Transaction | Whale Alert

2022-02-01T05:51:13Z

10,000 #BTC (385,019,639 USD)

transferred from Bitfinex Hack 2016 to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 4 months ago (Tue, 01 Feb 2022 05:51:13 UTC)

Hash

b0aa2d76fd9463da6a7aff59e37d7ebf7b6aa1b660de2b2e9ab7755cf6f60ac3

Fee

0.007397 BTC

BTC Price

38,571.46 USD

Transfer

Sender
1NCzDib1QNF8dRD2WErgV4HSZkgyci5J8Y	59.99 BTC 2,314,118 USD
1rJmrG2Ys22pELEHzRftdfaruxuTqU2qm	87.10 BTC 3,359,614 USD
1kGKCwdDNshwoxknhwwXZESTZxJgXifKi	0.00000547 BTC 0.21 USD
15HjZPW8d2ByesZkLBuG2xNm7RDD1KC6Ux	0.00000547 BTC 0.21 USD
1KyuUnZCQdCDYngbaQBPQNebN4yjJqadnL	0.00000547 BTC 0.21 USD
12VVFPYS7S9sguVq91vHqvHuLWP25911Qu	226.37 BTC 8,731,429 USD
1AkYj7Zudq51PXxStowDmXz9XG8JndxiLp	0.000006 BTC 0.23 USD
1HYojmRcYLGFLP9iVApSreFv7T87RN4wNB	68.54 BTC 2,643,767 USD
1JkvLGQ4dEk26b56gXD6o1ifPnLDePeRcQ	16.01 BTC 617,653 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
19G5DhHqvhngmM8XyTuaMX4SeSz2yz6Yt8	95.96 BTC 3,701,556 USD
1MQieFno3LzToFerrxwH4YupgtHSPweH7T	11.28 BTC 435,337 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000546 BTC 0.21 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	951.85 BTC 36,714,441 USD
1MY7wrcKpkGAALg7WGbLnvDR3DjJnPKJ8W	79.99 BTC 3,085,338 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1CLDSh1qeXbVCMNN7A3wqk7TdoFJsFc6MJ	31.99 BTC 1,233,908 USD
1G2tocDaj9MZtRvmeDYRxdPocyoWeDwXb2	18.83 BTC 726,670 USD
1HZLVrvHVnJSUUJhTSq6iaKpfDYfCitKLR	21.24 BTC 819,364 USD
1AnfszrqFusnsbQqAvqPVi6ok3xckBpNK2	0.00000547 BTC 0.21 USD
15guWE6inUs1xRkYnngwrHH1niU9iBKTmi	0.00000547 BTC 0.21 USD
13S2whzDHmeSQLSKgBAYpPAdaV5SXYFVWZ	14.79 BTC 570,479 USD
16fAjaGNhYiXX85st4cRk26xwS5dxDH88E	0.00000547 BTC 0.21 USD
1CvLPYDdC2pHYBsNogXCzcG6HAFKN4WCwa	77.14 BTC 2,975,661 USD
1AnfszrqFusnsbQqAvqPVi6ok3xckBpNK2	0.00000547 BTC 0.21 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
12NiPCNiFHPeYRYKDyHxkUVdf64Ka4WeHL	20.98 BTC 809,236 USD
1LYf1Zt42gMAM3CHbTB9rEkwAnJfCjVQ2g	12.86 BTC 496,393 USD
14fsNxihEpHgPLoNdpYLaGTareh1jpqjsZ	0.00000547 BTC 0.21 USD
1J7N4gnFRK97zCrnCPi6fmCUWXbBgFL9SY	0.00000547 BTC 0.21 USD
17aj1BxCcTrEmUmfEuc1ffnvTdd2fnyyeS	0.00000547 BTC 0.21 USD
1As8tkJwHBzUfsfEbWeV3iWpaAFEXzgFG7	0.00000547 BTC 0.21 USD
16XEC7BSJsAkP75AdsEbkW9g4TtUUfFSrh	0.00000547 BTC 0.21 USD
12VVFPYS7S9sguVq91vHqvHuLWP25911Qu	0.00000547 BTC 0.21 USD
15nfJ21guPbcBHBRov6y3jwcczygKfxZEJ	0.00000547 BTC 0.21 USD
15Uumgkep7A5mMVzcXDvvBEPwkSeuRLFEJ	160.21 BTC 6,179,668 USD
1As8tkJwHBzUfsfEbWeV3iWpaAFEXzgFG7	0.00000547 BTC 0.21 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
14sX8A48RB3vMHXoGtt3pKSSE5JVxw6N8H	25.10 BTC 968,212 USD
1PDyrtLq3fpqVLSFG7Rosrwxwfz6arLU4m	11.45 BTC 441,865 USD
1FNnWwqecxZscVBzVdhT8bZe2QuX9NoKmz	15.19 BTC 585,981 USD
1ExmZwnmdpaYss7H9P84BijMjQWWZS5KNz	0.0000055 BTC 0.21 USD
1rJmrG2Ys22pELEHzRftdfaruxuTqU2qm	0.00000547 BTC 0.21 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000546 BTC 0.21 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000888 BTC 0.34 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000888 BTC 0.34 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000888 BTC 0.34 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000888 BTC 0.34 USD
13oKQqNaiAQEefKjDkHjrBprbWsUm3NJNy	0.00000547 BTC 0.21 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
13oKQqNaiAQEefKjDkHjrBprbWsUm3NJNy	0.00000547 BTC 0.21 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1FN9cH67TMny3GBfvZyHRLsvpQBRJ4HYRn	100.80 BTC 3,888,159 USD
1BRugPYMeVsyrsnE6e7oK5cTeW4vwEzCEC	192.18 BTC 7,412,928 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1NTL3R7SisKuNpAojLjwL6hSwuBy5P8QF8	0.00000547 BTC 0.21 USD
163FFcHhhZN7FkoB13vcFLGH2qj3gugSLg	0.00000547 BTC 0.21 USD
163FFcHhhZN7FkoB13vcFLGH2qj3gugSLg	0.00000547 BTC 0.21 USD
12mhe3b6JhZWZitHNWtn7UrYCRTTwMqJuX	12.88 BTC 497,145 USD
1AkYj7Zudq51PXxStowDmXz9XG8JndxiLp	0.000006 BTC 0.23 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
18z64csKNuVjx6tcMRy8iFfmrXgPzB7vvQ	30.48 BTC 1,175,938 USD
15nfJ21guPbcBHBRov6y3jwcczygKfxZEJ	0.00000546 BTC 0.21 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1AkYj7Zudq51PXxStowDmXz9XG8JndxiLp	0.0000055 BTC 0.21 USD
1L3WigeyuTVXgWRy5woYLcYSLwFQDiM7x6	0.00000547 BTC 0.21 USD
1BCaybfyZSxNUmRRyJg5BUEgzRtonFVdUG	0.00000547 BTC 0.21 USD
1CupPy6TE2ojnacFjB3mTj1dTQemxmHUaX	0.00000546 BTC 0.21 USD
1PcuGqFx2ALwbiSLzZtgHexeRLZK8ebjdC	0.00000547 BTC 0.21 USD
14Bn7w2iTkbvjTXUPKkLHviZ6rXKQ1RWBj	22.10 BTC 852,669 USD
1MNgVHdQK1xsr6e7eaVXa1dhKmuQxqKcDS	21.45 BTC 827,715 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1G4RtEoDvjKTikvwYanoNAYXXfmSrDsWkE	0.00000547 BTC 0.21 USD
17G3CVQdq736DUseBPqxCJb5asC26A2szx	30.06 BTC 1,159,608 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1HYojmRcYLGFLP9iVApSreFv7T87RN4wNB	0.00000547 BTC 0.21 USD
1DoNE5xEYwi7wz3gPhXUReFCrmLj7YwC3w	0.00000547 BTC 0.21 USD
1L3WigeyuTVXgWRy5woYLcYSLwFQDiM7x6	34.77 BTC 1,341,150 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000546 BTC 0.21 USD
1BRugPYMeVsyrsnE6e7oK5cTeW4vwEzCEC	0.00000547 BTC 0.21 USD
1ADwEEqwahitr9PqUmguqro7uu8RPP1puW	21.02 BTC 811,062 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
1HYojmRcYLGFLP9iVApSreFv7T87RN4wNB	0.00000547 BTC 0.21 USD
19wsGDD44SoEHao3DGAUgC8qXmJevwowx3	0.00000547 BTC 0.21 USD
1LTKYguSFGQQjgqfPE1Mrzw2EjTahJUwkU	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
163FFcHhhZN7FkoB13vcFLGH2qj3gugSLg	0.00000547 BTC 0.21 USD
1CupPy6TE2ojnacFjB3mTj1dTQemxmHUaX	0.000006 BTC 0.23 USD
17XNdpR3pNn8XaVYTfc5ZK31ZYqBXPBBUx	69.40 BTC 2,676,998 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.000006 BTC 0.23 USD
17aj1BxCcTrEmUmfEuc1ffnvTdd2fnyyeS	0.00000547 BTC 0.21 USD
1AtzSKzWCacTdwootdesPDzzSaFxA2qSpB	20.22 BTC 780,160 USD
15813FdwZ4YyybkfGgAo8KEE99ASR6a5em	22.84 BTC 881,026 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	711.39 BTC 27,439,669 USD
17G3CVQdq736DUseBPqxCJb5asC26A2szx	0.00000547 BTC 0.21 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1Ld5oQiF6LarNSGKmrWjmekqMjAhky4Am7	12.99 BTC 501,047 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1KQon2zQj6ACMfj8kNcJJViSmMSe1yGNEb	77.29 BTC 2,981,350 USD
1F7zoa934YjgDRErzM36FVqbLBTyBBu8uL	0.00000547 BTC 0.21 USD
12RtrcRNqmu6AF2nHtLm7Bn6TddguMBrrk	99.99 BTC 3,856,768 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
1KyuUnZCQdCDYngbaQBPQNebN4yjJqadnL	73.41 BTC 2,831,745 USD
1AkYj7Zudq51PXxStowDmXz9XG8JndxiLp	0.00000547 BTC 0.21 USD
16fAjaGNhYiXX85st4cRk26xwS5dxDH88E	104.67 BTC 4,037,442 USD
1NkjRTHv1aDt7Ge7suuwkN9cYh5bkzpXxk	0.00000547 BTC 0.21 USD
1BMhb48Vta5gcnSi6mPuZPykaoXyyEc5XE	0.00000547 BTC 0.21 USD
1BCaybfyZSxNUmRRyJg5BUEgzRtonFVdUG	33.15 BTC 1,278,942 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
19p5kuK19is4SZgPTTyH71uzhyPfyGwWCZ	15.18 BTC 585,875 USD
1DUAUpSSZMFwXjke5gEZfJexH3Py841Rx4	0.00000547 BTC 0.21 USD
12RtrcRNqmu6AF2nHtLm7Bn6TddguMBrrk	0.00000547 BTC 0.21 USD
15guWE6inUs1xRkYnngwrHH1niU9iBKTmi	39.94 BTC 1,540,731 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1DUAUpSSZMFwXjke5gEZfJexH3Py841Rx4	0.00000547 BTC 0.21 USD
12RtrcRNqmu6AF2nHtLm7Bn6TddguMBrrk	0.00000547 BTC 0.21 USD
14sX8A48RB3vMHXoGtt3pKSSE5JVxw6N8H	0.00000547 BTC 0.21 USD
12RtrcRNqmu6AF2nHtLm7Bn6TddguMBrrk	0.00000547 BTC 0.21 USD
1EWWBgQDbWiJpMSzka6e4rB8dP46bG6FNB	14.27 BTC 550,445 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1G8NerEiF62ENvhyF8gRs5B4eGvRP2Wpzw	10.99 BTC 423,908 USD
1BLfF4XXSUM4215ibCBm1d7w29soDZEqA1	0.00000547 BTC 0.21 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.000006 BTC 0.23 USD
15nfJ21guPbcBHBRov6y3jwcczygKfxZEJ	0.00000547 BTC 0.21 USD
1CzsURkp2tKDJ5WsBBu418TeNzFrXqPSvx	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
1MgRKdXSogmBUpPYHbCQhxV23h39NkYfUB	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
1HZLVrvHVnJSUUJhTSq6iaKpfDYfCitKLR	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000666 BTC 0.25 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000666 BTC 0.25 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000666 BTC 0.25 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000666 BTC 0.25 USD
1Q3p5L1N8cij69WZHUJxRCJf3pdTsGynqc	0.00000547 BTC 0.21 USD
19jA94gJdrMkfYJmRAdPYMn9addcfC3dFi	11.54 BTC 445,414 USD
1DoNE5xEYwi7wz3gPhXUReFCrmLj7YwC3w	0.00000547 BTC 0.21 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.000006 BTC 0.23 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1EH8c7XoQjVitxaaYtUT4aq2WeyhAgZjFp	0.00000547 BTC 0.21 USD
13d2XS5YxKbhuozQxVdWG2dK5XxvjrExg8	15.99 BTC 617,141 USD
12RtrcRNqmu6AF2nHtLm7Bn6TddguMBrrk	0.00000547 BTC 0.21 USD
1CLDSh1qeXbVCMNN7A3wqk7TdoFJsFc6MJ	0.00000547 BTC 0.21 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
16XEC7BSJsAkP75AdsEbkW9g4TtUUfFSrh	25.31 BTC 976,300 USD
1NzaXk6jm8tN8eAD2eLr5Cqha1Na9h1XY3	0.00000547 BTC 0.21 USD
1DoNE5xEYwi7wz3gPhXUReFCrmLj7YwC3w	21.79 BTC 840,639 USD
1Gt6w8C5NfibTmSb92vMhRh9naLq98dGov	20.54 BTC 792,284 USD
1HZC8msn5ycSynULbAzW1CGQAtTHs3Q6W6	0.00000547 BTC 0.21 USD
1NzaXk6jm8tN8eAD2eLr5Cqha1Na9h1XY3	0.00000547 BTC 0.21 USD
1FBen3JjKfLEWtrNa1PrXu8KNbZNA4bG5k	11.46 BTC 442,139 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
12B4wcZkNkgcwQtD7KyFfv8DGec7Uc5udA	0.00000547 BTC 0.21 USD
14Bn7w2iTkbvjTXUPKkLHviZ6rXKQ1RWBj	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000888 BTC 0.34 USD
1AUyJzRdfkSfBFZSxzm97LctoQeAM52Sav	17.64 BTC 680,449 USD
1KQon2zQj6ACMfj8kNcJJViSmMSe1yGNEb	0.00000547 BTC 0.21 USD
1PcuGqFx2ALwbiSLzZtgHexeRLZK8ebjdC	0.000006 BTC 0.23 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1FN9cH67TMny3GBfvZyHRLsvpQBRJ4HYRn	0.00000547 BTC 0.21 USD
1Q3p5L1N8cij69WZHUJxRCJf3pdTsGynqc	92.97 BTC 3,586,235 USD
1L3WigeyuTVXgWRy5woYLcYSLwFQDiM7x6	0.00000547 BTC 0.21 USD
1NTL3R7SisKuNpAojLjwL6hSwuBy5P8QF8	0.00000547 BTC 0.21 USD
1rJmrG2Ys22pELEHzRftdfaruxuTqU2qm	0.00000547 BTC 0.21 USD
1MPBbbBrAti9kQYwYmbw9495dAXffmKKtU	0.00000547 BTC 0.21 USD
1FN9cH67TMny3GBfvZyHRLsvpQBRJ4HYRn	0.00000547 BTC 0.21 USD
1NCzDib1QNF8dRD2WErgV4HSZkgyci5J8Y	0.00000547 BTC 0.21 USD
17G3CVQdq736DUseBPqxCJb5asC26A2szx	0.00000547 BTC 0.21 USD
17B9FVciyZC9aiyFc6qaVWWZLWVQ6eiiYx	0.00000888 BTC 0.34 USD
15nfJ21guPbcBHBRov6y3jwcczygKfxZEJ	0.00000888 BTC 0.34 USD
12VVFPYS7S9sguVq91vHqvHuLWP25911Qu	0.00000888 BTC 0.34 USD
1CupPy6TE2ojnacFjB3mTj1dTQemxmHUaX	0.00000888 BTC 0.34 USD
1Ka19icSmKu9kUTwrH9pFwPSTaeXDzzZpJ	32.96 BTC 1,271,583 USD
15nfJ21guPbcBHBRov6y3jwcczygKfxZEJ	0.000006 BTC 0.23 USD
14ZxnwjJe1wYUGCWXtPXXTUEa5sU2B9rZT	15.69 BTC 605,404 USD
12VVFPYS7S9sguVq91vHqvHuLWP25911Qu	0.00000546 BTC 0.21 USD
1J7N4gnFRK97zCrnCPi6fmCUWXbBgFL9SY	28.99 BTC 1,118,296 USD
1NTjpeBHADQjX8b62eYFdWj5aUTmfbSqcQ	40.30 BTC 1,554,524 USD
155EgfcjspnAmCRHysbqLTb8TG9zCSaGJT	17.21 BTC 664,155 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.000006 BTC 0.23 USD
17B9FVciyZC9aiyFc6qaVWWZLWVQ6eiiYx	238.12 BTC 9,184,653 USD
1AkYj7Zudq51PXxStowDmXz9XG8JndxiLp	205.99 BTC 7,945,343 USD
1CLDSh1qeXbVCMNN7A3wqk7TdoFJsFc6MJ	0.00000547 BTC 0.21 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
19wsGDD44SoEHao3DGAUgC8qXmJevwowx3	30.72 BTC 1,185,107 USD
1QCnBEKVocbwTW34QoeSkv5FjkNbxTN1aL	12.99 BTC 501,051 USD
1NTL3R7SisKuNpAojLjwL6hSwuBy5P8QF8	64.07 BTC 2,471,405 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	815.98 BTC 31,473,912 USD
1HYojmRcYLGFLP9iVApSreFv7T87RN4wNB	0.00000547 BTC 0.21 USD
1DyFQfGHaBTkQ4tdHBNSXoqc7PZiETazRi	15.37 BTC 592,915 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1kGKCwdDNshwoxknhwwXZESTZxJgXifKi	0.00000547 BTC 0.21 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
19wsGDD44SoEHao3DGAUgC8qXmJevwowx3	0.00000547 BTC 0.21 USD
1EH8c7XoQjVitxaaYtUT4aq2WeyhAgZjFp	22.89 BTC 883,154 USD
1FN9cH67TMny3GBfvZyHRLsvpQBRJ4HYRn	0.00000547 BTC 0.21 USD
1NTjpeBHADQjX8b62eYFdWj5aUTmfbSqcQ	0.00000547 BTC 0.21 USD
1KDWEbL9XSjFHUkXQsRufQDQzM4CHWthw1	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
1BRugPYMeVsyrsnE6e7oK5cTeW4vwEzCEC	0.000006 BTC 0.23 USD
1FYCBsj8nFAztcMixibmwDchrTmjN56L8B	0.00000547 BTC 0.21 USD
1EK3QxruaRrLMUsbkSPTCn1UBeZH1gyjC	30.18 BTC 1,164,116 USD
1F7zoa934YjgDRErzM36FVqbLBTyBBu8uL	0.00000547 BTC 0.21 USD
1GVi1KnbuSmdX6tyqkWZzQwH8ptFgQDXMF	23.24 BTC 896,749 USD
1DdePtjSrxBxMaZ2qttSWkUssnHSoxgciz	13.36 BTC 515,411 USD
1G4RtEoDvjKTikvwYanoNAYXXfmSrDsWkE	130.27 BTC 5,024,771 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1ExikKLMSsNH6Z8XNghm5raCRJuykoE8Na	16.59 BTC 640,237 USD
1NTjpeBHADQjX8b62eYFdWj5aUTmfbSqcQ	0.00000547 BTC 0.21 USD
1Q86iEjy3v4U8WbduoyAE2k7PidqmLton5	19.99 BTC 771,051 USD
15nfJ21guPbcBHBRov6y3jwcczygKfxZEJ	228.81 BTC 8,825,549 USD
16fAjaGNhYiXX85st4cRk26xwS5dxDH88E	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.0000055 BTC 0.21 USD
14sX8A48RB3vMHXoGtt3pKSSE5JVxw6N8H	0.00000547 BTC 0.21 USD
1QFpoqaLkeP9ej8xnFrGWEqxEKtdfgwq9p	16.70 BTC 644,237 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000546 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
15813FdwZ4YyybkfGgAo8KEE99ASR6a5em	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
12RtrcRNqmu6AF2nHtLm7Bn6TddguMBrrk	0.00000547 BTC 0.21 USD
15Uumgkep7A5mMVzcXDvvBEPwkSeuRLFEJ	0.000006 BTC 0.23 USD
1BRugPYMeVsyrsnE6e7oK5cTeW4vwEzCEC	0.00000547 BTC 0.21 USD
13ZgGKMi9abMt2ydD6nWXANkrwYSFzBYeA	19.99 BTC 771,051 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000546 BTC 0.21 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000546 BTC 0.21 USD
14fsNxihEpHgPLoNdpYLaGTareh1jpqjsZ	36.49 BTC 1,407,574 USD
12VVFPYS7S9sguVq91vHqvHuLWP25911Qu	0.000006 BTC 0.23 USD
1DL7E1aYQrZ4mACsL6byFKGJWZS5dCWNdH	21.58 BTC 832,510 USD
13DKkUrEqtfoy6gisnvKQEgGB88BYN7iBs	14.28 BTC 550,827 USD
1FYCBsj8nFAztcMixibmwDchrTmjN56L8B	65.76 BTC 2,536,634 USD
18H3dZGXyi4Vb6P7KbYk7n1RMpBVCFx5jB	15.01 BTC 579,126 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	1,024 BTC 39,528,737 USD
1kGKCwdDNshwoxknhwwXZESTZxJgXifKi	22.72 BTC 876,682 USD
1HZC8msn5ycSynULbAzW1CGQAtTHs3Q6W6	0.00000547 BTC 0.21 USD
19G5DhHqvhngmM8XyTuaMX4SeSz2yz6Yt8	0.00000547 BTC 0.21 USD
1HkxSo78p28x6tqVrYg2uLQ7W4n7bpK6Gb	26.99 BTC 1,041,288 USD
1CzsURkp2tKDJ5WsBBu418TeNzFrXqPSvx	134.65 BTC 5,193,786 USD
1Ka19icSmKu9kUTwrH9pFwPSTaeXDzzZpJ	0.00000547 BTC 0.21 USD
1MY7wrcKpkGAALg7WGbLnvDR3DjJnPKJ8W	0.00000547 BTC 0.21 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000546 BTC 0.21 USD
1NzaXk6jm8tN8eAD2eLr5Cqha1Na9h1XY3	0.00000547 BTC 0.21 USD
1GVi1KnbuSmdX6tyqkWZzQwH8ptFgQDXMF	0.00000547 BTC 0.21 USD
1PcuGqFx2ALwbiSLzZtgHexeRLZK8ebjdC	0.0000055 BTC 0.21 USD
1KyuUnZCQdCDYngbaQBPQNebN4yjJqadnL	0.00000547 BTC 0.21 USD
1Q3p5L1N8cij69WZHUJxRCJf3pdTsGynqc	0.00000547 BTC 0.21 USD
19wsGDD44SoEHao3DGAUgC8qXmJevwowx3	0.00000547 BTC 0.21 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1NkjRTHv1aDt7Ge7suuwkN9cYh5bkzpXxk	27.54 BTC 1,062,370 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1MgRKdXSogmBUpPYHbCQhxV23h39NkYfUB	48.16 BTC 1,857,604 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
19wsGDD44SoEHao3DGAUgC8qXmJevwowx3	0.00000547 BTC 0.21 USD
13D77982JVKjUKJrJUuyqq5GAXTLuYASbU	19.87 BTC 766,510 USD
1GVi1KnbuSmdX6tyqkWZzQwH8ptFgQDXMF	0.00000547 BTC 0.21 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.000006 BTC 0.23 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
14vfuY5dn2KeFs1hgBcTpm8FGKHy3X4FBM	17.70 BTC 682,837 USD
1ADwEEqwahitr9PqUmguqro7uu8RPP1puW	0.00000547 BTC 0.21 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1EH8c7XoQjVitxaaYtUT4aq2WeyhAgZjFp	0.00000547 BTC 0.21 USD
15813FdwZ4YyybkfGgAo8KEE99ASR6a5em	0.00000547 BTC 0.21 USD
1AkYj7Zudq51PXxStowDmXz9XG8JndxiLp	0.00000546 BTC 0.21 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.000006 BTC 0.23 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
1JAg8hXV2hUvAorqn47XjbMp6tjmsgPMa2	0.00000547 BTC 0.21 USD
1NoahZBEorwuMdwmFdc4Lo3dkaZ6fhCR5m	13.21 BTC 509,538 USD
1AnfszrqFusnsbQqAvqPVi6ok3xckBpNK2	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
17XNdpR3pNn8XaVYTfc5ZK31ZYqBXPBBUx	0.00000547 BTC 0.21 USD
1NTjpeBHADQjX8b62eYFdWj5aUTmfbSqcQ	0.00000547 BTC 0.21 USD
1AnfszrqFusnsbQqAvqPVi6ok3xckBpNK2	69.92 BTC 2,696,934 USD
1BRugPYMeVsyrsnE6e7oK5cTeW4vwEzCEC	0.000006 BTC 0.23 USD
1Gt6w8C5NfibTmSb92vMhRh9naLq98dGov	0.00000547 BTC 0.21 USD
1LTKYguSFGQQjgqfPE1Mrzw2EjTahJUwkU	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	600.61 BTC 23,166,490 USD
15813FdwZ4YyybkfGgAo8KEE99ASR6a5em	0.00000547 BTC 0.21 USD
1ExmZwnmdpaYss7H9P84BijMjQWWZS5KNz	0.000006 BTC 0.23 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00001 BTC 0.38 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00001 BTC 0.38 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00001 BTC 0.38 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00001 BTC 0.38 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00001 BTC 0.38 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00001 BTC 0.38 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00001 BTC 0.38 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00001 BTC 0.38 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00001 BTC 0.38 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00001 BTC 0.38 USD
12NiPCNiFHPeYRYKDyHxkUVdf64Ka4WeHL	0.00000547 BTC 0.21 USD
1ExyYr1QQ4aanLkjz7msb6Uvhp6GCU7oYv	63.24 BTC 2,439,626 USD
1As8tkJwHBzUfsfEbWeV3iWpaAFEXzgFG7	23.71 BTC 914,872 USD
1ExmZwnmdpaYss7H9P84BijMjQWWZS5KNz	0.000006 BTC 0.23 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
1BLfF4XXSUM4215ibCBm1d7w29soDZEqA1	43.25 BTC 1,668,383 USD
1DUAUpSSZMFwXjke5gEZfJexH3Py841Rx4	35.15 BTC 1,355,958 USD
1J8XRwXm8gkCs3LEHQ3et11X7FD7tp55D2	73.01 BTC 2,816,180 USD
18z64csKNuVjx6tcMRy8iFfmrXgPzB7vvQ	0.00000547 BTC 0.21 USD
163FFcHhhZN7FkoB13vcFLGH2qj3gugSLg	37.06 BTC 1,429,767 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1NzaXk6jm8tN8eAD2eLr5Cqha1Na9h1XY3	50.33 BTC 1,941,627 USD
1CupPy6TE2ojnacFjB3mTj1dTQemxmHUaX	211.31 BTC 8,150,574 USD
15HjZPW8d2ByesZkLBuG2xNm7RDD1KC6Ux	38.19 BTC 1,473,076 USD
1MPBbbBrAti9kQYwYmbw9495dAXffmKKtU	0.00000547 BTC 0.21 USD
14mtyb6z5Zyd7XUf1LEnjUfUXpVANwmhbM	12.70 BTC 490,153 USD
156e8QX4WceboNfUhSDNZf9vjqPpQaYTNQ	38.83 BTC 1,497,965 USD
1As8tkJwHBzUfsfEbWeV3iWpaAFEXzgFG7	0.00000547 BTC 0.21 USD
1PXJDhrUVwmNgBXq5Z2QyCME1c3TpSfCNV	17.18 BTC 662,751 USD
1As8tkJwHBzUfsfEbWeV3iWpaAFEXzgFG7	0.00000547 BTC 0.21 USD
153F7FZoqiZuN5jLoCPojDonu2LsD8mq8r	14.46 BTC 558,076 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1AtzSKzWCacTdwootdesPDzzSaFxA2qSpB	0.00000547 BTC 0.21 USD
16BPYQF3kAQVC3jujUxRLcoHDvNSbydmPq	12.76 BTC 492,325 USD
1JAg8hXV2hUvAorqn47XjbMp6tjmsgPMa2	0.00000547 BTC 0.21 USD
1LTKYguSFGQQjgqfPE1Mrzw2EjTahJUwkU	29.91 BTC 1,153,680 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.000006 BTC 0.23 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
16VeZUpBCqZ587ypgKKQXinNnwXJbY69X4	14.49 BTC 559,126 USD
15chSiqnhTVCKvz5Qq7Yssohj1zYBboAnt	12.71 BTC 490,524 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1MvHTE4RLVbhbDPyFNpVtJcAFuGKtZ794D	17.13 BTC 660,808 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1AkYj7Zudq51PXxStowDmXz9XG8JndxiLp	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
17B9FVciyZC9aiyFc6qaVWWZLWVQ6eiiYx	0.00000547 BTC 0.21 USD
14YzEQskmneTbVsCmGq77um1F7W1daPAcs	18.16 BTC 700,465 USD
17B9FVciyZC9aiyFc6qaVWWZLWVQ6eiiYx	0.00000547 BTC 0.21 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1EK3QxruaRrLMUsbkSPTCn1UBeZH1gyjC	0.00000547 BTC 0.21 USD
1BMhb48Vta5gcnSi6mPuZPykaoXyyEc5XE	39.36 BTC 1,518,279 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1AFWpQJgsxfTUCYNM6QedCQqCJk4MqxwBN	17.15 BTC 661,693 USD
1F7zoa934YjgDRErzM36FVqbLBTyBBu8uL	29.99 BTC 1,156,765 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
1MPBbbBrAti9kQYwYmbw9495dAXffmKKtU	86.79 BTC 3,347,954 USD
12B4wcZkNkgcwQtD7KyFfv8DGec7Uc5udA	23.15 BTC 893,103 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
14sX8A48RB3vMHXoGtt3pKSSE5JVxw6N8H	0.00000547 BTC 0.21 USD
1AkYj7Zudq51PXxStowDmXz9XG8JndxiLp	0.00000888 BTC 0.34 USD
1ExmZwnmdpaYss7H9P84BijMjQWWZS5KNz	0.00000888 BTC 0.34 USD
1BRugPYMeVsyrsnE6e7oK5cTeW4vwEzCEC	0.00000888 BTC 0.34 USD
1PcuGqFx2ALwbiSLzZtgHexeRLZK8ebjdC	0.00000888 BTC 0.34 USD
15Uumgkep7A5mMVzcXDvvBEPwkSeuRLFEJ	0.00000888 BTC 0.34 USD
1BRugPYMeVsyrsnE6e7oK5cTeW4vwEzCEC	0.0000055 BTC 0.21 USD
1BRugPYMeVsyrsnE6e7oK5cTeW4vwEzCEC	0.00000547 BTC 0.21 USD
15nfJ21guPbcBHBRov6y3jwcczygKfxZEJ	0.00000547 BTC 0.21 USD
12VVFPYS7S9sguVq91vHqvHuLWP25911Qu	0.00000547 BTC 0.21 USD
1JAg8hXV2hUvAorqn47XjbMp6tjmsgPMa2	39.09 BTC 1,507,766 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.000006 BTC 0.23 USD
19G5DhHqvhngmM8XyTuaMX4SeSz2yz6Yt8	0.00000547 BTC 0.21 USD
13oKQqNaiAQEefKjDkHjrBprbWsUm3NJNy	122.00 BTC 4,706,073 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.00000547 BTC 0.21 USD
1BR6wWUE3NpGp5M8XdoKQDe637a7NYai4w	16.76 BTC 646,514 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.000006 BTC 0.23 USD
1MgRKdXSogmBUpPYHbCQhxV23h39NkYfUB	0.00000547 BTC 0.21 USD
1J1HfQ1fLKo2tBMa7tDSHs7gqcet6Udxz5	13.76 BTC 530,965 USD
1NRP7kwVw1SEwNFLT53vVduB592WCFy7TD	0.00000547 BTC 0.21 USD
1CupPy6TE2ojnacFjB3mTj1dTQemxmHUaX	0.0000055 BTC 0.21 USD
1CDYkttqReTUyy26sbEeuT76vwAZq3Nf2Z	19.97 BTC 770,356 USD
1PcuGqFx2ALwbiSLzZtgHexeRLZK8ebjdC	171.54 BTC 6,616,934 USD
1HZC8msn5ycSynULbAzW1CGQAtTHs3Q6W6	22.52 BTC 868,672 USD
17aj1BxCcTrEmUmfEuc1ffnvTdd2fnyyeS	52.05 BTC 2,007,686 USD
1P8S2imXMXS2XBZssQp4gXB2NJR8h6yFgi	38.08 BTC 1,469,007 USD
1NzFVjXXC7npoHjnYpUz3bhTa7djybhBr2	0.00000547 BTC 0.21 USD
1yRabUyQuAnq9GRj5zXpM48UZVsdpvrKz	0.00000547 BTC 0.21 USD
1EK3QxruaRrLMUsbkSPTCn1UBeZH1gyjC	0.00000547 BTC 0.21 USD
1MNgVHdQK1xsr6e7eaVXa1dhKmuQxqKcDS	0.00000547 BTC 0.21 USD
1H2gLR8MTTD1BEHuP94XLmz6tr6XDZCB68	11.55 BTC 445,817 USD
19LJJeJeh9r7PN6whMDEWVSpUMnoU2JFqS	11.56 BTC 446,215 USD
1CTKKGotqZVSfTrxoxP4CQPoiC8zDUxfqf	18.46 BTC 712,217 USD
1ExmZwnmdpaYss7H9P84BijMjQWWZS5KNz	0.00000547 BTC 0.21 USD
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM	0.00000547 BTC 0.21 USD
1ExmZwnmdpaYss7H9P84BijMjQWWZS5KNz	196.98 BTC 7,597,872 USD
1LhKnd6VNrHEUj8LamPoLD6DcKfLqniyXJ	0.000006 BTC 0.23 USD
1KDWEbL9XSjFHUkXQsRufQDQzM4CHWthw1	115.00 BTC 4,435,965 USD
1NTL3R7SisKuNpAojLjwL6hSwuBy5P8QF8	0.00000547 BTC 0.21 USD
17B9FVciyZC9aiyFc6qaVWWZLWVQ6eiiYx	0.00000546 BTC 0.21 USD
17B9FVciyZC9aiyFc6qaVWWZLWVQ6eiiYx	0.0000055 BTC 0.21 USD
17B9FVciyZC9aiyFc6qaVWWZLWVQ6eiiYx	0.000006 BTC 0.23 USD
1MNgVHdQK1xsr6e7eaVXa1dhKmuQxqKcDS	0.00000547 BTC 0.21 USD

Receiver
1NCzDib1QNF8dRD2WErgV4HSZkgyci5J8Y	5.1565 BTC 198,896 USD
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt Bitfinex Hack 2016	10,000 BTC 385,714,622 USD