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 8 months ago (Sun, 27 Dec 2020 02:46:20 UTC)

Hash

492a8c01f54961a032b5dee24a0b43440addd797b889953f66d74359aea70aea

Fee

0.032895 BTC

BTC Price

26,711.86 USD

Transfer

Sender
3MvX8kGeoURn2Bgtc3jwepMrXVBCNcgwZS BlockFi	7.7506 BTC 207,033 USD
3B6ZDEnPzJxSmsZi1UUX85hqb323LoNgv2 BlockFi	7.9036 BTC 211,122 USD
3AYooUJP1Hwt4echfWudpjp4KrUvcZGeJn BlockFi	9.9975 BTC 267,051 USD
38ZFj4GQDLz6RraGsSZmgUQZdTbJqPShd7 BlockFi	250.38 BTC 6,688,337 USD
3NJ6adXzRf3RpjNUJzzbjiiasQs1gPczap BlockFi	8.8289 BTC 235,836 USD
35JRvVCeEJBeKnWh4iypnJvVWR9Z82g1zz BlockFi	8.3159 BTC 222,134 USD
35FN8Ux6pXCnfHzPjE5DsqhnPZYE42SPkq	21.59 BTC 576,845 USD
3BaXN5wmA9JXDURrorh9VM7DDwNNEedswh BlockFi	269.11 BTC 7,188,461 USD
3FMRCtpA3jeFVf3J6cWVNf4U22YEcJCJ9X BlockFi	7.8372 BTC 209,346 USD
3GJVnNW9HdaJ2tTAuEubvFkZ3u77iZVtm3 BlockFi	6 BTC 160,271 USD
3Ki5jnM3SbZS1CMPi3WFAGPTDE6vT7S8cR BlockFi	8.8467 BTC 236,311 USD
3Jvny4CxCyrr6Qwr2JDrtSAFNBkhv6t93b BlockFi	24.85 BTC 664,030 USD
37wQ9L6zYwgmFuYQdrveZrW5Devbzbizux BlockFi	8.0290 BTC 214,469 USD
3JQ29KKhaJCTf2394M7acyfRTcE8FXPYZL BlockFi	51.15 BTC 1,366,332 USD
3NLMJEpuDfJwPFFZWoXr5bssRCfLGE4FTt BlockFi	8.0946 BTC 216,223 USD
33bgejvz3xUc9BnokELVuLKgx2tc1rAMt8 BlockFi	114.29 BTC 3,052,904 USD
33ZCGACyEYmAmxLWDpVz9qSQyGi9J4DmrZ BlockFi	8.6729 BTC 231,669 USD
3CpfLVruQ39DjFptU95Xrb2dFV6Hy2U6jE BlockFi	6 BTC 160,271 USD
39AhY8EjZxHHjGQzAQyFnjaXvQ9NH6cwDg BlockFi	104.43 BTC 2,789,565 USD
3CCv3LTP3UfrXqH5JZZffGtMWqwmuh9MJB BlockFi	204.55 BTC 5,464,162 USD
37ri6HhC4W2RV92j5efZpyJiBP64UwcyYs BlockFi	8.3206 BTC 222,258 USD
3FyGRx1u9CpmdDqvzQZJKBgduonJDG2qGY BlockFi	3 BTC 80,135 USD
3LoU6UuBvHpwnFdfzzaxf7NQLSN3zFPTPC BlockFi	103.87 BTC 2,774,726 USD
34AhUUjX2zn3iAr7yc5U7NbLk4t6pALHuF BlockFi	8.0000 BTC 213,695 USD
3PunyHiBVMe9z9ZQGbtfTfmZZxaGnzrCZg	46.37 BTC 1,238,710 USD
3D2tGsyzkLPuVrx1QJpC7p7TrWQxGJzMk2 BlockFi	7.9839 BTC 213,266 USD
36KoWMmgYJZE3s47SkkzociVJEoPTSoFhK BlockFi	17.76 BTC 474,611 USD
3AWyroVjSSxKiwTS4aFanPri44tbsT8Zbz BlockFi	96.55 BTC 2,579,243 USD
3JbJb6261JhzG1oMK8jw66CbPHo9RRiguw BlockFi	49.36 BTC 1,318,699 USD
3HRB91iE9NWPG9c4AVRdh9X8d7buGg7aFx BlockFi	8.3451 BTC 222,913 USD
3662zn7bJJdMjoXnJbSGpRgd9U87LYsBDY BlockFi	48.28 BTC 1,289,763 USD
3QtgvAG6kPhwsqE5y5EDKCJCohmCu2hEMZ BlockFi	109.34 BTC 2,920,700 USD
3GGGbPgWTxzy5YLkekdE4LQawpTwz46Csk BlockFi	104.61 BTC 2,794,520 USD
3Qm3Q8HQkaaHaDCGUeUnEVSvMfCbAKQTBV BlockFi	8.7724 BTC 234,329 USD
3MRcwWkhGRgKpX9ZjmyhY4iCyyzYdU7cdj BlockFi	121.41 BTC 3,243,197 USD
3H43H1SjrJGPU7hCZXv12z8Y4xX8zhkW2q BlockFi	4 BTC 106,847 USD
3EQtTNTrFmvWfHZWLf2nHu6ey1a6W6cHnq BlockFi	7.6371 BTC 204,003 USD
37kEsXJ9sHbhJhzS7rFTa52gp6jEXN5PLP BlockFi	103.19 BTC 2,756,651 USD
38CyfPPGR2fVftz7FyQRYWgP5uUz9e5wUX BlockFi	7.3433 BTC 196,154 USD
3QVbL7gKFUo9N9fcYD1giFnJsRAFT6253H BlockFi	46.02 BTC 1,229,386 USD
34UZXcuAHDDED9pVANvKyZhXZ73e4tLC6i BlockFi	47.79 BTC 1,276,690 USD
3LsQbRcFL21Eyqc5SStGmp2Tk9HeLPFZcE BlockFi	2.7083 BTC 72,344 USD
3GdEsrgqykMQUR2hL67WHfTutPppUNe7KR BlockFi	12.97 BTC 346,549 USD
3FKWFuSTUUEo2sXfhfBRAB1T8MEQVZGHiL BlockFi	8.2782 BTC 221,127 USD
32zKLEkBTNjDDma8ru5PUUQsyLjyYTtSxJ BlockFi	3.0526 BTC 81,540 USD
39PAKsAdX9BbzuNa9oVAkuPEr1pWArW9FN BlockFi	4.1 BTC 109,518 USD
3DRCgG9KuFppTC27ZBrJEdoEKA9Dmf5VvA BlockFi	7.3998 BTC 197,664 USD
3QcV1oMAKzCSiTVYCPvXk72mTVRZ6P5rqr BlockFi	83.58 BTC 2,232,700 USD
3JYqrHXXZMezEG9XAGo1F81g9rwkcPPbTH BlockFi	8.1972 BTC 218,964 USD
3QH2M67Vi5UEm8pFzZ7BVHaBoqaZji8CF9 BlockFi	119.71 BTC 3,197,864 USD
3Pg4pkknqcw9dnZDRzGZwRFkirMRNsy4DD BlockFi	49.99 BTC 1,335,566 USD
3Hffukd7mhPoF3zyhM5CD4GfNLnef8w53p BlockFi	108.32 BTC 2,893,657 USD
3AA5AFPCpirFyEvmA2UEn5Dj2fJgBtTD2X BlockFi	8.0689 BTC 215,536 USD
3LS2jVns9wZjYcyDwssnxhNg1pZt3W7pjZ BlockFi	8.4591 BTC 225,959 USD
37iayJhWkQ3EwEkDn4uRkjfc4ZxWXK2qjh BlockFi	90.41 BTC 2,415,195 USD
3Qvn29oCkQcgDXUYVX8Tn3zZTYm2bnqwGg BlockFi	218.20 BTC 5,828,660 USD
3KGHnCYJdbFH7QZJcf3JetE3RmYv34EeBk	8.2337 BTC 219,938 USD
3Q2r8nrJRqJAihGZjsCsx7LvPL3LJvjuKo BlockFi	7.7538 BTC 207,118 USD
3Hqede5fg3TnpLXM87W7aGWJLmkeMSaeFN BlockFi	88.72 BTC 2,370,076 USD
35vFSYS4QQxKnKWaY4AtnTyp4rUWn7PYvP BlockFi	110.02 BTC 2,938,928 USD
39ypfwkJpPMMbxmppozhMR1k63mdiUu2te BlockFi	8.6596 BTC 231,314 USD
3ApU1hsQuupmufaZXyeJBW8yNVDWRSiKWw BlockFi	43.78 BTC 1,169,445 USD
3LBD78BxT3mFexNshja277q9bfN7uF4PKj BlockFi	9.5077 BTC 253,970 USD
35DD8PqikeBPasFKNLvrHP96Y361HYpmKE BlockFi	8.4730 BTC 226,330 USD
346uqjTMgVZf4VPA8KGnNG8nh9mck6cAKb BlockFi	8.6010 BTC 229,749 USD
34rKiP3FLTcAdkUNSWUzf3uVzFCawTqw7K BlockFi	43.00 BTC 1,148,645 USD
3JDXh8FAfEET72xEsURRkkttmT9DRJagZ4 BlockFi	9.9999 BTC 267,117 USD
3CZJT2qAtyjaUcoCekBFBU2xKZ75j2Pb82 BlockFi	8.8047 BTC 235,191 USD
3BZKN4WjJSb78rJpMNDbXJY8PhKKTYNzop BlockFi	4 BTC 106,847 USD
38i3rA9EsMaSYhiuhJDUkJXa6Fqw2x73tu BlockFi	112.68 BTC 3,010,057 USD
3ANNitUAKTitFtyswN1Vc2vYvpK5i1nynH BlockFi	89.50 BTC 2,390,774 USD
38TLh6i2j1JRKkmxhYA7TRsQUATmL99U3d	7.9657 BTC 212,779 USD
3912qn8xQcaCLQd2pc763qMz3VjJV4Thjv BlockFi	19.38 BTC 517,725 USD
3EhHN3YXoz6CGmnsjUMGrehu8BUYCbwMbj BlockFi	8.2621 BTC 220,697 USD
3K5Qp3G7NmtZG4y7tBbGum5pkpT4b2iGu1	115.22 BTC 3,078,004 USD
3DiD9yCncYgcczSvj79YFFdTma5oDoR89p BlockFi	50.42 BTC 1,346,880 USD
31rurE1tDLQXrpL8yC48AQAoTrhWLMXa2X BlockFi	5 BTC 133,559 USD
3PGtrVVzdoyaoXU1VcxjuERfeDY7eEiPxS BlockFi	4 BTC 106,847 USD
35rKv6sRc6u5UmcVx6CVTY6EVHGHqX5JRp BlockFi	8.1207 BTC 216,920 USD
3MmEgRKjeAeZUhC8hANdHyD9Hwr6jEf8yb BlockFi	321.39 BTC 8,585,133 USD
32SLe4qJVj5EFbuNUDRvr3eJFQJTyztZa6 BlockFi	94.47 BTC 2,523,620 USD
3LMqd7RHUp8mHaec32FhLc7WgVFyT7wZ9f BlockFi	8.5902 BTC 229,460 USD
3EvmvGn79XBh7aF6h3xc3XjkZcE5ofWxdP BlockFi	90.33 BTC 2,412,921 USD
3H5xX2dE4QemPkmzXK2emgecq1w2JWztaf BlockFi	8.4024 BTC 224,446 USD
3KYkzuFy5w8VR4vPGD382v4wkt49gSGrvF BlockFi	109.47 BTC 2,924,258 USD
3GzCrKKTJbcVEjv9gNdEsNxoCcmv9S7oew BlockFi	106.32 BTC 2,840,238 USD
338EGbbpux2hCsESs6Wn8e3Ydg5NqcaaRH BlockFi	9.0798 BTC 242,539 USD
3JeqXzSq6vc4Kovh8yn7FbLD3Uu6WaDVyH BlockFi	105.39 BTC 2,815,215 USD
3QE8fCcdSZ773TtQJrfKCCP36ZMnYypDo7 BlockFi	8.1095 BTC 216,620 USD
3AfktbfiQpvAyAJ13W1LAxxsLAiu2DhXGU BlockFi	7.7247 BTC 206,342 USD
3D2aAH8tsN79ncpeAusL3PScMYkku56y5S BlockFi	90.85 BTC 2,426,982 USD
3ADWEfYCSDJHtwJSTB8oTcBgVcksG9F1pv BlockFi	20.30 BTC 542,390 USD
3KqkcojBWzBMuv6KNy9ezogoVztx9KnsdH BlockFi	2.5753 BTC 68,792 USD
36m4RRzabtfQzz37no3T1Z8k4bPYrbsa7F BlockFi	18.72 BTC 500,075 USD
39z2GL8MPZfu1EiLHBZUFddvLPFGfo3W15 BlockFi	3 BTC 80,135 USD
36W6Hh5a3re46M4DFDf6E6EDzmyYVW7mj8 BlockFi	255.67 BTC 6,829,606 USD
34ca3sx9aXRaGLrcMqi3TebKrPboGCAMWf BlockFi	8.1687 BTC 218,203 USD
3FWDYjs26gekKTMnRt1diqBkhWwR3eMsDL BlockFi	9.0688 BTC 242,244 USD
3QR378DfrPYm1p51asQ86DFk1sg9UKEbae BlockFi	46.19 BTC 1,234,018 USD
36wczocmfzj3yb4g2zgXEyvu6SmwhdZx9t BlockFi	3.0795 BTC 82,259 USD
3EL3CRch3FMvkdLhMPacBqnKoMacVFAbg5 BlockFi	5.0101 BTC 133,829 USD
3EvTNxLRyu5Y7raq4osSc6XqevwBwzQSoE BlockFi	7.9649 BTC 212,757 USD
3CfF26z5Q4iYgketDnKhCHUXCixYxK61pS BlockFi	7.3204 BTC 195,542 USD
343F1YsvuLg4zurGUXMc28ru7VGUmTX6fQ BlockFi	8.0001 BTC 213,698 USD
34tmqSWS5VHSCB2YU2Cy4CvP91Hc7ckBee BlockFi	3.85 BTC 102,840 USD
3QhcWtSfzcfo6xQqdZZEbpcL3NXKb7XG3y	8.6729 BTC 231,670 USD
3J1uyEtsa9Z6MkAE3P2Ne1bPSs3Bk6LVo6 BlockFi	315.36 BTC 8,424,021 USD
39z2GL8MPZfu1EiLHBZUFddvLPFGfo3W15 BlockFi	6.9995 BTC 186,969 USD
3EVULoVERpePdmeha1kshzsSWT2ZcvLRgk BlockFi	7.9220 BTC 211,612 USD
31rurE1tDLQXrpL8yC48AQAoTrhWLMXa2X BlockFi	5 BTC 133,559 USD
3BwQ1kaFWekqCoCKgyn1mFQn65QJtCQv1s BlockFi	49.92 BTC 1,333,603 USD
3BWYwWUv8E4FxqSWZFAXsA6JhwRARqitX9 BlockFi	8.8110 BTC 235,359 USD
3NNG6A5egdmQT1ZcCQ37QuoKLdrQWgHUqb BlockFi	8.2476 BTC 220,311 USD
3PgJ1wM3F4xipVqzigbrRwA66VoQw85L1H BlockFi	8.2509 BTC 220,397 USD
3MqnPc2zdwCCko4tr3b4pLmWmBpRnv74H2 BlockFi	7.9306 BTC 211,842 USD
3N5h7sZc5jpm5bsnfuFeprtZ2xYtcAfeTz BlockFi	107.65 BTC 2,875,635 USD
3JAnQYeyAi6H5V1DUjR1KKPAEafJrAGnaM BlockFi	8.7529 BTC 233,808 USD
3LEJRQdkiaQEqBKPFcVjC2D2KtasVmhwja BlockFi	95.29 BTC 2,545,589 USD
38is4dX7XxVeEq2XpD84dS8tYvgiwVZ2bp BlockFi	5 BTC 133,559 USD
3PPe1u37cNAQq12dQj8js1EK6Q1m2xy1rL	99 BTC 2,644,474 USD
37oqoqPowr8mwB6rXcZEZUuBH7cnmnRA28 BlockFi	7.6546 BTC 204,470 USD
38wz2B3caFijvARU1hweUmdL9jkw63ynoc BlockFi	47.23 BTC 1,261,696 USD
36KEt2n6g8WnXsPDEZRDQr1Amh8LdzSp9K BlockFi	17.88 BTC 477,624 USD
33qVdTBZHqhBDwMhqiyFX1mYPhHkn3DZW3 BlockFi	8.3633 BTC 223,399 USD
3Q8pktRX67T6sNj3EiyP2ejtyynmQxMUhL BlockFi	8.1740 BTC 218,344 USD
34527ANqMcAcNLpY7mckYnsfuKsTRhU9T6 BlockFi	8.3082 BTC 221,927 USD
38VRwPxXEFNTh69kKxV8t8mMr2Lx6gomN3 BlockFi	8.6093 BTC 229,970 USD
3EverFeeWSyeKnxpsq8feJRqhWCzRfWpSF BlockFi	8.4297 BTC 225,172 USD
3R1WJBwED96Pc1sgweAPxf5nwN6SvXm7wJ BlockFi	108.56 BTC 2,899,953 USD
3GFSDXqBoFR6RzNeEHhN8S9Y5GQs5C1s2L BlockFi	210.46 BTC 5,621,969 USD
3LNpcyMmn3RpMfaeAVfdZToYrf6QmnSSLg BlockFi	102.03 BTC 2,725,439 USD
35CaZ7YBd6yQuVKdHUTVjRCnVy4e1sLdEm BlockFi	336.96 BTC 9,000,950 USD
3JuKCZzceQUtA9QqGaNMX32r3mqPDGB2yU BlockFi	4.2 BTC 112,189 USD
3MEB7pDygzNMZiEe5X8ir3Mjuy6DtutfDM BlockFi	106.39 BTC 2,842,116 USD
3N8QYg44LXe7H95wF1c5TD5GpntRDYa9cZ BlockFi	245.64 BTC 6,561,533 USD
3533xH9xTNMVDucQ9bLJP6rMDQH3hfKWTa BlockFi	8.3183 BTC 222,199 USD
34v2EsCGTLtfMwDLKJUV9QkAv1W6ZhtrzS BlockFi	92.56 BTC 2,472,486 USD
32TBb9mnT6bRPmcoTxSGoz35CGQgiPcVbA BlockFi	108.54 BTC 2,899,363 USD
34MUvfmDMEA1CMN4nxqZ3Vg8E97oPhr7wR BlockFi	4.1582 BTC 111,075 USD
3FEsgMFMVjQtT3Kx4tJqFGpNtLEfzt3BfQ BlockFi	20.31 BTC 542,579 USD
3HtvR9kyXbEWt1qChsugCDUKTGQa7Cek7t BlockFi	108.41 BTC 2,895,998 USD
3QtKPJ8S9YxeLHNsX3d5crH6vuXUJ6Wygg BlockFi	129.74 BTC 3,465,651 USD
34XaepqqyvWiC5yrcZ1pL1d4dZJ5Zq3g7q BlockFi	8.1527 BTC 217,774 USD
36oBFyX8yMoewfbAxnRXc6T3tcUAeiN3dT BlockFi	8.5558 BTC 228,543 USD
3JMosVQppWr6rLzVXjwAKdcrQf2o22CNtV	8.3943 BTC 224,228 USD
39wTjPuTakznowRhkhz1ioqTAa4rLosVqw BlockFi	2.5016 BTC 66,822 USD
3LaUP249gkFVMzGM8QiqhZ94xqnY8NoL6H BlockFi	7.7089 BTC 205,921 USD
36iAoBJfvsCyeoXbSwWXCbEw2wAGtB3mJN BlockFi	8.4319 BTC 225,232 USD
3MtUKNZkc65gm7X3b1HhfovTJS41ZU3ULq BlockFi	18.96 BTC 506,485 USD
35ebgeMq3R1ZhCu6TiX5LkCWv7dfpDuWCe BlockFi	118.13 BTC 3,155,612 USD
33ip1CP4QoagDbG336QVzPMfQwstkSaSFU BlockFi	8.3666 BTC 223,489 USD
33M3Pjyn23a6WEzWH9SoeGfmrrKDpHHE6x BlockFi	7.7811 BTC 207,848 USD
3N8MgGCUJBueNQ12uP7F34JsXNyosuj9BB BlockFi	103.37 BTC 2,761,317 USD
33TKWMza44EW6mYSnkFNAFPqs3avFp5txx BlockFi	7.9022 BTC 211,082 USD
3CvKp7C4hjh9EHZ9ERgVTD3oqBtRKc2oDX BlockFi	8.1517 BTC 217,747 USD
34mKE7aKwECZXeBrFGKSeftGagxnWHx4z4 BlockFi	8.1125 BTC 216,700 USD
3PzbULoKNU95gdHWLLem83TMypkFgJUvDr BlockFi	8.0915 BTC 216,141 USD
34ZEcUPPedRnn4cjLExuP1mhJY3Pph6Lxp BlockFi	7.6948 BTC 205,544 USD
321qhaHhoxQMojgjZJEhY7GTrnrAFQD6gi BlockFi	7.9227 BTC 211,630 USD
34NRTFUt5hwmcCi4hincwcUNL44UppxbnG BlockFi	113.21 BTC 3,024,199 USD
3LLbjxYumZsQHwRW98B2FRwY5o4PXTHQHa BlockFi	91.66 BTC 2,448,622 USD
3E7qVs5df7X6xpFxWveeZn8efoTy6tS8g7 BlockFi	7.8026 BTC 208,422 USD
36PwtgALvMQkertNjejK3rj7X8NLLq1iY5 BlockFi	7.6811 BTC 205,177 USD
33wNZF4nA3zYqBeJT2Wm3AkgQ8MHL9fMY4 BlockFi	8.3103 BTC 221,985 USD
39nvg2qhNDNNwpFGoLD8ZhiDNqC36LKoKe BlockFi	114.88 BTC 3,068,700 USD
3QBTxdPjGRhvPPbQYYbrwk41bYWjDRXdzH BlockFi	3.0168 BTC 80,584 USD
3JFeuzEsUSyZCZusergkTNUc6mQ6wuKXft BlockFi	338.39 BTC 9,039,280 USD
39jJEsCsMF6KPn1ozdwrxdqQbqBZia9whC BlockFi	8.5338 BTC 227,954 USD
3DVi4cVstGhV2EsVfn3gg7mtbQoDeqTdap BlockFi	8.0029 BTC 213,774 USD
36vBp2DbYP4eySiu9n5P9pcmD5wBxv2Drr BlockFi	8.2582 BTC 220,593 USD
32JtDnsNzHW6Crrqr5b1x7XJVEswSDNS88 BlockFi	4.7649 BTC 127,281 USD
3FjH9HWVbRGjcGkPCDAMpzWGMKG3NDZD7R BlockFi	206.91 BTC 5,526,966 USD
36KEt2n6g8WnXsPDEZRDQr1Amh8LdzSp9K BlockFi	10 BTC 267,118 USD
3AW1jXJPNGnSNdPN8hdQY7PM1UBjDU5ceh BlockFi	20 BTC 534,237 USD
34UPvh6U1HSQVd9NwQuQ3JRyYXthaQPTtx BlockFi	8.4926 BTC 226,855 USD
32CCkoz4JqrxMuDc9b7yixhzLBq9UXpbV3 BlockFi	92.65 BTC 2,475,006 USD
38jJ5AWvNsdaCaAwzx27QssJvXULtqVmii BlockFi	91.06 BTC 2,432,521 USD
38ZvaroKced7PSTjWebJSQAM5u9qc2ZJFR BlockFi	103.64 BTC 2,768,584 USD
3LUxukAdnoZhAUUPm9bE9M2LpebUNULtmM BlockFi	50.11 BTC 1,338,762 USD
3EywiGAxqLVdALnY7KpKpmRa59ECjGeZbd BlockFi	94.52 BTC 2,524,913 USD
3HPKHtRwU2NGq5EEg2iUWMJJVnk66hGbpU BlockFi	2.75 BTC 73,457 USD
341Xrzf6zcNHnYNubFcZZFF5higsXroiYR BlockFi	99.27 BTC 2,651,889 USD
3P5b3syETksbfVRqnNz5f5RCj5ss5Epygp BlockFi	7.8963 BTC 210,927 USD
35Gm5JPcZwEvctDVfxgUvUQKt27CQZ23Tu BlockFi	6.1905 BTC 165,360 USD
3PAwqNXmikoELgB1R5yYWVY3vY5RdE4yLt BlockFi	22.71 BTC 606,856 USD
34QRtfVY1uupxYdCjDQNyx4dftyYFagowD BlockFi	108.57 BTC 2,900,136 USD
3GJiYXHZfFK9mpLH7EF6Coaor69WiDZnes BlockFi	121.43 BTC 3,243,697 USD
3AKcJh7hdnHGXafccxohmpwB5YoMwR9SEk BlockFi	8.1495 BTC 217,690 USD
3GT6jTd7wo3dr8D4uccoWnF9t3miaTUM11 BlockFi	90.37 BTC 2,414,158 USD
34t1YoncxkyoKXebChxUdZrhS7DvSVCM9q BlockFi	3 BTC 80,135 USD
32gftoYvCbX688dQRDqmiLocm92WPQiH3N BlockFi	8.9679 BTC 239,551 USD
32y6qkcBxho7SXSxyjDSdL4GRCkBZYaGim BlockFi	7.8567 BTC 209,868 USD
38GomzZf5pzLxYEDAkRMHWcEZAVuaBYBDg BlockFi	8.9762 BTC 239,773 USD
3Ktgq4qJ9ba3LUKa1h7tHYcLnqbMSXrFqf BlockFi	8.7097 BTC 232,654 USD
3MKf3R3nm11Ug37F7VpV1oa1ruXNjBQ29R BlockFi	321.19 BTC 8,579,843 USD
36q1tkTz2e9JDShDcn5jxVNJ8jnazeiiPu BlockFi	7.6698 BTC 204,876 USD
399Syu7AE8Z9aVt4P4QcLEbgdN8mkjAtWN BlockFi	7.8208 BTC 208,910 USD
3Q1rjHje8yDYr8xaPTrqZvdhBkv4PV9cjf BlockFi	8.8649 BTC 236,800 USD
38iXgi3GBGW1Ax5Ud4QSQM8kpUGNG8oZWK BlockFi	8.1042 BTC 216,479 USD
3Mc2xR3vyUPhDvPQgjqNiqoWuKVfEUWAuv BlockFi	8.6467 BTC 230,970 USD

Receiver
3FXiu37pdtUEdewRoVpEYZK1HTB3mrdXmg BlockFi	18.55 BTC 495,570 USD
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 Gemini	10,000 BTC 267,118,626 USD