| # | Label | Address | BTC |
| 1 | Unknown (largest unidentified) | bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | 92K |
| 2 | Unknown (zero outflows) | bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g | 78K |
| 3 | “Mr.100” (actively trading) | 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | 74K |
| 4 | Unknown (+2K in 30d) | bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt | 63K |
| 5 | Unknown (dormant since 2014) | 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC | 54K |
| 6 | Unknown (zero outflows) | 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA | 52K |
| 7 | Unknown (zero outflows) | 1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os | 44K |
| 8 | Unknown (new Mar 2026, +23K in 30d) | bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su | 43K |
| 9 | Unknown (distributing, -520 in 7d) | bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy | 41K |
| 10 | Unknown (+6K in 30d) | bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3 | 37K |
| 11 | Unknown (+1.4K in 7d) | bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk | 30K |
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