Transaction | Whale Alert

2021-05-21T18:06:20Z

1,350 #BTC (50,195,669 USD)

transferred from #Huobi to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 2 months ago (Fri, 21 May 2021 18:06:20 UTC)

Hash

439896ab63dfb2bb8cf9f018cb66ed13bcb383ac6e86fae80f132441cf60fc74

Fee

0.044327 BTC

BTC Price

37,035.53 USD

Transfer

Sender
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.5867 BTC 243,942 USD
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA HTX	7 BTC 259,248 USD
1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL HTX	6.4300 BTC 238,139 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.6799 BTC 247,397 USD
1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE HTX	6.9398 BTC 257,022 USD
19neFkdnmbJYzz1EYdTwuwDrHcQ7nsVq9R HTX	6.9787 BTC 258,462 USD
1GA7byAD9E8Uhy5FnTbUrdUBvAnZa4hvDD HTX	6.99 BTC 258,878 USD
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 HTX	6.9997 BTC 259,240 USD
1CAdFckxw4o1HbhHD6VZdP68RAURvi8mbC HTX	6.5622 BTC 243,035 USD
1KwGCjkircPkz4QTRLEyEybgddHRp4R4TY HTX	6.6 BTC 244,434 USD
1M8XMUFH3Zp5i1aofqHryYE5EvrsJMhLsK HTX	6.8032 BTC 251,963 USD
15PKBLRiKXsXofRGmGdwN51nZbJ9XApzPi HTX	6.6899 BTC 247,764 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.5 BTC 240,730 USD
1MAzb3r5DTz6Tr5MUA9GhUmUmX4SQSMHir HTX	6.4595 BTC 239,234 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
16qL14ZPLALBF4reKZXyuRRz1ujhpdMnAC HTX	6.9995 BTC 259,230 USD
1GoQyKL8afkj9p4jViJ15D4TQ5mnUSrD1D HTX	6.9995 BTC 259,230 USD
1CAdFckxw4o1HbhHD6VZdP68RAURvi8mbC HTX	6.4997 BTC 240,722 USD
16qL14ZPLALBF4reKZXyuRRz1ujhpdMnAC HTX	6.9995 BTC 259,230 USD
13nbQkd48S3fzbr91thi8c9LFd4xWVh8TT HTX	7.0068 BTC 259,500 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4468 BTC 238,762 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP HTX	6.6088 BTC 244,762 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4799 BTC 239,987 USD
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR HTX	6.4365 BTC 238,379 USD
1MH1BJF8KgNbDbQJD975pNMygVUbm8GEWi HTX	6.9 BTC 255,545 USD
13PPH1oDnCyVxmmLQaj8PZaVTywZ3Ltd6e HTX	6.8 BTC 251,841 USD
12zfnG3nWtmGcP5XVJVXGXaEFtFLDRn2yc HTX	6.9305 BTC 256,675 USD
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA HTX	7 BTC 259,248 USD
1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B HTX	6.7949 BTC 251,653 USD
1HwoHjjhWNZnv5oeJ6Dtk77jDRp54zRgNQ HTX	6.7747 BTC 250,907 USD
112ZRV8HpDiaKywXqy3txrFDcn3bdrDqxS HTX	7 BTC 259,248 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4832 BTC 240,108 USD
1Pq5g112JhHW6dNX7QSuHaczt3KwKXY119 HTX	6.4700 BTC 239,621 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.9227 BTC 256,387 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.9995 BTC 259,230 USD
1PJkShkY9Tro6B33djoxHyt2wuop41VB3K HTX	6.908 BTC 255,841 USD
1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr HTX	6.4298 BTC 238,133 USD
19A3LJLQcq7jCkaUJReTG1wQtu5bZGjdcU HTX	6.5 BTC 240,730 USD
1CKRW78fR5Y2QJi71x417513CJAamMXqjL HTX	7 BTC 259,248 USD
1CxPR2VHxhoTSkbyNKd7LdkqVY5pputVhc HTX	6.9996 BTC 259,233 USD
1B8CokrzQxDdAXkYqepANykfi48zzuFPM1 HTX	6.87 BTC 254,434 USD
1A6yVVsBfMTrzog8hCgDqbq9zN9gWomEer HTX	6.901 BTC 255,582 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.5239 BTC 241,618 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1JgJrUqNrfYssJkkTZWv1WMP8yJZYtEeKk HTX	6.9950 BTC 259,064 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.9917 BTC 258,943 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.5 BTC 240,730 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.6427 BTC 246,016 USD
1LUxjxafqDfRPq94om41G15mPxeMcHan9n HTX	6.9005 BTC 255,567 USD
1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz HTX	6.6662 BTC 246,887 USD
1Dm5nJE6XfLtrkkgPur9V6htKCurFzYuJY HTX	6.906 BTC 255,767 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4851 BTC 240,180 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.799 BTC 251,804 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.5596 BTC 242,939 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4732 BTC 239,739 USD
12GEaceaU7o7QrExirqJDbpgwY78CgsiBg HTX	6.54 BTC 242,212 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.9782 BTC 258,442 USD
1BHDou5FVoAdAegQstp3ZN5HNvi9cewQ8E HTX	7 BTC 259,248 USD
1C7vdgmcL3bP2BtxFyRgkAALgVK7hyovNZ HTX	7.0005 BTC 259,268 USD
16qL14ZPLALBF4reKZXyuRRz1ujhpdMnAC HTX	6.9995 BTC 259,230 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.8447 BTC 253,497 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4337 BTC 238,276 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.6309 BTC 245,582 USD
1PYLQneRZ52e2sPPrMERrtYPrcBa1jTkL7 HTX	6.4995 BTC 240,712 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.9995 BTC 259,230 USD
1HwoHjjhWNZnv5oeJ6Dtk77jDRp54zRgNQ HTX	6.8033 BTC 251,965 USD
19A7uTqCLSnxNMGGbsvMLukAnzTZXKNZ7n HTX	6.48 BTC 239,990 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.6575 BTC 246,566 USD
12zfnG3nWtmGcP5XVJVXGXaEFtFLDRn2yc HTX	6.6605 BTC 246,676 USD
1Pq5g112JhHW6dNX7QSuHaczt3KwKXY119 HTX	6.4364 BTC 238,377 USD
1LZLY3p216yxrisLRwdJezLffSXmTDNT6x HTX	6.5816 BTC 243,753 USD
15iUKP4HQpR2qTBUeFmXWNNyKY5uVUFi9L HTX	6.9995 BTC 259,230 USD
1CAdFckxw4o1HbhHD6VZdP68RAURvi8mbC HTX	6.9338 BTC 256,798 USD
1PPkCenGMxLVfDNVszn3841JBthQpVfayy HTX	6.7078 BTC 248,427 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1ELTsaZfuJV4Wc8iuDJLSojs1pbZeBYR4C HTX	6.9973 BTC 259,148 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.8972 BTC 255,445 USD
1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe HTX	6.4480 BTC 238,805 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.9167 BTC 256,165 USD
168e83PwW6xQhx6EcoqbjBQRx8QZub1g7q HTX	7 BTC 259,248 USD
1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm HTX	6.4577 BTC 239,164 USD
1CBdAHpftSeB4ixfdEPBGaLwg4NGTr8ccq HTX	6.9992 BTC 259,220 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.8464 BTC 253,560 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.8974 BTC 255,451 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.5 BTC 240,730 USD
1LPzLSMypuAuRivjNp4zQW1CNHk9fpmXRE HTX	6.773 BTC 250,841 USD
1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we HTX	6.4499 BTC 238,878 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
17xJDxzttyjRSHXBzi7GqnxDYm37QQxvqt HTX	7 BTC 259,248 USD
1A6yVVsBfMTrzog8hCgDqbq9zN9gWomEer HTX	6.525 BTC 241,656 USD
16qL14ZPLALBF4reKZXyuRRz1ujhpdMnAC HTX	6.9995 BTC 259,230 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4788 BTC 239,947 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.8073 BTC 252,112 USD
1895qrE9kSz1351NEbPyjbY6WHxj4UJjMn HTX	6.852 BTC 253,767 USD
15BFJBYUFHLjPxrF8wujdL8Q27SkgWve3U HTX	7 BTC 259,248 USD
1HQpUxh7mnyUcGnKbeGgvFoNnBGZPxyGh5 HTX	6.499 BTC 240,693 USD
1BHDou5FVoAdAegQstp3ZN5HNvi9cewQ8E HTX	6.99 BTC 258,878 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.9 BTC 255,545 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4325 BTC 238,232 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.4995 BTC 240,712 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
17uNZJZ3LjV5b2w671YfVLMw8oV8krJ5RW HTX	6.8704 BTC 254,449 USD
1JRpTpzyicWD5jvBwx4mLjBVwr2JjfQdJi HTX	6.6314 BTC 245,597 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.9018 BTC 255,614 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.5 BTC 240,730 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.8166 BTC 252,459 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4492 BTC 238,851 USD
1Q7STsw9UzG92BB9qQSs8QNTvni74gVtFG HTX	6.6 BTC 244,434 USD
1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 HTX	6.5732 BTC 243,444 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA HTX	7 BTC 259,248 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.7276 BTC 249,162 USD
1GoQyKL8afkj9p4jViJ15D4TQ5mnUSrD1D HTX	6.9995 BTC 259,230 USD
12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc HTX	6.4866 BTC 240,236 USD
18SQrhcD8ijCtdy6mfEaDYMyz6j6H2YYKy HTX	6.5 BTC 240,730 USD
1PUDA4VMgswrUUiDWmUqHZNCLLBFkirYzL HTX	6.4821 BTC 240,071 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4627 BTC 239,352 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.7692 BTC 250,701 USD
1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi HTX	6.6898 BTC 247,763 USD
1A6yVVsBfMTrzog8hCgDqbq9zN9gWomEer HTX	6.458 BTC 239,175 USD
1LFH3xt2Zh41kEqz9EidaCydzFy9FcmPvT HTX	6.4456 BTC 238,716 USD
1HRBh4EbVtPMg2oo94CWiXejqUXEhDGBRB HTX	6.806 BTC 252,063 USD
1F1aHeYYQXmxFALPw21X9B3WCDojgcM3ai HTX	6.838 BTC 253,248 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	7.0064 BTC 259,488 USD
1Pq5g112JhHW6dNX7QSuHaczt3KwKXY119 HTX	6.4616 BTC 239,312 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.9043 BTC 255,705 USD
12mjiw2qs55tWmETABNB839suNtKjjF3kH HTX	7.0226 BTC 260,085 USD
1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG HTX	6.7335 BTC 249,380 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4443 BTC 238,669 USD
13nbQkd48S3fzbr91thi8c9LFd4xWVh8TT HTX	6.8437 BTC 253,460 USD
1JXRDi8a6r5HEhhCL2zrwr2fB2c23GhcoD HTX	7 BTC 259,248 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4398 BTC 238,502 USD
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR HTX	6.4747 BTC 239,793 USD
13d9pA9qR9mATHRx1L478rnC6z3ubaUidn HTX	6.7468 BTC 249,872 USD
12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr HTX	6.4763 BTC 239,854 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	7.0183 BTC 259,930 USD
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 HTX	7 BTC 259,248 USD
1ENi9SFSq2XLSJvKKLg3GwowwF4GNAH7JC HTX	7 BTC 259,248 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS HTX	6.4529 BTC 238,989 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc HTX	6.8730 BTC 254,545 USD
18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG HTX	6.5995 BTC 244,415 USD
1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA HTX	6.4326 BTC 238,237 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.599 BTC 244,397 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4374 BTC 238,415 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.7634 BTC 250,489 USD
1A6yVVsBfMTrzog8hCgDqbq9zN9gWomEer HTX	6.698 BTC 248,063 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.6 BTC 244,434 USD
1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob HTX	51.77 BTC 1,917,349 USD
1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw HTX	6.4819 BTC 240,063 USD
1HwoHjjhWNZnv5oeJ6Dtk77jDRp54zRgNQ HTX	7.0006 BTC 259,274 USD
12rpE2R5qoKVxwL5ab8DCtxSnqKKEzCWUU HTX	6.79 BTC 251,471 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
18JgErqJiS1Q7eS2qQUi4zqquHVs3CZRCv HTX	6.832 BTC 253,026 USD
1H6x1wR8iCWgRH8doFH2cARjPBW2PeWcwy HTX	7 BTC 259,248 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.9348 BTC 256,834 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4474 BTC 238,784 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.9835 BTC 258,637 USD
1KbA5i4PVnz7YbiRaSQpAS14knyBFEXnGo HTX	7 BTC 259,248 USD
1sv3HKhzJws5UAP2giPCWNX47Cj9WzCwU HTX	7 BTC 259,248 USD
1DjNaYeNRpL1ag3ezY55uWhGTAkoLLxhGA HTX	6.5341 BTC 241,993 USD
1LJVFLDnPLQFdNa43Liy29XVdygkmpMT4o HTX	6.4567 BTC 239,129 USD
16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW HTX	6.8133 BTC 252,337 USD
1HWtP9jBSM8goytxKVxFbk4rJWtfYBr2nC HTX	6.5046 BTC 240,904 USD
1LquK4355DTggbHLSAgb9YcpyUT84C49jr HTX	6.954 BTC 257,545 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.8927 BTC 255,277 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.8 BTC 251,841 USD
1FypU4fZbz8DvrN4oumJgVJ9bNbP4rGQm3 HTX	6.7567 BTC 250,241 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.8253 BTC 252,779 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	6.6 BTC 244,434 USD
1ML1wkwvUoruTCgbQGJrQAn5j3b1mfR63T HTX	7 BTC 259,248 USD
1DjNaYeNRpL1ag3ezY55uWhGTAkoLLxhGA HTX	6.4316 BTC 238,197 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4424 BTC 238,600 USD
1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj HTX	6.5647 BTC 243,129 USD
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF HTX	7 BTC 259,248 USD
1Nzo2CJcvFd2SM4AK24ezEyxJypB3b8Pws HTX	6.89 BTC 255,174 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.4811 BTC 240,032 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.6279 BTC 245,471 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.8795 BTC 254,787 USD
1LcjBUTypusAdbnfvXzKB8BgbStXaq2ZjA HTX	6.9822 BTC 258,592 USD
1GyjA8oFSPRgjnCiJtuPgqoDbmtYvzEuEQ HTX	7.0031 BTC 259,366 USD
182BpsbNAppAmpLMqqocuWhhWdmVQQKDyB HTX	6.83 BTC 252,952 USD
1JXRDi8a6r5HEhhCL2zrwr2fB2c23GhcoD HTX	7 BTC 259,248 USD
1895qrE9kSz1351NEbPyjbY6WHxj4UJjMn HTX	6.8480 BTC 253,621 USD
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW HTX	6.9185 BTC 256,233 USD
12mjiw2qs55tWmETABNB839suNtKjjF3kH HTX	6.4303 BTC 238,149 USD

Receiver
1B6bgjywpAPCMn1TqAzfTYT9xZJ9vj1cko	0.06570653 BTC 2,433 USD
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk	300 BTC 11,110,659 USD
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk	120 BTC 4,444,263 USD
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk	130 BTC 4,814,619 USD
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk	140 BTC 5,184,974 USD
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk	150 BTC 5,555,329 USD
16uxQyQBPjAWqhfPZj3epCqvGnf1DjahjL Binance	0.0248687 BTC 921.02 USD
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk	160 BTC 5,925,684 USD
3LaRCVwwjHbbKfrpSx6ghr6Y7JsJYUJauF	0.01466659 BTC 543.18 USD
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk	180 BTC 6,666,395 USD
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk	170 BTC 6,296,040 USD
3BitcuKf74fQ1NFXcwFX3LE8iyXwD26g1S	10.00 BTC 370,366 USD
38zQnJzPrKoFsrsckFsP7DaYFotNUWyreH Paxful	0.08389208 BTC 3,106 USD
18Upnw9ZnpLM9iNxL58pYrRnTpzjyRm7ec Binance	0.00503131 BTC 186.33 USD
3Bs2s8pZEiqHeMJuQSuwpZxEA2YpP9F1DQ	0.36030124 BTC 13,343 USD
37XxhZYP3LAeex8JTCtAisVcoH1pB9Qgyx Coinbase	3.879 BTC 143,660 USD
3GfutepooYJQ8RSTCwJ8ow5W7eKkKutgFt Paxful	0.1596 BTC 5,910 USD
3BVqMuiZpVJJsNyJXiaMMX4vy3PvQKte7M FTX	2.44 BTC 90,366 USD
3JYe5y3rNzcHRjGgyEfsdoBRGajYi8CiSD FTX	2.22 BTC 82,218 USD
15Dp9uFqST2e9tZyda7yMEsft8Kngv7woS	0.00128058 BTC 47.42 USD
34Pnw8AubQLxuxmWyypNeaJj1xP9BRD8xM Paxful	0.25114027 BTC 9,301 USD
1N9wGnE6YyGvP9p4BRsfUtd1TGLtW5h5MP Binance	0.07745298 BTC 2,868 USD
1DW2q42Z43DyhvwDk4Fd8A4fK5ueP1MxJY Binance	0.0551018 BTC 2,040 USD
3EzdABz1rTh3oj6mPax4P7rqVwn5ygG3Ef	0.94056372 BTC 34,834 USD
36qwtFY432hWTgi1UkdxnCFiLTLbpttyXa Coinbase	0.1496 BTC 5,540 USD
16Cn9u31P3NEi76MS7BExn24XEdabcotmT HTX	0.15233904 BTC 5,641 USD