| 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 | addr1qy52q…46l6 | 65,062,634 ADA | 12/22/2020 | 10/17/2022 | 4 | 12/23/2020 | 10/17/2022 | 3 |
| 9 | addr1q9s7p…7hkj | 64,328,594 ADA | 12/11/2020 | 12/4/2021 | 7 | 12/11/2020 | 12/11/2020 | 2 |
| 10 | addr1q83dx…desz | 64,328,594 ADA | 12/11/2020 | 12/4/2021 | 7 | 12/11/2020 | 12/11/2020 | 2 |
| 11 | addr1q9z3t…q5xg | 64,328,594 ADA | 12/11/2020 | 12/4/2021 | 7 | 12/11/2020 | 12/11/2020 | 2 |
| 12 | addr1qxw8v…v5he | 64,000,003 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 13 | addr1q98my…4v60 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 14 | addr1q8h8g…8uc0 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 15 | addr1qxs6x…55df | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 16 | addr1q9hua…jede | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 17 | addr1qxreh…z4r3 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 18 | addr1qyuhv…ycg9 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 19 | addr1qx2d2…5q5q | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 20 | addr1qxaeu…dvke | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 21 | addr1q9gzs…8nys | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 22 | addr1qxyfh…qzj4 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 23 | addr1qyxt9…pwfd | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 24 | addr1q84yt…mug8 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 25 | addr1qywel…alj0 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 26 | addr1qxyzw…kh0a | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 27 | addr1q8seg…tpeu | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 28 | addr1qya6u…fm9k | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 29 | addr1qx3yk…kjn8 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 30 | addr1qyq72…z2vk | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 31 | addr1qyu8t…9t79 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 32 | addr1q8xhs…528n | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 33 | addr1q8qru…sjxx | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 34 | addr1qyc2f…ze65 | 63,999,998 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 35 | addr1q8lz5…7spm | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 36 | addr1qy98x…8flt | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 37 | addr1q896y…uf8e | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 38 | addr1qypk2…vxkl | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 39 | addr1qyhtp…hjyp | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 40 | addr1qxlv6…j5ax | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/22/2020 | 10/17/2022 | 4 |
| 41 | addr1qxfyk…8ute | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 42 | addr1q9c7p…n74s | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 43 | addr1qyueg…myg4 | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 44 | addr1qxxnt…agy0 | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 45 | addr1q9x85…j25f | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 46 | addr1qym62…xzak | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 47 | addr1qx3nk…rrwp | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 48 | addr1q9jcq…y97z | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 49 | addr1q9pr2…q0q2 | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 7 | 12/22/2020 | 10/17/2022 | 6 |
| 50 | addr1q8rhz…rwla | 63,999,997 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 51 | addr1q8p2d…ru4k | 61,205,873 ADA | 12/22/2020 | 10/17/2022 | 5 | 12/23/2020 | 10/17/2022 | 4 |
| 52 | addr1q9hfr…8w7n | 58,100,002 ADA | 6/23/2021 | 12/4/2021 | 13 | 6/23/2021 | 12/27/2021 | 3 |
| 53 | addr1qyq55…kq2d | 57,848,281 ADA | 3/30/2022 | 3/30/2022 | 4 | 3/30/2022 | 3/30/2022 | 1 |
| 54 | addr1q85et…ca66 | 57,125,381 ADA | 2/27/2021 | 10/6/2022 | 26 | 3/5/2021 | 10/6/2022 | 23 |
| 55 | addr1q827k…8xhn | 56,462,994 ADA | 5/3/2022 | 5/3/2022 | 2 | 10/17/2022 | 10/17/2022 | 1 |
| 56 | addr1q9n4h…xw9z | 55,709,186 ADA | 4/2/2021 | 10/25/2022 | 20 | 4/2/2021 | 10/25/2022 | 16 |
| 57 | addr1q8jaq…zfkd | 55,641,595 ADA | 4/2/2021 | 10/25/2022 | 20 | 4/2/2021 | 10/25/2022 | 16 |
| 58 | addr1q83l8…zulq | 55,616,779 ADA | 4/2/2021 | 10/25/2022 | 21 | 4/2/2021 | 10/25/2022 | 17 |
| 59 | addr1q9xvg…dd0y | 53,382,124 ADA | 8/12/2020 | 10/25/2022 | 108 | 8/25/2020 | 10/25/2022 | 101 |
| 60 | addr1vyuf5…tamx | 53,375,452 ADA | 4/17/2021 | 8/17/2022 | 115 | 0 | ||
| 61 | addr1q8gpv…6znn | 52,950,286 ADA | 9/2/2020 | 12/8/2021 | 173 | 9/7/2020 | 12/27/2021 | 125 |
| 62 | addr1q8c3f…t6k5 | 50,043,085 ADA | 3/19/2021 | 1/14/2022 | 2 | 0 | ||
| 63 | addr1q9spq…4g0f | 50,035,255 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 64 | addr1qxnug…3t70 | 50,033,258 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 65 | addr1q9tf9…k2wt | 50,028,962 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 66 | addr1q9cvv…czdg | 50,026,194 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 67 | addr1qxxqe…lqx6 | 50,000,012 ADA | 6/30/2021 | 12/4/2021 | 11 | 7/1/2021 | 12/27/2021 | 2 |
| 68 | addr1q92sd…hy8y | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 69 | addr1qxtx2…n9ll | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 70 | addr1qxy7q…yzsk | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 71 | addr1qxgk7…u53x | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 72 | addr1q927r…yt4k | 49,999,995 ADA | 3/3/2022 | 3/3/2022 | 1 | 0 | ||
| 73 | addr1qyfvh…wzmn | 48,936,296 ADA | 11/5/2020 | 4/28/2022 | 4 | 11/5/2020 | 4/28/2022 | 2 |
| 74 | 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 |
| 75 | addr1vx5zy…ulw6 | 46,185,018 ADA | 4/17/2021 | 8/17/2022 | 101 | 0 | ||
| 76 | addr1qxvjk…uzqr | 42,065,226 ADA | 12/22/2020 | 12/22/2020 | 1 | 0 | ||
| 77 | addr1qxtrq…vuva | 41,560,334 ADA | 12/22/2020 | 12/3/2022 | 4668 | 12/27/2020 | 10/24/2022 | 3761 |
| 78 | addr1q88kz…qv22 | 40,672,959 ADA | 11/8/2020 | 4/28/2022 | 3 | 11/8/2020 | 11/8/2020 | 1 |
| 79 | addr1qxelf…el46 | 40,000,877 ADA | 9/22/2021 | 10/9/2022 | 12 | 9/22/2021 | 10/9/2022 | 5 |
| 80 | addr1q8ls2…sm9t | 40,000,000 ADA | 8/25/2021 | 8/25/2021 | 5 | 8/25/2021 | 10/4/2021 | 2 |
| 81 | addr1qxnvf…5w5a | 40,000,000 ADA | 12/7/2020 | 8/23/2021 | 6 | 12/8/2020 | 2/19/2021 | 3 |
| 82 | addr1q8nhw…jtd5 | 39,999,996 ADA | 8/9/2022 | 8/12/2022 | 4 | 0 | ||
| 83 | addr1v9rmq…l0a2
$alireza22 $barracudamovie $chiropractic $daynavision $nonsubscribed $stevenascher $tomasmejor |
39,709,600 ADA | 8/4/2022 | 12/2/2022 | 97 | 8/9/2022 | 10/21/2022 | 32 |
| 84 | addr1q9y27…z3n7 | 39,046,507 ADA | 11/26/2020 | 11/26/2020 | 1 | 0 | ||
| 85 | addr1q9nxx…qu5v | 38,863,689 ADA | 4/2/2022 | 4/28/2022 | 2 | 4/28/2022 | 4/28/2022 | 1 |
| 86 | addr1q84ll…vl5l | 38,000,000 ADA | 8/25/2021 | 3/1/2022 | 3 | 8/25/2021 | 9/27/2021 | 2 |
| 87 | addr1qxjv5…qfps | 36,735,212 ADA | 2/10/2021 | 7/28/2022 | 140 | 5/14/2021 | 7/28/2022 | 100 |
| 88 | addr1q9kq0…mvxu | 36,237,924 ADA | 3/16/2021 | 3/16/2021 | 1 | 0 | ||
| 89 | addr1q8mpy…trt5 | 35,000,000 ADA | 5/11/2022 | 5/31/2022 | 3 | 5/31/2022 | 5/31/2022 | 1 |
| 90 | addr1q8d95…hqay | 33,999,997 ADA | 12/22/2020 | 10/17/2022 | 6 | 12/23/2020 | 10/17/2022 | 5 |
| 91 | addr1q8fga…x7kx | 33,053,845 ADA | 1/28/2022 | 9/29/2022 | 11 | 4/20/2022 | 9/28/2022 | 2 |
| 92 | addr1qxhuu…kqhx | 33,034,657 ADA | 1/27/2022 | 6/30/2022 | 8 | 0 | ||
| 93 | addr1qyuac…azeh | 33,009,950 ADA | 6/4/2022 | 8/27/2022 | 24 | 8/26/2022 | 8/26/2022 | 1 |
| 94 | addr1qxkhn…2xky | 32,848,914 ADA | 5/29/2022 | 8/18/2022 | 13 | 8/18/2022 | 8/18/2022 | 1 |
| 95 | addr1qxgud…gm62 | 32,816,418 ADA | 1/28/2022 | 10/17/2022 | 21 | 4/20/2022 | 10/13/2022 | 10 |
| 96 | addr1qyhdp…le0r | 32,569,574 ADA | 11/26/2020 | 8/3/2021 | 6 | 11/26/2020 | 4/29/2021 | 4 |
| 97 | addr1qyx8v…87hj | 32,488,885 ADA | 6/10/2022 | 11/3/2022 | 39 | 9/28/2022 | 10/19/2022 | 11 |
| 98 | addr1qx38x…s2v7 | 32,371,993 ADA | 9/27/2022 | 10/7/2022 | 5 | 0 | ||
| 99 | addr1qx8lx…fles | 32,253,541 ADA | 1/27/2022 | 10/15/2022 | 12 | 9/14/2022 | 10/13/2022 | 3 |
| 100 | addr1q8wfz…leln | 32,251,749 ADA | 6/13/2022 | 9/7/2022 | 22 | 8/31/2022 | 8/31/2022 | 1 |