Transaction | Whale Alert

2021-02-25T08:09:09Z

3,227 #BTC (162,669,200 USD)

transferred from unknown wallet to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 1 month ago (Thu, 25 Feb 2021 08:09:09 UTC)

Hash

3709736a0444e1bdabaa076d97438f1605feab0fce5152667e3423168dccea7f

Fee

0.010041 BTC

BTC Price

50,379.00 USD

Transfer

Sender
168c2d9r4gHtEVfsQRmp8YdyZDwSN1epXN Bybit	228.42 BTC 11,507,813 USD
1CrzkJh21xyp6RRv3CYVwUQdbJgP5LeGqG Bybit	82 BTC 4,131,078 USD
185Sny3KcysT8XEhiSySa5LGSZm9orc1ox Bybit	80 BTC 4,030,320 USD
17bsmRD5KSNJ3wtWSMiU12jGopPLnuSkz7 Bybit	63.99 BTC 3,224,231 USD
1Gyt5gAy3ARmLS43LFmwaKYkEQaDmf5EAw Bybit	61.99 BTC 3,123,473 USD
1NoKJW8nuy6Wv8q6ZjKNbFZsMw92oV84Se Bybit	59.99 BTC 3,022,715 USD
19KeXnB9HWi35xg9DtcMCTexerct5s6KsF Bybit	59.99 BTC 3,022,715 USD
1F6w5TUHrkD8nL5PwSWpKC9ZfsRJgQEyDJ Bybit	55.99 BTC 2,821,199 USD
16EnuRaV1WfuKVQkWHbLawe9cHY6MwkAu7 Bybit	53.99 BTC 2,720,441 USD
1NzstFK3yr6HsE4LjWPMLkh6pYmbSD828F Bybit	50 BTC 2,518,950 USD
181KWZPxhDm9Wipo6AWR9gijLNNovYA3yY Bybit	50 BTC 2,518,950 USD
19KeXnB9HWi35xg9DtcMCTexerct5s6KsF Bybit	49 BTC 2,468,571 USD
1F6w5TUHrkD8nL5PwSWpKC9ZfsRJgQEyDJ Bybit	48 BTC 2,418,192 USD
19KeXnB9HWi35xg9DtcMCTexerct5s6KsF Bybit	47 BTC 2,367,813 USD
17bsmRD5KSNJ3wtWSMiU12jGopPLnuSkz7 Bybit	46 BTC 2,317,434 USD
1924diCzDzpfDDpgELTSwLMjrLV7nimgJ8 Bybit	45.12 BTC 2,273,254 USD
1NzstFK3yr6HsE4LjWPMLkh6pYmbSD828F Bybit	45 BTC 2,267,055 USD
1JPY3kMwwdPnHfhhGK7DVTAJeT3h1vEVsX Bybit	40 BTC 2,015,160 USD
1G4ezJrUt1d73p96vtjUnEJBbkTiDte4rs Bybit	39.99 BTC 2,015,158 USD
12VFKbeGwCbo64HtZVnivpJ2eoAWGQufe2 Bybit	39.99 BTC 2,015,140 USD
164Wd1QFkWhPufad9F6iK2ACRRi2w1skUt Bybit	37.02 BTC 1,865,363 USD
1A25E9xQ4DLYPhLHMx7XfMMGTqHqkUifAt Bybit	36.49 BTC 1,838,808 USD
1JpCyEBYMVsybpzkfd6YiG9yPMdvh1VpLc Bybit	35.00 BTC 1,763,438 USD
1DW7dXuefZ2PeZWE1GyAEkdZxXCYfbpf6f Bybit	30.11 BTC 1,517,200 USD
19KeXnB9HWi35xg9DtcMCTexerct5s6KsF Bybit	30 BTC 1,511,370 USD
181KWZPxhDm9Wipo6AWR9gijLNNovYA3yY Bybit	30 BTC 1,511,370 USD
1FpiaQTCf69k3UEGrCr8UHjvLgkT8HvqVc Bybit	30 BTC 1,511,370 USD
1LZgSGmRYbN7BJ3W9zoKKNWX4cL9XXtXmM Bybit	29.99 BTC 1,511,360 USD
1DeF34CEzM6CifVzSJemwzpbE7xzE7FRtx Bybit	29.99 BTC 1,511,344 USD
16RV62Lkp3eQSjSJHoNuUUJt5Py1hJGXZA Bybit	27.99 BTC 1,410,586 USD
15HjDWYkBVXAim69hYA8joUYRHzDzKMYfR Bybit	26.64 BTC 1,342,438 USD
1FXwnW6tMotUsUEtY7yv9CDsfVkjJzQ3ii Bybit	22.99 BTC 1,158,691 USD
1MVfTMcYPiJvQEJmoAvzUkBC7W3WidMviD Bybit	22.22 BTC 1,119,572 USD
15NUWZncbfdqV1mWk5wAZqMbe31BKzdo4e Bybit	21.2 BTC 1,068,034 USD
1PD5rSAMHgyommEwVULeMfdUZ2qT5Nb4SD Bybit	21.02 BTC 1,059,092 USD
17wEXUeQLycoR928pf6dZxxTSZmnZnRive Bybit	20 BTC 1,007,580 USD
12FFY6feLhqyUC83JwVF8aXstHHk74mb1q Bybit	20 BTC 1,007,580 USD
1NTEvr5JzvSWTyGgzXKL6ngorp49BjW5AF Bybit	20 BTC 1,007,580 USD
16izQyS8WivmN8jn4ZQEDojCfn6yLnSaSp Bybit	20 BTC 1,007,580 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	20 BTC 1,007,580 USD
1FpiaQTCf69k3UEGrCr8UHjvLgkT8HvqVc Bybit	20 BTC 1,007,580 USD
1LZ4Up73NspHy6XqkcjJHxFcqohz3sTmte Bybit	19.99 BTC 1,007,565 USD
16RV62Lkp3eQSjSJHoNuUUJt5Py1hJGXZA Bybit	19.99 BTC 1,007,559 USD
1A25E9xQ4DLYPhLHMx7XfMMGTqHqkUifAt Bybit	19.99 BTC 1,007,076 USD
12FFY6feLhqyUC83JwVF8aXstHHk74mb1q Bybit	19 BTC 957,201 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	17.99 BTC 906,811 USD
1DW48E5CFkVhUpqZCoKENbP1EV9AWV7H7g Bybit	16.32 BTC 822,510 USD
1LZgSGmRYbN7BJ3W9zoKKNWX4cL9XXtXmM Bybit	16.07 BTC 809,668 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	15.9 BTC 801,026 USD
1jPR1J948zJ5Ve2GZ2QNYe7ABLL7VhCMr Bybit	15 BTC 755,685 USD
12FFY6feLhqyUC83JwVF8aXstHHk74mb1q Bybit	15 BTC 755,685 USD
133XGxy8F6cT59EpxjiniWbyxmk5aq2N4p Bybit	14.99 BTC 755,677 USD
14ZXaoRuCEMTUrgL4wuxaUhoHoma1H75rz Bybit	14.99 BTC 755,675 USD
1Go2AKnuGBQiHMFKyt7oEXr3bp6HJm51AK Bybit	14.99 BTC 755,659 USD
1FXwnW6tMotUsUEtY7yv9CDsfVkjJzQ3ii Bybit	14.82 BTC 747,015 USD
1BhX7sBhLNw5qbFrmy4V2TLNjB623TzG2N Bybit	14.36 BTC 723,797 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	12 BTC 604,548 USD
17H9cTZzyqmqgd9z8Wn4VDmeGfgR6hz4k8 Bybit	11.99 BTC 604,527 USD
17H9cTZzyqmqgd9z8Wn4VDmeGfgR6hz4k8 Bybit	11.99 BTC 604,527 USD
1GUebQvd9DYnBjyRouLbLAnSAfeGzFYXBR Bybit	11.99 BTC 604,488 USD
13JgyoJriMZS1btH8U4iYNovnLfPfBhxso Bybit	11.04 BTC 556,630 USD
1LfsSPNHJSTmAJYrxSTYaUEjPUggvNXK2f Bybit	11.04 BTC 556,514 USD
15Y99hpkWankBxdZV1TSVWjxddj6tpYD7j Bybit	11 BTC 554,169 USD
1D9aAdCXa1dUWxF9zybk4F16vLnavPd74j Bybit	11 BTC 554,169 USD
1jPR1J948zJ5Ve2GZ2QNYe7ABLL7VhCMr Bybit	10.87 BTC 547,619 USD
1M9L6GYT75zFjJBuwWy4s4z7fYYWnhXvab Bybit	10.00 BTC 503,855 USD
1FXwnW6tMotUsUEtY7yv9CDsfVkjJzQ3ii Bybit	10 BTC 503,790 USD
19ZCZbULbdFLQ3GG4rwMkhRUqSmdmTGhzV Bybit	10 BTC 503,790 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	10 BTC 503,790 USD
1JSTiaNSPBEr7KpAh3ncaAuMjvEM7rwqpp Bybit	10 BTC 503,790 USD
1jPR1J948zJ5Ve2GZ2QNYe7ABLL7VhCMr Bybit	10 BTC 503,790 USD
1JadscBfa15Mbe4tapg2QgZqTVMDgzM1n9 Bybit	10 BTC 503,790 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	10 BTC 503,790 USD
1924diCzDzpfDDpgELTSwLMjrLV7nimgJ8 Bybit	9.9998 BTC 503,782 USD
1AuncV3NgCEc4LacjrsJ5iBRwvzpasiVj1 Bybit	9.9997 BTC 503,779 USD
18bWcDfvcxUQAyEkeBf7hJ4E2Ejd3zjqpS Bybit	9.9996 BTC 503,769 USD
1CPTamCNJVHLsZJNj2TmGfhgtZMnNJ6xem Bybit	9.9996 BTC 503,769 USD
1CPTamCNJVHLsZJNj2TmGfhgtZMnNJ6xem Bybit	9.9996 BTC 503,769 USD
12VFKbeGwCbo64HtZVnivpJ2eoAWGQufe2 Bybit	9.9996 BTC 503,769 USD
1Q8uFzM2LAdaccfhQoxrXQbZ6farDabc8s Bybit	9.9995 BTC 503,764 USD
1HoMzcMHG4vYMG6bCvUVTSY24ym5635p11 Bybit	9.4419 BTC 475,675 USD
12v8iLBiPJb1mK47K5k8sLRHcu7hsKADtb Bybit	9.0579 BTC 456,331 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	9 BTC 453,411 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	9 BTC 453,411 USD
1B5aaEmnBiMveYC2ZuYXcAg3VHjoEDGV4o Bybit	8.6589 BTC 436,231 USD
138rNxzHyUYzJVkxKk6QEk7udbcGktAznT Bybit	8.2225 BTC 414,244 USD
17aGP4AUuMjuuZWpFXJ2iBURVdsPfX878o Bybit	8 BTC 403,032 USD
134QTLqL1vohjSHkQkM1Vv54VaFtMvX7Fj Bybit	8 BTC 403,032 USD
1QF83zdkNuPAVHGMtX1BMfZddycASrmzyb Bybit	8 BTC 403,032 USD
1Q9CJ6Sj38gDkoKgxstARLg9Gz7dx5fgGv Bybit	8 BTC 403,032 USD
19tvPPytHKDEWjHy7Q6tYELYGBYV5x1uVv Bybit	8 BTC 403,032 USD
138rNxzHyUYzJVkxKk6QEk7udbcGktAznT Bybit	8 BTC 403,032 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	7.9997 BTC 403,021 USD
19tvPPytHKDEWjHy7Q6tYELYGBYV5x1uVv Bybit	7.9995 BTC 403,006 USD
19tvPPytHKDEWjHy7Q6tYELYGBYV5x1uVv Bybit	7.9995 BTC 403,006 USD
19tvPPytHKDEWjHy7Q6tYELYGBYV5x1uVv Bybit	7.9995 BTC 403,006 USD
19tvPPytHKDEWjHy7Q6tYELYGBYV5x1uVv Bybit	7.9995 BTC 403,006 USD
1BJRwp6ZdR55x2i7LYshJtpBaHzppf5j5H Bybit	7.4924 BTC 377,461 USD
1DMdengm4BnvugTDojY6mTQYaB9Ysc48sV Bybit	7.2772 BTC 366,619 USD
1HgGGayxf9dijWXTQFx2pgWJaHAot2GmU Bybit	7.2613 BTC 365,821 USD
1GUebQvd9DYnBjyRouLbLAnSAfeGzFYXBR Bybit	7.1951 BTC 362,483 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	7 BTC 352,653 USD
17H9cTZzyqmqgd9z8Wn4VDmeGfgR6hz4k8 Bybit	6.9996 BTC 352,632 USD
1CPTamCNJVHLsZJNj2TmGfhgtZMnNJ6xem Bybit	6.9996 BTC 352,632 USD
1GUebQvd9DYnBjyRouLbLAnSAfeGzFYXBR Bybit	6.9981 BTC 352,557 USD
16KFNCaERUUDvEBFjMUR6Xrqo6ht3g5FxF Bybit	6.9964 BTC 352,474 USD
16WqrV4Km7p7tbKNZhAtoTrG2UUT4f9deo Bybit	6.9396 BTC 349,610 USD
1DW7PVLuRgdYiTJxv9gxtcfv7Hg2GhXTWC Bybit	6.9314 BTC 349,198 USD
192BuAvuRjW9wWSdJM3kYboDobrvU8xTVD Bybit	6.7987 BTC 342,514 USD
1FdXuxsiScZcZMt75caT4Wt3zxuLCue7a9 Bybit	6.7097 BTC 338,031 USD
1CFcab7LRoLjGadWdGL44cYiySRktDRDWZ Bybit	6.4151 BTC 323,189 USD
192BuAvuRjW9wWSdJM3kYboDobrvU8xTVD Bybit	6.4116 BTC 323,013 USD
13t7dB4WW6aTpDJonZSJRst19B3yTvR7wE Bybit	6 BTC 302,274 USD
1GUebQvd9DYnBjyRouLbLAnSAfeGzFYXBR Bybit	5.9991 BTC 302,230 USD
1GUebQvd9DYnBjyRouLbLAnSAfeGzFYXBR Bybit	5.7232 BTC 288,330 USD
1Gtma32unnFeorgHeWtCjeByVHSMpEY5J6 Bybit	5.1362 BTC 258,759 USD
1JJWnu5JwwixF5Jcn1XC7AqUHuYADSy1an Bybit	5.0012 BTC 251,955 USD
16KFNCaERUUDvEBFjMUR6Xrqo6ht3g5FxF Bybit	5.0001 BTC 251,900 USD
16WqrV4Km7p7tbKNZhAtoTrG2UUT4f9deo Bybit	5.0001 BTC 251,900 USD
1M9L6GYT75zFjJBuwWy4s4z7fYYWnhXvab Bybit	5 BTC 251,895 USD
145ZgW1YmSiqRm7K1ZtkVhZgm31kWfduUN Bybit	5 BTC 251,895 USD
1D9aAdCXa1dUWxF9zybk4F16vLnavPd74j Bybit	5 BTC 251,895 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	5 BTC 251,895 USD
1BTNsDmxxJYzS99zHG7khcNnENU9xcPas7 Bybit	5 BTC 251,895 USD
1EqS2i9v4kAE3E6WJBnhy2JpZAr5HBq79d Bybit	5 BTC 251,895 USD
1BTNsDmxxJYzS99zHG7khcNnENU9xcPas7 Bybit	5 BTC 251,895 USD
1HoMzcMHG4vYMG6bCvUVTSY24ym5635p11 Bybit	5 BTC 251,895 USD
1JSTiaNSPBEr7KpAh3ncaAuMjvEM7rwqpp Bybit	5 BTC 251,895 USD
1LxJCBZgxy8vZdEmcUHh3vZtyoBugf3R3G Bybit	5 BTC 251,895 USD
1Cjn4nXqnTRmpGkUg6Vucvcb9Yqy3e4sqZ Bybit	5 BTC 251,895 USD
1JLr12rRCL7jLZbWKPxcb4YrVY5mj9m2is Bybit	5 BTC 251,895 USD
16KFNCaERUUDvEBFjMUR6Xrqo6ht3g5FxF Bybit	5 BTC 251,895 USD
16WqrV4Km7p7tbKNZhAtoTrG2UUT4f9deo Bybit	5 BTC 251,895 USD
1JLr12rRCL7jLZbWKPxcb4YrVY5mj9m2is Bybit	5 BTC 251,895 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	5 BTC 251,895 USD
1HoMzcMHG4vYMG6bCvUVTSY24ym5635p11 Bybit	5 BTC 251,895 USD
1EqS2i9v4kAE3E6WJBnhy2JpZAr5HBq79d Bybit	5 BTC 251,895 USD
14fAm7TebsGW9a5963HEzHjtsxH8imYjw1 Bybit	5 BTC 251,895 USD
13cNAugWhdLRaWGo3CTFiHEyTTS7zts2fG Bybit	4.9998 BTC 251,887 USD
1CnzWb6987CbueL1iu5i3cJhGwzKTD4V4B	4.9996 BTC 251,874 USD
1PBfzHtBWi4m3ugrrXiSuGfD3qkvc3bj7o Bybit	4.9995 BTC 251,869 USD
1Jkc1kb4vQ7B4Uc4TBiNMoYeZWPJCA98xr Bybit	4.9995 BTC 251,869 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	4.9993 BTC 251,859 USD
17GFSDUpzUaNBtuBDZ7YnNQWoUVv7QHran Bybit	4.8028 BTC 241,960 USD
1AWAGKU6TvrtSvY5jHKSCYuwG3mkcwzkCn Bybit	4.7064 BTC 237,106 USD
1GBu7FiJ2qg7JiSyJrxBpVNd51Ydq5Hh2Z Bybit	4.6658 BTC 235,060 USD
14ZNUDgFG6WWeywjatmnAE3RJi7m74nGqu Bybit	4.5254 BTC 227,986 USD
17yKHSVwLRVkdSj3eEaL5zZ8BHPkJPEyJr Bybit	4.496 BTC 226,504 USD
145SvBKSFxMiYVzvur9SMuUwZwNUPMXvJs Bybit	4.4587 BTC 224,628 USD
1EbVK8m2TaQ6SyqpaiAL6kbzgcp3eQdSCG Bybit	4.3170 BTC 217,491 USD
1CedTcMW1BC5ZretE7SHXbMpnnxAaiLW5S Bybit	4.2 BTC 211,591 USD
18BPRLmkYBSzT5pNgGitvUXoevvW7SD44s Bybit	4.1229 BTC 207,710 USD
1NwpbuRs6hQaSC378CQCs16sMHUhrPRjd Bybit	4.0936 BTC 206,236 USD
1GUebQvd9DYnBjyRouLbLAnSAfeGzFYXBR Bybit	4.0006 BTC 201,548 USD
1DF2RxoVmyW2iuxyWFBiSxmHED6WbqaQNb Bybit	4 BTC 201,516 USD
1Jx3NP9XrGSd3iXzxjjwSwn31cjV1zurfS Bybit	4 BTC 201,516 USD
1Jx3NP9XrGSd3iXzxjjwSwn31cjV1zurfS Bybit	4 BTC 201,516 USD
1L45D6G5oDuk3kS2Wk2p5ubGiHuRTpSrZ7 Bybit	4 BTC 201,516 USD
1EUAFkWB8SVfD4yWVsuHjtYwgn6gUk4hwV Bybit	4 BTC 201,516 USD
1HEDPiv67QN1bV4A5xxkoVviZUx3DuweTG Bybit	4 BTC 201,516 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	4 BTC 201,516 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	4 BTC 201,516 USD
1BksNjckfr7k5PrKDPBpGMtQhMavq8ejNM Bybit	4 BTC 201,516 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	4 BTC 201,516 USD
1EXqV4Nc25JHV9UsRNtok7hWeTZP47UwR1 Bybit	4 BTC 201,516 USD
187cBEgzzTHWKynWN1GAzc9znv221G7BBw Bybit	4 BTC 201,516 USD
1LZ4Up73NspHy6XqkcjJHxFcqohz3sTmte Bybit	3.9996 BTC 201,495 USD
1FXwnW6tMotUsUEtY7yv9CDsfVkjJzQ3ii Bybit	3.9995 BTC 201,490 USD
13oQbSU3FpTtq48BhWDiZvzz4AScp4tA4A Bybit	3.9995 BTC 201,490 USD
1GUebQvd9DYnBjyRouLbLAnSAfeGzFYXBR Bybit	3.9991 BTC 201,471 USD
1Fa6quVPApwCWqwnFeXx1J8V1RHMGGZKAu Bybit	3.8232 BTC 192,610 USD
1MnkXCstjdhPsp4eoxss2wBbsZsCWdDKyb Bybit	3.8204 BTC 192,468 USD
19cLH9VfWEqABZJ8AeFMNRtbBgSxkqX7Kp Bybit	3.7 BTC 186,402 USD
1725S615pFSgxTDSWkYitTgdAYGpb5Lbmm Bybit	3.6456 BTC 183,665 USD
1Mv8hrwKaDr7UfZrusNkKY4PDYHggsARuY Bybit	3.5822 BTC 180,468 USD
1PQUFkduaas37KSuvya3yUiGXdF2XfdrbV Bybit	3.5568 BTC 179,188 USD
12UeYurBjR5L7eVkWJ3jtpd24WqR456NzZ Bybit	3.5434 BTC 178,514 USD
19jfsKTmYwF9oLLQRFPLpgNKSNSzBkWbgL Bybit	3.5 BTC 176,326 USD
1HmhDFWwQgwcXfc9nQsUosVZ3XjvyzEG8d Bybit	3.4991 BTC 176,281 USD
1JXcMkFKkR75k3r2bzTCxdXqMiKYgWEjD5 Bybit	3.439 BTC 173,253 USD
1NBQzsaTsTiSA1D8MXmxceFMqH71T3MP5C Bybit	3.4267 BTC 172,633 USD
1Dh4UfH42jsfrgCzmUH9FPPZaa4r6EHo88 Bybit	3.4224 BTC 172,418 USD
1H5zcGgq4NMfeXn1hA8BCXBDKAbcdKCjd5	3.4179 BTC 172,193 USD
1M7jjSjg86Vuj5U9j2xpMMEm5pwA4vnPL4 Bybit	3.3594 BTC 169,246 USD
1JFchmxihY4WpdEsssc4BUNX8WNktXsZPi Bybit	3.3480 BTC 168,670 USD
1AJUZ2kJjcbeZRhvNH99oeo4gv4FAFuEmM Bybit	3.2024 BTC 161,333 USD
1QC73etiyxCaPSJ7WhZ5CzFY29bhKbiAHx Bybit	3.2 BTC 161,212 USD
1Psv7St6W9vQjpYBF5Y3nvmsn5BfWxEq4s Bybit	3.0703 BTC 154,679 USD
1MheoG5VG3QHgb35u7Z6BHU5TvAonuHuow Bybit	3.0549 BTC 153,906 USD
1NSxgKGSmebS3sj3C9AhiC4ewRUx5fsN3G Bybit	3 BTC 151,137 USD
13JgyoJriMZS1btH8U4iYNovnLfPfBhxso Bybit	3 BTC 151,137 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	3 BTC 151,137 USD
1FsvxMqzcDb1FoXvwKZPELiKQvUH4Hrgkk Bybit	3 BTC 151,137 USD
1NSxgKGSmebS3sj3C9AhiC4ewRUx5fsN3G Bybit	3 BTC 151,137 USD
1MSPi3anCpVEwEZVDTUTRLhv6wu766xm7d Bybit	3 BTC 151,137 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	3 BTC 151,137 USD
1Jx3NP9XrGSd3iXzxjjwSwn31cjV1zurfS Bybit	3 BTC 151,137 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	3 BTC 151,137 USD
16qn8XFkc52jkFFwNbqHT5EgYBN7prRRX1 Bybit	3 BTC 151,137 USD
15c2LtktFetaJHdhQrocFBHSMx2FeFe1iQ Bybit	3 BTC 151,137 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	3 BTC 151,137 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	3 BTC 151,137 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	3 BTC 151,137 USD
14A7i1Q5ckf5jywioCHAwY86Z7gLvb3dSK Bybit	3 BTC 151,137 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	3 BTC 151,137 USD
14XFAt7863o2Q8Bmu2hHoGXrVAa1MMwQb4 Bybit	3 BTC 151,137 USD
1PrJu6o3ReLfH762ZkWMgS3fV3rGwU5nMa Bybit	3 BTC 151,137 USD
13JgyoJriMZS1btH8U4iYNovnLfPfBhxso Bybit	3 BTC 151,137 USD
1LaQtYnsxVwvDzyQh3cwkPBAirDMT9rAkg Bybit	3 BTC 151,137 USD
1JGbKSwbRC31wb8HTehAoJpvVEnAMAz6TX Bybit	3 BTC 151,137 USD
1TA8SLdKyybYWUKmAcMG498kxUyBnaiLB Bybit	3 BTC 151,137 USD
1NSxgKGSmebS3sj3C9AhiC4ewRUx5fsN3G Bybit	3 BTC 151,137 USD
167moBdQwc75vBWcQbvB9t1a2jMqt7XiT4 Bybit	2.9996 BTC 151,116 USD
1P97qaQPVtTWBN3Jdg15tPJVCv8bLtgkHv Bybit	2.9996 BTC 151,116 USD
1JuY3vQyZa7fp2nRjkBymEoDTg5yr1ELnB Bybit	2.9995 BTC 151,111 USD
1ApWEGHqTXBoXsM4YK8bzefUru9ihEdTaP Bybit	2.9991 BTC 151,091 USD
16XUk1ZiFhepf27DC2EGrJtKy4CAU6hSWT Bybit	2.9616 BTC 149,204 USD
1MkBd7m9eMinDuHcXUHhPmH7GeGQN78f8x Bybit	2.9131 BTC 146,762 USD
192BuAvuRjW9wWSdJM3kYboDobrvU8xTVD Bybit	2.8274 BTC 142,446 USD
1Psv7St6W9vQjpYBF5Y3nvmsn5BfWxEq4s Bybit	2.8249 BTC 142,316 USD
16srA2i3yYcWLSUY4EnCFPxHviojYQpRWC Bybit	2.8046 BTC 141,296 USD
192BuAvuRjW9wWSdJM3kYboDobrvU8xTVD Bybit	2.7926 BTC 140,689 USD
1E7KaNtFEzh9sjbqcBmiuPmWchfEKPkeCw Bybit	2.7565 BTC 138,872 USD
1AKFoYCeL7FKR9P9QABvP8hw9aWccYvpv2	2.7345 BTC 137,766 USD
17DvpJXBaor6bhzVH4aW4ZQMpDtncCd1H1 Bybit	2.7 BTC 136,023 USD
1AKFoYCeL7FKR9P9QABvP8hw9aWccYvpv2	2.6553 BTC 133,773 USD
1Psv7St6W9vQjpYBF5Y3nvmsn5BfWxEq4s Bybit	2.6511 BTC 133,562 USD
1LfpHChHo4anNkF4E27WdjnogJMjQLU8XX Bybit	2.65 BTC 133,504 USD
17jXZW1sK1PWY1653PK4s5L497SQJsUGcX Bybit	2.6377 BTC 132,885 USD
16cp7GUruqrmJcnN6r6HsJ9qfoqPVZRauG Bybit	2.6323 BTC 132,613 USD
14HK1YxXE8oETc2iS3AuJuKFMMhcyx6X8A Bybit	2.5703 BTC 129,493 USD
1zy93pZzQGmMTmKhWFwCFrG24rJnR2NKf Bybit	2.5 BTC 125,947 USD
16KFNCaERUUDvEBFjMUR6Xrqo6ht3g5FxF Bybit	2.4996 BTC 125,927 USD
16WqrV4Km7p7tbKNZhAtoTrG2UUT4f9deo Bybit	2.4996 BTC 125,927 USD
1Q7g4FLHEwe1H8fgcTeYZYS8FRM6MTrNZo Bybit	2.4991 BTC 125,902 USD
1LMNipK549v3VoGVSUTCBT8F5ZB4GTtdVh Bybit	2.4973 BTC 125,815 USD
192BuAvuRjW9wWSdJM3kYboDobrvU8xTVD Bybit	2.4889 BTC 125,389 USD
1E4KN7x3rSnYEXsYWrGBKWTECqAiLpGbyJ Bybit	2.4531 BTC 123,586 USD
12E8BDsawiABUGyxP2AqWk8yAG8FVkLkth Bybit	2.4132 BTC 121,578 USD
1M4PGJyGhcW9ATFiMSbfxaYQGhBBzFjaHZ Bybit	2.3102 BTC 116,390 USD
1M4PGJyGhcW9ATFiMSbfxaYQGhBBzFjaHZ Bybit	2.3092 BTC 116,338 USD
14PnUQpN2AaJzQwYJht2vc9hY4rwz6YT7M Bybit	2.3060 BTC 116,174 USD
1M4PGJyGhcW9ATFiMSbfxaYQGhBBzFjaHZ Bybit	2.3029 BTC 116,019 USD
198weMdyFmnDpVpB973UQFAQnBym7zbsgW Bybit	2.3 BTC 115,871 USD
132w3x5Sw8DSCvvKfwWd5yjuCNFYoPJe87 Bybit	2.3 BTC 115,871 USD
1ChoWQXtQsHbU2WWmuKGWnFtvenB8L9HRU Bybit	2.29 BTC 115,367 USD
1JUT5a25me1HEcex8FjJUEV37bnPgKC8g2 Bybit	2.2833 BTC 115,032 USD
1KAGwXLHRFK7M4SCnG5VpGECkxviudJjEm Bybit	2.28 BTC 114,864 USD
1Go2AKnuGBQiHMFKyt7oEXr3bp6HJm51AK Bybit	2.2747 BTC 114,599 USD
1M4PGJyGhcW9ATFiMSbfxaYQGhBBzFjaHZ Bybit	2.2495 BTC 113,327 USD
1M4PGJyGhcW9ATFiMSbfxaYQGhBBzFjaHZ Bybit	2.2495 BTC 113,327 USD
1AcTe8rDxRmDnhuBahVM5kJtHqTXdcw5FM Bybit	2.2277 BTC 112,232 USD
13cNAugWhdLRaWGo3CTFiHEyTTS7zts2fG Bybit	2.2236 BTC 112,026 USD
1Dpsfsrx8hfA9RQc4jgVWhufkZKMancbXy Bybit	2.2 BTC 110,833 USD
16srA2i3yYcWLSUY4EnCFPxHviojYQpRWC Bybit	2.1922 BTC 110,442 USD
12FWE2gCncwj6uP7Hq3q6cJbgXzDfR3Wvb Bybit	2.1773 BTC 109,693 USD
16cekC2hG2EJTu2J3tGoWvSv9DSPq5Mj7a Bybit	2.17 BTC 109,322 USD
1BjatxdH3vpuUJj9p2dXJPRcryy7hKzVZF Bybit	2.1650 BTC 109,075 USD
1FdXuxsiScZcZMt75caT4Wt3zxuLCue7a9 Bybit	2.1626 BTC 108,949 USD
15xUMBpmZBFN6dVLtpVrSDZvr3mAr5WH5h Bybit	2.1265 BTC 107,132 USD
16DprvFzg2CZ33qRRxMrnfSjdhmWGLHPVS Bybit	2.1208 BTC 106,846 USD
16srA2i3yYcWLSUY4EnCFPxHviojYQpRWC Bybit	2.1032 BTC 105,961 USD
1LCvKs5i8aUiCCbTvg4gyB1LEjL6nJ3LN9 Bybit	2.1002 BTC 105,809 USD
1425psBdK1WyLoVpVKwj1zxkZQZAaGwWHt Bybit	2.1002 BTC 105,809 USD
16McnVBWdf7w9UMdgMcrnAhiHzuu3LvDQm Bybit	2.1002 BTC 105,809 USD
1MWBQ6iRD4eHYvvxXgWXd2SahR3HjZZbgj Bybit	2.1002 BTC 105,809 USD
1HoMzcMHG4vYMG6bCvUVTSY24ym5635p11 Bybit	2.1 BTC 105,795 USD
1JJWnu5JwwixF5Jcn1XC7AqUHuYADSy1an Bybit	2.1 BTC 105,795 USD
1AxuRtByNWGo2upfxs5iaouowuuZfgvbP2 Bybit	2.0769 BTC 104,635 USD
12Rb1hVgSrgKWM4KMzzhqaoRWs3mPN9sK1 Bybit	2.0719 BTC 104,384 USD
1B4fMtcYQp8bFMJJiYWvxwcTsnnVmGr4jV Bybit	2.0390 BTC 102,724 USD
1BFbhosGQRwyhgpm4vVJz7XXVYqxerzLTT Bybit	2.0147 BTC 101,503 USD
1AqGLVzqpHct122hc5GKJSsozSmKJDNkfD Bybit	2.0121 BTC 101,367 USD
1LiUsZkD9cKLNdVQQpbGYBxQN9uAUE6x5p Bybit	2 BTC 100,758 USD
17w19R19F3G1kVLEGhMuimSzmhYp8rwVyw Bybit	2 BTC 100,758 USD
1BksNjckfr7k5PrKDPBpGMtQhMavq8ejNM Bybit	2 BTC 100,758 USD
1P1AcMbMZZxynz8omAc4o5SmdpchumY5AB Bybit	2 BTC 100,758 USD
13ydsajWc1GJ7Zab5bgewgw5NtdD8sUhLW Bybit	2 BTC 100,758 USD
1LiUsZkD9cKLNdVQQpbGYBxQN9uAUE6x5p Bybit	2 BTC 100,758 USD
12EX1gd43pjSz7eigtnhT1ZZWP5EYyRPvq Bybit	2 BTC 100,758 USD
1KMWD532F9T3WcYfwRXj86wi9yUnYBJfWb Bybit	2 BTC 100,758 USD
14LJqWz8M2gB6qiYb4dvTqCSPWdxFfXyku Bybit	2 BTC 100,758 USD
17HT2zXSXNpn18HecqBVxc8wiuFvhzJgKa Bybit	2 BTC 100,758 USD
1M4YecHdAp7ejgmu9NREq6dDvkV6dxWjzc Bybit	2 BTC 100,758 USD
1JPj5RRXyRFwqhn7KfHdmSncntjen3inTx Bybit	2 BTC 100,758 USD
1Eup4uDB2NYER4DcLUrXWLww6s86rbGgQs Bybit	2 BTC 100,758 USD
1BpwyM6YtAbbfkgamLJKh6oEq82gKxd1jg Bybit	2 BTC 100,758 USD
1NzrMUR9oWaZRWBxNpbQJpxjk3HF7AACjz Bybit	2 BTC 100,758 USD
14Ksf1gUfDJaqfLgouV2UBG9GLtDcZP6aU Bybit	2 BTC 100,758 USD
1BksNjckfr7k5PrKDPBpGMtQhMavq8ejNM Bybit	2 BTC 100,758 USD
14F1NPaJAukxEr3k7qguRdtUiyBxcz2si9 Bybit	2 BTC 100,758 USD
196vvRyTKcGN33yzHWb6Pstbn9idvrXfyZ Bybit	2 BTC 100,758 USD
1F3ujhqpZnZNSpwPnYpxVrv8rgtFG7MX9L Bybit	2 BTC 100,758 USD
1KEaXdthn1cZzNxHLRUzCCqBWHeoZ9H8nS Bybit	2 BTC 100,758 USD
1CNH1xctCtRTZ5jAiqmrYykUFQwJ3wneQe Bybit	2 BTC 100,758 USD
19UVFd4X44SjTAmiEJqgn41NHKPrbcU1Pz Bybit	2 BTC 100,758 USD
16pwLop1pbrP83Kjbvk14k6funHRLZApPN Bybit	2 BTC 100,758 USD
14F1NPaJAukxEr3k7qguRdtUiyBxcz2si9 Bybit	2 BTC 100,758 USD
1EXqV4Nc25JHV9UsRNtok7hWeTZP47UwR1 Bybit	2 BTC 100,758 USD
1BksNjckfr7k5PrKDPBpGMtQhMavq8ejNM Bybit	2 BTC 100,758 USD
19XHoBR4AjiXsjs6c8kgocxfbYGaqAPAGg	2 BTC 100,758 USD
1PBfzHtBWi4m3ugrrXiSuGfD3qkvc3bj7o Bybit	2 BTC 100,758 USD
197bMXRq6dSN28YiNw1GvvriGSo4MyTdmT Bybit	2 BTC 100,758 USD
1GpjkaUMnLAmZLUopTu72Mr6VYGJ9zoB3d Bybit	2 BTC 100,758 USD
1AUZsfrwj7PxgY7QFVoxPJyU8YDjms3UrS Bybit	2 BTC 100,758 USD
1P5oUzjV7Dg7Q5J6yPZR7nwZ5RKBsYTzSG Bybit	2 BTC 100,758 USD
196vvRyTKcGN33yzHWb6Pstbn9idvrXfyZ Bybit	2 BTC 100,758 USD
1BmJyh2ZVyZpNMbrTXywnprkY2jUpoyFZ2 Bybit	1.9998 BTC 100,748 USD
14qGsvMVdSsP6BRszstLppduovQvnboZFj Bybit	1.9995 BTC 100,732 USD
1ANHPhgbU3EpeAU5fxv5RAtzLvpk2n3z88 Bybit	1.9995 BTC 100,732 USD
1BhX7sBhLNw5qbFrmy4V2TLNjB623TzG2N Bybit	1.9995 BTC 100,732 USD
16wT1v35zUy2G9tVSFr9v2fB8uvB6KNZqT Bybit	1.9995 BTC 100,732 USD
168tJDdc6yuLQ7QVTkbTxJwZq3S1PoTvKh Bybit	1.9995 BTC 100,732 USD
1BJZ2DDCT6SjHXGzMWyYp8ZpnST9tth3tz Bybit	1.9995 BTC 100,732 USD
17PPfB5iNXo75iVWFX6JKLDxYK9fAburmf Bybit	1.9995 BTC 100,732 USD
1EDfxX7pYA8cUwWrhseDBpJYe49k8qZLNf Bybit	1.9995 BTC 100,732 USD
1DZhhc7dr8MDJTrEEf1cHfdhCj4p3hsWfP	1.9995 BTC 100,732 USD
1EDfxX7pYA8cUwWrhseDBpJYe49k8qZLNf Bybit	1.9995 BTC 100,732 USD
18o7BFKtmhExjS4qhuge89NKb7U1s1Yjju Bybit	1.9993 BTC 100,725 USD
1M55vwe7ND7EFqKr2eC18u4Gg1XMkcGsMX Bybit	1.9992 BTC 100,717 USD
1ApWEGHqTXBoXsM4YK8bzefUru9ihEdTaP Bybit	1.9991 BTC 100,712 USD
18416ugygT5RhvCS4QrRjjEaCzoASsmFwf Bybit	1.9834 BTC 99,925 USD
19geWnNa8BU8yi96EkbSJNqqm5K9Ehmx5G Bybit	1.9661 BTC 99,050 USD
19upZBS2wuaggRJ92t4H8GfjdJWAvzvxs9 Bybit	1.9342 BTC 97,447 USD
1NAgQu1Guaq7XgaQdzPHRYtYVJgXStvSsw Bybit	1.9307 BTC 97,270 USD
17g43GVpTcsj3MryZLyGhBtWkuhTFYqczV Bybit	1.9230 BTC 96,878 USD
1E3vuxmbGSVqpHTRjVDGtxfg1uKYtMMCYB Bybit	1.923 BTC 96,878 USD
1E8D2Fsp3nu8KCa1uR7khTZ2oGCE5SwaTb Bybit	1.9161 BTC 96,532 USD
1HNEq69ghZGm57znyyoAmJMcPWZjoqL3sK Bybit	1.9 BTC 95,720 USD
16z1PgVB7W9Ps9ZmehGX6FnhuHbeiW33eA Bybit	1.9 BTC 95,720 USD
1PEM2hygrVv9U9KE62gFyKUVKhLhoSN1AP Bybit	1.8996 BTC 95,699 USD
1JRSCMT9R5A3F614hTTQhvRobJyXpE7jPt Bybit	1.8908 BTC 95,260 USD
1DFDNLc3MBJccppfVf1tFz3fVDqogETRca Bybit	1.89 BTC 95,216 USD
1JhmYnjmoFTG8rFQbGCdqwcDZbexjyK8FD Bybit	1.8492 BTC 93,161 USD
14nyHrqAng4ANPEeTQEwZTYKfGeCQfY2Ck Bybit	1.83 BTC 92,193 USD
15k98Zd4jWfxPEx49NV9df5Y3Tq7GieokS Bybit	1.78 BTC 89,674 USD
16wjLM27Bn5weodwfWNJ88cChKjsumqmKf Bybit	1.7795 BTC 89,649 USD
1H9bmMBpyfT72Am6SDBVJTnU1HnXveMEBf	1.7598 BTC 88,661 USD
1Djvm8GSYiUQj9gxpTKWaxxPqmzB78mij Bybit	1.7514 BTC 88,237 USD

Receiver
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 Bybit	3,227 BTC 162,587,091 USD