Transaction | Whale Alert

2025-02-22T03:48:55Z

572 #BTC (55,006,519 USD)

transferred from #Bybit to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 2 months ago (Sat, 22 Feb 2025 03:48:55 UTC)

Hash

aff8e4d3563b6a35a3320b729578d7a37c57ae5a652728d3ef9b1439455345b7

Fee

0.001424 BTC

BTC Price

96,163.64 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	500 BTC 48,081,820 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	500 BTC 48,081,820 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	500 BTC 48,081,820 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	500 BTC 48,081,820 USD

Receiver
bc1q32t53emvfmqvh3hmp4504d83vtkg263nucq5rq	0.999769 BTC 96,141 USD
bc1pqm5apx2pp6lsjc2mnx8r4vw70neknd20yk699m88cxnkz5draw8qgh3rcu	1.9961 BTC 191,958 USD
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY	19.99 BTC 1,923,262 USD
3M4s24ajTYojxThyf7EbH4FWmv4PJpMaUt	0.999889 BTC 96,152 USD
1FsKN3hGwz4ALuyuBcYPFn58fLiSvu4D2o Binance	9.6 BTC 923,170 USD
1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz	24.99 BTC 2,404,080 USD
17yzXeifEy8K9B9CLGYpvqmREL6QpKmffS	0.78981839 BTC 75,951 USD
3Jd9D1kECttCtigkQeKwFBcwi7oRsXpR3x OKEX	1.0997 BTC 105,757 USD
bc1q8pw4zhul89z57dvg246c8vss75huervljtk6s6 Binance	9.9998 BTC 961,626 USD
3BAqk94J3PGBMm8V5QCF3E6MWkNsiwa19S Kraken	1.999 BTC 192,231 USD
bc1qh90f334nrxxqf3ng65auhssja5cy2wksn8a0we	1.0864 BTC 104,480 USD
bc1qa35ed7k9tn6x8r9fmfd4k3ztw2w4suwgk53j4t	0.01704891 BTC 1,639 USD
bc1qqu2k345axt7kk78ftasr55fe3undwhpzqgxv6e	0.08305326 BTC 7,986 USD
bc1q9thshm3j5f36cd8h992nty4acrcknqpczyld48uh8s20mkd40f8s0f8989	0.95540585 BTC 91,875 USD
bc1qp67w6ql92uf7zxlkrx2l44g6fvvenj42l70lj3	28.99 BTC 2,788,723 USD
bc1q6sjdy3ekhclvz9k3z33t9ugfaw40ywuwcckpvp	1.9987 BTC 192,208 USD
13wrUJUMx3tCbDEioz8UhdnUkStf7iFaXq Binance	9 BTC 865,472 USD
bc1qrvvj68n2jnnu8u4srldnxp3lhs7fgyz4xvlqf6	0.1 BTC 9,616 USD
bc1q05nhjp64pp3tehpkclvtd6qx9u7qxrwwhf4rap	1.9585 BTC 188,337 USD
bc1qrvvj68n2jnnu8u4srldnxp3lhs7fgyz4xvlqf6	0.2 BTC 19,232 USD
bc1qwwn64t6jd00rufg9482qder5nve6ehsc7mhw4l	1.0002 BTC 96,189 USD
1EYyZYnSNmZMre4xt6UvwYF67E5wrDab7B	1.5287 BTC 147,008 USD
bc1q70smn6ppvlk74ykv2v2829lz86ak7k5qe00z5v	1.6698 BTC 160,575 USD
1NZiJ65wGojPfAnVX1oNKZAzzTiuEz5U2T	0.0003 BTC 28.84 USD
bc1q5xtufcajvkkkf0ax5ykyffjunem86yqsjlu42v	0.05904134 BTC 5,677 USD
3EoNCRky5ymFZP1JXkqoy532WtvpCT9jk9 OKEX	0.02887 BTC 2,776 USD
1BRq4j6vwEoUHdWWZgUm2pvPxLHJaQWqhL Binance	0.001 BTC 96.16 USD
bc1q2h9alsp83elj0lu5w3hwzhqmf8mnu7cuk33pjz	2 BTC 192,327 USD
14nnQV9P97yHdiGtTSfQHWfjX1Ba1NFN57 Binance	1.8897 BTC 181,725 USD
377fmG3W2hcjt3r3n916Z4sDputshWpiXo OKEX	0.158071 BTC 15,200 USD
bc1q3w6089hm9447skftuf2k9hctfu5nge0a8jayqe	1.3731 BTC 132,047 USD
3H26SdicawmGudsj9Z4Qz9aZVRdrC269tw	1.7094 BTC 164,383 USD
3DciGPq58UUJde7UtGrLa3AofXQPiUmPGk Kraken	1.6792 BTC 161,479 USD
3Eb4cjKNHYPYAgjVdPz5QUgGbYdnwvtGgi OKEX	9.8997 BTC 951,998 USD
bc1ql6ruw8pspzzggy2ap8hderph6u5lmjungphk3f	0.249889 BTC 24,030 USD
bc1ql6ruw8pspzzggy2ap8hderph6u5lmjungphk3f	0.249889 BTC 24,030 USD
14Rm7SnopKYg92KXVqRVA3AGxiefVUNLBP Binance	1.6398 BTC 157,691 USD
bc1ql6ruw8pspzzggy2ap8hderph6u5lmjungphk3f	0.24871474 BTC 23,917 USD
bc1qqtjmzq6exwjm5wwdsqf3ghw6nd0x894up0xleh	1 BTC 96,163 USD
bc1qnj2tz38vl0l8g9kl22gfcz57kqgye3vm577t3y	3 BTC 288,490 USD
1Nnnf61Y3PzT9LaYYufJE6ETFWex6DtN1K Binance	0.10462557 BTC 10,061 USD
bc1qyf6a0jaszxz2ccu69xxtcw68r8ujves6gyrduq	0.1 BTC 9,616 USD
14MDFN96NKCW9gzNvk8ArSe5DWd4cFHtr2 Binance	0.30109587 BTC 28,954 USD
36Q9yjx7KqKxNqboAxSEx6GdiKSsUv1LzY OKEX	9.9 BTC 952,020 USD
bc1qmxey3txxc8gjzrc5aznu4z8e74xjzaudhsxlvj	8.2435 BTC 792,729 USD
bc1qjwmhcrujlty4aek64mv30jt9qqy9jgkleqyk6t	0.699738 BTC 67,289 USD
bc1qcy96kxdnzpw0t8cezcxgv0y6lxtdgr87q509lj	3.0027 BTC 288,750 USD
35uZwRbZHXjXPPaGShq9q5JDARftmoDtbb Coinbase	0.899889 BTC 86,536 USD
18TUUmjbBEWHCmDS9ww9KJk3wW4RgSkuAv Binance	20 BTC 1,923,272 USD
35uZwRbZHXjXPPaGShq9q5JDARftmoDtbb Coinbase	0.699889 BTC 67,303 USD
1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx Bitfinex	9.9998 BTC 961,625 USD
1QFtGZErmYPDTuhyopbSQu5rRAfvNaAe99 Binance	10.46 BTC 1,005,883 USD
1CJBEDgzbkdEj2xzree1ckPiv3tp4FVUXR Binance	20.11 BTC 1,933,926 USD
3DhSmpCTfAveiLcYwZ16TqJNFsyNRazcFh	0.1294332 BTC 12,446 USD
14MDFN96NKCW9gzNvk8ArSe5DWd4cFHtr2 Binance	0.2 BTC 19,232 USD
3QVLw5Hkg8mfw3qxaCZErNdA6BTmtmECRa	0.21857642 BTC 21,019 USD
3QwCbCHKRwRqCbstLtWwfV7haXjLNdm4Ku	4.13 BTC 397,155 USD
3KbiTJ4LZsKYntkMqAaL36HHpconEnir7s	0.399889 BTC 38,454 USD
bc1qj8xxvlzdnef2nxyvwphufup8xrcz9tq0e45ygy	5.3971 BTC 519,009 USD
bc1qwkj83taqhmnpvq59p0la5mdm0mrytwyqc640kt	3.0387 BTC 292,219 USD
1Q7iBeTDEe9Pe2Gir1RHwwAAaqhTFF8Ydi Binance	2.6804 BTC 257,764 USD
12b5e3N5CyGNVzJHB7BzZWUDweCmSb36b6	2 BTC 192,327 USD
171uVRzcKUP7PuBHTfSq7fgb7KgpQXkJCf	0.01014103 BTC 975.19 USD
bc1q8j9k538tgwt8e057w2n422wrh64mc7y6mg2tvm Binance	1.408 BTC 135,398 USD
3QP9R2A8jcThXB1R1VaVzaDFbAJnfiXQZU OKEX	0.09985079 BTC 9,602 USD
bc1qz5dc5gsssqmqkc5s4gz6nslwpad5k85gmmczrp4utx7ljtt7akrsx4z8sf OKEX	0.01404482 BTC 1,350 USD
35uZwRbZHXjXPPaGShq9q5JDARftmoDtbb Coinbase	0.49989 BTC 48,071 USD
35uZwRbZHXjXPPaGShq9q5JDARftmoDtbb Coinbase	0.49989 BTC 48,071 USD
35uZwRbZHXjXPPaGShq9q5JDARftmoDtbb Coinbase	0.49989 BTC 48,071 USD
1F1mJ7Sxg9ZxuhpYniJ8nxdVeHVgthQkZL	4.5356 BTC 436,162 USD
35uZwRbZHXjXPPaGShq9q5JDARftmoDtbb Coinbase	0.49989 BTC 48,071 USD
1AF7GasxvVVrivJffZm3EPMk5XLzDjxdB4 Binance	1.0006 BTC 96,225 USD
bc1q52almrr03dztavp624x38ahltup7taj9lh6fgp35z0r5vtf6600qq9kr5v OKEX	0.99989 BTC 96,153 USD
1MbSFzJVtArZJMRjF392e1RWJw61WRRsBo	0.00989 BTC 951.05 USD
3QVabCkwDk5Zsei2dCXG67a1nE9eJEgE8s	0.00754863 BTC 725.90 USD
3BGBurQZh8va9QbnaDk5qr9wL3HJCWWkwF	0.05621731 BTC 5,406 USD
bc1qakpawgy52dnatuqruhyvslcnqtv70hmhst2kcs Binance	0.00230454 BTC 221.61 USD
16xW8nDpbCyQ5rhhCaPhyY9E9bLBPFro8Z	0.08786528 BTC 8,449 USD
bc1qela40l0hfdyr99fplcpes6uw9ut344m3x5mwtw	0.00091497 BTC 87.98 USD
1HEhJBnXUTBnvAFTBtmXTVvTGAd9JxcHZ6	0.02989 BTC 2,874 USD
bc1qfkp05fc4c9vsqkr7kcr4hvgym7vxkwr5xlaqu2	30.80 BTC 2,961,909 USD
18gGe1qGsaqN76GGZAY1egLk7eoncvqLu5 Binance	7.6660 BTC 737,198 USD
35ZccNssiEaUFbHiZWWS6HqNBrx93hP4Lr CryptoCom	7.2998 BTC 701,983 USD
bc1ql6ruw8pspzzggy2ap8hderph6u5lmjungphk3f	1.4998 BTC 144,233 USD
bc1qrau9x630yx98y2qawv3p7tm3t2wpyrsvnda5mn Binance	0.5 BTC 48,081 USD
bc1p7n7u9xjnkxhe9q9jpsv2ghc6t8duzpx0x3g8nwp80s7ac56qz0nqwrtk0k	5.5267 BTC 531,476 USD
bc1qxtvz5ut4ese2r5kh4c60aj5yvcvumphcehvnpe Binance	10 BTC 961,636 USD
bc1qnmjcsfe850zy538kdj9hneh0ftffpkg0jw2f97	0.6 BTC 57,698 USD
1Kz4XKcDUqUDYuzKvyr2qCc1fFgjcy3AFb Binance	1.4998 BTC 144,233 USD
1HtmqYKqNRLVBex75doVohorBLSfT5WcR9 Binance	0.66763853 BTC 64,202 USD
37S3cWqooEkBCPQmrPLoxYwjsSRK98ko7U	1.0919 BTC 105,009 USD
17ZJYytctK4UPwXx5uZz5q27hGWAoFhtz9	0.3 BTC 28,849 USD
3KFvNU95mxi5b2Jx7o6257qB9qPb4d91cq	0.17489 BTC 16,818 USD
1CWziGmH7V5kp7jMPskjPPrhAHjGTwnDVP Binance	0.65787171 BTC 63,263 USD
3H3mFyHvQV5YaFdSmLN3ZHGhzfXEqiWycB OKEX	2.6928 BTC 258,956 USD
1BiAGHMkiSCrtnsKQyc2HAdYy5TPvo6JUz Gate	2 BTC 192,327 USD
bc1qmgchjr4u03l0wj5vsa4uwzuhlnh39wnwkgtl5p	1.6025 BTC 154,108 USD
1DbRAAo4wtiR2ViYP2dMq3c2iYqvsDzGcm Binance	9.9998 BTC 961,625 USD
bc1q8vs66m8ynt7szrlngggzvtxmdh62e2d0caze7e Binance	13.12 BTC 1,262,585 USD
3JGQDSuVcWJGyYwfscU6mYa6MGs7L3r94P Kraken	0.25 BTC 24,040 USD
3JGQDSuVcWJGyYwfscU6mYa6MGs7L3r94P Kraken	0.32745145 BTC 31,488 USD
1PVPp6VkQTeKU9snpxoUZhCmzJMcpxi9ii Coincheck	0.00912882 BTC 877.86 USD
bc1qhdh7mze0hm3ne5nawkcmsz9zvvvxmllrrt4cdf	0.99663992 BTC 95,840 USD
bc1q8wj3rwrp3ryvlsk9vxmulk06pw2pcxwvqdmqm5	1 BTC 96,163 USD
1PVTq52XD48eyPgbn7z65w5YKCM15oWzKJ Binance	0.66610899 BTC 64,055 USD
1PvHc5DYBEz4jkjUivnGH5z2uTd3u2Z9x9	0.11350748 BTC 10,915 USD
15NN2drDJb2diLhnGTtgguVYWRiBqJ3Xjm Binance	0.01 BTC 961.63 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.5 BTC 48,081 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.49989 BTC 48,071 USD
bc1qmnkczj8v0nrad7sz2szd57j49c8s4n60096xsw	0.22956 BTC 22,075 USD
bc1q87fve9gxxn9ld7z6mwzk6shvvmxtremhw9pnyewlphcy8nzx3j2q3vswm4 OKEX	2.7772 BTC 267,069 USD
1F8AcR51aRrH4FFpYc6beK11edVUwgzAkx Binance	0.1 BTC 9,616 USD
12zGU6cHZ5fro2MSwP7LQ3sqUReVcSsKSD Binance	3.5998 BTC 346,171 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.4821 BTC 46,360 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.41829 BTC 40,224 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.526721 BTC 50,651 USD
39HFmV3VonsU4neBi9BnrPke3HJz9p9gTN Antpool	3.5 BTC 336,572 USD
bc1qmhrjeqtxqj70myk27d0jermz6rm3l9c3nkamvs	1.4989 BTC 144,144 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.42518 BTC 40,886 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.43522 BTC 41,852 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.4382 BTC 42,138 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.37168 BTC 35,742 USD
bc1qpvsscxpegv9zmelkzws756mzce00ghqfnnzusf	0.49989 BTC 48,071 USD
15yPf9KBZpJ2RcrabSvyfz7UwNw994B9f3 Binance	0.2 BTC 19,232 USD
395yAPrBZmzMKtqH5T7t3XryUkqxYHXmYh OKEX	1.0994 BTC 105,727 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.46127 BTC 44,357 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.43925 BTC 42,239 USD
34mXg1p2VP5MSQLiPWk7njGTLn6LWzHTXU BitFlyer	0.5 BTC 48,081 USD
1MkjrnCj9npurBvzsbiWcVE3GD9dSVfxj Bitfinex	113.34 BTC 10,900,106 USD
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY	5 BTC 480,818 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.528 BTC 50,774 USD
bc1q28k0wlhjv7hppqncccytc4trdqwyr3eqjt6et2	0.3 BTC 28,849 USD
37NkkoW76kEQdRe6rJze27hL7ZHB3XJsjM OKEX	1.7172 BTC 165,137 USD
14vbtJ4dptEL7NDT8niA8adxNf86q72LGC Binance	0.5 BTC 48,081 USD
1M2vvuAGSTUtSN3teHtiwDp1JnjSfNKkWF	0.57700524 BTC 55,486 USD
1LzzYdjEEzAMBQe8j2K9rJQdWS3xR5DiYS Binance	5 BTC 480,818 USD
3BDfpdTZKqbiQvvW6vr9XS6sZDBD37KVFs	0.68987374 BTC 66,340 USD
14vbtJ4dptEL7NDT8niA8adxNf86q72LGC Binance	3.0288 BTC 291,265 USD
bc1qmnkczj8v0nrad7sz2szd57j49c8s4n60096xsw	0.12 BTC 11,539 USD
39q8KafP151u97fAsrSMpPqUCpdPcF6v6c	1.3000 BTC 125,013 USD
bc1qmnkczj8v0nrad7sz2szd57j49c8s4n60096xsw	0.21 BTC 20,194 USD
bc1qmnkczj8v0nrad7sz2szd57j49c8s4n60096xsw	0.14 BTC 13,462 USD
3C7cJCDjgtUpuoTgESvV4d1wzdRUP1qgZK	10 BTC 961,636 USD
3Ay97HsTzkz2vHuXzLAs8zGj7CbgHNoEdi	1.2237 BTC 117,677 USD
3FCmZ71wEWVU38DgDNiiA48nDCDT8uBWRW Kraken	0.208 BTC 20,002 USD
17mrqW7RAEQYLCQDRq3uhik2uifvi6eeKs Indodax	0.00204987 BTC 197.12 USD
bc1qe57aqv74x450jdxvzeg3ue8gc7c5r64mnf8kqg	3.8831 BTC 373,420 USD
3PBwnQ4uXMUyMWiUAJbTeujQ2jxXucSTBV	0.1 BTC 9,616 USD
bc1pkqaqsjz08us6m7rzs0dvg696r9rzmwyscc0j922aw3vyavymhggs2vk02p	10 BTC 961,636 USD
3PBwnQ4uXMUyMWiUAJbTeujQ2jxXucSTBV	0.9 BTC 86,547 USD
bc1qga5l6vp2lqjnl482fk54tu8afjs0fj55axg7zq	1.9263 BTC 185,245 USD
15srZEsxdaFWmQ9rvrXzr8BMs34Z5si1QR Binance	1.9897 BTC 191,344 USD
3PBwnQ4uXMUyMWiUAJbTeujQ2jxXucSTBV	1.3264 BTC 127,558 USD
3FoJmV7ttHvgwpn1ojWxDb4ro89XiMmW2g OKEX	1.88 BTC 180,787 USD
bc1qray0d88kcdhnq99jlp47t4tj02sh65qke5hudy	1.0694 BTC 102,838 USD
bc1qmnkczj8v0nrad7sz2szd57j49c8s4n60096xsw	0.25 BTC 24,040 USD
bc1qmnkczj8v0nrad7sz2szd57j49c8s4n60096xsw	0.3 BTC 28,849 USD
1QBPxQVYV6bvg43a6YNn3f4VvdaNZ2NkTm	1.6934 BTC 162,852 USD
bc1qaam78euv8ta2qq0x474rlc4nm6yyc2zvy04uvm	1.0179 BTC 97,890 USD
bc1qykq7sdx0ex0h50gpauaaus6csvfn85jykfm7lh	0.59968429 BTC 57,667 USD
bc1q4r4ut2eldnwlx0searvnjhx3d9y02dte87xl3a	1.4267 BTC 137,202 USD
14vbtJ4dptEL7NDT8niA8adxNf86q72LGC Binance	1 BTC 96,163 USD
bc1qmnkczj8v0nrad7sz2szd57j49c8s4n60096xsw	0.21879 BTC 21,039 USD
bc1qxtvz5ut4ese2r5kh4c60aj5yvcvumphcehvnpe Binance	100 BTC 9,616,364 USD
1CwPYyLcq9cuA1PVikL4gGCJJVN7JCRrBG Binance	0.14759596 BTC 14,193 USD
bc1qmnhjc6tgsaru39hy64rkwae5kz0pa5t5ycq99m	0.49989 BTC 48,071 USD
1CtoPoeCAuWqmdzdnsquQVXgm24Zo7yiiB Coincheck	1.9 BTC 182,710 USD
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY	15 BTC 1,442,454 USD
3K4URM5awa6hX6YKcV6dp4mpMZ4hTg9Hbz	1.1994 BTC 115,344 USD
3KLZckRSqEbWkW9hwtLAhkixuddFhEQN1g BitFlyer	5.1592 BTC 496,136 USD
bc1qllxp6fat5lpc2kgxe7j5s2z2puzaz3wvsff04q Binance	1.0838 BTC 104,227 USD
bc1qmnkczj8v0nrad7sz2szd57j49c8s4n60096xsw	0.45 BTC 43,273 USD
bc1qvgx47yqrt0ms3w6j8e34uguggtlz0hr2lvvz23	2 BTC 192,327 USD
bc1qa2h3w4x0puvsadwc0rdwatcm4mgrckn7tmum73	1.2102 BTC 116,378 USD
bc1q4gst5z6tnlqlc7zds3t4fevhvwgx9cw6wsmzl8	0.5235087 BTC 50,342 USD
bc1q4r4ut2eldnwlx0searvnjhx3d9y02dte87xl3a	1 BTC 96,163 USD
bc1q8t6alatl7ylcum38f2vzn7034duvvwwm383tr6	2 BTC 192,327 USD
1DmRHenUUpDLj7epESvmphe3XM11swJGqf Binance	0.10185546 BTC 9,794 USD
36RZ1tzkVQitQHAzRjWKbno2MEic5xmSXF	0.99988 BTC 96,152 USD
3EsKJHc5cAQDgadeEUfnz4vJxJiswX2Tro	1.0406 BTC 100,070 USD
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY	40 BTC 3,846,545 USD
bc1q28k0wlhjv7hppqncccytc4trdqwyr3eqjt6et2	0.1 BTC 9,616 USD
bc1qksyye79f03pr4uezx5ddtr5ap65ug3j3vfmds5arkfwtr4fjtt5qnnxnyk OKEX	0.45148 BTC 43,415 USD
15qazJCNP1V7qSDMWvkiNjXwaY2jkjP5m9	0.1 BTC 9,616 USD
bc1qgkeh8agx4xhk5lk80selrp3kdga7xpkskpj7u0	4.5627 BTC 438,772 USD
3MJmKtDUdY6pheoaVRo2fmfaGp61a819zJ	2.4476 BTC 235,370 USD
bc1q88rqnxkx6pu9kzyjrgz7nnlls24s5ctyck3j2e	0.309213 BTC 29,735 USD
16co5XMcb1thvgdawiRxrXBU8YPoVCgzLJ	5.6011 BTC 538,631 USD
bc1qmyggpyww85ujs8p40d7749hxfnjytajd9t0q39	1.5895 BTC 152,857 USD
1Ehcg7YEVeL3gqgghdY8NbX4RNZzEsHCgZ Coincheck	1.5749 BTC 151,448 USD
bc1pkhr00sk99l5l9wguema8lwm2q2345tecr95m82h48epe2dwas7uqnqzmtk HyperUnit	0.005 BTC 480.81 USD
bc1q3c4vtdugz4md5efh4q48sxejaz3rl2yavfc3k3	0.00076322 BTC 73.39 USD
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bc1qgyzzx58qcutvcstvxdfd00xzwugc5sru52ht2a	17.99 BTC 1,730,936 USD
16Sxb72LXWdMDzjpYAbfbJhd7BeEwAjMzd Binance	5 BTC 480,818 USD
bc1qa2444ys8d3swrusel0c2ul980rlxj0649n2vp7	1.2598 BTC 121,155 USD
3Mfm8xSXM2bBdkmvoiWjHrjbuCz5ntgmuS Bitstamp	1 BTC 96,163 USD
19km3qF31wLXs2knrUrmRrhzuoC9Jdgeja Coincheck	0.21862104 BTC 21,023 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	124.24 BTC 11,948,254 USD