Transaction | Whale Alert

2022-02-01T04:57:22Z

10,000 #BTC (383,060,684 USD)

transferred from Bitfinex Hack 2016 to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 8 months ago (Tue, 01 Feb 2022 04:57:22 UTC)

Hash

77ad70fadfbbad5191c47c951469095ca845006f25fe9814f30f2853af367459

Fee

0.006044 BTC

BTC Price

38,564.40 USD

Transfer

Sender
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz	0.000006 BTC 0.23 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1LwHtiY2SDHQoBshUJ8izcXPdR56nReTyw	39.99 BTC 1,542,194 USD
1BKDL9qWSE4xdbYB74LQ5LEc4aUd3YTYS	55.45 BTC 2,138,644 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000546 BTC 0.21 USD
19UvALVJ6LZ3MC4xwucqBS88kLNFB7qHD7	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
1WZb7HMQwrkEV5onDx5oKhq55rfyXjsKJ	0.00000547 BTC 0.21 USD
1LwHtiY2SDHQoBshUJ8izcXPdR56nReTyw	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
1LZhvkNg8oWzim6Y1LAtkbpaceNrRJMBq	48.44 BTC 1,868,159 USD
1L5wP8EjVMjVKSEvdfRd7UR2K9D3C4tPSc	0.000006 BTC 0.23 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.000006 BTC 0.23 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
181srUCiZNu6R5NMjiigbfXFHhz7xV4k3J	0.00000547 BTC 0.21 USD
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ	0.0000055 BTC 0.21 USD
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo	168.67 BTC 6,504,663 USD
18Qhj8c9e2iobLjsJ4KJsYcBBCfg1TbxXN	62.67 BTC 2,416,863 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
18mjjJCCBcqSKWqAFLEbDcEr8NZAC69VBN	43.03 BTC 1,659,496 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1MYNTypBAgnUfjQAsJAbACUN59McirpVES	22.91 BTC 883,750 USD
163ECybdSW2mq5Z8hkaordzyyQgPifCpNY	52.61 BTC 2,029,023 USD
1GTf4nPauWJfszCL2gd2wQZUYejAe7V3FU	0.00000547 BTC 0.21 USD
1WZb7HMQwrkEV5onDx5oKhq55rfyXjsKJ	74.54 BTC 2,874,834 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo	0.0000055 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.0000055 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.0000055 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000888 BTC 0.34 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000888 BTC 0.34 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000888 BTC 0.34 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000888 BTC 0.34 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000888 BTC 0.34 USD
1MBGKH4kk1tjfce9wNHsrZPS44mM1CFm4	0.00000547 BTC 0.21 USD
1CMoUZQZW8SsUQXrSJjABQeoYAcDitb5ke	43.36 BTC 1,672,318 USD
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX	0.000006 BTC 0.23 USD
1A55GumEky5PWGJP1BT8HEbbzxJq4xL27n	28.91 BTC 1,115,135 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
19MuDcNJ8tJas5EV9QiMMhsHxPQr1VSuv5	0.00000547 BTC 0.21 USD
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3	0.000006 BTC 0.23 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000546 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
18mjjJCCBcqSKWqAFLEbDcEr8NZAC69VBN	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000546 BTC 0.21 USD
1CgrXpGyVqGiPmoJLM8WdoWxYwJbckU8TB	199.99 BTC 7,712,503 USD
1DdjRZ72kZLYDsjbStwjyMqY1YNF1dSRxc	49.42 BTC 1,906,085 USD
12V8JmSuTYiWhJymUZA4JssdvY88pkXS36	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX	0.0000055 BTC 0.21 USD
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3	0.0000055 BTC 0.21 USD
14VG48mky1vcVg2dqtMak8z47brSnFTa97	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
19U3nEzVt8i5bVCjKfNCcYax5ccRZdQwoy	30.07 BTC 1,159,822 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	1,099 BTC 42,391,078 USD
1MBGKH4kk1tjfce9wNHsrZPS44mM1CFm4	0.00000547 BTC 0.21 USD
19MuDcNJ8tJas5EV9QiMMhsHxPQr1VSuv5	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz	0.00000547 BTC 0.21 USD
18B4QfZt6BoNdcvFV5weoEdHtZfcakfxg2	0.00000547 BTC 0.21 USD
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX	0.000006 BTC 0.23 USD
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ	209.51 BTC 8,080,004 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
1FeQuc1chwQedL69jFZ8X1v8hMtv1omi6a	0.00000547 BTC 0.21 USD
19U3nEzVt8i5bVCjKfNCcYax5ccRZdQwoy	0.00000547 BTC 0.21 USD
1DaHdr8QEwetB4PkganjEq1zjZ8cA3TJua	48.41 BTC 1,867,163 USD
17Vkew9wdr9mhRnSU7mAbmt518xamfhJbi	22.18 BTC 855,718 USD
1MoYNJXTorgRRGCfDTgQYTuD9sdZcYuJkF	0.00000547 BTC 0.21 USD
1BtpWJAJRHKmVDyvmqeTTssXQQ6uuvhBPS	0.00000547 BTC 0.21 USD
19fUTnfVwTWYQts45wM5YBo9asWLbTtahR	34.36 BTC 1,325,415 USD
1A55GumEky5PWGJP1BT8HEbbzxJq4xL27n	0.00000547 BTC 0.21 USD
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3	0.00000547 BTC 0.21 USD
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
1G8VW5Cs4oLRd1dP6rFj5JXyt1F3uHUFLs	39.85 BTC 1,536,921 USD
1WZb7HMQwrkEV5onDx5oKhq55rfyXjsKJ	0.00000547 BTC 0.21 USD
1PMJWAkssK7iP1MGCGNmc3hJTJuaZYbqDW	0.00000547 BTC 0.21 USD
16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM	0.00000547 BTC 0.21 USD
16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	913.94 BTC 35,245,663 USD
18mjjJCCBcqSKWqAFLEbDcEr8NZAC69VBN	0.00000547 BTC 0.21 USD
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX	206.51 BTC 7,964,189 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000546 BTC 0.21 USD
1J25AYaKizT7Nu7nQDjjk5PXv1k9VsvvwM	24.99 BTC 963,732 USD
12V8JmSuTYiWhJymUZA4JssdvY88pkXS36	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000666 BTC 0.25 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000666 BTC 0.25 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000666 BTC 0.25 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000666 BTC 0.25 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000666 BTC 0.25 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1FeQuc1chwQedL69jFZ8X1v8hMtv1omi6a	0.00000547 BTC 0.21 USD
1CzFz8GuYpFfohVqqjzCoLrziSG2tcSrsf	0.00000547 BTC 0.21 USD
1ECpjoEMuKhXPtT8aHYdAEm3yAyp99ujcr	100.75 BTC 3,885,524 USD
16terWynSHmKKswetc8kzCdw3dCNrZm2EY	0.00000547 BTC 0.21 USD
17Vkew9wdr9mhRnSU7mAbmt518xamfhJbi	0.00000547 BTC 0.21 USD
1CgrXpGyVqGiPmoJLM8WdoWxYwJbckU8TB	0.000006 BTC 0.23 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
1MYNTypBAgnUfjQAsJAbACUN59McirpVES	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	1,098 BTC 42,374,358 USD
16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM	0.00000547 BTC 0.21 USD
1L5wP8EjVMjVKSEvdfRd7UR2K9D3C4tPSc	248.83 BTC 9,596,087 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
19MuDcNJ8tJas5EV9QiMMhsHxPQr1VSuv5	75.88 BTC 2,926,329 USD
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000546 BTC 0.21 USD
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz	0.000006 BTC 0.23 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000888 BTC 0.34 USD
14VG48mky1vcVg2dqtMak8z47brSnFTa97	0.00000547 BTC 0.21 USD
1ECpjoEMuKhXPtT8aHYdAEm3yAyp99ujcr	0.00000547 BTC 0.21 USD
1ECpjoEMuKhXPtT8aHYdAEm3yAyp99ujcr	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.000006 BTC 0.23 USD
188x1MGZ3dbzp7aradN8FY7rAc5Xqhb2H1	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
19U3nEzVt8i5bVCjKfNCcYax5ccRZdQwoy	0.00000547 BTC 0.21 USD
1L5wP8EjVMjVKSEvdfRd7UR2K9D3C4tPSc	0.00000888 BTC 0.34 USD
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ	0.00000888 BTC 0.34 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
19fUTnfVwTWYQts45wM5YBo9asWLbTtahR	0.00000547 BTC 0.21 USD
1Kz5SqEFgmhJ6i7pFJA3EQJpK3kwd9Peaq	44.86 BTC 1,730,249 USD
1859V2jLPhd2sHfZYf2RpCZmZnBe72gMyJ	57.77 BTC 2,227,869 USD
17Vkew9wdr9mhRnSU7mAbmt518xamfhJbi	0.00000547 BTC 0.21 USD
1PMJWAkssK7iP1MGCGNmc3hJTJuaZYbqDW	74.91 BTC 2,889,170 USD
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ	0.000006 BTC 0.23 USD
1859V2jLPhd2sHfZYf2RpCZmZnBe72gMyJ	0.00000547 BTC 0.21 USD
1ECpjoEMuKhXPtT8aHYdAEm3yAyp99ujcr	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
14VG48mky1vcVg2dqtMak8z47brSnFTa97	146.65 BTC 5,655,534 USD
1BtpWJAJRHKmVDyvmqeTTssXQQ6uuvhBPS	29.99 BTC 1,156,554 USD
1BtpWJAJRHKmVDyvmqeTTssXQQ6uuvhBPS	0.00000547 BTC 0.21 USD
1CMoUZQZW8SsUQXrSJjABQeoYAcDitb5ke	0.00000547 BTC 0.21 USD
18fRXxkQTPzKkPXdG8xfMZT6CXa3igo7yV	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1G8VW5Cs4oLRd1dP6rFj5JXyt1F3uHUFLs	0.00000547 BTC 0.21 USD
1DaHdr8QEwetB4PkganjEq1zjZ8cA3TJua	0.00000547 BTC 0.21 USD
1LZhvkNg8oWzim6Y1LAtkbpaceNrRJMBq	0.00000547 BTC 0.21 USD
16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
16terWynSHmKKswetc8kzCdw3dCNrZm2EY	0.00000547 BTC 0.21 USD
18JbGfssRU8EuEA25BAiogWytz5VgT6j1D	0.00000547 BTC 0.21 USD
1DHrBXWvY2aV8kdCTvBAH8WrsyW2uEGTmT	47.75 BTC 1,841,795 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.000006 BTC 0.23 USD
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ	0.00000546 BTC 0.21 USD
1CgrXpGyVqGiPmoJLM8WdoWxYwJbckU8TB	0.00000547 BTC 0.21 USD
18fRXxkQTPzKkPXdG8xfMZT6CXa3igo7yV	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.000006 BTC 0.23 USD
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3	205.66 BTC 7,931,301 USD
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz	187.70 BTC 7,238,665 USD
1JqYKArK9jMUFHUCQem2ojr5Hhg4KXjonP	0.00000547 BTC 0.21 USD
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1Kz5SqEFgmhJ6i7pFJA3EQJpK3kwd9Peaq	0.00000547 BTC 0.21 USD
18JbGfssRU8EuEA25BAiogWytz5VgT6j1D	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
1PnJJeZYAbbNtujq4zwze7nzpxVwMnjeQe	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000546 BTC 0.21 USD
1WZb7HMQwrkEV5onDx5oKhq55rfyXjsKJ	0.00000547 BTC 0.21 USD
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1CzFz8GuYpFfohVqqjzCoLrziSG2tcSrsf	0.00000547 BTC 0.21 USD
1FeQuc1chwQedL69jFZ8X1v8hMtv1omi6a	0.00000547 BTC 0.21 USD
18B4QfZt6BoNdcvFV5weoEdHtZfcakfxg2	0.00000547 BTC 0.21 USD
1x8Vfb2eTzbAgnpZPVzP6cth4bJRuswKY	49.99 BTC 1,927,836 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
1MBGKH4kk1tjfce9wNHsrZPS44mM1CFm4	37.38 BTC 1,441,601 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
18B4QfZt6BoNdcvFV5weoEdHtZfcakfxg2	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000666 BTC 0.25 USD
18mjjJCCBcqSKWqAFLEbDcEr8NZAC69VBN	0.00000547 BTC 0.21 USD
1MYNTypBAgnUfjQAsJAbACUN59McirpVES	0.00000547 BTC 0.21 USD
1BKDL9qWSE4xdbYB74LQ5LEc4aUd3YTYS	0.00000547 BTC 0.21 USD
1KTG7ohw4GnqiDNZT1CrATyzdGbRVXYobL	49.99 BTC 1,927,842 USD
1CzFz8GuYpFfohVqqjzCoLrziSG2tcSrsf	92.93 BTC 3,584,138 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
18fRXxkQTPzKkPXdG8xfMZT6CXa3igo7yV	43.46 BTC 1,676,219 USD
1DHrBXWvY2aV8kdCTvBAH8WrsyW2uEGTmT	0.00000547 BTC 0.21 USD
1Lh1YkLQgHWxSF6UpEBxpCpK3ru3knFZKT	24.99 BTC 963,732 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1PnJJeZYAbbNtujq4zwze7nzpxVwMnjeQe	85.98 BTC 3,316,083 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX	0.00000546 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.000006 BTC 0.23 USD
19UvALVJ6LZ3MC4xwucqBS88kLNFB7qHD7	40.99 BTC 1,581,027 USD
1DHrBXWvY2aV8kdCTvBAH8WrsyW2uEGTmT	0.00000547 BTC 0.21 USD
1FeQuc1chwQedL69jFZ8X1v8hMtv1omi6a	92.47 BTC 3,566,196 USD
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ	0.00000547 BTC 0.21 USD
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00001 BTC 0.38 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00001 BTC 0.38 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00001 BTC 0.38 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00001 BTC 0.38 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00001 BTC 0.38 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00001 BTC 0.38 USD
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ	0.000006 BTC 0.23 USD
1Kz5SqEFgmhJ6i7pFJA3EQJpK3kwd9Peaq	0.00000547 BTC 0.21 USD
18JbGfssRU8EuEA25BAiogWytz5VgT6j1D	55.63 BTC 2,145,500 USD
1CgrXpGyVqGiPmoJLM8WdoWxYwJbckU8TB	0.000006 BTC 0.23 USD
1DHrBXWvY2aV8kdCTvBAH8WrsyW2uEGTmT	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000546 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	914.99 BTC 35,286,050 USD
1CnbmGDv9HJGWCatJLypA6gptoQqnBEgU2	21.58 BTC 832,436 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00001 BTC 0.38 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00001 BTC 0.38 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00001 BTC 0.38 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00001 BTC 0.38 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00001 BTC 0.38 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00001 BTC 0.38 USD
1Kz5SqEFgmhJ6i7pFJA3EQJpK3kwd9Peaq	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
18Qhj8c9e2iobLjsJ4KJsYcBBCfg1TbxXN	0.00000547 BTC 0.21 USD
16terWynSHmKKswetc8kzCdw3dCNrZm2EY	0.00000547 BTC 0.21 USD
196QcfVaYPWEhPA1gqSTkyV5RAwSnm7Wen	60.65 BTC 2,338,938 USD
18Qhj8c9e2iobLjsJ4KJsYcBBCfg1TbxXN	0.00000547 BTC 0.21 USD
1L5wP8EjVMjVKSEvdfRd7UR2K9D3C4tPSc	0.00000546 BTC 0.21 USD
1JhaAxnVUPnfzkFwVm82H9FzpXHJA93yHc	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
1DMQUucq1KmquQrA2cXq1JodpNMowwnRHj	0.00000547 BTC 0.21 USD
1BVdiwU9LvAWKAYngq8aHRdhZHHWmAfKs9	39.85 BTC 1,537,161 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000546 BTC 0.21 USD
1A55GumEky5PWGJP1BT8HEbbzxJq4xL27n	0.00000547 BTC 0.21 USD
188x1MGZ3dbzp7aradN8FY7rAc5Xqhb2H1	59.99 BTC 2,313,486 USD
18B4QfZt6BoNdcvFV5weoEdHtZfcakfxg2	30.77 BTC 1,186,754 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.000006 BTC 0.23 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000546 BTC 0.21 USD
18fRXxkQTPzKkPXdG8xfMZT6CXa3igo7yV	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.000006 BTC 0.23 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1L5wP8EjVMjVKSEvdfRd7UR2K9D3C4tPSc	0.0000055 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.000006 BTC 0.23 USD
1PQkLC17AYDQsJqXvHRoGmXeqz6NNV5oGH	31.66 BTC 1,221,209 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.000006 BTC 0.23 USD
1JqYKArK9jMUFHUCQem2ojr5Hhg4KXjonP	79.99 BTC 3,084,774 USD
16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM	99.99 BTC 3,856,064 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.000006 BTC 0.23 USD
1DaHdr8QEwetB4PkganjEq1zjZ8cA3TJua	0.00000547 BTC 0.21 USD
1LZhvkNg8oWzim6Y1LAtkbpaceNrRJMBq	0.00000547 BTC 0.21 USD
1MoYNJXTorgRRGCfDTgQYTuD9sdZcYuJkF	29.96 BTC 1,155,586 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.00000547 BTC 0.21 USD
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt	0.00000547 BTC 0.21 USD
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX	0.00000888 BTC 0.34 USD
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3	0.00000888 BTC 0.34 USD
1CgrXpGyVqGiPmoJLM8WdoWxYwJbckU8TB	0.00000888 BTC 0.34 USD
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz	0.00000888 BTC 0.34 USD
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo	0.00000888 BTC 0.34 USD
16terWynSHmKKswetc8kzCdw3dCNrZm2EY	97.66 BTC 3,766,227 USD
12V8JmSuTYiWhJymUZA4JssdvY88pkXS36	132.83 BTC 5,122,807 USD
181srUCiZNu6R5NMjiigbfXFHhz7xV4k3J	44.99 BTC 1,735,285 USD
1JhaAxnVUPnfzkFwVm82H9FzpXHJA93yHc	27.41 BTC 1,057,272 USD
19CzFHvNSUvPSoq8ttGLue6SKw821b8VJ4	26.98 BTC 1,040,849 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	0.00000547 BTC 0.21 USD
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3	0.000006 BTC 0.23 USD
16XCrQ8qj1jCYsVfsRtqj7iru1TRyLkWE1	31.49 BTC 1,214,531 USD
1DMQUucq1KmquQrA2cXq1JodpNMowwnRHj	25.03 BTC 965,350 USD
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3	0.00000546 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.000006 BTC 0.23 USD
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY	593.64 BTC 22,893,416 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.000006 BTC 0.23 USD
1x8Vfb2eTzbAgnpZPVzP6cth4bJRuswKY	0.00000547 BTC 0.21 USD
1KTG7ohw4GnqiDNZT1CrATyzdGbRVXYobL	0.00000547 BTC 0.21 USD
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
1Lh1YkLQgHWxSF6UpEBxpCpK3ru3knFZKT	0.00000547 BTC 0.21 USD
1J25AYaKizT7Nu7nQDjjk5PXv1k9VsvvwM	0.00000547 BTC 0.21 USD
19UvALVJ6LZ3MC4xwucqBS88kLNFB7qHD7	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY	0.000006 BTC 0.23 USD
163ECybdSW2mq5Z8hkaordzyyQgPifCpNY	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	0.00000547 BTC 0.21 USD
1GTf4nPauWJfszCL2gd2wQZUYejAe7V3FU	33.17 BTC 1,279,339 USD
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo	0.000006 BTC 0.23 USD
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B	0.00000547 BTC 0.21 USD
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN	0.00000547 BTC 0.21 USD
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc	1,217 BTC 46,933,065 USD

Receiver
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz	12.27 BTC 473,410 USD
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt Bitfinex Hack 2016	10,000 BTC 385,644,026 USD