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 8 months ago (Mon, 14 Nov 2022 04:48:44 UTC)

Hash

24638298225fdb4d84b00450be2c2151ac04204da299c6357a3cf28dd433e4f0

Fee

0.002661 BTC

BTC Price

15,936.98 USD

Transfer

Sender
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	26.56 BTC 423,292 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	25.86 BTC 412,257 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	25.76 BTC 410,558 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	25.30 BTC 403,309 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	24.94 BTC 397,609 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	24.94 BTC 397,588 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	24.89 BTC 396,723 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	24.54 BTC 391,178 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	23.90 BTC 381,007 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	23.83 BTC 379,781 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	23.44 BTC 373,602 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	23.11 BTC 368,462 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.56 BTC 359,630 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.53 BTC 359,118 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.25 BTC 354,602 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.24 BTC 354,544 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	22.21 BTC 354,025 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.84 BTC 348,183 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.83 BTC 347,932 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.80 BTC 347,472 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.73 BTC 346,398 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.66 BTC 345,322 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	21.04 BTC 335,419 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	20.62 BTC 328,752 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	20.36 BTC 324,606 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	20.20 BTC 322,029 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	20.09 BTC 320,313 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	19.94 BTC 317,931 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	19.58 BTC 312,166 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	19.04 BTC 303,570 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.50 BTC 294,897 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.39 BTC 293,144 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.30 BTC 291,675 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.22 BTC 290,465 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.19 BTC 289,998 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.11 BTC 288,722 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	18.07 BTC 288,096 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.97 BTC 286,511 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.79 BTC 283,563 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.66 BTC 281,487 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.63 BTC 281,080 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.46 BTC 278,398 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.16 BTC 273,601 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	17.00 BTC 270,961 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.94 BTC 270,113 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.91 BTC 269,519 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.80 BTC 267,873 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.32 BTC 260,140 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.29 BTC 259,746 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	16.18 BTC 257,893 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.97 BTC 254,594 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.94 BTC 254,052 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.79 BTC 251,769 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.75 BTC 251,137 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.47 BTC 246,695 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.44 BTC 246,108 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.20 BTC 242,267 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.14 BTC 241,328 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	15.00 BTC 239,134 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.98 BTC 238,760 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.97 BTC 238,632 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.90 BTC 237,584 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.88 BTC 237,163 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.86 BTC 236,971 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.71 BTC 234,584 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.71 BTC 234,542 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.57 BTC 232,331 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.56 BTC 232,164 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.46 BTC 230,592 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.28 BTC 227,639 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.27 BTC 227,527 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.26 BTC 227,332 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.13 BTC 225,325 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.05 BTC 223,959 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	14.02 BTC 223,465 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.89 BTC 221,448 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.74 BTC 219,116 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.59 BTC 216,686 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.40 BTC 213,686 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.40 BTC 213,556 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.38 BTC 213,283 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.14 BTC 209,425 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.13 BTC 209,408 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.13 BTC 209,398 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.06 BTC 208,212 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	13.02 BTC 207,517 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.97 BTC 206,732 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.87 BTC 205,237 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.77 BTC 203,530 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.77 BTC 203,515 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.72 BTC 202,724 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.65 BTC 201,748 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.65 BTC 201,681 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.63 BTC 201,404 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.58 BTC 200,552 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.47 BTC 198,796 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.42 BTC 197,945 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.39 BTC 197,523 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.36 BTC 197,120 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.36 BTC 196,992 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.31 BTC 196,341 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.20 BTC 194,494 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.19 BTC 194,330 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	12.17 BTC 194,030 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.83 BTC 188,604 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.76 BTC 187,548 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.75 BTC 187,405 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.70 BTC 186,548 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.67 BTC 186,013 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.57 BTC 184,477 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.52 BTC 183,642 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.50 BTC 183,390 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.50 BTC 183,348 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.46 BTC 182,693 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.40 BTC 181,719 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.38 BTC 181,490 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.28 BTC 179,885 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.23 BTC 179,121 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.22 BTC 178,950 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.20 BTC 178,526 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.18 BTC 178,249 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.10 BTC 176,913 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.03 BTC 175,861 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	11.00 BTC 175,312 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.93 BTC 174,318 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.89 BTC 173,649 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.89 BTC 173,647 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.80 BTC 172,255 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.61 BTC 169,143 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.59 BTC 168,852 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.39 BTC 165,667 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.36 BTC 165,118 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.28 BTC 163,910 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.22 BTC 162,981 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.15 BTC 161,819 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.09 BTC 160,855 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.04 BTC 160,114 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	10.00 BTC 159,441 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.9978 BTC 159,335 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.9228 BTC 158,140 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.8550 BTC 157,059 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.8195 BTC 156,493 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.8000 BTC 156,183 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.7760 BTC 155,800 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.6952 BTC 154,513 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.6732 BTC 154,162 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.6716 BTC 154,136 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.6268 BTC 153,423 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.5276 BTC 151,842 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.5070 BTC 151,513 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.4168 BTC 150,075 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.3088 BTC 148,354 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.3046 BTC 148,288 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.2259 BTC 147,034 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.2198 BTC 146,937 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.0994 BTC 145,017 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	9.0106 BTC 143,601 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.9216 BTC 142,183 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.8177 BTC 140,528 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.6762 BTC 138,273 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.6710 BTC 138,189 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.5328 BTC 135,987 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.4086 BTC 134,008 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.4013 BTC 133,892 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.3191 BTC 132,581 USD
33cDWv1x1tXXR1ZMA23uG5vxsozpHV6rRP Phemex	8.2724 BTC 131,837 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.1461 BTC 129,824 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	8.0684 BTC 128,586 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.8196 BTC 124,621 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.7577 BTC 123,634 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.7172 BTC 122,989 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.4014 BTC 117,956 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.3527 BTC 117,180 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.3171 BTC 116,612 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.2969 BTC 116,290 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.2678 BTC 115,826 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.1627 BTC 114,152 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.1008 BTC 113,166 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.0895 BTC 112,985 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	7.0825 BTC 112,875 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.9316 BTC 110,469 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.8499 BTC 109,168 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.7956 BTC 108,302 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.6010 BTC 105,200 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.5298 BTC 104,065 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.5214 BTC 103,932 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.4882 BTC 103,403 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.4340 BTC 102,538 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.4191 BTC 102,301 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.3328 BTC 100,927 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.3071 BTC 100,516 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	6.0279 BTC 96,067 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	5.9898 BTC 95,460 USD
3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr Phemex	5.8123 BTC 92,630 USD

Receiver
1KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh Binance	2,600 BTC 41,436,157 USD
3FkpFBnArc8RMt3CpQc8nxCc8tCYa2gx8K Phemex	1.4909 BTC 23,760 USD