Transaction | Whale Alert

2022-11-14T04:48:44Z

2,600 #BTC (41,425,317 USD)

transferred from #Phemex to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

3 years 5 months ago (Mon, 14 Nov 2022 04:48:44 UTC)

Hash

24638298225fdb4d84b00450be2c2151ac04204da299c6357a3cf28dd433e4f0

Fee

0.002661 BTC

BTC Price

15,940.36 USD

Transfer

Sender
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	26.56 BTC 423,381 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	25.86 BTC 412,345 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	25.76 BTC 410,645 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	25.30 BTC 403,394 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	24.94 BTC 397,693 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	24.94 BTC 397,672 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	24.89 BTC 396,807 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	24.54 BTC 391,261 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	23.90 BTC 381,088 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	23.83 BTC 379,862 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	23.44 BTC 373,681 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	23.11 BTC 368,540 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.56 BTC 359,706 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.53 BTC 359,194 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.25 BTC 354,677 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.24 BTC 354,619 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.21 BTC 354,100 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.84 BTC 348,257 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.83 BTC 348,006 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.80 BTC 347,546 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.73 BTC 346,471 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.66 BTC 345,395 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.04 BTC 335,490 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	20.62 BTC 328,822 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	20.36 BTC 324,674 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	20.20 BTC 322,097 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	20.09 BTC 320,381 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	19.94 BTC 317,998 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	19.58 BTC 312,232 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	19.04 BTC 303,635 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.50 BTC 294,960 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.39 BTC 293,206 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.30 BTC 291,737 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.22 BTC 290,527 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.19 BTC 290,059 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.11 BTC 288,784 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.07 BTC 288,157 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.97 BTC 286,572 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.79 BTC 283,623 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.66 BTC 281,546 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.63 BTC 281,139 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.46 BTC 278,457 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.16 BTC 273,659 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.00 BTC 271,018 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.94 BTC 270,171 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.91 BTC 269,576 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.80 BTC 267,930 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.32 BTC 260,196 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.29 BTC 259,801 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.18 BTC 257,948 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.97 BTC 254,648 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.94 BTC 254,106 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.79 BTC 251,823 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.75 BTC 251,190 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.47 BTC 246,747 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.44 BTC 246,160 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.20 BTC 242,318 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.14 BTC 241,379 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.00 BTC 239,185 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.98 BTC 238,810 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.97 BTC 238,682 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.90 BTC 237,634 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.88 BTC 237,213 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.86 BTC 237,021 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.71 BTC 234,634 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.71 BTC 234,592 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.57 BTC 232,381 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.56 BTC 232,213 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.46 BTC 230,641 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.28 BTC 227,687 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.27 BTC 227,575 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.26 BTC 227,380 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.13 BTC 225,373 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.05 BTC 224,007 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.02 BTC 223,513 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.89 BTC 221,495 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.74 BTC 219,162 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.59 BTC 216,732 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.40 BTC 213,732 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.40 BTC 213,601 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.38 BTC 213,328 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.14 BTC 209,470 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.13 BTC 209,452 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.13 BTC 209,442 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.06 BTC 208,256 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.02 BTC 207,561 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.97 BTC 206,776 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.87 BTC 205,280 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.77 BTC 203,573 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.77 BTC 203,558 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.72 BTC 202,767 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.65 BTC 201,791 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.65 BTC 201,724 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.63 BTC 201,447 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.58 BTC 200,594 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.47 BTC 198,838 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.42 BTC 197,987 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.39 BTC 197,565 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.36 BTC 197,162 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.36 BTC 197,033 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.31 BTC 196,383 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.20 BTC 194,536 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.19 BTC 194,371 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.17 BTC 194,071 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.83 BTC 188,644 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.76 BTC 187,588 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.75 BTC 187,445 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.70 BTC 186,587 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.67 BTC 186,053 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.57 BTC 184,516 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.52 BTC 183,681 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.50 BTC 183,428 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.50 BTC 183,386 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.46 BTC 182,731 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.40 BTC 181,757 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.38 BTC 181,529 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.28 BTC 179,923 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.23 BTC 179,159 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.22 BTC 178,988 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.20 BTC 178,563 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.18 BTC 178,287 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.10 BTC 176,950 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.03 BTC 175,898 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.00 BTC 175,349 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.93 BTC 174,355 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.89 BTC 173,686 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.89 BTC 173,684 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.80 BTC 172,291 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.61 BTC 169,179 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.59 BTC 168,888 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.39 BTC 165,702 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.36 BTC 165,153 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.28 BTC 163,945 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.22 BTC 163,016 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.15 BTC 161,854 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.09 BTC 160,889 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.04 BTC 160,148 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.00 BTC 159,475 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.9978 BTC 159,369 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.9228 BTC 158,173 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.8550 BTC 157,092 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.8195 BTC 156,526 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.8000 BTC 156,216 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.7760 BTC 155,833 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.6952 BTC 154,546 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.6732 BTC 154,194 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.6716 BTC 154,169 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.6268 BTC 153,456 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.5276 BTC 151,874 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.5070 BTC 151,545 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.4168 BTC 150,107 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.3088 BTC 148,386 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.3046 BTC 148,319 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.2259 BTC 147,065 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.2198 BTC 146,968 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.0994 BTC 145,048 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.0106 BTC 143,632 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.9216 BTC 142,213 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.8177 BTC 140,558 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.6762 BTC 138,303 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.6710 BTC 138,218 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.5328 BTC 136,016 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.4086 BTC 134,037 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.4013 BTC 133,921 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.3191 BTC 132,610 USD
33cDWv1x1tXXR1ZMA23uG5vxsozpHV6rRP Phemex	8.2724 BTC 131,865 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.1461 BTC 129,852 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.0684 BTC 128,613 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.8196 BTC 124,647 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.7577 BTC 123,660 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.7172 BTC 123,015 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.4014 BTC 117,981 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.3527 BTC 117,204 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.3171 BTC 116,637 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.2969 BTC 116,315 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.2678 BTC 115,851 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.1627 BTC 114,176 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.1008 BTC 113,190 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.0895 BTC 113,009 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.0825 BTC 112,899 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.9316 BTC 110,492 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.8499 BTC 109,191 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.7956 BTC 108,325 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.6010 BTC 105,222 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.5298 BTC 104,087 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.5214 BTC 103,954 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.4882 BTC 103,425 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.4340 BTC 102,560 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.4191 BTC 102,323 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.3328 BTC 100,948 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.3071 BTC 100,538 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.0279 BTC 96,087 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	5.9898 BTC 95,480 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	5.8123 BTC 92,650 USD

Receiver
1KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh Binance	2,600 BTC 41,444,936 USD
3FkpFBnArc8RMt3CpQc8nxCc8tCYa2gx8K Phemex	1.4909 BTC 23,765 USD