| address | balance | first in | last in | ins | first out | last out | outs | |
|---|---|---|---|---|---|---|---|---|
| 1 | addr1q8hsf…44c9 | 200,000,069 ADA | 11/4/2020 | 10/16/2022 | 17 | 0 | ||
| 2 | addr1v8m0d…7n2g | 122,105,113 ADA | 6/29/2021 | 7/26/2022 | 122 | 12/17/2021 | 12/17/2021 | 49 |
| 3 | addr1v9364…uk5k | 81,000,000 ADA | 7/18/2022 | 11/23/2022 | 20 | 7/21/2022 | 7/26/2022 | 2 |
| 4 | addr1vy0qv…9lk6 | 74,597,074 ADA | 6/27/2021 | 8/8/2022 | 197 | 7/28/2021 | 1/5/2022 | 174 |
| 5 | addr1qyq2n…hana | 67,500,000 ADA | 8/31/2022 | 12/1/2022 | 11 | 0 | ||
| 6 | addr1qxlhm…vlut | 67,500,000 ADA | 8/17/2022 | 11/16/2022 | 12 | 8/25/2022 | 8/25/2022 | 1 |
| 7 | addr1qy7nl…j0xx | 67,402,653 ADA | 4/26/2022 | 11/24/2022 | 6 | 4/26/2022 | 7/20/2022 | 4 |
| 8 | addr1q9s7p…7hkj | 64,328,594 ADA | 12/11/2020 | 12/4/2021 | 7 | 12/11/2020 | 12/11/2020 | 2 |
| 9 | addr1q83dx…desz | 64,328,594 ADA | 12/11/2020 | 12/4/2021 | 7 | 12/11/2020 | 12/11/2020 | 2 |
| 10 | addr1q9z3t…q5xg | 64,328,594 ADA | 12/11/2020 | 12/4/2021 | 7 | 12/11/2020 | 12/11/2020 | 2 |
| 11 | addr1q9hfr…8w7n | 58,100,002 ADA | 6/23/2021 | 12/4/2021 | 13 | 6/23/2021 | 12/27/2021 | 3 |
| 12 | addr1qyq55…kq2d | 57,848,281 ADA | 3/30/2022 | 3/30/2022 | 4 | 3/30/2022 | 3/30/2022 | 1 |
| 13 | addr1vyuf5…tamx | 53,375,452 ADA | 4/17/2021 | 8/17/2022 | 115 | 0 | ||
| 14 | addr1q8gpv…6znn | 52,950,286 ADA | 9/2/2020 | 12/8/2021 | 173 | 9/7/2020 | 12/27/2021 | 125 |
| 15 | addr1q8c3f…t6k5 | 50,043,085 ADA | 3/19/2021 | 1/14/2022 | 2 | 0 | ||
| 16 | addr1q9spq…4g0f | 50,035,255 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 17 | addr1qxnug…3t70 | 50,033,258 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 18 | addr1q9tf9…k2wt | 50,028,962 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 19 | addr1q9cvv…czdg | 50,026,194 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 20 | addr1qxxqe…lqx6 | 50,000,012 ADA | 6/30/2021 | 12/4/2021 | 11 | 7/1/2021 | 12/27/2021 | 2 |
| 21 | addr1q92sd…hy8y | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 22 | addr1qxtx2…n9ll | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 23 | addr1qxy7q…yzsk | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 24 | addr1qxgk7…u53x | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 25 | addr1q927r…yt4k | 49,999,995 ADA | 3/3/2022 | 3/3/2022 | 1 | 0 | ||
| 26 | addr1qyfvh…wzmn | 48,936,296 ADA | 11/5/2020 | 4/28/2022 | 4 | 11/5/2020 | 4/28/2022 | 2 |
| 27 | addr1q8elq…l35g
$jilanijawaid $mekster $paulcarter $siberiabinance $thecandlekid $zoainrifize |
46,878,838 ADA | 8/18/2020 | 11/10/2022 | 95 | 8/24/2020 | 3/21/2021 | 32 |
| 28 | addr1vx5zy…ulw6 | 46,185,018 ADA | 4/17/2021 | 8/17/2022 | 101 | 0 | ||
| 29 | addr1qxvjk…uzqr | 42,065,226 ADA | 12/22/2020 | 12/22/2020 | 1 | 0 | ||
| 30 | addr1q88kz…qv22 | 40,672,959 ADA | 11/8/2020 | 4/28/2022 | 3 | 11/8/2020 | 11/8/2020 | 1 |
| 31 | addr1q8ls2…sm9t | 40,000,000 ADA | 8/25/2021 | 8/25/2021 | 5 | 8/25/2021 | 10/4/2021 | 2 |
| 32 | addr1qxnvf…5w5a | 40,000,000 ADA | 12/7/2020 | 8/23/2021 | 6 | 12/8/2020 | 2/19/2021 | 3 |
| 33 | addr1q8nhw…jtd5 | 39,999,996 ADA | 8/9/2022 | 8/12/2022 | 4 | 0 | ||
| 34 | addr1q9y27…z3n7 | 39,046,507 ADA | 11/26/2020 | 11/26/2020 | 1 | 0 | ||
| 35 | addr1q9nxx…qu5v | 38,863,689 ADA | 4/2/2022 | 4/28/2022 | 2 | 4/28/2022 | 4/28/2022 | 1 |
| 36 | addr1q84ll…vl5l | 38,000,000 ADA | 8/25/2021 | 3/1/2022 | 3 | 8/25/2021 | 9/27/2021 | 2 |
| 37 | addr1qxjv5…qfps | 36,735,212 ADA | 2/10/2021 | 7/28/2022 | 140 | 5/14/2021 | 7/28/2022 | 100 |
| 38 | addr1q9kq0…mvxu | 36,237,924 ADA | 3/16/2021 | 3/16/2021 | 1 | 0 | ||
| 39 | addr1q8mpy…trt5 | 35,000,000 ADA | 5/11/2022 | 5/31/2022 | 3 | 5/31/2022 | 5/31/2022 | 1 |
| 40 | addr1qxhuu…kqhx | 33,034,657 ADA | 1/27/2022 | 6/30/2022 | 8 | 0 | ||
| 41 | addr1qyuac…azeh | 33,009,950 ADA | 6/4/2022 | 8/27/2022 | 24 | 8/26/2022 | 8/26/2022 | 1 |
| 42 | addr1qxkhn…2xky | 32,848,914 ADA | 5/29/2022 | 8/18/2022 | 13 | 8/18/2022 | 8/18/2022 | 1 |
| 43 | addr1qyhdp…le0r | 32,569,574 ADA | 11/26/2020 | 8/3/2021 | 6 | 11/26/2020 | 4/29/2021 | 4 |
| 44 | addr1q8wfz…leln | 32,251,749 ADA | 6/13/2022 | 9/7/2022 | 22 | 8/31/2022 | 8/31/2022 | 1 |
| 45 | addr1qx65w…qmen | 32,108,348 ADA | 5/16/2022 | 9/15/2022 | 36 | 8/31/2022 | 9/14/2022 | 2 |
| 46 | addr1q93da…rjqq | 32,000,000 ADA | 1/27/2022 | 4/22/2022 | 12 | 4/13/2022 | 4/21/2022 | 2 |
| 47 | addr1qxdwn…th8k | 32,000,000 ADA | 1/27/2022 | 9/10/2022 | 12 | 8/31/2022 | 9/7/2022 | 2 |
| 48 | addr1q90na…wjys | 32,000,000 ADA | 1/28/2022 | 6/25/2022 | 7 | 4/20/2022 | 4/20/2022 | 1 |
| 49 | addr1q8sa2…mdzd | 32,000,000 ADA | 1/27/2022 | 6/25/2022 | 7 | 4/20/2022 | 4/20/2022 | 1 |
| 50 | addr1q8m8e…wwcp | 32,000,000 ADA | 1/28/2022 | 9/22/2022 | 12 | 4/20/2022 | 9/14/2022 | 2 |
| 51 | addr1qxnvc…9zcq | 32,000,000 ADA | 1/31/2022 | 4/22/2022 | 10 | 4/20/2022 | 4/20/2022 | 1 |
| 52 | addr1q9n0f…3wzy | 32,000,000 ADA | 3/28/2022 | 4/22/2022 | 120 | 4/20/2022 | 4/20/2022 | 1 |
| 53 | addr1qy2w0…pdl9 | 32,000,000 ADA | 1/28/2022 | 7/1/2022 | 6 | 4/20/2022 | 4/20/2022 | 1 |
| 54 | addr1q842h…kumk | 32,000,000 ADA | 1/27/2022 | 4/14/2022 | 6 | 4/13/2022 | 4/13/2022 | 1 |
| 55 | addr1qyfvs…a283 | 32,000,000 ADA | 1/27/2022 | 9/9/2022 | 13 | 4/20/2022 | 9/7/2022 | 2 |
| 56 | addr1q82rj…09va | 32,000,000 ADA | 1/31/2022 | 6/25/2022 | 7 | 4/20/2022 | 4/20/2022 | 1 |
| 57 | addr1q966w…w500 | 32,000,000 ADA | 1/27/2022 | 6/25/2022 | 5 | 0 | ||
| 58 | addr1qx72q…qrlg | 32,000,000 ADA | 1/27/2022 | 6/28/2022 | 5 | 0 | ||
| 59 | addr1qynwq…4ew6 | 32,000,000 ADA | 1/28/2022 | 4/22/2022 | 7 | 4/20/2022 | 4/20/2022 | 1 |
| 60 | addr1q9t0d…252f | 32,000,000 ADA | 1/27/2022 | 4/14/2022 | 10 | 4/13/2022 | 4/13/2022 | 1 |
| 61 | addr1qyvt8…2mdw | 32,000,000 ADA | 1/31/2022 | 9/20/2022 | 12 | 9/14/2022 | 9/14/2022 | 1 |
| 62 | addr1qy2rh…kyzh | 32,000,000 ADA | 1/27/2022 | 9/16/2022 | 10 | 8/31/2022 | 9/14/2022 | 2 |
| 63 | addr1qxuwr…qam2 | 32,000,000 ADA | 6/17/2022 | 10/17/2022 | 21 | 8/31/2022 | 8/31/2022 | 1 |
| 64 | addr1q83kz…6wx4 | 32,000,000 ADA | 8/18/2022 | 9/7/2022 | 21 | 8/31/2022 | 8/31/2022 | 1 |
| 65 | addr1q9djg…8qvs | 32,000,000 ADA | 12/9/2021 | 4/14/2022 | 108 | 1/14/2022 | 4/13/2022 | 2 |
| 66 | addr1q9p2z…3w5s | 32,000,000 ADA | 1/31/2022 | 9/12/2022 | 10 | 9/7/2022 | 9/7/2022 | 1 |
| 67 | addr1q8rxf…dstc | 32,000,000 ADA | 1/28/2022 | 6/25/2022 | 7 | 4/20/2022 | 4/20/2022 | 1 |
| 68 | addr1q80wu…jrdn | 27,772,165 ADA | 2/5/2022 | 7/12/2022 | 5305 | 2/5/2022 | 7/11/2022 | 5303 |
| 69 | addr1qxszp…d2lt | 26,899,977 ADA | 4/8/2021 | 4/8/2021 | 1 | 0 | ||
| 70 | addr1q862v…xqtj | 26,772,167 ADA | 2/5/2022 | 7/12/2022 | 5365 | 2/5/2022 | 7/11/2022 | 5363 |
| 71 | addr1q8d0p…xd24 | 26,755,861 ADA | 8/27/2021 | 7/12/2022 | 29032 | 8/28/2021 | 7/12/2022 | 29029 |
| 72 | addr1q87wj…lsa7 | 26,713,493 ADA | 7/13/2022 | 7/13/2022 | 1 | 0 | ||
| 73 | addr1q92up…aryz | 26,700,007 ADA | 11/26/2020 | 11/26/2020 | 1 | 0 | ||
| 74 | addr1qywda…fdhs | 26,679,476 ADA | 9/18/2021 | 11/8/2022 | 24 | 9/18/2021 | 9/14/2022 | 5 |
| 75 | addr1qxnyk…2mm5 | 26,508,875 ADA | 9/3/2021 | 9/3/2021 | 1 | 0 | ||
| 76 | DdzFFzCqrh…fgy5 | 25,307,072 ADA | 4/29/2021 | 11/21/2022 | 103 | 4/29/2021 | 8/25/2021 | 29 |
| 77 | addr1q93jx…2hft | 24,044,155 ADA | 10/4/2021 | 10/4/2021 | 1 | 0 | ||
| 78 | addr1qxwa0…3muv | 23,214,918 ADA | 11/9/2021 | 11/9/2021 | 1 | 0 | ||
| 79 | addr1qyyz8…2qgx | 22,588,856 ADA | 7/20/2021 | 2/28/2022 | 32 | 7/20/2021 | 12/27/2021 | 9 |
| 80 | addr1q8h6e…xq2z | 22,035,397 ADA | 3/4/2022 | 3/4/2022 | 1 | 0 | ||
| 81 | addr1q8lkv…3zrh | 21,839,259 ADA | 3/22/2022 | 3/22/2022 | 1 | 0 | ||
| 82 | addr1qyqap…u5wp | 21,558,162 ADA | 8/3/2020 | 7/13/2022 | 118 | 8/18/2020 | 7/13/2022 | 104 |
| 83 | addr1q8tvd…mk3a | 21,250,000 ADA | 3/12/2022 | 3/12/2022 | 1 | 0 | ||
| 84 | addr1qyj87…k2ud | 20,733,179 ADA | 3/31/2021 | 10/19/2021 | 57 | 5/6/2021 | 12/27/2021 | 26 |
| 85 | addr1q8hdh…r90k | 20,664,706 ADA | 5/24/2022 | 5/24/2022 | 1 | 0 | ||
| 86 | addr1q85e6…lv3e | 20,000,009 ADA | 10/4/2021 | 10/4/2021 | 1 | 0 | ||
| 87 | addr1q8emz…lqhq | 20,000,004 ADA | 8/19/2020 | 7/12/2022 | 13 | 8/19/2020 | 7/12/2022 | 12 |
| 88 | addr1q8v8l…m9ua | 20,000,004 ADA | 8/19/2020 | 7/12/2022 | 13 | 8/19/2020 | 7/12/2022 | 12 |
| 89 | addr1q9yyv…fd56 | 20,000,004 ADA | 8/19/2020 | 7/12/2022 | 12 | 8/19/2020 | 7/12/2022 | 10 |
| 90 | addr1q9ful…6fqw | 20,000,004 ADA | 8/19/2020 | 7/12/2022 | 12 | 8/19/2020 | 7/12/2022 | 10 |
| 91 | addr1qyyzm…p8wa | 20,000,004 ADA | 8/19/2020 | 7/12/2022 | 13 | 8/19/2020 | 7/12/2022 | 12 |
| 92 | addr1qyuql…3qu7 | 19,007,255 ADA | 2/9/2022 | 2/9/2022 | 1 | 0 | ||
| 93 | addr1q950j…q2jl | 18,541,015 ADA | 3/22/2022 | 3/22/2022 | 1 | 0 | ||
| 94 | addr1qxzpx…mkmz | 18,279,906 ADA | 9/13/2021 | 9/13/2021 | 1 | 0 | ||
| 95 | addr1qy2l7…95t5 | 18,203,858 ADA | 8/30/2022 | 8/30/2022 | 6 | 0 | ||
| 96 | addr1q976m…ywq9 | 18,000,200 ADA | 10/2/2021 | 10/2/2021 | 1 | 0 | ||
| 97 | addr1qyfls…ehjx | 17,300,202 ADA | 12/15/2020 | 6/4/2021 | 3 | 0 | ||
| 98 | addr1q9s80…z48s | 17,281,731 ADA | 11/25/2021 | 11/25/2021 | 1 | 0 | ||
| 99 | addr1q895k…870f | 17,274,658 ADA | 10/8/2021 | 10/8/2021 | 1 | 0 | ||
| 100 | addr1qy8p3…86j0 | 17,000,099 ADA | 1/21/2021 | 1/21/2021 | 1 | 0 |