Transaction | Whale Alert

2021-05-11T15:20:22Z

450 #BTC (25,057,221 USD)

transferred from unknown wallet to #Binance

2021-05-11T15:20:22Z

450 #BTC (25,057,221 USD)

transferred from unknown wallet to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 3 months ago (Tue, 11 May 2021 15:20:22 UTC)

Hash

1dbb22a545be78f6423f78d3c0b2a40f2443cbeac03f8f25881728ee4cc70a50

Fee

0.011567 BTC

BTC Price

56,028.34 USD

Transfer

Sender
bc1q34gyfv2ga8mw9ps428px2hmydqcqvfpwdnc04vl26yuzu00c0suqdzm907 Kraken	117.17 BTC 6,565,020 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	21.59 BTC 1,210,184 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	21.5 BTC 1,204,609 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	21.5 BTC 1,204,609 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21.5 BTC 1,204,609 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21.3 BTC 1,193,403 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21.3 BTC 1,193,403 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21.29 BTC 1,193,375 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21.19 BTC 1,187,773 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	21.1 BTC 1,182,198 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	21.1 BTC 1,182,198 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21.1 BTC 1,182,198 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21.1 BTC 1,182,198 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21.1 BTC 1,182,198 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21 BTC 1,176,595 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21 BTC 1,176,595 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21 BTC 1,176,595 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21 BTC 1,176,595 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	20.99 BTC 1,176,567 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	20.99 BTC 1,176,567 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	20.79 BTC 1,165,361 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	20.7 BTC 1,159,786 USD
3F393f9Cw3BruMkofBtEGNfR5JbPQWapnX Kraken	0.00015308 BTC 8.57 USD
3GwZGQvPfvWcEVpLswyMrHrVF535SvVZYh Kraken	0.00100602 BTC 56.36 USD
3CQjUJ38PZhPDZxQEPmrWXcvJQTvKLXnZX Kraken	0.00103549 BTC 58.01 USD
36fBvrB9m7scybqY8AmGscLMTify9jERx4 Kraken	0.00107929 BTC 60.47 USD
3PysdfVBJ2bwRrTFBeHbSQ5fYzkNqYqfgv Kraken	0.00161129 BTC 90.27 USD
3EUGDG8kBAFxk7hU8pD9jqXdLws73PcYqj Kraken	0.00171433 BTC 96.05 USD
34faET1yKYvJRT2WAHADhmEFNSzfurHseW Kraken	0.00172169 BTC 96.46 USD
32ZpMSxhe6FxUFepufn2kxNqDdSKFwNmwg Kraken	0.00176489 BTC 98.88 USD
3EUGDG8kBAFxk7hU8pD9jqXdLws73PcYqj Kraken	0.00200565 BTC 112.37 USD
3HM4ToJDYYHDMyWAJqAXZ51FJoWo5n6SDq Kraken	0.00233348 BTC 130.74 USD
3J6yJGj2ZvWK63kkCGdzwKF3f1hD7ovvxW Kraken	0.00235549 BTC 131.97 USD
39f4Y27JHMVahUjPiShix3xP7sbCDorQce Kraken	0.00244268 BTC 136.85 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.002525 BTC 141.47 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.002525 BTC 141.47 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.002525 BTC 141.47 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.002525 BTC 141.47 USD
3E8DyaGwiAhFgS9isrbbJRRWhNdmg2goDD Kraken	0.0025324 BTC 141.88 USD
3J4niy5tA18kMJZRPRwAeoVnMyLMi8ug39 Kraken	0.00253243 BTC 141.88 USD
3P472VUDVGmGQdM7HJQz859L5PzEqa1JK1 Kraken	0.00253294 BTC 141.91 USD
32SWcPnY92jVvqh8iJRJ1aPYSNcH8jbZ62 Kraken	0.0025347 BTC 142.01 USD
3PJ3fx2Lm5YyQ9Uq6xhyyvUiBjifoh9Bbz Kraken	0.00253985 BTC 142.30 USD
33g6roCpvZLM1JKzdh9F9HH5SYPqc6ep5m Kraken	0.00254175 BTC 142.41 USD
3FYmWvd4YRZhP9FJKB11sp11yWjmSDW41F Kraken	0.0025451 BTC 142.59 USD
3LGewWsbnkSxQyNLwhxwDi9cZVRrrhUbbe Kraken	0.00255147 BTC 142.95 USD
3JrWXgxb9qTTXzafuKNuA8qNvSCXbfyZZ2 Kraken	0.00255221 BTC 142.99 USD
39uFENCY7BfJB5TfwNf7rfRwWLASdhwTUx Kraken	0.00255334 BTC 143.05 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00255555 BTC 143.18 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00255555 BTC 143.18 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00255555 BTC 143.18 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00255555 BTC 143.18 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00255555 BTC 143.18 USD
33uu5p6Yk7fPbVQ2Z1g6d7XqbqTHSYLUS8 Kraken	0.00255903 BTC 143.37 USD
3EbNNgZZfiT6tANsHVLbx5RDxjCnHJU6oU Kraken	0.00256213 BTC 143.55 USD
3GC5jZhebDiCa98gVETfHiXT3RrAbYeq62 Kraken	0.00256414 BTC 143.66 USD
3Jpi24PBStj2MvwvDvVDUNCz47kAuRfNgE Kraken	0.00256455 BTC 143.68 USD
3FvN7x7WkBSgoMyoFKp6BC1yVg8yUgYmvW Kraken	0.00256655 BTC 143.79 USD
32TxBBnn7ZGYAnB6MraUDsCSt8n4woAZ7W Kraken	0.00256732 BTC 143.84 USD
3KGjDxSnkPSrmiBKUXbDwJRM6VJzpKUmFS Kraken	0.00256929 BTC 143.95 USD
3ArdDJvb7ZGXw2WEFJKAAG1vaCb41tqdWS Kraken	0.00257 BTC 143.99 USD
36yTrojQMFh6fZvnJggjD4uL9D8kPbbKUC Kraken	0.002574 BTC 144.21 USD
3BDY6b3ekn1D7kRe2Tsa7Put5RjGhF7BzB Kraken	0.0025784 BTC 144.46 USD
35SoM2SWFHon2XPTiXeoQok66KY1A5W2xS Kraken	0.0025819 BTC 144.65 USD
3DHKvuzNQz1UQSYShRLrfocFFPNJ5TbqpT Kraken	0.00258296 BTC 144.71 USD
38e3f6SP8v1LRuw52Y2uJgFPficHFMh3C3 Kraken	0.00258524 BTC 144.84 USD
38hfvYu3kxAwAr2UYwn5r1NuwP9DCuWsqR Kraken	0.00258599 BTC 144.88 USD
37Ee5eb3J19DA6wUkFLxZtFprxF3HmuFaR Kraken	0.00258699 BTC 144.94 USD
3G8NFrYT9YwgWYh1BNfH8ffxRzckiaCLcM Kraken	0.00259079 BTC 145.15 USD
34zYH4ps62bbr6AoHxgTLnVQc2LJqsvYJK Kraken	0.00259241 BTC 145.24 USD
3BnRxzQx1DjNCV92F8Aa1Kc32JDxoYkmU5 Kraken	0.0025968 BTC 145.49 USD
3CaM9rs7ipvP1mVoz87RzmnqECU3qTkgLr Kraken	0.00259811 BTC 145.56 USD
3E4pXutVw8Yi7yE8RW14b6C1NebdrubJkG Kraken	0.00259925 BTC 145.63 USD
3Fn6wvgrBz2JSy8FNix4W77EFtEFu3PhVv Kraken	0.0026 BTC 145.67 USD
3EYiz5nN25v1sbAtcYqfQt2aAVa56niETC Kraken	0.0026 BTC 145.67 USD
3Kvr6dVGNkBYNuiEDUS5co9DFx43jQNU9q Kraken	0.0026 BTC 145.67 USD
38N3PggHzg953tc7r8agJdutRQuFktNZ57 Kraken	0.0026 BTC 145.67 USD
3PMGhQNaYs7u5e9GxHRykRVX2s6XGewZwg Kraken	0.00260009 BTC 145.67 USD
3FK2v6Pi3bJcxskBD8QjzH2R9deo7ajxQ1 Kraken	0.00260345 BTC 145.86 USD
3Grpxmbun7mTg9BoDYiVVfqsN1PpRocjn3 Kraken	0.002604 BTC 145.89 USD
3A4dpgjnxdSZXzCYRaWZRxFtCatGLPGGJN Kraken	0.00260928 BTC 146.19 USD
36nKnXXRgwAYs3Gx6bfbgRJpJEQo1GYczq Kraken	0.00261086 BTC 146.28 USD
3M1NSfWJ2jHnBuiXEekivi1qiQtK1hKydv Kraken	0.00261101 BTC 146.29 USD
3QXDoKZgpfLoojs5Fib1fYZWfNrVEBZT3P Kraken	0.00261153 BTC 146.31 USD
3CV4nK8AHrd66kUGLQuanp9d1mXLfXpwpH Kraken	0.00261567 BTC 146.55 USD
353zm7RkxSGwZVM3XXSAexra1CyZUV6NxR Kraken	0.00261601 BTC 146.57 USD
3B9uvCkTFcjTru3ePWefeAw3yrsyh9UP9q Kraken	0.00261676 BTC 146.61 USD
3Bbe3pomnMAgTvTUxM7XdxJUdXvqS82a6e Kraken	0.00261696 BTC 146.62 USD
33bHnwbkSMHE1QeXYjwvYkqvJPEm7ccWcR Kraken	0.00261789 BTC 146.67 USD
3PHBs9NZ6jBT1hXmBoAEkqsMq6QxL6qCZv Kraken	0.00261886 BTC 146.73 USD
3KT3cMZmc1orB3FkPpcqPguWVbVYtXKDvM Kraken	0.0026282 BTC 147.25 USD
3LQGLps7akuXkx8zkLhE1cvw1zNuFFSggY Kraken	0.00263232 BTC 147.48 USD
3BuxZdrHiuJ9RCXfjSKjPfQVKL1CFuuwtB Kraken	0.00263243 BTC 147.49 USD
3GMVBwCQWC7MAggMSFMndHB3FThZqQmZot Kraken	0.00263368 BTC 147.56 USD
38Eu5yjyUPfKAJMvGXNyNiC2diAHU5HVzK Kraken	0.00263539 BTC 147.65 USD
3Et9DxZnQVWPmMfPPVhjRemsR7erKz2kjD Kraken	0.00263544 BTC 147.65 USD
354d5APKY3HLPyB7V9bghEbGzsLp1zYzo5 Kraken	0.00263667 BTC 147.72 USD
38E5pDoeXnMJ7cpHYy8xQPt7hMAqQkRUjs Kraken	0.00264177 BTC 148.01 USD
381htqkD81EjpjKfYwVninZnXPGxTx7qzb Kraken	0.00264201 BTC 148.02 USD
32mi8VToPVFmV3cayhNtfbFSmf7uJB6F2y Kraken	0.00264212 BTC 148.03 USD
3NVX4JnatSb7tUvmSYrGR2hPYsrH1Xi1zC Kraken	0.00264362 BTC 148.11 USD
3BszQRT94JrKgUG4vyMF2rbNsRQxTmutni Kraken	0.00264371 BTC 148.12 USD
3H3tD9eEep4oNY3bRF1oFopE1P36qkcNGy Kraken	0.00264541 BTC 148.21 USD
31vWFmGJFcp2amWwrvDjcFjGj7m2YnppSX Kraken	0.00264999 BTC 148.47 USD
3NB59rCr3K4tTab5UWbYKYGcJsyE9fNZ6K Kraken	0.00265873 BTC 148.96 USD
3AvKbKYTZLMXCXv41iCwhvvRTryjAR5iY4 Kraken	0.00266128 BTC 149.10 USD
32uS5TMRtnbdnjJ83QgCixpcgvxC2RYThq Kraken	0.002662 BTC 149.14 USD
3DoGgHZrcLLdZ9uEWykWzFqEb7RSHqjAZu Kraken	0.0026629 BTC 149.19 USD
39zbDGSPGpcmUfeZiWP74YKPjnxvvb3U8w Kraken	0.00266637 BTC 149.39 USD
34pX9fRkuEj2fj1c3wSyXBLmCRtLhqkzyf Kraken	0.00267 BTC 149.59 USD
3HsrwbEZr2pXssm65znQjHdx1va4GNuMBn Kraken	0.00267079 BTC 149.63 USD
37ryJJyG4AXEFngXrEPEKneQqavLpyegn9 Kraken	0.00267399 BTC 149.81 USD
3G9yhDTVPXB3iAZN3YuobMfxytvPGaQ8bW Kraken	0.00267585 BTC 149.92 USD
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP Kraken	0.00267664 BTC 149.96 USD
3JqWpNDhuyVYXtZS1brN6qQQmFDrRDTdqi Kraken	0.00267811 BTC 150.05 USD
37mgf6LA18qYQB5Xm3avaH1Atx7c4fVvnc Kraken	0.00268158 BTC 150.24 USD
3Ahf6nKQSxGcQNLHoUU544NWqst1kodKru Kraken	0.00269229 BTC 150.84 USD
3CzvMZWZWsg75P3YAkyiuKSosG2vgMh7zW Kraken	0.00269534 BTC 151.01 USD
39z8fmRodkee2jedPttG9Xp6JZ1mfvuLSi Kraken	0.0027037 BTC 151.48 USD
3K2MNNVacBxfMdT9oZBPBq9BMiLQ82Q7h3 Kraken	0.00271163 BTC 151.92 USD
3Ln8CJzRxVcVrKzaj8rnWMFeqd4m3KWPCe Kraken	0.00271599 BTC 152.17 USD
3NS5pHxAB5P2pxDjg2MbZs7Z76xgGL1iUo Kraken	0.00271842 BTC 152.30 USD
3LksuNz3CPLZJzNctW7A9jff4R8UfPeWbE Kraken	0.00271886 BTC 152.33 USD
3EdpHZeqiAtmjYKQGR4BEmGyUYJEWuaSEr Kraken	0.00271986 BTC 152.38 USD
3LkwBd4bk7ZRTQuzJ8nZDtkq4HfHH2n1eD Kraken	0.00272 BTC 152.39 USD
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP Kraken	0.00272424 BTC 152.63 USD
3PGCVhaavHiUSQd4hWEYQJWXD8MShfd31C Kraken	0.00273055 BTC 152.98 USD
3N2CiCzqB7UnXiKmMvbKVPaggAShjxnVvZ Kraken	0.00273541 BTC 153.26 USD
37gsCctEzL6mbai3EenYLUAseHC9ASjfiF Kraken	0.00274725 BTC 153.92 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00275 BTC 154.07 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00275 BTC 154.07 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00275 BTC 154.07 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00275 BTC 154.07 USD
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 Kraken	0.00275 BTC 154.07 USD
3LhfkEp21tbcEQxjaJ7qxFAvVCA8yFTeHH Kraken	0.00275371 BTC 154.28 USD
35eWtJVYRr1HmCbgBLZmh4CcA4T94G1D2s Kraken	0.00276289 BTC 154.80 USD
3Njauzkx9FAWr8ws1g6JSMz5V3MwfkeTRu Kraken	0.002763 BTC 154.80 USD
39AWiTrpota92xwV8itAnmL4BBjspPFoJC Kraken	0.00277249 BTC 155.33 USD
3Kt3mvESRBNGAxfGNbcbJmdtTsqQMJ7JE5 Kraken	0.00278278 BTC 155.91 USD
33yjyi3y5rwa51g2EeFMswCjBf42Q5kLyB Kraken	0.00279383 BTC 156.53 USD
32j1UYy2ejPWv2CxVf4w4P1tkD3H8aZxCR Kraken	0.0028 BTC 156.87 USD
3JZ1UbMTRt11wtWrcWGiAMFF9KZtXaafRy Kraken	0.0028003 BTC 156.89 USD
3A575vd5kTVkiQyRx8wgBGGECEwvstM6my Kraken	0.002814 BTC 157.66 USD
3JtQCzYyhRxSoLkbHeZriFi47TcpEPVS6A Kraken	0.002825 BTC 158.28 USD
3NmkbVSXrQg7Tk227eGcBGNCZyKS9s8kRN Kraken	0.00282705 BTC 158.39 USD
3Cq2QrjZD5MH16uuGSYo5rbS1zC45WLX36 Kraken	0.00283447 BTC 158.81 USD
3QutTAgTSCCDDXesj3ibsyxfASszHrwfHS Kraken	0.00283447 BTC 158.81 USD
36kLxBna3JDmr9Qz5vBNnLna8HxUydA7Jc Kraken	0.00283499 BTC 158.83 USD
36MN4vf58dX3gjcE2PRMWw4MeL7nCp1UF5 Kraken	0.00283975 BTC 159.10 USD
3HJztuxGJoSBC2Qj3EKAVfy9cpF1Z7ggkD Kraken	0.00284 BTC 159.12 USD
3Hbyi8nSgJrY2tZG5PafMEcyY3vt1RVpMj Kraken	0.00285 BTC 159.68 USD
31pr7MK7JtCJSJg8ko44YimaS7Ei72s7V2 Kraken	0.00285111 BTC 159.74 USD
3DGCEJoVRZVxWX6XQyszLog8ttkX2fPejC Kraken	0.00285367 BTC 159.88 USD
3E7qhNuzsaufkrstEJmq3yxc9XmfGgDciX Kraken	0.00285814 BTC 160.13 USD
36ybZUxQiJzb45w9R95dXzjKvWaPKC2zjd Kraken	0.00286316 BTC 160.41 USD
34V7VLuq9Ud9edAcKuF9WfyMbN1hkY5nNQ Kraken	0.00286675 BTC 160.61 USD
3DuoCSy7ATuMA1XSWCGCr8kov3R2EyMjZq Kraken	0.00286676 BTC 160.61 USD
3GEWG4vodsZXEP3p6zRDX1WichN8v6ND2s Kraken	0.00287103 BTC 160.85 USD
35gZepeC8nFuWLkxcbLcHbTcAxA96LZAA6 Kraken	0.00287228 BTC 160.92 USD
3DztAtcrmp5y7AC46XsF8mLxwYR49wovWV Kraken	0.00287262 BTC 160.94 USD
32KJzq87mHcnpPFU2tDJ9Y1yMSajHv9nCM Kraken	0.00287929 BTC 161.32 USD
3Lt1VazhdWdrdu3NS6oXZXSKDJdGCQQ9wj Kraken	0.00288835 BTC 161.82 USD
3NJfggB7q7sYD8p4o87wbdkRBZmhqFuUTP Kraken	0.00289338 BTC 162.11 USD
3AtNDQPABfLThbH7DfGdsJLMhvWx7BYzea Kraken	0.00289343 BTC 162.11 USD
338vx5AXstQBCuHmNcEKgEc5MfUUKt71wd Kraken	0.0028981 BTC 162.37 USD
37hKymLA7BGQ9FXruieRfGBM1NFEpzWBYV Kraken	0.0029 BTC 162.48 USD
33mBQLXwDvV3HDRUzZreZeGDM7dxEFFGo4 Kraken	0.0029 BTC 162.48 USD
3QQrPAWw7g8QUneqoD9V6UnvCyH7Ch3HC7 Kraken	0.0029 BTC 162.48 USD
3KvGJP5KLHLWTu757XRNxmHmG925cA5NGo Kraken	0.00290312 BTC 162.65 USD
3DmbUZNMUyxqS4mZNkEnfaKwQok4AEa8S4 Kraken	0.00290751 BTC 162.90 USD
3MrM6FBkUnuMuoocnTxAixR3EBL9AAEM8P Kraken	0.00290798 BTC 162.92 USD
3PN7w4ukygpTd8zHnEASjDZxGcffun9bVG Kraken	0.00291146 BTC 163.12 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.00291257 BTC 163.18 USD
35DnATaVKiadBxZDfy1o8vZzioujUxfjDi Kraken	0.00292032 BTC 163.62 USD
3BaCq6fL6o8LhzwxEDx1XkfaY9GXc1rA9e Kraken	0.00292255 BTC 163.74 USD
3BpSkugFnPxPb99xHVaDDGR1SzR4wP92Ba Kraken	0.0029246 BTC 163.86 USD
3KZmfKWasKZ3VaBsX2R3yUKxhAhYT1wLzH Kraken	0.00292885 BTC 164.09 USD
3CgVDyraSeDpz6o4KMUdrJtYfAnBUR2yjt Kraken	0.00292997 BTC 164.16 USD
38kQ6X9XrCbBMBMoqf6byaZCGVpadh55fE Kraken	0.002935 BTC 164.44 USD
38eTtNjEEWnEjFdMHzKwb7mN4eMs4cHfeR Kraken	0.0029404 BTC 164.74 USD
3JU6KQQiS2zxNxt7xUw3PkYKCoUqJWyyns Kraken	0.002961 BTC 165.89 USD
3QQrPAWw7g8QUneqoD9V6UnvCyH7Ch3HC7 Kraken	0.00296214 BTC 165.96 USD
3AjfuShbUNFc9xr56qhwkpjeyE1z6yBGB5 Kraken	0.00296851 BTC 166.32 USD
38Tz9BLA8FqKbNBWed6YSZzs4LmYCzVZnF Kraken	0.00297128 BTC 166.47 USD
3MvxfeRQAMW8UnibXDn5sV19ZjWVDmfufE Kraken	0.00297539 BTC 166.70 USD
31wwrVRemFkEWbHpiTNJ9HUVdqZUgKKuGX Kraken	0.00297745 BTC 166.82 USD
3MQaQpNGHnPwG3dzpQ2x2VL4Yo6FBWWpEM Kraken	0.00297866 BTC 166.88 USD
3LfP15APLDjtdSbAPtxZmsPqXi52QStpEg Kraken	0.0029844 BTC 167.21 USD
3MQ8vj9zn4kd2MNnovfY4rsiWpHDFdPgPu Kraken	0.00298503 BTC 167.24 USD
3PW24vocDuKHDRVSXgd8vgAbkBVfvvo5KC Kraken	0.00298851 BTC 167.44 USD
3AFrGtvzzgy5VSifuk8qEipECqB61g1DYg Kraken	0.00299068 BTC 167.56 USD
38g2sJnup4dqft2fcev7X3VRSAbnuQsnFL Kraken	0.0029961 BTC 167.86 USD
3GV9DzoayQELStzuy7QKzsiCCGF1ewRern Kraken	0.00299737 BTC 167.93 USD
3QQrPAWw7g8QUneqoD9V6UnvCyH7Ch3HC7 Kraken	0.00299964 BTC 168.06 USD
35YhQsWfsRVW7qvLct8PWnaERZHo6w9U3i Kraken	0.003 BTC 168.08 USD
3MHsMYmD72LgwLBKqgTrmcthTDvYZVMUSK Kraken	0.003 BTC 168.08 USD
38LxvVrFNYMHBoNuQv4a8yoTWqhUWNstA1 Kraken	0.003 BTC 168.08 USD
3DXbdkZMVSt8n2hFLnCZBiGbuAR4e5Wau1 Kraken	0.003 BTC 168.08 USD
3KETfEcUxi2Jz7gGRr7Fbwyvu4Adaq4SbG Kraken	0.003 BTC 168.08 USD
357fUh8tCErifwLVA1kgWxUEmY3SukTKvQ Kraken	0.003 BTC 168.08 USD
3CcmGrHR2LvLD2fkA9FZsA7GSFQ5mZqirR Kraken	0.003 BTC 168.08 USD
3ANF3Cg4QNPz4Gm1CoX3ETZE9mh4f7ws3r Kraken	0.003 BTC 168.08 USD
35tFsqfLGbv37w736eHkRJec2MbPXHg7aF Kraken	0.003 BTC 168.08 USD
3F8b9Y6c4NU5ArbXxWsGBiRMJXjJyfgcky Kraken	0.003 BTC 168.08 USD
38Bj8n1eTwWpuFWcrhs3TWm5EsGyfz1B6h Kraken	0.003 BTC 168.08 USD
3EaFxnEk6zJEtjEu9Zv2n5nmAKpNP8guoG Kraken	0.003 BTC 168.08 USD
37jxvUj4iRqxKan1Xk4UGcHPPzq89nwNYz Kraken	0.00300327 BTC 168.26 USD
39rSDqJ3EoVrSUVSdxwZFi2nBDzHtTSPrq Kraken	0.00300734 BTC 168.49 USD
37wsXC5UkiBKKPw5MPeAYUPQ6A31PPkTAt Kraken	0.00301207 BTC 168.76 USD
3PhUi8zb3RaPjEygVS2tfHDVAMFBmdR3i9 Kraken	0.00301946 BTC 169.17 USD
35v5wGRa79pcza5uaH3rJjp9bTMERsQkmY Kraken	0.00303748 BTC 170.18 USD
3KkNKyHniemJj5Vs2aiS7oyx4aDxbGzCow Kraken	0.00303861 BTC 170.24 USD
3KVvBzyduHehuQ1e38mL8Y7nMfma9kbg6c Kraken	0.00303978 BTC 170.31 USD
394HzFzN9NzkR2w3kH6Yar4iGAf9bHwDyH Kraken	0.00305 BTC 170.88 USD
35ZMEc7432PdA13XUzQDA4bU7EoMK8YbdU Kraken	0.00305208 BTC 171.00 USD
39TgT6WTty7qTUF64yo8NQgzBXjyoc9qpD Kraken	0.003056 BTC 171.22 USD
38k11URexgCdxPZMAKCSffouawsN4jXqVf Kraken	0.00306214 BTC 171.56 USD
371SnRo31qyXTBbn3ExJUpEQXNrANxXfwm Kraken	0.00306548 BTC 171.75 USD
38hi64rxSRvoVwyo1xQzwcLt3pidgSDgZE Kraken	0.00306707 BTC 171.84 USD
35grb4zpLfBLHAuKNSgercvzxK33Dt4Fda Kraken	0.00306901 BTC 171.95 USD
3KiPiKvszhLJKWeb1DMhv4mdnSr6PYWdk5 Kraken	0.0030798 BTC 172.55 USD

Receiver
3BCsPUowoXHwWSwLuXZV8avneP93Psm4J7 BlockFi	0.03561 BTC 1,995 USD
bc1qcj98jn6lp7dmxehpa50eepmnzyyhnjv8e4mg65	0.00182 BTC 101.97 USD
12cj2ahpXJBT8UT6coZAaPiZphVRtCUrGK Bybit	0.50985 BTC 28,566 USD
1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN HTX	450 BTC 25,212,757 USD
3EwgF6ffVTETTJvsNkAgJYKyH2C2Cy3cZC BlockFi	0.10888 BTC 6,100 USD
1bEd6fSPSqp7yHZktPjBpWJyboKbjmo9F Binance	0.00224 BTC 125.50 USD
bc1q59tsmfx8u354vjxtyz4cu0lj45tjav53jx5as9	0.02385 BTC 1,336 USD
3NXvzbJewmQTv5NepfnY9LtuFf9VDMna4H	0.00594 BTC 332.80 USD
35da1UBphdWkw46jovrDXEaXPmhG8NesxH	0.01073 BTC 601.18 USD
1CANyMLiqi6pBrvXFNYNnm63fHAd2Qffp9 Binance	0.00201 BTC 112.61 USD
1B9T5AByFLRekvMLYqfct5z6oGEbQbSMfS Binance	0.00049 BTC 27.45 USD
15VGmKShwjAgqgN3e51ucjRnqjB7DH8dpn CoinEx	0.00715 BTC 400.60 USD
3E2tmynx2WLLS4BKHJTYeTACtfVxMq5ji9 VALR	0.07241 BTC 4,057 USD
36tp4aGwKrZ92BwRL86S7tsmu8djSNgT8y	0.32143862 BTC 18,009 USD
bc1q2qgrdnl04pmcn9cetssep74zem5wsyempc8aym	0.00309 BTC 173.12 USD
bc1qqjnws76gufqnfcr2k6hyrfjfjcjwx5ttjay6nu	0.06158 BTC 3,450 USD
3QPSnUK3JsuGWig3isEBEUCntKSSHjRLA8 CashApp	0.0093 BTC 521.06 USD
3GM4xQG5qbJqdVG76rShPXe96nR35W2kyy FTX	0.39985 BTC 22,402 USD
19Gw4Pcv5nVVVPVM1F45WAPPknrUpNX7bJ	0.21935 BTC 12,289 USD
1NQbyWmRrfrmJWoWZzo3XhQbjFtK2cPUUs	0.01508 BTC 844.90 USD
3MiUsZYqm5AQTK87uxn8ayAy8NtZeGxbvg CryptoCom	0.00785 BTC 439.82 USD
1CpWPGVJ1SeJPeek2x1ynKnvGpxSAvLQia Binance	0.07036 BTC 3,942 USD
35b1tTJ9bRomgCrk3jm4qAhhnLttvJxMiZ VALR	0.25283 BTC 14,165 USD
1C4zfFRyWsdduysC8jwjAmxDYT9AXb3iuh	0.00634 BTC 355.21 USD
33DUTSnjdNLjgzTjar5cUwCwnppuses68j Stake	0.01448 BTC 811.29 USD
1JZy4iJBYmWf4RKVRaPCey2QmjdPRgYDkb	0.00131 BTC 73.39 USD
1BxygnhccrYfSLcYCFzbHhgviKNU6vV5QP Binance	0.00114 BTC 63.87 USD
3NZuQfQq1He6fb8xoEhCHP3VtDj9GN3ZMd	0.1 BTC 5,602 USD
198p6pkr7RU49n38N6PBL6pwTGKNhKJ1hy	0.02285 BTC 1,280 USD
1Aydj8YjfsVCcwDxqYuSpJcfHKom73HQtw	0.26866 BTC 15,052 USD
3Dtm21SEHFo6gynpnRZa5bJ8EVH2idTXeY	0.00485 BTC 271.73 USD
36X3n4rWjb59mBe3GskUfpd2Wr5d6NhaHD	0.26867 BTC 15,053 USD
1AuQSECstuGtbKzdtqaHeE39JNNLrkt5pX	0.00425 BTC 238.12 USD
1Br54dDgAauoRn8fhExuf1R1Eu94hDpAEt Luno	0.12707622 BTC 7,119 USD
3JkMdsr7YHNDNDS8Mjv87mMEaRMiV6v2nJ Luno	0.14741626 BTC 8,259 USD
bc1qevc4p6efwdhgqftrtswjc5twdl7salmva4ajjzpkvvhlf8twxcxqmg820f	108.78 BTC 6,095,127 USD