Transaction | Whale Alert

2021-06-02T05:57:15Z

2,000 #BTC (73,229,913 USD)

transferred from unknown wallet to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 10 months ago (Wed, 02 Jun 2021 05:57:15 UTC)

Hash

a3d0c2cdffcf3b423c970bf032923a6af5d755372c5e2e5962674d6054d6bd46

Fee

0.013434 BTC

BTC Price

36,859.80 USD

Transfer

Sender
bc1qzewqlhdj2pwjc7tq6qnyv4t7mz6v6afhzm5ecj37r5v5nua3qdvqdl28g7 Kraken	203.83 BTC 7,513,469 USD
bc1q9rr5vvysfsq2e3exnw4gupkcqagz95eu035v3y6nvw46m9guw8us7sv5qc Kraken	184.57 BTC 6,803,394 USD
bc1q95pmwcextzn3w023j2fennssw0tc8xlyty02gxta6xjjnnmggqsqlfhvej Kraken	178.71 BTC 6,587,564 USD
bc1qvamq8mgtpm9dycnvzt9t4jyks9nzjp20ydw593k70uud6hnhstaspryh37 Kraken	176.59 BTC 6,509,082 USD
bc1qqudvls2ylcwmk8xft9y3xft7663ta6yhff9r7vqf3ns2lr0a2hqsdazl82 Kraken	176.58 BTC 6,509,052 USD
bc1q3lcy8j9lt8dpdh9q3lhzm2g5j9ntzgfdpens03v8n06dxqpm6yaqmqny92 Kraken	176.57 BTC 6,508,605 USD
bc1q2kp298v2rr8ses62qrrz6uju87y4ll0r08cn00ypve50rkkz7p3qlcpx8v Kraken	173.62 BTC 6,399,838 USD
bc1qazn568ynxqckwcsj535rmzzfy9zk2pavmync3zsvncvzrtvpzw8sxm00ck Kraken	171.94 BTC 6,337,728 USD
bc1qcya34mt0kdy0knm6wty96vmyfz4kma5yfkjdq7ur29ldw9zuselq0hylnl Kraken	170.72 BTC 6,293,060 USD
bc1q5psnuzq7ezjqp49cv3sduv7vwhz8z3tskv6q7rv7fukv7r34sfeq677kde Kraken	170.20 BTC 6,273,672 USD
bc1qlz8tymaqdsdqr2u3jqfvsyp7xuntgsr6mkm4sle2mtawa7tmtceswzjx05 Kraken	168.63 BTC 6,215,988 USD
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk Kraken	86.6 BTC 3,192,058 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	85.49 BTC 3,151,494 USD
3F93n44AKiihB5pbKyHutFw2hhv9MNEht6 Kraken	0.00059256 BTC 21.84 USD
34jLiiqEduLyGDSswvLsvPPR6nsuL8sXLU Kraken	0.00078539 BTC 28.94 USD
3Qsvb5FyvMEW7fWNXNPisPTu9J3o2bsyEc Kraken	0.00085606 BTC 31.55 USD
3MpvfV21cD7bhwwVuJDj4CSSrWH1ku3GUg Kraken	0.00148899 BTC 54.88 USD
33ugUqsk7XiNrJH68XwksuwWroKJ32tDLi Kraken	0.00279617 BTC 103.06 USD
384dz2w6zDpwBq2sZDeuquq1nG6oJVjEuz Kraken	0.00389644 BTC 143.62 USD
3PkrPoAGgJqqhQuz6C8nsAfkpDj6L9ARf8 Kraken	0.00403308 BTC 148.65 USD
3MoWrEKtyzqk5i86hwwpWvLnvac8hgoMcs Kraken	0.00535216 BTC 197.27 USD
3FEdZCyfQQBjPsvCHfhyLdjuQqnULFvjGn Kraken	0.00616596 BTC 227.27 USD
38EghmTPQCcqqvCT93sxvkYv6XQqgWXKCx Kraken	0.01367771 BTC 504.15 USD
39EphaLokTJkdXeVMBmEaLhpgyg8KeXmtG Kraken	0.01870641 BTC 689.51 USD
39GtemHNiYUV6EgSh7KwSFr4jXmYHsvL67 Kraken	0.019603 BTC 722.56 USD
3M2QdVRAVjhb9rYBZmifTpEiUKxZcWh6fx Kraken	0.04978822 BTC 1,835 USD
31jM3iNefWQgPqAJG6KLVe2WkCRUjYBnJJ Kraken	0.09489 BTC 3,497 USD
3EX1mYqBtAW2M6m47z3DWYRi952NoEx5Ud Kraken	0.09489099 BTC 3,497 USD
3HqN82nRkNTU1x5kdo6gQm4TYrtALcuGo7 Kraken	0.09489173 BTC 3,497 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.09489177 BTC 3,497 USD
35HVJKCvQfwYX7uu4RRUKL4UfZsh2x3BCU Kraken	0.09489291 BTC 3,497 USD
3DwGUJ7TahYV7myd1KxxJTBZZQ3esacvHC Kraken	0.09489528 BTC 3,497 USD
39BAbN4EeN8TSMHVnjKz8PhwYC4TMEmdCy Kraken	0.09489754 BTC 3,497 USD
3LtwXM5W7hdBpjfd4LCrFvn1fqW24Xu1sT Kraken	0.0949 BTC 3,497 USD
3Bd1xA51qqu8FioUfTnmrtykAo6buR5KiT Kraken	0.09490165 BTC 3,498 USD
3NMEJLnKt2ashjA3QkSi1qC8fmbmzC7MZi Kraken	0.09490334 BTC 3,498 USD
3Mh1eftMadd8Q8C5gq7oQjBysZ9zJEMKiT Kraken	0.09490507 BTC 3,498 USD
37tC6T7LBxiimWRhifxLyrG5kzds6mT58T Kraken	0.09490544 BTC 3,498 USD
3Q79eiinx8yfkZrbKeNDEt5BiS2L54iJjB Kraken	0.09490905 BTC 3,498 USD
3GV9DzoayQELStzuy7QKzsiCCGF1ewRern Kraken	0.09491265 BTC 3,498 USD
38jvHmnyuU8MBDBFZSHc1DfJHvW8ZXZomV Kraken	0.09491381 BTC 3,498 USD
3Cib7EoK7vQXfhYZL2JcopJTBhZYj5mFPJ Kraken	0.09491431 BTC 3,498 USD
3Gh5RQbVbqW3GNnymvkCkB6fNvnN5szHxj Kraken	0.09491554 BTC 3,498 USD
3PqQjs4tVkLvY5eFY31ydKgbXW7Jt5cr6e Kraken	0.0949193 BTC 3,498 USD
3QCSbWcGyP2YdnyyVR5JGPBweM2wJBXpMX Kraken	0.09492017 BTC 3,498 USD
393vwU2Bw2HxqEUYXNFXpWUXvxuVCbdcwW Kraken	0.09492245 BTC 3,498 USD
35Km85GGwtZpjGWV7Fbpf4zFf6EHzH3Zb8 Kraken	0.0949304 BTC 3,499 USD
3Qx5Rw2bjYkZDupn8uudei9wmawrVwKGf4 Kraken	0.0949313 BTC 3,499 USD
3BXS2rF8XzHRCaFFdAM8oPKNPPW6aSqA6X Kraken	0.09493314 BTC 3,499 USD
3GRZqmxvCoNbGao1ruYQjVoLTJt3hwFLvN Kraken	0.09493372 BTC 3,499 USD
3Eg2bg4fosU5uioQTuVvtBhC9z8hbwhjPv Kraken	0.09493594 BTC 3,499 USD
36sfqwMkj1xFdLY2NeNTo6HFPwYTbEkP4H Kraken	0.09493814 BTC 3,499 USD
3EDs2fU2SuUX9iYL6tSm4fcCu5qEFj7juE Kraken	0.09493926 BTC 3,499 USD
33EazUhg9wNiiLvBvgAT5J2bnCb46p5RJC Kraken	0.09494231 BTC 3,499 USD
3D2m6uV3giaEMywKuDfEV6NCXRE69bbMJa Kraken	0.09494756 BTC 3,499 USD
3JxP3yhLRCmLuPUeHAjoQja5NAFzdyho4p Kraken	0.09494772 BTC 3,499 USD
3HRQq2MSE89E1Dt6icX4UeivFNtgFKUMY2 Kraken	0.09495331 BTC 3,499 USD
3BDvRXbwCb4GnWBfTAnDjrH2FXsvPoQJdm Kraken	0.09495348 BTC 3,499 USD
3BstPU2PqBcgW44dk4iUXjd7vSeKMLG2j6 Kraken	0.09495409 BTC 3,499 USD
39k2fU74XQDRprjRtFaPGFomUWzMHJVErU Kraken	0.09495587 BTC 3,500 USD
3D6SGjyqhvWiZrK2oSVPDheb8dBV2xQFVW Kraken	0.09496 BTC 3,500 USD
3QVNvMHmtcmp1t11hMqNdeqT3vqk5NcThG Kraken	0.09496114 BTC 3,500 USD
352AddCZDJfnkHfDvexk52yVvz8b7AsqQH Kraken	0.09496468 BTC 3,500 USD
3ME2mcFseTC3DE2U9KZQVkziMMj5UPZXw7 Kraken	0.09496569 BTC 3,500 USD
39xqsd68HrFopuqUbGTRsPjrMBMudsKN6S Kraken	0.09496676 BTC 3,500 USD
34EzqoxJsctST9YzhNkY3AmyGCYUyddZTV Kraken	0.0949668 BTC 3,500 USD
3LpAjPCBEFpWb79M66gu3VAFoaLiyueBup Kraken	0.09496764 BTC 3,500 USD
34ujWF7XNZfP3PF5khxysb4kwGrmkmFKnT Kraken	0.09497413 BTC 3,500 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.09498038 BTC 3,500 USD
39rxqyJMbpBDFKje9XanDTpc6Sc371gkDN Kraken	0.09498039 BTC 3,500 USD
3EH6C81t2EwxHAzfbTw58o1ihH4G26HPUc Kraken	0.09498057 BTC 3,500 USD
3JiYMFv43xPvipoRpf1fKn2bEGnWrZKSWf Kraken	0.09498371 BTC 3,501 USD
3PtF7QmfiEd3ttaLeWs7XmeRukdBvPBFw1 Kraken	0.09498464 BTC 3,501 USD
3FSYs5y5wpNCnmKf2yDAYN5G5cwof1DuZu Kraken	0.0949857 BTC 3,501 USD
3L7ec8PX3TXS68ZcvCMAmufgCEwNtKxXiZ Kraken	0.094994 BTC 3,501 USD
3AwVrZ3neTCbJAfPw7XkRPsUPMSGf3BptQ Kraken	0.09499508 BTC 3,501 USD
3BbJMiw2MUYRqsEFx2AKFiEKkykpBbQJxn Kraken	0.09499776 BTC 3,501 USD
3PMUFWj97hgof3v2FQpAoYNxYvbPNLeU8Z Kraken	0.095 BTC 3,501 USD
37TFC2BA93fEeEqfaJ7M2SH9cEyJPJYYCp Kraken	0.095 BTC 3,501 USD
3262VoQrkbzhyjPQUfrSDM99qfNYf44JhF Kraken	0.095 BTC 3,501 USD
38zzBfQ4zcfgzKrYhgRDoeuGYaEaXHdUUw Kraken	0.095 BTC 3,501 USD
3Pwe4psFPtMvFPSJ9hm2sue9a1NEx4U6q4 Kraken	0.095 BTC 3,501 USD
3EsJcJZ48jX2swCZFCgfCLNvRs5By235sP Kraken	0.095 BTC 3,501 USD
3JPVhPkxuyHZvgoan3TJeEg7naguwA5495 Kraken	0.095 BTC 3,501 USD
3FfLQWTRSyyuxxXZazpsqSgUz6PKT7Lq6d Kraken	0.095 BTC 3,501 USD
379mQbxu7aEbkUQuqHiRTFuggXk9WGzLYn Kraken	0.095 BTC 3,501 USD
3FuEY628q7JGAxMdSnsswZuBLkouDbLRaD Kraken	0.095 BTC 3,501 USD
38ifK1biqzzeM4zGGSuDY8ir8GkgLHqUZv Kraken	0.095 BTC 3,501 USD
3JAM8akKzo3BSZLuJn7XWmD2bT72FukpCx Kraken	0.095 BTC 3,501 USD
31kMHeDqSCvYtowDcnHP8qtmSwynwxH6Ee Kraken	0.095 BTC 3,501 USD
3Ev4AbVvW9BQBsYJVCERBHMurTaEvJq13a Kraken	0.095 BTC 3,501 USD
37bMRZGu1bSxJfcetU3hosJCoxHUQZYGAQ Kraken	0.095 BTC 3,501 USD
3BavoH4Ff17JrEdDai5E6PkuTtrhEmZsdP Kraken	0.095 BTC 3,501 USD
36An4BacEPt1dU5WCKfGGtHUVoG4pELBsT Kraken	0.095 BTC 3,501 USD
3MiNbMEq7feunEpubL6tKjiXUoQcCcfXw7 Kraken	0.095 BTC 3,501 USD
3LDaRpQzF3gfsooZM9zNqcdBebZX1awPe7 Kraken	0.095 BTC 3,501 USD
3PcTB5SRxAY6Ry1xWE16eMzkrjVbKRJXp7 Kraken	0.095 BTC 3,501 USD
3DyKt2Q3a9pzrQ64Q4LBCsRhhJahi5x2vG Kraken	0.095 BTC 3,501 USD
3MLaTtB7KFRXQCMGFv4XqA4eCSZAHq2WhZ Kraken	0.095 BTC 3,501 USD
37RTQYMJvZfcRpFEU2LVGXnTbUUW6i2RFm Kraken	0.095 BTC 3,501 USD
3Kfpfe1cXguKGwRN9qMh96yForoAyqNMKs Kraken	0.095 BTC 3,501 USD
37Cyy1sK45VCwCYFWCqkoVgUsS1tDA5ZLn Kraken	0.095 BTC 3,501 USD
34ZtBBkmJwj7kKibP5rPTHdygJXHGywmzZ Kraken	0.095 BTC 3,501 USD
3LLfbUxrjDKTB6nG4FZUDxAo5ycrqoPrRG Kraken	0.095 BTC 3,501 USD
38e9ohWSToKbPxBwoBNG9jwSWzVrnfMEhH Kraken	0.095 BTC 3,501 USD
36w3jKWCJEoWshWG658mzhpYn7u6SLdth7 Kraken	0.095 BTC 3,501 USD
32SwKGG5EpZBzt8ogQ9xKwXi9RFH4Luko8 Kraken	0.095 BTC 3,501 USD
35hTJX6ehB2RR2M9NWjR2WMfu6XcVQ3ZqT Kraken	0.095 BTC 3,501 USD
3LpPbuKA69apdFDWH8vqrAqU15vZnS9zCd Kraken	0.095 BTC 3,501 USD
3BEjNLN4DcebRT54WDrzPHitq7H6tGRseL Kraken	0.095 BTC 3,501 USD
3KR3cmTbNW16AVbVj3o6tk24Wqmf8zyxjE Kraken	0.095 BTC 3,501 USD
3Cp6QAap2r4j7tU9QDKE6NretypfDrUQTU Kraken	0.095 BTC 3,501 USD
39K5xFdLXgMVb4XekdUhdCouK7W6hLf7qA Kraken	0.095 BTC 3,501 USD
34dBpdUj7q3gcEuxrXAj41W7Tmjunzvyza Kraken	0.095 BTC 3,501 USD
3GH7SC7ptxPdbgTFj6b8kfMqwtGfnPiSbA Kraken	0.095 BTC 3,501 USD
37P5eN3wdFdpiqzppxbVYobtWGZne5xQMt Kraken	0.095 BTC 3,501 USD
3N4JUC7gLmc7VG9QeKnndkvNS9SvoH4LCE Kraken	0.095 BTC 3,501 USD
3FfaZRvSzQsA7yyKZCdYXQ1BieWdstKocB Kraken	0.095 BTC 3,501 USD
3Pmsmza4dqdMAGHwzuev8f89b2nRez251L Kraken	0.095 BTC 3,501 USD
3832QSE3ZJth1XeqEDouzKtHYwUmBJxu8Q Kraken	0.095 BTC 3,501 USD
3GKJfqzwBiUuCVqqdfGp581WLxkUNoRogY Kraken	0.095 BTC 3,501 USD
3L27gk889pyqnUQCCGhgkcMgVWep3Lgh55 Kraken	0.095 BTC 3,501 USD
3Ais5TeEhk3Nxrn4nk6bZ4EU3UPQ2LzayT Kraken	0.095 BTC 3,501 USD
34oqQcH4fb74jr83EFhRZvmvez1RHwtVZK Kraken	0.095 BTC 3,501 USD
3Cy1zo29Dyb6SmdgBxgAwP6TmuNmWc5yVA Kraken	0.095 BTC 3,501 USD
3JPVhPkxuyHZvgoan3TJeEg7naguwA5495 Kraken	0.095 BTC 3,501 USD
36ERoMTYCHWHLngUDaf7mNSSaHvktjNk2B Kraken	0.095 BTC 3,501 USD
3Jw2XZM6CDsEP3bGqo7BiHegiuT9CcHkUU Kraken	0.095 BTC 3,501 USD
342TRF9DsE92umfb2sp1eC1Ak7EFkckacB Kraken	0.095 BTC 3,501 USD
3B6gWWZ9XTZGiqDFyjXL7bH1QsUaFPVibW Kraken	0.095 BTC 3,501 USD
3LvyBK5495YbUVLNuzmKh5YemFc4Lqo9TA Kraken	0.095 BTC 3,501 USD
3DgfcwAShbyHEFrnAY5kDq3f2Q2BMeYjnJ Kraken	0.095 BTC 3,501 USD
35gtebh6FLNJbriAnHQxa7bPg5vSMdT9aH Kraken	0.095 BTC 3,501 USD
3DzdBrDoAXqf177G7672Pb6HDWFqu6MuMN Kraken	0.095 BTC 3,501 USD
34zevChssGu8iXJs8Q41zyfko1WKnHLsJX Kraken	0.095 BTC 3,501 USD
3NKwLtRSmJXoeUomU2JtjYSPXHFmtyAc2F Kraken	0.095 BTC 3,501 USD
39TBiuEm8TfQQUsQ2E1Wz3yeNXNagUQcEE Kraken	0.095 BTC 3,501 USD
3NHfSxA5G3xP1gb7C8XccBiD1uHSHY6Hw3 Kraken	0.095 BTC 3,501 USD
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3JubgCTgEeR9QngoXhf5amXUQ2xKcoymCi Kraken	0.095 BTC 3,501 USD
3CVfDCiKPrEHxPMCMG2iBdi66o5uXx4bXN Kraken	0.095 BTC 3,501 USD
3HfA7f3fXWaLt8ieQkodAmqaM16Pf1ykjx Kraken	0.09500214 BTC 3,501 USD
3FrFLXn3pPcDnpiZpRhJwT2B7fygbDHQXp Kraken	0.09500268 BTC 3,501 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.09500403 BTC 3,501 USD
3ALypdLTZjJe1pRJak9ZarYywnV1HMrWe7 Kraken	0.0950053 BTC 3,501 USD
3EqBRKBoE63vVwCBdGfDkhMEBqUaNbU1YF Kraken	0.09501168 BTC 3,502 USD
3DTx9PcWctv5Pvim4ctueGgVBV3HKZzRLZ Kraken	0.0950123 BTC 3,502 USD
35ds9ofGHUzRuELFqNxmMUWpZLu37j5uhq Kraken	0.09501305 BTC 3,502 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.09501573 BTC 3,502 USD
38qsVf1dBN8yCjGMeC2eeVqSR1QXUX35F9 Kraken	0.0950166 BTC 3,502 USD
3DEKuTo52tzMmPq9oXENny91WQrHQ23BBx Kraken	0.09501963 BTC 3,502 USD
3PXVZkVfeGDrvQNmfK2huN9RrkxdP9jaFt Kraken	0.09502336 BTC 3,502 USD
3Lwc3qQgcuAakKWpZVymnYtjiSDWnkRLHA Kraken	0.09502352 BTC 3,502 USD
35XKsPRYE5MRQMfwzAk6mhs6neG3au51o4 Kraken	0.09502452 BTC 3,502 USD
3NaT4deAv3qwRHSWgxBK5BC4YZyT458Dtc Kraken	0.09502589 BTC 3,502 USD
3GV9DzoayQELStzuy7QKzsiCCGF1ewRern Kraken	0.09502617 BTC 3,502 USD
37XohcbrGNBE8idMZmVBm5TkpLcUn7nskD Kraken	0.09502903 BTC 3,502 USD
38nvP5JrPGNeRaNhqCV9EKnNieuo6kisdZ Kraken	0.09503 BTC 3,502 USD
3CzmJiFR1y6qVQKALKUKL3krNN1DeuV99d Kraken	0.09503 BTC 3,502 USD
3Jsh5y8GyxzZPozBkNcdY2QRWfeA5zN4F2 Kraken	0.09503289 BTC 3,502 USD
3FSUrmrmULSFNg7hgo4LVtkx2qMmq61ran Kraken	0.0950333 BTC 3,502 USD
3DA4L1oRHxDqx6YQPQLuoAKdaL1mJzqGxR Kraken	0.09503591 BTC 3,503 USD
3NgdP9FYQYEGJ7zaxetNncuBMus5AX7C2M Kraken	0.09503673 BTC 3,503 USD
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32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.09504898 BTC 3,503 USD
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3DaSFQemgiXiCwonNN5umfy5U23JmPRfUM Kraken	0.09506014 BTC 3,503 USD
3LUFZxXH691z1coZ1xCqLFq19D65W5nyBu Kraken	0.09506065 BTC 3,503 USD
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3HKrWHPiAs2gGZ4aaD1tAW9VRYQESTpnWb Kraken	0.09506329 BTC 3,504 USD
3KqNsHr7bPiDksqGe4BWefvbx5X5bzwPfi Kraken	0.09506552 BTC 3,504 USD
33odgBapiucvyBgxDrXxK8cQbMmFzmLZHV Kraken	0.09507211 BTC 3,504 USD
3JhRwaXmZMmSpwgEueZYs4rLWheKGzkWvt Kraken	0.09507221 BTC 3,504 USD
3HLH2tRPaGpAPXLK9eqPDwQsuRPZALJX8U Kraken	0.09507482 BTC 3,504 USD
39j4DQys5GNYQmHFKKnTMFoeRoXjhjk5dy Kraken	0.095078 BTC 3,504 USD
3Jp8A1ngAkbsxwtPQ6M2M1jrGzg5WFaXHt Kraken	0.09508069 BTC 3,504 USD
3MSMqGSczq9mKFZEBADZvVk78fM3wMjAG5 Kraken	0.09508361 BTC 3,504 USD
3DhukN5jKDPx1YE9TsQsVdXXHAQaR6Qsh2 Kraken	0.09508802 BTC 3,504 USD
3CF7YQQre8yiLQYMsVn3tD3pcKKwx37HWj Kraken	0.09509 BTC 3,504 USD
3CNum7XhHe9mvZwtjd3o4DrW9Lb4J14T7S Kraken	0.09509112 BTC 3,505 USD
3AQZvsVyuNZTdHMddAhtj6skvcqvwWeb2n Kraken	0.09509657 BTC 3,505 USD
3Pz7r8ZtSCYeTDCX3jqaxwyQZwvEBs6QNC Kraken	0.09509778 BTC 3,505 USD
3Co8LEvM9R2DRdmMyJYWuby2pXGhaRZ6nt Kraken	0.0951 BTC 3,505 USD
3GyFWmtwwGKRanJ5heTk6yk61eKjjfHacu Kraken	0.0951 BTC 3,505 USD
3NTx1Uu4U9ooLj2fxGrZmt8EYa1MnGLCwn Kraken	0.09510077 BTC 3,505 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.09510225 BTC 3,505 USD
36AUWkUNrnFfVYCtRwX8UgkB2dKwuttLzA Kraken	0.095106 BTC 3,505 USD
3LJGsg9V4X9x1C7PFQmkCPvJabnU91QwVN Kraken	0.0951063 BTC 3,505 USD
3D9t1qA8edg8Vk1nimHwFLAeQRfvNkSavC Kraken	0.095108 BTC 3,505 USD
3Hiz3CqjCfXavjkbPyM7gQaRDCCFDGkuvo Kraken	0.0951087 BTC 3,505 USD
36Wd3pVjiNrqhXc8x9JecHjeuVaeAacUru Kraken	0.0951094 BTC 3,505 USD
3JK2rGVyJk76aF6kAeZegp6YEH9hXTrruf Kraken	0.09511 BTC 3,505 USD
3Lt5bdb4CnbT4egKXQVM96cdH9z7gZ4KgA Kraken	0.09511045 BTC 3,505 USD
3A6UxiWR6T1eiHHCsBUjJfMfFTd42QzDHP Kraken	0.09511083 BTC 3,505 USD
3Ly4mj6wpuZw1hWfoapPGQuZDjjGKraRYu Kraken	0.09511123 BTC 3,505 USD
3MKoAgTUoWu1QKVKsEypVoMPofQcsSugyv Kraken	0.09511499 BTC 3,505 USD
3LFpu9eWAJrUneWC6zwzMjKBhwxSkr8rck Kraken	0.09511625 BTC 3,505 USD
3E62uyTHQ7U3BMSFyFva3aG6BdeuE341GJ Kraken	0.09511854 BTC 3,506 USD
3DhT1tuhznk1oCDzU7QS1JzWNgCEcGg1K3 Kraken	0.09511913 BTC 3,506 USD
37rhdBhFyFTsut4K6rBxkq9a9SAkn1RXkg Kraken	0.09512079 BTC 3,506 USD
3DwGUJ7TahYV7myd1KxxJTBZZQ3esacvHC Kraken	0.09512121 BTC 3,506 USD
34zkgdyy7ie7VN1cJkhgCmejzorAKmFEeF Kraken	0.09512137 BTC 3,506 USD
3PsA9guCX5UrQxvGEUBJj3ff8dBhDkyG1D Kraken	0.09512194 BTC 3,506 USD
3BQHhykxvKoadsJaNZqjDUKbXiC8Rxn8kS Kraken	0.09512249 BTC 3,506 USD
3Be8TLVLUwzxGpL1pHeW7xu2GxEc8m2Aaa Kraken	0.09512333 BTC 3,506 USD
3QNfSsu2GtS3URrWtBSG6x2NYFhjE3AJrF Kraken	0.09512334 BTC 3,506 USD
323rDw9VthxfheXKVsmf4g88byWn7qktnf Kraken	0.0951242 BTC 3,506 USD
3KXZHCPjv6AqyD6U79s1aqDNP2FEkCu2fa Kraken	0.09512573 BTC 3,506 USD
376GMcERPdgabFApEtyFXW2FkJZzEs1NJu Kraken	0.095128 BTC 3,506 USD
3GabGAi8hjrHtEJikncZtVqBZyNoXC2sNP Kraken	0.09512804 BTC 3,506 USD

Receiver
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi Binance	2,000 BTC 73,719,600 USD
bc1qeh7wvpauc6lp0tgzw8ne532sc9ftgnpxpvsnj0	0.02468 BTC 909.69 USD
1KjPuVjoS2eZJdyXiBu38Vp5cavUauN9KW Binance	0.11582 BTC 4,269 USD
336izuoyUcd39zcPjq6m4qkmSFuZUX1Yik VALR	0.60485 BTC 22,294 USD
3LCT3Vemx3ayNng47kNCjVWUkaDzsKts6Z VALR	0.59652 BTC 21,987 USD
336izuoyUcd39zcPjq6m4qkmSFuZUX1Yik VALR	1.2096 BTC 44,587 USD
bc1qw390vz7mt8dwlfly6lpr8893wfwp35urj2lg40 Celsius	0.31264 BTC 11,523 USD
3NvLPJJLP8g1Egzn2ZU9XMdZcsEfAJPz75 Coinbase	0.00047 BTC 17.32 USD
1Bs5ZifXzRGu61AxidPPZGns2p1yPtX3TD Binance	0.01019 BTC 375.60 USD
bc1q0l6sarhdn8hssjmvczu8rvswtwtyttwu6jrjz3 Celsius	0.04346 BTC 1,601 USD
36MXzLA6kTVphGcGPhv8f8Jff4zW6c4r2R Paxful	0.06763 BTC 2,492 USD
1GDdbNkwEn6gX7RyEUgNM1RvqQnHixuK1s Binance	0.34770308 BTC 12,816 USD
1Q4zSas8SnMaTJ2NBamQJ3WZmYbA5kK2Uq	0.12931 BTC 4,766 USD
328EZcG4cdpsmjMtGGTxykhYqFyD6UxQem	0.03039 BTC 1,120 USD
17PRNTza9BAPJpypThD695MECL8PhdwVpi Binance	0.0103 BTC 379.65 USD
3GWQbctREAngLHZCp1DpfzsXmvi21sV7sh	0.99985 BTC 36,854 USD
3JoCp3cxJ9ydH3WfVefUFVhfKUrwzpJALP Kraken	0.04202739 BTC 1,549 USD
bc1q3fx9syttqpe2mz6glqwprxzqju99cn0m52xxqt	0.1361 BTC 5,016 USD
bc1qz8madn3jjpyzjzhz3hcnxuhupzcpqkr3uh0tj6	0.08822 BTC 3,251 USD
14ZQWfWwWe1uX56i9qnE32uncGyQYvMoay Binance	0.05736986 BTC 2,114 USD
38VhXKcqhNGrJyE5Hnp7RP3EYTV5JU5TLu	0.01685 BTC 621.08 USD
bc1q6jjndda47x63zydsum6p4d7rt24q7qyxl3vl77	0.04666 BTC 1,719 USD
1BNnsPdHYbJQqthjViCWzGtf57cocv5ft9	0.00365 BTC 134.53 USD
37omYsd5Eve93MP3MR6orh5LBcjQDiCcQE BlockFi	0.01687 BTC 621.82 USD
3QNS6PvbqqSpdZmZnidGT2dmnVP8ttx2mK Luno	0.059059 BTC 2,176 USD
bc1qh5az7wusxldha5j7xtfpt30j393n9l4fngnrdplaqqelm3u5emaqs2rvsk Kraken	136.94 BTC 5,047,809 USD