Transaction | Whale Alert

2021-03-13T08:37:30Z

3,361 #BTC (192,175,922 USD)

transferred from unknown wallet to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 4 months ago (Sat, 13 Mar 2021 08:37:30 UTC)

Hash

da06dd64699256dc19fd6e97c14a84346ec797c0d7541ddd956a65889ad324d1

Fee

0.010041 BTC

BTC Price

57,180.36 USD

Transfer

Sender
1A25E9xQ4DLYPhLHMx7XfMMGTqHqkUifAt Bybit	101 BTC 5,775,216 USD
1J8TUyKgu48SLiFdDktTPyJoSXs2MytdGZ Bybit	97.99 BTC 5,603,646 USD
185Sny3KcysT8XEhiSySa5LGSZm9orc1ox Bybit	86.09 BTC 4,922,745 USD
185Sny3KcysT8XEhiSySa5LGSZm9orc1ox Bybit	72.99 BTC 4,173,945 USD
1J8TUyKgu48SLiFdDktTPyJoSXs2MytdGZ Bybit	72.40 BTC 4,139,973 USD
1HZLWiDXBJ2wF3kp8Ff2DzYkhfBW3ZYHvA Bybit	59.99 BTC 3,430,816 USD
1J4YXtUWQ5gJssgFuLJvzBJkav8duUX3bv Bybit	55.99 BTC 3,202,071 USD
1PYtaLLXMJiTfqx5Mxc3QuexyCNEd5WTvZ Bybit	54.99 BTC 3,144,891 USD
1LHHeQEL9GQiPVFKXvJaJVRx2HhhpLvmhw Bybit	53.99 BTC 3,087,711 USD
16YkJmXnG7ZtzQcfgLnsPwDhrBU6c8TaMr Bybit	52.99 BTC 3,030,530 USD
1GS47vdvMpNus3rszYyx9cdfRgGheNL94G Bybit	51.99 BTC 2,973,350 USD
12WnxnB3SPsSaPBaMwhckAJq2PRvRAk6SP Bybit	50.99 BTC 2,916,169 USD
18YnxEMYBsDuYW7dRomFzWsCsLQTPqnDH2 Bybit	50.99 BTC 2,916,169 USD
181KWZPxhDm9Wipo6AWR9gijLNNovYA3yY Bybit	50 BTC 2,859,018 USD
1Bdafjd4Hi53TfgHBCoxYpCkPYzycjjdqu Bybit	50 BTC 2,859,018 USD
185Sny3KcysT8XEhiSySa5LGSZm9orc1ox Bybit	50 BTC 2,859,018 USD
15FQ4bEcUcWnE6NG3MHfqG9JDdWcvJv5NM Bybit	50 BTC 2,859,018 USD
1Bdafjd4Hi53TfgHBCoxYpCkPYzycjjdqu Bybit	50 BTC 2,859,018 USD
13F2UExSznw8xzEJ4PrycuSk6ec4AzDChE Bybit	49.99 BTC 2,858,989 USD
1N3uGDZ77AvSt3rrKMb3WhhGzdYwPiu1YY Bybit	49.99 BTC 2,858,989 USD
16EhesqZoMS67FW3irgSnJdCXhsBdgSgxo Bybit	49.8 BTC 2,847,582 USD
199NfQVnkTwZ9cpvAYi1cvUErDBmGRTPWx Bybit	49.11 BTC 2,808,213 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	46.99 BTC 2,687,468 USD
1Pi9zen6LRDVLUmVDaF3NCayRWrbs9LmtH Bybit	41 BTC 2,344,394 USD
181KWZPxhDm9Wipo6AWR9gijLNNovYA3yY Bybit	35.07 BTC 2,005,386 USD
1JadscBfa15Mbe4tapg2QgZqTVMDgzM1n9 Bybit	35 BTC 2,001,312 USD
17GjRNCw1WYLWjoJLfReq3o6kXV922t5nj Bybit	33.16 BTC 1,896,615 USD
12FFY6feLhqyUC83JwVF8aXstHHk74mb1q Bybit	33 BTC 1,886,951 USD
17GjRNCw1WYLWjoJLfReq3o6kXV922t5nj Bybit	31.19 BTC 1,783,970 USD
1FpiaQTCf69k3UEGrCr8UHjvLgkT8HvqVc Bybit	30 BTC 1,715,410 USD
1FXwnW6tMotUsUEtY7yv9CDsfVkjJzQ3ii Bybit	28.66 BTC 1,639,303 USD
1NzstFK3yr6HsE4LjWPMLkh6pYmbSD828F Bybit	25 BTC 1,429,509 USD
12FFY6feLhqyUC83JwVF8aXstHHk74mb1q Bybit	25 BTC 1,429,509 USD
12FFY6feLhqyUC83JwVF8aXstHHk74mb1q Bybit	25 BTC 1,429,509 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	25 BTC 1,429,509 USD
1LC7gYHzBYiPKXXQU6Xf8YJZaVjkc8GsGr Bybit	23.91 BTC 1,367,530 USD
1D71xkMX5dtd3Ss2iCyGmcgeyzqXThyRNR Bybit	22.56 BTC 1,290,309 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	21.11 BTC 1,207,261 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	20 BTC 1,143,607 USD
1G8E1hgu96JyfCVwjiwsqJT9uR8QxBjk4x Bybit	20 BTC 1,143,607 USD
1NyU6xp2WSSuYntYf96esThZa9JawEez5z Bybit	20 BTC 1,143,607 USD
1HP1Bks8FtpEuoFpRdW4KtEMwN68mzfng4 Bybit	20 BTC 1,143,607 USD
1AvJVWW1T9eEhtfAW51tjdaq8psk357Wp5 Bybit	20 BTC 1,143,607 USD
1FpiaQTCf69k3UEGrCr8UHjvLgkT8HvqVc Bybit	20 BTC 1,143,607 USD
17EKK6sSnrLURZtb47eExYcKe89aqYcAe9 Bybit	20 BTC 1,143,607 USD
128Xa5GJNTydqX1qUN4fYXTAdgRBjDAV2w Bybit	18.99 BTC 1,086,404 USD
132uVZoLFo4981DT29u8hE77m6w4KaJnzZ Bybit	16.99 BTC 972,037 USD
18FuYgRksA1CuYHHK9pDyBcwiHXJFV6bFJ Bybit	15 BTC 857,705 USD
17EKK6sSnrLURZtb47eExYcKe89aqYcAe9 Bybit	15 BTC 857,705 USD
1LZ4Up73NspHy6XqkcjJHxFcqohz3sTmte Bybit	15 BTC 857,705 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	15 BTC 857,705 USD
1DFc7MdMgYtCLujknuTLddrgDTjYWfUkEK Bybit	15 BTC 857,705 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	15 BTC 857,705 USD
17EKK6sSnrLURZtb47eExYcKe89aqYcAe9 Bybit	15 BTC 857,705 USD
18bWcDfvcxUQAyEkeBf7hJ4E2Ejd3zjqpS Bybit	15 BTC 857,705 USD
1Q8uFzM2LAdaccfhQoxrXQbZ6farDabc8s Bybit	15 BTC 857,705 USD
17EKK6sSnrLURZtb47eExYcKe89aqYcAe9 Bybit	15 BTC 857,705 USD
17EKK6sSnrLURZtb47eExYcKe89aqYcAe9 Bybit	15 BTC 857,705 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	14.99 BTC 857,676 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	14.55 BTC 832,370 USD
1GiBmfVzaoE1b2aVJzkiB1fjgLFmywbFjm Bybit	13.79 BTC 789,066 USD
133XGxy8F6cT59EpxjiniWbyxmk5aq2N4p Bybit	13.06 BTC 746,949 USD
17oUSSRfqY3uNmG5X6V6SU7XB6Y1CskXjw Bybit	10.99 BTC 628,961 USD
185Sny3KcysT8XEhiSySa5LGSZm9orc1ox Bybit	10.29 BTC 588,427 USD
1JpCyEBYMVsybpzkfd6YiG9yPMdvh1VpLc Bybit	10.00 BTC 572,218 USD
1M9L6GYT75zFjJBuwWy4s4z7fYYWnhXvab Bybit	10.00 BTC 571,867 USD
1M9L6GYT75zFjJBuwWy4s4z7fYYWnhXvab Bybit	10.00 BTC 571,865 USD
1M9L6GYT75zFjJBuwWy4s4z7fYYWnhXvab Bybit	10.00 BTC 571,863 USD
12dL8BPF8HEmAs1PaHkzfbzpCbATjsyxPH Bybit	10 BTC 571,803 USD
1HoMzcMHG4vYMG6bCvUVTSY24ym5635p11 Bybit	10 BTC 571,803 USD
17EKK6sSnrLURZtb47eExYcKe89aqYcAe9 Bybit	10 BTC 571,803 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	10 BTC 571,803 USD
16WqrV4Km7p7tbKNZhAtoTrG2UUT4f9deo Bybit	10 BTC 571,803 USD
1J8TUyKgu48SLiFdDktTPyJoSXs2MytdGZ Bybit	10 BTC 571,803 USD
16KFNCaERUUDvEBFjMUR6Xrqo6ht3g5FxF Bybit	10 BTC 571,803 USD
1Dpb2QYsm7MqXTyEKCRMmnG7fU1E2UNWPj Bybit	10 BTC 571,803 USD
17EKK6sSnrLURZtb47eExYcKe89aqYcAe9 Bybit	10 BTC 571,803 USD
17ikgNjirDLfd6kib3DtUnEjEq7AscreF8 Bybit	10 BTC 571,803 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	10 BTC 571,803 USD
1CPTamCNJVHLsZJNj2TmGfhgtZMnNJ6xem Bybit	9.9996 BTC 571,780 USD
143t2Xbjpw3um1FgR9FQEP3HBzuahuJN9f Bybit	9.9995 BTC 571,775 USD
1JpCyEBYMVsybpzkfd6YiG9yPMdvh1VpLc Bybit	9.9995 BTC 571,775 USD
1Go2AKnuGBQiHMFKyt7oEXr3bp6HJm51AK Bybit	9.9995 BTC 571,775 USD
16RV62Lkp3eQSjSJHoNuUUJt5Py1hJGXZA Bybit	9.9995 BTC 571,775 USD
1nLMhrWYEJm84VMqwuWioAg6jk1Qezcin Bybit	9.9771 BTC 570,498 USD
12dL8BPF8HEmAs1PaHkzfbzpCbATjsyxPH Bybit	9.3524 BTC 534,773 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	9.2995 BTC 531,748 USD
1CSkFLwddvMHpfgWM6UFVCyy4f1hpQu3mm Bybit	9 BTC 514,623 USD
18FuYgRksA1CuYHHK9pDyBcwiHXJFV6bFJ Bybit	8.9573 BTC 512,181 USD
1Q9iyDuvyKbD8V6TmCvCfM7jojvDsJKqbX Bybit	8.7581 BTC 500,792 USD
1MVfTMcYPiJvQEJmoAvzUkBC7W3WidMviD Bybit	8.6651 BTC 495,479 USD
1Q9iyDuvyKbD8V6TmCvCfM7jojvDsJKqbX Bybit	8.2445 BTC 471,425 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	8.1214 BTC 464,389 USD
1HYyLVafc471XfUKiX63jFpSDQsynKXchR Bybit	8 BTC 457,442 USD
1NNUspDQh7coNme4Ao5f95yy6cP4kCyxY Bybit	7.9998 BTC 457,434 USD
1Jkc1kb4vQ7B4Uc4TBiNMoYeZWPJCA98xr Bybit	7.9995 BTC 457,420 USD
1Jkc1kb4vQ7B4Uc4TBiNMoYeZWPJCA98xr Bybit	7.9995 BTC 457,420 USD
17jmZc4fWSpu6wpLXLonWkTB3aEDjBy41s Bybit	7.9338 BTC 453,657 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	7.8486 BTC 448,791 USD
1D8eUz5DTtB86t3szCdmKQLSXBo2M8PPZu Bybit	7.8458 BTC 448,631 USD
1HjfZF8HRjsjyViEpmXkhPK1FpMGH8xft9 Bybit	7.5790 BTC 433,371 USD
1B3a8cpzmn5ouoScfGHba8gTXLsA6MSnuC Bybit	7.5 BTC 428,852 USD
1J4AVbHSDjdUgTdC9qgYVw6YaYkGZLrpK8 Bybit	7.3 BTC 417,416 USD
1BJRwp6ZdR55x2i7LYshJtpBaHzppf5j5H Bybit	7.2471 BTC 414,394 USD
13uNZkBy6934GXtVCtESW3VZMT6UQ7D55R Bybit	7.0509 BTC 403,173 USD
1HXNvgGaY2sneTFDUqJVzfSiz66X2MTzDJ Bybit	7.0483 BTC 403,027 USD
1HjfZF8HRjsjyViEpmXkhPK1FpMGH8xft9 Bybit	6.9267 BTC 396,075 USD
1DCtPYGjHR8i6tvkyXNfc7UKY9S98dZT74 Bybit	6.7998 BTC 388,817 USD
1HjfZF8HRjsjyViEpmXkhPK1FpMGH8xft9 Bybit	6.3908 BTC 365,431 USD
1DW7dXuefZ2PeZWE1GyAEkdZxXCYfbpf6f Bybit	6.3551 BTC 363,391 USD
1BfothFtzL9jzAPVXV4ewmAjNa1dVa9JiL Bybit	6.2584 BTC 357,862 USD
1MGsKzFuV7aA3GnWfhpPV53VMkC88wuVHs Bybit	6.1564 BTC 352,025 USD
1FdXuxsiScZcZMt75caT4Wt3zxuLCue7a9 Bybit	6.0778 BTC 347,534 USD
1Jh6uHDmdMzKq81JvwGNBPRLQw5xnPCt4X Bybit	6.0045 BTC 343,339 USD
1HoMzcMHG4vYMG6bCvUVTSY24ym5635p11 Bybit	6 BTC 343,082 USD
1EXqV4Nc25JHV9UsRNtok7hWeTZP47UwR1 Bybit	6 BTC 343,082 USD
1FkCEFvRmjHXrLKW5smULpaT6VVaQvYqMf Bybit	5.9995 BTC 343,053 USD
1LsFfh6vTgXRJMUuR6YZd1qsnDAjTE3S3g	5.9258 BTC 338,842 USD
19NF4QeojKYmJ9gHw2GKHj7n2WGYXu9RvH Bybit	5.8396 BTC 333,915 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	5.7376 BTC 328,082 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	5.7 BTC 325,928 USD
17vuFo5WaFDcVazJBqW6nQRMVwXT4LX91W Bybit	5.5153 BTC 315,367 USD
1HEHpCUsVkMgXgbhQLKPjH8JRrYnwBaGjK Bybit	5.5 BTC 314,491 USD
18FuYgRksA1CuYHHK9pDyBcwiHXJFV6bFJ Bybit	5.2837 BTC 302,123 USD
1NMBhWqnDaRfL6yiFq8KqJrV9BC1Svko4Q Bybit	5.1318 BTC 293,443 USD
19QvZ6fCuiFXyfaEknXxs2hkzz9CZCoJJi Bybit	5.039 BTC 288,131 USD
19QvZ6fCuiFXyfaEknXxs2hkzz9CZCoJJi Bybit	5.024 BTC 287,274 USD
1pb97VBrRnLadMemRR2tRhteyp5cJxUUX Bybit	5.0142 BTC 286,714 USD
1DjzamyD94sGGxQsLXcLKfqE4agy9uwpsY Bybit	5.008 BTC 286,359 USD
17r6EbSz9e93pW8qSywcvDPrCg5L2m8m7r Bybit	5.0049 BTC 286,183 USD
1BTNsDmxxJYzS99zHG7khcNnENU9xcPas7 Bybit	5 BTC 285,901 USD
1MSPi3anCpVEwEZVDTUTRLhv6wu766xm7d Bybit	5 BTC 285,901 USD
1AmrtA8dfPi4ZKcUVXxeYtBaqDzXwrW3hC Bybit	5 BTC 285,901 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	5 BTC 285,901 USD
1GGGYNpWKt3coPtduW9BRCqoPpYUyuhEkM Bybit	5 BTC 285,901 USD
1GGGYNpWKt3coPtduW9BRCqoPpYUyuhEkM Bybit	5 BTC 285,901 USD
1JzJ2xTdwCMJk6DQYh4zHVJkyssF1i2a6r Bybit	5 BTC 285,901 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	5 BTC 285,901 USD
1FdXuxsiScZcZMt75caT4Wt3zxuLCue7a9 Bybit	5 BTC 285,901 USD
1JcwUr8JCGA2DqDxprnxepUEnsW2srjjYm Bybit	5 BTC 285,901 USD
18FuYgRksA1CuYHHK9pDyBcwiHXJFV6bFJ Bybit	5 BTC 285,901 USD
1GGGYNpWKt3coPtduW9BRCqoPpYUyuhEkM Bybit	5 BTC 285,901 USD
16qxMSprwZbcFBx7Vz6vcAf7DDTAqUo8Jz Bybit	5 BTC 285,901 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	5 BTC 285,901 USD
1PFaftCvaMr3uS5eTCycfsxA2KQpcqUv1j Bybit	5 BTC 285,901 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	5 BTC 285,901 USD
1DgSSrnryAqTLk2nq9kbadXzHnF94fXk6J Bybit	4.9999 BTC 285,899 USD
1EAq36yKAEWo43XViij2gohdyuY23sVNnY Bybit	4.9997 BTC 285,890 USD
1CPTamCNJVHLsZJNj2TmGfhgtZMnNJ6xem Bybit	4.9996 BTC 285,878 USD
16vAGHpHUuW22os7ysKtxTMvxMYRFVmkiN Bybit	4.9996 BTC 285,878 USD
1MnLr3PiASj4xnQfKnK4XJ78PkcAziB2DB Bybit	4.999 BTC 285,844 USD
13aeEfJvCQmogx66HCitaYuG78fHJBbM4A Bybit	4.8523 BTC 277,459 USD
1Fn1vj3SeReZmRhN3WgfMTWGbFRd7Ka5YJ Bybit	4.6192 BTC 264,129 USD
1M55vwe7ND7EFqKr2eC18u4Gg1XMkcGsMX Bybit	4.5995 BTC 263,001 USD
1MnLr3PiASj4xnQfKnK4XJ78PkcAziB2DB Bybit	4.499 BTC 257,254 USD
1JKJofw6PiWzyh5cYQAiXZwuo3asJwQdiW Bybit	4.4894 BTC 256,706 USD
1A64kewNW6jUmviu8sCLUxhR4go33m87AR Bybit	4.4576 BTC 254,887 USD
1BfothFtzL9jzAPVXV4ewmAjNa1dVa9JiL Bybit	4.4507 BTC 254,497 USD
1KxQBpj5HU23Q5f4qQHMCeZ9ToXw7nmZWy Bybit	4.4 BTC 251,593 USD
1ErzckuRvwbbwWB9w3JATDcNf6UHkB6y8D Bybit	4.3525 BTC 248,880 USD
1AgKV5Cmb9qhys7jny71W1p919FZ2t3wf5 Bybit	4.3 BTC 245,875 USD
1DMFqpDXqoyUupqGnqUiNT52KAbfpGHhLa Bybit	4.2959 BTC 245,642 USD
1GUebQvd9DYnBjyRouLbLAnSAfeGzFYXBR Bybit	4.2 BTC 240,157 USD
197bMXRq6dSN28YiNw1GvvriGSo4MyTdmT Bybit	4.1527 BTC 237,455 USD
1LsFfh6vTgXRJMUuR6YZd1qsnDAjTE3S3g	4.1240 BTC 235,812 USD
1DMjoNVKqLMi2p4XiV2y5v6YUXVtduShTi Bybit	4.0604 BTC 232,176 USD
1HJRdqVL3MBef6CpBc83TgPBEL9AGGp2XR Bybit	4.0002 BTC 228,733 USD
1MnLr3PiASj4xnQfKnK4XJ78PkcAziB2DB Bybit	4.0000 BTC 228,724 USD
1CQPyG2FeEvTRKRGBVesbadyYMUxBWhxx7 Bybit	4 BTC 228,721 USD
1Jh6uHDmdMzKq81JvwGNBPRLQw5xnPCt4X Bybit	4 BTC 228,721 USD
1Ht6pA6igiz3jQUMPpRfuKtHhRkbAjLxQq Bybit	4 BTC 228,721 USD
1HzxEb3Fyzvmk4DZsQbqFosmKUQPU2omFT Bybit	4 BTC 228,721 USD
1Jx3NP9XrGSd3iXzxjjwSwn31cjV1zurfS Bybit	4 BTC 228,721 USD
1E4qxZP85YXksCMg8H4M3p5MvqvTR1wzCr Bybit	4 BTC 228,721 USD
1MqjszY7XiSgR7XZ1T5A9V9uNBcCdhoDwJ Bybit	4 BTC 228,721 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	4 BTC 228,721 USD
1AmrtA8dfPi4ZKcUVXxeYtBaqDzXwrW3hC Bybit	3.9999 BTC 228,721 USD
1GbNQHrvFshCsVDFejXJthAzN8ESG7UebN Bybit	3.9996 BTC 228,698 USD
1PEM2hygrVv9U9KE62gFyKUVKhLhoSN1AP Bybit	3.9996 BTC 228,698 USD
1DZhhc7dr8MDJTrEEf1cHfdhCj4p3hsWfP	3.9995 BTC 228,692 USD
145ZgW1YmSiqRm7K1ZtkVhZgm31kWfduUN Bybit	3.9995 BTC 228,692 USD
1CnkdaVgS7dWMnMYBBAHzPDRGUFuDzVEau Bybit	3.9995 BTC 228,692 USD
1JKJofw6PiWzyh5cYQAiXZwuo3asJwQdiW Bybit	3.9995 BTC 228,692 USD
1DjzamyD94sGGxQsLXcLKfqE4agy9uwpsY Bybit	3.992 BTC 228,264 USD
1D9aAdCXa1dUWxF9zybk4F16vLnavPd74j Bybit	3.9800 BTC 227,581 USD
1HM2zMSznTEgpQN3DDSZeHZgjK9N1sPTXn Bybit	3.9590 BTC 226,382 USD
1AZvRGRPYthuietiMGu65CNd6pEEnJeA1P Bybit	3.9311 BTC 224,782 USD
1kxDBWvxWzGa5vayxm6QozWpBwifYccnx Bybit	3.9095 BTC 223,549 USD
1W7Hr6Rf3CPTegd7aM47TKP2ysSoAJCKQ Bybit	3.7878 BTC 216,590 USD
1DW7dXuefZ2PeZWE1GyAEkdZxXCYfbpf6f Bybit	3.7116 BTC 212,232 USD
1JHkq3bXbrKU2cw8gfLVD7sqK7Umwh39V7	3.7039 BTC 211,791 USD
17F4DZuzR8a7ASyHraYHKsaJwnDdx58skq Bybit	3.6995 BTC 211,538 USD
17F4DZuzR8a7ASyHraYHKsaJwnDdx58skq Bybit	3.699 BTC 211,510 USD
17jmZc4fWSpu6wpLXLonWkTB3aEDjBy41s Bybit	3.6934 BTC 211,194 USD
1KjCJ2uYCpnnV1dRzAGeHroBkkmdriVic1 Bybit	3.5001 BTC 200,138 USD
187cBEgzzTHWKynWN1GAzc9znv221G7BBw Bybit	3.5 BTC 200,131 USD
18JByUDsJFmWSeBtPWzxXt8kCZa1vgoR86 Bybit	3.5 BTC 200,131 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	3.5 BTC 200,131 USD
1GwWbsguhvmfcM76jSBUGxZa857NyMG1yp Bybit	3.5 BTC 200,131 USD
1PVezAeSXj2wMnT5L7djibkskYPFJfx7oA	3.4996 BTC 200,108 USD
1Q9iyDuvyKbD8V6TmCvCfM7jojvDsJKqbX Bybit	3.4976 BTC 199,999 USD
12Rdk3JmsKKzphFo4BDohU29q8wUgsyKQt Bybit	3.3884 BTC 193,750 USD
1HjfZF8HRjsjyViEpmXkhPK1FpMGH8xft9 Bybit	3.3487 BTC 191,479 USD
1N194UDN54ggvMZV1QmHSpvsxWnpXmXaRz Bybit	3.2694 BTC 186,947 USD
1LZ4Up73NspHy6XqkcjJHxFcqohz3sTmte Bybit	3.2005 BTC 183,010 USD
1FyPTmvXVaGYH4Bq3C4c2ME59d9FdFEG4Y	3.1 BTC 177,259 USD
1AAfWsgHkBc7ZTDJoYY3ij49eYPgPymJzB Bybit	3.0819 BTC 176,224 USD
13b6kEJxvVyTe7nHL63bqTRadpo1BDeBid Bybit	3.0795 BTC 176,092 USD
16bDa6iKvBVrTjk3bG2sguF7EM4BUscWgk Bybit	3.0374 BTC 173,681 USD
1Psv7St6W9vQjpYBF5Y3nvmsn5BfWxEq4s Bybit	3.0075 BTC 171,972 USD
14PBrHGLHKawXS9BWWfK7ghaomqv82kG8C Bybit	3.0025 BTC 171,689 USD
1BZ4rjdNGX9P5mCDwGypQ2bV2MsXteo4MZ Bybit	3.0004 BTC 171,566 USD
1FKn3hZTZsDAMjUNT1BiRPdHVDsx4QJyeY Bybit	3 BTC 171,541 USD
1MbYunr32TxdXN7gBjo235ukFwjuST58Df Bybit	3 BTC 171,541 USD
169onTDZYHnK8nSSruiNwBnTRAAE1T6mzh Bybit	3 BTC 171,541 USD
1Jnh651K3MfPSqFd21gWFywjMcqraUp6Xs Bybit	3 BTC 171,541 USD
18W8EYC6KqSRTnAMytsVvopRnHTEbUcdV	3 BTC 171,541 USD
13JgyoJriMZS1btH8U4iYNovnLfPfBhxso Bybit	3 BTC 171,541 USD
1KA5RwUovFiKDugQKHtFDSRBcT9QoNZqjr Bybit	3 BTC 171,541 USD
19p6MWKnBf3uN39MX2Wg6rpEzi5JVqoaM1 Bybit	3 BTC 171,541 USD
1DAnwMcac4YRaekReiGDKpDytoXQVeKRyK Bybit	3 BTC 171,541 USD
14847nqrwSUUFb5YZwJFPXA3GSxbNv5Ly5	3 BTC 171,541 USD
1CqsS2ewKda71qNGGmfzExzymQqmsqeTvZ Bybit	2.9999 BTC 171,538 USD
1AcJto7wim7s6dZJAcRbYGDNdYgNqeJaD4	2.9998 BTC 171,532 USD
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1HjfZF8HRjsjyViEpmXkhPK1FpMGH8xft9 Bybit	2.9995 BTC 171,512 USD
1Q9iyDuvyKbD8V6TmCvCfM7jojvDsJKqbX Bybit	2.9992 BTC 171,498 USD
1B94ho9SoKW1EoXwagJWsoYRhfkwzJncHq Bybit	2.9784 BTC 170,307 USD
1KF57tuBPYG43b7vLriwdojEWR3YBBC7x2 Bybit	2.9766 BTC 170,204 USD
1DAZETMcTfyitoHKDv6EdoFaSPvcFhMADi Bybit	2.91 BTC 166,394 USD
1BBDAD2t88zm8rNjHy6Sfv5bFKVbS9veta Bybit	2.8 BTC 160,105 USD
1Q9iyDuvyKbD8V6TmCvCfM7jojvDsJKqbX Bybit	2.7909 BTC 159,588 USD
133XGxy8F6cT59EpxjiniWbyxmk5aq2N4p Bybit	2.7357 BTC 156,430 USD
1kxDBWvxWzGa5vayxm6QozWpBwifYccnx Bybit	2.73 BTC 156,102 USD
1MSPi3anCpVEwEZVDTUTRLhv6wu766xm7d Bybit	2.72 BTC 155,530 USD
1H6Mi3i4dfFauvzkKAfn96YM3Bg3gatsNJ Bybit	2.7067 BTC 154,772 USD
1EjJ8vRf8oGWHVaSAA7dmmCzaxWTZsJxUb Bybit	2.64 BTC 150,956 USD
1CFPKWgynYAEUx7vrwTYjYKbiTpqwGsMp7 Bybit	2.5323 BTC 144,800 USD
18qJjkNRht94gG8MQKyit8MPm5HXURRuJZ Bybit	2.5231 BTC 144,275 USD
1Mz6mcznjhGRXVYagPCpBdYYJmZbemeFNr Bybit	2.5026 BTC 143,099 USD
18W8EYC6KqSRTnAMytsVvopRnHTEbUcdV	2.5 BTC 142,950 USD
1JcwUr8JCGA2DqDxprnxepUEnsW2srjjYm Bybit	2.5 BTC 142,950 USD
1AXWVPh8H6GA7tdgTxYuEP41rLAYg3nS7R Bybit	2.5 BTC 142,950 USD
1G9p85HKqG5yxjxHzBWvzo152GLRYmMXaT Bybit	2.5 BTC 142,950 USD
1CUxdn1TNQeGTxdNwj8dHGy578vGbWUWQf Bybit	2.5 BTC 142,950 USD
18W8EYC6KqSRTnAMytsVvopRnHTEbUcdV	2.5 BTC 142,950 USD
14mxR4CWRXzikWBeyjoAyCGhY169CVongU Bybit	2.5 BTC 142,950 USD
14Ksf1gUfDJaqfLgouV2UBG9GLtDcZP6aU Bybit	2.4992 BTC 142,906 USD
1DnWeeqyTiqWMPYrMnaNKNNU3kUqhS6Qf8 Bybit	2.4781 BTC 141,699 USD
138aRN2BEvi6DNZJLjVciEQX8JSvbbhj2U Bybit	2.465 BTC 140,949 USD
138aRN2BEvi6DNZJLjVciEQX8JSvbbhj2U Bybit	2.4641 BTC 140,898 USD
1BGmB4Qr8MoiLFyEzrPbnRe6cTQ6xAYnAR Bybit	2.4590 BTC 140,610 USD
1QJYe6QSNurN7w5c6CpskHji49n2CkDtFD Bybit	2.4165 BTC 138,179 USD
19qchguu8xWeVNxpwDi6EJzEGffksq5CP1 Bybit	2.4016 BTC 137,324 USD
15ZpbTCdfYiEwJzfn7TArg3PYXbNCkhNv8 Bybit	2.4 BTC 137,232 USD
15yiySzrKesYH6YNJo5BkCFxPCCy8y7bdK Bybit	2.4 BTC 137,232 USD
1GUebQvd9DYnBjyRouLbLAnSAfeGzFYXBR Bybit	2.4 BTC 137,232 USD
1Mz6mcznjhGRXVYagPCpBdYYJmZbemeFNr Bybit	2.3991 BTC 137,181 USD
1NpuZ3CzXXi1ZjvgUhCfnNeKjGqTaSERC5 Bybit	2.3903 BTC 136,679 USD
1HdhQ9DCDGDFv1qzJw2uyLo47SxNisQmsv Bybit	2.3466 BTC 134,184 USD
1BioCoQm5FzWU8TyJS6KWZ18qGQyS4gKfP Bybit	2.3460 BTC 134,150 USD
13kU1q7VnagvjuBBUP3wYPxBoGt7MFS9bz Bybit	2.3154 BTC 132,395 USD
13Yb7zsdHuaK3hBjtayBKHtSJUSvxGpiYc Bybit	2.2873 BTC 130,793 USD
1TXpwqB2Trxn8WFHtKCtmZbwV29mNAwZG Bybit	2.2491 BTC 128,604 USD
1GXAsyL1WdXoJYDFiyDL4XzZ5oqjcPmdwo Bybit	2.2373 BTC 127,932 USD
1D7qtWYYxNsaf6z2i4fEfp6Ld6TkUJ4UwL	2.23 BTC 127,512 USD
189YGmjYVi7UgF13HmCZKD7ErP5X11hkfU Bybit	2.2241 BTC 127,179 USD
15HxJVYpe8xGhrRyqa9SUwuNMRsSM1BhYg Bybit	2.2189 BTC 126,882 USD
1JMKB2tdYgxL1R1Q3v8axdpGmnvNPogWQb Bybit	2.2040 BTC 126,027 USD
19LFat8BJ135qJuMfhULL49zK3myrWagJU Bybit	2.1816 BTC 124,748 USD
1HjfZF8HRjsjyViEpmXkhPK1FpMGH8xft9 Bybit	2.1013 BTC 120,158 USD
1Jh6uHDmdMzKq81JvwGNBPRLQw5xnPCt4X Bybit	2.1 BTC 120,078 USD
14XECvvBjS4jLEqUwm8fwbRZJyCN2eA3N3 Bybit	2.0930 BTC 119,679 USD
1N194UDN54ggvMZV1QmHSpvsxWnpXmXaRz Bybit	2.0920 BTC 119,621 USD
18eyxKVZWjKxaVdFBEt7nunAmk17Jqsw4w Bybit	2.0715 BTC 118,453 USD
1HXNvgGaY2sneTFDUqJVzfSiz66X2MTzDJ Bybit	2.0624 BTC 117,933 USD
1PJ5faS3MsDtoQPNPsunorNpmHPe637vXh Bybit	2.0595 BTC 117,762 USD
1745jsyCFs3zbgdnAPar1Bo9NV32hbLzL8 Bybit	2.039 BTC 116,590 USD
1PkXeZjvTSGyc4sHzTzTcVsrpcUZ6fosCt Bybit	2.0293 BTC 116,037 USD
1Ekxfm5AVRgPs26EF7bD9Liypcz9nBzWHB Bybit	2.0235 BTC 115,706 USD
1Dpecnw3Eua2R4nUnzia21jcJxgtuaptGU Bybit	2.0172 BTC 115,348 USD
1LiUsZkD9cKLNdVQQpbGYBxQN9uAUE6x5p Bybit	2 BTC 114,360 USD
15wj5m4cSeXVECR4kknbvVKkpnonF9YZeo Bybit	2 BTC 114,360 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	2 BTC 114,360 USD
18AGg5FBmMQjkQ5vAa1JjzggdZy7h9bPZS Bybit	2 BTC 114,360 USD
17hiaYGzE2KRzUdneZyz9G5h2D4pBp26W3	2 BTC 114,360 USD
1JGbKSwbRC31wb8HTehAoJpvVEnAMAz6TX Bybit	2 BTC 114,360 USD
13oQbSU3FpTtq48BhWDiZvzz4AScp4tA4A Bybit	2 BTC 114,360 USD
1L3jRZapoqRD3VkSm8jg65tKa91LxzqHtL Bybit	2 BTC 114,360 USD
1HM2zMSznTEgpQN3DDSZeHZgjK9N1sPTXn Bybit	2 BTC 114,360 USD
1PBfzHtBWi4m3ugrrXiSuGfD3qkvc3bj7o Bybit	2 BTC 114,360 USD
1P1AcMbMZZxynz8omAc4o5SmdpchumY5AB Bybit	2 BTC 114,360 USD
1H4hruXnBuomKvNamTRzo26rkKEGXVqBRF Bybit	2 BTC 114,360 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	2 BTC 114,360 USD
1PQS5sGuvS3MFcJPm5hTqXR5N4dfTDsPCK Bybit	2 BTC 114,360 USD
1E4qxZP85YXksCMg8H4M3p5MvqvTR1wzCr Bybit	2 BTC 114,360 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	2 BTC 114,360 USD
1924rwt6KnLZZKKQGgPzgdjHvUKcmfXYWA Bybit	2 BTC 114,360 USD
1Nq29jXGo5SdnvMQTtLtKXkADaSHNjGaU3 Bybit	2 BTC 114,360 USD
1LiUsZkD9cKLNdVQQpbGYBxQN9uAUE6x5p Bybit	2 BTC 114,360 USD
1DP88FEP6psUQBYDP8WRP6qu9PXqjYHAWj Bybit	2 BTC 114,360 USD
1BksNjckfr7k5PrKDPBpGMtQhMavq8ejNM Bybit	2 BTC 114,360 USD
12s22vG11cZZmFYx6Q4ijMNLmvDyLTYme1 Bybit	2 BTC 114,360 USD
13fJarDNzYGpb12KpzPezkC6BUJpVdtfoq Bybit	2 BTC 114,360 USD
13XEC676bBSL3Kv8pn8zmKaRp4e89Z9L8s Bybit	2 BTC 114,360 USD
1PkXeZjvTSGyc4sHzTzTcVsrpcUZ6fosCt Bybit	2 BTC 114,360 USD
1HzxEb3Fyzvmk4DZsQbqFosmKUQPU2omFT Bybit	2 BTC 114,360 USD
15xVCCq7v1WHhv1HHVgLHbBhX3uXZ6tQXN Bybit	2 BTC 114,360 USD
16oSsGkY6igMEAyUYwiYUWa9PXh2JfixxU Bybit	2 BTC 114,360 USD
1LiUsZkD9cKLNdVQQpbGYBxQN9uAUE6x5p Bybit	2 BTC 114,360 USD
12m12yR2pBRnMbkvPcmkTxw1eVb7LhRASv Bybit	2 BTC 114,360 USD
12h91Zmd65aDqtQY9w95MVwpWcQsUKkGJ3 Bybit	2 BTC 114,360 USD
1C2vetTBTScHoiCghpQm5RD3pi4VyTTpRu Bybit	2 BTC 114,360 USD
1JjY75fUe5HNiwUbHUXoTcL8bGz2ivT7ro Bybit	2 BTC 114,360 USD
1AfB3AGfCiLiKCrUUVT7e3LZGnP6fijqFq Bybit	2 BTC 114,360 USD
17jmZc4fWSpu6wpLXLonWkTB3aEDjBy41s Bybit	2 BTC 114,360 USD
1LiUsZkD9cKLNdVQQpbGYBxQN9uAUE6x5p Bybit	2 BTC 114,360 USD
16MexysGJMxxmXeAfyn5qnRGkBPAbqmtW4 Bybit	2 BTC 114,360 USD
1DVijzVKgKncpQy95gws2S3DnmaYzLM4KW Bybit	2 BTC 114,360 USD
1LiUsZkD9cKLNdVQQpbGYBxQN9uAUE6x5p Bybit	2 BTC 114,360 USD
13oQbSU3FpTtq48BhWDiZvzz4AScp4tA4A Bybit	2 BTC 114,360 USD
17f4Hcc2nXPE17DtgT6RxSU8CGdh86fqYm Bybit	2 BTC 114,360 USD
1DVijzVKgKncpQy95gws2S3DnmaYzLM4KW Bybit	2 BTC 114,360 USD
1M7VsphyjkvcKLHbSuayUybvQQvHtqVME6 Bybit	2 BTC 114,360 USD
1AJUZ2kJjcbeZRhvNH99oeo4gv4FAFuEmM Bybit	1.9998 BTC 114,352 USD
1MWFnvs3WzxDp3Va96f6vd1YvebBKx6ppp Bybit	1.9998 BTC 114,352 USD
15Y38Aiy8khDsRVn7FzoRenCrfzxJtpfXz Bybit	1.9997 BTC 114,348 USD
1QABFe8gxL3aAEyFsQo24iUQrygxCQrGfH Bybit	1.9996 BTC 114,337 USD
1CckvwNEsi5b2WKNxHtHb3UA1tcxDoGxTx Bybit	1.9995 BTC 114,332 USD
1JuY3vQyZa7fp2nRjkBymEoDTg5yr1ELnB Bybit	1.9995 BTC 114,332 USD
16MexysGJMxxmXeAfyn5qnRGkBPAbqmtW4 Bybit	1.9995 BTC 114,332 USD
18W8EYC6KqSRTnAMytsVvopRnHTEbUcdV	1.9995 BTC 114,332 USD
18W8EYC6KqSRTnAMytsVvopRnHTEbUcdV	1.9995 BTC 114,332 USD
1CckvwNEsi5b2WKNxHtHb3UA1tcxDoGxTx Bybit	1.9995 BTC 114,332 USD
13rQvo7RhSAhoKeoMDtoyZ6jqWuZKRrtcf Bybit	1.9995 BTC 114,332 USD
15qyXHaoygKt64v4AkqVjnm6EBf7AEJR9S Bybit	1.9995 BTC 114,332 USD
14PBrHGLHKawXS9BWWfK7ghaomqv82kG8C Bybit	1.9995 BTC 114,332 USD
1CckvwNEsi5b2WKNxHtHb3UA1tcxDoGxTx Bybit	1.9995 BTC 114,332 USD
14ojYCH2DFQW1RzGxuCZxd8WQcQAbB8QVY Bybit	1.9995 BTC 114,332 USD

Receiver
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 Bybit	3,360 BTC 192,177,456 USD