Address	Balance	% of coins	First In	Last In	Number Of Ins	First Out	Last Out	Number Of Outs
801	1HjdiADVHew97yM8z4Vqs4iPwMyQHkkuhj	2,200 BTC ($24,595,354 USD)	0.01192%	2010-02-06 20:45:17	2020-03-18 00:56:59	15
802	1G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM	2,200 BTC ($24,595,339 USD)	0.01192%	2018-02-22 10:20:33	2020-03-18 00:56:59	8
803	35ysWwjZRokHuHbDWVZnd1HA9hs6YQtHLS	2,200 BTC ($24,595,339 USD)	0.01192%	2018-12-10 20:01:11	2020-03-15 12:51:37	8
804	35j9wjZoFqT8DU754cUjg7DV3PqPddKHDe	2,200 BTC ($24,595,339 USD)	0.01192%	2020-04-01 00:33:54	2020-04-01 00:33:54	1
805	38MztWmrRzNTJpngk8JRZm9J7iAYqq9Lt1	2,200 BTC ($24,595,339 USD)	0.01192%	2020-02-25 23:41:15	2020-02-27 17:44:49	2
806	1LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ	2,200 BTC ($24,595,328 USD)	0.01192%	2017-12-31 02:08:05	2019-07-23 12:25:59	6
807	1CtHkU1vMbyvuxxX2ab72y2Bm566pY1du5	2,198 BTC ($24,576,301 USD)	0.01192%	2018-02-16 07:08:13	2020-03-18 00:56:59	7
808	1JaPNwMXt2AuVkWmkUHbsw78MbGorTfmm2 wallet: 4222	2,195 BTC ($24,533,974 USD)	0.01189%	2010-07-04 02:57:13	2020-03-18 00:56:59	35	2010-07-04 02:59:55	2012-07-24 00:02:48	15
809	19dwHtRWNQcAw4gmzmGpYbRbWyj5UqDA3n	2,190 BTC ($24,478,355 USD)	0.01187%	2013-07-28 13:36:03	2020-03-23 05:24:45	19
810	1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR wallet: 40684285	2,187 BTC ($24,453,315 USD)	0.01186%	2018-06-06 19:57:38	2020-08-02 21:42:13	556	2018-06-12 03:35:28	2020-07-24 19:03:03	527
811	1HsnmEgLSPMR83VZvPdJNfkUiVUKprTzNp	2,182 BTC ($24,390,918 USD) +2182 BTC / +2182 BTC	0.01183%	2020-07-28 13:23:55	2020-07-28 13:23:55	1
812	34jfrtRLrn7HjNJAqop9oaggvnemFyqZDj	2,175 BTC ($24,321,106 USD) +2175 BTC / +2175 BTC	0.01179%	2020-08-01 08:15:29	2020-08-01 08:15:29	1
813	1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v	2,169 BTC ($24,252,343 USD)	0.01176%	2019-11-27 15:45:47	2020-07-30 11:30:15	25	2019-11-28 12:52:11	2020-03-04 21:43:52	2
814	1CK1TJBs2dganXuBtYBrYkPsc2pQCKoBEN	2,147 BTC ($23,997,232 USD)	0.01163%	2016-08-31 22:15:06	2020-03-29 13:21:29	8
815	3BEoJqTd9SrwztUYW1SiUq42Dz5BuNLXF1	2,144 BTC ($23,967,084 USD)	0.01162%	2019-06-13 21:51:32	2020-03-18 01:46:42	4
816	1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb	2,142 BTC ($23,945,922 USD) / +2142 BTC	0.01161%	2020-07-24 14:22:24	2020-08-03 00:48:39	1071	2020-07-30 02:57:49	2020-07-31 13:24:56	500
817	195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD	2,138 BTC ($23,901,902 USD)	0.01159%	2014-06-11 11:22:00	2020-03-26 12:03:21	13
818	13fKJv2jzq7ZSnFsKtAP6abakvmtohDPZ1	2,135 BTC ($23,868,641 USD)	0.01157%	2020-03-16 18:14:12	2020-03-16 18:14:12	1
819	1CounterpartyXXXXXXXXXXXXXXXUWLpVr	2,131 BTC ($23,822,967 USD)	0.01155%	2014-01-03 00:19:37	2020-07-19 18:50:28	2785

820	1PTHvkGcNDmSn9ajZ2HdJ5nNEjirxvgKss	2,131 BTC ($23,822,398 USD)	0.01155%	2020-05-18 23:49:17	2020-05-18 23:49:17	1
821	3MqEkRzAj6BCM6uQK1ihA8KzJTiM4bBu1M	2,121 BTC ($23,712,367 USD)	0.01150%	2018-11-05 22:34:01	2019-08-11 22:56:35	17
822	1GH5HFpiw9z5EDkCAUzF5PSW8d53aLwAsA	2,119 BTC ($23,694,007 USD)	0.01149%	2020-05-16 00:01:38	2020-05-16 00:01:38	1
823	bc1q8n6303xs8r8xlsmy00uwc5djz6mw0hm5m56tk9	2,111 BTC ($23,602,112 USD)	0.01144%	2019-02-09 00:27:14	2019-03-22 01:03:16	3
824	bc1q3erhg8karxzw8yymm2m8twum3ywjwpduaqwrdx	2,109 BTC ($23,579,423 USD)	0.01143%	2020-06-23 09:16:28	2020-06-23 09:16:28	1
825	1FBNk225WMvjWfTGuVQsFXhpBnuk9BMWgR	2,108 BTC ($23,563,176 USD)	0.01142%	2019-02-08 19:15:58	2020-03-21 07:17:49	8	2019-02-11 20:42:56	2019-08-29 17:11:00	4
826	1DJs7mPRvdiLY8cRzTfXZfBQRUUdJzLV1T	2,101 BTC ($23,488,560 USD)	0.01139%	2015-02-17 04:59:46	2020-03-27 09:25:02	10
827	16Q5zhKCMbpEkR43K6tgzdkh1mTUfi7SMy	2,100 BTC ($23,477,381 USD)	0.01138%	2011-08-08 07:24:37	2020-03-18 06:44:38	11
828	13ACvVSUKeQ57zBtENsJtHManPTJ5sZuRw	2,100 BTC ($23,477,381 USD)	0.01138%	2012-02-28 01:11:11	2020-04-01 19:42:23	16
829	1VLZtmKa95BFrXHeyHEETAivJ22pTEhrT	2,100 BTC ($23,477,381 USD)	0.01138%	2011-08-08 13:20:12	2020-03-18 02:39:22	11
830	1NB3ZXxs3vfq1hRhuSAZ3zPdQNrXBQB6ZX	2,100 BTC ($23,477,381 USD)	0.01138%	2012-07-04 22:56:50	2020-03-22 08:24:17	11
831	13DyBwhpDw6152q1drbK2US5S3CdY1mRnU	2,100 BTC ($23,477,381 USD)	0.01138%	2010-07-19 10:27:34	2020-03-18 06:44:38	13
832	19bGaTXeHa3Agu3HyHLriK6m8qKgtvhCyM	2,100 BTC ($23,477,369 USD)	0.01138%	2018-04-20 20:12:34	2020-03-18 02:39:22	7
833	18QaL4KvwKBAht2FFeBaPFKpxg5AZAvvZq	2,100 BTC ($23,477,369 USD)	0.01138%	2018-09-13 10:35:06	2020-03-18 02:39:22	7
834	3GG6Th2k5aBpW6B282uHAAE74meyD9JTpn	2,100 BTC ($23,477,369 USD)	0.01138%	2019-06-02 12:23:26	2020-03-18 01:46:42	2
835	19rtAhZqVQHXBissUQcr2xRCFc6u27aMTV	2,100 BTC ($23,477,369 USD)	0.01138%	2019-09-25 06:40:39	2019-09-25 06:40:39	1
836	134pvF3HdbCLWhUBUViNG4ZCxqqKBLWrKj	2,100 BTC ($23,477,359 USD)	0.01138%	2019-07-03 04:17:51	2020-03-18 06:44:38	2
837	13RLtGaeT4mWsNioddpx5w8LHc3Sa4fPXs	2,100 BTC ($23,477,358 USD)	0.01138%	2017-10-19 04:09:49	2020-03-29 17:01:50	8
838	1PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX	2,097 BTC ($23,442,707 USD)	0.01137%	2017-05-13 16:59:02	2020-04-01 00:22:00	22	2018-02-07 21:16:19	2020-01-29 21:59:43	4
839	1MEKbMf7hPw2scP468unqAXjedZWMM4La4	2,097 BTC ($23,440,490 USD)	0.01136%	2013-04-25 03:54:07	2020-03-22 21:30:20	11
840	bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4	2,092 BTC ($23,389,351 USD)	0.01134%	2020-05-12 02:57:43	2020-08-02 23:26:02	311	2020-07-20 04:53:29	2020-07-20 04:53:29	1
841	bc1qf3zxkhkhu6kfscqzp2lqm0tm445yx7k9d5xarknxs6yrve2qjujsaj34ap	2,085 BTC ($23,308,186 USD)	0.01130%	2019-09-05 16:33:18	2019-09-05 16:33:18	1
842	1MUsbRLywcuL9was1ahKd92nWqbwh7o4M2	2,085 BTC ($23,304,094 USD)	0.01130%	2019-09-11 21:04:53	2020-01-03 08:02:41	2
843	3Dgptx7kYAhj2xgHpycvUs51buSUgRmMuQ	2,081 BTC ($23,263,479 USD)	0.01128%	2020-05-03 18:49:00	2020-07-29 22:03:42	36	2020-05-04 14:59:30	2020-06-15 18:40:38	4
844	3BMEXqkYPg7Kf3CTTpedfZZsGjrGCJ38T2 3-of-4	2,080 BTC ($23,251,989 USD)	0.01127%	2020-05-11 20:51:01	2020-05-21 15:18:48	10	2020-05-12 15:14:20	2020-05-21 15:18:48	9
845	1QHykQ8T6G2vcCz9vNqgicWxzwjcHi23PS	2,077 BTC ($23,217,973 USD)	0.01126%	2020-05-08 16:34:19	2020-05-08 16:34:19	1
846	142fFLWkLgteEB48wC6tcChK5dXkptbjn6 wallet: 20447230	2,068 BTC ($23,121,385 USD)	0.01121%	2013-09-29 14:48:32	2020-03-24 09:30:06	11	2016-05-19 17:58:06	2016-05-19 17:58:06	1
847	1GJMBvFijx4VDjRNdZ5q8Ed7cdDNps43AW	2,068 BTC ($23,114,142 USD)	0.01121%	2016-08-12 00:23:47	2020-06-07 21:38:04	61
848	1CkdZXJtpbxxX4QAzbRhiFNU3PkcsUsFzw	2,066 BTC ($23,099,507 USD)	0.01120%	2011-03-07 19:40:21	2020-03-18 06:44:38	11
849	1CU33fX35WYJDNxXM5jqawQtVGr32QEGrV	2,050 BTC ($22,919,626 USD)	0.01111%	2011-08-08 13:20:12	2020-03-18 06:44:38	12
850	17LQtU1qR2ghW2C9CYFQ9EGaL6L7XiFDvf	2,049 BTC ($22,904,096 USD)	0.01110%	2019-11-19 01:42:43	2019-11-21 18:16:46	2
851	3KX7aWwVQc4kMxtYFWH1dhsxUV9ALLVkRV	2,044 BTC ($22,846,199 USD)	0.01108%	2020-03-19 10:10:13	2020-07-25 02:00:40	59	2020-03-28 08:05:34	2020-03-28 08:05:34	18
852	1NAgFZKa8YFMKVedJJwCwqYc4nZgGqU1vp	2,039 BTC ($22,792,612 USD)	0.01105%	2016-08-02 11:02:45	2020-03-29 10:36:26	12
853	1CUgoX3RVZx3rdtfAK8Mus6XWL9PgXzC5g	2,036 BTC ($22,763,819 USD)	0.01104%	2017-01-29 11:47:42	2020-03-29 14:19:59	8
854	bc1q0vrlwmz4z48tuyhmggz74p297j8qln8t084rm7	2,036 BTC ($22,758,178 USD)	0.01103%	2019-09-07 15:41:22	2020-07-13 11:33:30	25	2019-10-03 10:44:30	2020-07-13 11:33:30	24
855	1N75nddcDGiQeP7wTNBC1K8pvqCo1CXhPy wallet: 917626	2,033 BTC ($22,729,135 USD)	0.01102%	2013-02-07 15:27:51	2020-03-22 11:11:14	38	2013-02-23 22:22:20	2018-08-23 15:41:16	8
856	1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC	2,031 BTC ($22,704,553 USD) / +2031 BTC	0.01101%	2020-07-08 19:13:45	2020-07-09 15:46:39	15
857	1APsgdmu5LYFzMW3SHU5FqiWq15cLT1fFW	2,020 BTC ($22,582,993 USD)	0.01095%	2019-07-31 03:10:34	2019-07-31 03:10:34	1
858	1HkvetszwRGeSATPVeTrsLpmW7FLPewCCP	2,019 BTC ($22,573,944 USD)	0.01094%	2018-04-30 23:06:20	2020-03-18 06:44:38	10
859	1FBmf5a67GpFUYBY1x2nh2NaZLeRvAnq3f	2,012 BTC ($22,495,081 USD)	0.01091%	2020-05-13 22:02:12	2020-05-13 22:02:12	1
860	394PovakUVopoSBcsC7FvLhqbwcfWDsaAT	2,012 BTC ($22,492,997 USD)	0.01091%	2018-06-15 11:03:08	2020-03-22 08:24:17	33
861	1BMB272EM8F9RXaFszJ7nxxN8VNjoa3mYu	2,012 BTC ($22,491,218 USD)	0.01090%	2011-08-08 13:20:12	2020-03-15 07:59:42	10
862	3FY3ShneavU6a2yXfdSjzVkbww1w55ZhYj wallet: 60352855	2,003 BTC ($22,388,595 USD)	0.01085%	2020-03-18 23:36:38	2020-08-01 04:27:55	102	2020-03-25 12:11:17	2020-07-30 12:23:57	68
863	1MTq53R9mvrJomvHoq8i4uyLv26mWHhNPc	2,001 BTC ($22,374,225 USD)	0.01085%	2017-11-24 19:46:37	2020-03-29 21:19:09	10
864	3HAWzrR9kffpqQPtL26WGTxFCC6CrT9jTP	2,001 BTC ($22,370,579 USD)	0.01085%	2019-01-22 01:41:51	2019-03-22 01:06:44	3
865	1ATWxknaBrnon94bq2Hg4R2NcRJiwPy8C7	2,001 BTC ($22,370,438 USD)	0.01085%	2017-08-08 02:07:34	2020-03-19 13:19:36	7
866	1DyCq2EFDcQKQzziCB7PN1fG55czmncf9i	2,000 BTC ($22,362,757 USD)	0.01084%	2019-07-25 19:43:23	2020-01-02 20:33:38	2
867	3FCdSq5np2eBYc1P3oa3GWj2kVcjvvNKHe	2,000 BTC ($22,359,511 USD)	0.01084%	2018-07-11 11:08:28	2020-03-19 13:19:36	7
868	37WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv	2,000 BTC ($22,359,454 USD)	0.01084%	2019-07-11 12:41:22	2020-03-19 13:19:36	2
869	16w8WZ8Ub1Whk6SP4cw4op5cgyRVsb77T8	2,000 BTC ($22,359,423 USD)	0.01084%	2013-07-29 04:37:02	2020-03-23 05:24:45	14
870	1MVnvVoAmkhPiRg5FXew8gWNRWVTLmUKXL	2,000 BTC ($22,359,422 USD)	0.01084%	2016-06-29 01:52:14	2020-03-29 06:45:05	10
871	16y2tVCgnwGM6c3kPPuQDJrSadQqcddUm6	2,000 BTC ($22,359,422 USD)	0.01084%	2013-01-04 22:35:02	2020-04-01 19:42:23	13
872	18KHS8ndbKJ1iEtTxv44Ree3Fs7oCURg83	2,000 BTC ($22,359,422 USD)	0.01084%	2013-11-27 16:21:42	2020-04-01 23:35:00	13
873	15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ	2,000 BTC ($22,359,422 USD)	0.01084%	2014-06-12 10:22:00	2020-03-26 12:24:05	12
874	16jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ	2,000 BTC ($22,359,422 USD)	0.01084%	2014-06-11 11:20:45	2020-03-26 12:03:21	12
875	16w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g	2,000 BTC ($22,359,421 USD)	0.01084%	2014-06-12 10:22:00	2020-03-26 12:24:05	12
876	17Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr	2,000 BTC ($22,359,421 USD)	0.01084%	2014-06-11 11:20:45	2020-03-26 12:03:21	12
877	17etv2L3nhk6SCcWSNW4eoZkBy84izAm17	2,000 BTC ($22,359,421 USD)	0.01084%	2014-06-12 10:22:00	2020-03-26 12:24:05	12
878	1Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd	2,000 BTC ($22,359,421 USD)	0.01084%	2014-06-12 10:22:00	2020-03-26 12:20:04	13
879	18M1Z337NqLtK9V69bssnQUYsvb7hmfSFS	2,000 BTC ($22,359,421 USD)	0.01084%	2014-06-11 10:36:32	2020-03-26 11:55:38	12
880	18YDgRhxsomuBZ1g9d8Y1JuRmxDhF8Bvff	2,000 BTC ($22,359,420 USD)	0.01084%	2014-06-11 11:20:45	2020-03-26 12:03:21	12
881	18hcZVFPqDNAovJmb9vA6hEJrDz6uWXNGh	2,000 BTC ($22,359,420 USD)	0.01084%	2014-06-12 10:22:00	2020-03-26 12:20:04	12
882	18ok25NTkdrUzdByFJCNVsqVYkujZ8aP45	2,000 BTC ($22,359,420 USD)	0.01084%	2014-06-12 10:22:00	2020-03-26 12:20:04	12
883	199Yxz2TJGtND3QKsHTptTJivqSaUZBvku	2,000 BTC ($22,359,420 USD)	0.01084%	2014-06-12 10:22:00	2020-03-26 12:20:04	12
884	19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB	2,000 BTC ($22,359,420 USD)	0.01084%	2014-06-12 10:22:00	2020-03-26 12:20:04	12
885	19KiFrafXEyJCUDYFEv3B6tBUwyfFo7kNU	2,000 BTC ($22,359,420 USD)	0.01084%	2014-06-12 09:58:51	2020-03-26 12:12:55	12
886	19eihBKk6e5YD2QXAe4SVUsxRLLnTDKsfv	2,000 BTC ($22,359,420 USD)	0.01084%	2014-06-12 09:58:51	2020-03-26 12:12:55	13
887	19c8sUa54yQuRTVDfJa3iDkkCaFkzBJLPB	2,000 BTC ($22,359,420 USD)	0.01084%	2014-06-11 10:36:32	2020-03-26 11:50:20	12
888	1BDZBTb4KE5oq6wAgA6EvAe3uCFRrAbPao	2,000 BTC ($22,359,419 USD)	0.01084%	2014-06-12 09:58:51	2020-03-26 12:12:55	12
889	1BXyJc6BVuTFnHQCcjiWX2xmCPNVfaSZeb	2,000 BTC ($22,359,419 USD)	0.01084%	2014-06-11 10:36:32	2020-03-26 11:50:20	12
890	1BzK87zuqidZn489Wb2oLSktrjKrX7TLKe	2,000 BTC ($22,359,419 USD)	0.01084%	2014-06-11 10:36:32	2020-03-26 11:50:20	13
891	1C5aU4Xnpd3txbxehk46UZgiuNB8QdpHCH	2,000 BTC ($22,359,419 USD)	0.01084%	2014-06-12 10:22:00	2020-03-26 12:20:04	12
892	1CZsoJfkknbnW5fKrt1oR7N1ALE5WmDGP1	2,000 BTC ($22,359,418 USD)	0.01084%	2014-06-12 09:58:51	2020-03-26 12:12:55	12
893	1DedUxzgwErg4ipNi988wPgLk5thwciKcc	2,000 BTC ($22,359,418 USD)	0.01084%	2014-06-11 10:36:32	2020-03-26 11:50:20	13
894	1Drshi4RAuvxk4T6Bkq959ZvLbvy7b1wvD	2,000 BTC ($22,359,418 USD)	0.01084%	2014-06-11 10:36:32	2020-03-26 10:07:32	12
895	1FhRuUkk8Bfx8FJDemtxhKAR4F8GCNKrXG	2,000 BTC ($22,359,417 USD)	0.01084%	2014-06-11 10:36:32	2020-03-26 10:07:32	12
896	12T4oSNd4t9ty9fodgNd47TWhK35pAxDYN	2,000 BTC ($22,359,417 USD)	0.01084%	2014-06-11 11:20:45	2020-03-26 12:03:21	13
897	1FrV9hv1AW34BGJvobJatyzUWYDWB9epRW	2,000 BTC ($22,359,417 USD)	0.01084%	2014-06-12 09:58:51	2020-03-26 12:12:55	12
898	1GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD	2,000 BTC ($22,359,416 USD)	0.01084%	2014-06-12 09:58:51	2020-03-26 12:12:55	12
899	1GyDutntMuYyA2vQGW5HFcKLfx4cbDdbJq	2,000 BTC ($22,359,416 USD)	0.01084%	2014-06-11 11:20:45	2020-03-26 12:03:21	12
900	1H4K3dGfNbAN4AUfyUrpkGpjrd83sntDpV	2,000 BTC ($22,359,416 USD)	0.01084%	2014-06-11 11:20:45	2020-03-26 11:55:38	12