Transfer

Sender
12oDPncCMf...MAJof7r1pm12oDPncC...Jof7r1pm12o...1pm Bitfinex 0.2 BTC
16sqkpFM5p...GrP3g3VBsh16sqkpFM...P3g3VBsh16s...Bsh Bitfinex 0.19130413 BTC
3BnNh7i3dP...CYzn89QtoC3BnNh7i3...zn89QtoC3Bn...toC Bitfinex 0.0996 BTC
1AY7Snzxkk...7x1SMBMMdG1AY7Snzx...1SMBMMdG1AY...MdG Bitfinex 0.03874736 BTC
32tWqcpDAq...ZjG1bEDtvs32tWqcpD...G1bEDtvs32t...tvs Bitfinex 0.02694329 BTC
1Kr6QSydW9...pJGmUa9i1g1Kr6QSyd...GmUa9i1g1Kr...i1g Bitfinex 7,156 BTC
Receiver
3NNDKzFEDo...FkpjMPBJXW3NNDKzFE...pjMPBJXW3NN...JXW Warning 4,000 BTC
3JoYDbhh7D...4dpPGcRn663JoYDbhh...pPGcRn663Jo...n66 Coinbase 129.99 BTC
3BbRZPEiaA...m1iwwZsczz3BbRZPEi...iwwZsczz3Bb...czz Deribit 100 BTC
3BMEX5jadt...NJMY1djV2y3BMEX5ja...MY1djV2y3BM...V2y 51.76 BTC
1LoJQkoAn7...sN1DSFEJHa1LoJQkoA...1DSFEJHa1Lo...JHa 49.87 BTC
15yuVk3G3r...fxDibgRDRy15yuVk3G...DibgRDRy15y...DRy BW. 40 BTC
3FLnTqeKpK...85sVWJXzN53FLnTqeK...sVWJXzN53FL...zN5 OKEx 40 BTC
14u38raT7j...RHYsfyy3xr14u38raT...Ysfyy3xr14u...3xr Binance 40 BTC
1CBbVKNNPr...Wps3rZoA781CBbVKNN...s3rZoA781CB...A78 Binance 16 BTC
3PaWFxqApH...W3eBuLfc3z3PaWFxqA...eBuLfc3z3Pa...c3z OKEx 16 BTC
37WscfBtyK...hxECxj6Kvk37WscfBt...ECxj6Kvk37W...Kvk Coinbase 11.99 BTC
3Eevk1sm4s...5AsY1ZFRTW3Eevk1sm...sY1ZFRTW3Ee...RTW 11.76 BTC
1DjTxof4Ds...ihNrU8pfBq1DjTxof4...NrU8pfBq1Dj...fBq 11.68 BTC
3L5QPAkdEN...Hbh7hWukn53L5QPAkd...h7hWukn53L5...kn5 Gemini 11.57 BTC
35ZBvUvRRr...JuyjSchNd835ZBvUvR...yjSchNd835Z...Nd8 11 BTC
1Kr6QSydW9...pJGmUa9i1g1Kr6QSyd...GmUa9i1g1Kr...i1g Bitfinex 2,615 BTC
Total 7,157 BTC
Total 7,157 BTC