Transaction | Whale Alert

2022-02-01T04:27:57Z

10,000 #BTC (383,540,711 USD)

transferred from Bitfinex Hack 2016 to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 4 weeks ago (Tue, 01 Feb 2022 04:27:57 UTC)

Hash

afdfeeadb9f0a4691cbb8ace33a7c24c052b3608c4c8cc2e25afe053926b6389

Fee

0.004202 BTC

BTC Price

38,539.81 USD

Transfer

Sender
1MiWBbynejkA7LG7x1x7GZaiCeKCUptJPq	109.02 BTC 4,201,895 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.000006 BTC 0.23 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	1,343 BTC 51,794,045 USD
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku	0.000006 BTC 0.23 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1G25wTJpc3NxvEHD23RZgfsd3UD7rzbvcJ	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
1MZ2xrGgsFHZ1oxQDdzh7BTkNDYyr4Cb3o	0.00000547 BTC 0.21 USD
1MdigQC9JAQdJgJiYNWdu9t7q7vimdosqf	72.59 BTC 2,797,775 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	1,757 BTC 67,726,843 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
136sveHTEmP6TXzJQx5qWySBRzHP8iz5aV	146.22 BTC 5,635,532 USD
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku	0.0000055 BTC 0.21 USD
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen	0.00000547 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.000006 BTC 0.23 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000888 BTC 0.34 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000888 BTC 0.34 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000888 BTC 0.34 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000888 BTC 0.34 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000888 BTC 0.34 USD
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH	0.000006 BTC 0.23 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1EjqatG8L5rh65hHhkBXdjUfWShwnzifW7	55.52 BTC 2,139,801 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1HgucaT3kcVPwUAJh1qJRchsoMgMijd88e	188.38 BTC 7,260,249 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	712.73 BTC 27,468,665 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
1QyJb3pCzCNjUrVTFdghbo4QJ7U4mFXjU	0.00000547 BTC 0.21 USD
136sveHTEmP6TXzJQx5qWySBRzHP8iz5aV	0.00000547 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000546 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3	0.00000546 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000546 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
1LsigF9vM6dw8yqpunVCkwrPbzWc42sAxE	43.66 BTC 1,682,779 USD
1A4X293BsqusiL416hVjHigBtUvyihN7Ts	65.97 BTC 2,542,595 USD
1MZ2xrGgsFHZ1oxQDdzh7BTkNDYyr4Cb3o	74.39 BTC 2,867,032 USD
1LsigF9vM6dw8yqpunVCkwrPbzWc42sAxE	0.00000547 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
1MZ2xrGgsFHZ1oxQDdzh7BTkNDYyr4Cb3o	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	680.62 BTC 26,231,126 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
15sD45e6dtn4MWP57fSTPHDfxULazEQGZ9	0.00000547 BTC 0.21 USD
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v	0.000006 BTC 0.23 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000666 BTC 0.25 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000666 BTC 0.25 USD
1JCq2ZkngcQx99DvBpVgNT1m7W525mGRrn	53.00 BTC 2,042,737 USD
1QyJb3pCzCNjUrVTFdghbo4QJ7U4mFXjU	83.37 BTC 3,213,096 USD
1BjevwC57t9N4NSEibrjTxVKpKjkUdQd1F	63.67 BTC 2,453,846 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000888 BTC 0.34 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
136sveHTEmP6TXzJQx5qWySBRzHP8iz5aV	0.00000547 BTC 0.21 USD
1A4X293BsqusiL416hVjHigBtUvyihN7Ts	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.000006 BTC 0.23 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH	0.00000888 BTC 0.34 USD
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs	0.00000888 BTC 0.34 USD
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen	0.00000888 BTC 0.34 USD
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3	0.00000888 BTC 0.34 USD
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku	0.00000888 BTC 0.34 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1NAYSdWnFcbME68p3Z7Z4pSjRToYpX8i6M	120.00 BTC 4,625,060 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.000006 BTC 0.23 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
15sD45e6dtn4MWP57fSTPHDfxULazEQGZ9	124.99 BTC 4,817,098 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen	0.00000547 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku	209.02 BTC 8,055,759 USD
1JCq2ZkngcQx99DvBpVgNT1m7W525mGRrn	0.00000547 BTC 0.21 USD
1Pk7trmixEY4PgAQSgfLbeBCzNozy1A62J	0.00000547 BTC 0.21 USD
1G25wTJpc3NxvEHD23RZgfsd3UD7rzbvcJ	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
1A4X293BsqusiL416hVjHigBtUvyihN7Ts	0.00000547 BTC 0.21 USD
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v	0.00000547 BTC 0.21 USD
1MdoZTfHhxRbWeifPCo8BA4RgnjmynRst7	50.15 BTC 1,932,808 USD
1KkzuPTB3Bv9NaDzuyGuxEZ3fAd8gMZPPz	109.99 BTC 4,239,024 USD
1HgucaT3kcVPwUAJh1qJRchsoMgMijd88e	0.000006 BTC 0.23 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.000006 BTC 0.23 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000546 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs	0.000006 BTC 0.23 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000546 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1Kaf76tufBGZmyHBGwomwRSKre32Na8umi	0.000006 BTC 0.23 USD
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen	0.00000546 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000547 BTC 0.21 USD
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v	174.41 BTC 6,721,907 USD
1MZ2xrGgsFHZ1oxQDdzh7BTkNDYyr4Cb3o	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
1Kaf76tufBGZmyHBGwomwRSKre32Na8umi	0.000006 BTC 0.23 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.000006 BTC 0.23 USD
1HgucaT3kcVPwUAJh1qJRchsoMgMijd88e	0.000006 BTC 0.23 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3	0.000006 BTC 0.23 USD
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH	0.00000546 BTC 0.21 USD
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v	0.0000055 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.000006 BTC 0.23 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000667 BTC 0.25 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	815.51 BTC 31,429,611 USD
1Pk7trmixEY4PgAQSgfLbeBCzNozy1A62J	115.30 BTC 4,443,686 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1EjqatG8L5rh65hHhkBXdjUfWShwnzifW7	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	1,493 BTC 57,566,549 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00000546 BTC 0.21 USD
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs	0.00000546 BTC 0.21 USD
1MdoZTfHhxRbWeifPCo8BA4RgnjmynRst7	0.00000547 BTC 0.21 USD
1JCqWYdwYXKVL6M6NaSrPqZN71vwNZtf3	142.49 BTC 5,491,618 USD
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku	0.00000547 BTC 0.21 USD
1MdoZTfHhxRbWeifPCo8BA4RgnjmynRst7	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000546 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00001 BTC 0.38 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00001 BTC 0.38 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00001 BTC 0.38 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00001 BTC 0.38 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00001 BTC 0.38 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00001 BTC 0.38 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00001 BTC 0.38 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00001 BTC 0.38 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00001 BTC 0.38 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00001 BTC 0.38 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00001 BTC 0.38 USD
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz	0.00001 BTC 0.38 USD
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3	223.40 BTC 8,610,023 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH	249.99 BTC 9,634,580 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.000006 BTC 0.23 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000546 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000547 BTC 0.21 USD
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku	0.000006 BTC 0.23 USD
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH	0.00000547 BTC 0.21 USD
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen	0.000006 BTC 0.23 USD
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
1Kaf76tufBGZmyHBGwomwRSKre32Na8umi	187.37 BTC 7,221,562 USD
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v	0.00000547 BTC 0.21 USD
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs	0.00000547 BTC 0.21 USD
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000546 BTC 0.21 USD
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs	0.00000547 BTC 0.21 USD
1MdoZTfHhxRbWeifPCo8BA4RgnjmynRst7	0.00000547 BTC 0.21 USD
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3	0.0000055 BTC 0.21 USD
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH	0.0000055 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs	240.35 BTC 9,263,071 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1HgucaT3kcVPwUAJh1qJRchsoMgMijd88e	0.00000888 BTC 0.34 USD
1Kaf76tufBGZmyHBGwomwRSKre32Na8umi	0.00000888 BTC 0.34 USD
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v	0.00000888 BTC 0.34 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.000006 BTC 0.23 USD
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen	0.00000547 BTC 0.21 USD
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy	0.00000547 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000547 BTC 0.21 USD
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen	227.33 BTC 8,761,415 USD
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ	0.00000547 BTC 0.21 USD
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC	0.00000666 BTC 0.25 USD
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3	0.00000547 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.000006 BTC 0.23 USD
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku	0.00000547 BTC 0.21 USD
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq	0.00000547 BTC 0.21 USD
1JCq2ZkngcQx99DvBpVgNT1m7W525mGRrn	0.00000547 BTC 0.21 USD
1G25wTJpc3NxvEHD23RZgfsd3UD7rzbvcJ	79.34 BTC 3,057,928 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.00000546 BTC 0.21 USD
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs	0.0000055 BTC 0.21 USD
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q	0.0000055 BTC 0.21 USD
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku	0.00000546 BTC 0.21 USD

Receiver
1MiWBbynejkA7LG7x1x7GZaiCeKCUptJPq	13.79 BTC 531,488 USD
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt Bitfinex Hack 2016	10,000 BTC 385,398,126 USD