| 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 | addr1q9s7p…7hkj | 64,328,594 ADA | 12/11/2020 | 12/4/2021 | 7 | 12/11/2020 | 12/11/2020 | 2 |
| 3 | addr1q83dx…desz | 64,328,594 ADA | 12/11/2020 | 12/4/2021 | 7 | 12/11/2020 | 12/11/2020 | 2 |
| 4 | addr1q9z3t…q5xg | 64,328,594 ADA | 12/11/2020 | 12/4/2021 | 7 | 12/11/2020 | 12/11/2020 | 2 |
| 5 | addr1q8c3f…t6k5 | 50,043,085 ADA | 3/19/2021 | 1/14/2022 | 2 | 0 | ||
| 6 | addr1q9spq…4g0f | 50,035,255 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 7 | addr1qxnug…3t70 | 50,033,258 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 8 | addr1q9tf9…k2wt | 50,028,962 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 9 | addr1q9cvv…czdg | 50,026,194 ADA | 3/19/2021 | 3/19/2021 | 1 | 0 | ||
| 10 | addr1q92sd…hy8y | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 11 | addr1qxtx2…n9ll | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 12 | addr1qxy7q…yzsk | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 13 | addr1qxgk7…u53x | 49,999,998 ADA | 3/13/2021 | 3/13/2021 | 1 | 0 | ||
| 14 | 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 |
| 15 | addr1qxvjk…uzqr | 42,065,226 ADA | 12/22/2020 | 12/22/2020 | 1 | 0 | ||
| 16 | addr1q88kz…qv22 | 40,672,959 ADA | 11/8/2020 | 4/28/2022 | 3 | 11/8/2020 | 11/8/2020 | 1 |
| 17 | addr1qxnvf…5w5a | 40,000,000 ADA | 12/7/2020 | 8/23/2021 | 6 | 12/8/2020 | 2/19/2021 | 3 |
| 18 | addr1q9y27…z3n7 | 39,046,507 ADA | 11/26/2020 | 11/26/2020 | 1 | 0 | ||
| 19 | addr1q9kq0…mvxu | 36,237,924 ADA | 3/16/2021 | 3/16/2021 | 1 | 0 | ||
| 20 | addr1q92up…aryz | 26,700,007 ADA | 11/26/2020 | 11/26/2020 | 1 | 0 | ||
| 21 | addr1qyfls…ehjx | 17,300,202 ADA | 12/15/2020 | 6/4/2021 | 3 | 0 | ||
| 22 | addr1qy8p3…86j0 | 17,000,099 ADA | 1/21/2021 | 1/21/2021 | 1 | 0 | ||
| 23 | addr1qyxuu…p042 | 16,500,099 ADA | 12/15/2020 | 12/15/2020 | 1 | 0 | ||
| 24 | addr1qyy2h…pzjp | 15,000,000 ADA | 12/7/2020 | 12/7/2020 | 1 | 0 | ||
| 25 | addr1q95kv…xrmd | 13,375,868 ADA | 2/26/2021 | 5/24/2021 | 28 | 2/26/2021 | 2/26/2021 | 1 |
| 26 | addr1q9lnh…e8p9 | 11,980,081 ADA | 3/23/2021 | 3/23/2021 | 1 | 0 | ||
| 27 | Ae2tdPwUPE…6jUV | 11,783,276 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 28 | Ae2tdPwUPE…kUc5 | 11,516,316 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 29 | DdzFFzCqrh…bk5K | 11,235,016 ADA | 2/12/2018 | 2/12/2018 | 1 | 0 | ||
| 30 | DdzFFzCqrh…FuEN | 10,648,213 ADA | 11/6/2019 | 11/7/2019 | 33 | 0 | ||
| 31 | addr1q8x33…c92a | 10,000,100 ADA | 12/26/2020 | 12/26/2020 | 2 | 0 | ||
| 32 | addr1qxvns…zfma | 9,999,999 ADA | 8/1/2020 | 8/1/2020 | 1 | 0 | ||
| 33 | DdzFFzCqrh…voTL | 9,999,998 ADA | 1/13/2018 | 1/23/2018 | 9 | 0 | ||
| 34 | DdzFFzCqrh…Y3gB | 9,919,998 ADA | 2/17/2020 | 2/17/2020 | 1 | 0 | ||
| 35 | DdzFFzCqrh…7WhV | 9,890,099 ADA | 1/21/2019 | 1/21/2019 | 1 | 0 | ||
| 36 | Ae2tdPwUPE…EUwP | 9,425,788 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 37 | addr1qy7xr…8686 | 9,216,561 ADA | 3/3/2021 | 11/15/2021 | 3 | 0 | ||
| 38 | addr1qxzue…78ag | 8,690,442 ADA | 9/22/2020 | 9/22/2020 | 1 | 0 | ||
| 39 | addr1qxrn3…p46c | 7,999,997 ADA | 8/9/2020 | 12/5/2020 | 3 | 12/5/2020 | 12/5/2020 | 1 |
| 40 | addr1q84yd…w7cv | 7,550,309 ADA | 12/6/2020 | 12/6/2020 | 1 | 0 | ||
| 41 | DdzFFzCqrh…KPCy | 7,502,404 ADA | 3/15/2020 | 3/15/2020 | 1 | 0 | ||
| 42 | addr1q9tap…ck8a | 7,328,009 ADA | 8/1/2020 | 8/1/2020 | 1 | 0 | ||
| 43 | DdzFFzCqrh…WpyG | 7,300,029 ADA | 2/15/2018 | 2/15/2018 | 1 | 0 | ||
| 44 | addr1qxydm…8rdn | 7,095,324 ADA | 2/9/2021 | 2/9/2021 | 2 | 2/9/2021 | 2/9/2021 | 1 |
| 45 | addr1q893s…txze | 6,073,626 ADA | 8/3/2020 | 8/7/2020 | 7 | 8/7/2020 | 8/7/2020 | 4 |
| 46 | addr1q976c…4kly | 5,999,997 ADA | 8/7/2020 | 8/24/2020 | 3 | 8/7/2020 | 8/24/2020 | 2 |
| 47 | addr1q8mqq…g77v | 5,999,962 ADA | 8/12/2020 | 7/25/2021 | 5 | 10/29/2020 | 10/29/2020 | 3 |
| 48 | addr1q8pfd…cu24 | 5,891,197 ADA | 3/18/2021 | 3/18/2021 | 1 | 0 | ||
| 49 | DdzFFzCqrh…3A9Y | 5,795,758 ADA | 1/7/2020 | 1/7/2020 | 1 | 0 | ||
| 50 | addr1q8p4d…r850 | 5,384,615 ADA | 10/16/2020 | 10/16/2020 | 1 | 0 | ||
| 51 | addr1qy0sg…x26s | 5,258,014 ADA | 2/27/2021 | 2/27/2021 | 1 | 0 | ||
| 52 | addr1qx833…fzyp | 5,157,305 ADA | 2/16/2021 | 9/2/2021 | 2 | 0 | ||
| 53 | addr1q8304…ndyf | 5,089,906 ADA | 2/23/2021 | 4/17/2021 | 2 | 0 | ||
| 54 | Ae2tdPwUPE…Kohv | 5,085,888 ADA | 11/20/2019 | 11/20/2019 | 2 | 0 | ||
| 55 | Ae2tdPwUPE…MsdJ | 5,018,032 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 56 | addr1qxxhe…ctqp | 5,000,804 ADA | 8/1/2020 | 8/1/2020 | 1 | 0 | ||
| 57 | addr1q8fmd…0ja9 | 5,000,552 ADA | 12/11/2020 | 12/16/2020 | 7 | 12/11/2020 | 12/11/2020 | 3 |
| 58 | addr1q9psx…fxnh | 4,999,997 ADA | 8/9/2020 | 8/9/2020 | 2 | 8/9/2020 | 8/9/2020 | 1 |
| 59 | addr1qyk7e…yqka | 4,999,996 ADA | 2/25/2021 | 2/25/2021 | 1 | 0 | ||
| 60 | addr1qyhmq…srsp | 4,913,025 ADA | 8/28/2020 | 3/7/2021 | 13 | 8/28/2020 | 3/7/2021 | 8 |
| 61 | addr1q95yj…tcnc | 4,890,483 ADA | 7/30/2020 | 7/30/2020 | 1 | 0 | ||
| 62 | DdzFFzCqrh…Un6v | 4,658,969 ADA | 7/16/2019 | 7/16/2019 | 1 | 0 | ||
| 63 | Ae2tdPwUPE…DArw | 4,641,046 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 64 | addr1qxcra…9jh6 | 4,547,707 ADA | 10/24/2020 | 10/24/2020 | 1 | 0 | ||
| 65 | Ae2tdPwUPE…s7Bz | 4,545,454 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 66 | DdzFFzCqrh…ZDUY | 4,240,617 ADA | 8/22/2018 | 11/7/2018 | 6 | 0 | ||
| 67 | DdzFFzCqrh…G7dW | 4,166,666 ADA | 10/12/2017 | 10/12/2017 | 1 | 0 | ||
| 68 | DdzFFzCqrh…2okU | 4,166,666 ADA | 10/12/2017 | 10/12/2017 | 1 | 0 | ||
| 69 | addr1qx0wf…hum2 | 4,146,515 ADA | 9/6/2020 | 9/6/2020 | 1 | 0 | ||
| 70 | addr1q8y5h…vye2 | 4,125,972 ADA | 8/14/2020 | 8/14/2020 | 1 | 0 | ||
| 71 | DdzFFzCqrh…sL9T | 4,090,909 ADA | 1/21/2018 | 1/21/2018 | 1 | 0 | ||
| 72 | DdzFFzCqrh…VMQd | 4,089,833 ADA | 1/21/2018 | 1/21/2018 | 1 | 0 | ||
| 73 | addr1qxk67…kq4e | 4,070,579 ADA | 2/15/2021 | 2/15/2021 | 1 | 0 | ||
| 74 | Ae2tdPwUPE…msYH | 4,048,363 ADA | 11/28/2019 | 11/28/2019 | 1 | 0 | ||
| 75 | Ae2tdPwUPE…GMTR | 4,036,125 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 76 | addr1q8l8s…plya | 3,999,987 ADA | 3/21/2021 | 3/21/2021 | 1 | 0 | ||
| 77 | DdzFFzCqrh…f4iL | 3,967,399 ADA | 12/5/2017 | 12/5/2017 | 1 | 0 | ||
| 78 | addr1qxcr8…8h9y | 3,908,468 ADA | 8/12/2020 | 8/13/2020 | 2 | 0 | ||
| 79 | Ae2tdPwUPE…W2xg | 3,904,888 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 80 | Ae2tdPwUPE…HwkS | 3,846,153 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 81 | Ae2tdPwUPE…YPmr | 3,845,575 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 82 | addr1q96ec…7xv8 | 3,806,254 ADA | 10/11/2020 | 10/11/2020 | 1 | 0 | ||
| 83 | addr1q93d7…5uev | 3,795,672 ADA | 2/28/2021 | 2/28/2021 | 1 | 0 | ||
| 84 | Ae2tdPwUPE…SGEw | 3,758,700 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 85 | DdzFFzCqrh…86JS | 3,756,941 ADA | 3/31/2018 | 3/31/2018 | 1 | 0 | ||
| 86 | DdzFFzCqrh…hSjP | 3,747,274 ADA | 2/13/2019 | 2/13/2019 | 1 | 0 | ||
| 87 | addr1q9ays…q9cj | 3,738,449 ADA | 8/8/2020 | 8/8/2020 | 1 | 0 | ||
| 88 | addr1q9wr8…rdfr | 3,699,254 ADA | 10/2/2020 | 10/18/2022 | 3 | 0 | ||
| 89 | addr1q863k…h3ww | 3,685,648 ADA | 2/1/2021 | 2/1/2021 | 1 | 0 | ||
| 90 | DdzFFzCqrh…ysAh | 3,683,819 ADA | 1/25/2018 | 1/25/2018 | 1 | 0 | ||
| 91 | DdzFFzCqrh…9Wid | 3,614,224 ADA | 8/5/2018 | 8/5/2018 | 1 | 0 | ||
| 92 | Ae2tdPwUPE…GkSc | 3,465,711 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 93 | Ae2tdPwUPE…uePj | 3,378,050 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 94 | addr1q93tl…42dg | 3,334,438 ADA | 9/28/2020 | 9/28/2020 | 3 | 0 | ||
| 95 | Ae2tdPwUPE…1vwx | 3,334,016 ADA | 9/23/2017 | 9/23/2017 | 1 | 0 | ||
| 96 | DdzFFzCqrh…r4GT | 3,300,001 ADA | 1/29/2018 | 1/29/2018 | 2 | 0 | ||
| 97 | Ae2tdPwUPE…cgkD | 3,300,000 ADA | 5/21/2019 | 5/21/2019 | 1 | 0 | ||
| 98 | addr1q8s6l…ngxm | 3,299,999 ADA | 8/3/2020 | 8/3/2020 | 1 | 0 | ||
| 99 | DdzFFzCqrh…suh8 | 3,269,230 ADA | 10/9/2017 | 10/9/2017 | 1 | 0 | ||
| 100 | DdzFFzCqrh…yX7h | 3,234,369 ADA | 1/29/2019 | 1/29/2019 | 1 | 0 |