Transaction | Whale Alert

2020-12-27T02:46:20Z

10,000 #BTC (267,938,225 USD)

transferred from unknown wallet to #Coinbase

2020-12-27T02:46:20Z

10,000 #BTC (267,938,225 USD)

transferred from unknown wallet to #Coinbase

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 10 months ago (Sun, 27 Dec 2020 02:46:20 UTC)

Hash

492a8c01f54961a032b5dee24a0b43440addd797b889953f66d74359aea70aea

Fee

0.032895 BTC

BTC Price

26,711.04 USD

Transfer

Sender
3MvX8kGeoURn2Bgtc3jwepMrXVBCNcgwZS BlockFi	7.7506 BTC 207,027 USD
3B6ZDEnPzJxSmsZi1UUX85hqb323LoNgv2 BlockFi	7.9036 BTC 211,115 USD
3AYooUJP1Hwt4echfWudpjp4KrUvcZGeJn BlockFi	9.9975 BTC 267,043 USD
38ZFj4GQDLz6RraGsSZmgUQZdTbJqPShd7 BlockFi	250.38 BTC 6,688,132 USD
3NJ6adXzRf3RpjNUJzzbjiiasQs1gPczap BlockFi	8.8289 BTC 235,829 USD
35JRvVCeEJBeKnWh4iypnJvVWR9Z82g1zz BlockFi	8.3159 BTC 222,127 USD
35FN8Ux6pXCnfHzPjE5DsqhnPZYE42SPkq	21.59 BTC 576,827 USD
3BaXN5wmA9JXDURrorh9VM7DDwNNEedswh BlockFi	269.11 BTC 7,188,242 USD
3FMRCtpA3jeFVf3J6cWVNf4U22YEcJCJ9X BlockFi	7.8372 BTC 209,340 USD
3GJVnNW9HdaJ2tTAuEubvFkZ3u77iZVtm3 BlockFi	6 BTC 160,266 USD
3Ki5jnM3SbZS1CMPi3WFAGPTDE6vT7S8cR BlockFi	8.8467 BTC 236,304 USD
3Jvny4CxCyrr6Qwr2JDrtSAFNBkhv6t93b BlockFi	24.85 BTC 664,009 USD
37wQ9L6zYwgmFuYQdrveZrW5Devbzbizux BlockFi	8.0290 BTC 214,463 USD
3JQ29KKhaJCTf2394M7acyfRTcE8FXPYZL BlockFi	51.15 BTC 1,366,290 USD
3NLMJEpuDfJwPFFZWoXr5bssRCfLGE4FTt BlockFi	8.0946 BTC 216,217 USD
33bgejvz3xUc9BnokELVuLKgx2tc1rAMt8 BlockFi	114.29 BTC 3,052,810 USD
33ZCGACyEYmAmxLWDpVz9qSQyGi9J4DmrZ BlockFi	8.6729 BTC 231,662 USD
3CpfLVruQ39DjFptU95Xrb2dFV6Hy2U6jE BlockFi	6 BTC 160,266 USD
39AhY8EjZxHHjGQzAQyFnjaXvQ9NH6cwDg BlockFi	104.43 BTC 2,789,480 USD
3CCv3LTP3UfrXqH5JZZffGtMWqwmuh9MJB BlockFi	204.55 BTC 5,463,995 USD
37ri6HhC4W2RV92j5efZpyJiBP64UwcyYs BlockFi	8.3206 BTC 222,251 USD
3FyGRx1u9CpmdDqvzQZJKBgduonJDG2qGY BlockFi	3 BTC 80,133 USD
3LoU6UuBvHpwnFdfzzaxf7NQLSN3zFPTPC BlockFi	103.87 BTC 2,774,641 USD
34AhUUjX2zn3iAr7yc5U7NbLk4t6pALHuF BlockFi	8.0000 BTC 213,688 USD
3PunyHiBVMe9z9ZQGbtfTfmZZxaGnzrCZg	46.37 BTC 1,238,672 USD
3D2tGsyzkLPuVrx1QJpC7p7TrWQxGJzMk2 BlockFi	7.9839 BTC 213,260 USD
36KoWMmgYJZE3s47SkkzociVJEoPTSoFhK BlockFi	17.76 BTC 474,596 USD
3AWyroVjSSxKiwTS4aFanPri44tbsT8Zbz BlockFi	96.55 BTC 2,579,164 USD
3JbJb6261JhzG1oMK8jw66CbPHo9RRiguw BlockFi	49.36 BTC 1,318,659 USD
3HRB91iE9NWPG9c4AVRdh9X8d7buGg7aFx BlockFi	8.3451 BTC 222,907 USD
3662zn7bJJdMjoXnJbSGpRgd9U87LYsBDY BlockFi	48.28 BTC 1,289,724 USD
3QtgvAG6kPhwsqE5y5EDKCJCohmCu2hEMZ BlockFi	109.34 BTC 2,920,611 USD
3GGGbPgWTxzy5YLkekdE4LQawpTwz46Csk BlockFi	104.61 BTC 2,794,434 USD
3Qm3Q8HQkaaHaDCGUeUnEVSvMfCbAKQTBV BlockFi	8.7724 BTC 234,322 USD
3MRcwWkhGRgKpX9ZjmyhY4iCyyzYdU7cdj BlockFi	121.41 BTC 3,243,098 USD
3H43H1SjrJGPU7hCZXv12z8Y4xX8zhkW2q BlockFi	4 BTC 106,844 USD
3EQtTNTrFmvWfHZWLf2nHu6ey1a6W6cHnq BlockFi	7.6371 BTC 203,997 USD
37kEsXJ9sHbhJhzS7rFTa52gp6jEXN5PLP BlockFi	103.19 BTC 2,756,567 USD
38CyfPPGR2fVftz7FyQRYWgP5uUz9e5wUX BlockFi	7.3433 BTC 196,148 USD
3QVbL7gKFUo9N9fcYD1giFnJsRAFT6253H BlockFi	46.02 BTC 1,229,348 USD
34UZXcuAHDDED9pVANvKyZhXZ73e4tLC6i BlockFi	47.79 BTC 1,276,651 USD
3LsQbRcFL21Eyqc5SStGmp2Tk9HeLPFZcE BlockFi	2.7083 BTC 72,341 USD
3GdEsrgqykMQUR2hL67WHfTutPppUNe7KR BlockFi	12.97 BTC 346,538 USD
3FKWFuSTUUEo2sXfhfBRAB1T8MEQVZGHiL BlockFi	8.2782 BTC 221,121 USD
32zKLEkBTNjDDma8ru5PUUQsyLjyYTtSxJ BlockFi	3.0526 BTC 81,538 USD
39PAKsAdX9BbzuNa9oVAkuPEr1pWArW9FN BlockFi	4.1 BTC 109,515 USD
3DRCgG9KuFppTC27ZBrJEdoEKA9Dmf5VvA BlockFi	7.3998 BTC 197,658 USD
3QcV1oMAKzCSiTVYCPvXk72mTVRZ6P5rqr BlockFi	83.58 BTC 2,232,632 USD
3JYqrHXXZMezEG9XAGo1F81g9rwkcPPbTH BlockFi	8.1972 BTC 218,958 USD
3QH2M67Vi5UEm8pFzZ7BVHaBoqaZji8CF9 BlockFi	119.71 BTC 3,197,767 USD
3Pg4pkknqcw9dnZDRzGZwRFkirMRNsy4DD BlockFi	49.99 BTC 1,335,525 USD
3Hffukd7mhPoF3zyhM5CD4GfNLnef8w53p BlockFi	108.32 BTC 2,893,568 USD
3AA5AFPCpirFyEvmA2UEn5Dj2fJgBtTD2X BlockFi	8.0689 BTC 215,530 USD
3LS2jVns9wZjYcyDwssnxhNg1pZt3W7pjZ BlockFi	8.4591 BTC 225,952 USD
37iayJhWkQ3EwEkDn4uRkjfc4ZxWXK2qjh BlockFi	90.41 BTC 2,415,122 USD
3Qvn29oCkQcgDXUYVX8Tn3zZTYm2bnqwGg BlockFi	218.20 BTC 5,828,482 USD
3KGHnCYJdbFH7QZJcf3JetE3RmYv34EeBk	8.2337 BTC 219,931 USD
3Q2r8nrJRqJAihGZjsCsx7LvPL3LJvjuKo BlockFi	7.7538 BTC 207,112 USD
3Hqede5fg3TnpLXM87W7aGWJLmkeMSaeFN BlockFi	88.72 BTC 2,370,003 USD
35vFSYS4QQxKnKWaY4AtnTyp4rUWn7PYvP BlockFi	110.02 BTC 2,938,838 USD
39ypfwkJpPMMbxmppozhMR1k63mdiUu2te BlockFi	8.6596 BTC 231,307 USD
3ApU1hsQuupmufaZXyeJBW8yNVDWRSiKWw BlockFi	43.78 BTC 1,169,409 USD
3LBD78BxT3mFexNshja277q9bfN7uF4PKj BlockFi	9.5077 BTC 253,962 USD
35DD8PqikeBPasFKNLvrHP96Y361HYpmKE BlockFi	8.4730 BTC 226,323 USD
346uqjTMgVZf4VPA8KGnNG8nh9mck6cAKb BlockFi	8.6010 BTC 229,741 USD
34rKiP3FLTcAdkUNSWUzf3uVzFCawTqw7K BlockFi	43.00 BTC 1,148,610 USD
3JDXh8FAfEET72xEsURRkkttmT9DRJagZ4 BlockFi	9.9999 BTC 267,109 USD
3CZJT2qAtyjaUcoCekBFBU2xKZ75j2Pb82 BlockFi	8.8047 BTC 235,184 USD
3BZKN4WjJSb78rJpMNDbXJY8PhKKTYNzop BlockFi	4 BTC 106,844 USD
38i3rA9EsMaSYhiuhJDUkJXa6Fqw2x73tu BlockFi	112.68 BTC 3,009,965 USD
3ANNitUAKTitFtyswN1Vc2vYvpK5i1nynH BlockFi	89.50 BTC 2,390,701 USD
38TLh6i2j1JRKkmxhYA7TRsQUATmL99U3d	7.9657 BTC 212,772 USD
3912qn8xQcaCLQd2pc763qMz3VjJV4Thjv BlockFi	19.38 BTC 517,709 USD
3EhHN3YXoz6CGmnsjUMGrehu8BUYCbwMbj BlockFi	8.2621 BTC 220,690 USD
3K5Qp3G7NmtZG4y7tBbGum5pkpT4b2iGu1	115.22 BTC 3,077,910 USD
3DiD9yCncYgcczSvj79YFFdTma5oDoR89p BlockFi	50.42 BTC 1,346,839 USD
31rurE1tDLQXrpL8yC48AQAoTrhWLMXa2X BlockFi	5 BTC 133,555 USD
3PGtrVVzdoyaoXU1VcxjuERfeDY7eEiPxS BlockFi	4 BTC 106,844 USD
35rKv6sRc6u5UmcVx6CVTY6EVHGHqX5JRp BlockFi	8.1207 BTC 216,914 USD
3MmEgRKjeAeZUhC8hANdHyD9Hwr6jEf8yb BlockFi	321.39 BTC 8,584,870 USD
32SLe4qJVj5EFbuNUDRvr3eJFQJTyztZa6 BlockFi	94.47 BTC 2,523,543 USD
3LMqd7RHUp8mHaec32FhLc7WgVFyT7wZ9f BlockFi	8.5902 BTC 229,453 USD
3EvmvGn79XBh7aF6h3xc3XjkZcE5ofWxdP BlockFi	90.33 BTC 2,412,847 USD
3H5xX2dE4QemPkmzXK2emgecq1w2JWztaf BlockFi	8.4024 BTC 224,439 USD
3KYkzuFy5w8VR4vPGD382v4wkt49gSGrvF BlockFi	109.47 BTC 2,924,169 USD
3GzCrKKTJbcVEjv9gNdEsNxoCcmv9S7oew BlockFi	106.32 BTC 2,840,152 USD
338EGbbpux2hCsESs6Wn8e3Ydg5NqcaaRH BlockFi	9.0798 BTC 242,531 USD
3JeqXzSq6vc4Kovh8yn7FbLD3Uu6WaDVyH BlockFi	105.39 BTC 2,815,128 USD
3QE8fCcdSZ773TtQJrfKCCP36ZMnYypDo7 BlockFi	8.1095 BTC 216,614 USD
3AfktbfiQpvAyAJ13W1LAxxsLAiu2DhXGU BlockFi	7.7247 BTC 206,336 USD
3D2aAH8tsN79ncpeAusL3PScMYkku56y5S BlockFi	90.85 BTC 2,426,908 USD
3ADWEfYCSDJHtwJSTB8oTcBgVcksG9F1pv BlockFi	20.30 BTC 542,373 USD
3KqkcojBWzBMuv6KNy9ezogoVztx9KnsdH BlockFi	2.5753 BTC 68,790 USD
36m4RRzabtfQzz37no3T1Z8k4bPYrbsa7F BlockFi	18.72 BTC 500,060 USD
39z2GL8MPZfu1EiLHBZUFddvLPFGfo3W15 BlockFi	3 BTC 80,133 USD
36W6Hh5a3re46M4DFDf6E6EDzmyYVW7mj8 BlockFi	255.67 BTC 6,829,397 USD
34ca3sx9aXRaGLrcMqi3TebKrPboGCAMWf BlockFi	8.1687 BTC 218,196 USD
3FWDYjs26gekKTMnRt1diqBkhWwR3eMsDL BlockFi	9.0688 BTC 242,237 USD
3QR378DfrPYm1p51asQ86DFk1sg9UKEbae BlockFi	46.19 BTC 1,233,980 USD
36wczocmfzj3yb4g2zgXEyvu6SmwhdZx9t BlockFi	3.0795 BTC 82,256 USD
3EL3CRch3FMvkdLhMPacBqnKoMacVFAbg5 BlockFi	5.0101 BTC 133,825 USD
3EvTNxLRyu5Y7raq4osSc6XqevwBwzQSoE BlockFi	7.9649 BTC 212,751 USD
3CfF26z5Q4iYgketDnKhCHUXCixYxK61pS BlockFi	7.3204 BTC 195,536 USD
343F1YsvuLg4zurGUXMc28ru7VGUmTX6fQ BlockFi	8.0001 BTC 213,691 USD
34tmqSWS5VHSCB2YU2Cy4CvP91Hc7ckBee BlockFi	3.85 BTC 102,837 USD
3QhcWtSfzcfo6xQqdZZEbpcL3NXKb7XG3y	8.6729 BTC 231,663 USD
3J1uyEtsa9Z6MkAE3P2Ne1bPSs3Bk6LVo6 BlockFi	315.36 BTC 8,423,763 USD
39z2GL8MPZfu1EiLHBZUFddvLPFGfo3W15 BlockFi	6.9995 BTC 186,963 USD
3EVULoVERpePdmeha1kshzsSWT2ZcvLRgk BlockFi	7.9220 BTC 211,606 USD
31rurE1tDLQXrpL8yC48AQAoTrhWLMXa2X BlockFi	5 BTC 133,555 USD
3BwQ1kaFWekqCoCKgyn1mFQn65QJtCQv1s BlockFi	49.92 BTC 1,333,562 USD
3BWYwWUv8E4FxqSWZFAXsA6JhwRARqitX9 BlockFi	8.8110 BTC 235,352 USD
3NNG6A5egdmQT1ZcCQ37QuoKLdrQWgHUqb BlockFi	8.2476 BTC 220,304 USD
3PgJ1wM3F4xipVqzigbrRwA66VoQw85L1H BlockFi	8.2509 BTC 220,390 USD
3MqnPc2zdwCCko4tr3b4pLmWmBpRnv74H2 BlockFi	7.9306 BTC 211,836 USD
3N5h7sZc5jpm5bsnfuFeprtZ2xYtcAfeTz BlockFi	107.65 BTC 2,875,547 USD
3JAnQYeyAi6H5V1DUjR1KKPAEafJrAGnaM BlockFi	8.7529 BTC 233,801 USD
3LEJRQdkiaQEqBKPFcVjC2D2KtasVmhwja BlockFi	95.29 BTC 2,545,511 USD
38is4dX7XxVeEq2XpD84dS8tYvgiwVZ2bp BlockFi	5 BTC 133,555 USD
3PPe1u37cNAQq12dQj8js1EK6Q1m2xy1rL	99 BTC 2,644,393 USD
37oqoqPowr8mwB6rXcZEZUuBH7cnmnRA28 BlockFi	7.6546 BTC 204,464 USD
38wz2B3caFijvARU1hweUmdL9jkw63ynoc BlockFi	47.23 BTC 1,261,657 USD
36KEt2n6g8WnXsPDEZRDQr1Amh8LdzSp9K BlockFi	17.88 BTC 477,609 USD
33qVdTBZHqhBDwMhqiyFX1mYPhHkn3DZW3 BlockFi	8.3633 BTC 223,393 USD
3Q8pktRX67T6sNj3EiyP2ejtyynmQxMUhL BlockFi	8.1740 BTC 218,337 USD
34527ANqMcAcNLpY7mckYnsfuKsTRhU9T6 BlockFi	8.3082 BTC 221,920 USD
38VRwPxXEFNTh69kKxV8t8mMr2Lx6gomN3 BlockFi	8.6093 BTC 229,963 USD
3EverFeeWSyeKnxpsq8feJRqhWCzRfWpSF BlockFi	8.4297 BTC 225,166 USD
3R1WJBwED96Pc1sgweAPxf5nwN6SvXm7wJ BlockFi	108.56 BTC 2,899,864 USD
3GFSDXqBoFR6RzNeEHhN8S9Y5GQs5C1s2L BlockFi	210.46 BTC 5,621,797 USD
3LNpcyMmn3RpMfaeAVfdZToYrf6QmnSSLg BlockFi	102.03 BTC 2,725,355 USD
35CaZ7YBd6yQuVKdHUTVjRCnVy4e1sLdEm BlockFi	336.96 BTC 9,000,675 USD
3JuKCZzceQUtA9QqGaNMX32r3mqPDGB2yU BlockFi	4.2 BTC 112,186 USD
3MEB7pDygzNMZiEe5X8ir3Mjuy6DtutfDM BlockFi	106.39 BTC 2,842,029 USD
3N8QYg44LXe7H95wF1c5TD5GpntRDYa9cZ BlockFi	245.64 BTC 6,561,332 USD
3533xH9xTNMVDucQ9bLJP6rMDQH3hfKWTa BlockFi	8.3183 BTC 222,192 USD
34v2EsCGTLtfMwDLKJUV9QkAv1W6ZhtrzS BlockFi	92.56 BTC 2,472,411 USD
32TBb9mnT6bRPmcoTxSGoz35CGQgiPcVbA BlockFi	108.54 BTC 2,899,274 USD
34MUvfmDMEA1CMN4nxqZ3Vg8E97oPhr7wR BlockFi	4.1582 BTC 111,072 USD
3FEsgMFMVjQtT3Kx4tJqFGpNtLEfzt3BfQ BlockFi	20.31 BTC 542,562 USD
3HtvR9kyXbEWt1qChsugCDUKTGQa7Cek7t BlockFi	108.41 BTC 2,895,910 USD
3QtKPJ8S9YxeLHNsX3d5crH6vuXUJ6Wygg BlockFi	129.74 BTC 3,465,545 USD
34XaepqqyvWiC5yrcZ1pL1d4dZJ5Zq3g7q BlockFi	8.1527 BTC 217,767 USD
36oBFyX8yMoewfbAxnRXc6T3tcUAeiN3dT BlockFi	8.5558 BTC 228,536 USD
3JMosVQppWr6rLzVXjwAKdcrQf2o22CNtV	8.3943 BTC 224,221 USD
39wTjPuTakznowRhkhz1ioqTAa4rLosVqw BlockFi	2.5016 BTC 66,820 USD
3LaUP249gkFVMzGM8QiqhZ94xqnY8NoL6H BlockFi	7.7089 BTC 205,915 USD
36iAoBJfvsCyeoXbSwWXCbEw2wAGtB3mJN BlockFi	8.4319 BTC 225,225 USD
3MtUKNZkc65gm7X3b1HhfovTJS41ZU3ULq BlockFi	18.96 BTC 506,470 USD
35ebgeMq3R1ZhCu6TiX5LkCWv7dfpDuWCe BlockFi	118.13 BTC 3,155,515 USD
33ip1CP4QoagDbG336QVzPMfQwstkSaSFU BlockFi	8.3666 BTC 223,483 USD
33M3Pjyn23a6WEzWH9SoeGfmrrKDpHHE6x BlockFi	7.7811 BTC 207,842 USD
3N8MgGCUJBueNQ12uP7F34JsXNyosuj9BB BlockFi	103.37 BTC 2,761,233 USD
33TKWMza44EW6mYSnkFNAFPqs3avFp5txx BlockFi	7.9022 BTC 211,076 USD
3CvKp7C4hjh9EHZ9ERgVTD3oqBtRKc2oDX BlockFi	8.1517 BTC 217,740 USD
34mKE7aKwECZXeBrFGKSeftGagxnWHx4z4 BlockFi	8.1125 BTC 216,694 USD
3PzbULoKNU95gdHWLLem83TMypkFgJUvDr BlockFi	8.0915 BTC 216,134 USD
34ZEcUPPedRnn4cjLExuP1mhJY3Pph6Lxp BlockFi	7.6948 BTC 205,537 USD
321qhaHhoxQMojgjZJEhY7GTrnrAFQD6gi BlockFi	7.9227 BTC 211,624 USD
34NRTFUt5hwmcCi4hincwcUNL44UppxbnG BlockFi	113.21 BTC 3,024,107 USD
3LLbjxYumZsQHwRW98B2FRwY5o4PXTHQHa BlockFi	91.66 BTC 2,448,547 USD
3E7qVs5df7X6xpFxWveeZn8efoTy6tS8g7 BlockFi	7.8026 BTC 208,416 USD
36PwtgALvMQkertNjejK3rj7X8NLLq1iY5 BlockFi	7.6811 BTC 205,171 USD
33wNZF4nA3zYqBeJT2Wm3AkgQ8MHL9fMY4 BlockFi	8.3103 BTC 221,978 USD
39nvg2qhNDNNwpFGoLD8ZhiDNqC36LKoKe BlockFi	114.88 BTC 3,068,607 USD
3QBTxdPjGRhvPPbQYYbrwk41bYWjDRXdzH BlockFi	3.0168 BTC 80,581 USD
3JFeuzEsUSyZCZusergkTNUc6mQ6wuKXft BlockFi	338.39 BTC 9,039,004 USD
39jJEsCsMF6KPn1ozdwrxdqQbqBZia9whC BlockFi	8.5338 BTC 227,947 USD
3DVi4cVstGhV2EsVfn3gg7mtbQoDeqTdap BlockFi	8.0029 BTC 213,768 USD
36vBp2DbYP4eySiu9n5P9pcmD5wBxv2Drr BlockFi	8.2582 BTC 220,586 USD
32JtDnsNzHW6Crrqr5b1x7XJVEswSDNS88 BlockFi	4.7649 BTC 127,277 USD
3FjH9HWVbRGjcGkPCDAMpzWGMKG3NDZD7R BlockFi	206.91 BTC 5,526,797 USD
36KEt2n6g8WnXsPDEZRDQr1Amh8LdzSp9K BlockFi	10 BTC 267,110 USD
3AW1jXJPNGnSNdPN8hdQY7PM1UBjDU5ceh BlockFi	20 BTC 534,220 USD
34UPvh6U1HSQVd9NwQuQ3JRyYXthaQPTtx BlockFi	8.4926 BTC 226,848 USD
32CCkoz4JqrxMuDc9b7yixhzLBq9UXpbV3 BlockFi	92.65 BTC 2,474,930 USD
38jJ5AWvNsdaCaAwzx27QssJvXULtqVmii BlockFi	91.06 BTC 2,432,447 USD
38ZvaroKced7PSTjWebJSQAM5u9qc2ZJFR BlockFi	103.64 BTC 2,768,499 USD
3LUxukAdnoZhAUUPm9bE9M2LpebUNULtmM BlockFi	50.11 BTC 1,338,721 USD
3EywiGAxqLVdALnY7KpKpmRa59ECjGeZbd BlockFi	94.52 BTC 2,524,836 USD
3HPKHtRwU2NGq5EEg2iUWMJJVnk66hGbpU BlockFi	2.75 BTC 73,455 USD
341Xrzf6zcNHnYNubFcZZFF5higsXroiYR BlockFi	99.27 BTC 2,651,808 USD
3P5b3syETksbfVRqnNz5f5RCj5ss5Epygp BlockFi	7.8963 BTC 210,920 USD
35Gm5JPcZwEvctDVfxgUvUQKt27CQZ23Tu BlockFi	6.1905 BTC 165,355 USD
3PAwqNXmikoELgB1R5yYWVY3vY5RdE4yLt BlockFi	22.71 BTC 606,837 USD
34QRtfVY1uupxYdCjDQNyx4dftyYFagowD BlockFi	108.57 BTC 2,900,047 USD
3GJiYXHZfFK9mpLH7EF6Coaor69WiDZnes BlockFi	121.43 BTC 3,243,598 USD
3AKcJh7hdnHGXafccxohmpwB5YoMwR9SEk BlockFi	8.1495 BTC 217,683 USD
3GT6jTd7wo3dr8D4uccoWnF9t3miaTUM11 BlockFi	90.37 BTC 2,414,085 USD
34t1YoncxkyoKXebChxUdZrhS7DvSVCM9q BlockFi	3 BTC 80,133 USD
32gftoYvCbX688dQRDqmiLocm92WPQiH3N BlockFi	8.9679 BTC 239,544 USD
32y6qkcBxho7SXSxyjDSdL4GRCkBZYaGim BlockFi	7.8567 BTC 209,862 USD
38GomzZf5pzLxYEDAkRMHWcEZAVuaBYBDg BlockFi	8.9762 BTC 239,765 USD
3Ktgq4qJ9ba3LUKa1h7tHYcLnqbMSXrFqf BlockFi	8.7097 BTC 232,647 USD
3MKf3R3nm11Ug37F7VpV1oa1ruXNjBQ29R BlockFi	321.19 BTC 8,579,580 USD
36q1tkTz2e9JDShDcn5jxVNJ8jnazeiiPu BlockFi	7.6698 BTC 204,870 USD
399Syu7AE8Z9aVt4P4QcLEbgdN8mkjAtWN BlockFi	7.8208 BTC 208,903 USD
3Q1rjHje8yDYr8xaPTrqZvdhBkv4PV9cjf BlockFi	8.8649 BTC 236,793 USD
38iXgi3GBGW1Ax5Ud4QSQM8kpUGNG8oZWK BlockFi	8.1042 BTC 216,473 USD
3Mc2xR3vyUPhDvPQgjqNiqoWuKVfEUWAuv BlockFi	8.6467 BTC 230,963 USD

Receiver
3FXiu37pdtUEdewRoVpEYZK1HTB3mrdXmg BlockFi	18.55 BTC 495,555 USD
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 Gemini	10,000 BTC 267,110,454 USD