Address	Balance	% of coins	First In	Last In	Number Of Ins	First Out	Last Out	Number Of Outs
101	1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK wallet: 33664448	10,000 BTC ($111,810,636 USD)	0.05420%	2014-02-05 19:33:30	2020-07-18 05:35:52	39	2017-09-22 18:59:21	2018-04-19 14:34:31	13
102	1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN	10,000 BTC ($111,810,618 USD)	0.05420%	2018-05-14 08:34:10	2020-03-10 05:27:16	10
103	1PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ	10,000 BTC ($111,810,618 USD)	0.05420%	2019-05-14 17:17:05	2020-03-10 05:23:56	4
104	1EU2pMence1UfifCco2UHJCdoqorAtpT7	10,000 BTC ($111,810,612 USD)	0.05420%	2018-05-29 23:32:08	2020-03-10 05:30:03	10
105	1Moe7Btq7uRRULD11XLAnZPSUaVAxW7zbv	9,806 BTC ($109,637,743 USD)	0.05315%	2019-07-24 20:35:27	2019-12-11 19:52:37	5
106	1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA wallet: Kraken.com	9,707 BTC ($108,536,017 USD)	0.05261%	2015-08-11 13:48:00	2020-04-27 11:50:14	10984	2015-08-14 21:59:26	2018-02-23 19:05:43	10782
107	3KabDvdetZXDHNm9HXowLc9SppiSXKn7UU	9,501 BTC ($106,231,141 USD)	0.05150%	2019-09-08 09:34:27	2020-05-07 15:10:13	8	2019-09-08 11:26:15	2020-05-07 15:10:13	3
108	1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8	9,425 BTC ($105,379,073 USD)	0.05108%	2017-10-16 00:32:51	2020-03-29 16:54:32	15
109	3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 3-of-8	9,385 BTC ($104,938,381 USD)	0.05087%	2019-02-01 17:46:33	2020-08-03 02:07:00	773	2019-02-13 18:21:19	2020-08-02 19:20:13	511
110	1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT	9,260 BTC ($103,536,796 USD)	0.05019%	2010-03-18 15:37:36	2020-03-11 08:30:45	67
111	17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR wallet: Kraken.com	9,107 BTC ($101,830,002 USD)	0.04936%	2017-07-30 23:07:57	2020-04-21 23:30:00	85	2017-10-23 16:56:58	2018-02-23 19:05:43	8
112	338uPVW8drux5gSemDS4gFLSGrSfAiEvpX	9,099 BTC ($101,736,589 USD)	0.04932%	2019-04-24 09:24:52	2020-05-07 15:10:13	7	2019-04-24 10:22:23	2020-05-07 15:10:13	2
113	3ANaBZ6odMrzdg9xifgRNxAUFUxnReesws wallet: 64186141	9,041 BTC ($101,084,659 USD)	0.04900%	2019-05-21 02:08:42	2020-07-06 18:51:23	18	2019-09-06 00:06:32	2020-07-06 17:41:25	16
114	3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb	9,001 BTC ($100,642,227 USD)	0.04879%	2019-06-17 13:52:41	2020-07-23 04:49:59	7
115	12yqigcnS2v46sFrUWvX1W9bRWqivrEGeh	9,000 BTC ($100,634,805 USD)	0.04878%	2019-06-12 19:34:32	2020-04-27 11:50:14	5
116	167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg	8,999 BTC ($100,618,441 USD)	0.04878%	2010-08-10 00:35:11	2020-04-22 01:22:00	25
117	1Bm3yQ1XGbboSruyfVmadaf4TXHedBmKxG	8,851 BTC ($98,968,658 USD)	0.04798%	2019-07-11 20:32:39	2020-03-10 06:54:12	5
118	3N1xWnCNpWJchpC4YckeimkXRyYA7M2iks 2-of-2	8,800 BTC ($98,393,343 USD)	0.04770%	2020-05-16 07:18:30	2020-07-31 12:42:36	9	2020-06-19 22:20:35	2020-06-19 22:20:35	3
119	356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f	8,751 BTC ($97,845,467 USD)	0.04743%	2018-11-01 00:16:32	2020-03-10 06:54:12	6

120	3BpQbqhiphkDKm4FMXQ7w7Tmn7KpTDWamr	8,701 BTC ($97,288,598 USD)	0.04716%	2018-05-23 07:13:32	2020-03-10 06:54:12	14
121	12GdcjckEwQWuSBmkcE5ZfgRJS4XtZFTAg	8,643 BTC ($96,643,454 USD)	0.04685%	2019-11-06 21:57:51	2020-04-27 11:50:14	8
122	3JZq4atUahhuA9rLhXLMhhTo133J9rF97j wallet: Bitfinex-coldwallet	8,620 BTC ($96,382,933 USD)	0.04672%	2018-11-02 22:14:44	2020-08-03 00:10:53	1209	2018-11-04 18:08:55	2020-07-27 19:28:19	1200
123	3C3nkSufwCP5nFZhhHxSuttRV8Yk7sgwLb	8,600 BTC ($96,157,124 USD)	0.04661%	2020-03-31 17:36:35	2020-04-27 11:50:14	3
124	19rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA	8,539 BTC ($95,480,648 USD)	0.04629%	2017-08-27 23:33:39	2020-03-10 06:54:12	14
125	3NmHmQte2rP8pS54U3B8LPYQKkpG1pFF69	8,500 BTC ($95,039,166 USD)	0.04607%	2019-04-24 09:24:52	2020-05-07 15:10:13	5	2019-04-24 10:22:23	2020-05-07 15:10:13	2
126	1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ wallet: 20606403	8,481 BTC ($94,827,213 USD)	0.04597%	2015-11-06 04:23:58	2020-07-23 12:03:23	520	2015-11-06 04:42:31	2020-07-28 02:20:08	484
127	17RcfGgT2DJqvtdzEv7e3wZC3kDgS93dPr	8,400 BTC ($93,920,535 USD)	0.04553%	2019-12-04 22:13:40	2020-02-09 22:09:08	3
128	33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ 2-of-2	8,385 BTC ($93,755,507 USD)	0.04545%	2018-07-06 12:17:44	2020-07-10 10:27:29	22	2020-02-19 11:14:49	2020-07-11 01:54:23	20
129	34Jpa4Eu3ApoPVUKNTN2WeuXVVq1jzxgPi	8,303 BTC ($92,833,119 USD)	0.04500%	2019-09-08 09:34:27	2020-08-03 01:58:31	685	2019-09-08 11:26:15	2019-09-08 11:26:15	1
130	17FBsEF3tZz2A3dWLJ6GyLpDcRqzSwqdCV	8,300 BTC ($92,802,401 USD)	0.04499%	2019-01-22 16:40:09	2020-07-30 09:44:08	125	2019-04-29 16:39:48	2020-07-17 14:35:12	42
131	12JB4KjLaNwjz8fbncj9bTFaEuW4XREUAc	8,250 BTC ($92,243,720 USD)	0.04472%	2019-01-22 16:40:09	2020-07-30 09:45:00	91	2019-05-28 15:38:15	2020-07-17 14:35:12	25
132	12acZfejKBXNA5on7PsKDQhGYWy9J9PyAA	8,242 BTC ($92,153,366 USD)	0.04467%	2020-02-02 04:59:25	2020-02-02 04:59:25	1
133	3LvK7QJD8K3u6dzFHNc1g9ehezrohUKvUx	8,180 BTC ($91,457,288 USD)	0.04433%	2019-08-27 11:39:50	2019-09-22 03:56:29	4	2019-08-27 13:04:15	2019-08-27 13:04:15	2
134	3CMAZC4n6aB9q8m8T5CyiK6X899DqqwDJ3	8,159 BTC ($91,226,874 USD)	0.04422%	2019-11-01 06:06:43	2020-06-04 04:54:01	4
135	1QHVStz4ALAF8LFokjLy9QFaZKUFdraxeo	8,150 BTC ($91,125,651 USD)	0.04417%	2018-12-18 13:05:30	2020-03-10 06:54:12	4
136	3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk 5-of-7 wallet: 40255852	8,116 BTC ($90,741,055 USD)	0.04399%	2018-03-06 21:57:37	2020-03-10 05:01:04	174	2018-03-14 06:26:05	2020-06-19 04:41:00	62
137	12xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9 wallet: 49200149	8,035 BTC ($89,834,857 USD)	0.04355%	2019-03-07 07:05:31	2020-08-03 02:07:00	66349	2019-03-08 05:24:23	2020-07-30 08:55:37	53454
138	18zuLTKQnLjp987LdxuYvjekYnNAvXif2b	8,021 BTC ($89,679,962 USD)	0.04347%	2013-04-25 02:16:44	2020-03-22 21:30:20	19
139	38wrSrgRcUFmsgcWFcsUeZypXnPHQn8Nzg 3-of-5 wallet: 57399641	8,001 BTC ($89,459,787 USD)	0.04337%	2019-11-22 10:30:12	2019-12-06 20:34:13	9	2019-11-22 11:22:44	2019-12-20 08:49:49	5
140	3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU	8,000 BTC ($89,448,822 USD)	0.04336%	2019-02-16 17:38:50	2019-03-21 10:37:11	3
141	17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE	8,000 BTC ($89,448,549 USD)	0.04336%	2018-12-05 00:05:14	2020-07-27 09:18:40	45
142	198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi	8,000 BTC ($89,448,524 USD)	0.04336%	2009-02-22 12:50:53	2020-03-11 08:13:46	45
143	1MYv4C4hZ7hC5sbHrPkzvmNoozQgnHKeAU	8,000 BTC ($89,448,511 USD)	0.04336%	2018-12-04 21:03:14	2020-03-10 07:25:14	45
144	182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe	8,000 BTC ($89,448,504 USD)	0.04336%	2018-12-03 22:03:26	2020-03-10 09:49:01	45
145	1Lan1sQzYGViDZskUFmnitJvfejn2jYdNS	8,000 BTC ($89,448,498 USD)	0.04336%	2018-12-06 04:33:33	2020-05-15 15:17:02	46
146	1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV wallet: F2Pool	8,000 BTC ($89,448,497 USD)	0.04336%	2011-05-28 04:38:12	2020-07-27 19:58:48	2336	2011-05-28 04:54:48	2020-07-27 18:40:36	2334
147	18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6	8,000 BTC ($89,448,495 USD)	0.04336%	2018-12-05 00:05:14	2020-03-10 09:49:01	45
148	17RmGC3i2dASQai3mP9iJLX3ZD9TBm2YQV	8,000 BTC ($89,448,495 USD)	0.04336%	2018-12-06 00:43:17	2020-03-10 09:49:01	46
149	1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv	8,000 BTC ($89,448,495 USD)	0.04336%	2018-12-04 21:03:14	2020-03-10 07:25:14	44
150	15mxk4fKk9ggQ4fikNWKpasahsdXZNdVu2	8,000 BTC ($89,448,495 USD)	0.04336%	2018-12-05 21:48:58	2020-03-10 10:05:22	46
151	14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:05:14	2020-03-10 10:05:22	45
152	1HG6NbWmJjjSE1Z6oPetWG3nnKrQxgBN3a	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 00:45:47	2020-03-10 07:25:14	45
153	12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:05:14	2020-04-27 11:50:14	45
154	1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 04:28:15	2020-04-27 11:50:14	45
155	1N4yKFsFPjjoJyo3BAKUWpcs3SUghfgJkH	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 23:46:54	2020-03-10 07:25:14	45
156	12US3aeNibsxe7Lhascm4AmvGiTxwSdD4X	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 03:15:23	2020-03-10 10:05:22	44
157	19om4Guv9QmVesS7AewMUyE5JUJ9H7xwNN	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 21:00:39	2020-03-10 09:49:01	44
158	1KoiNofDvcUrrVfxgqpRZixWXNXo6d2kfQ	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 02:20:19	2020-03-10 07:25:14	45
159	1Gjkd1hwrJxM9h5Sj1W5bfEN6km1qkVCg4	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 20:15:05	2020-03-10 07:49:28	46
160	17J26KSDtNFPAUhCMwjcRNWhneMsXS75Ba	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 23:46:54	2020-03-10 09:49:01	44
161	17rVQwoL5v18KfoQJNMMoMBm3rDjodxw1m	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 20:15:05	2020-03-10 09:49:01	44
162	17GyU83L63BtxtpDgv8LmhhtmvcrXbfVt1	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 21:46:45	2020-03-10 09:49:01	44
163	1Eqj1APg1dkcPH7CmHJ6SzRwtJRLpxtBFA	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 21:19:25	2020-03-10 07:49:28	44
164	16dyizLarM2N4UjGaEFPESNmJC5vEALtZX	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 04:42:05	2020-03-10 09:49:01	44
165	15URsTiy1ksoMMV7DuEi9hvSqHgqobAtKa	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 03:54:46	2020-03-10 10:05:22	45
166	1E1SKgxgYJFXzaLxgat2FNSnwWeKz1U15N	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:49:42	2020-03-10 07:49:28	44
167	15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:05:14	2020-03-10 10:05:22	44
168	1NJdKoBkKQNg6aYL9HTKyQ5SgfjZQDz3y3	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 06:09:08	2020-03-10 07:25:14	45
169	1Dt4Q2ofKUtHwvjN45tAUfikNBfJrDERcZ	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 23:58:43	2020-03-10 07:49:28	44
170	1LRXrhZRLVTjGCPFphPsXZfeHesRigm59r	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 04:28:15	2020-03-10 07:25:14	44
171	1Djs2VyBVr6MYNcGVaHAr8B3N1mViS5yoo	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 21:03:14	2020-03-10 07:49:28	44
172	12mJZGPCWf5C2ap2dUdJiuGr8eWAvi6E5M	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 02:57:15	2020-03-10 10:05:22	45
173	13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 21:00:39	2020-03-10 10:05:22	45
174	15QFkJUWFZ6QRpTrzUitH2Egyf1JTngVgV	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 00:45:47	2020-03-10 10:05:22	44
175	134ooU6EQmCFFzEPN7yga3S1XikcBtynco	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 20:15:05	2020-03-10 10:05:22	44
176	1FMbcnYvvccZ6hR324cFRpn1QX9TCkqtAe	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 23:46:54	2020-03-10 07:49:28	46
177	19F4xZNBxtPAdMqFudr2LDH5efeeUYF21x	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 21:19:25	2020-03-10 09:49:01	44
178	157ZXCYfK6NqBiFLkoLDt3PN8KyE8xdTu5	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 21:13:56	2020-03-10 10:05:22	45
179	16BiUbH8yxFmCJs4ArtyTgHKfXQFvkvPNr	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 04:42:05	2020-03-10 10:05:22	44
180	1KLay1g7rZxAiotuDhGy5YizdXSpqkFxQ9	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:49:42	2020-03-10 07:25:14	44
181	12yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:45:53	2020-03-10 10:05:22	45
182	1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:05:14	2020-03-10 09:30:39	44
183	1Fn4FSiHFr9SgbQ3ccsybN9f3RF1omst4x	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 05:55:45	2020-03-10 07:49:28	44
184	18Ayw3caz2xGDhTfz1nJxLw1NURPtBNJnn	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 21:03:14	2020-03-10 09:49:01	44
185	1HGdi2AtuvBUcdTFe62sKd7ZAFzoG7iQLb	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 04:28:15	2020-03-10 07:25:14	44
186	18saWjMCchDTGWunefuDJSWNdz4p6KtfBL	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 21:03:14	2020-03-10 09:49:01	44
187	1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 02:57:15	2020-03-10 07:49:28	44
188	1Kphp4WNPLpScp5T5f63jnVS9ohK6a86g7	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 20:15:05	2020-03-10 07:25:14	44
189	1GBWcQuY5aD6e2zrbdb38j7pizVr2wcJnC	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 23:46:54	2020-03-10 07:49:28	44
190	16BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 20:15:05	2020-03-10 10:05:22	44
191	1DdxS8CheskxKAPPbG8Uq4Qts8kS4x1tt2	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 21:46:45	2020-03-10 07:49:28	44
192	1Le1X8LJb4VkFsfktiUY7V7wMRhniu5Xgn	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 21:19:25	2020-03-10 07:25:14	44
193	1Fjom9b9wvp3HPi2ZS9hqXQwJpXcjumSYJ	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 16:38:08	2020-03-10 07:49:28	46
194	1BbSZNNhoBUCFGMfnscBDXf7PH1takoMga	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 04:23:17	2020-03-10 09:49:01	44
195	1gvH7pGPrEBNjqmwYS8UDhjFQkyqkKCLE	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:49:42	2020-03-10 07:49:28	44
196	13pTeUzSU4nwkM72hM6e8AcP2d8LudZBjc	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:05:14	2020-03-10 10:05:22	45
197	1FrfmxAhYRNU9ebotDHP9FqLbe54QZVcfi	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 06:28:17	2020-03-10 07:49:28	44
198	1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-05 00:05:14	2020-03-10 07:25:14	44
199	16H2Fe9MgxZ1jXW3TaXbgWh3SJfwyxQUTp	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-06 05:22:52	2020-03-10 09:49:01	45
200	1BMi633XQ8jt45Tb5EvZ4xdZHb2GzxKSfb	8,000 BTC ($89,448,494 USD)	0.04336%	2018-12-04 21:03:14	2020-03-10 09:49:01	44

Address	Balance	% of coins	First In	Last In	Number Of Ins	First Out	Last Out	Number Of Outs
201	1J2zKTQnSrLJMXZTnA3a5ky1W2L3PJhagC	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 20:00:45	2020-03-10 07:25:14	44
202	1Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 04:28:38	2020-03-10 09:30:39	44
203	178KR5zk2Z2rc6rWdczpHBAokBDkjoC8jC	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 03:31:52	2020-03-10 09:49:01	44
204	1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 00:34:58	2020-03-10 07:25:14	44
205	1DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf7	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-03 21:44:25	2020-03-10 07:49:28	45
206	13jh1fCa6pCFTcCH1H6MXDWLa9zajtniMT	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 20:00:45	2020-03-10 10:05:22	44
207	1MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 04:28:38	2020-03-10 07:25:14	44
208	1AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 03:31:52	2020-03-10 09:49:01	44
209	1AMDVupuTEeTSnKi6LoSFBqikQybufZsv1	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 00:34:58	2020-03-10 09:49:01	45
210	17GAbQ5DSqnEhyrMMLd9yaraAmVyvoZJ3Z	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 04:28:38	2020-03-10 09:49:01	44
211	1Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 04:28:38	2020-03-10 07:25:14	49
212	1JaUiAyoRXr4kqxm3ZQP5uFZmF57bkqXbu	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 03:31:52	2020-03-10 07:25:14	46
213	1JpAvQxbxurhU8wfxszCtzFey4D6N8goJv	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-03 22:24:31	2020-03-10 07:25:14	45
214	1FtHBKrYkDchMA1pwRTpYZ77TpfwSgh6iF	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-06 07:10:20	2019-12-11 19:52:37	43
215	1D3AHKaQbtPLVwYB1L9ATAPXo14xVA2Hjc	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-04 20:00:45	2019-12-11 19:52:37	43
216	1NQWCZqRYvANz3iX1Wnczpm277VEYvcAee	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-06 05:55:45	2020-03-10 07:25:14	43
217	1T7m8nSs5Yh3YuLNoHPb5ehwN3LRVEchn	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-05 21:46:45	2020-03-10 07:25:14	43
218	1JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q	8,000 BTC ($89,437,596 USD)	0.04336%	2018-12-06 07:10:20	2020-03-10 12:04:37	56
219	1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i	8,000 BTC ($89,437,596 USD)	0.04336%	2020-06-12 20:15:32	2020-07-08 19:23:51	41

220	15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY	8,000 BTC ($89,437,596 USD)	0.04336%	2020-04-22 21:06:24	2020-04-28 11:26:08	56
221	18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3	8,000 BTC ($89,437,596 USD)	0.04336%	2020-05-08 21:01:11	2020-05-11 18:36:39	48
222	17wADqWPK8wZfpRmPkauviq2VDBmhm82rM	8,000 BTC ($89,437,596 USD)	0.04336%	2020-03-14 10:51:28	2020-03-16 02:02:56	48
223	1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn	8,000 BTC ($89,437,596 USD)	0.04336%	2020-05-06 22:51:08	2020-05-08 21:01:11	52
224	1EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct	8,000 BTC ($89,437,596 USD)	0.04336%	2020-03-13 23:31:57	2020-03-14 10:51:28	43
225	1BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC	7,998 BTC ($89,409,666 USD)	0.04335%	2020-03-13 12:28:08	2020-03-14 00:04:47	45
226	14ACC7ftHQS6guKJi3FCTEyCw94dHnRZjJ	7,954 BTC ($88,922,936 USD)	0.04311%	2020-02-24 17:58:27	2020-03-13 06:05:23	45
227	1CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT	7,951 BTC ($88,886,917 USD)	0.04309%	2020-03-16 02:02:56	2020-03-20 15:34:43	52
228	15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX wallet: 559	7,941 BTC ($88,778,705 USD)	0.04304%	2010-04-10 18:02:35	2020-03-11 08:30:45	91	2010-04-10 20:15:16	2010-10-15 08:22:58	60
229	13TM7PLtf1Ujo9t9pk9RSyrv1ts119PNK5	7,940 BTC ($88,768,464 USD)	0.04304%	2020-03-13 06:05:23	2020-03-13 12:31:25	46
230	1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh	7,930 BTC ($88,660,291 USD)	0.04298%	2019-01-22 10:28:20	2020-07-07 03:50:15	40	2019-01-22 11:12:09	2020-07-07 03:50:15	39
231	1GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4	7,930 BTC ($88,653,830 USD)	0.04298%	2020-04-28 11:26:08	2020-04-30 08:02:04	51
232	3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 3-of-4	7,930 BTC ($88,650,969 USD)	0.04298%	2019-02-21 18:57:45	2020-08-01 15:30:53	91	2019-03-12 22:51:48	2020-08-01 15:30:53	90
233	19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA	7,894 BTC ($88,254,984 USD)	0.04279%	2020-04-30 09:31:27	2020-05-06 21:21:14	50
234	1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp	7,866 BTC ($87,942,825 USD)	0.04264%	2020-06-03 13:59:14	2020-06-12 20:06:28	47
235	12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi	7,862 BTC ($87,894,724 USD)	0.04261%	2020-05-11 16:46:13	2020-05-14 15:06:02	52
236	1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT	7,820 BTC ($87,421,166 USD)	0.04238%	2020-03-20 17:00:46	2020-04-23 01:57:53	55
237	1KHw7yzqoWto1DCGqn7QihoLmzbYWCqNcR	7,809 BTC ($87,305,191 USD)	0.04233%	2019-07-19 01:08:01	2020-03-10 10:05:22	6
238	1Gtpfqoo8stQw2E4vCbZZbJBBZvYzzCeRy	7,804 BTC ($87,245,870 USD)	0.04230%	2018-12-05 04:42:05	2020-03-10 10:17:26	44
239	1DR75KVxsWrkiTwgnVxLVgLjef1H7GiQoa	7,760 BTC ($86,756,774 USD) +7760 BTC / +7760 BTC	0.04206%	2020-07-27 16:54:25	2020-07-27 16:54:25	1
240	3HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW	7,700 BTC ($86,083,672 USD)	0.04173%	2017-12-12 17:27:40	2020-04-13 15:40:01	15
241	35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm wallet: 60140631	7,512 BTC ($83,985,715 USD)	0.04072%	2020-02-01 00:07:02	2020-08-01 00:20:45	26	2020-02-04 02:07:28	2020-07-28 18:41:15	16
242	3ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX 2-of-2	7,493 BTC ($83,764,936 USD)	0.04061%	2019-02-11 17:57:10	2020-03-09 15:07:14	33	2019-02-12 21:43:17	2020-01-06 13:40:13	31
243	1AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs	7,379 BTC ($82,494,023 USD)	0.03999%	2019-05-08 00:32:19	2020-07-31 21:42:26	76	2019-06-01 05:30:14	2020-06-29 22:06:39	69
244	3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh wallet: coinbase	7,377 BTC ($82,475,035 USD)	0.03999%	2020-04-08 23:23:42	2020-07-06 23:59:20	14	2020-05-02 02:39:57	2020-07-06 23:59:20	7
245	3QQxzoyTu5qHD6omYh6XEqJQZG2eeykYxX	7,355 BTC ($82,223,096 USD) / +7355 BTC	0.03986%	2020-07-06 21:33:15	2020-07-06 21:33:15	1
246	1JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX	7,300 BTC ($81,611,839 USD)	0.03957%	2018-03-05 01:15:39	2020-03-10 10:23:53	10
247	1LFg7FKFDa1bHDM5xVguUetpw42huik2ME	7,289 BTC ($81,491,624 USD)	0.03951%	2019-05-10 17:32:03	2020-07-21 09:00:49	26	2019-05-11 09:07:08	2020-04-26 16:50:26	22
248	15ZvUtAydQGgWWwownPEQddg2xtnrrNVM7	7,250 BTC ($81,052,823 USD)	0.03930%	2020-05-16 00:20:36	2020-05-16 00:20:36	1
249	3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm	7,167 BTC ($80,124,913 USD)	0.03885%	2017-12-12 17:27:40	2020-03-30 09:38:51	13
250	1MRMaXZp7etNw8QhAp69q5ahvM8shoz1dk	7,138 BTC ($79,805,393 USD)	0.03869%	2019-03-14 21:23:29	2020-03-13 23:31:57	17
251	1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn wallet: 62621121	7,048 BTC ($78,791,041 USD)	0.03820%	2020-05-26 19:40:59	2020-08-03 02:51:24	301	2020-05-26 22:24:10	2020-08-03 02:51:24	294
252	1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE	7,007 BTC ($78,338,763 USD)	0.03798%	2014-04-14 20:50:10	2020-03-26 09:16:01	167	2014-04-14 20:50:10	2020-01-25 04:32:09	73
253	17ZerMdWwhSxQHBzxBbmvJuCG38LnPMx4S	7,005 BTC ($78,311,484 USD)	0.03797%	2019-07-19 01:08:01	2020-03-10 10:23:53	6
254	1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf	7,003 BTC ($78,296,400 USD)	0.03796%	2019-09-02 18:59:39	2020-07-30 17:10:37	11	2019-09-09 15:36:11	2020-04-30 18:53:05	3
255	13eEt6myAo1zAC7o7RK5sVxxCNCAgd6ApH	7,000 BTC ($78,259,430 USD)	0.03794%	2017-10-17 13:45:49	2020-03-29 16:54:32	8
256	1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf	7,000 BTC ($78,257,922 USD)	0.03794%	2011-05-27 18:03:02	2020-03-14 09:26:47	25
257	15YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt	7,000 BTC ($78,257,897 USD)	0.03794%	2018-04-20 21:26:04	2020-03-10 10:23:53	9
258	1Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL7	7,000 BTC ($78,257,897 USD)	0.03794%	2018-04-20 22:00:55	2019-12-11 19:52:37	8
259	1LPpCL59XDBeQrrYKJUYAsbgtpdvVArCCF	7,000 BTC ($78,257,897 USD)	0.03794%	2019-07-19 01:08:01	2020-03-10 10:23:53	5
260	324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq	7,000 BTC ($78,257,737 USD)	0.03794%	2019-02-16 18:13:01	2020-03-10 10:23:53	10
261	1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF	6,999 BTC ($78,246,739 USD)	0.03794%	2010-11-08 18:32:00	2020-06-11 20:33:34	19
262	148vGgpfsdztGw7c9wH57bvgT1ev17mpyc	6,990 BTC ($78,146,011 USD)	0.03789%	2017-10-10 09:43:29	2020-03-29 16:36:20	9
263	3HeS9ECe2fe9zYbvnvBoCcjW3JgjGHh4EX	6,915 BTC ($77,307,050 USD) / +6915 BTC	0.03748%	2020-07-14 18:37:13	2020-07-14 18:37:13	1
264	1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft	6,878 BTC ($76,890,774 USD)	0.03728%	2017-07-29 05:55:33	2020-04-03 13:48:30	14
265	1FfdcppWbJ7FeQFznsjdLYNXdwMdoiTGSA wallet: 20930835	6,761 BTC ($75,586,391 USD)	0.03665%	2013-02-28 22:55:00	2020-03-22 12:38:56	82	2013-12-12 02:42:38	2020-03-22 20:41:08	25
266	3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF	6,642 BTC ($74,257,556 USD)	0.03600%	2018-03-12 12:13:00	2020-03-10 10:23:53	78	2018-06-10 09:16:29	2020-08-02 10:43:55	16
267	1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH wallet: Kraken.com	6,552 BTC ($73,245,620 USD)	0.03551%	2017-07-09 00:25:47	2020-04-01 12:17:43	69	2017-08-01 21:54:53	2017-12-07 21:15:17	29
268	1LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk	6,522 BTC ($72,918,565 USD)	0.03535%	2017-07-31 18:56:01	2020-03-10 10:59:13	8
269	1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6	6,512 BTC ($72,801,773 USD)	0.03530%	2011-04-24 02:40:50	2020-03-14 09:01:27	16
270	1HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ9 wallet: 43156226	6,512 BTC ($72,797,639 USD)	0.03529%	2017-11-12 23:07:21	2020-03-29 19:17:16	146	2017-11-13 11:58:39	2020-03-02 06:52:01	47
271	1M5NkxdbwwRcmRnh8YpyBuKZnhMJGKjs9S	6,500 BTC ($72,668,047 USD) +6500 BTC / +6500 BTC	0.03523%	2020-07-30 17:10:37	2020-07-30 18:14:10	3
272	12q2uc3UhyjMWTBhEQhJNjRiYfHYsTjRri	6,450 BTC ($72,109,116 USD)	0.03496%	2019-04-26 13:14:11	2020-07-29 09:29:44	71	2019-05-28 15:38:15	2020-03-13 10:12:01	14
273	bc1qd20fw26w9s309fj02vtlhqudvdmm53zseyyahrkyzt8g7wkqdfpsk4m6cn	6,444 BTC ($72,036,760 USD) +6444 BTC / +6444 BTC	0.03492%	2020-07-28 03:59:29	2020-07-28 03:59:29	1
274	31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt 2-of-4	6,410 BTC ($71,659,574 USD)	0.03474%	2018-10-11 04:38:53	2020-07-27 05:09:30	83	2018-10-11 05:05:19	2020-02-12 12:02:14	14
275	1Q8qGbya4qVRFHToUBssKqbHwS92Kve3f5	6,403 BTC ($71,583,712 USD)	0.03471%	2019-04-08 01:03:09	2020-03-10 11:13:23	15	2019-04-08 13:40:18	2019-04-13 11:55:14	2
276	17KrqRx2oAmHCQmBSM9UaKxQXSLotX2cU5	6,379 BTC ($71,319,357 USD) / +6379 BTC	0.03458%	2020-07-09 20:52:38	2020-07-09 21:59:11	3
277	1NoedaokrqNouWaDJ1wBAejyonfVoD9RGw	6,363 BTC ($71,130,972 USD)	0.03449%	2020-06-30 06:39:36	2020-06-30 07:26:10	3
278	18CT3cfNfyrfbUSKjY2oNPsAxkVDVVwJBY	6,353 BTC ($71,019,881 USD) / +6353 BTC	0.03443%	2020-07-15 16:42:00	2020-07-15 18:25:14	3
279	3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN	6,316 BTC ($70,615,747 USD)	0.03424%	2018-09-25 20:21:09	2020-03-22 12:38:56	13
280	1JxmKkNK1b3p7r8DDPtnNmGeLZDcgPadJb	6,316 BTC ($70,609,925 USD)	0.03423%	2013-04-25 02:47:34	2020-03-22 21:30:20	19
281	34GMYRAQATFgBMZ4ydcKSKY2E1K9ZHbePa	6,282 BTC ($70,230,921 USD)	0.03405%	2020-03-14 09:26:47	2020-03-14 09:26:47	1
282	13Ptck9qT6GWsyWGdYAb1PYaRaUGLBeyha	6,280 BTC ($70,210,407 USD) +6280 BTC / +6280 BTC	0.03404%	2020-08-01 02:32:41	2020-08-01 03:45:39	3
283	1EKZ6R75UZkXPKGAggpuRnV7pXBU7SqzYq	6,277 BTC ($70,174,516 USD)	0.03402%	2020-06-30 06:39:36	2020-06-30 07:26:10	3
284	1LBBmkr9muf7RjjBbzQQvzNQpRRaVEnavs	6,200 BTC ($69,314,153 USD)	0.03360%	2013-12-07 05:23:51	2020-04-02 10:43:50	18
285	1EhfsVLfPGWF1PuLdiAgVmkMmhnoQr6UZT	6,200 BTC ($69,313,968 USD)	0.03360%	2020-02-07 01:53:30	2020-02-07 01:53:30	1
286	3QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK 2-of-3 wallet: 37446269	6,190 BTC ($69,207,818 USD)	0.03355%	2020-03-19 06:09:41	2020-08-02 20:03:41	72	2020-03-19 10:39:00	2020-07-31 20:00:37	59
287	19eMhpdCG7nB2qB5bbrKT6oyDmfGSeAGD8	6,163 BTC ($68,901,672 USD)	0.03340%	2020-03-31 07:17:44	2020-03-31 07:17:44	1
288	18WqpHitdR419NFshG77Xd5PiQe9BHjodg	6,152 BTC ($68,775,116 USD)	0.03334%	2020-01-25 03:30:00	2020-01-25 03:30:00	1
289	1AXWnkm4f833p1dQ7W2KR7of3iP7ndVvih	6,084 BTC ($68,020,563 USD)	0.03298%	2020-03-19 20:58:13	2020-03-19 20:58:13	1
290	1JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ	6,072 BTC ($67,877,550 USD)	0.03291%	2013-12-19 06:54:47	2020-03-22 10:56:52	21
291	1L8k2SD9sdTTzdDxA19QdobLbUyKyV2RVi	6,056 BTC ($67,701,099 USD)	0.03282%	2020-02-08 04:19:41	2020-04-28 14:59:50	3
292	17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc	6,054 BTC ($67,676,510 USD)	0.03281%	2020-04-17 18:04:41	2020-07-31 14:21:04	105	2020-04-20 18:52:04	2020-07-30 19:43:03	103
293	1NeAidpAw72ukyN7CjmDsxDzMSz4Mt3N3Z	6,053 BTC ($67,667,674 USD)	0.03281%	2020-03-31 07:17:44	2020-03-31 07:17:44	1
294	1MBgDQsgRg55HdyyPHaGs32wKSmMSQ8MDm	6,040 BTC ($67,521,945 USD)	0.03274%	2020-02-07 01:53:30	2020-02-07 01:53:30	1
295	16CpqtLF9zY3m28uXeZq4pG3cmY2knxqb2	6,002 BTC ($67,095,891 USD)	0.03253%	2020-03-13 03:54:18	2020-03-13 03:54:18	1
296	1J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd	6,000 BTC ($67,078,197 USD)	0.03252%	2019-07-24 20:35:27	2019-12-11 19:52:37	3
297	1NDY3YFDyHP5Md8dYjgwZYiDECQTbggfTg	6,000 BTC ($67,078,197 USD)	0.03252%	2019-07-24 20:35:27	2019-12-11 19:52:37	3
298	14aU8VcdQcica9kJpRrgY9v7F1Bv12jwBA	6,000 BTC ($67,078,197 USD) / +6000 BTC	0.03252%	2020-07-22 04:19:55	2020-08-02 00:51:31	39
299	1NFqibFD5n74vHg2Fi37HMNs8Yx1e2KCLh	6,000 BTC ($67,078,085 USD)	0.03252%	2020-02-07 01:53:30	2020-02-07 01:53:30	1
300	1PVfrmbn1vSMoFZB2Ga7nDuXLFDyJZHrHK	5,996 BTC ($67,030,123 USD)	0.03250%	2018-12-04 23:58:43	2020-07-30 01:30:34	74