Address	Balance	% of coins	First In	Last In	Number Of Ins	First Out	Last Out	Number Of Outs
601	15DtovKcGFiAJmyVfbjvCXHyjtyoZhyyj4	3,000 BTC ($33,539,116 USD)	0.01626%	2013-04-17 20:36:45	2020-07-01 04:02:20	16
602	1ArZGb5V24gAgN51FeQknobi6kNyGx739r	3,000 BTC ($33,539,116 USD)	0.01626%	2013-04-17 22:17:43	2020-07-01 04:02:20	14
603	1JjMoB212ctAiuDvURyWhs813yY4c75cap	3,000 BTC ($33,539,115 USD)	0.01626%	2013-04-17 22:17:43	2020-03-22 20:47:19	15
604	1FDVbVJYKkWPFcJEzCxi99vpKTYxEY3zdj	3,000 BTC ($33,539,115 USD)	0.01626%	2013-04-17 20:36:45	2020-03-22 20:47:19	15
605	3FupYaQukCdwj2ExvvwzACZyR12TFWiR99	3,000 BTC ($33,539,112 USD)	0.01626%	2020-02-29 12:54:38	2020-07-01 04:02:20	4
606	1MVF8AAPoRyGWvkiqfK39sQUyAWE5aGnJx	3,000 BTC ($33,539,107 USD)	0.01626%	2018-02-05 00:51:02	2020-03-14 08:43:40	7
607	1GnfxbnkA81CXcj13raWvD4sC5CedLHa4x	3,000 BTC ($33,539,107 USD)	0.01626%	2018-02-05 01:28:39	2019-07-23 12:25:59	6
608	12kT8drxKAegK3zcvUUNjmXGWJ3czBUJ5S	3,000 BTC ($33,539,105 USD)	0.01626%	2018-02-05 00:51:02	2020-03-14 10:42:44	7
609	14i17MhFsLsfqJ9zo3fX2v5gaN6YogVFEB	3,000 BTC ($33,539,104 USD)	0.01626%	2018-02-05 01:28:39	2020-03-14 10:42:44	7
610	1Bw2SMM2out6mp2JkcJS5cnwBa2jz1TfSY	3,000 BTC ($33,539,101 USD)	0.01626%	2018-02-05 00:51:02	2020-03-14 10:42:44	7
611	1Hc4EvgZmWECnETeTL4w4ySz76JxubyRjw	3,000 BTC ($33,539,099 USD)	0.01626%	2017-08-18 06:06:11	2020-03-14 08:43:40	8
612	1PyF8KqEuFUSokCLK8GP3RFR8xgk4ViTNG	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:51:08	2020-03-14 08:43:40	5
613	1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y	3,000 BTC ($33,539,099 USD)	0.01626%	2019-01-21 07:56:05	2020-03-14 08:43:40	5
614	1FTffByHZYJNdtZufVhCkRG8owevrCfUqZ	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:51:08	2020-03-14 10:42:44	4
615	18LTVgJQp2U7vYjNaNFtWf6DyLG7gGJx9p	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:51:08	2020-03-14 10:42:44	4
616	1LjT7bcSmiFD8ueYHDoLMe33uisBGeRW8g	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 10:33:25	2020-03-14 08:43:40	4
617	1Q6QiAsrtuxGer1jhvQDF7VQQCxH5A3znX	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:51:08	2020-03-12 12:22:05	4
618	1EdGpTG4Eb8Ht3zVFog3iCgCkU47NBYxAV	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:51:08	2020-03-14 10:42:44	4
619	16Ryg5mxg63HPrqfGVJRV84j4wkMASJyDG	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:51:08	2020-03-14 10:42:44	4

620	1GUNPhjykrBdET5sauhahRoN6Xb9pACs5j	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-05 18:19:30	2020-03-14 08:43:40	5
621	1MiMpsMkp5rsJFK2anDSF8MLgbPa8TjZf6	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:51:08	2020-03-14 08:43:40	4
622	1Cq25dwNNqYTvoWNdmVHxHc5YjAcSnExAu	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:51:08	2020-03-14 10:42:44	4
623	1JwGFBVbhWJhJYAHBWrqdZaMgumvqjd5pe	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:48:22	2020-03-14 08:43:40	4
624	1AQjrsnfYc2ftaRa5EgFVSmnxGf2dwbiFq	3,000 BTC ($33,539,099 USD)	0.01626%	2018-11-27 11:51:08	2019-03-21 23:36:06	3
625	1HW8JWv88cBFcExStGwsf2KwMcVJBG8ioX	3,000 BTC ($33,539,098 USD)	0.01626%	2019-07-12 09:19:35	2020-03-14 08:43:40	2
626	3J7Hkgtoqgpurrf4VjLyVovCjTRLxkfEYX	3,000 BTC ($33,539,098 USD)	0.01626%	2019-07-06 10:19:58	2020-03-12 11:34:24	2
627	16rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA	3,000 BTC ($33,539,098 USD)	0.01626%	2019-07-12 10:20:54	2020-03-14 10:42:44	2
628	1EmpiXwB8TsDZsFhgmbatzFPqPoGz9mLhG	3,000 BTC ($33,539,098 USD)	0.01626%	2019-07-12 10:20:54	2020-03-14 10:42:44	2
629	13U65BuSk5ijEu3k8EEiDrGyCmyCoRxYfy	3,000 BTC ($33,539,098 USD)	0.01626%	2019-07-12 09:14:23	2020-03-14 10:42:44	2
630	15eAzNW4UKSSjyCSTgMN5RywagUqk3wfAL	3,000 BTC ($33,539,098 USD)	0.01626%	2019-07-12 10:20:54	2020-03-14 10:42:44	2
631	1DnHx95d2t5URq2SYvVk6kxGryvTEbTnTs	3,000 BTC ($33,539,098 USD)	0.01626%	2019-07-12 10:20:54	2020-03-14 10:42:44	2
632	1LuXAjLWwxmv4BNd1RaZmsV7ABBFbV9qQf	3,000 BTC ($33,539,098 USD)	0.01626%	2019-07-12 09:12:46	2020-03-14 08:43:40	4
633	1AumBaQDRaCC3cKKQVRHeyvoSPWNdDzsKP	3,000 BTC ($33,539,098 USD)	0.01626%	2019-07-12 10:20:54	2020-03-14 10:42:44	2
634	14kHu26yWkVD8qAnBfcFXHXxgquNoSpKum	3,000 BTC ($33,539,098 USD)	0.01626%	2019-09-04 09:58:07	2020-05-02 13:02:00	2
635	1DVTB9YKi4KNjyEbAHPp17T8R1Pp17nSmA	3,000 BTC ($33,539,098 USD)	0.01626%	2020-02-23 12:24:39	2020-02-23 12:38:19	3
636	1M6E6vPaYsuCb34mDNS2aepu2aJyL6xBG4	3,000 BTC ($33,539,098 USD)	0.01626%	2020-02-23 11:59:41	2020-02-23 12:38:19	3
637	178E8tYZ5WJ6PpADdpmmZd67Se7uPhJCLX	3,000 BTC ($33,539,098 USD)	0.01626%	2020-02-23 11:39:37	2020-02-23 11:59:41	4
638	1DcT5Wij5tfb3oVViF8mA8p4WrG98ahZPT	3,000 BTC ($33,539,098 USD)	0.01626%	2020-01-18 08:10:51	2020-01-18 08:10:51	1
639	162z6mSSHzfTqb2Sn3NUk5r1Y2oGoCMCoM	3,000 BTC ($33,539,098 USD)	0.01626%	2019-09-04 09:58:07	2019-09-04 09:58:07	1
640	13jTtHxBPFwZkaCdm6BwJMMJkqvTpBZccw	3,000 BTC ($33,539,098 USD)	0.01626%	2019-09-04 09:58:07	2019-09-04 09:58:07	1
641	15Exz1BAVan4Eweagy1rcPJnfyc6KJ4GvL	3,000 BTC ($33,539,098 USD)	0.01626%	2019-09-04 09:44:51	2019-09-04 09:44:51	1
642	1CE8chGD6Nu8qjcDF2uR1wMKyoWb8Kyxwz	3,000 BTC ($33,539,098 USD)	0.01626%	2020-02-23 12:24:39	2020-02-23 12:38:19	3
643	1BsdDaJtgFZrLfzEXvh6cD4VhtHHSHhMea	3,000 BTC ($33,539,098 USD)	0.01626%	2020-02-23 11:59:41	2020-02-23 11:59:41	3
644	1FY6RL8Ju9b6CGsHTK68yYEcnzUasufyCe	3,000 BTC ($33,539,098 USD)	0.01626%	2020-01-18 08:15:58	2020-01-18 08:15:58	1
645	1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z	3,000 BTC ($33,539,098 USD)	0.01626%	2020-01-18 08:10:51	2020-01-18 08:10:51	1
646	1FfgXrQUjX5nQ4zsiLBWjvFwW61jQHCqn	3,000 BTC ($33,539,098 USD)	0.01626%	2019-09-04 09:58:07	2019-09-04 09:58:07	1
647	13rCGm4Z3PDeYwo5a7GTT4jFYnRFBZbKr1	3,000 BTC ($33,539,098 USD)	0.01626%	2019-09-04 09:44:51	2019-09-04 09:44:51	1
648	3BgCYUEuvwjMMQERzDSqK9q5Z48o4GnaCm	3,000 BTC ($33,539,098 USD)	0.01626%	2020-03-29 20:38:59	2020-03-29 20:38:59	1
649	1MbNM3jwxMjRzeA9xyHbMyePN68MY4Jxb	3,000 BTC ($33,539,098 USD)	0.01626%	2020-02-23 11:59:41	2020-02-23 11:59:41	3
650	1Lj2mCPJYbbC2X6oYwV6sXnE8CZ4heK5UD	3,000 BTC ($33,539,098 USD)	0.01626%	2020-02-23 11:59:41	2020-02-23 11:59:41	3
651	1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK	3,000 BTC ($33,539,098 USD)	0.01626%	2020-01-18 08:10:51	2020-01-18 08:10:51	1
652	1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923	3,000 BTC ($33,539,098 USD)	0.01626%	2020-01-18 08:10:51	2020-01-18 08:10:51	1
653	18QUDxjDZAqAJorr4jkSEWHUDGLBF9uRCc	3,000 BTC ($33,539,098 USD)	0.01626%	2019-09-04 09:58:07	2019-09-04 09:58:07	1
654	1FTgXfXZRxMQcKSNeuFvWYVPsNgurTJ7BZ	3,000 BTC ($33,539,098 USD)	0.01626%	2019-09-04 09:44:51	2019-09-04 09:44:51	2
655	38hzD4WWk7RQwcqn7WcWfTq2nNJRzmo2r9	3,000 BTC ($33,539,096 USD) / +3000 BTC	0.01626%	2020-07-17 17:27:44	2020-07-17 17:27:44	1
656	3GjHoZURifXHrpGPEQhHCUADMePSRtaeTW	3,000 BTC ($33,539,094 USD)	0.01626%	2020-05-25 20:23:07	2020-05-25 20:23:07	1
657	1AGAvShyB22eUxz1DKfBBgGENDSZP8dcq9	3,000 BTC ($33,539,089 USD)	0.01626%	2017-08-22 22:50:09	2019-07-23 12:25:59	6
658	3JU4qLqgL6WPFdyyrtEziZhzjKDos6fXeM	3,000 BTC ($33,539,083 USD) / +3000 BTC	0.01626%	2020-07-17 17:27:44	2020-07-17 17:27:44	1
659	3JJpbKe8eUy4igMvSanjd7ExKtkRox1Ea2	3,000 BTC ($33,534,107 USD)	0.01626%	2020-03-16 17:02:14	2020-05-26 06:33:24	22	2020-04-08 05:19:41	2020-04-08 05:19:41	1
660	3B1u4PsuFzww1P8if5jYmitXxpMs2EMSqt	2,999 BTC ($33,528,918 USD)	0.01626%	2019-04-05 09:13:46	2020-03-14 10:42:44	7	2019-04-05 11:00:11	2019-06-26 17:05:22	3
661	3JCajbhzfBmE26AMHSfYosqEW7NrPY5kLn	2,999 BTC ($33,527,919 USD) / +2999 BTC	0.01625%	2020-07-19 18:53:29	2020-07-27 04:53:30	2
662	1KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv	2,999 BTC ($33,526,801 USD)	0.01625%	2017-04-07 06:06:05	2020-03-31 23:22:37	17	2017-04-10 09:10:36	2017-04-10 09:22:59	3
663	17TZNT8CBPzUPDfKTXC25RQHrW6M2q6kRo	2,995 BTC ($33,484,518 USD)	0.01623%	2016-05-07 02:01:04	2020-03-29 06:29:00	10	2017-09-02 19:13:49	2017-09-02 19:13:49	1
664	1LZtHnhGq4PnHrxJ5DFzoNcVfj5KFw2m4Z	2,979 BTC ($33,304,316 USD)	0.01615%	2017-07-22 05:20:23	2020-04-01 08:27:46	8
665	1Msef8uRK6ggQwe5nnBwkTNLXtHL3RBTvi	2,974 BTC ($33,248,424 USD)	0.01612%	2018-05-17 17:45:54	2020-03-14 22:27:08	7
666	1LQaq7LLoyjdfH3vczuusa17WsRokhsRvG	2,966 BTC ($33,159,005 USD)	0.01608%	2011-08-08 13:20:12	2020-03-15 07:59:42	14
667	1HoDPH3wCSCiyGmSXX7xiadW2DayqaNaCo	2,965 BTC ($33,147,762 USD)	0.01607%	2017-05-01 22:11:29	2020-04-03 06:32:22	9	2019-06-30 08:29:19	2019-06-30 08:29:19	2
668	37JVyq7r8zXZahqUmgwxt8NA3upSuVzGh3 wallet: 53074223	2,959 BTC ($33,083,017 USD)	0.01604%	2019-04-02 15:36:49	2020-03-11 08:33:29	7	2019-07-31 03:10:34	2019-07-31 03:10:34	1
669	3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ 3-of-5	2,952 BTC ($32,999,773 USD) +2952 BTC / +2952 BTC	0.01600%	2020-07-29 11:30:53	2020-07-31 21:16:54	11	2020-07-30 12:23:57	2020-07-31 21:16:54	6
670	3EgmHfKKAnvL44S4eHRv2JtKiXaTSZhGoi	2,950 BTC ($32,985,483 USD) / +2950 BTC	0.01599%	2020-07-21 15:44:23	2020-07-21 15:44:23	1
671	1Ne8aJPNzmx7EQdZgz454STRReHzW5R19f	2,943 BTC ($32,899,649 USD)	0.01595%	2018-05-02 05:20:45	2020-03-14 22:27:08	22
672	15HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf5	2,939 BTC ($32,854,728 USD)	0.01593%	2017-05-07 08:00:01	2020-04-01 00:33:54	9	2017-05-08 18:04:22	2017-05-08 18:04:22	1
673	167mYVwJA9bbZowuZ3Naadc68HT79eQL6B	2,935 BTC ($32,816,836 USD)	0.01591%	2019-11-02 21:39:58	2019-11-14 23:52:45	3
674	356myuxHtPTE9b6QGACxXp5nqQLiPBAsmK	2,931 BTC ($32,767,699 USD)	0.01589%	2018-10-23 13:50:05	2020-03-14 22:27:08	4
675	1AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ	2,918 BTC ($32,622,330 USD)	0.01582%	2017-04-21 06:25:44	2020-03-31 23:05:13	15	2017-04-22 22:26:04	2017-04-22 22:26:04	1
676	1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y	2,917 BTC ($32,613,401 USD)	0.01581%	2020-04-08 21:11:56	2020-08-03 02:51:24	5601	2020-04-08 21:59:24	2020-08-02 23:09:46	5587
677	17FVPxNL9ty1wjNpGEc6KHA7Y13mTntPKc	2,917 BTC ($32,610,298 USD)	0.01581%	2017-10-06 12:02:29	2020-03-29 18:25:47	8
678	1Hz6ZfbsG3C4CTWoHPpuatMTfcdeS9upWP	2,906 BTC ($32,491,686 USD) / +2906 BTC	0.01575%	2020-07-15 21:02:55	2020-07-15 21:02:55	1
679	1JvPUn4U12uufvHny2HGbk4TKSnogc8BF9	2,905 BTC ($32,478,076 USD)	0.01575%	2019-07-03 15:04:00	2020-03-15 06:01:40	2
680	1Kg6vKUquXC7PCSRRRneVGEWrLvLa1vrDU	2,892 BTC ($32,334,758 USD)	0.01568%	2019-04-12 02:30:06	2020-07-28 20:27:54	24	2019-04-16 00:05:59	2020-07-28 00:34:20	22
681	bc1qm44u4vqkct9xsdkjwgwzkzvfpdkaz559x64tus	2,889 BTC ($32,302,514 USD) +2889 BTC / +2889 BTC	0.01566%	2020-07-31 03:52:18	2020-07-31 03:52:18	1
682	3LSzzJv4cKAr6RUFAsuxnYm3d2m6yoVCNa	2,855 BTC ($31,922,373 USD)	0.01548%	2020-05-28 21:31:57	2020-05-28 21:31:57	1
683	16sEbXbZd24L6uWgreeq8DYuvsQe1JiKXs	2,838 BTC ($31,729,346 USD)	0.01538%	2018-01-04 21:42:57	2020-03-15 06:06:51	9
684	36fuaCbezJ4TkyMcAgrRfw828VUDxtrYw9 2-of-3	2,824 BTC ($31,572,834 USD)	0.01531%	2018-06-15 00:48:19	2020-03-15 06:06:51	8	2018-07-06 07:41:45	2018-07-06 07:41:45	1
685	1NY5KheH3koPcuQrBLXVGq87YbijtXdZXD	2,819 BTC ($31,515,570 USD)	0.01528%	2018-05-17 17:45:54	2020-03-15 06:06:51	7
686	15tWSvnNkhYrQCXxysAVGH9xXoVyfiNPUV	2,806 BTC ($31,369,080 USD)	0.01521%	2020-03-16 00:39:12	2020-04-24 00:08:48	4
687	3Ny8ADHJmJoY8KL32wSVWijFfN1g322RSH	2,800 BTC ($31,303,163 USD)	0.01518%	2018-06-28 14:59:02	2020-03-15 06:06:51	7
688	3PDHYYKKjs7XfadYt3h57QKLoe4BX9h1Qw	2,800 BTC ($31,303,156 USD) +2800 BTC / +2800 BTC	0.01518%	2020-07-28 08:22:44	2020-07-28 08:22:44	1
689	3JotamREuM5H5Gbqx4ogmwrBRn6FHyjnfu	2,800 BTC ($31,303,150 USD) +2800 BTC / +2800 BTC	0.01518%	2020-07-28 08:22:44	2020-07-28 08:22:44	1
690	15b1rQgJZPU2DzDQnAoUfveRDfo9XKp54R	2,800 BTC ($31,303,147 USD)	0.01518%	2019-08-12 21:02:04	2020-07-24 20:54:33	6	2019-08-17 03:06:51	2020-07-24 20:54:33	5
691	13KYdPnzGh5H8exFY3FhUo9Rvvs6kKAcL8	2,800 BTC ($31,301,905 USD)	0.01518%	2016-02-15 18:28:05	2020-03-28 15:03:27	8
692	bc1q8z7v77vs0cc8eypzpt7emp3zlk3zughe3gcqs4vk2a87xcxwcztsu0yj4s	2,757 BTC ($30,823,522 USD) +2757 BTC / +2757 BTC	0.01494%	2020-07-27 23:47:23	2020-07-27 23:47:23	1
693	3FNWMZiFAH8o3SGo7eqGXiHCxWyDbc1wsN	2,750 BTC ($30,744,206 USD)	0.01491%	2018-11-23 20:25:35	2020-03-15 06:46:12	4
694	17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb wallet: 58881172	2,750 BTC ($30,744,174 USD)	0.01491%	2020-02-03 16:23:34	2020-07-23 10:40:51	25	2020-02-04 17:54:43	2020-06-25 16:04:34	18
695	3E66PoTCuYw4vR2w9ws5DzcbguoPLC8pJg 3-of-5	2,750 BTC ($30,743,935 USD)	0.01491%	2018-03-16 17:24:39	2020-03-15 06:01:40	25	2018-03-16 17:51:14	2019-12-17 18:46:30	11
696	1LjZAbTAqDVj6yWD5h5YissbLjqnX5mg4k	2,748 BTC ($30,721,602 USD)	0.01489%	2020-04-07 17:38:09	2020-06-16 14:10:03	2
697	1EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ	2,745 BTC ($30,685,612 USD)	0.01488%	2017-04-17 21:23:10	2020-03-31 23:05:13	8
698	1MsDnfa243eAd6GWTWWCjnRadrXar4X6CP	2,732 BTC ($30,540,412 USD)	0.01481%	2020-05-22 23:28:17	2020-06-03 17:32:48	2
699	1LawddwNrqHySAMK528KLhPC2d9aWt9YMQ	2,723 BTC ($30,447,887 USD)	0.01476%	2017-09-01 01:21:19	2020-03-15 06:46:12	7
700	1Lm8nJJDQVCw6sB7SRKw4qW9RC9izDn2Jq	2,720 BTC ($30,408,801 USD)	0.01474%	2014-08-04 15:14:56	2020-03-26 13:01:16	15	2014-08-04 15:57:18	2014-08-04 15:57:18	1

Address	Balance	% of coins	First In	Last In	Number Of Ins	First Out	Last Out	Number Of Outs
701	19fBtWE5KefBXRbPAvgvaBN9t2wbh5dRJX	2,720 BTC ($30,408,800 USD)	0.01474%	2014-08-04 12:09:16	2020-03-26 13:01:16	14	2014-08-04 14:50:16	2014-08-04 14:50:16	1
702	1HchsWHmk5jofCkJbV9PXZ4rQUWhDghaY6	2,720 BTC ($30,408,800 USD)	0.01474%	2014-08-02 19:48:57	2020-03-26 13:01:16	13	2014-08-02 19:54:15	2014-08-02 19:54:15	1
703	14yNYsy7SmF69HKsH3r1mA92nJEeWje8FB	2,716 BTC ($30,365,202 USD)	0.01472%	2019-02-08 19:15:58	2020-03-15 06:46:12	15	2019-02-12 07:19:40	2019-04-02 21:58:30	6
704	1PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy	2,700 BTC ($30,185,205 USD)	0.01463%	2013-12-20 21:58:24	2020-03-22 10:56:52	14
705	1FBfBYXjQn4BBd3SRaw5adMcxjGWpT1hp	2,690 BTC ($30,070,259 USD) +2690 BTC / +2690 BTC	0.01458%	2020-07-30 02:54:18	2020-07-30 13:33:24	4
706	15VZNb55i6hzFwxMq8Jjfnh8h5j8M3Wd9g	2,687 BTC ($30,040,939 USD)	0.01456%	2018-02-08 18:44:45	2020-06-07 00:15:05	9
707	16yPCaDyH2nLiFkGmAkVWWJqzuGeUsMmw2	2,677 BTC ($29,927,349 USD)	0.01451%	2018-11-09 03:40:21	2020-03-15 06:46:12	6
708	3MCh3xEt733gu4pCMKSHupSJG9raBADMtS 2-of-3	2,675 BTC ($29,906,069 USD)	0.01450%	2018-12-03 17:21:40	2020-06-29 09:22:48	20	2018-12-03 17:21:40	2020-06-29 09:22:48	14
709	38gTej4KSrED7Ds9wTHJegErQSmSbF1Qfx	2,669 BTC ($29,835,380 USD)	0.01446%	2019-02-16 18:38:59	2020-03-15 06:46:12	21
710	1KA9S1WQFxXwDQmADwCcM73ppXr5UGPMb3	2,665 BTC ($29,796,478 USD)	0.01445%	2019-01-21 08:12:05	2020-03-15 07:09:00	5
711	3CEQSF9RszdYFn3V2yXBTaScQK3oxBBBKR	2,661 BTC ($29,750,972 USD) +2661 BTC / +2661 BTC	0.01442%	2020-07-28 08:22:44	2020-07-28 08:22:44	1
712	3AjNkWfXhKc69ZhJ2M8W4hcUBxvaPg6RCa	2,660 BTC ($29,735,189 USD) / +2660 BTC	0.01442%	2020-07-21 17:41:17	2020-07-27 18:39:25	5	2020-07-24 06:51:04	2020-07-27 18:39:25	4
713	18cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf	2,645 BTC ($29,570,282 USD)	0.01434%	2017-11-15 07:58:30	2020-03-29 19:59:15	8
714	3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth	2,641 BTC ($29,530,962 USD) / +2641 BTC	0.01432%	2020-07-13 23:07:13	2020-07-22 17:46:14	3
715	33bFd93ZoSc42Rin1bJUCwjGEVmSvhtCzD	2,632 BTC ($29,420,700 USD)	0.01426%	2020-06-24 18:04:21	2020-06-24 18:04:21	1
716	1M3Y4dgeg8zVdQ41BXTaWyFUUmc2e6fF2b	2,625 BTC ($29,346,788 USD)	0.01423%	2019-11-01 21:09:34	2020-05-27 17:51:27	7	2019-11-02 01:25:19	2020-05-27 17:51:27	4
717	19DdkMxutkLGY67REFPLu51imfxG9CUJLD	2,616 BTC ($29,245,443 USD)	0.01418%	2010-09-29 20:57:51	2020-03-15 07:09:00	17
718	1Nmp8y4GNkyfoYgN1ayWPRPVCic1MoPjmH	2,615 BTC ($29,232,522 USD)	0.01417%	2015-08-24 14:31:23	2020-03-27 13:02:43	31	2015-08-24 15:12:40	2019-05-22 04:57:15	5
719	1E38XQRdXVhafXoAXwSZyoxPQ7R5HtmfrW	2,612 BTC ($29,203,234 USD)	0.01416%	2011-05-07 14:41:57	2020-03-15 07:09:00	56	2011-05-07 19:56:21	2018-01-10 06:28:26	13

720	1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g wallet: Bitfinex	2,609 BTC ($29,164,391 USD)	0.01414%	2016-08-10 16:04:31	2020-08-03 03:27:12	216104	2016-08-10 18:30:50	2020-08-03 03:27:12	216100
721	1BrSzBwx2RLuppgGziqgF7oMuneHQVhsNc	2,600 BTC ($29,067,237 USD)	0.01409%	2013-04-25 01:58:46	2020-04-02 10:52:05	16
722	17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7	2,590 BTC ($28,955,144 USD)	0.01404%	2014-06-10 10:51:30	2020-03-26 10:07:32	15
723	17j45BXWrjSDttuurcSQubYLdLescJ7eJH	2,585 BTC ($28,896,311 USD)	0.01401%	2013-09-17 23:45:14	2020-03-24 09:30:06	96
724	3HajCjP199hYhBKzHeqfJjUX2WZTRTD3uN	2,584 BTC ($28,886,620 USD)	0.01400%	2019-05-21 04:26:51	2020-03-15 07:59:42	2
725	1BiYAPzckv6gosDRRK7tAX3TYU68Ah7vTF	2,578 BTC ($28,821,255 USD)	0.01397%	2018-05-17 17:38:09	2020-03-15 07:59:42	7
726	19eJCbm7ncCzDr4w4Ggp1YLv4uJM2iDACA	2,562 BTC ($28,646,710 USD)	0.01389%	2019-07-19 18:46:05	2020-03-29 04:59:25	8
727	16XwK6UZKQxYEkYzZjP55kNzxDFq1GkBM2	2,550 BTC ($28,508,223 USD)	0.01382%	2017-11-05 19:53:33	2020-03-30 08:45:17	8
728	31rB1nnFkx5AYR1YoigvgxVVH7memmWfNM	2,512 BTC ($28,078,875 USD)	0.01361%	2020-06-30 08:19:07	2020-06-30 08:19:07	1
729	1AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx	2,510 BTC ($28,061,046 USD)	0.01360%	2017-05-17 17:31:26	2020-04-01 00:22:00	8
730	1P6brDbYKsQGqRduaTMa1v8hBqJYjig4Qc	2,510 BTC ($28,060,746 USD)	0.01360%	2013-04-25 01:58:46	2020-03-22 21:30:20	14
731	1NT1jtYLNwFXLztD4U4B9sLizdYatirhWW	2,500 BTC ($27,949,265 USD)	0.01355%	2012-03-21 10:57:20	2020-03-19 13:19:36	14
732	12owkvCcMPw5u1M692GbBFmpaMdX3kqXQM	2,500 BTC ($27,949,264 USD)	0.01355%	2011-12-01 08:51:46	2020-03-15 08:32:38	14
733	34vJhUP4dvBEKLcnitSUVXMvQraLWFWDv5 2-of-3 wallet: 41176010	2,500 BTC ($27,949,249 USD)	0.01355%	2018-06-15 00:48:19	2020-03-15 08:28:09	9	2018-06-19 17:07:38	2018-07-06 07:41:45	2
734	14qq9oM61Y4MVERSbkRcuZw7GUbiU9Ear4	2,500 BTC ($27,949,249 USD)	0.01355%	2020-06-19 05:05:37	2020-06-19 05:05:37	1
735	16PcDGmzfYCQfJgS3u9c8g2E2K1VG5496j	2,500 BTC ($27,949,249 USD) +2500 BTC / +2500 BTC	0.01355%	2020-07-29 10:11:08	2020-07-29 10:11:08	1
736	1PZP4qWai8KBWwQYKBGxXipS2nivrnPKw	2,500 BTC ($27,949,249 USD)	0.01355%	2020-06-19 05:05:37	2020-06-19 05:05:37	1
737	13GXKTiPWhFEG3RAuwe3nbmJ1wsmDeJNuB	2,500 BTC ($27,949,249 USD) +2500 BTC / +2500 BTC	0.01355%	2020-07-29 10:11:08	2020-07-29 10:11:08	1
738	3Kq6qFyq4x3Ty7ZEvrKyhsoPbHwbiPXxVU	2,500 BTC ($27,949,249 USD)	0.01355%	2019-11-23 06:14:57	2019-11-23 06:14:57	1
739	1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu	2,500 BTC ($27,948,955 USD)	0.01355%	2014-06-12 09:58:51	2020-03-26 12:05:41	15
740	3Km8Y7Q1G5ahjDAE2DdQUySbD61Nr3wpSL	2,500 BTC ($27,947,840 USD)	0.01355%	2020-06-13 11:04:49	2020-06-13 11:04:49	1
741	1LShqmq2pvFrcxNgX6wtSPYi1y3GMD6Kwu	2,493 BTC ($27,871,317 USD) +2493 BTC / +2493 BTC	0.01351%	2020-08-01 02:32:41	2020-08-01 03:45:39	3
742	3EiAcrzq1cELXScc98KeCswGWZaPGceT1d wallet: 44996685	2,479 BTC ($27,715,388 USD)	0.01344%	2018-11-01 16:48:49	2020-08-03 02:51:24	11611	2018-11-10 23:42:01	2020-08-03 02:51:24	11513
743	33hcw2TyXhJ9hQswnCttasnJyhCfLCyBxz 2-of-3	2,479 BTC ($27,710,624 USD)	0.01343%	2017-08-07 14:40:57	2020-05-01 17:41:03	159	2017-08-08 09:45:57	2020-05-01 17:41:03	106
744	3EmjL79cc5H8ZktbN4rbVaMUFqYyQ4HhU9	2,478 BTC ($27,700,589 USD)	0.01343%	2019-01-21 17:23:50	2020-03-15 08:32:38	4
745	1LadgAjYorHkH8JBmAoDfqLKPARWZhRecz	2,461 BTC ($27,515,553 USD)	0.01334%	2019-05-03 13:01:50	2020-03-15 08:32:38	2
746	15xpLPaYq9aW1YEGmv8DZLtxTLsXWbQGUX	2,450 BTC ($27,390,263 USD)	0.01328%	2018-02-05 01:28:39	2020-03-15 08:32:38	7
747	1MGSnSg7RVpEma3m4su95CPh2Hbj88cu6z	2,449 BTC ($27,382,598 USD)	0.01328%	2020-05-09 01:24:52	2020-06-10 03:46:15	3
748	1xe5xLmvnhFSR77hDM3JDeg1xJYgJ24EW	2,439 BTC ($27,267,505 USD)	0.01322%	2017-06-13 09:58:25	2020-04-01 00:55:02	9
749	3F8e6Ch3T1c4ZzmhG8HFhY4E3gxsd6orrg 2-of-3	2,434 BTC ($27,213,423 USD)	0.01319%	2015-12-30 16:12:32	2020-07-31 16:13:31	422	2015-12-30 16:33:11	2020-07-31 16:13:31	67
750	1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD	2,423 BTC ($27,088,121 USD)	0.01313%	2014-06-12 10:22:00	2020-06-28 15:38:37	19
751	1FCzugcjMcBaXyBoMDoJkNHp4SRjHphuYR	2,411 BTC ($26,952,107 USD)	0.01307%	2018-02-10 22:29:55	2020-06-14 16:19:42	10	2018-02-11 01:16:09	2020-06-06 06:33:11	2
752	1Kj6epyY2MdzZUCHE572jeV9n7DDRReaZJ	2,407 BTC ($26,910,599 USD)	0.01305%	2014-01-16 07:51:15	2020-03-24 15:05:47	14	2014-01-16 07:55:10	2014-01-16 07:55:10	1
753	1EG4AmMftef86nVm6ww8d5p8WwYyg7WtTx	2,400 BTC ($26,831,279 USD)	0.01301%	2017-12-12 04:44:02	2020-03-30 09:38:51	8
754	1FkxwYdsTBFry3q9Es4Uu2j8cvoXckiYLd	2,400 BTC ($26,831,276 USD) +2400 BTC / +2400 BTC	0.01301%	2020-08-01 20:23:46	2020-08-01 20:23:46	1
755	35JxM4iZUkig8uuwECtsJfVxSYT7PaRMSf	2,400 BTC ($26,831,275 USD) / +2400 BTC	0.01301%	2020-07-08 04:09:05	2020-07-08 04:09:05	1
756	1GtBKxrsGmsjKfBokPeZJZRaKmdbAHGcwV	2,399 BTC ($26,817,304 USD)	0.01300%	2019-08-27 18:23:19	2019-08-27 18:23:19	1
757	12fXB6sBJCGbmf7XhRvTXMDCu91329aven wallet: Kraken.com	2,393 BTC ($26,751,791 USD)	0.01297%	2014-03-31 22:29:37	2020-03-26 09:16:01	187	2014-04-10 14:08:40	2018-02-23 00:34:29	146
758	18gtiJc7MuzkmgZUzRuqezZM96m3hur6CE	2,385 BTC ($26,667,074 USD)	0.01293%	2020-06-02 01:27:15	2020-06-02 01:27:15	1
759	1MGnaSGLFHqZdZLZKjghWU9fvVcwTCw4gw	2,377 BTC ($26,577,590 USD) / +2377 BTC	0.01289%	2020-07-19 15:15:29	2020-07-19 15:15:29	1
760	1LeKKEuREPoCbZEKWL6prFWQcSoUEDQf8P	2,377 BTC ($26,572,383 USD) +2377 BTC / +2377 BTC	0.01288%	2020-07-28 00:45:31	2020-07-31 02:20:09	2
761	3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF wallet: 54830425	2,373 BTC ($26,532,778 USD)	0.01286%	2019-09-27 08:39:22	2020-08-03 03:22:06	64927	2019-09-27 08:48:10	2020-08-03 03:12:16	64899
762	3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp wallet: 9924891	2,370 BTC ($26,501,453 USD)	0.01285%	2017-11-01 15:30:01	2020-08-03 03:27:12	832247	2017-11-01 16:15:43	2020-08-03 03:27:12	830504
763	1Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ	2,369 BTC ($26,489,478 USD)	0.01284%	2017-03-26 05:03:25	2020-03-31 22:20:00	8
764	1NPQdExPc28cLqUHBPVrEUuxAejEn2mZCy wallet: 272276	2,364 BTC ($26,432,317 USD)	0.01281%	2013-08-01 15:51:51	2020-04-02 10:57:27	15	2016-02-01 17:36:16	2019-06-28 07:09:16	3
765	1w7TJ4AJUpnRVAFdAKfngXVEyDHRbj6Nb	2,363 BTC ($26,418,063 USD)	0.01281%	2017-08-04 04:09:48	2020-03-15 08:41:03	7
766	1HutAGbbDCazKWXihUSUiWKTLBs4HAXchQ	2,352 BTC ($26,295,262 USD)	0.01275%	2018-08-09 13:20:35	2020-08-02 19:54:12	26160	2018-08-09 14:43:47	2020-08-02 19:54:12	9504
767	152p1VPp2UYceP9BLtJRLoMgoErQRCryTt	2,350 BTC ($26,272,312 USD)	0.01274%	2014-10-28 00:24:56	2020-03-25 05:14:53	58
768	1Dm7rcgrtx9tgrEBowPzXQxeLeJExfUHuW	2,350 BTC ($26,272,293 USD)	0.01274%	2017-08-03 07:15:12	2020-03-15 08:41:03	7
769	1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb	2,343 BTC ($26,199,415 USD)	0.01270%	2013-07-12 01:10:48	2020-03-23 00:52:14	14
770	14MmxPs8spJYqDzNqzhNepqwKErFpCvNXf wallet: Kraken-wallet	2,342 BTC ($26,185,601 USD)	0.01270%	2019-05-11 09:29:21	2020-08-02 08:12:45	3064	2019-06-02 19:11:35	2020-08-02 04:50:06	2727
771	1LZ4hs4LWBXJWuUKFj8MczVK9wp8ZgnrLZ	2,333 BTC ($26,084,275 USD)	0.01265%	2019-10-24 19:14:41	2019-11-01 19:31:54	2
772	33wffSZ1u9DVQ9rFeTfPtNCSUeFKJjuJGv	2,333 BTC ($26,080,159 USD)	0.01264%	2018-02-23 02:52:06	2020-03-15 12:51:37	21
773	15fwb75zcQzNrWTont7bn7dU4twt7psX7Q wallet: 9644688	2,328 BTC ($26,030,028 USD)	0.01262%	2014-09-24 12:33:49	2020-03-26 13:01:16	51	2014-11-12 15:46:52	2019-09-02 13:31:37	47
774	1K1MiJoK9iz3WKZwXFshmXrwSYSDNRAAy7 wallet: 39226809	2,314 BTC ($25,866,459 USD)	0.01254%	2017-12-30 05:41:39	2020-05-14 15:20:38	56	2018-02-03 15:01:17	2020-04-30 18:26:56	31
775	1DrdkaDWaX1XLcSKnk3evK3Hwgc3eCqRPb	2,305 BTC ($25,768,193 USD)	0.01249%	2018-10-25 05:26:39	2020-05-27 19:21:43	29
776	19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 wallet: 62084963	2,303 BTC ($25,751,815 USD)	0.01248%	2020-05-13 07:11:37	2020-08-03 03:12:16	3835	2020-05-13 07:22:17	2020-08-03 03:12:16	3834
777	3K9ZMPjxS3M8Md6W4fuu7GM9PuiN7sEqFj	2,291 BTC ($25,612,688 USD)	0.01242%	2020-04-01 00:50:31	2020-04-01 00:50:31	1
778	bc1qnwychqkpj8v34jahtjrclp0shgy6yq7qj345mesd56tafctpme9qpl3vrj	2,288 BTC ($25,580,774 USD)	0.01240%	2020-01-10 04:15:30	2020-01-31 01:13:44	3
779	1Dp1yVTFmgb6oL5WoNVsLsZso4ATMzxD1M	2,288 BTC ($25,576,756 USD)	0.01240%	2012-07-03 23:35:50	2020-03-22 08:14:59	22	2012-07-08 17:55:06	2012-08-19 13:21:38	2
780	35pSuJXjPDoKuKn9GcTh8d71v1djJjbsDc wallet: 51663558	2,281 BTC ($25,505,950 USD)	0.01237%	2020-06-23 06:10:26	2020-08-03 02:07:00	446	2020-06-23 06:55:50	2020-08-02 17:53:10	200
781	1GJsCNjBwcJCkwbnMiTebMzis3HSRM9vB	2,279 BTC ($25,478,532 USD)	0.01235%	2018-05-17 17:45:54	2020-03-15 12:41:53	8
782	3KicULuDoUHvqn8Cao2sZ2TKfzcu3UpTCU	2,273 BTC ($25,416,812 USD) +2273 BTC / +2273 BTC	0.01232%	2020-07-29 05:32:31	2020-07-29 05:32:31	1
783	1GZWT792X54j6TTCmvUh9sVMSurmPWHmLh	2,273 BTC ($25,405,982 USD)	0.01232%	2019-07-09 05:45:01	2020-05-28 18:48:12	3
784	12LGtnusgHL3FWN26SRc9WpAGrWxNptrCK	2,268 BTC ($25,351,323 USD)	0.01229%	2019-05-29 14:54:22	2020-03-15 12:41:53	3
785	1PFfYZbamQYVdXfgyT2wm5wVjVi7dYfK2f	2,260 BTC ($25,261,086 USD)	0.01225%	2018-05-02 21:00:54	2020-03-15 12:51:37	7
786	bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666	2,258 BTC ($25,241,424 USD)	0.01224%	2020-02-25 10:28:18	2020-08-03 03:12:16	265	2020-02-25 10:53:43	2020-08-01 10:54:14	245
787	1GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K	2,255 BTC ($25,208,850 USD)	0.01222%	2017-09-11 22:41:28	2020-03-15 12:51:37	7
788	13nAhDGENRceQGKDUWLW7XTT8tw3cRTszt	2,252 BTC ($25,179,894 USD)	0.01221%	2020-06-19 00:02:16	2020-06-19 00:02:16	1
789	16iHZCZrkecUVr3aJyajFyPgphLmXQTtfi	2,250 BTC ($25,154,324 USD)	0.01220%	2019-01-28 05:52:36	2020-07-21 06:50:58	9	2019-01-28 07:08:22	2019-04-05 15:40:47	4
790	1afUCS81HWTDEhjBfWNrtE9rx5EEc9npg	2,247 BTC ($25,119,023 USD)	0.01218%	2020-06-23 17:54:16	2020-07-30 19:43:03	10	2020-06-23 18:33:17	2020-07-29 19:41:16	6
791	13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX	2,240 BTC ($25,042,258 USD)	0.01214%	2014-06-11 10:39:52	2020-03-26 11:55:38	14
792	3FVtkdDu1BZKJKG3ZNw4dd8oPFxxcs8yuu	2,239 BTC ($25,032,325 USD)	0.01214%	2019-01-08 02:53:07	2020-03-15 12:51:37	4
793	33XSazTb5MrUVscQpo6pEMT2ENDnSyAURk wallet: 63181306	2,237 BTC ($25,009,445 USD)	0.01213%	2020-05-19 14:08:32	2020-08-03 02:07:00	302	2020-05-19 18:27:48	2020-07-29 09:41:52	157
794	1FdtCMR1MbULmhygvhQZJfFe1BtSAhAyyZ	2,237 BTC ($25,008,253 USD) +2237 BTC / +2237 BTC	0.01212%	2020-07-31 22:38:02	2020-08-01 00:20:45	8
795	34wxpTSKbHAnsLbuXLp1m9bARszuGML5ui	2,234 BTC ($24,972,493 USD)	0.01211%	2019-08-19 11:37:36	2019-08-19 11:37:36	1
796	34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX 2-of-3 wallet: 37446269	2,227 BTC ($24,899,427 USD)	0.01207%	2018-11-25 12:12:02	2020-07-28 11:35:32	322	2018-11-25 12:28:32	2020-07-30 01:22:47	311
797	1GsGZyGJaVkkL9sKs4q6TueHQZGBLQ1isG	2,224 BTC ($24,866,194 USD) / +2224 BTC	0.01206%	2020-07-15 21:02:55	2020-07-15 21:02:55	1
798	3KJHMnLhwJQ1KrTfzQVGUv4jzcta4vLn49	2,211 BTC ($24,718,203 USD)	0.01198%	2019-10-28 04:33:22	2019-10-28 04:33:22	1
799	1F2f54RRbPbj2Svi4Ni9n3RN41W3YwsFPh	2,208 BTC ($24,680,319 USD)	0.01197%	2013-10-07 23:53:15	2020-03-22 09:28:26	13
800	3PqPW5WooYNUmwS16XUHPbWv1tJ86ivQqA	2,202 BTC ($24,612,380 USD)	0.01193%	2019-03-14 13:18:48	2020-03-15 12:51:37	6	2019-03-14 13:44:30	2019-03-14 13:44:30	1