Transaction | Whale Alert

2021-01-17T13:30:44Z

700 #BTC (24,851,200 USD)

transferred from unknown wallet to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 10 months ago (Sun, 17 Jan 2021 13:30:44 UTC)

Hash

c60a7c2464ef7af0fab826fb0eaab85027f7cfe0071a1034ea0a0825c7c96c85

Fee

0.006443 BTC

BTC Price

35,455.32 USD

Transfer

Sender
bc1qwhze0q4et9q66pts25uyumx5qg3y59hwq5mxe2x7flqpcvpmkntsgg29f3 Kraken	105.34 BTC 3,734,931 USD
33CnTWQQW9rKEz1MZonXbYtpQvFRvz8hEz Kraken	40 BTC 1,418,212 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	37.5 BTC 1,329,574 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	36.5 BTC 1,294,119 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	34.99 BTC 1,240,918 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	34.19 BTC 1,212,554 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	34.09 BTC 1,209,008 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	33.09 BTC 1,173,553 USD
3KVJCZKR5nPk8wZFY7KtT4kNFZR3iYgSg9 Kraken	25.23 BTC 894,556 USD
3G56mfGDGgSTo9RpN7yuwTbVrUNJ423RKx Kraken	24.57 BTC 871,451 USD
3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ Kraken	20 BTC 709,106 USD
3LxV3ibBYBHTMg8Ur9RzVKzbyqcJC4mS5j Kraken	20 BTC 709,106 USD
3Jb2yVN718cABkN9CAmmZ3amTTWWwxo4AG Kraken	20 BTC 709,106 USD
32fd248wHQVJsV9K6HBdAiP9uRVCCmKNsF Kraken	14 BTC 496,374 USD
3AGwZs2yWPXhgfr9QAEYR9ksKrNMVs7zbQ Kraken	13.72 BTC 486,447 USD
33rKLCie7BrGj5wMjzXpF2y6ttP7pBTEbn Kraken	11.5 BTC 407,736 USD
3P9oYnG96xFVH9KD19oPRv6AnFV9n2SLaG Kraken	10 BTC 354,553 USD
3Hz4b1UbfeU1iv2R5gkEJGvQXE7r41ogcW Kraken	9 BTC 319,097 USD
3CwvTpaVAZMDtbCEbnxHDZTgM5P7pzxWDz Kraken	9 BTC 319,097 USD
38swm7qTFp1ixsY3VTrS3c6TXzHoL2KSNE Kraken	8.7425 BTC 309,970 USD
3GMZAVRaJ9VSTsN2jZsbYmWCeiVVGCNXsq Kraken	8.0398 BTC 285,056 USD
3PRhKAtWgN8utLTXJJ52Jw6Q3nTsaV53e5 Kraken	8.0100 BTC 283,998 USD
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa Kraken	6.8415 BTC 242,567 USD
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa Kraken	6.2435 BTC 221,365 USD
3JtbPDuEkzT916KPtzEwMp1hPTsHRUS7Kf Kraken	6 BTC 212,731 USD
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ Kraken	5.9995 BTC 212,714 USD
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ Kraken	5.9995 BTC 212,714 USD
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ Kraken	5.9995 BTC 212,714 USD
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ Kraken	5.9995 BTC 212,714 USD
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ Kraken	5.9995 BTC 212,714 USD
395QqwxevurXGLfkCqZfoLeCA7RutjUN1t Kraken	5.9995 BTC 212,714 USD
31hPc7dEZ6QCLqU2VhE2cpQG6HaRwUbpj9 Kraken	5.9995 BTC 212,714 USD
35bcQeZEPpNhDXxh3ySCmEdwNRsNsXaSzZ Kraken	5.9995 BTC 212,714 USD
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ Kraken	5.9995 BTC 212,714 USD
39QSQaYNr2Re7pC4T91pBvCKorqwDMDFS8 Kraken	5.9995 BTC 212,714 USD
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p Kraken	5.9994 BTC 212,714 USD
3HhmbmchiAkBubooK8356a8saXkd2bwiq4 Kraken	5.9994 BTC 212,713 USD
3FBcf2c65CnJ3Y5ZvqC7XjbXd6e6cB5jmA Kraken	5.9994 BTC 212,712 USD
3GaZdN9voiwaQZZNAfNMGDvMpsrnR9wmkE Kraken	5.9994 BTC 212,710 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	5.9993 BTC 212,707 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	5.9993 BTC 212,707 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	5.9993 BTC 212,707 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	5.9993 BTC 212,707 USD
35GM7aqFBnLFU5yqCguNPyYRXAn5kgoY1E Kraken	5.9992 BTC 212,705 USD
3C4F7koyq2FXgXLWiHMhMsR2VHwEUpcdZp Kraken	5.999 BTC 212,696 USD
3CM9CYc8J4PPNG59XijhvTV5koAqr21FYC Kraken	5.999 BTC 212,696 USD
3E5Ra7QkQJfrHLgEumUKWgMQYrC4r3rnpM Kraken	5.9973 BTC 212,637 USD
3P1NsrY41FscrK435CkZjnd4NAke7TB3JS Kraken	5.9973 BTC 212,636 USD
35vwSVYBZgpxGT3AqjAunHmPHdfvjLWDLY Kraken	5.9961 BTC 212,595 USD
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa Kraken	5.9936 BTC 212,505 USD
3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX Kraken	5.9935 BTC 212,501 USD
3ACKaKYhQY3X3t65HyVkf5r8TgjuYewxdt Kraken	5.9918 BTC 212,442 USD
3P1NsrY41FscrK435CkZjnd4NAke7TB3JS Kraken	5.9836 BTC 212,150 USD
3BU6eMkNG15JA122YBCDkZfWpD5unNJYoD Kraken	5.98 BTC 212,022 USD
3GJTvKNuqgQPJu28erAKyLw1Ft67NG1yZ6 Kraken	5.98 BTC 212,022 USD
31nGp1R4EwvqHiXMhUQJiBMpQvod16thfx Kraken	5.9789 BTC 211,986 USD
3Poh2E3KjkfURxpsAfa9hpPZgoXjuZwM66 Kraken	5.9747 BTC 211,837 USD
348FahMMYmpZ8866i9aPGAykdEYnc1aAUr Kraken	5.9735 BTC 211,792 USD
3LDpRof54fgZDbtyftzuhmZkmYVVTF2maS Kraken	5.9723 BTC 211,752 USD
3GkDf2KDrFuWCBq7vBd3jby4J9RaBh6e3T Kraken	5.9708 BTC 211,698 USD
3AGwZs2yWPXhgfr9QAEYR9ksKrNMVs7zbQ Kraken	5.97 BTC 211,668 USD
3Jp78jb3WdjcqQosiVfZqwhHTm6C27ecuq Kraken	5.9696 BTC 211,654 USD
3CktyKXUSbnfuaM3VgytW6LTjD95pyDXLs Kraken	5.9632 BTC 211,428 USD
3HmaPk71Z8Bb5oTgBK6e8EVae5B3VcFW6G Kraken	5.9626 BTC 211,409 USD
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP Kraken	0.00578688 BTC 205.17 USD
37EFWWex6bwkZtPJvVkgvrEAdBTpWq76Ev Kraken	0.00578844 BTC 205.23 USD
3QMtkgjQ8tEmvxMdtvxVd8Qj7PfQJmqWyA Kraken	0.00578917 BTC 205.25 USD
3KV5Pg488S4eQDdaEB5mae68qqdGt71VFe Kraken	0.00578996 BTC 205.28 USD
3MDGjudAFuQ2VZwU9zsW699ENkBRY3KAYc Kraken	0.00579019 BTC 205.29 USD
3EAnqLnQvJiT28b9eU6ZY3ULeUqQsKfiq1 Kraken	0.00579077 BTC 205.31 USD
396ukf14YBCuXh8nFkw3dCermo8jVa3ToT Kraken	0.00579095 BTC 205.32 USD
3NHfSxA5G3xP1gb7C8XccBiD1uHSHY6Hw3 Kraken	0.00579152 BTC 205.34 USD
3QCf4HAgJo7qLkQQhc9GvZ8ZyeK1AGvSZC Kraken	0.00579191 BTC 205.35 USD
3Do853ZtBQ7ZEEm5HqX8Kkg2n1PG64xMS4 Kraken	0.00579276 BTC 205.38 USD
3EXbShhXRho6bspNNwUGjtFL5XpjRfuD1d Kraken	0.0057937 BTC 205.41 USD
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP Kraken	0.00579546 BTC 205.47 USD
35EizWefCxSW93nHMyRYhRk8kyWobcJ4qE Kraken	0.00579547 BTC 205.48 USD
3LmRfyYUxrHs2rwew3eCbph1bcgwB7pTna Kraken	0.00579604 BTC 205.50 USD
3EXLFzbVJ3zzWRBc5eYf1rro8b8TsRUT2n Kraken	0.00579703 BTC 205.53 USD
33Hd2PkhFWkDc1FEJiiDu4iNJUA6U2XWi8 Kraken	0.00579706 BTC 205.53 USD
3LRYGooeR5WoXK3bR38JgKhp2MzFS6zyxh Kraken	0.00579717 BTC 205.54 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.00579836 BTC 205.58 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.00579876 BTC 205.59 USD
3FLbq5LscyPsYtGVgYXEBWdJUseSoYhw92 Kraken	0.00579885 BTC 205.60 USD
38MjmzYWPr68oLrZVBJP2TfM6sAWuzpGmv Kraken	0.00579923 BTC 205.61 USD
3DsmHPgXicJeZfr8ttvASJw5vP7GgJPwYa Kraken	0.0058 BTC 205.64 USD
3PWWoJg2dk3z9ce85ttgMcY4vAwci3AHQL Kraken	0.0058 BTC 205.64 USD
329P6jeTpp2DY8zmNtmqkRZKc3egvV9E78 Kraken	0.0058 BTC 205.64 USD
3JGBM3Qs7Rnrhivff1QiSdFH4btWPCtzVK Kraken	0.0058 BTC 205.64 USD
33jqAjNqDDzCZ5pknXzrtDANw4gfsSSaPc Kraken	0.0058 BTC 205.64 USD
39RFnJE6vc1SXCUeVJQN72qe4u4VYJcYuH Kraken	0.0058 BTC 205.64 USD
3DqPpLmTNk5FAmeSp2WcSkSKDZZExcuLqU Kraken	0.0058 BTC 205.64 USD
33sBiM84TLG65kn2HrqBwhj4ogj7Y5ANNR Kraken	0.00580036 BTC 205.65 USD
343dn2Xpn8vV2n7VgZ454sF6D2JomCoa29 Kraken	0.00580061 BTC 205.66 USD
3J57d9VGMPUJVrpPtPP73ToqT5gNUx3kT5 Kraken	0.00580063 BTC 205.66 USD
3GV9DzoayQELStzuy7QKzsiCCGF1ewRern Kraken	0.0058009 BTC 205.67 USD
3Q67YrxtaSACMyqfn77hhTPNhrGuDueWHP Kraken	0.00580153 BTC 205.69 USD
377MBZA338rJTwKJNyS5WkWLmLNws44eWd Kraken	0.00580255 BTC 205.73 USD
38aReEEHtG9eqe2KM5pNv5CyohM9nVoYJJ Kraken	0.00580256 BTC 205.73 USD
339Afz3wnjqq9D6CHM2uLCDeR91gruqK5Q Kraken	0.00580271 BTC 205.73 USD
332nCJ5EGTvUBaKUP45D8fm1t51CZeK8mv Kraken	0.00580276 BTC 205.73 USD
39g8RCjvyrzLnNDyQmc6JyzfZYS5Eg5tev Kraken	0.00580454 BTC 205.80 USD
3LpyCLn1T7JaYspfxvJMA5GqE72YY1Zh11 Kraken	0.00580478 BTC 205.81 USD
3Cy9pwzpxtwDqPvuNsFddriZcCJWCgHFsB Kraken	0.00580495 BTC 205.81 USD
3PvGG1K2UmepbXjdEgkCVwpF5Ljtm5hxvJ Kraken	0.0058075 BTC 205.90 USD
38eTtNjEEWnEjFdMHzKwb7mN4eMs4cHfeR Kraken	0.00580765 BTC 205.91 USD
3Qag896fbJGLzq88mupehvm1v77ccg88W7 Kraken	0.00580768 BTC 205.91 USD
39crhNDszyQbqmiJ2F2XtfqA9DDP1u7TRg Kraken	0.00580843 BTC 205.93 USD
35u8prUTyhK87Juf5NYYh8hZmgEwHDKTU2 Kraken	0.00580896 BTC 205.95 USD
3N2kXV2EfVGUJxdeZ8giLDAJn83nC5zSqZ Kraken	0.00580943 BTC 205.97 USD
3PNRDNkrQH8SppUoNszLfrABogcBNPErNw Kraken	0.00580974 BTC 205.98 USD
3QhwLDKTzkZDT5cLgSfsceRH46xizKKBst Kraken	0.00581 BTC 205.99 USD
354u2kUWnMLtrU2N6JCjfTLA4EE7qNDWdT Kraken	0.0058104 BTC 206.00 USD
37tnYZTJc5QVWX8M2NJsTMrqQd7L3rKVUY Kraken	0.00581088 BTC 206.02 USD
3P4itQUCtFbdXazSQo1rvbzVQpQTB3HS3j Kraken	0.005811 BTC 206.03 USD
3FbwgGFZa1iVnPeNp1WwzuuQ1FyXVbtV88 Kraken	0.00581123 BTC 206.03 USD
37WnjDsoMdryLSKNLB4RMnV2zMjmua5Npn Kraken	0.00581242 BTC 206.08 USD
3ELKepbjPBnd4G6twgBNqfaF3XSCdQLi6U Kraken	0.00581342 BTC 206.11 USD
3AmkYqvptBJum2NtGS3u2R95SPQAoPQ5Ff Kraken	0.00581387 BTC 206.13 USD
33U2JrNfNH8AkjyCfU4ysvAbVMSe6zM7Ko Kraken	0.00581439 BTC 206.15 USD
3897bwa61vAgZsBM753aHi4Y4RFMzBZAwF Kraken	0.00581441 BTC 206.15 USD
35UtK927mPUG7Buk5RARzssYFV2F5fgpmt Kraken	0.00581456 BTC 206.15 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.00581504 BTC 206.17 USD
3Fw8nnFgDN6MAoswT3h6gVSyQrRoEkmnib Kraken	0.00581505 BTC 206.17 USD
3FrqtyZ4gJ1nwpvCkcFq7jAi3wssL67BMk Kraken	0.00581527 BTC 206.18 USD
3QPrqUiwjgzjr9JcPzyv5HJDpnQ4DrXHhN Kraken	0.00581737 BTC 206.25 USD
3JgtoYV4SkSSLPPxoWkYSnsfaGwTwjEMmA Kraken	0.00581774 BTC 206.26 USD
3Bz5qiJacFjQbrF1XJbp4VjR2vAMZ92bLJ Kraken	0.00581798 BTC 206.27 USD
3B1QpmLqjWuUuWjFxs7Ra1hVhHQsexFAuT Kraken	0.00581837 BTC 206.29 USD
351FJ1aNgKsgueX2q8BQHvpAUxyg7Q3BzA Kraken	0.00581917 BTC 206.32 USD
3QXdkVttRGjVPy4sQDbM2zeUgDPbQKxPzH Kraken	0.00581983 BTC 206.34 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.00582041 BTC 206.36 USD
3GbaRL54QwxpZ7n4PAh9CPS7yLbisWZVfb Kraken	0.00582061 BTC 206.37 USD
3BaWuWtHMGGFJjMk5mQrZpRWRBHsaV8AAV Kraken	0.00582072 BTC 206.37 USD
3M9ThTesu8TKVA5mXoY1vKD797RAJiFqjV Kraken	0.00582149 BTC 206.40 USD
3CQsnVGXNTFncADJ6Kc6xFuxmJ7ZxyC796 Kraken	0.00582178 BTC 206.41 USD
3ME1toCMEpQHbjPNXHaUqQVDAvcaVzy5zq Kraken	0.00582242 BTC 206.43 USD
32MzdXPY7upaQSsNn7MvyDtMombbHvbBa8 Kraken	0.00582262 BTC 206.44 USD
339VigwoaHWiGgAta8A3wEuUSEfobvn4Jc Kraken	0.00582302 BTC 206.45 USD
36qhCANKzRKp21vg1AKpvFxpD6H3rJcaXm Kraken	0.00582367 BTC 206.48 USD
3CExUGcU2hQJKBeETvjfBfjKcXWRZwcZUw Kraken	0.00582436 BTC 206.50 USD
39mdJRpNw4amwjpeUwJNbb1A1f8B5Jbita Kraken	0.00582448 BTC 206.50 USD
37EiwYH64ep4wiw8uBxCF9UPwaFk9oSFYT Kraken	0.00582452 BTC 206.51 USD
3Hn65q3e8Tkz2kc9LWZcBnruuA2DjDMFaY Kraken	0.00582466 BTC 206.51 USD
38Li7pZpZdpVSeVcb2qkaG9kHT7M3qaZiN Kraken	0.00582485 BTC 206.52 USD
3QXouMSpjT6Bgi9by6rCePUt4ErCRbxLEH Kraken	0.00582491 BTC 206.52 USD
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP Kraken	0.00582528 BTC 206.53 USD
3B1QpmLqjWuUuWjFxs7Ra1hVhHQsexFAuT Kraken	0.00582752 BTC 206.61 USD
3C5b2YRjUvGUSnkmxW8hePN4Vweo2oBZgm Kraken	0.00582816 BTC 206.63 USD
3D9Azqs8TgvDbGkgkMv57s6pmxEHL4LqPT Kraken	0.00582891 BTC 206.66 USD
3DDbNTcwrmEWUsoHeD2XYHmHFqSUuK6ivp Kraken	0.00583 BTC 206.70 USD
35tj4bj5edAseGcgbUiG1bue4Rmtvb6e1E Kraken	0.00583024 BTC 206.71 USD
3BjLivwzvtPEhtEMLm7YiTEoLtSdXCBZCQ Kraken	0.00583043 BTC 206.71 USD
36a9AiuLNRkR5Rj7ZEvcsAHrJS45X3tcc7 Kraken	0.0058309 BTC 206.73 USD
3Pq9qwLm8XwFthupq1CkpzLJSbTyUQfuAw Kraken	0.00583323 BTC 206.81 USD
3NrFhWk9VtKys3ZhEp4xN6LLwB4YTHaZMB Kraken	0.00583371 BTC 206.83 USD
3G1xtEqYw5fiqgT854R8eEKnvXXq5N2s6g Kraken	0.005834 BTC 206.84 USD
39dKkAj6BfhJ1iVtK4bpDTMMNSstRsub7V Kraken	0.00583462 BTC 206.86 USD
3BgEisy9nYwGHYLqjuEWBtJeL5vnKEnCVz Kraken	0.00583484 BTC 206.87 USD
39mdJRpNw4amwjpeUwJNbb1A1f8B5Jbita Kraken	0.00583529 BTC 206.89 USD
3Czd3oo1cYhyggTyo43vAM6QzxMhD6uaJU Kraken	0.00583548 BTC 206.89 USD
3E5aTDSdHsSPTHGZHdzmJTwtYdgWWfpt9X Kraken	0.00583651 BTC 206.93 USD
33FFfUrhPXgtsqWAzegiLSsW8R49fHemxA Kraken	0.00583706 BTC 206.95 USD
38bqXsGcUR8ptQygZyD1EtcBrLZ4bEQ7nu Kraken	0.00583766 BTC 206.97 USD
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP Kraken	0.00583872 BTC 207.01 USD
37CptPF9qGYn6nFCvZRKfxXRWwsNitSWtL Kraken	0.00583902 BTC 207.02 USD
37txFSCT22DjYh3Sx143S6Uv6i7dKfPfFN Kraken	0.00584002 BTC 207.05 USD
3BnSMg7jkKeoY1VfvNKyiKBQbv1Gj4DYdr Kraken	0.00584177 BTC 207.12 USD
3JhwxtCtX5JeKV36ufRo7Jy8UP1oczrbcT Kraken	0.005842 BTC 207.12 USD
32w5KWvqp6kBNmVpdSYyfLAWRVsBuryeEF Kraken	0.00584341 BTC 207.17 USD
37GicjNuPXfZ2rS2wABGu1pKCgzfDfFG53 Kraken	0.00584457 BTC 207.22 USD
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi Kraken	0.0058452 BTC 207.24 USD
3FzeYCRsKVSfL4MjeJuvAMkHbYkbzfphn7 Kraken	0.00584786 BTC 207.33 USD
34R6mzXeBfatjijcX2ztQAqRcDKEhKt5gG Kraken	0.00584881 BTC 207.37 USD
3AfmUSiTAtGeEvTc4vvzoQh6x77KzjLrMa Kraken	0.00585054 BTC 207.43 USD
3DHhRGbh8eqHdZaM8bbnjXSGaH61C4o8FV Kraken	0.00585068 BTC 207.43 USD
3LhnERVgZJfy1R1Ht7naoUH8Du4sfcB73y Kraken	0.00585091 BTC 207.44 USD
37UPqCVLiDdaokaaFGrghTrH5eHS2QdJtt Kraken	0.00585098 BTC 207.44 USD
3KnD591wrLJzsKtTqxU33LJJEtwbC8iHvv Kraken	0.00585129 BTC 207.45 USD
3GgFj53dKLBwAhy3RzQrbdVRFyqKhJsG2e Kraken	0.0058513 BTC 207.45 USD
3LzkToLNDLx9Q1C1Pvz47zfcditRQwGcYL Kraken	0.005853 BTC 207.52 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.00585446 BTC 207.57 USD
33LxRtfM7395jCy4fgEahMagTjJGSqHDrQ Kraken	0.00585636 BTC 207.63 USD
39bfhfq625PpDhZRDP5LMZqJQrFMiMMEVz Kraken	0.00585665 BTC 207.64 USD
3MEaJABq1EgXE1EL35kSkbYWhJ5AaaKftA Kraken	0.00585734 BTC 207.67 USD
3MRtdmEdp77rVtjyiUTqhk53KveRiMuh9r Kraken	0.00585741 BTC 207.67 USD
3BKTnqYeBR6qLoNYWhDoUKsxii6L1uwkQ8 Kraken	0.00586097 BTC 207.80 USD
39SrpVCHuEYkabxvVs9nX12yBzjyfHyD4M Kraken	0.00586098 BTC 207.80 USD
3N68oARaKJL8Cs1aDoukwNxPQ9W6xeEucf Kraken	0.00586181 BTC 207.83 USD
3N51mqw4j98t3GV9RdnaQbAccFWGywV6YG Kraken	0.005862 BTC 207.83 USD
3Jwoo3Xgz6AUCr2GQPANHao18grHYr7q7a Kraken	0.0058636 BTC 207.89 USD
3K8qQepHfQ4t8cJnCfk7UAH9TtpAoCKDkd Kraken	0.00586371 BTC 207.89 USD
3Mg2V19Vy1jmZuzh6naLc8EzcLREXxE8q2 Kraken	0.00586401 BTC 207.91 USD
3AHX9ikPnD7F7EAa2vGK4ePfLpUNqxFf75 Kraken	0.0058651 BTC 207.94 USD
31kryhVGGE2byK5xtr6yfFgU8ekyxdKQLX Kraken	0.00586519 BTC 207.95 USD
3ELKepbjPBnd4G6twgBNqfaF3XSCdQLi6U Kraken	0.00586532 BTC 207.95 USD
3PhAapBQYuTazgf2H5HfBb7jL3bdfgJaug Kraken	0.00586539 BTC 207.95 USD
3391pYVfjAffcAUBaeb1oQHhFkcXbmoJ8o Kraken	0.00586549 BTC 207.96 USD
3JsMH43qCQZViLL69BjZwowdvgkic1cjV4 Kraken	0.00586549 BTC 207.96 USD
3NxUyKy7tWNvuo5bzgtfMYfhbzCiXwASCW Kraken	0.00586676 BTC 208.00 USD
35c26Xo5Q3t4z1pwjGpkKTBs9RLL4u84bX Kraken	0.00586689 BTC 208.01 USD
3QXTKzhPm1ZG3PkruP2kUt4kXeupL3nzHf Kraken	0.00586831 BTC 208.06 USD
3BiJN5xuxNjdmdU8aQx8pVezaiCUehhXjJ Kraken	0.00586846 BTC 208.06 USD
3KGhuTs8LmsGSs9HvrEhxx94cqTtdQ1gad Kraken	0.00586911 BTC 208.09 USD
34q2m8aRTPjH1zS6eC8iaZqx3nhjYdjSeD Kraken	0.00587185 BTC 208.18 USD
36BFrMq3Ry34gFhLY6P6wxYAMBZs9QMWFL Kraken	0.00587265 BTC 208.21 USD
3Jijb1QAena64sZJ3mjKSX1F2SyG8C5ENk Kraken	0.00587372 BTC 208.25 USD
3J9rXWqJNz4d1WumMXssLoQcQ7VDcfiFYJ Kraken	0.00587396 BTC 208.26 USD
39aAU4Crvz1L5dSFhb3dTGQqFSUooE3rMD Kraken	0.00587486 BTC 208.29 USD
3Dgryeir1FsAVERJHUJHsC9Y2fVpNn3LuV Kraken	0.00587523 BTC 208.30 USD
37whNoqzkpuvaWXQ6GAKMBcnnBHoTuzYUh Kraken	0.00587635 BTC 208.34 USD
3N5Gb9FGFtuGwwW5PAD5YjQ8fWoUmj1YSU Kraken	0.0058768 BTC 208.36 USD
37MrqcnGgd4j9B1nyE6NUtEBH3P4oxuozM Kraken	0.00587785 BTC 208.40 USD
3DadojTpN7gVouDFC9WKTyYvj67qfDtFwR Kraken	0.00587861 BTC 208.42 USD

Receiver
bc1qwrevpkm9hckwr7wmd43vc0w7ssd0k4mtvtmmn9	0.05429 BTC 1,924 USD
14wkfPvJzP43u6xC1nk8KhPVbU4vVtkx3p	0.24938 BTC 8,841 USD
1NAYSGT7BMBAKxNwct3Uwjhx7jQkyeKppb	0.0075 BTC 265.91 USD
3CiiSZJ6YqEigfsk65AKTuKgy1H9odFm5k	0.88325 BTC 31,315 USD
bc1qdx8n8flpgumpkeggdf7ng54gd0k8c4wr08nm8n	0.0045 BTC 159.54 USD
bc1q62zwz6y8r2xf49azlap5x99dv5klvzvlxe8ccr Kucoin	0.0045 BTC 159.54 USD
bc1qg0ynqgmcl967fytzc7lqstdmvd07vhdy75459r	0.0395 BTC 1,400 USD
3DUjSreV3Ls4JMQM6bjzbvzcZ25t9GxU4m CryptoCom	0.0242 BTC 858.01 USD
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi Binance	700 BTC 24,818,726 USD
3Bju3FkJWBdC4vDFwvxxqW8ztrwBWv151J	1.9705 BTC 69,864 USD
1J9jHYHUKPy5CdLyao9pA3EymjH287BLma	0.0045 BTC 159.54 USD
1GWHfXombkLXr7BnJQfnLHy3JsengEdwrS Binance	0.0245 BTC 868.65 USD
15fRS2VatcFi8n3CvYnHMVGqL3mij13jND Phemex	0.4995 BTC 17,709 USD
16xHZzn9mz4MKErZP5m433KqX2WBqx1HwM Binance	0.01529 BTC 542.11 USD
1EqoHrxtf9BZ4ZwtrmzLWa8NgAUKmTdCYq Bittrex	0.66869 BTC 23,708 USD
3LvxRnsmLPR1TfssTtT8ex4y3RGTPVY9J6 Paxful	0.01981 BTC 702.36 USD
bc1q06lw2xq64tstenyhuhlnzq3ljf9ptrsxew7pya Celsius	0.2095 BTC 7,427 USD
bc1q73wfsgx6hhc56nd3gvg0rzk2225wj59e2kw574	0.98692903 BTC 34,991 USD
bc1qykv7auemal2lxd4try2ptv6tjwzhx8g6ewfaa5	0.89218438 BTC 31,632 USD
bc1qm2ukzlyalqmnxnj4542j0d47gtaytyyachuylh	0.00615 BTC 218.05 USD
3GbXFCZz9PViVgDRjTPTaooVHfEJNiuwwH	0.2545 BTC 9,023 USD
bc1qnxwlgmwh2vx6jrxm3vagr306kvwdfj0u6nxu3fum0tkyg0cgy8hslam4ws	104.33 BTC 3,699,123 USD