Transaction | Whale Alert

2021-05-12T08:25:36Z

600 #BTC (34,107,039 USD)

transferred from unknown wallet to #Binance

2021-05-12T08:25:36Z

600 #BTC (34,107,039 USD)

transferred from unknown wallet to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 1 month ago (Wed, 12 May 2021 08:25:36 UTC)

Hash

443afc114101e3e849f1be16adcf48c47497b80aa1f1791db25909e1250133b4

Fee

0.012362 BTC

BTC Price

56,709.18 USD

Transfer

Sender
bc1qwln878z9p23ee509t409eelmfdl25uyh6w8v7geyrcv5xvu9xxtqv72wxs Kraken	169.11 BTC 9,590,491 USD
bc1q76t3cpvzmnafcxamqvp4c33lyj7f9uvryj4nzp7msp676fratawswyqa6c Kraken	158.26 BTC 8,975,073 USD
bc1q9x327scgh7rstsxce985nfh6e45uwy0wfywwn00jxl0mwaqc3p6q0ahzd8 Kraken	129.05 BTC 7,318,611 USD
bc1qew50pc0tr2u48ta5er87yrkcj4dwrek2z96qgvcezz7rjzuph4equyjmax Kraken	111.17 BTC 6,304,614 USD
bc1qt4dyrzvkmtkfv3c4jvwnucsmk3va9gpa7pnq0dfxlzvunay8mkgsjkr679 Kraken	107.87 BTC 6,117,277 USD
bc1q2jcslv32esm9hxn9j86g7sn3lru0f6zdccw2nvkwjjuywstqslfqthvut2 Kraken	101.76 BTC 5,771,120 USD
bc1qm9njazq3v9fwsu30y8m0mrj8u3ac47v9hqe6atdns48ujm45tfnqxrx9mz Kraken	101.60 BTC 5,762,009 USD
3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV Kraken	30 BTC 1,701,275 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	29.29 BTC 1,661,550 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	27.99 BTC 1,587,828 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	22.3 BTC 1,264,614 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	21.2 BTC 1,202,234 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	14.09 BTC 799,571 USD
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z Kraken	6.26 BTC 354,999 USD
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z Kraken	6.15 BTC 348,761 USD
3NrWT4hyAzcqBxZrF6TSDWbYpBktovBWoV Kraken	5.4135 BTC 306,996 USD
3CTxVjNCoiXXwSUY24R7VQ8y9xAbjDc2R7 Kraken	5 BTC 283,545 USD
3DdNmSSyWNzm12bchzfHxSUsypZFyBJ5bq Kraken	3.6277 BTC 205,725 USD
35qJdz2xsK6VbLNmKBgnhWkb4K1jqBs6HY Kraken	3.5 BTC 198,482 USD
3NbdvB1mfmfGnyvnngyvEZu52EQM6Qt2EM Kraken	2.8950 BTC 164,178 USD
3M1NSfWJ2jHnBuiXEekivi1qiQtK1hKydv Kraken	2.3252 BTC 131,863 USD
3EtQZPJLxMrPQHMZn4jvcWuzzm19HcytnZ Kraken	2.1420 BTC 121,472 USD
35qJdz2xsK6VbLNmKBgnhWkb4K1jqBs6HY Kraken	2.01 BTC 113,985 USD
3Q43RbLgEovAb22A4c7ULZ26HmuUtDo6dE Kraken	2 BTC 113,418 USD
3CZsPBP91gfMijEZiM5uUnSABTi7Ec3aWH Kraken	2 BTC 113,418 USD
3282NMG13C1Php6Q1K2hUmq9P3b8VU3yqL Kraken	2 BTC 113,418 USD
3BuyjgUsExgWUDDbJBxr1jcHTywMbb8n2A Kraken	2 BTC 113,418 USD
32nkvaueWgu6Lh29qGmiWs9Pg1G8LxiE3a Kraken	2 BTC 113,418 USD
3QsHe3NnaGLB5hPa1zrZbLY9wiRMwGLokX Kraken	2 BTC 113,418 USD
3AAX316DCqXAxrDTbXiC2Y5NLoSp747jFS Kraken	2 BTC 113,418 USD
3G5XUqczMko75f41D7k2MTkdRC7vGB2hLQ Kraken	2 BTC 113,418 USD
3Qiz9NHwUtnx2kYrBc74CDQHSeXvJGfULp Kraken	2 BTC 113,418 USD
3KFnLayqBcJUoKUzefoVW9ygYWVXSaBEQx Kraken	2 BTC 113,418 USD
3Fk1xmMumuLxXFpX1WPAMCi8T5ctbBAJzC Kraken	2 BTC 113,418 USD
3HhZhirjfpdZGt6csr6GTKyBXvYWCuSCGA Kraken	2 BTC 113,418 USD
3QFthtWinLFa5anreBhhQeLgjUHw1uz4ay Kraken	2 BTC 113,418 USD
3QNHwKXwpuRW4ehVCU47H7n3R8Pd66qjLh Kraken	2 BTC 113,418 USD
33ToKhXgu5SwYHQj2iNNZT9eeBagEZxonz Kraken	2 BTC 113,418 USD
39MhYVMKJjxF9BgeqmHx2jqUyTMM1hH5nz Kraken	2 BTC 113,418 USD
33xyRF2YcpLyveF4dT18HkpyhJCrcGiGF7 Kraken	2 BTC 113,418 USD
31xZoWLWNK3chabQUN4t9wiYq9hqcWSU5K Kraken	2 BTC 113,418 USD
3PehHtG7J4Wr5v4kAX843JfAKAB5HoTtgx Kraken	2 BTC 113,418 USD
3AGSoihPcwF45Ek58jERwsA47PFXmQEi2Y Kraken	2 BTC 113,418 USD
3MqxhMoz6qZ2f87zkgyew2YB4p6nyEkxKD Kraken	2 BTC 113,418 USD
3PWAsYcYGEW8r9984vks9LQG6XKwLHSrqP Kraken	2 BTC 113,418 USD
3PaJ6H9adzPzr98fU8eaWSLNVChw9CPPb1 Kraken	2 BTC 113,418 USD
36xRQqjcnuomE81Jgi4znDo8cmd8jdKw7a Kraken	2 BTC 113,418 USD
3FEc4GRfY52SvHYLiXKjEM3zPqhRG4CWEj Kraken	2 BTC 113,418 USD
38hjxou1PAK5TUkTGjbpG3nmSEfqFteyCZ Kraken	2 BTC 113,418 USD
3Q5smBK1pLatRCchocFBKXSfocEygZzHm1 Kraken	2 BTC 113,418 USD
3Hw86HaZAkNEMW231NFV3gb2fvfoyF5b6c Kraken	2 BTC 113,418 USD
3BFiNEKcJTdBZW85BpditdHjBzJ88maXKt Kraken	2 BTC 113,418 USD
34m3Jzz52EtMriHmvFGiuvag6zp2nHFHNT Kraken	2 BTC 113,418 USD
33xdXQxBt7D7uK1N2jMD9GJ8SaZpmuyzzr Kraken	2 BTC 113,418 USD
3Qiy8b768HWo28JwZhSsFLwiWNaEGD5TED Kraken	2 BTC 113,418 USD
3GZkxYPio9UTyWMyKRzTHBBbLUc5oZj8uP Kraken	2 BTC 113,418 USD
3PhFTr2wSUXiTj7hPh2opA6f5bRMT6fLb4 Kraken	2 BTC 113,418 USD
35dC55EBVSnsrmWqPGptAc2WuyPeqZ1hgS Kraken	2 BTC 113,418 USD
333axfUnR5QAJ9EPG5GDbsfeKByLcNZ6p5 Kraken	2 BTC 113,418 USD
3KgGupFYTf1vJibVk4XNdBmj46uegBXR2S Kraken	2 BTC 113,418 USD
3GFDXdktJoxHsrUyUT9LU93zTitCXD3UbX Kraken	2 BTC 113,418 USD
3JB4Fnk6CTbgJ3zxU1Ga7MbfT8TNhCV48n Kraken	2 BTC 113,418 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	2 BTC 113,418 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	2 BTC 113,418 USD
3K16cwhYkbjudPLPmdK9M1TtDr7Bpz8tsA Kraken	2 BTC 113,418 USD
3C7JdgVZ3K7SZfGFkG5pGKhunjvD7f69QS Kraken	2 BTC 113,418 USD
3PeBrUMv7ErW6GMSfwmjToiCbAtckLgv3V Kraken	2 BTC 113,418 USD
3DuM4yMBvnUQimgKaNKibHoJy2ENbjaPyq Kraken	2 BTC 113,418 USD
3MvrQ2Ne7B6Qw4us4fV18mwnG9SizeoTeX Kraken	2 BTC 113,418 USD
3Ld8bhx5R8ATJ2Exxq1G3J29cRnQhJGyGr Kraken	2 BTC 113,418 USD
33xcnm9W7gBrqDPbW1wiDPnsbWurBgsEi8 Kraken	2 BTC 113,418 USD
3H5YUw5MCYMyfjdzv1BmDcjtrqUBSok3e4 Kraken	2 BTC 113,418 USD
3GyPguT1euoHsGRkdrTYfspfkninGgmbjy Kraken	2 BTC 113,418 USD
3Qceew6RRYdHbHZUrvs1N5zg7aRCwuGjiq Kraken	2 BTC 113,418 USD
3CzHEXZCkmd7TXd41YYVzPkUmoSiRa2bb3 Kraken	2 BTC 113,418 USD
396x7FJ3J9K1M6HaKeiWNyEf84aKFBSbxL Kraken	2 BTC 113,418 USD
35KGXGk5EsfCFTXSC2i2MMMsW7tiVYQSzk Kraken	2 BTC 113,418 USD
3PVNBbDyDbd1UTxSSXmW2YMD9PA8XdPUo9 Kraken	2 BTC 113,418 USD
3Pp24hwpHcBc6yTfm2XCG3QNUEhFtiorHb Kraken	2 BTC 113,418 USD
3HrufWYwJFtD35snpHiU3QWpJdwEqJ5LWd Kraken	2 BTC 113,418 USD
3NYcndABJu486mjMJCTSnwh2ZARNUgVCAi Kraken	2 BTC 113,418 USD
3A6Tr3gEi73uU9buSFkjK797p9DKqR8Ayd Kraken	2 BTC 113,418 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	2 BTC 113,418 USD
34qTBWFV1TedK3NRxwC41JXw7VEiUAvAZb Kraken	2 BTC 113,418 USD
3JjsztfnUjEHcbh9aBqcTT7iXMsvohtsof Kraken	2 BTC 113,418 USD
3874sPWVfc7FvfbC5hgjsgHbX7qzbRevv4 Kraken	2 BTC 113,418 USD
3JhEFoVdUwo3QcvtVAmtU62enSt2EfRSVa Kraken	2 BTC 113,418 USD
396x7FJ3J9K1M6HaKeiWNyEf84aKFBSbxL Kraken	2 BTC 113,418 USD
39SaPmECYfU1EHc6Gxu1mYiarudJ2ywY42 Kraken	2 BTC 113,418 USD
3NZfssso4YW6A2Gq5yZq7AkEZq8pEmkxH2 Kraken	2 BTC 113,418 USD
3MwGe1DQzC3RnpRfiiu2Ce1woWQuU5werv Kraken	2 BTC 113,418 USD
3Brr7PJeSc3gmCkPyqJo6NC8ahb1RaWhrt Kraken	2 BTC 113,418 USD
38EN3kiXejwDrRFT2KJ53yZ2yugPqmj8N9 Kraken	2 BTC 113,418 USD
31u2BK862ofcxdR85Swg4rnKdHcPwZr8sd Kraken	2 BTC 113,418 USD
36eWY3LH1YoRE2sRCsoiuQGTtt2MjFTdpz Kraken	2 BTC 113,418 USD
3NDuGtLTjBEF1yj5KpsqT7C6EQhhNM4E6n Kraken	2 BTC 113,418 USD
35nQz1y9xVDzKrQsLPUTjsLaKUNzrQfnVe Kraken	2 BTC 113,418 USD
3282NMG13C1Php6Q1K2hUmq9P3b8VU3yqL Kraken	2 BTC 113,418 USD
3NDuGtLTjBEF1yj5KpsqT7C6EQhhNM4E6n Kraken	2 BTC 113,418 USD
3NhyzHchAC6y2WPUwC1jvzmZdmnF1esDxd Kraken	2 BTC 113,418 USD
3Ex7hSXy1oZv8uFkaSW8yP3Z4WEYGgNJ7s Kraken	2 BTC 113,418 USD
3LgG7KHmeyLbAxM3Pc6zbagXhDfvUN72EL Kraken	2 BTC 113,418 USD
396x7FJ3J9K1M6HaKeiWNyEf84aKFBSbxL Kraken	2 BTC 113,418 USD
39tvQ1MU2HcZAttfuSN6EMwrbPGCqmzxdT Kraken	2 BTC 113,418 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	2 BTC 113,418 USD
3HJkk7217vxdgSCaMM9P1xZWn6oZFoKbnp Kraken	2 BTC 113,418 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	2 BTC 113,418 USD
3PHRmomQZxjCa5RTCBUp1QXogK2zKw3sFa Kraken	2 BTC 113,418 USD
3BT1RaYK7Mqm8KMzbjP7gfDkVJarhCMzcp Kraken	2 BTC 113,418 USD
34iU9eSaJfeiiAjtdiFWeKy5Y7AoX5PCTf Kraken	2 BTC 113,418 USD
3GvEpZzjrFQ6SQHkySPWFzezPUiYwdRzza Kraken	2 BTC 113,418 USD
3N76mRhv56F1WnrdBZyfA11Sz1uRfG39XW Kraken	2 BTC 113,418 USD
39oD1hYs4HssWvdGMw5ZCwxzS3yXaod7xb Kraken	2 BTC 113,418 USD
367R3qLE2dRZpG5USwhoz2mLNcv8Db6S34 Kraken	2 BTC 113,418 USD
3NgDCic2ZJCC3SovyZhrRsbgyuTMJz91Dx Kraken	2 BTC 113,418 USD
38mmZ7EFUvyBKcj5b4RPxy95Ma75Qd4zGj Kraken	2 BTC 113,418 USD
381w42dFFBQhMQRWRsfSnk5uwTWzwVgMTb Kraken	2 BTC 113,418 USD
3CsfWRi53d62sX3oV64zXtfDQLn4MinK19 Kraken	2 BTC 113,418 USD
3JApmrhNfuKHyoTMJThNhWL7HrWLPXtcyf Kraken	2 BTC 113,418 USD
36NVrJajCgDZ3UFxLX4syFyViyLiRmzJx7 Kraken	2 BTC 113,418 USD
32t7qAR5omQNqiPdoDKNpa4st5awaeE5RK Kraken	2 BTC 113,418 USD
3A7thvtLDoLqkvYKPDM256SBzab5q29wEt Kraken	2 BTC 113,418 USD
38QZkEvbLLjkVJFYbutaVJo5Zm8vH7V8do Kraken	2 BTC 113,418 USD
374fQLHQyXmVpowrhkUZ5gTWFgYMwYhcjd Kraken	2 BTC 113,418 USD
32P3H1oaVc5NjEbUsgmKm7b1zzbJ1tTMWP Kraken	2 BTC 113,418 USD
35jNq6yV2H4WEvBjYvHg62zc6Vrt4XkYLu Kraken	2 BTC 113,418 USD
3Bb1cWnkKBFgMuAu1D465WcMU848TgXddA Kraken	2 BTC 113,418 USD
3BLvqufiDYgiafXL88iSPZfgSMsfnEbYfW Kraken	2 BTC 113,418 USD
3838VB7KEHDUZdo6hqWBLg3zyB7okCbwT3 Kraken	2 BTC 113,418 USD
3DyVNzwHi5x9eh3FyTrnq3oyMvc2fStnmS Kraken	2 BTC 113,418 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	2 BTC 113,418 USD
3HxYNPh9MqmJ73bMWggEjGSviLXAK6XvU4 Kraken	2 BTC 113,418 USD
38etduTaUwdZadZAtGDwxqS29KgEhvktoV Kraken	2 BTC 113,418 USD
3L9mQUB4PiXqT2ADztmGZrDNofJ4e2vkZ5 Kraken	2 BTC 113,418 USD
3K46zeM2i56wNBGy5aW3jYhTom2JYd1LzT Kraken	2 BTC 113,418 USD
3GGMNX2Xm2di1iJR1o9mpLqtGYKrKZufRe Kraken	2 BTC 113,418 USD
3JNLyiaCK3nRQb6r8bv4Te6tvDnk2J6PxF Kraken	2 BTC 113,418 USD
3NYcndABJu486mjMJCTSnwh2ZARNUgVCAi Kraken	2 BTC 113,418 USD
3P3LoQmCW2sjB4mutBz58k5sMvawcuabNf Kraken	2 BTC 113,418 USD
3LinGVc7793DC2PeSyeikqZeJSL86gk6yh Kraken	2 BTC 113,418 USD
3LDpRof54fgZDbtyftzuhmZkmYVVTF2maS Kraken	2 BTC 113,418 USD
3E7UivbwF5rWQJAxTqX7gL4uVu2RDEDAuA Kraken	2 BTC 113,418 USD
39PWBMU7GAoaGLRRG4u3PCEAiqJQ7XyBdx Kraken	2 BTC 113,418 USD
3NDuGtLTjBEF1yj5KpsqT7C6EQhhNM4E6n Kraken	2 BTC 113,418 USD
3DghXkTdwkSquEyXnUHKGJkVa9eTmZVnBa Kraken	2 BTC 113,418 USD
3AM9GAw8RA7ZqvvNaD8GFBvtELG7KiskgT Kraken	2 BTC 113,418 USD
38h8fw8qNxhD2vx4YKPKCxqPSF4WhUAh4x Kraken	2 BTC 113,418 USD
3MxBHRY8PEvD8L6xWrGrabcZN3ydMZW2Cm Kraken	2 BTC 113,418 USD
38bXwTocxVaqKBJDu1FbhRGp5DtExN2JqZ Kraken	2 BTC 113,418 USD
35pswTbSGLvpbvQ3gqt5Zc9EU6BSbKzgse Kraken	2 BTC 113,418 USD
3AvpVW5nKDZ5ubJpkH8QCkBnKMzr7etxbT Kraken	2 BTC 113,418 USD
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p Kraken	2 BTC 113,418 USD
3FQWbMXFuM4G9DVwUzqhDY2VdgKpXCEUZ9 Kraken	2 BTC 113,418 USD
3PgMjsBa489yMU8XbckPNpdfgo3ADTohtr Kraken	2 BTC 113,418 USD
381dGgDajoSETNTwDE2KYEVWVwHAJtFCLv Kraken	2 BTC 113,418 USD
3Cc7DXNbC7EdatBrFKnNCJPwWdMnZDVG2H Kraken	2 BTC 113,418 USD
3F7nsZSNLfZJu5qTy9QJKfkBNLSHP1JMeJ Kraken	2 BTC 113,418 USD
3BPMYu7WhakPAw79V76wmxzfRi6MDbSZmr Kraken	2 BTC 113,418 USD

Receiver
12zbkz2Vko3WNWQr1NRj9iTmbfFr7s9MNW CashApp	0.00345 BTC 195.64 USD
3FvTimf7L2vVLe9riABhgornDvFeVzUhGn	0.00035 BTC 19.84 USD
1LKCD3S5hBYJmMRQaqXyHbmobfVPsfbaxv Binance	0.00085 BTC 48.20 USD
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi Binance	600 BTC 34,025,509 USD
1H7PXcZhS3xmEGHBnfxxA6seRxKPcZCUeP	0.0067 BTC 379.95 USD
18ntvFdPknMw1RUarujvHra6Y6EYDmaVVR	0.1838 BTC 10,423 USD
1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN HTX	600 BTC 34,025,509 USD
3PBiBSBCGFbyPMirNBGmXiTY5sD5EowX7h VALR	0.27348 BTC 15,508 USD
3KvKtNJMMbqSbGrqNLxAKnkEvSg9see93P VALR	0.02759 BTC 1,564 USD
3BSW66jBMaGHAqDAz4jrqfjvNWsDANhdbR VALR	0.049113 BTC 2,785 USD
33X2WiuodERg63wC8aGfwkgE7MZQhpfo9n VALR	0.047628 BTC 2,700 USD
33yY2cW86n6tRBLhKbBQLkav4CbMMH2Hjq 1xBet	0.03166 BTC 1,795 USD
3JCUqj7Xpy1UGvUyWYq2XbARXpsNnJcx6C Deribit	0.04851 BTC 2,750 USD
3Qob4b6pACnLVzFgqpsJGEdxo6VwDvmrQi Luno	0.05845 BTC 3,314 USD
1LJE7i9ZWaYGeHmEhBb35s3uhkysNp4Ywq Binance	0.00035 BTC 19.84 USD
39dWL7gJsrdtSHMgzyDjWCRecaaJbyWLXh	0.00159644 BTC 90.53 USD
1NBLsKb8mFQXwMaVEgMF8dBsZ5WFAbhfbK Binance	0.008 BTC 453.67 USD
1LffQj33eBLrMgGEnT2i1TADyTdFSC159R Binance	0.00389 BTC 220.59 USD
3Kbcsaq78g9v2iu5jHVg6XcMW4nwdFqzni OKEX	0.0005 BTC 28.35 USD
bc1q0ea06tqdtftmazqjywnxesq0zf90nh995ganhu	0.70170209 BTC 39,792 USD
bc1qydkr643fkzylag3fh3nwqredll73mlnv8wklnc	0.03723 BTC 2,111 USD
bc1q78dzt2dm797ujz5z22zadxchusc95dnj7kvtq8	0.17985 BTC 10,199 USD
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh Bitfinex	24.29 BTC 1,378,024 USD
1LEBFKrG3tDdZkzHUL6KfPhc29nhEpB8Z4 Binance	0.02355 BTC 1,335 USD
3DLFGaEyYZxcqJJ3RBamq7HB5s7zTZ5cEA Kucoin	0.00865 BTC 490.53 USD
38HTBnER4gB2xbijcKGRew679d36dpdKSZ Kraken	0.01061 BTC 601.68 USD
3N43axtWTdgbKTv6JK9DR2k3PtuRaTG7ze CryptoCom	0.01234 BTC 699.79 USD
1EgNwRcVgqwdub42HUxEwKa4zwEQdTdZTF Binance	1.4098 BTC 79,951 USD
3LJT4nK9rECiYL9quYgmQdmzhd3aSEXoRZ 1xBet	0.04228 BTC 2,397 USD
39iSdZLKrBup74q3G7CEFMzi14AUWqkVtr CryptoCom	0.01196 BTC 678.24 USD
3APXQr6CpNJoo4Tv47KUoaeaUYTN6nMVZr	0.00416524 BTC 236.20 USD
1Jkw7jqJmoaqVqhdEeSHYUjMB6nT7mgdRr BinanceUS	0.00092 BTC 52.17 USD
bc1qrvk9fckm0ckuxq2fgraqytz57ce0ef7gme939v	0.01468 BTC 832.49 USD
32NakboACMmmtRZ2ySzugFXVoN6kCQtaaX BitMart	0.00076 BTC 43.09 USD
bc1qkhk9c47pcyhdt2muwstk780q3a65chfw490ve3	0.01985 BTC 1,125 USD
3Qc2RwYpkvVSTpdSZATiXPexg6uriRc5ry Luno	0.08933 BTC 5,065 USD
1APuyk9oKTfHhApsABTtqJ3vdCWKT1Jq3M	0.01749 BTC 991.84 USD
3EGxbEv6Qy2nkAqLkRfJLHzZWoxCjWC5HE VALR	0.04431 BTC 2,512 USD
1tBnGZU2DWeFHR1eymRjxLTsFwN8k2C3r	0.00114 BTC 64.64 USD
1BUeTu1f4HLvNmHx3DxkXUY5wFgypeaAzf BinanceUS	0.03213 BTC 1,822 USD
3Q3NpqP3j7wRaukA4NszRVY7qpnKyPvYDx VALR	0.05302 BTC 3,006 USD
34mB67jJ6f4qzx8w1kNLxsQ5r9NC6EH1um CryptoCom	0.00293 BTC 166.15 USD
3NZuQfQq1He6fb8xoEhCHP3VtDj9GN3ZMd	0.1 BTC 5,670 USD
3BMEXnTECdhqLe7UYKQgRn4cgK9ae5eQ8k	0.01047 BTC 593.74 USD
3DgbbuNrUMFLCGwY24kPsi6Eh1D54R8ejc Payeer	0.52282 BTC 29,648 USD
bc1q8pwqaeelvleqjp92n4skve50vvm2rx4xas937g	0.00592 BTC 335.71 USD
3JESYBaFrWrV56fivLXwFJREffx5G4UFNK	0.02509 BTC 1,422 USD
16bbLLYSJR67A7qmeKtCucHdX7BdS2De4R Phemex	0.00209 BTC 118.52 USD
3GrBgm9RKHHGt4etdwfjZwK11hAKQQ8s8v	0.00036 BTC 20.41 USD
36WyeNUVVgVhsV6zS8wiG6MXShLuem2u6Q	0.02271 BTC 1,287 USD
3APXQr6CpNJoo4Tv47KUoaeaUYTN6nMVZr	0.10093268 BTC 5,723 USD
3GpefcqqWVAXPkW6gZ6ANQVxe8KVEMKQrw VALR	0.06392 BTC 3,624 USD
36fN5jhhgCGzagmZe6EHFCgL1aVZFJdgQg VALR	0.07449 BTC 4,224 USD
3G8QULG9kUPYEiTukKZC5LEtek7qxKDdGj CashApp	0.00448 BTC 254.05 USD
3MreJsnRfznyvpnNhv7kyH3WUriuNNfQ2X	0.00614 BTC 348.19 USD
175H22kCabBj2BWe82S58REzpy6q4zJNGo	0.00065 BTC 36.86 USD
3JWA2scKmL34ALoQCvQC538tUMXt5gxxZD	0.09355 BTC 5,305 USD
1Gf9KzDFKk22FDQipdY49jvtMyD2ignzuF Bittrex	0.0008 BTC 45.36 USD
bc1quhy2pstd7wglv9dmnwheffxk6ums4frmjg4d3l	0.99985 BTC 56,700 USD
1DBUbiK7H78MXMtnchgAkuXitQcDhqgcG3	0.02025 BTC 1,148 USD
bc1qnuyr55t8l3lumgsvm4sgss6hvz2ve3qdsk93xq	0.00611 BTC 346.49 USD
36uoKznDV9fedZFSyexYQaBkupawZuhpgi	0.08560518 BTC 4,854 USD
3PNX58QPgNepZ38Z8hJVv7j6pLkUi6VVof	0.41919 BTC 23,771 USD
36yU9LjVzV98tk9CyWcSEMc3dVBwP5vGxD	0.79736 BTC 45,217 USD
bc1qekje4j0zs75mll39w4rk88cajh5q8ymu55gxkd8exrcdthv4vypqqfnyvl Kraken	101.93 BTC 5,780,841 USD