Transaction | Whale Alert

2021-01-07T20:49:58Z

1,000 #BTC (38,925,708 USD)

transferred from #Bitstamp to #Coinbase

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 10 months ago (Thu, 07 Jan 2021 20:49:58 UTC)

Hash

581d21854adb3629a52d2510666639402e12b37a58df65030a5cd3c94ff4e119

Fee

0.026798 BTC

BTC Price

39,001.86 USD

Transfer

Sender
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3031 BTC 128,827 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.9868 BTC 155,493 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.4678 BTC 135,254 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.6726 BTC 143,241 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2189 BTC 125,543 USD
34ayZGuohEZLym6aircdPKq1ZxD6t2T6WX ChangeNow	2 BTC 78,003 USD
bc1qq4gz4ac7c0zmkgp08j09zhfrkcsm6c6nwtwaje5h3rdtmr3f579s6x0rd9 Bitstamp	9.11 BTC 355,306 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2258 BTC 125,813 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.5581 BTC 138,774 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2852 BTC 128,131 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.9166 BTC 152,755 USD
38Cw7G4Hi7M2V5PhZgUPr4vSGZi8yzYXnh Bitstamp	3.0846 BTC 120,305 USD
3BDkMN7rykZkEz5M4VRAiR9Fs6BkHn3F2B Bitstamp	2 BTC 78,003 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	3 BTC 117,005 USD
3BLEbm4x123uFdX3wgJfWKSF8eRGLYmSsS Bitstamp	3.7 BTC 144,306 USD
35bgNqvsStJsofTR5NZA2UV7Gao5XKVthx Bitstamp	12 BTC 468,022 USD
3BS2TB2HW2z3fN38r52sA5YQcE4qwdPAVQ Bitstamp	2 BTC 78,003 USD
bc1qfhl6ky85z3dhevavcukwv3fkxsflj8nmpkq2ykr9acds508wgfjqm4rtnt Bitstamp	2.1928 BTC 85,525 USD
3BTPrYP1ssW5MJB3oqmM5m7vJo9gqDPLRv Bitstamp	3.7953 BTC 148,026 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2710 BTC 127,576 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.4935 BTC 136,254 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.5178 BTC 137,201 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.8740 BTC 151,093 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	4.6785 BTC 182,471 USD
bc1qrzcvj537ea6pynplqn33sntddu29q7yeg3r644fc0vva2ruw7nrqyecp94 Bitstamp	2 BTC 78,003 USD
39xWwh6BqNXbv8oUTpY5Kv4RkU11mHmM8V Bitstamp	4 BTC 156,007 USD
3G1DUrsPX36sWvvLzN1pwSDCfvUEZ6rud8 Bitstamp	2.4995 BTC 97,485 USD
3HpmxNJ5GWnXtpQk2RwqDV2cDaoEJZDVHs Bitstamp	2 BTC 78,003 USD
bc1qaavtzll0qcu3evhxxmc5xp45lwwmhx4kappqye673f3yprfkgm8qwxcfmg Bitstamp	2 BTC 78,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3683 BTC 131,372 USD
3MgHZrUabRZb2RzQzVUtV1QnSdeTtRjbtN Bitstamp	300 BTC 11,700,558 USD
bc1qcjrh49paujujx4vja0wy95cfcqd29kwae2v8qscwkuag5tyygsts5myhaj Bitstamp	2 BTC 78,003 USD
3MdHxWK8sK87mjC6xafFFQVpSusWcFgfDx Bitstamp	2 BTC 78,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.5057 BTC 136,730 USD
3QgTU5fwPWHMNkbx4fhwU9MgPzPbrYnXqY Bitstamp	9.9996 BTC 390,003 USD
3KDX1pVgGmd5rmMSQR54pviQtPByUYBZSv Bitstamp	3.7198 BTC 145,080 USD
3B85KNSHYzrQXbXzGuuNYZQN6K2cTsdAS6 Bitstamp	18.02 BTC 703,151 USD
3PJNRn3DxNXUYNWK8wizPvegBsM9PNufp7 Bitstamp	4 BTC 156,007 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.4021 BTC 132,691 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.4829 BTC 135,842 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.7772 BTC 147,319 USD
bc1qvjv6kgkksuxjkz30c8t823dgsp0uvwpn83ds3wyzvhz4fhyzj8dsd2khrd Bitstamp	2.4479 BTC 95,474 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.8791 BTC 151,292 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.7066 BTC 144,566 USD
34YwVuyRRURco8iyi6ureZ7rFijLNe9KQ7 Bitstamp	4 BTC 156,007 USD
3FgCBJ2MssM6uCpTUmLfJG2Q6zLbhiPTn3 Bitstamp	3.0149 BTC 117,588 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.6611 BTC 142,793 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.9565 BTC 154,312 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3216 BTC 129,549 USD
3Bmy2BgFf1fu4Mrte6HMemDoQ8Pn1JCYLa Bitstamp	2.5076 BTC 97,803 USD
bc1quqfd8jsx0566u2523yulr9ty2mmjd9wvw9tv2ec2tjjrlf9sjxcqhdqsqt Bitstamp	12.49 BTC 487,516 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3504 BTC 130,672 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2525 BTC 126,856 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2855 BTC 128,144 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.6342 BTC 141,741 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.7414 BTC 145,922 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.1769 BTC 123,905 USD
37HhvYtnD8Z7utoP5mk46QvtRjnQ4phjB9 Bitstamp	4.9995 BTC 194,989 USD
3QAfQsAaxpeiZK1aRL1yUGLeTowQwf6Skz Bitstamp	2.009 BTC 78,354 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.1876 BTC 124,324 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.1886 BTC 124,364 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.4650 BTC 135,143 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.5362 BTC 137,919 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.7498 BTC 146,252 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	4.3883 BTC 171,155 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	4.4515 BTC 173,620 USD
3QAPU2h5ir6ZMSK6q64JdLKi9DzvkbZFTt Bitstamp	4 BTC 156,007 USD
3DS9gj5SLUM73hgtrtHtAsbjHuKqQnh6ig Bitstamp	3 BTC 117,005 USD
32Cr4D8dxhQ2jXJZNbegJ5f721deTZsHBD Bitstamp	2 BTC 78,003 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.4961 BTC 136,354 USD
3FAoTbydQgrGUsRzyn67riwnuXsJYFHcUw Bitstamp	3.2130 BTC 125,314 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.4536 BTC 134,699 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.1804 BTC 124,044 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3161 BTC 129,334 USD
3GRFPKsLR5eQVXM3jETbHNmSsrb9D8VG2W Bitstamp	3.1520 BTC 122,933 USD
3BWHwBK1YDwQLfTLVcFaJMEGBtvhHyd5GU ChangeNow	2 BTC 78,003 USD
3LHSFKhJNfzRJd7Dcx9Uw6VvaUtcTHM27j Bitstamp	4 BTC 156,007 USD
3NMjeh33d8WN7PVqpXLpNVd8kaMxpvpeLb Bitstamp	2 BTC 78,003 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	3 BTC 117,005 USD
3BtgR7f2SywDDrgMKKPmCGHdNYWizGq5Zq Bitstamp	3.4159 BTC 133,226 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.5977 BTC 140,317 USD
3NEDZxjxtewt17rbRmuM8wmJxV4WXDkGRK Bitstamp	3.5507 BTC 138,486 USD
3LdEf45rmzVsDUatM3fQgcV3YdvNpAEY2H Bitstamp	4 BTC 156,007 USD
bc1q6p75dgumj87mxsddxflxdrmzuzexryj6agl9wznpatahph8gefhs66eet3 Bitstamp	3 BTC 117,005 USD
3MXgzQoJuQYh659QKqTFKPKVrxoCvbzxw9 Bitstamp	2.3496 BTC 91,640 USD
3L5J4Lu6xMxJd372b4DbGTkm71KwjsXMvt Bitstamp	5 BTC 195,009 USD
3FyMZ7AGpQBo5FfnVqz7fSZpjfJ6Y8yZit Bitstamp	2 BTC 78,003 USD
3LZxY2gFxnpZjAW1GeuPSYTM92tAXW7hWQ Bitstamp	9.9995 BTC 389,999 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.8503 BTC 150,170 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	8.0864 BTC 315,385 USD
3LYJ7rLi7XcXgPJRBBm4mXrLkwH1wRJa9t Bitstamp	2 BTC 78,003 USD
3NMjeh33d8WN7PVqpXLpNVd8kaMxpvpeLb Bitstamp	2 BTC 78,003 USD
3BUcJJFdsqu93ucvQUqUn9e7eXPhbUgz6M Bitstamp	10 BTC 390,018 USD
3HK7s5U8WW1dnTNEc9Hv9ZsfQqsqChJCxs Bitstamp	2 BTC 78,003 USD
37nu6UeihaeNRKD5K4Z5ckkXLCtMFvhr1e Bitstamp	3 BTC 117,005 USD
3CF3ykM3TpVK8635C2s9vaqtSiSSBTnktE Bitstamp	10.32 BTC 402,499 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	3 BTC 117,005 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3731 BTC 131,557 USD
3E85W1LS8RXf6mhLwkCNC6dPJe8L2fCnwu Bitstamp	2 BTC 78,003 USD
3LkdJCV68W8uFJ1Z4QKHS1Ua2zEDGNQoW5 Bitstamp	3.5232 BTC 137,414 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2675 BTC 127,440 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	30.77 BTC 1,200,306 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3589 BTC 131,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.5897 BTC 140,005 USD
34MyE1WtXcSxLY91ijsah4HBybrUUggSzT Bitstamp	3 BTC 117,005 USD
31kKzNmVm6kwG1iekcUaw1AG3Hmmvu9b1d Bitstamp	2 BTC 78,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.1091 BTC 121,262 USD
3FRAnkUm1RuftWsUAQXrMhkXbuuF4U5sUg Bitstamp	3.5144 BTC 137,069 USD
3QH5ckKiQJ3YYcnJYiRbcXvuPRLoY3P3rx Bitstamp	2.9999 BTC 117,001 USD
3D6VoYUmSDtCjPvXb2Uut7V4Qfdn3CJdAj Bitstamp	4 BTC 156,007 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3423 BTC 130,357 USD
34pbxpnB6uFR6dXzRyZNRHxkWEVEPeBeGZ Bitstamp	4 BTC 156,007 USD
bc1qyxutusd44gvthlwwsfgf96f8evtsnmz0s7jckc3rzrz4xxljf8zq8qmtlt Bitstamp	1.7770 BTC 69,307 USD
3MQ9ghbdW3bCfsxo8frCnTotuasQiBMuEt Bitstamp	3 BTC 117,005 USD
3HoeHseDyh4HKDZDGrf9zxYxuG4ycphm6h Bitstamp	3.1244 BTC 121,860 USD
32AaE2FrFy5LB2sqJxuVTDBcANDEbUoP45 Bitstamp	3.8 BTC 148,207 USD
bc1qsncyur5c43nxd7e8gh2uzduhwxma3sy5xc3frtm33ptl6yslsmwsfgr007 Bitstamp	2 BTC 78,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3499 BTC 130,653 USD
3JcBJmXhq9nmiBLRqV4Ru5QoCArXrHtzCk Bitstamp	2 BTC 78,003 USD
37ahZsMQ9i6LZgMFpwfdrZm4Sm49qSC8nC ChangeNow	6 BTC 234,011 USD
3F8zg1LFNxwAPAo2jHP4FERRXXozgzaAJg Bitstamp	0.00059876 BTC 23.35 USD
bc1qncgkxskczucfuzejy8zqvcv57wkfx6q9n357a389rvhv8kylfk9q742qy5 Bitstamp	2 BTC 78,003 USD
3BMoZXncLknhwSGdekh9qhe8LumwLc3gY1 Bitstamp	5 BTC 195,009 USD
bc1qrtn0h58lnj3rw2ct6mj78qfv8uf3xvn32962mmakcwgg5d3fhgusrepq5l Bitstamp	2.0427 BTC 79,671 USD
3BXpwkUJivR5r5GMVaLtBocMyqvXEQVfMA Bitstamp	3 BTC 117,005 USD
3DRvSuXLmxAbZHUURTDFPedJCJ57pme3fE Bitstamp	3.24 BTC 126,366 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.7128 BTC 144,806 USD
3GP7i2LqxS937ocvGXC89J94noL2EGBsS4 Bitstamp	2.1522 BTC 83,942 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3506 BTC 130,679 USD
bc1q9wpdqpszmvdkhfjq4a7gk5jw6a8t8fjlx0869grzm4drrue6lyhsjwf0ky Bitstamp	0.009 BTC 351.01 USD
37nu6UeihaeNRKD5K4Z5ckkXLCtMFvhr1e Bitstamp	2 BTC 78,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3123 BTC 129,187 USD
3PJNRn3DxNXUYNWK8wizPvegBsM9PNufp7 Bitstamp	4.0474 BTC 157,859 USD
3DNiv3FEAZ15j7fBYLcd8x3oh8fUEoXPjk Bitstamp	2 BTC 78,003 USD
33myFEGXS4ReiBxC7K63xV153jPTw5xZVQ Bitstamp	2 BTC 78,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.1763 BTC 123,884 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.7976 BTC 148,113 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.6082 BTC 140,727 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3309 BTC 129,914 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.4208 BTC 133,420 USD
bc1qaavtzll0qcu3evhxxmc5xp45lwwmhx4kappqye673f3yprfkgm8qwxcfmg Bitstamp	2 BTC 78,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2587 BTC 127,098 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.6450 BTC 142,162 USD
3LkdJCV68W8uFJ1Z4QKHS1Ua2zEDGNQoW5 Bitstamp	4 BTC 156,007 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2877 BTC 128,230 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.3683 BTC 131,371 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3845 BTC 132,005 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.4165 BTC 133,251 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.4218 BTC 133,459 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.4868 BTC 135,991 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.6436 BTC 142,110 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.7663 BTC 146,893 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.9503 BTC 154,071 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	4.0498 BTC 157,953 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	4.4194 BTC 172,368 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	4.4957 BTC 175,342 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	4.6327 BTC 180,685 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	5.4718 BTC 213,412 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	5.8704 BTC 228,957 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	6.2620 BTC 244,230 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	6.3217 BTC 246,558 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	6.6417 BTC 259,040 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	6.7156 BTC 261,921 USD
3JwX5jereLWu23ve7rmPTedzRZv8nSXLr8 Bitstamp	3.6 BTC 140,406 USD
bc1q879n83qs60zt4clygl38hr7c0qxl2g0375ezuwm6fzgj20lxuwzqnfd04a Bitstamp	3.1783 BTC 123,960 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3714 BTC 131,492 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.7366 BTC 145,735 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.5846 BTC 139,808 USD
3NLA2T1jdvG4QYQFfbW1juEXsVLG2HrMST Bitstamp	2 BTC 78,003 USD
34hRJKdHKmwMDAFFTmDGpnug7W6S1H1YcH Bitstamp	2.604 BTC 101,560 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.4545 BTC 134,733 USD
36qtTKv4ar7TngTG1C4xRKrSRQxw5Ekh2e Bitstamp	2 BTC 78,003 USD
3N9zx6aoqRhfHR7HQ9mtsMC7nYcimbQ65X Bitstamp	2 BTC 78,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2968 BTC 128,582 USD
32b8c83GLpyC6sxfEYU1mvxhoCqBATvDqv Bitstamp	2 BTC 78,003 USD
3KLR1wYXE6RjFogQqzJZZn2aJQuNVEKG1s Bitstamp	4 BTC 156,007 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3962 BTC 132,458 USD
35oYHNbXrsQGrSWhru31SHLEYetj6feAtC Bitstamp	2 BTC 78,003 USD
36oc7WBuZEfMtdn9fYkDnn1fGd7LVkeN2B Bitstamp	4 BTC 156,007 USD
3748PPyvhzF89cUEPcjKRSdPCeM6RaRHsq Bitstamp	4 BTC 156,007 USD
3EZzpJWLmsGiPom2qubdRGFdpEiGPxrneP Bitstamp	2.52 BTC 98,284 USD
3E2LNpYEo3wvhhcSu3xm8tWfXr1KvWtgVY Bitstamp	20 BTC 780,037 USD
bc1qe5vvz54tkfgrnesa66ajqqjzh0aevszzt2tkl0k5jj8u9jp6jz5qf00hs9 Bitstamp	2.005 BTC 78,198 USD
3JzaVekZbxL1sh8RqGHXiEv1Zjwuh2L7en Bitstamp	2.5 BTC 97,504 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.7229 BTC 145,201 USD
31q6eUHxdkUeY7tSL47fpnKDySS5L8k1mc Bitstamp	3 BTC 117,005 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3424 BTC 130,361 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2095 BTC 125,179 USD
36H41UcvpkkNcqUXZBFVyCnzS7gQUcqcbW Bitstamp	2.8959 BTC 112,947 USD
bc1qet6et354rneqcrjpdzjftj2svswptlt5a5xw2r3zs8lsag4rwmrq0u0y9y Bitstamp	3 BTC 117,005 USD
bc1qwag05h79uz4yukjhnekszxcm6g6e20f3esrc7pxarmh34e98aq7q5u5mt2 Bitstamp	2 BTC 78,003 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.3636 BTC 131,187 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.7772 BTC 147,318 USD
3MrBBAM6pTFBs4jJFEaZLp1kq2NyHMRWhW Bitstamp	4 BTC 156,007 USD
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA Bitstamp	3.5650 BTC 139,042 USD
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Bitstamp	3.2689 BTC 127,495 USD
3DRhvNR2NFYowCraaHsoVh8puqVMA29UUL Bitstamp	3 BTC 117,005 USD
3PeMaSkowdjUa55RWY6tzMnAjzRV1T8xsY Bitstamp	2 BTC 78,003 USD
bc1q5wy7qcdqmeq09qgum5rvm56lxg3v27yjm2stt9qtagfm60jjupwqtgvhvj Bitstamp	30.79 BTC 1,200,924 USD
31iQYDaZ6tu2UqW3TCmRgKLbgyJBook8hC Bitstamp	3 BTC 117,005 USD

Receiver
3GQVVek329QbN16TJss3AtQc38hjz1G7up CashApp	0.00078288 BTC 30.53 USD
3GcAdfJkXmHQvboB1UEhUnHk4Z1YRZRnmf	0.00079387 BTC 30.96 USD
12hUTBmxquMoeYjb54EGDTgT5ebkiE55CP	0.00095 BTC 37.05 USD
3LSkUamJc62mp4GYyoh7ztxGbAaTibTDjn	0.001 BTC 39.00 USD
16RaM2R2Kgw6sJ9w67FBMFPaEdQriXiwnR	0.0011 BTC 42.90 USD
1HPp9hVtHZeY1UFYc7nXUzSASSpmywzZUP	0.00122 BTC 47.58 USD
37owAExYMwtnJVTkdMtkXZ5d2Tjx7ANvfs	0.0014 BTC 54.60 USD
3D6hnyCXSxkFPhWVhKn6M19jLf8JrUfYJW Coinbase	0.00149423 BTC 58.27 USD
3Cyx2quz1SpaTf9jEoqcWmqXePHKD9qUUH	0.00154 BTC 60.06 USD
3JCg3ybMgtuxiyJw2Yy4jojwLVkheRhmdU	0.00154 BTC 60.06 USD
3KpjjreZDQ6q2wqn1Mc4yq1Rqhcu6Z1DkX	0.00154 BTC 60.06 USD
13BYy9G4e1WGyzHmW2KrJx2mqtVuQCTMjf	0.00154078 BTC 60.09 USD
bc1qyjay5jn6aca50dqzzjfntu5kaftjj8cuqnadc6	0.00154881 BTC 60.40 USD
3KBcBNzC4SVqLRn1pKZ36ig2d4C8xp7Wz3	0.00156 BTC 60.84 USD
147sk2x33ABoPZEBKCxiUxj5WWQm4wSbRS	0.00157 BTC 61.23 USD
1GywXeeLRsy9nUED2eWUmmMBh4odJ3xgwK	0.00168 BTC 65.52 USD
1D7APGpqFbze4mqMemugP6dzvLqKCt7kr2	0.00218 BTC 85.02 USD
17Y4m1nDZgw8KpSmmdMrCZtW2xt71FMnNS	0.00245 BTC 95.55 USD
3Fr4kgFUfLjYBUMyvecQQauqGrnPUmrgAs	0.00263224 BTC 102.66 USD
1MLriVgMzjjzd84jc73QRAbzPL9w9C832o HTX	0.00298093 BTC 116.26 USD
bc1q5r4fpev2r0q5sx7lf5gj4pt4yq7v6nneugx284	0.00304 BTC 118.56 USD
17P75FxbHZ9d7d2BTHNGrsf6sWt9jy1S6J	0.00305 BTC 118.95 USD
bc1qplgnt4as8k3vds5nq0psj9elqzvc6ta56tz73e	0.00306932 BTC 119.70 USD
1y5Mmb1CyhF42vMcXgU2NrppAzUwp7kwc Binance	0.00307083 BTC 119.76 USD
3B23zPojqgoAoEPEsdhvMGLrN7VVc4fiSo	0.0031 BTC 120.90 USD
1CmeugXzWaV76GKqpYeRmz1S148AkQyK9u	0.00335 BTC 130.65 USD
1KEFrqcR5vShnRSSWDv5KHVwCaa1P8SGQK	0.00342 BTC 133.38 USD
186pEkDZjpgdKqJJNGWZPecvxVasfsj7d7 Luno	0.00373 BTC 145.47 USD
bc1qetqu8dmxnh0uwrxrf3s8u6hfs3wmdzekx09lmg	0.00462691 BTC 180.45 USD
bc1q89tl7zdgzvtpx7z7y9h7uv0zfa96u4zeezwn9u	0.00619018 BTC 241.42 USD
163XM9tjXBHJgeDG58xBhvrCXGiQ1qw9mZ	0.00624 BTC 243.37 USD
1PQXSuRA7i4RXbuNBgFsCC1o3hkEebbZ2H	0.00627934 BTC 244.90 USD
1HNh8v8jXCJS9x3nuik7o5TdSB5LF3hE1x	0.0077039 BTC 300.46 USD
bc1qa7c2nszx8whqxmt49edukxzhfwy9g4y9vk6yrt	0.00772049 BTC 301.11 USD
16P5jQKduNUjULDFrmG1DfqHyEv3SPxJW6 Bybit	0.00773772 BTC 301.78 USD
32CfUgVASkg2qPUDdwL3Zt6r6TK5PghdTf	0.00851 BTC 331.90 USD
bc1qwh84gwq57k5t9kjwgcz0ewnulnt8rkj2zdqq32	0.00926979 BTC 361.53 USD
bc1qg795dqy9cltm0a9ealwrga4pvs3rwrjs5ef8hf	0.01 BTC 390.01 USD
3CD3Dc75Hy6jJrYgbmCK9SHLc5ndQAvRW9	0.01077 BTC 420.05 USD
3ATzK59G7mNRN7ckymcKoWeECGeWUhnFhs	0.0117 BTC 456.32 USD
17n9A4YCDXZHpCBp15LsotQYrQqzaqea56	0.01237 BTC 482.45 USD
1AG1AQtKSdffXDzBwu7KnHj7oxtQQAKgNj Bittrex	0.01538824 BTC 600.17 USD
bc1qnfvnmwv5kqc8p8h2g0pxu6st8njqhfxmv6fdjd	0.01559801 BTC 608.35 USD
1JZwQ691M1j6bti5dCcxrenr4t7S61MCbv CloudBet	0.01735 BTC 676.68 USD
36WKsFXP82zGpc3aYBSKYnVCdfVEg3om2F	0.02374034 BTC 925.91 USD
bc1q7gt4rh5unxgzxxun0pzzq0xm2vz089mqfsd6nz	0.02486702 BTC 969.86 USD
1QJgyGRma6Po8nFh58zpAkCxs74rmsE1hT	0.03044 BTC 1,187 USD
bc1q4ah0nz4ngm4stqyaxjqswfavn6qjt8lzzz6rwp	0.03107985 BTC 1,212 USD
bc1q2e94a5vfzdqhtlpy9vj98j34sng4sgultdnxgp	0.03117861 BTC 1,216 USD
bc1qvn96avttp3ert9zqdrdmu7ghyy9pt4x6tvffea	0.04499 BTC 1,754 USD
bc1qgy5fmpllfnykrwavnplhd3d6gze4mskmlljr60	0.06215443 BTC 2,424 USD
3DSM5GfcTMcT1Sh2wWx8W8L6shCdRdoR5Q	0.06405 BTC 2,498 USD
3DCvpMk2W1bRoqtjYzdqmP3rUuKGQbbENL BlockFi	0.08670446 BTC 3,381 USD
1HQZaSM2e5RJ8kGRCsikssxAV7SXxfigMJ	0.09955 BTC 3,882 USD
3K266UT7YEofVvLkVU3ws5uVkB9gNqv1Bb VALR	0.1729405 BTC 6,745 USD
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS	0.33892 BTC 13,218 USD
3BBmSxTRonNJmVzmBDveQkbXMMuwnkZDuU VALR	0.34066219 BTC 13,286 USD
1KHxnBBAx56dYFEdYmEpF2HuaCpLHk2gmW	0.5 BTC 19,500 USD
3HztCT45QseotQ1D4ffvoedY3AhesSEdgV BTCTurk	0.74466508 BTC 29,043 USD
bc1qpdwdgajt4r45w0z45kevmahh8g50xs9ud9y8cs	0.82751764 BTC 32,274 USD
33k9DW5Knvqx58RRXcVdF5wf3nqRpX2CaQ	9.7901 BTC 381,832 USD
37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv Bitvavo	79.88 BTC 3,115,468 USD
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx	1,000 BTC 39,001,862 USD