Transaction | Whale Alert

2021-06-15T03:05:57Z

1,000 #BTC (40,292,082 USD)

transferred from unknown wallet to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 8 months ago (Tue, 15 Jun 2021 03:05:57 UTC)

Hash

07661ffdebfd3a40f9e80a1b29a75633e20f01d2d92a788bcf5a879fcb83848a

Fee

0.010284 BTC

BTC Price

40,459.22 USD

Transfer

Sender
bc1q0fhwdnmkv2fz7qt4zk8zprcq0ylj6zw6v76jlxpqk5ufxm75x8aqjrryv5 Kraken	1,437 BTC 58,178,393 USD
3MEvdJVkTsEvjWFJrCFfeS1c7UVcXC32iN Kraken	1.6 BTC 64,734 USD
3MFBPxjWVfXzmG9wLc2ZqESWzoRjwLYxig Kraken	1.6 BTC 64,734 USD
3FVvRAdU81da18w9wKXsejAU2DWxo8h7hu Kraken	1.6 BTC 64,734 USD
32WeqVsGTpAqY5MCgHRzBskRtUC2gBJcEn Kraken	1.6 BTC 64,734 USD
39dZ8wjCkSV3FJBWef4G4mJPX62TReJcyu Kraken	1.6 BTC 64,734 USD
33RQp5TPXkDp2MT3p7nvZQEuefSuqR6ZnX Kraken	1.6 BTC 64,734 USD
3KQ5bDYiVPfcVoxdXw65VY5JREFSmBsnMr Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3FY122oD14uJ4PmEnTjMRGjBMRGwbVj7eS Kraken	1.6 BTC 64,734 USD
3ERw2Zkhgu5pUsQ4eoe6fAd6Ldkc2wEaHc Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
35b3XzVnvtBup4wfkftZ5mKmyQStXp1peo Kraken	1.6 BTC 64,734 USD
3KDi6s2UTqV9P17jHxx7p4kyyvnnyGdqV1 Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
36THcEaACMmRjeqjm9RegXQyTNoBE4HxUB Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3MmTzmwN1PYoRwLRhCxznDhsQ8EA6jRGTg Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3CMoyM3wEoRuUja5tftQSSxiGT4BExY2AZ Kraken	1.6 BTC 64,734 USD
3NFwJ7cAXnTPvp2yzFKqumVFP2DdXKWAGk Kraken	1.6 BTC 64,734 USD
3BTqCDwnqECe8sj3jNJF5SvPfWYidzfocB Kraken	1.6 BTC 64,734 USD
3B6ckDKFP7wRFrHHUFraCBRZPfSJirDJCp Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p Kraken	1.6 BTC 64,734 USD
347DNcVKW13KN2aRvFcRdtxctNp5TpVSjb Kraken	1.6 BTC 64,734 USD
3Hz4b1UbfeU1iv2R5gkEJGvQXE7r41ogcW Kraken	1.6 BTC 64,734 USD
3JjsXPnCnjDT2MqM84jQmFpfJ4wVLusvRq Kraken	1.6 BTC 64,734 USD
3JvXjP4TEXtj1WF3zRzrwHVM2MzwTrv67G Kraken	1.6 BTC 64,734 USD
3QUpSzA4kjd8VnjJTaq1tvAqibKLVLn5br Kraken	1.6 BTC 64,734 USD
38p49fKayJsSKKZByLg5Ysucyzw5XT9opc Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3ByVYVwSFVbMxaGMjzrf3iGJQiG2yn4aUV Kraken	1.6 BTC 64,734 USD
366g9dVxDh9ZB95HMe3t9LaGQCc5Yhy8gS Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HhZhirjfpdZGt6csr6GTKyBXvYWCuSCGA Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
33q27JZ9K89Q4J2ocqezxY9SwAk98p2YAK Kraken	1.6 BTC 64,734 USD
3NJNTpKDeZCHRViPHMBX2fh12Cij5w28Lv Kraken	1.6 BTC 64,734 USD
33FNHHfiiTtdHVcYp6rbTZa9apLW7u7bam Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
33odgBapiucvyBgxDrXxK8cQbMmFzmLZHV Kraken	1.6 BTC 64,734 USD
3P256aBAW3a1PvnTTk3jFu3ty47nSZqQYa Kraken	1.6 BTC 64,734 USD
3QxmqLRo6bkEXLkXBpHSrpcGGhxa2dPASd Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3M9nFoc2syUFMvv5jnSCn5fk9mYRUArqoT Kraken	1.6 BTC 64,734 USD
37RNyYniAG51eEd7R4gffyxScXP6pF2pUS Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
3BAwtZmZ1uXitrsKTi46wZiWgd5LHoiKzh Kraken	1.6 BTC 64,734 USD
3PQvgNZEJ1ns8cRbRAVMYBs8o4syXz46Mq Kraken	1.6 BTC 64,734 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	1.6 BTC 64,734 USD
37VhAmnVSn4cCitBTBSNnexQxqr8DVAaiP Kraken	1.6000 BTC 64,738 USD
35vEt1Pum2fkWsQSRrAaecvELR9QYpMbDM Kraken	1.6002 BTC 64,744 USD
3QiB6sQtPkUz84saWcQiWg1hxnKo1Q4ZDb Kraken	1.6003 BTC 64,747 USD
3Caz8UPikPGR77vJac7ncPGzVbRjRNKMQF Kraken	1.6003 BTC 64,747 USD
3M7RXhVgqYEspS4C8y62VW9nDS21GmotS2 Kraken	1.6003 BTC 64,749 USD
3Caz8UPikPGR77vJac7ncPGzVbRjRNKMQF Kraken	1.6004 BTC 64,753 USD
38xBE4DWxTUaPEPQHu4zJSQ8L2yHwezTTW Kraken	1.6005 BTC 64,758 USD
3FqPRcMcF9nkiT1LhRpcs8h8AM6yN3kCY8 Kraken	1.6008 BTC 64,768 USD
36qxhjJpne8pJ1H2AYjXMD7okFot3ig1Fk Kraken	1.6008 BTC 64,769 USD
34TEK37xSCWweHLgW8tJ9xL2ujDq5uSybR Kraken	1.601 BTC 64,775 USD
3D8kmB3uwvdBct1Dqx1kMRxjSmaDTQ4VXC Kraken	1.6010 BTC 64,778 USD
3JweFCXBBTzFjvyrazcyVAxqBRMXnteMH5 Kraken	1.6012 BTC 64,785 USD
3Hzm2bVL9RYsCgHPan76k739paKfqD3LZZ Kraken	1.6012 BTC 64,786 USD
3Hzm2bVL9RYsCgHPan76k739paKfqD3LZZ Kraken	1.6012 BTC 64,786 USD
3APfezd6boLzRhhCVKGxXSTU8N3HszkbdC Kraken	1.6013 BTC 64,790 USD
3AYvqnqZWoD9nT6wReCpLcdQFRmHNXpoyv Kraken	1.6017 BTC 64,803 USD
3E4AS6si5BJo53M2AfsXQJAPdY2oVquaeL Kraken	1.6017 BTC 64,804 USD
34fwzyVuKKMDo5ow3URarMP6wDzytkRmz9 Kraken	1.602 BTC 64,815 USD
3NEAF2jJDA74AXonEnfLbWa7NPB6PFre5V Kraken	1.602 BTC 64,815 USD
3LTvZ95w8UzfCRuMewEneDDrHwwXUjji4G Kraken	1.6020 BTC 64,817 USD
32X5E5G4PCDm5dV7cRKBjLxvWeUmwCeMxf Kraken	1.6024 BTC 64,834 USD
3KnBxDWtGcGgPKu8SDuzFRK5AMjsqkMPv4 Kraken	1.6025 BTC 64,839 USD
3K7Hv5DgZ6QK8peZbh2T9LU24495J8LUht Kraken	1.6026 BTC 64,840 USD
3NYQxJ9u5DdEPP3y4F7uLP2zJAC8doScgn Kraken	1.6030 BTC 64,858 USD
32ERnwbPysFdbXYRS5dnmEbRoB8jzWB9Ze Kraken	1.6030 BTC 64,858 USD
3MgVM7VkynUJTLzBSaZ9jLe9XsuTWJgXgA Kraken	1.6030 BTC 64,859 USD
3DeTjw54dDcBXmfEg7oPx4kwJtHEJNp5zs Kraken	1.6032 BTC 64,867 USD
33kyqx9bhFcxMBA2jxj29Y3GGxuwKA5GhF Kraken	1.6034 BTC 64,875 USD
3KfzDYc9dMu542qALnLZ6cgdn1GyLSbrej Kraken	1.6035 BTC 64,877 USD
33fFpg3p2VYZY1rFTc5VC22jUHwQkoL9Vd Kraken	1.6036 BTC 64,880 USD
3Ay76ka8rTVGmVMMqc7bYB6KAwnmkNEDfb Kraken	1.6036 BTC 64,880 USD
38NJaRVb9U82njXGfnB6zffNMLT21G9Fu3 Kraken	1.6037 BTC 64,888 USD
3M1NSfWJ2jHnBuiXEekivi1qiQtK1hKydv Kraken	1.6038 BTC 64,888 USD
32L99ybexeFuRcpmkzF6GriZbhLd9cppTA Kraken	1.6040 BTC 64,900 USD
3KfzDYc9dMu542qALnLZ6cgdn1GyLSbrej Kraken	1.6041 BTC 64,901 USD
3PMjiBEFRFsEXkaBoSBSuwpoZLKt578bbT Kraken	1.6041 BTC 64,902 USD
33FkTsQEBV3erNGVJ1vQkctuS7SHXUk5Eu Kraken	1.6042 BTC 64,907 USD
3MNktvhNWwb579GmTUu8QebhUAaUPJQiSj Kraken	1.6045 BTC 64,919 USD
3GJTTUEMmvMETSoJM8WoG68su2xyQHXqoU Kraken	1.6046 BTC 64,920 USD
3LpLtbKTt1T7cBbNsGWDKi8ZLV4BQN5PHt Kraken	1.6048 BTC 64,931 USD
34d9q7yaknFG3bRMQX88ZTgC1hK2RVmesr Kraken	1.605 BTC 64,937 USD
32u9K8qLQTnKRnpykegFP8PuLntWvWNRnL Kraken	1.6050 BTC 64,938 USD
3C4mr1Kmw1aa2nu6c3a4pk8npKjWDFNfS7 Kraken	1.6052 BTC 64,946 USD
3AvGnzrUyTo9aY5CJc6ukSujGQVt61w5bT Kraken	1.6052 BTC 64,947 USD
3Q86Eh2iYr5YB9ggpAJ3GmgnDZkwZssqv2 Kraken	1.6053 BTC 64,949 USD
36Q97R74ypqKVnBwy9ox1yZDq6aM1KnGR9 Kraken	1.6053 BTC 64,951 USD
3LFTiJ1Vcj7kgtagjQDYkgw3n4o8X18Nnu Kraken	1.6054 BTC 64,953 USD
37vPwvYPFk12KNTtDNZkKMv7qxx2adHHPA Kraken	1.6056 BTC 64,963 USD
36EHjjQ2sh5KB1pcjXjtBYAaUjfnANavhs Kraken	1.6057 BTC 64,965 USD
3BYraVFkihR6JzyozBJtb1FXU78TNZG2Xs Kraken	1.6057 BTC 64,968 USD
3QjpagcLsWvQ6C26ehf4eEwQZVJaUg3dgg Kraken	1.6058 BTC 64,969 USD
3J2Nsma3Jb2DrJoaznTNm4RWrvz8H1qDv8 Kraken	1.6059 BTC 64,976 USD
39YGmrxhAQrSfFobE368vXWBkxHkxAEdyC Kraken	1.6061 BTC 64,981 USD
33enx2Ez1jszbW9AmejsS5W1CDn2F46N56 Kraken	1.6061 BTC 64,982 USD
3BNyP2nb2KP5rAvqrBKpPNouvPy4P1QyZL Kraken	1.6061 BTC 64,983 USD
3G5d3d75dY55A9vKTnZZCH88DV1QbMHMBV Kraken	1.6061 BTC 64,983 USD
39HZt7T2WUQ2BFYh6hbrneZ5uiZR9L3NAL Kraken	1.6061 BTC 64,983 USD
3Ec7MfnmDR8Jygc1PXxgS2Vn8W4tDxnkJz Kraken	1.6061 BTC 64,984 USD
3LcW59uB4V3BQAgv7uW6ki4F68q2fg1QNf Kraken	1.6063 BTC 64,992 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	1.6064 BTC 64,996 USD
3EY4ctv4KpCFpYFPGkjkaUu5GZ3bi7iyjD Kraken	1.6068 BTC 65,011 USD
3ATKvZBAJuhk98xBFduhcBY19H7UNLf5dk Kraken	1.6072 BTC 65,028 USD
3CAPtQipnAYQV68mthjx8ukz7FXHUJfbNo Kraken	1.6074 BTC 65,035 USD
3CoP86XqErXWDb9S6hkpG1kZf9StbqpQWY Kraken	1.6074 BTC 65,035 USD
3HcUjUua4Ywtb9GnVSYN11JzH6aBm5R4ra Kraken	1.6074 BTC 65,035 USD
35jtPS1u8dc7NMpqZRmTtPixLmXWKuaiE7 Kraken	1.6074 BTC 65,036 USD
3NXgCFohCMpHmYQryoFvm9qqQFHkKcZ3br Kraken	1.6075 BTC 65,038 USD
39dkLHtbS4LDrzRguuFBoLA3EeR6ihWMFH Kraken	1.6077 BTC 65,046 USD
35NS8RSzQNfsDsXPxhXEwFzcQgVVGGsho6 Kraken	1.608 BTC 65,058 USD
3AqwvhLu1s7M1WVd7KDBSFKqoRYZ8RYN7v Kraken	1.6082 BTC 65,066 USD
3E11e6piPaJcnvoJBzeGkAC1PkaQVkpQZx Kraken	1.6084 BTC 65,078 USD
3AbrckFRi1NJW1PEPt4DFGdgTp7cBsgSU6 Kraken	1.6085 BTC 65,082 USD
3BZj8Xf72guNcHCvaTCyhJqzyKhNJZuSUK Kraken	1.6087 BTC 65,088 USD
39VYbxq3EwCfpwZWNWQsgZq2ujcP6oNNqo Kraken	1.6088 BTC 65,094 USD
36KPZ546UfiUNu7hZ2tpSaB3NkZPAhtUKG Kraken	1.6089 BTC 65,096 USD
3KRR59Wk1kL4JqbEw4ZPvEoUEkQEixN5jf Kraken	1.6090 BTC 65,100 USD
36EHjjQ2sh5KB1pcjXjtBYAaUjfnANavhs Kraken	1.6090 BTC 65,101 USD
33wfwhXMysn7ouQVBFVmu8oK12sXzzKRaE Kraken	1.6090 BTC 65,101 USD
3JhjT61XfQZPGAh7Mkj5mrLuv4uG36X3DN Kraken	1.6095 BTC 65,119 USD
3D2gebrBQ1CDaHGo9vacyiNoF218vNQWQJ Kraken	1.6096 BTC 65,123 USD
36W6kjjQWFhsc1ZC5VgfmBamz5N3WAMvEA Kraken	1.6096 BTC 65,125 USD
34gRT3tLyPMMY4oWJgrHxhiLnGXkxrib5E Kraken	1.6097 BTC 65,129 USD
358aGFnRxipUVq9VGQz3ihaoVj75oBSnXR Kraken	1.6097 BTC 65,129 USD
3DUPTWAsJSwG6KPiT7X2LGAvwczCmfHDyy Kraken	1.6098 BTC 65,133 USD
3LjhyDa6nAN14x1BkEurJ7ccdJAtXT5HyQ Kraken	1.6099 BTC 65,135 USD
3AcsRTVkNL49GcHTFMHSzxK4t92MJ5Mz2s Kraken	1.6099 BTC 65,138 USD
3BC7MqcHEaPQrJcdz8ZLK7s57PqeHiJE6q Kraken	1.61 BTC 65,139 USD
3QBMpMHHpogXsucF82tdfEVHqjdK2U6sxt Kraken	1.61 BTC 65,139 USD
3NFRkPWH95TxuRLvaDdWTVjuHeoCmG7jJM Kraken	1.61 BTC 65,139 USD
35qJdz2xsK6VbLNmKBgnhWkb4K1jqBs6HY Kraken	1.61 BTC 65,139 USD
3J85P4CcZyaPrmXtZcZ6wXhdUc9QtY4KKZ Kraken	1.61 BTC 65,139 USD
34QsRhQ3nRKZB7nyHSyLcxVYP7A7HXJMnW Kraken	1.61 BTC 65,139 USD
3D4Hz7F6DVhDu1AjRB6k3p3RAVBCAUsjHz Kraken	1.6100 BTC 65,139 USD
3KY5xaQ6zCcAz8uX2VpAf5dkPnPLHFpNeg Kraken	1.6101 BTC 65,146 USD
34sz6WfLqiKfWJuvoab3SiRLFaMxERmP92 Kraken	1.6101 BTC 65,147 USD
336YE2cVfuRbtiSDceRMo5MmW25QfBFQuu Kraken	1.6102 BTC 65,150 USD
3Dnumb4BSPg2Axci4PdjhgYJY5jRN4HRU2 Kraken	1.6106 BTC 65,163 USD
39ZQZdWepoph9kW9kPNUeTvzMJ3TuDmCkK Kraken	1.6106 BTC 65,164 USD
32KLWeLdMKoAmqhMdRtwrSTqWfsHpMN8Lj Kraken	1.6109 BTC 65,177 USD
3JhjT61XfQZPGAh7Mkj5mrLuv4uG36X3DN Kraken	1.611 BTC 65,179 USD
38KDQWaHpfd8oPan9RDAVvbja9uZyXh9yJ Kraken	1.6112 BTC 65,191 USD
3FmYCP2tCZJ99FSAtQUrSJGhwSWwjdd5rr Kraken	1.6113 BTC 65,192 USD
3EyupopTEgUi5d9dxV4FagKRUTayhirSJA Kraken	1.6114 BTC 65,198 USD
3CAVbgQL3YKpww9GEJppnDB4Nuzk164XeV Kraken	1.6115 BTC 65,200 USD
3A7ZpeR8ejdSZr4YFSacX2CwtPCspxo71g Kraken	1.6116 BTC 65,204 USD
32Vmuhz8T4EYtwAt6nfLvYG73Lysnrh2SE Kraken	1.6116 BTC 65,204 USD
3QsHe3NnaGLB5hPa1zrZbLY9wiRMwGLokX Kraken	1.6121 BTC 65,225 USD
3NbdvB1mfmfGnyvnngyvEZu52EQM6Qt2EM Kraken	1.6125 BTC 65,241 USD
3LnNHCLcvmp8az6x865mfqWxBXqPLHBEPM Kraken	1.6126 BTC 65,244 USD
33Y6RKjKzYs3pHcbwtxh6Q9L8aNE5dBXYu Kraken	1.6128 BTC 65,254 USD
36EHjjQ2sh5KB1pcjXjtBYAaUjfnANavhs Kraken	1.6129 BTC 65,259 USD
3CJMG94Yo1EzGhsHAbYL5WfjmHLunDrhUZ Kraken	1.6129 BTC 65,259 USD
3HY7cvJmAdTrFbBHzi2bZgA6odG38Jnphf Kraken	1.613 BTC 65,260 USD
3PC2VDKA711vQWDtyE8WtCT1U1DdFktL4k Kraken	1.6132 BTC 65,271 USD
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p Kraken	1.6134 BTC 65,276 USD
38YEAipxHP7ZNfhDfgychuiwoztAVFMq8F Kraken	1.6134 BTC 65,279 USD
3AJ363gps2exn4adABK4WfUMPW33zMWzgB Kraken	1.6134 BTC 65,280 USD
3CocKDwZXuYyHTqxnveL2eNuUmyjJsngkQ Kraken	1.6135 BTC 65,283 USD
3EA4FjLnvVVpUtGts9A8TGb8wnFnHzLWin Kraken	1.6135 BTC 65,283 USD
31nvn9N1GUttyumamPmxMwcyrmxNByjhQh Kraken	1.6135 BTC 65,283 USD
37GFK3MTQqkYV17VrHBerb6waFg5xjK4bE Kraken	1.6137 BTC 65,289 USD
368piUsNYgVuwwXFv42xEUVMqMNCdBy8oN Kraken	1.6138 BTC 65,295 USD
3PEFB3m5eg4xR5529h3dKw2pBbSXw3jS1W Kraken	1.6138 BTC 65,295 USD
32RQvAEntErADC3nwvKjvBibYZk4QTsiL3 Kraken	1.6139 BTC 65,297 USD
3AtLw8hA4dXJk4KDHfZrmWqBbcjSWUis3w Kraken	1.6142 BTC 65,309 USD
36EHjjQ2sh5KB1pcjXjtBYAaUjfnANavhs Kraken	1.6142 BTC 65,309 USD
39axxN2W1iMj8SwMiddZPJb9gvnhfzmtwg Kraken	1.6143 BTC 65,314 USD
3LdpAbqWJ2P1pg4iaJRqkjjj36saK8XrZY Kraken	1.6145 BTC 65,321 USD
336YE2cVfuRbtiSDceRMo5MmW25QfBFQuu Kraken	1.6146 BTC 65,326 USD
3KVswQrmkNtWBhWtNVRvvASSQE42JyRrSZ Kraken	1.6149 BTC 65,337 USD
3JYuc4tZjQ9LMUPvToar1HKRTDaaDLSKYT Kraken	1.6149 BTC 65,340 USD
33enx2Ez1jszbW9AmejsS5W1CDn2F46N56 Kraken	1.6150 BTC 65,342 USD
3E9bEJLeW5d1wpDRPuB8jrtyuzGxpRwN2p Kraken	1.6152 BTC 65,353 USD
3QRL1VzRXga4BhLymKgi72kCpyw6i1sgU2 Kraken	1.6153 BTC 65,355 USD
3Qv5Jr1qkmsNvWXQ2byWZBQVorGoEbCLiZ Kraken	1.6158 BTC 65,377 USD
3DCYuZc5UXQtxbZbCdHLHSwK2iYL1fQyL5 Kraken	1.616 BTC 65,382 USD
3FGn314jgWi1sa59xQ9Me5ejrJNkEAUCWh Kraken	1.6160 BTC 65,384 USD
3NbdvB1mfmfGnyvnngyvEZu52EQM6Qt2EM Kraken	1.6162 BTC 65,391 USD
3M72mQHbQ3nspEXvdwLeTFRTQQihnn4oLX Kraken	1.6163 BTC 65,397 USD
36EHjjQ2sh5KB1pcjXjtBYAaUjfnANavhs Kraken	1.6164 BTC 65,400 USD

Receiver
bc1qmexv3z36whnyg84crpukh9qpxnhec5lp2333r63w9nexss32cezsg3ka54	0.00985 BTC 398.52 USD
3M67hrnCVuQSEQa5wJz1Y4MgKRddbgBUMW	0.01346 BTC 544.58 USD
3Cjk6o8dY5NcEbdZyvCpeQAbRWDB6prLfw Kucoin	6.9998 BTC 283,208 USD
3KaY6qZYG3cCeuwqTRmfUqcjg83xymdFHz Wirex	0.00731 BTC 295.75 USD
3PvYtNPGXUEZXnE81hKDRy1Jfu3BLcF5uK	0.01235 BTC 499.67 USD
3PiEs74zaBd2oyHuozmvWsmTAeCr78gVzV ShakePay	0.07628 BTC 3,086 USD
33gF89VMWkmX2PE958TGr7v9BKZehGQoUh Coinbase	0.00736 BTC 297.77 USD
3MCvorRTQMUumxpFdV5BTEqMYHFZtL4w3N Coinbase	0.06375 BTC 2,579 USD
3NAxdi12do2wHE89jCYU1vyEUsdXuBzFBx CashApp	0.00085 BTC 34.39 USD
31tUhTqEhYazjzkfoUan7NRJKVaWvUPMAE	0.03467 BTC 1,402 USD
bc1qp458jajch0v3gfpufv6qavy3g07ddzpcy7j95s	1.5 BTC 60,688 USD
bc1qlu943ngk6ry9rtwfgzqrf3jdsmp3lvagj4k47g	0.17 BTC 6,878 USD
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi Binance	1,000 BTC 40,459,226 USD
1QHw9dFTMccToSjYa6ka1h4BVxm8Hn7SDV	0.38988 BTC 15,774 USD
3QA7PJkcx7oxbnS93XTMhAiaAveaEcjJfZ VALR	0.18083 BTC 7,316 USD
3AxnQSPYvef1ywf377Fy5f9zw5XJzKsrsP	6.9998 BTC 283,208 USD
bc1q5qg6s9wkx038zdncklfee2azq0226986mygy7jgc34t0u5fgpuys277jk0 Kraken	741.00 BTC 29,980,406 USD