Transaction | Whale Alert

2021-06-14T23:06:17Z

5,000 #BTC (201,783,308 USD)

transferred from #Coinbase to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 11 months ago (Mon, 14 Jun 2021 23:06:17 UTC)

Hash

b3ee866b8ad7b9dbded426db99465f9cb214cc3f8b07a9012aada3db241401bc

Fee

0.010333 BTC

BTC Price

40,148.02 USD

Transfer

Sender
33HtjpMf4hMmbZHVTXGYMXVuxJ2WggkFE4 BlockFi	23.92 BTC 960,479 USD
34ZeRpko7hpQL83VymdTdSFGQtVqQERN26 BlockFi	26.70 BTC 1,072,259 USD
33Hwx6trmbpbygWW2bBpZ6JSVnYAhC5eBn BlockFi	22.26 BTC 893,980 USD
37fUC7PBvTwcLtwGVsH3pCqSS3fsaFXaeM BlockFi	22.70 BTC 911,440 USD
39VcQZsNpA7NAuzh9rtN9YJdyhEgqetuTM BlockFi	23.73 BTC 952,853 USD
3HDFwRF34m6s9K1ek1WCaMY8sU3WrajPEQ BlockFi	22.16 BTC 889,798 USD
31hzwHV3P6aYrhYNTQPr5tYLGSkjXkbmdm BlockFi	26.98 BTC 1,083,484 USD
3C9BRHMHYeVeLgciU73apsJ34rKWjCvNKB BlockFi	24.57 BTC 986,756 USD
36Lkuodss4A9s1FKU5ZHeDVLofd6kvD1D1	23.80 BTC 955,585 USD
38YcnKNzp9EaUVQuyseWk9TEceUnv1pgQZ BlockFi	23.50 BTC 943,783 USD
3QAyz9PniQwnJoHcLN8sJWeV8KEcJpvNhc BlockFi	29.16 BTC 1,170,778 USD
37nwzb2uRBgrFGvKaTgoixaqZGffE1aShM BlockFi	23.75 BTC 953,659 USD
3847rdMP6UL4yNBo7L3WPzuXqNQvAMixob BlockFi	23.48 BTC 942,903 USD
3CEDWLGk5gCZAmRbJMGBRsoBzudFNgYEh7 BlockFi	22.77 BTC 914,500 USD
3LeMRwQMfEUs45HUEKEe3TvdbSS8w4Y27m BlockFi	25.09 BTC 1,007,629 USD
3EfnH5jGCFn5ANHJMnQ3grekDDvGeMEQpW BlockFi	25.23 BTC 1,013,226 USD
3DY7wa8fW1d4ADo8GkPW4TTV2VyJjkrQTT BlockFi	24.50 BTC 983,673 USD
3NS9ZHqYstEV8oPwenVXEMoMsgbDCatTPE BlockFi	24.31 BTC 976,327 USD
3G4REWPAdNVQfpZWyH1LDq7VTAAhFwizDz BlockFi	32.97 BTC 1,323,734 USD
33vmG9iJq5hrTiqmNPTovg1GhBiKAkAKsL BlockFi	25.43 BTC 1,021,275 USD
3EpmvaWgcLSJyxNjFZdKbGieQmPrb8C1P5 BlockFi	28.03 BTC 1,125,739 USD
3Pd9jUaReHVLWrinYXk9wQk1Jv7tw1R774 BlockFi	24.64 BTC 989,422 USD
396dQ2S4GbySAKQ3u4FDoB2ewEFr4DhqbV BlockFi	26.58 BTC 1,067,527 USD
32yDvSZc7KVYfYZFZB5793XH8qsPJS8rTu BlockFi	24.58 BTC 987,048 USD
38xUejSW7Q7CcYmqq1BEaMijoCaennJHLf BlockFi	22.00 BTC 883,535 USD
3DVRbFA7u7kMYgVDhBHxdEpvGW1FDASih8 BlockFi	23.22 BTC 932,424 USD
3JpDLm38K2FSuWhjKzUfcDwv4toQqj56Pk BlockFi	26.18 BTC 1,051,165 USD
3NUn5oL9yAXJuWaTMxUQRWBss8dKqQwBzU BlockFi	26.68 BTC 1,071,169 USD
3GosTK5bPVbJP9Lovm2MCHb9F1QrqSz6Fr BlockFi	22.97 BTC 922,209 USD
3K3ZAbPwW7cFGpuNHBCWehtqsEYacCMs2A BlockFi	22.77 BTC 914,559 USD
39DAtj6BhXohFYMs2mzTwP2eWRQAktEPvS BlockFi	1.9168 BTC 76,957 USD
34rzgiRSru7QvPj9vuY7T9Ai4gxsxLEDhM BlockFi	38.05 BTC 1,528,006 USD
3PgGY912wJ3CsSiUv7Xu8Q42TXbN5vdev3 BlockFi	32.61 BTC 1,309,229 USD
31nC3abkB2MpYrzAVGj8zUzjDKPjtf1cXM BlockFi	24.83 BTC 997,241 USD
37wqbHUPfX6MW68AuCUwMDemxqnarrmv2B BlockFi	23.52 BTC 944,419 USD
3AnTCTBdaHLRBqSYuoVJjqnbx45PR4rpQ6 BlockFi	23.86 BTC 958,011 USD
3N68TLdEtATNZCPjosdc5rZ5Zq5NApwUvW BlockFi	27.20 BTC 1,092,172 USD
3Jrqyq2sVCj3MazKETfScGmRtLrNT1Wwvp BlockFi	22.00 BTC 883,313 USD
3H7FMkokL38bMwqB3qqKP2oALbQFiwDPGd BlockFi	31.97 BTC 1,283,647 USD
3PXTkQyqEY8LWW32bjKgtcAK2DVRPPkbis BlockFi	27.23 BTC 1,093,382 USD
3GL2RRFgdHF5Loag2dmHJKdPJiopqYtmhR	27.31 BTC 1,096,527 USD
3QSMQiqRNPwfmzHjynmEzeSEpa4XfgNr4d BlockFi	27.01 BTC 1,084,658 USD
3EVJwTswSB9ciSrWEHthn7taXBwUpghVbe BlockFi	22.99 BTC 923,341 USD
3FAWHKzkrMfZwSwTuhEf4pq6RULu5zmDdF BlockFi	23.12 BTC 928,579 USD
3EQ5xtpXtpoYAimkF3dqwsMYQSPUWFdpV6 BlockFi	25.79 BTC 1,035,799 USD
3LTCPQnDef1SurDzc6DGUnJF4RebqTELS4 BlockFi	26.28 BTC 1,055,195 USD
3EqMd8aXtaKCn5FUCd6a5bzkoyfUTaDdGp BlockFi	24.03 BTC 965,124 USD
3GEJfktspekXh1yZNK4ecxvG7Hxm2cyGuv BlockFi	22.20 BTC 891,448 USD
3LVmK1KGv8gNR9d8GVq4GPFgE2PnbxFhoM BlockFi	25.82 BTC 1,036,677 USD
3LwoU2XU2RY9pGyRTpD8d9J28qFWJ7vGre BlockFi	25.37 BTC 1,018,770 USD
3ADqEVF2fVE8vNw9Fa5n7oKVr3oYi9pjRm BlockFi	28.92 BTC 1,161,396 USD
34t8CdPZJcwUQpdQTQqYf38bxxPLyTBAmf BlockFi	24.74 BTC 993,611 USD
3Fdj25bKGLJQxwdu39nBznULK5bS5NoMMC BlockFi	26.31 BTC 1,056,352 USD
3Avt63XxvwDjCqC98xRZmhwwkoszABcp3h BlockFi	22.07 BTC 886,206 USD
36n4Ecs1thSe4qiVhvqnNhL1uAoFapaURs BlockFi	25.80 BTC 1,036,012 USD
35H8hD3wct9zggU8HPy3CqtaFqm2YWSdpk BlockFi	24.40 BTC 979,652 USD
3Q2YzWt6RHH8YYUPsiHdKCXGFJbm9U2rnG BlockFi	26.61 BTC 1,068,513 USD
32QffUwAWQuUzvDkUf3s3sGwgK4zxHUgwb BlockFi	24.82 BTC 996,753 USD
3BJh3ZnjNrNbP5A7HRruMEj13oWAsmEJnj BlockFi	26.17 BTC 1,050,916 USD
3FqeZJmQGwXr36C34Sj7ztJK7PDqy1TXKU BlockFi	23.87 BTC 958,574 USD
35wc791dZGnoWjXZbWzFVdRrKVN2R9CuDV BlockFi	23.17 BTC 930,563 USD
3CH6jYHCor67LKcfUKrSjysuZG4DVgcPV9 BlockFi	26.70 BTC 1,071,973 USD
34bMxVME2FRKc8wX5FXrJKExYZyKSsXtpn BlockFi	24.24 BTC 973,191 USD
3DkqXcoQ94vG7fWd6m2UYPBwoHSPe2s33L BlockFi	31.42 BTC 1,261,826 USD
3ENygvkmAMzKVGZnCDkdyJ7RcDGjqFrds2 BlockFi	26.25 BTC 1,054,065 USD
32XWdNa1Gjcx2AdUHA3LqF7HraFxM4R2Qi BlockFi	23.22 BTC 932,435 USD
3CAG2hCxxNmZRdN6E3FJc18cR61s2Nsv3e BlockFi	24.66 BTC 990,132 USD
33aAd9TMwpJ2TSTyGjMqgUWHZpwZECQHQv	26.68 BTC 1,071,296 USD
3GceBNBzdg9DU7ZEgtFrEz1LrRqzF31kqX BlockFi	22.67 BTC 910,169 USD
3EssuVzdV5VWxWbAFdafcbRiYdLhkxQqiH BlockFi	24.54 BTC 985,604 USD
3Kx14D2efTauqh3jNwU82HsAGWU5hskoss BlockFi	27.19 BTC 1,091,871 USD
3AHW9vtVeovXPtkK5R1dixaqVnznFcqDZ5 BlockFi	26.21 BTC 1,052,405 USD
39DDLGAWFRezWPFWGDaCPckV8JeyzeaBF2 BlockFi	24.15 BTC 969,874 USD
3JB5v6HxsDchAcNkqBahmTunpQn7d6ei9r BlockFi	22.29 BTC 895,025 USD
3Fk2WAyoZAmDGXWrjWd7juZo2dC5SZ5Hgx BlockFi	28.47 BTC 1,143,372 USD
33HjJFJ4Fs1vN5ZHtyBXJ9trMTrJ9sQZZF BlockFi	24.16 BTC 970,044 USD
38jpVyU34KdU1CBJCroQpeSJqc4RmzBPo5 BlockFi	26.40 BTC 1,060,097 USD
3Hw3yXuf4aBepxzk6AXCEabxd5qyKNqNNT	23.98 BTC 963,075 USD
32kjwCZvXw5wJJZCvVkKqYDu5cGBBci7xa BlockFi	26.64 BTC 1,069,735 USD
3C5EvFmHqw3RkipKeVs5RiJL6vzcKUrTv7 BlockFi	28.74 BTC 1,153,880 USD
33oYgrVdPhAhf57QYx6GUYvjmiQBFzN5yW BlockFi	22.24 BTC 893,279 USD
34YidhNMkUuupU8w4npu68meRdUpxee4c2 BlockFi	26.70 BTC 1,072,082 USD
3LuUg4YyVYxKVrAQv6JVeSZ7sKmzM97etb BlockFi	24.03 BTC 964,760 USD
3DVZWb9teGkHU12fqWcERw3negmdvNeRbA BlockFi	22.45 BTC 901,406 USD
3KSkD1M17US12B4nVQEKYQGndnHvuY7Xor BlockFi	12 BTC 481,776 USD
3PiMz6DJs3hBmmQEw1YfQ1tn9n8tdc7RLe BlockFi	24.68 BTC 991,016 USD
3Hnf7SDDgbWknHGMMsQQLofe1AxJ34fSbj BlockFi	22.88 BTC 918,879 USD
3PfQj6cHkixdKQFS7hHiv2WvV4DXv8wz9N BlockFi	26.19 BTC 1,051,620 USD
3NTJH1mBPef3aKHVyMUUDQ2iULwykE7mGB	25.59 BTC 1,027,469 USD
3PYauDrw2FwHRtJ24QJpQVM2XnoXifyULQ BlockFi	24.10 BTC 967,647 USD
3D2LnQZzrqm7KaKhtCfJam6Ct5mybgh31i BlockFi	27.08 BTC 1,087,606 USD
34itQA8YyRUSNGf2uH3Kp38kBqXNDRXMmX BlockFi	22.53 BTC 904,541 USD
3QMULWyfgfsajr2UHAvtMfmYPcowrARdR7 BlockFi	25.67 BTC 1,030,731 USD
3EKUoh9D5ATsmaVcmS6UeaD6Dh22Cm46wx BlockFi	24.46 BTC 982,095 USD
35f2Qi8ncBshh9pLz3QycyN6J4wBAnmBHq BlockFi	28.13 BTC 1,129,689 USD
33HcYpYFAS2ZMShBAU97WfkZEohj8DLzFC BlockFi	28.98 BTC 1,163,828 USD
3EMYQabBA8JPfstgdfGBQgxW33qiyuANVR BlockFi	25.60 BTC 1,027,994 USD
3Qp1Bp5mLX8FDrY6JdMvuL3c7hXLZ2Hoiq BlockFi	22.02 BTC 884,122 USD
3CHyKHGBS8CtkAx9yJMVNhFnKZqjSgcDsU BlockFi	28.08 BTC 1,127,597 USD
3Hi3QmvEEwxSHsjJ1XrKurwFo1uFP2wy3H BlockFi	27.87 BTC 1,119,279 USD
33y7E8zH9DiDWpVoJutZ7kqF6q5kVUcma6 BlockFi	23.29 BTC 935,290 USD
3HNPmUALh7igaBarb7mgGzvieCftP7pTrV BlockFi	22.84 BTC 917,003 USD
3BGVHkhd22EFpjZjA1WEPBYaFpCka88JNT BlockFi	24.06 BTC 966,002 USD
3CT4M7GqofAAefYmD3jKViuJLdQfo9k57a BlockFi	24.01 BTC 964,192 USD
38qWafw2R6o8W3KuS8wZEhoDGGvGunMaiK BlockFi	23.96 BTC 962,034 USD
3F4PMtHNfPGfuqjDwB7VZFRoEj38QCVdnA BlockFi	25.26 BTC 1,014,173 USD
34eJGDUr1SniHsVMGSC4q5mRLTQT5MbLo5 BlockFi	23.69 BTC 951,282 USD
34Rqqize5nQkFy7KzFK1FC8GZT6CppGFRC BlockFi	24.23 BTC 973,107 USD
3A2bp2Bg2anwVh1cr4pktLwzZ4n79drvwg BlockFi	23.81 BTC 956,279 USD
3KJGe8aPEvzSR663g2Jtxk9WCvZbzBpQc8 BlockFi	23.94 BTC 961,231 USD
32y6TCLLsGQdKFBn34kR1ZYs9vogZVF3AN BlockFi	35.28 BTC 1,416,659 USD
32jUNrjYAGWBTnmhggGJDjKsHwTq2WSNYp BlockFi	22.11 BTC 887,920 USD
3GsBr7z51pQzMUFZ7RfRSzgua8cweYc6EC BlockFi	24.54 BTC 985,482 USD
3GuXyT5yEd1csTzqzzeTTeaohsRTQfrmfe BlockFi	25.52 BTC 1,024,779 USD
3QAErmzPnkinazXN8D2bHZv4DHDpkRdjLe BlockFi	24.40 BTC 979,995 USD
3HTW7v2WNx9NebNNKmJm6oZgjWwonb5fFA	33.25 BTC 1,335,108 USD
3JLmC8PrfLvQYUToWw51HSNZstsp9EyKQp BlockFi	30.14 BTC 1,210,446 USD
37uaC6WXdbMycNdNpckQH4Bm26vCdA2aao BlockFi	27.37 BTC 1,099,196 USD
3HLkRjv4EBaWv4GZ4ECYzkviWwCfNE7SVM BlockFi	27.40 BTC 1,100,262 USD
32XnxfHA6Df82Cq1eYDNrMdQx6cFmvGXa1 BlockFi	25.30 BTC 1,015,959 USD
3J3TgJ88y9d2hxRWEctZiXsjtUdFdsguwu BlockFi	22.97 BTC 922,526 USD
3GLwSsqDLAJjems6CB3ZJ3VCwHTPaKEMHw BlockFi	23.29 BTC 935,162 USD
3ADtr7C6zLALvfDDTBT5WC6bdEw1oYgyV2 BlockFi	22.50 BTC 903,609 USD
32YfKEsW7UT4tp8W7YjoXBr4pUz48K7cWp BlockFi	23.14 BTC 929,393 USD
35aZSyRWTRwNFQNyU5EhJkzTvh3hgKbf4a BlockFi	24.76 BTC 994,174 USD
3MTexokhgkbJmwn1wdimYAXgpxa8cCr8ou BlockFi	29.29 BTC 1,176,121 USD
32geLFwtPhzPU4aUdHGwh5PmAxgkqvjq4f BlockFi	24.37 BTC 978,751 USD
3CCDWDzn5bT1izASoiHeFpCnGiw9PjAGmz BlockFi	23.80 BTC 955,740 USD
3PLERx2YiohPScD1P7nmdf2RpWE7UjEiNJ BlockFi	24.48 BTC 983,128 USD
3MS8xtKzXqpLDQWbF18HGuC1mEdz4zjVDW BlockFi	30.84 BTC 1,238,457 USD
3ByBg956RHRj8nfQ5Y9Mxmg2Y3h2T7YFBT BlockFi	24.55 BTC 985,874 USD
3BoSoxjwgBuZemHuViFwt3V3zSP6V4EYHL BlockFi	23.59 BTC 947,488 USD
3FAUCv7t1SMYTTkY3SFJ4Bf1tNHTGKjNUw BlockFi	22.06 BTC 885,960 USD
3HJJhXKzMRvQT235x7xUHWMvxe6A87Pn1B BlockFi	22.60 BTC 907,488 USD
3MTgok3JRh38GXas7UYLkMd8b1XvRYBM6x BlockFi	22.22 BTC 892,372 USD
3PU1oJtDQaQQZB8CJQKCLRyxvPpCrsVWMZ BlockFi	26.07 BTC 1,046,997 USD
37RkHz2DCJn84iesrJsDydZhzt1ihAS2xd BlockFi	35.81 BTC 1,437,754 USD
3DtBfXCC1df2RAkiULN8fBFzJpVPVCpGkD BlockFi	23.54 BTC 945,250 USD
39NzNTytcsvn6pzRSAXj9tXX8RpqrQuY8S BlockFi	23.45 BTC 941,573 USD
3BR66iQKUUhAW2tUUbtu4Jc2GSxA4RQvtM BlockFi	25.36 BTC 1,018,438 USD
36FhDHmuY8kp4Gz3iaTaM8GbSXrbK3tFUB BlockFi	25.45 BTC 1,021,824 USD
3EXJkoS3YQCm5DMMr9z8qU4wN1enP3NvRP BlockFi	28.56 BTC 1,146,852 USD
3LX3K8z6vCte6wrXWn6BKmqnke24iSrAeb BlockFi	27.30 BTC 1,096,068 USD
39rxWABBEKE2QZTKDc54cttm8v6iGbAkqE BlockFi	25.93 BTC 1,041,345 USD
3LiVf6273EWNXtW4TKwEjgsaMbG8tbg4bv BlockFi	36.40 BTC 1,461,708 USD
31hyUoPF2ZBU5UCeVSQFRW5DerB3HhhtGE BlockFi	25.13 BTC 1,008,947 USD
3ExRWJBkNafpSSy8EeFHd3NKyPAveyBpar BlockFi	23.71 BTC 952,001 USD
36U5NnpsYMTp3f4tABvCc2fCEqe4v6KnGF BlockFi	0.00029484 BTC 11.83 USD
35zeU41j6vHAqKbEPFE2sR4ke3AxgqE9cZ BlockFi	63.90 BTC 2,565,839 USD
3B5xWP6SxLNgfnNXxX5aNhHBzH1RbQ59fq BlockFi	25.64 BTC 1,029,731 USD
37qytMqMPiD3MmuHscCgxVdSRw9QncLwPW BlockFi	25.87 BTC 1,038,871 USD
3GLJQbCz8FWz7ViSCmi9jZ3drNo9RyVZ1F BlockFi	28.91 BTC 1,160,817 USD
3GaZURuBHBVCgMDtH8Zqfp3brx61f5HdEm BlockFi	25.26 BTC 1,014,404 USD
38xRfiwJL8MHR51GDfCVPmQa2jQzXG2E9Y BlockFi	22.02 BTC 884,393 USD
3BcTzyiQkKRvjSzHGoGP8R8Apz6BGQXWCW BlockFi	23.06 BTC 926,146 USD
3B97KCUMEw8ZBz9zA2NDDSArGzQpNfVKQf BlockFi	25.44 BTC 1,021,463 USD
39SY5Y8qdVbayhFWr7HEMbcmesgCPhtJNE BlockFi	24.48 BTC 983,160 USD
3DHQ4yvw7triH2KeJruWwPobUVv83rSzWF BlockFi	22.44 BTC 901,266 USD
3LCb15dRiJuHWmJuoNpgR2kUPHcF58LSDE BlockFi	25.84 BTC 1,037,448 USD
36J1Qxfm3ip5MmNhRz2DfKTjNn17t4me84 BlockFi	22.56 BTC 906,090 USD
3F2d7uJFPsXt14d66UeApkn2TQ4M6MMqC4 BlockFi	25.02 BTC 1,004,512 USD
3DUpXJxnXeLJsgBKJnXsUq1YQLMbvS6PsK BlockFi	28.35 BTC 1,138,404 USD
3JKQqacibih5pKiRARWZTFzPVPJAPLHGWA BlockFi	24.03 BTC 965,078 USD
3PoJ1X5ncmZAMt4V3eaEny5NEHSpFUocC6 BlockFi	23.20 BTC 931,538 USD
3LSmCsPmeFtqY8LUEiAJuWxR83tr57q8XQ BlockFi	23.44 BTC 941,445 USD
3MdpHiJGHVCtqK1yaQ4ixt5yguDTUpqZWE BlockFi	27.48 BTC 1,103,432 USD
3QnFsPnNSpYkMtpR5vf44tDaVYxGT2g5s1 BlockFi	26.75 BTC 1,074,304 USD
365hbQZPYFzdVXnjKUp3J2d97MDuXWzs7z BlockFi	23.33 BTC 936,904 USD
32CkRuHm9A95oV3W1uYcQVbRWGmUzDKLzN BlockFi	0.01232678 BTC 494.89 USD
35j87sz8CK6ctJ8WgURKFUcNMdy55jUhKn BlockFi	27.26 BTC 1,094,817 USD
36JTFZmVE6mWWDqEJbYc58PgoFZHkVFLRh BlockFi	23.13 BTC 929,014 USD
36C1LPYHWd4HuKZj3bxXwxiwsK45uip32X	23.91 BTC 960,105 USD
36cVKqH54LkkaZYoZ83dXQMZ78pkAsbxGD BlockFi	28.82 BTC 1,157,249 USD
326CSmVophS7RPrPAGm1GYk6vvAs2btv3Q BlockFi	24.36 BTC 978,287 USD
3DsEGPVo64bVCT78mWUr4cjNjCvatEQQkX BlockFi	25.58 BTC 1,027,027 USD
3PbrosYXSJmNVapmPQyEe63kGUnK7rNRPC BlockFi	52.49 BTC 2,107,565 USD
3HKkZj658TJbrsT7dN14K4M4f79h3q5opy BlockFi	25.73 BTC 1,033,176 USD
3CjUzmSDT5M96J8qwZ9pYu8PRtpXerGMEk BlockFi	25.02 BTC 1,004,504 USD
3MrueNhvUEPwh9RhazMrmx9nq1L3NixnPN BlockFi	26.37 BTC 1,058,887 USD
3AsgyGU8Ydy768hgUVySxGZT9MdUHJpMFL BlockFi	24.77 BTC 994,529 USD
3BbUS4caXBcdAv4Y6ouPPsFiueMABBqrQx BlockFi	26.16 BTC 1,050,478 USD
3BWhPHyqcogjA9gQuAQHfkyX1o2HcqzqK4 BlockFi	28.73 BTC 1,153,744 USD
3GXR2vNZYnN1D7u5gveDTwys79Q9yVxuev BlockFi	45.81 BTC 1,839,537 USD
3NNYUxaRrUPy1d9J5dCxHohNYxXXqcmrm5 BlockFi	22.46 BTC 902,106 USD
38Pzn23xxAFb8yS9B88F4Ho9GvTdYFpTX2 BlockFi	22.13 BTC 888,811 USD
32cyydiZn61Zd58PhTfVn5jk6hiEHxKB9H BlockFi	41.00 BTC 1,646,101 USD
3HzRoUqQTPsHt8vgVH9g9m28iN6RGxNfo7 BlockFi	22.39 BTC 899,299 USD
34bGNkutAPKr6hRJrxZ53hDnbSsEqd5CHz BlockFi	25.40 BTC 1,019,952 USD
3QYm3Ke8zvDCBHzSpE2RLrTshyn7LdJ1VT BlockFi	23.62 BTC 948,516 USD
38nCe4GN2anzEfo45feXY5AHAwQovC23D9 BlockFi	25.77 BTC 1,034,691 USD
35ko225Bk47FafSVt617k8At8iKc3vFY4r BlockFi	23.66 BTC 949,972 USD
3Ly1rjvWbuwsMvygpaRqEg6JSqhkXttumY BlockFi	23.70 BTC 951,588 USD
38vVd9KcbXb7mWJ5QrTmjZMXswj9yKH8Qd BlockFi	22.43 BTC 900,764 USD
3AGhUHFc97TrhTyGz8zzkvh2SR93yFELmP BlockFi	22.39 BTC 899,094 USD
34w3r4SnvMJQhWGwiFXHMkYbFJu74CsF7Y BlockFi	23.06 BTC 925,852 USD
3FA1Wy1YcCWZyzKpxTaPTnjpdeS72GYbFY BlockFi	45.72 BTC 1,835,801 USD

Receiver
bc1qum2lh0ep2a2cd7eys9plyswwmrhwy3juzd0m04 Gemini	4,999 BTC 200,739,745 USD