Transaction | Whale Alert

2021-04-12T09:35:36Z

2,414 #BTC (146,798,539 USD)

transferred from unknown wallet to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 3 months ago (Mon, 12 Apr 2021 09:35:36 UTC)

Hash

d5c96f6a89932a6942b456ccb2d996ac8ed7d583e0b12b3dccec5794b012f3e9

Fee

0.007686 BTC

BTC Price

60,663.39 USD

Transfer

Sender
1JPY3kMwwdPnHfhhGK7DVTAJeT3h1vEVsX Bybit	150 BTC 9,099,509 USD
13L1DEWc46NzeYXneka5Pk9qyFf5bmDJmd Bybit	100 BTC 6,066,339 USD
18bWcDfvcxUQAyEkeBf7hJ4E2Ejd3zjqpS Bybit	71.99 BTC 4,367,740 USD
1AGmcvfDTHSrMPTRuf5JQVZARgsbMUo4ru Bybit	70 BTC 4,246,437 USD
1BFjnkxHLJRNsTjrVRDMiupkNgxRAaRn19 Bybit	58.15 BTC 3,527,912 USD
1MMdy6KPCxrBQWALWFb9SbLFtguqKB1h1E Bybit	55 BTC 3,336,486 USD
14cJ6zdF4UWciSPvDD8vnYb7Vwvm7wfmVi Bybit	50 BTC 3,033,169 USD
19YuA8CpJvrYu7oKBRQuggJnX6QR2xva6p Bybit	30 BTC 1,819,901 USD
1KmCAHErTTqkaN5MMTBFj1eVYKzputX5n9 Bybit	30 BTC 1,819,901 USD
14cJ6zdF4UWciSPvDD8vnYb7Vwvm7wfmVi Bybit	30 BTC 1,819,901 USD
1PcZDN3kVSSspzhhMBnDjgcKqcQTaYBh5f Bybit	29.99 BTC 1,819,892 USD
15FQ4bEcUcWnE6NG3MHfqG9JDdWcvJv5NM Bybit	29.99 BTC 1,819,877 USD
15FQ4bEcUcWnE6NG3MHfqG9JDdWcvJv5NM Bybit	29.99 BTC 1,819,871 USD
1NnPwra8B8XyfJZXqQxtkesUXXysQiwusd Bybit	29.99 BTC 1,819,871 USD
12R7nY6MF7rheV237drvBHZeDteWEgi6sZ Bybit	25.45 BTC 1,544,175 USD
12FFY6feLhqyUC83JwVF8aXstHHk74mb1q Bybit	25 BTC 1,516,584 USD
1KmCAHErTTqkaN5MMTBFj1eVYKzputX5n9 Bybit	25 BTC 1,516,584 USD
1JadscBfa15Mbe4tapg2QgZqTVMDgzM1n9 Bybit	25 BTC 1,516,584 USD
12FFY6feLhqyUC83JwVF8aXstHHk74mb1q Bybit	25 BTC 1,516,584 USD
1MMdy6KPCxrBQWALWFb9SbLFtguqKB1h1E Bybit	25 BTC 1,516,584 USD
1KmCAHErTTqkaN5MMTBFj1eVYKzputX5n9 Bybit	25 BTC 1,516,584 USD
1JpCyEBYMVsybpzkfd6YiG9yPMdvh1VpLc Bybit	24.99 BTC 1,516,554 USD
12R7nY6MF7rheV237drvBHZeDteWEgi6sZ Bybit	24.06 BTC 1,460,160 USD
17EKK6sSnrLURZtb47eExYcKe89aqYcAe9 Bybit	20 BTC 1,213,267 USD
1KmCAHErTTqkaN5MMTBFj1eVYKzputX5n9 Bybit	20 BTC 1,213,267 USD
15pr89EYhsuyrn815dRgB6rrZhz4ynBra1 Bybit	19.99 BTC 1,213,260 USD
1JK2H4ycgVKgEaULhv4k1dT8Hu3hyRhp9H Bybit	19.99 BTC 1,213,243 USD
12mDXS5jGJGQRWiBRD2DrwVXQT4o7QFW5V	19.99 BTC 1,213,207 USD
15pr89EYhsuyrn815dRgB6rrZhz4ynBra1 Bybit	18.69 BTC 1,133,807 USD
1KmCAHErTTqkaN5MMTBFj1eVYKzputX5n9 Bybit	17 BTC 1,031,277 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	16 BTC 970,614 USD
15k98Zd4jWfxPEx49NV9df5Y3Tq7GieokS Bybit	15.69 BTC 951,808 USD
1Jr1TN7Tn1LLnX7dCL5boTSRgb87aTMMiA Bybit	15 BTC 909,950 USD
1QBsDzPCHef9HEdPxUBYKBN3bRTct6zJ9z Bybit	15 BTC 909,950 USD
1KmCAHErTTqkaN5MMTBFj1eVYKzputX5n9 Bybit	15 BTC 909,950 USD
1Jr1TN7Tn1LLnX7dCL5boTSRgb87aTMMiA Bybit	15 BTC 909,950 USD
17EKK6sSnrLURZtb47eExYcKe89aqYcAe9 Bybit	14.99 BTC 909,926 USD
1LZ4Up73NspHy6XqkcjJHxFcqohz3sTmte Bybit	14.99 BTC 909,926 USD
1JpCyEBYMVsybpzkfd6YiG9yPMdvh1VpLc Bybit	13.99 BTC 849,257 USD
1HMxSiLxnJdpQwABBk6QGEr5AkgVnZqv7k Bybit	12 BTC 727,960 USD
1Ebu8cJf51oxMDQhaSWJTYsVykJN2jfGFS Bybit	12 BTC 727,960 USD
1Pi9zen6LRDVLUmVDaF3NCayRWrbs9LmtH Bybit	12 BTC 727,960 USD
19NhHEa5MD2Yn1irVz7TPz9dQxZf8zWdBT Bybit	11.53 BTC 699,863 USD
1HoMzcMHG4vYMG6bCvUVTSY24ym5635p11 Bybit	11 BTC 667,297 USD
1G7ACouircRYqnXHcjgFvix83e9aXeFoxZ Bybit	10.82 BTC 656,531 USD
1KjCJ2uYCpnnV1dRzAGeHroBkkmdriVic1 Bybit	10.19 BTC 618,414 USD
1Go2AKnuGBQiHMFKyt7oEXr3bp6HJm51AK Bybit	10.08 BTC 611,875 USD
1PDt8PWrzemzMde7N1FeA5jbBNcuMTNNtS Bybit	10.04 BTC 609,369 USD
18FuYgRksA1CuYHHK9pDyBcwiHXJFV6bFJ Bybit	10 BTC 606,633 USD
18atX8T64zCToWYbBQ46BeTKLcDfo1ZEHC Bybit	10 BTC 606,633 USD
1M8otEuNk2yY9Ze5KD1z5KVvR7aSQFSSuv Bybit	10 BTC 606,633 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	10 BTC 606,633 USD
1ALiMguWRp8v29pbNq9NNKRnLDtBvDua4X Bybit	10 BTC 606,633 USD
13g3ryvhinfvLp8pQMfZbA5jerejj68n8E Bybit	10 BTC 606,633 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	10 BTC 606,633 USD
1PapQ2M2mK7msrH7qiG5Yy7zEb7D4Xkae3 Bybit	10 BTC 606,633 USD
18Yq2M6EgA8G7Hg2aSV3u6SGGb2ScQTU4N Bybit	10 BTC 606,633 USD
14FhSJgpLaerj4fdvofTtV1o4cy7dntr5S Bybit	10 BTC 606,633 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	10 BTC 606,633 USD
1Jr1TN7Tn1LLnX7dCL5boTSRgb87aTMMiA Bybit	10 BTC 606,633 USD
15t8es5d7fPqS3dEzGK1dUCp5VHgG6GqKq Bybit	10 BTC 606,633 USD
1P8scwcgkUTwTbkP3nHmaqesJPRJweHyQ Bybit	9.9998 BTC 606,624 USD
1Go2AKnuGBQiHMFKyt7oEXr3bp6HJm51AK Bybit	9.9995 BTC 606,603 USD
18KnBiHdgDZBLo49P4yttWNB6WW7ArNpPG Bybit	9.4182 BTC 571,342 USD
1Fn1vj3SeReZmRhN3WgfMTWGbFRd7Ka5YJ Bybit	9.3196 BTC 565,358 USD
1HFgX99fg4vRBV1QPgUe8icUWWtpMuYEzR Bybit	9 BTC 545,970 USD
1M1eWQvy8U5AhiE7aNgwQTPx57NKa3q2Nm Bybit	8.5872 BTC 520,930 USD
13zNH7n3dzkoKjJCghVnwrPasZoy2WzvjB Bybit	8.5 BTC 515,638 USD
1HdhQ9DCDGDFv1qzJw2uyLo47SxNisQmsv Bybit	8.1860 BTC 496,592 USD
13AuXThaK7f86WVMpw5qzWPvHqHHwxvSqw Bybit	8.0398 BTC 487,723 USD
1Ebu8cJf51oxMDQhaSWJTYsVykJN2jfGFS Bybit	8 BTC 485,307 USD
1JcwUr8JCGA2DqDxprnxepUEnsW2srjjYm Bybit	8 BTC 485,307 USD
1NUU2CRCN6wkbbLzcJYN9QahBQdjN84sat Bybit	8 BTC 485,307 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	7.9997 BTC 485,294 USD
1BJZ2DDCT6SjHXGzMWyYp8ZpnST9tth3tz Bybit	7.9995 BTC 485,276 USD
1HoMzcMHG4vYMG6bCvUVTSY24ym5635p11 Bybit	7.6 BTC 461,041 USD
1Ay5mXsoQZRpSa8QV2AJ3gMCYY3FDaCQJ6 Bybit	7.07 BTC 428,890 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	6.9998 BTC 424,634 USD
1BixJFGW5T2e8GpW39AtxquGrvcMPcUfPm Bybit	6.6252 BTC 401,912 USD
177cbgoePCxHwti7EqCpoxrvkKjDJ84rzG Bybit	6.5118 BTC 395,033 USD
1MpkPTQAru4szqAY2TwAApTmijXPMGc1rg Bybit	6.4338 BTC 390,296 USD
15k98Zd4jWfxPEx49NV9df5Y3Tq7GieokS Bybit	6.4 BTC 388,245 USD
1BhX7sBhLNw5qbFrmy4V2TLNjB623TzG2N Bybit	6.2136 BTC 376,944 USD
15j1EdziGNSmMSPzTFa8vhZmpjRtL1gJq4 Bybit	6.0822 BTC 368,967 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	6 BTC 363,980 USD
1ArVKjmA4TLXXnmaMZhbbk4Tr95ctRjq18 Bybit	6 BTC 363,980 USD
1HoMzcMHG4vYMG6bCvUVTSY24ym5635p11 Bybit	6 BTC 363,980 USD
1AmrtA8dfPi4ZKcUVXxeYtBaqDzXwrW3hC Bybit	5.9999 BTC 363,980 USD
1HrEnnWm49mvp8TNQjGNWUJsgHZxXBDoB9 Bybit	5.7168 BTC 346,802 USD
1HrEnnWm49mvp8TNQjGNWUJsgHZxXBDoB9 Bybit	5.7159 BTC 346,747 USD
1BhX7sBhLNw5qbFrmy4V2TLNjB623TzG2N Bybit	5.6655 BTC 343,693 USD
14E5vcySSHdwpeBp2j1hHAWSXryqFymYjo Bybit	5.6220 BTC 341,049 USD
1QFXAnBMkBbcHf8Nphca3q9iDyPB1jpuNF Bybit	5.3995 BTC 327,552 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	5 BTC 303,316 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	5 BTC 303,316 USD
1JzJ2xTdwCMJk6DQYh4zHVJkyssF1i2a6r Bybit	5 BTC 303,316 USD
1JJWnu5JwwixF5Jcn1XC7AqUHuYADSy1an Bybit	5 BTC 303,316 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	5 BTC 303,316 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	5 BTC 303,316 USD
1NzumcqYZcWQiuPyrnbrJgibq9waPcsyv8 Bybit	5 BTC 303,316 USD
1JA3tFr5vcFvgpaTxqgpsnzgDYzDBFgAHc Bybit	5 BTC 303,316 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	5 BTC 303,316 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	5 BTC 303,316 USD
1JzJ2xTdwCMJk6DQYh4zHVJkyssF1i2a6r Bybit	5 BTC 303,316 USD
1JJWnu5JwwixF5Jcn1XC7AqUHuYADSy1an Bybit	5 BTC 303,316 USD
11XtEoESjL2yByUxwMMuofuUd7mUv3Bw9 Bybit	5 BTC 303,316 USD
1LDwSd6E67MSjUTmG9EKBc2DGzAwPCy35h Bybit	5 BTC 303,316 USD
1K7YHN49yTdekaYmFy949pJQhxKRtwNaBe Bybit	5 BTC 303,316 USD
1Li9UFdjVofG9bPFp8SPZbBDRUNcju1Hvb Bybit	5 BTC 303,316 USD
18FuYgRksA1CuYHHK9pDyBcwiHXJFV6bFJ Bybit	5 BTC 303,316 USD
17Q8SoeaKS5CDafbK6JErbWiiJVJtN3zva Bybit	5 BTC 303,316 USD
1PhUEYbKe6ZRGLdFcKAp5oarmtHWcEY6s7 Bybit	5 BTC 303,316 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	5 BTC 303,316 USD
1AaCdQjgTM1dYc98Q9S9whRt3rFvGgLARZ Bybit	5 BTC 303,316 USD
1PBfzHtBWi4m3ugrrXiSuGfD3qkvc3bj7o Bybit	5 BTC 303,316 USD
1LDwSd6E67MSjUTmG9EKBc2DGzAwPCy35h Bybit	5 BTC 303,316 USD
1P4DKaknPkELjjVm5gmN6qV12aXszrrAWK Bybit	5 BTC 303,316 USD
1PXsicg7cH3yDHWjF84WhTca96ipgkpaKw Bybit	4.9995 BTC 303,286 USD
1JJWnu5JwwixF5Jcn1XC7AqUHuYADSy1an Bybit	4.9972 BTC 303,147 USD
13QFtf4FUnxkeNWdcqXx8F41a8z8bSC1uJ Bybit	4.9795 BTC 302,073 USD
1KaVBKp1xAfUGXdxFX2UgXBucgw3XSRnSS Bybit	4.89 BTC 296,644 USD
1tFvjohLohKEneeveywCQKK48AoEYq81v Bybit	4.8393 BTC 293,570 USD
15Dd5LpFDmadEkiA2bdheZWbd93Jo7j6qK Bybit	4.8 BTC 291,184 USD
15Dd5LpFDmadEkiA2bdheZWbd93Jo7j6qK Bybit	4.8 BTC 291,184 USD
1ESJtFYpnAyxmeRatSgp3iUBGF4BDCdfez Bybit	4.5 BTC 272,985 USD
1D6VrQYaC3vKyo7CDzSBcadbNSpGEQQJkZ Bybit	4.5 BTC 272,985 USD
1NrWZxCx4sZR9142NAESykTABHizEzrC7u Bybit	4.5 BTC 272,985 USD
1PXsicg7cH3yDHWjF84WhTca96ipgkpaKw Bybit	4.29 BTC 260,245 USD
19NhHEa5MD2Yn1irVz7TPz9dQxZf8zWdBT Bybit	4.2513 BTC 257,898 USD
1PXsicg7cH3yDHWjF84WhTca96ipgkpaKw Bybit	4.2495 BTC 257,789 USD
1JNGpXPSjdBPesyTGmnaPCDJ2uJtpG3zUL Bybit	4.0567 BTC 246,097 USD
1PjhzWyMT2kXDcMSbX8GaPZTcXpccwVVW8 Bybit	4 BTC 242,653 USD
13fJarDNzYGpb12KpzPezkC6BUJpVdtfoq Bybit	4 BTC 242,653 USD
1FbtLuHMxWXN2u18Fw7PdLLRSvNUtieEYe Bybit	4 BTC 242,653 USD
1CYZNAEH7tW7guTqR7Jy3jcCRpgvUmbocV Bybit	4 BTC 242,653 USD
1FtDiNPocioDRKQEu8vmVhkTACuMYhKKeD Bybit	4 BTC 242,653 USD
12QLaL2odVB95rWQ2aexxfF5f3iehW8h27 Bybit	4 BTC 242,653 USD
13VcCLyTg3SArDDcma8ZxXnDyHCXnwAtq6 Bybit	4 BTC 242,653 USD
12mDXS5jGJGQRWiBRD2DrwVXQT4o7QFW5V	4 BTC 242,653 USD
181FxQBJUL8STSEf3snWvkvSC3jSm2gyUs Bybit	4 BTC 242,653 USD
127ZysQLMmDoHTQhNhaZT67KBduvzRdyTt Bybit	4 BTC 242,653 USD
1Aqi2SGqv4igfPhfNSe8UiaLi8LBE9mTCY Bybit	4 BTC 242,653 USD
135UZLScuVcQQG5D5Hf3wXLyF6Liqa3u9V Bybit	4 BTC 242,653 USD
16Z2cneRmgBK2mc7maLPdMtJiVzh5kQXcC Bybit	3.9995 BTC 242,624 USD
16Z2cneRmgBK2mc7maLPdMtJiVzh5kQXcC Bybit	3.9992 BTC 242,605 USD
17eu4yxjF2tjxRwYwaEZouTmzhqdaoBbdE Bybit	3.9984 BTC 242,557 USD
1BhX7sBhLNw5qbFrmy4V2TLNjB623TzG2N Bybit	3.9978 BTC 242,523 USD
1DjWfSt9NvjpiGm43gbtUEhgRDMaPQaxJi Bybit	3.6105 BTC 219,028 USD
15FVfgdaku9GZgWdJ5eCR2ro3ftzbWdQCw Bybit	3.5921 BTC 217,909 USD
17F4HE99evT6ofujKDQmpx6Z4GbccAATkQ Bybit	3.5 BTC 212,321 USD
1DsBXoC7jbiAJ7c7knmFnEms4KZtDgFBe4 Bybit	3.5 BTC 212,321 USD
11XtEoESjL2yByUxwMMuofuUd7mUv3Bw9 Bybit	3.5 BTC 212,321 USD
15Gr6WR3dGcARKcZ678h3URAFPwCHy8NYz Bybit	3.5 BTC 212,321 USD
1ESJtFYpnAyxmeRatSgp3iUBGF4BDCdfez Bybit	3.5 BTC 212,321 USD
14FhSJgpLaerj4fdvofTtV1o4cy7dntr5S Bybit	3.5 BTC 212,321 USD
14Ksf1gUfDJaqfLgouV2UBG9GLtDcZP6aU Bybit	3.4550 BTC 209,594 USD
1F1TD2j2pep2As1K9SRVYRLcDy7z4JpnHS Bybit	3.3964 BTC 206,042 USD
1EH8TMLoWLeRcNfrX1kBTFbBDYBpmoFggT Bybit	3.3485 BTC 203,132 USD
15Raf8NePMJKTwRGLAGm5gyjDCHKDoR4YY Bybit	3.33 BTC 202,009 USD
1DQiyos1YwhMYZREjySicpJzjaSzBP2f7V Bybit	3.1573 BTC 191,532 USD
1Kj4QiWxpbCEnu9K3VjkmRDG6PKnzD6pCn Bybit	3.15 BTC 191,089 USD
13UGSVewn7MUsdN6MnJUgAyRF88DkqJvq9 Bybit	3.1281 BTC 189,761 USD
18edTS4fprqmT8rgyA3nCHnKEvo1SMoN1z Bybit	3.0355 BTC 184,147 USD
1JJWnu5JwwixF5Jcn1XC7AqUHuYADSy1an Bybit	3.0095 BTC 182,566 USD
1GnGs9FhKui2v6kWDsHvf5JXHmnp3ESHd5 Bybit	3.0045 BTC 182,265 USD
1EDttgn8C1gQSXs7YJtsXTn4AWU8a6Ba8X Bybit	3 BTC 181,990 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	3 BTC 181,990 USD
15xixx127QEGqcrc9vcHqUqvQwLXXhF2Kd Bybit	3 BTC 181,990 USD
1BmJyh2ZVyZpNMbrTXywnprkY2jUpoyFZ2 Bybit	3 BTC 181,990 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	3 BTC 181,990 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	3 BTC 181,990 USD
19i5fA3xn3EJ2o69r6s26aaoY8a3deNsqb Bybit	3 BTC 181,990 USD
15xixx127QEGqcrc9vcHqUqvQwLXXhF2Kd Bybit	3 BTC 181,990 USD
14Ksf1gUfDJaqfLgouV2UBG9GLtDcZP6aU Bybit	3 BTC 181,990 USD
12QZEC86q96yvP6YGGDEPQyiTv2NvCokHf Bybit	3 BTC 181,990 USD
1EDttgn8C1gQSXs7YJtsXTn4AWU8a6Ba8X Bybit	3 BTC 181,990 USD
13fJarDNzYGpb12KpzPezkC6BUJpVdtfoq Bybit	3 BTC 181,990 USD
1P4wiTKMpx3hkaaYmjRYn53GZhSbHAi6n1 Bybit	3 BTC 181,990 USD
1MjD4GkoVN7nnh3dcvAvhQVmjrnEMTmjsP Bybit	3 BTC 181,990 USD
1JuqfL4oNnEvuuwm5P4G9PmCSvdQoGszCh Bybit	3 BTC 181,990 USD
1JJWnu5JwwixF5Jcn1XC7AqUHuYADSy1an Bybit	3 BTC 181,990 USD
12mDXS5jGJGQRWiBRD2DrwVXQT4o7QFW5V	3 BTC 181,990 USD
1Rx2jkhNu183NFqkKmBBaj6AZWLXGRbkX Bybit	3 BTC 181,990 USD
1PtbA1mTENq4pTqE9KwS6GJyB3Ryxz2R1U Bybit	2.9999 BTC 181,985 USD
1BJZ2DDCT6SjHXGzMWyYp8ZpnST9tth3tz Bybit	2.9995 BTC 181,959 USD
1BJZ2DDCT6SjHXGzMWyYp8ZpnST9tth3tz Bybit	2.9995 BTC 181,959 USD
124dx2aNfwXBMfLHDQTbvBTVjM4Yr4opmK Bybit	2.9995 BTC 181,959 USD
19CiMHeEzzWhBRegLpcurVrwLSEWhcrQgr Bybit	2.9995 BTC 181,959 USD
1JJWnu5JwwixF5Jcn1XC7AqUHuYADSy1an Bybit	2.9995 BTC 181,959 USD
1FECfETB11sfWqUynqhUYiuBj8mtnnej8f Bybit	2.9491 BTC 178,905 USD
14uw9y4dD6sWbAMhP6MFMLpreiaJwbSQQ6 Bybit	2.9198 BTC 177,125 USD
16K24stPsakbJ1GX9nUCMMsa9JoMNBySHV Bybit	2.8240 BTC 171,317 USD
15Dd5LpFDmadEkiA2bdheZWbd93Jo7j6qK Bybit	2.75 BTC 166,824 USD
1MPpzWnVhoBewFwm4ardPqtkzbmfSy5XDS Bybit	2.6661 BTC 161,738 USD
1AVe5M7YHPDD5tx6PHgGRYVSYKcUiKJLG2 Bybit	2.6654 BTC 161,697 USD
1PCpDB12E7C1Y64CKnumpvU2BTJUkDujZh Bybit	2.6649 BTC 161,664 USD
18pUPesPCviAeyHAKL4y6kaAMsUKEwbZoz Bybit	2.6 BTC 157,724 USD
1P3QHbK2eqkBi8Jkb5wwJKCGuNBxgmEa9H Bybit	2.5972 BTC 157,558 USD
1LgFBDgm3KGfQaxQkfoUvTCwV5jE8DYWE9 Bybit	2.5153 BTC 152,590 USD
14LJqWz8M2gB6qiYb4dvTqCSPWdxFfXyku Bybit	2.5105 BTC 152,296 USD
1LgFBDgm3KGfQaxQkfoUvTCwV5jE8DYWE9 Bybit	2.5060 BTC 152,022 USD
15WuCYMar9WNt7m8RbNzAyrhib5JUbtZMP Bybit	2.5 BTC 151,658 USD
1LDwSd6E67MSjUTmG9EKBc2DGzAwPCy35h Bybit	2.5 BTC 151,658 USD
1PrJu6o3ReLfH762ZkWMgS3fV3rGwU5nMa Bybit	2.4853 BTC 150,767 USD
1HXRmJokUuKcxvBUtmW9EWZDcxL9am4Zp2 Bybit	2.4691 BTC 149,784 USD
14EDCCSi439Y5XbewNd8r2RgcFY5TGse94 Bybit	2.409 BTC 146,138 USD
17Zr4Zi9DWjSE73ASy64B2cRG65VsyZzyz Bybit	2.3996 BTC 145,570 USD
19dqLxTZoZmcjuknZs11zvWv1kyxjwNCNX Bybit	2.3859 BTC 144,741 USD
1JDd2kxxWkLSTpL9BJ29UrfdeymFyNiUed Bybit	2.3840 BTC 144,626 USD
15Dd5LpFDmadEkiA2bdheZWbd93Jo7j6qK Bybit	2.38 BTC 144,378 USD
19WA5ssByLfELL2mijyesxLNtj646qg52X Bybit	2.3696 BTC 143,753 USD
147GD3LjLPaEC3vNokiTu8dvuYdwGSju2R Bybit	2.3534 BTC 142,765 USD
16wgUWWejtKeQLgt2MncqRdp7pCCS55j6f Bybit	2.3478 BTC 142,428 USD
1GuTQcVDG7iuFG9shNo3YPna9eG5zPCZX6 Bybit	2.3033 BTC 139,727 USD
1ALoxWvPSBgXdzhjyS8qPXFS6uthFoy39M Bybit	2.2937 BTC 139,146 USD
1B7YqjpE1VvDqVzxpSxJCgFhF6scTNv2WR Bybit	2.27 BTC 137,705 USD
1DjWfSt9NvjpiGm43gbtUEhgRDMaPQaxJi Bybit	2.2649 BTC 137,401 USD
1PCpDB12E7C1Y64CKnumpvU2BTJUkDujZh Bybit	2.2382 BTC 135,781 USD
1GuTQcVDG7iuFG9shNo3YPna9eG5zPCZX6 Bybit	2.2042 BTC 133,719 USD
1H1Y9DyAkqPkfsSztbJPEcGR69htDFqP9J Bybit	2.2009 BTC 133,515 USD
1Q9GPQ4LpTdmnmYb6o6Qjkuavk9n7yjyzw Bybit	2.1569 BTC 130,848 USD
16DYAoxe1pgTsGgsMxasVy66BUGq7HsZVz Bybit	2.1373 BTC 129,658 USD
1JwZfQjsuXJQyhT9HrvqZi93fqstaanhJQ Bybit	2.0671 BTC 125,403 USD
1DzY2qqD5SfzedQ5LLHKBHDrx1XznrvYTe Bybit	2.0467 BTC 124,163 USD
1CfynKQ6WQ5BYS6aTUpqDjJJvWi8et7Qhm Bybit	2.0364 BTC 123,536 USD
1CVoypFEddjDvUcV5GtJ5yRLreAVKzhP8u Bybit	2.0323 BTC 123,287 USD
15xMzP6MAxfzwMe9G7SUpjXTvhWyGBkrWi	2.0194 BTC 122,507 USD
1CYZNAEH7tW7guTqR7Jy3jcCRpgvUmbocV Bybit	2.0007 BTC 121,372 USD
1JEoLM41TwNWZe1LsdHkko4awEri7Je7tX Bybit	2.0004 BTC 121,351 USD
1DNHcWYXRv1HhCm86GBYNWmnLRYLFSr1T6 Bybit	2 BTC 121,326 USD
19ip8CLB8rxac3wVMrEGNyYkJun7GqstsZ	2 BTC 121,326 USD
1tFvjohLohKEneeveywCQKK48AoEYq81v Bybit	2 BTC 121,326 USD
1F7ByHjWdiDwRxg7zFqy79L9zKzhRLjTTQ Bybit	2 BTC 121,326 USD
14AXHz47za7Wfc8Q6AZkE2gRtNYkZLAZMv Bybit	2 BTC 121,326 USD
17RvdA3BgQtXxapx9ohiPaifTfGkHqSRaf Bybit	2 BTC 121,326 USD
1MSPi3anCpVEwEZVDTUTRLhv6wu766xm7d Bybit	2 BTC 121,326 USD
19ip8CLB8rxac3wVMrEGNyYkJun7GqstsZ	2 BTC 121,326 USD
17RvdA3BgQtXxapx9ohiPaifTfGkHqSRaf Bybit	2 BTC 121,326 USD
18kC9wztgWnJ7ZTZoQznHLS6jqwEVViAvz Bybit	2 BTC 121,326 USD
1F7ByHjWdiDwRxg7zFqy79L9zKzhRLjTTQ Bybit	2 BTC 121,326 USD
17J7L6YxNBpKawgtD1axQ8gY2SicpG1JeY Bybit	2 BTC 121,326 USD
1Df2rREQFGCr6b1zHMVZngAcP6odneeFor Bybit	2 BTC 121,326 USD
1NSxgKGSmebS3sj3C9AhiC4ewRUx5fsN3G Bybit	2 BTC 121,326 USD
1P6X1kWfpXXWoJ2H5AkA8Qvgs8LMLsxJDw Bybit	2 BTC 121,326 USD
1CkAosdFs1eVwyXccRGp4Uo3zPHmCpgsFW Bybit	2 BTC 121,326 USD
19i5fA3xn3EJ2o69r6s26aaoY8a3deNsqb Bybit	2 BTC 121,326 USD
15XfE6zm5iNBDovnAFxbTv2NKPrB4ErTTt Bybit	2 BTC 121,326 USD
1JcwUr8JCGA2DqDxprnxepUEnsW2srjjYm Bybit	2 BTC 121,326 USD
1CMsNCM6irQSV6oPAVQM7bqkQRp4vY9Kev Bybit	2 BTC 121,326 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	2 BTC 121,326 USD
18dEVHGpscTBTSAuak36HbfcWmPW1Gmjtf Bybit	2 BTC 121,326 USD
1D5jhqPJgU2u7ycn9n51zeGWcdmWQnACY Bybit	2 BTC 121,326 USD
1MGsKzFuV7aA3GnWfhpPV53VMkC88wuVHs Bybit	2 BTC 121,326 USD
1AoAcP1LExccB76rK8YstwimgWejeneCXQ Bybit	2 BTC 121,326 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	2 BTC 121,326 USD
1Krg9XHKYFSzXir2ybAJoMbUAHMyaqsiNR Bybit	2 BTC 121,326 USD
1ESJtFYpnAyxmeRatSgp3iUBGF4BDCdfez Bybit	2 BTC 121,326 USD
19rpTZMnRiHT6yUMP2KyVVWyF5vPjQVLkz Bybit	2 BTC 121,326 USD
1FtDiNPocioDRKQEu8vmVhkTACuMYhKKeD Bybit	2 BTC 121,326 USD
1PWHBd6iUg4c1f3Bn3weebxX4g7zewAJrQ Bybit	2 BTC 121,326 USD
1FvtthyTY6ydBvriw4fAPLz81CnssM9BQD Bybit	2 BTC 121,326 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	2 BTC 121,326 USD
1LDwSd6E67MSjUTmG9EKBc2DGzAwPCy35h Bybit	2 BTC 121,326 USD
18YoPfL98SGD5PgLkzd17wMxJsMkneFsgL Bybit	2 BTC 121,326 USD
1JJWnu5JwwixF5Jcn1XC7AqUHuYADSy1an Bybit	2 BTC 121,326 USD
1CYZNAEH7tW7guTqR7Jy3jcCRpgvUmbocV Bybit	2 BTC 121,326 USD
1AmrtA8dfPi4ZKcUVXxeYtBaqDzXwrW3hC Bybit	1.9999 BTC 121,326 USD
1D3stsvhsDpz7ZrxDQhYnHj9exufmgFUHb Bybit	1.9999 BTC 121,325 USD
1tFvjohLohKEneeveywCQKK48AoEYq81v Bybit	1.9998 BTC 121,318 USD
14uw9y4dD6sWbAMhP6MFMLpreiaJwbSQQ6 Bybit	1.9998 BTC 121,318 USD
1kicZ5MVSAUyUya1RpxqJJ38K7zhGQDvc	1.9998 BTC 121,317 USD
1P1wh9YVftviM7Vvwnw3Ye4VDuYsPVtiDz Bybit	1.9995 BTC 121,296 USD
1Pv2SzSrhAw3sNgwLx6Drnf5v5kAQfXHEj Bybit	1.9995 BTC 121,296 USD
18dEVHGpscTBTSAuak36HbfcWmPW1Gmjtf Bybit	1.9995 BTC 121,296 USD
15576wnFokNPhdNxsvnntCk4phvaqk45Ys Bybit	1.9995 BTC 121,296 USD
15576wnFokNPhdNxsvnntCk4phvaqk45Ys Bybit	1.9995 BTC 121,296 USD
1262S7tzrzq89MujUqc1fMLZj9qZoSwsc4 Bybit	1.9995 BTC 121,296 USD
19CiMHeEzzWhBRegLpcurVrwLSEWhcrQgr Bybit	1.9995 BTC 121,296 USD
18pMFVp3AjHPnhQ3iYN5JdrqwzdzNW5De5 Bybit	1.9995 BTC 121,296 USD
13QFtf4FUnxkeNWdcqXx8F41a8z8bSC1uJ Bybit	1.9995 BTC 121,296 USD
1B7YqjpE1VvDqVzxpSxJCgFhF6scTNv2WR Bybit	1.9991 BTC 121,273 USD
1B2TcNcysse3e2z8yYpK1HkWdNPsA4Kzr5 Bybit	1.9990 BTC 121,266 USD
1DsBXoC7jbiAJ7c7knmFnEms4KZtDgFBe4 Bybit	1.999 BTC 121,266 USD
1Hvm3yeUXWe2RsBDZ6swfM2fs5TCa6DreR Bybit	1.998 BTC 121,205 USD
17hXkAq5vVuagE5qMDuaAvwYCfdgxXYp39 Bybit	1.998 BTC 121,205 USD
1GXAsyL1WdXoJYDFiyDL4XzZ5oqjcPmdwo Bybit	1.9703 BTC 119,525 USD
1C25xz4poFtJ4FTASoZdjPuRyWDEGs4CBZ Bybit	1.96 BTC 118,900 USD
1MKpR1PMFQJk28HvMYNHVGjaUJSS2gpkT6 Bybit	1.9273 BTC 116,921 USD
1FBxBCaLypYDBcuZEz34EZuJ3AQeRF2uGt Bybit	1.9224 BTC 116,620 USD
1FtDiNPocioDRKQEu8vmVhkTACuMYhKKeD Bybit	1.8920 BTC 114,778 USD
16Apv5auSD6TrBhT8jxnbNtnqWo5KFgPgG Bybit	1.8694 BTC 113,405 USD
1MpkPTQAru4szqAY2TwAApTmijXPMGc1rg Bybit	1.8303 BTC 111,037 USD
14qds2MzT7WsWCWw3eorRpjJj8czZhRea2 Bybit	1.8249 BTC 110,704 USD
1Dpsfsrx8hfA9RQc4jgVWhufkZKMancbXy Bybit	1.8 BTC 109,194 USD
1AnSnJPoCQ91n1hnJyHSDS9qqkmLuC2F8d Bybit	1.8 BTC 109,194 USD
1Psv7St6W9vQjpYBF5Y3nvmsn5BfWxEq4s Bybit	1.8 BTC 109,194 USD
1P91thDtmDaPp45o86HtqEJMJavyyrxGh5 Bybit	1.7998 BTC 109,185 USD
1FpD9bYz8R37PNHBt86bHKNTH9Nn51NnSf Bybit	1.7996 BTC 109,169 USD
1d8H5Smy1mjFJMTXs42gaVyD7bsb1Wj9L Bybit	1.7993 BTC 109,157 USD
16gNHBMVpJvoGMmyrP4hTZAH28qAbkPR7S Bybit	1.79 BTC 108,587 USD
14PnUQpN2AaJzQwYJht2vc9hY4rwz6YT7M Bybit	1.75 BTC 106,160 USD
14PnUQpN2AaJzQwYJht2vc9hY4rwz6YT7M Bybit	1.75 BTC 106,160 USD
1KypBgHMQf7tnDjMjrxKv4c36S78vpoMwX Bybit	1.7405 BTC 105,585 USD
1KypBgHMQf7tnDjMjrxKv4c36S78vpoMwX Bybit	1.7396 BTC 105,530 USD
1M1eWQvy8U5AhiE7aNgwQTPx57NKa3q2Nm Bybit	1.7301 BTC 104,956 USD
15Gr6WR3dGcARKcZ678h3URAFPwCHy8NYz Bybit	1.73 BTC 104,947 USD
1Psv7St6W9vQjpYBF5Y3nvmsn5BfWxEq4s Bybit	1.7235 BTC 104,555 USD
1MrYsDAmtMHpafV1oxDePoUZHyXwN5qgvZ Bybit	1.7187 BTC 104,262 USD
1Lz6tst1iRDvpRHqA8zNko5EiuMDcExUxf Bybit	1.7156 BTC 104,079 USD
1diMREWv6AWcwqnqVEiWbXE8iYx4Eh95W Bybit	1.7155 BTC 104,068 USD
1LMNipK549v3VoGVSUTCBT8F5ZB4GTtdVh Bybit	1.7142 BTC 103,989 USD
13Jd2BooiDMEuq3mATLNLSyeR4gW7RgyDq Bybit	1.6946 BTC 102,802 USD
1Psv7St6W9vQjpYBF5Y3nvmsn5BfWxEq4s Bybit	1.6790 BTC 101,857 USD
1Ay5mXsoQZRpSa8QV2AJ3gMCYY3FDaCQJ6 Bybit	1.66 BTC 100,701 USD
1Dpsfsrx8hfA9RQc4jgVWhufkZKMancbXy Bybit	1.65 BTC 100,094 USD
1FGe1661aoM2odDSAGe7JQu75i6xv62WBb Bybit	1.6311 BTC 98,951 USD
1Psv7St6W9vQjpYBF5Y3nvmsn5BfWxEq4s Bybit	1.6290 BTC 98,826 USD
1emUHfEqJyeDo84hE1xvM4bAtBg2YwrF1	1.6239 BTC 98,513 USD
17MhgzfpYNQgrcmmdtrBVt5QPfTg6KaAmh Bybit	1.6188 BTC 98,204 USD
18RfSGRzVqYBT6nKeAB7ggEb6GAGX5qNbK Bybit	1.6 BTC 97,061 USD
19hrjN8hDd4YfGdrbprqY5hugaN3DhrJis Bybit	1.5966 BTC 96,855 USD
18SefzPv6tNVNeU4yuhhyHNr4tB78D98eY Bybit	1.5925 BTC 96,606 USD
14PnUQpN2AaJzQwYJht2vc9hY4rwz6YT7M Bybit	1.5875 BTC 96,303 USD
1B9WpqvK2mzJqrcqMsg74v5TMZYFgRS3ha Bybit	1.5826 BTC 96,009 USD
1PBfzHtBWi4m3ugrrXiSuGfD3qkvc3bj7o Bybit	1.5786 BTC 95,764 USD
19hrjN8hDd4YfGdrbprqY5hugaN3DhrJis Bybit	1.5767 BTC 95,647 USD
1Hu4MELNUqxzSH3KXEF42sUaf1p2X9ED6a Bybit	1.5747 BTC 95,531 USD
1CcRNgzbv46ZEJzQZhnjK3Z6Y9eKASpw8N Bybit	1.5725 BTC 95,396 USD
12qSD75CUV3YxCFvvu7rrhdv9wRhcF9rDJ Bybit	1.5723 BTC 95,381 USD
1PHBo8crm6CLR6FZrRVqLLXSLrMSPiK1k Bybit	1.5694 BTC 95,205 USD
1GvNNnndKtLZW6LYKEQ5sYVZQYg7xJhLA3 Bybit	1.5632 BTC 94,829 USD
1Bvn24B7QMMPPq5XGe9EuZkQL9C7A1DgSK Bybit	1.5595 BTC 94,605 USD
13UGSVewn7MUsdN6MnJUgAyRF88DkqJvq9 Bybit	1.558 BTC 94,513 USD
1K2b8ZwK92wjKB7Er79P99fWQMNCiCGh6Y Bybit	1.5432 BTC 93,620 USD
13UGSVewn7MUsdN6MnJUgAyRF88DkqJvq9 Bybit	1.541 BTC 93,482 USD
1PQiM6hEZGyeYXLZpBtRRHqzient1w3RzJ Bybit	1.54 BTC 93,421 USD
1CcRNgzbv46ZEJzQZhnjK3Z6Y9eKASpw8N Bybit	1.538 BTC 93,300 USD
1MGgcLKnbNkvjDYxYHa72KTTMhXRpAbSm1 Bybit	1.5347 BTC 93,102 USD
1JMfubNAF4hqBQY5ZpcbA8XFoSBztSDt1v Bybit	1.53 BTC 92,814 USD
15KA4nDvDe5zsySMynEyg3LaSMD2XE3TFS Bybit	1.5283 BTC 92,712 USD
1HzW3LREQsx1NNjuv4rWpjD3YxytywHD9J Bybit	1.5217 BTC 92,311 USD
1LR7e8e1oJw4ZPUp8rgeFqeTeAq5YKMePe Bybit	1.5211 BTC 92,278 USD
1HChaCPaTgHv5w1BMThSi3b2nc8FsZA2EA Bybit	1.5190 BTC 92,153 USD
14SKKQMobV2odrReSL5bkCkcmfDaV3wBQF Bybit	1.5021 BTC 91,126 USD
18ftnw6LRw8v8dzuuar6ntgPoh7F4vtpji Bybit	1.5007 BTC 91,040 USD
1M1eWQvy8U5AhiE7aNgwQTPx57NKa3q2Nm Bybit	1.5001 BTC 91,002 USD

Receiver
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 Bybit	2,414 BTC 146,442,720 USD