53,867,202 USD)	0.02612%	2017-08-08 12:32:55	2020-08-03 03:12:16	503540	2017-08-08 13:57:36	2020-08-03 03:27:12	503161
405	17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD	4,817 BTC ($53,852,490 USD)	0.02611%	2018-05-17 17:38:09	2020-03-11 06:14:54	9
406	3Ha87NsMbwBQjwgBfG3KuEfrWZitz6CxAF	4,800 BTC ($53,662,555 USD) / +4800 BTC	0.02602%	2020-07-16 02:19:50	2020-07-16 02:19:50	1
407	1Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm	4,792 BTC ($53,573,138 USD)	0.02597%	2013-12-21 06:44:50	2020-04-02 09:55:31	18
408	3KzuttL47yzwar4PD2DuwgyNHNZs2dhWzP	4,783 BTC ($53,472,498 USD) / +4783 BTC	0.02592%	2020-07-23 18:33:43	2020-07-23 18:33:43	1
409	1Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn	4,699 BTC ($52,537,838 USD)	0.02547%	2017-10-25 08:51:18	2020-03-29 17:34:37	10
410	17GGGHWtyi7e1rxnEpcKpE7fHq1UZBguAb wallet: 26510646	4,696 BTC ($52,503,606 USD)	0.02545%	2016-11-06 19:35:38	2020-03-28 09:35:07	5030	2017-02-08 05:48:42	2017-02-08 06:01:16	245
411	16xPtubShHueTRk5PMWcf4dCb9CqGgXc8z	4,690 BTC ($52,437,413 USD)	0.02542%	2020-02-07 01:53:30	2020-02-21 02:01:11	3
412	16D19Pt4CRZ6iQnUhCgqpR34UoqFcK2TUH	4,676 BTC ($52,280,258 USD)	0.02535%	2020-06-01 01:13:15	2020-06-01 01:13:15	1
413	1JoWkWFK2hvdwLGF7frZN4bHyFfxyKNTdf	4,664 BTC ($52,144,602 USD)	0.02528%	2020-02-07 01:53:30	2020-04-22 00:27:53	5
414	34ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC wallet: 45505834	4,639 BTC ($51,864,638 USD)	0.02514%	2018-11-27 04:42:08	2020-07-30 00:52:59	53	2018-11-29 01:30:31	2020-07-14 02:20:25	15
415	3L9hddHJMnpE1qzofQ2TSvMiiMf5ejX1Yw	4,610 BTC ($51,535,089 USD)	0.02499%	2019-05-09 04:42:42	2020-03-11 06:14:54	6	2019-05-09 09:37:02	2019-07-08 16:56:59	3
416	3Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxcc	4,600 BTC ($51,426,618 USD)	0.02493%	2019-07-11 19:44:14	2020-03-11 06:19:36	3
417	18VmXvkF4cgLi35RtMiHHDpvMjUCyVpQ9x	4,582 BTC ($51,224,794 USD)	0.02483%	2020-03-03 03:55:40	2020-03-03 03:55:40	1
418	1Np5W6vHPU1XkTqiJuPt1M7ocJKpe4gSdz	4,579 BTC ($51,196,737 USD)	0.02482%	2020-02-07 01:53:30	2020-04-23 01:27:31	4
419	3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW 2-of-3	4,515 BTC ($50,478,938 USD)	0.02447%	2020-04-30 09:31:27	2020-07-31 13:24:56	5	2020-04-30 11:59:53	2020-07-31 13:24:56	2

420	16aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n	4,503 BTC ($50,345,078 USD)	0.02441%	2016-03-06 10:03:46	2020-03-29 04:59:25	12
421	34KYo7VdVr5CJ7m4hYhH9RpwqXhbsTrw4T	4,500 BTC ($50,308,732 USD)	0.02439%	2019-04-24 08:31:26	2020-05-06 06:42:49	5	2019-04-24 08:57:03	2020-05-06 06:42:49	2
422	3HuUiXmKN3beQSoM97kWjK1fesWWJvKvaZ	4,500 BTC ($50,308,721 USD)	0.02439%	2019-04-24 08:20:34	2020-05-06 06:42:49	5	2019-04-24 08:57:03	2020-05-06 06:42:49	2
423	bc1q4xq9m2fd30nxd6n6rkhstd3qxd3a33573afy6y	4,500 BTC ($50,308,712 USD)	0.02439%	2019-08-05 12:03:00	2020-07-17 21:55:21	3
424	3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV 2-of-3 wallet: 57365852	4,500 BTC ($50,308,648 USD)	0.02439%	2019-10-16 12:05:07	2020-07-28 12:03:57	12	2019-10-16 12:47:37	2020-07-28 12:03:57	11
425	bc1quchdh8qk9wx40agh5ywnkrwsdqstlcp80aw6ey	4,500 BTC ($50,308,647 USD)	0.02439%	2019-08-04 18:00:57	2019-12-01 00:10:08	3
426	bc1qezn9rjetad3k9mcd9zzhmv56ypjz7qv0tssn07	4,500 BTC ($50,308,647 USD)	0.02439%	2019-08-05 05:05:01	2019-12-01 00:10:08	2
427	bc1qsnd6zut5n59cfha2vynepgxh7ppq4rcfsu09za	4,500 BTC ($50,308,646 USD)	0.02439%	2019-08-06 03:34:07	2019-12-01 00:10:08	2
428	bc1quffts3c992h6jjur98pwn3ga7jerj4ljee26ss	4,500 BTC ($50,308,646 USD)	0.02439%	2019-08-06 07:09:50	2019-12-04 04:33:25	2
429	bc1qhvfd4368afv89qdncra8l9r0g35y7jwflwe056	4,500 BTC ($50,308,646 USD)	0.02439%	2019-08-04 13:30:03	2020-01-31 01:13:44	2
430	bc1qyf240gfzmgmwemxhrwnep5fe4z3a067vy3mr36	4,500 BTC ($50,308,646 USD)	0.02439%	2019-08-05 08:56:52	2019-08-05 08:56:52	1
431	3PWNGS2357TnjRX7FpewqR3e3qsWwpFrJH	4,500 BTC ($50,308,596 USD)	0.02439%	2019-04-24 08:20:34	2020-05-06 06:42:49	6	2019-04-24 08:57:03	2020-05-06 06:42:49	3
432	1MLiPwYjNACQHREFKwGtkPpWgd8PqpbuQ4	4,487 BTC ($50,161,735 USD)	0.02432%	2017-06-13 09:58:25	2020-04-01 00:55:02	13
433	13sjdYNu1maBeUhVovWLQSRJbr1oaow945	4,466 BTC ($49,933,528 USD)	0.02421%	2020-02-07 01:53:30	2020-03-25 00:50:11	5
434	1JVj1oasLSr34MmuQLSLui5XcyQMt2S5cp	4,457 BTC ($49,823,102 USD)	0.02416%	2020-01-23 01:08:33	2020-03-20 00:41:35	3
435	1FAe2dppJ8ddHdPTCJ8HudBvb9ufATPka1	4,434 BTC ($49,569,414 USD)	0.02403%	2020-02-07 01:53:30	2020-05-01 15:53:05	3
436	3L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg	4,424 BTC ($49,456,430 USD)	0.02398%	2019-12-10 11:57:42	2020-04-07 07:32:11	23
437	1BKdZNvxW6Ud2yo45qG5S21XXQuwEwMxV	4,388 BTC ($49,059,694 USD) / +4388 BTC	0.02379%	2020-07-22 21:27:31	2020-07-22 22:27:57	3
438	1KRxPzS2LGiadezNsSZszQVL1tzMoF6AvG	4,357 BTC ($48,705,445 USD)	0.02361%	2020-06-24 17:33:38	2020-06-24 17:33:38	1
439	19yxpLUrwxpcKZp5rgXJtagcBpZanAt6Jz	4,348 BTC ($48,613,946 USD)	0.02357%	2020-02-08 04:19:41	2020-03-06 00:20:24	2
440	18Hp8j2JMvwtPs1eqNaYEEVvuFpjQJRFVY	4,333 BTC ($48,441,657 USD)	0.02349%	2011-08-08 13:20:12	2020-03-15 07:59:42	20
441	16eb495TbiCRbRbZv4WBdaUvNGxUYJ4jed	4,322 BTC ($48,322,369 USD)	0.02343%	2011-08-08 13:20:12	2020-03-15 07:59:42	19
442	17jUc6HfmBFwnLj8GWemUoy8F3tAh5Bag4	4,305 BTC ($48,129,714 USD)	0.02333%	2020-02-08 04:19:41	2020-04-18 00:10:34	2
443	3N5Nny9doXSfjYh5k9XNdG8baE1kiayx5o	4,289 BTC ($47,951,106 USD)	0.02325%	2018-01-29 03:30:45	2020-03-11 08:13:46	11
444	3CpB9Wypwon6EvEDbDXS76U1xGCrtM6pQM	4,254 BTC ($47,558,384 USD)	0.02306%	2020-06-28 20:37:07	2020-06-28 20:37:07	1
445	1JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m	4,251 BTC ($47,524,827 USD)	0.02304%	2018-01-26 23:11:42	2020-03-11 08:13:46	11	2018-02-13 12:47:20	2018-02-13 12:47:20	1
446	1LC46Ux8cUEzseo43q23WYYEhK5kSd92Ny	4,250 BTC ($47,518,817 USD)	0.02304%	2020-01-15 18:09:21	2020-05-02 13:02:00	2
447	1EFwiWYQYDFVTrig3ywfKyWEwhFjgawYPF	4,247 BTC ($47,475,184 USD)	0.02302%	2020-02-08 04:19:41	2020-02-08 04:19:41	1
448	1A9kzNRpiKkvtqcphH1BhhG135iuVtd16U	4,226 BTC ($47,245,405 USD)	0.02291%	2020-05-09 23:26:58	2020-05-11 22:30:36	2
449	15FbtL8abFbYMg3AEmBH1ufFCJxNd6srkG	4,215 BTC ($47,125,210 USD)	0.02285%	2020-02-08 04:19:41	2020-03-04 00:45:34	2
450	3GaB3nRWA1PLc3XQkkbpVtFwYYZEuMxD4i	4,199 BTC ($46,943,788 USD)	0.02276%	2019-04-24 09:24:52	2020-05-07 15:10:13	9	2019-04-24 10:22:23	2020-05-07 15:10:13	3
451	1CNMErb3iJjdDcfzoMwterYZ2eYz7cQrL3	4,192 BTC ($46,860,825 USD)	0.02272%	2020-02-07 01:53:30	2020-02-14 00:42:20	3
452	3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd	4,180 BTC ($46,736,215 USD)	0.02266%	2020-03-10 15:00:55	2020-03-10 16:22:17	3
453	18hFBPU81kC8V4Dp4iwdwQHakKa5TW2ZkJ wallet: 64394647	4,176 BTC ($46,683,862 USD)	0.02263%	2011-01-29 03:31:18	2020-04-15 16:33:22	46	2011-05-29 00:18:47	2020-07-11 10:20:46	9
454	34FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A 2-of-3	4,173 BTC ($46,652,754 USD)	0.02262%	2018-08-16 12:55:38	2020-07-31 21:16:54	85	2018-08-16 14:09:19	2020-07-31 16:26:39	74
455	1EP9bpT9khUrWWaTzpk4BbsiJztzh6Wmcd	4,172 BTC ($46,638,292 USD)	0.02261%	2020-02-07 01:53:30	2020-02-25 16:09:54	3
456	14u5dWrgujE3dUYMgGzcSfmSkbKmzJFzaV	4,170 BTC ($46,623,038 USD)	0.02260%	2020-02-08 04:19:41	2020-02-08 04:19:41	1
457	17kGrz5hfDfy3jFD32TjV3ge7jVgeRq9is	4,152 BTC ($46,417,715 USD)	0.02250%	2020-02-07 01:53:30	2020-02-20 00:51:17	4
458	12gk8rrgnNTeyPrDrqSVUTPh4iJe5C9P5N	4,130 BTC ($46,169,084 USD)	0.02238%	2020-06-30 03:26:57	2020-06-30 04:11:35	4
459	19UGZDJMUjDB5E2HnqoirvL7UsVPa1CcPF	4,122 BTC ($46,086,026 USD)	0.02234%	2020-02-08 04:19:41	2020-03-17 00:00:12	3
460	1Q15NxekxKfk4WK2CLBbgpsLNzUeWuHXHa	4,115 BTC ($46,008,919 USD)	0.02231%	2020-02-08 04:19:41	2020-03-10 00:42:46	2
461	1GX7i8jG8DD1mG85BNnz7xybVhSmw84Uii	4,109 BTC ($45,935,168 USD)	0.02227%	2013-04-25 01:58:46	2020-03-22 21:30:20	20
462	1PEEX5Zug9QmJmjbBfHDdfw638ysjqBR8d	4,100 BTC ($45,836,880 USD)	0.02222%	2020-02-07 01:53:30	2020-02-08 04:19:41	2
463	1DzzMDCaFK7hsLdK7HNxqnAGjHyxcMKJkm	4,100 BTC ($45,836,880 USD)	0.02222%	2020-02-07 01:53:30	2020-02-08 04:19:41	2
464	1NEUbmUZfUQuzWCJs9TU33VdFzHn3zXCgY	4,097 BTC ($45,800,512 USD)	0.02220%	2020-02-07 01:53:30	2020-04-24 01:02:54	4
465	1gtmmzwhqUzhb8XoShHwgyrzbJwdZ47ok	4,073 BTC ($45,539,904 USD)	0.02208%	2017-09-22 10:51:10	2020-04-13 12:10:36	48	2018-02-05 03:22:50	2019-12-10 12:34:00	12
466	1N5NqDWiLVqtU8mEzCNEeEbQVHwuGGChJs	4,049 BTC ($45,266,622 USD)	0.02195%	2013-12-11 12:15:43	2020-03-22 10:09:44	23
467	3HDCw5jHZt5J6Xm59c2NzsFezK7TeUk4Fw	4,032 BTC ($45,078,417 USD) / +4032 BTC	0.02185%	2020-07-15 21:33:04	2020-07-15 21:33:04	1
468	1DY3ssmgV1SHBwyVqyn2RR95agMH4nywz3	4,020 BTC ($44,942,392 USD)	0.02179%	2019-02-19 08:24:57	2020-03-11 08:13:46	10
469	1MMsX5qUEv9ZsZcZEZ6ZCdV797AX9SvrEC	4,011 BTC ($44,839,085 USD)	0.02174%	2020-02-07 01:53:30	2020-02-26 00:37:55	3
470	3CG6LKSJTZ7swNDp7gW3obiK2hCF4AJEik	4,001 BTC ($44,729,978 USD)	0.02169%	2018-03-30 16:28:09	2020-03-11 08:13:46	11
471	3R1RQHyuVCNWALTnGw6YNcMLudtofwtFsh 3-of-5	4,001 BTC ($44,728,747 USD)	0.02169%	2019-11-23 06:21:31	2020-06-08 14:27:07	5	2020-01-08 07:21:23	2020-01-17 16:44:06	2
472	33FMYzFJVRi3WijkY6N1hXwjzeVwMwpUMW	4,001 BTC ($44,726,155 USD)	0.02168%	2020-03-12 14:53:27	2020-03-12 14:53:27	1
473	1EwXoSgyUVUwubDfwc17aHvhqt7F4ma73F	4,000 BTC ($44,722,333 USD)	0.02168%	2020-04-17 18:04:41	2020-07-29 00:13:14	4
474	1VeMPNgEtQGurwjW2WsYXQaw4boAX5k6S	4,000 BTC ($44,719,929 USD)	0.02168%	2014-11-30 16:06:15	2020-03-26 06:24:26	42
475	1ALXLVNj7yKRU2Yki3K3yQGB5TBPof7jyo	4,000 BTC ($44,718,819 USD)	0.02168%	2010-07-25 02:35:23	2020-03-11 09:31:03	18
476	1LwBdypLh3WPawK1WUqGZXgs4V8neHHqb7	4,000 BTC ($44,718,817 USD)	0.02168%	2011-05-17 15:52:51	2020-05-02 13:02:00	20
477	18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM	4,000 BTC ($44,718,817 USD)	0.02168%	2011-06-27 23:46:13	2020-03-15 06:46:12	19
478	3CkcwbJSg22rng8kmM5h3xM9wAyx9LRjTT	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 08:01:29	2020-06-20 07:48:22	4	2020-06-18 08:33:58	2020-06-18 08:33:58	1
479	3KFiNrDGfKotN9bb6DS6MKEhtuczpx8P87	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 08:01:29	2020-06-19 08:23:50	3	2020-06-18 08:33:58	2020-06-18 08:33:58	1
480	3QjeqXjQezmmC4rueLJh1d4pHKDPQiomBJ	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 08:01:29	2020-06-19 11:58:43	3	2020-06-18 09:00:50	2020-06-18 09:00:50	1
481	3Bg2GznyRPA7hKb8djGwRZjr87XR3MrUgZ	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 08:01:29	2020-06-19 11:47:39	3	2020-06-18 08:47:23	2020-06-18 08:47:23	1
482	3DvACYtTcYh2i5cPmjs1APsbxpW4BxuJAU	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 08:01:29	2020-06-19 08:23:50	3	2020-06-18 08:40:41	2020-06-18 08:40:41	1
483	3MD3yyLUJLGwB5JgcPot92mwfHNE2MxwLe	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 08:01:29	2020-06-19 11:58:43	3	2020-06-18 08:33:58	2020-06-18 08:33:58	1
484	3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 07:32:47	2020-06-19 08:15:54	3	2020-06-18 08:33:58	2020-06-18 08:33:58	1
485	3311NrsdWmckE8NL5CbAZV3RcKTM8vSChV	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 08:01:29	2020-06-19 11:47:39	3	2020-06-18 08:35:33	2020-06-18 08:35:33	1
486	3QbrveqTynaBCkLErjkKpQiTtNwXxZMB57	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 08:01:29	2020-06-19 11:58:43	3	2020-06-18 08:40:41	2020-06-18 08:40:41	1
487	34dUnJZeubiRPRwcPTKSCheijXjGTMpppX	4,000 BTC ($44,718,809 USD)	0.02168%	2020-06-18 08:01:29	2020-06-19 11:47:39	3	2020-06-18 08:33:58	2020-06-18 08:33:58	1
488	39Awb3BMLSXavNPmMEmgpVASUw5KwiEf9r	4,000 BTC ($44,718,798 USD)	0.02168%	2018-03-30 15:47:01	2020-03-11 08:13:46	10	2018-03-30 16:28:09	2018-03-30 16:28:09	1
489	1MPsPzkBK3w8J6CJyAFUkoiSaxTqWRabsk	4,000 BTC ($44,718,798 USD)	0.02168%	2019-07-24 20:35:27	2020-03-22 09:57:32	4
490	13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 wallet: 54586972	4,000 BTC ($44,718,798 USD)	0.02168%	2020-01-13 13:37:32	2020-07-21 13:10:34	9	2020-01-23 00:09:54	2020-07-21 17:05:54	6
491	1HJDQbLauXEkzsTujzw5PaAqbcDCBeLiq1	4,000 BTC ($44,718,798 USD)	0.02168%	2019-07-24 20:35:27	2019-12-01 01:00:06	3
492	1JUuAaHSuxy4hSuBz3HknjLdCtmL28Hcj8	4,000 BTC ($44,718,775 USD)	0.02168%	2017-10-19 21:20:20	2020-03-29 17:08:40	9
493	3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ	4,000 BTC ($44,718,726 USD)	0.02168%	2020-05-31 18:11:13	2020-06-01 21:55:32	7
494	1H3KWb47bRp9ECjWKzhVh8fKUPb1VDJzkR	4,000 BTC ($44,718,644 USD)	0.02168%	2020-02-08 04:19:41	2020-02-08 04:19:41	1
495	1DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsj	3,997 BTC ($44,683,174 USD)	0.02166%	2019-06-28 16:50:23	2020-03-11 08:13:46	4
496	3JrK28Msg8UgHAMfGj8eaxc1ategt23ds8	3,985 BTC ($44,554,374 USD)	0.02160%	2020-01-07 23:16:14	2020-01-07 23:16:14	1
497	33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ	3,971 BTC ($44,393,635 USD)	0.02152%	2019-10-07 09:22:01	2020-07-01 03:50:17	6
498	1BRnM5HVTTisS5cVLGZAS7uFA3yo7XFype	3,967 BTC ($44,344,317 USD)	0.02150%	2020-02-08 04:19:41	2020-03-05 01:25:22	2
499	15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz	3,963 BTC ($44,300,921 USD)	0.02148%	2011-01-13 15:30:16	2020-07-01 03:50:17	25
500	1KSeqK9SSiVPzDm5evqprTsvjwuRN7cBEF	3,957 BTC ($44,236,456 USD)	0.02145%	2020-02-08 04:19:41	2020-02-08 04:19:41	1