Transaction | Whale Alert

2021-01-05T16:42:11Z

402 #BTC (13,047,705 USD)

transferred from #Bitstamp to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 5 months ago (Tue, 05 Jan 2021 16:42:11 UTC)

Hash

e24fb5a8240f02ee2320edf45fba5998171541fe492569dcaf750b2ad5fb80d9

Fee

0.019322 BTC

BTC Price

32,454.97 USD

Transfer

Sender
3KBVZXyMtCNzzqcnGaCiyyVQ8u9D39Xg6v Bitstamp	1.3165 BTC 42,728 USD
3GttApkB4zvwCJ5QFCxCxNDKZ8KePs2ube Bitstamp	1.7 BTC 55,173 USD
bc1qq84phs3u4ulqjpv7c8686x6x9tnvsnjceadj0khlc6c2sfv5jyes4j3vv9 Bitstamp	1.5 BTC 48,682 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.3074 BTC 42,433 USD
3DS9gj5SLUM73hgtrtHtAsbjHuKqQnh6ig Bitstamp	1.5 BTC 48,682 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6614 BTC 53,920 USD
3G185ASYHfjCUrm16GJRpcs9uMMRM2MJNN Bitstamp	1.0450 BTC 33,917 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.1492 BTC 37,298 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.1797 BTC 38,287 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0219 BTC 33,168 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6626 BTC 53,962 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0454 BTC 33,929 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0251 BTC 33,270 USD
3AwBtj4LjWqqFZMp8d4Q8gkyZufZXnC55K Bitstamp	1.4995 BTC 48,666 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0517 BTC 34,134 USD
3AQ7yrGZSULZRgbSXsQMuM3evFSyvQxuv2 Bitstamp	1.1 BTC 35,700 USD
3B9yqR4pca7n2TVaxEAtqzNRnWyu53hCLo Bitstamp	1.0244 BTC 33,246 USD
3MpEeKDED6JqwJT93RYVLHQrtMXbpo4gXA Bitstamp	1.2382 BTC 40,187 USD
bc1qfyexx5knud9fkgyeetfnay3cr95x830ve8gxcdpwnvc7xwnh83qsf29z9d Bitstamp	1.2484 BTC 40,519 USD
35uua6ZaMoczJh6w3LYHMiNtfcJarRmjbS Bitstamp	1.1290 BTC 36,641 USD
3DAPXyTyCLS5MX93M1dmVS5FpRqmrfCPp3 Bitstamp	1.4 BTC 45,436 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.6198 BTC 52,570 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6606 BTC 53,894 USD
38F3SgJU1xsADtJXsfjvY8Xnxkvq4jVsyz Bitstamp	1.2085 BTC 39,224 USD
3DgjRdrodN4JEtvaSxADscZ3gaTYPLi4t9 Bitstamp	1.5020 BTC 48,750 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0763 BTC 34,932 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.2341 BTC 40,054 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0577 BTC 34,330 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0975 BTC 35,619 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0323 BTC 33,503 USD
3HSDY1dQLffjpUxgDBpdEPSHuQcxjgHJXa Bitstamp	1.4990 BTC 48,650 USD
35UDFEhzAV4mtkHKYG36EGCMpsgdPSU3Bz Bitstamp	1.9103 BTC 62,000 USD
bc1qdgupsnel6p68mggxnkf7yez747u3f9g5wntxedf52gus4dlnnsfsvcp8yr Bitstamp	1.1082 BTC 35,969 USD
39VcwWpVTiZeJw6y684KczuyuooqXRXX9X Bitstamp	1.481 BTC 48,065 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6632 BTC 53,979 USD
37W1FNu9aSZYwadhY5t643Xkzm9kyMzk65 Bitstamp	1.6554 BTC 53,728 USD
3Gy6KUT2s4ikqQ8LqkdKLd9uHN6jDUxMb4 Bitstamp	1.0287 BTC 33,387 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6631 BTC 53,975 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0275 BTC 33,348 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.0778 BTC 34,982 USD
36AdLNyrZSJQ7A5XTqS4zjkMrSWctyQF2Y Bitstamp	32.11 BTC 1,042,177 USD
3FoUThFqkWUwb96NeBrNUtG8Pm8fKABv2S Bitstamp	1.3821 BTC 44,858 USD
3ECexk8yZvdoACbPzru3XMKdynHi1trkA7 Bitstamp	1.1132 BTC 36,131 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0350 BTC 33,591 USD
3FPonaSmoqHVAA92hTD5BthSQijxT7e1ym Bitstamp	1.9995 BTC 64,893 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.7051 BTC 55,341 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.0492 BTC 34,051 USD
bc1qfyexx5knud9fkgyeetfnay3cr95x830ve8gxcdpwnvc7xwnh83qsf29z9d Bitstamp	1.5448 BTC 50,138 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0560 BTC 34,274 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6656 BTC 54,056 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0630 BTC 34,499 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0540 BTC 34,210 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.1972 BTC 38,856 USD
3DTwfaDTfCuNeRawyB1oxze5F7kB1dvyxd Bitstamp	1.25 BTC 40,568 USD
37sjpGsBSc72vPMYwEqNSEe8opYZd46vY5 Bitstamp	1.4448 BTC 46,893 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0416 BTC 33,807 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0229 BTC 33,198 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.1914 BTC 38,667 USD
3KGtzf4ZybcE1GBy7LoXQt6DUrvjyqrHoh Bitstamp	1.54 BTC 49,980 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.0405 BTC 33,770 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.2475 BTC 40,489 USD
3443n2XMDRPwF8WRPHJaw5qHi8WuwkB3vr Bitstamp	1.249 BTC 40,536 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.9408 BTC 62,989 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0414 BTC 33,801 USD
39cbAEPsaqfyhzsiPDcb4wPyMJaexXeD3Z Bitstamp	1.8992 BTC 61,640 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.1061 BTC 35,899 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0906 BTC 35,395 USD
36AdLNyrZSJQ7A5XTqS4zjkMrSWctyQF2Y Bitstamp	39.88 BTC 1,294,434 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0923 BTC 35,450 USD
3KHNzRGbNXDfHxJEQKVRVPQ2yqjqY2US7X Bitstamp	1.0570 BTC 34,306 USD
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN Bitstamp	39.19 BTC 1,272,218 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0951 BTC 35,542 USD
3DGKmKVh8MaNax6C2nQfsdbtqxiXAUr5ML Bitstamp	1.9996 BTC 64,898 USD
3NT3TxD6iDW5GbwSfwyoMcXZ2GwWZyMu16 Bitstamp	1.167 BTC 37,874 USD
35Herp4wE3b46ivaoktdZAcdzCdKQcKR7L Bitstamp	1.1107 BTC 36,048 USD
3MpEeKDED6JqwJT93RYVLHQrtMXbpo4gXA Bitstamp	1.1773 BTC 38,211 USD
3N6oiNcknpFUMjw5WsQQv4xsvPmEpWek6o RenrenBit	1.5539 BTC 50,433 USD
3DZDKMmVZrhCZBXqaSawVxYfXtGHMuBXGa Bitstamp	1.4830 BTC 48,133 USD
bc1qfyexx5knud9fkgyeetfnay3cr95x830ve8gxcdpwnvc7xwnh83qsf29z9d Bitstamp	1.1384 BTC 36,948 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0571 BTC 34,308 USD
3FzWgzfAqyJFaEmpkgPthGGYWJJYLtXJNA Bitstamp	0.00033232 BTC 10.78 USD
3PiYtfjcJi8K2GsRN8yGFVZUYEhZtYHqVh Bitstamp	1.1547 BTC 37,477 USD
3HiJrVvMfGbZdskrDDRqRp8ckZ4iFCd3NZ Bitstamp	1.0512 BTC 34,117 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0640 BTC 34,533 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6598 BTC 53,868 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0418 BTC 33,813 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0465 BTC 33,966 USD
3KNywpA6urCAAqLKHDiRihSkWMD6b9tLQm RenrenBit	1.5 BTC 48,682 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.1699 BTC 37,972 USD
33nNmEfGKExcrFwLcX6DTskfyKNS5VZfxh Bitstamp	1.5 BTC 48,682 USD
3LmMr6JKc4P8Ub9LweEiUZUGH9KwpzZUTK RenrenBit	1.2 BTC 38,945 USD
3CVfu3aeAfjpLEPm7PaCbBGA2PJZ2am1h5 Bitstamp	1.2899 BTC 41,864 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0487 BTC 34,038 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0270 BTC 33,332 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.1971 BTC 38,854 USD
3MEMEXqT4x5nAEgmAyzLAAWxb68ypQvmgf Bitstamp	1.3231 BTC 42,941 USD
364DShZAiH1hSaHyMtg96Tce1scUMKi6tA Bitstamp	1.195 BTC 38,783 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0362 BTC 33,631 USD
33myK2cis8815Z3hnNGyiuvJakoNPy6GAf Bitstamp	1.18 BTC 38,296 USD
bc1q705tlfltwvvynaez6k6sytr0tayrtsrrutlsesu4ffp40y7lk35sw6nm82 Bitstamp	1.0288 BTC 33,391 USD
35jmfdN8sF4C4cacB7yp8Mez2DxZfuqPDu Bitstamp	1.8577 BTC 60,293 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.2170 BTC 39,499 USD
bc1q705tlfltwvvynaez6k6sytr0tayrtsrrutlsesu4ffp40y7lk35sw6nm82 Bitstamp	1.6248 BTC 52,734 USD
35EzGG45ZX5vDMi5i7fiLjVfQzdkfcHtsv Bitstamp	1.0346 BTC 33,578 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.4336 BTC 46,527 USD
bc1q705tlfltwvvynaez6k6sytr0tayrtsrrutlsesu4ffp40y7lk35sw6nm82 Bitstamp	1.1225 BTC 36,433 USD
3HG5q6KbtJzbjeRSh9Jjos1qZL72yA2shz Bitstamp	1.0630 BTC 34,499 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.1340 BTC 36,804 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.8139 BTC 58,872 USD
3CmToCfYo8UTs2zjFgcsobpDKybnqqfztn Bitstamp	1.1 BTC 35,700 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0580 BTC 34,338 USD
3BRrVhBmYB3ts8qSXzKN6CMCBjrepEMAWv Bitstamp	1.2 BTC 38,945 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6627 BTC 53,962 USD
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 Bitstamp	1.0375 BTC 33,672 USD
3JwF9QNUE8pE3234VMxyq4NW17Up3Vt97r Bitstamp	1.8995 BTC 61,648 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6639 BTC 54,001 USD
33CpRCzhoTnXhdbrapE48kWYShTyCEALHf Bitstamp	1.4 BTC 45,436 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0198 BTC 33,098 USD
bc1qcap8m4ap9082szy5gcjf77twx2ddcv45a8hupwgmhkgyh384ug3qptfvvk Bitstamp	0.2596549 BTC 8,427 USD
3QHeBnjp2GAC9kdpXYauRNC2hf9KoHU3GC Bitstamp	1.559 BTC 50,597 USD
3HXZYnqiND514cpPAfpTsMKFR9xNw6LzXP Bitstamp	1.1763 BTC 38,178 USD
37LdXQpb6cYSxd8rLpsbEcBAH4ZZoHcKh6 Bitstamp	57.36 BTC 1,861,806 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0547 BTC 34,230 USD
3MgjRE28FJhTrce5Afzpz4WB9TY7XSAd7Z Bitstamp	1.32 BTC 42,840 USD
39QSh3kHnzgci9bFP8LUN3v5MwhTQi8aLi Bitstamp	1.1292 BTC 36,648 USD
3QoqqGJ5iBtfWy6CVtBNUyatCtj4G8ncW2 Bitstamp	1.1889 BTC 38,587 USD
342sQ3evbmU2XJzFH7jkGMeesqzav9WHHC Bitstamp	1.7998 BTC 58,415 USD
3AcVm2TjKYmvZL2hjimaVtd37FKrGni81c Bitstamp	1.0834 BTC 35,162 USD
3G1DUrsPX36sWvvLzN1pwSDCfvUEZ6rud8 Bitstamp	1.9995 BTC 64,893 USD
35BP86eyjobcK5uoRnbJ1FSf4SnKTSk2kd Bitstamp	1.0458 BTC 33,944 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0714 BTC 34,775 USD
3DPmTYBDDBLJaxnRuiaAk1QGo8pSed4Lkb Bitstamp	1.4989 BTC 48,647 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.2067 BTC 39,164 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.4667 BTC 47,604 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6639 BTC 54,004 USD
377RdKg2bxmGop7DE5YYkLQ7NfF6r2SnAu Bitstamp	1.9975 BTC 64,828 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.1610 BTC 37,682 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.3049 BTC 42,352 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6655 BTC 54,053 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.8101 BTC 58,746 USD
3Jof1dTHMHRLYFMFgFi7XVcaj7J4Z48Ctr Bitstamp	1.5 BTC 48,682 USD
39ix7ptamS8NJfirVg6kzDdSxkphmaYC77 Bitstamp	31.64 BTC 1,026,965 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6656 BTC 54,056 USD
3MxqRK6WVP6cx61hkjzJZ4puf26Xv8A9mN Bitstamp	1.867 BTC 60,593 USD
39oHzzPhjNMKBxJddqamnUkHxZSmRbnDQE Bitstamp	1.1583 BTC 37,594 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6633 BTC 53,982 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.4038 BTC 45,560 USD
33YdtHtATwXfnuFcgczzASgrMjdWoAVkHb Bitstamp	1.0997 BTC 35,691 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.2523 BTC 40,644 USD
391pRq5FT1qbphKKu6xggMeEmdYXi4uFsK Bitstamp	1.9503 BTC 63,298 USD
38AFuDb7gtnZ7nJeKtgwRYnXopkzptFaQJ RenrenBit	1.9998 BTC 64,906 USD
33KzsTrZ7Xs99Y6yqT652azaQCYVUczscw Bitstamp	1.6611 BTC 53,910 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0240 BTC 33,236 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0265 BTC 33,317 USD
3JXiGYV8Qj78qvEBKh8YaLNeGosfb3oH2Q Bitstamp	1.18 BTC 38,296 USD
33YCP2VfAJ83wmB1mJ4MwTM8VB9MyiWsvo Bitstamp	1.0614 BTC 34,450 USD
bc1q705tlfltwvvynaez6k6sytr0tayrtsrrutlsesu4ffp40y7lk35sw6nm82 Bitstamp	1.1313 BTC 36,718 USD
3AfJ6QcgExAGrK8Em3ByBb1GaPGsh4QzTM Bitstamp	1.5250 BTC 49,494 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0294 BTC 33,410 USD
3P49Ssekc3mb1wDTQwjSTPpSRcUWdMFq7Z Bitstamp	1.9388 BTC 62,925 USD
3Cmu8wBaw3PVp8B2E5F8UyTAfPbjMQnH31 RenrenBit	1.0274 BTC 33,344 USD
3LFrBnt4SGgcX3ndsRLH9aXR6jZfdcEmeW Bitstamp	1.1339 BTC 36,801 USD
34qPMrAXJ2VhiodPJM34DdcjmzzxcaSN84 Bitstamp	1.2774 BTC 41,460 USD

Receiver
3Nf5V4pkRCZBtjYZ7w5APWtnR6qpg2E7aK Coinbase	0.00038272 BTC 12.42 USD
1HjrFQrz349cgn16tDPHWsAb3AVcxyMK7P	0.00112019 BTC 36.35 USD
3J5BEEXNYJdwNy2M7AUGz3q86zKimV8fzi	0.00121 BTC 39.27 USD
bc1qdgrt6plvjfgj0pkjyssk7plj34f5x9722gcpf0	0.00122675 BTC 39.81 USD
bc1qg4ny70u0kww5pdskv7ztujeppya8z0rcq9l7z0	0.00139271 BTC 45.20 USD
1MMBjPcBVL81oUMHNEdtPMVGkv2uHDShDe	0.00152 BTC 49.33 USD
15wu91JfLiTBXT1sr3DhDJvXtFFBk1uyyk	0.00156 BTC 50.62 USD
18wRdcTZpKxCbXYtS7yCZQTZ7STXEN1kVt	0.0017 BTC 55.17 USD
bc1qtgxya6uwpze9ucwa2vfkfm3s0pr5zj27kt8xmg	0.00176 BTC 57.12 USD
3B1oEWyaqQfVLLzRnPpVn4wNjPFfJQy3JS	0.00177 BTC 57.44 USD
3J9tkCm8oPiwVjE16Xz8GcDdXYJ9vqLZE9	0.00184 BTC 59.71 USD
3NwyD2Ga7b669iqDJLWCYXb4ptdDLYs2hy Stake	0.00184 BTC 59.71 USD
3DzFvuL644hma2nJr4yc717G1p7FxqNKEE	0.00185 BTC 60.04 USD
3Nks6sm7rRqkCBjjq5qKssH519exG64E3W	0.00217631 BTC 70.63 USD
bc1qndt27kj9zg6ka2ap56848js3d9029c3dys2nfk	0.00283694 BTC 92.07 USD
387sat94B6t5JEXvoEuQS1NqpjkYZPFjex Coinbase	0.00285 BTC 92.49 USD
1JBW2fRHXVoqK7mhoNrPWAiXxQNVzrcffJ	0.00365 BTC 118.46 USD
1JFEukBetiYNCxK68nNbP1znsQFWFRKRdC	0.00366 BTC 118.78 USD
17qw3kLNS9p8QFMtsnkQ7F9aLi5poJfvYV	0.00376 BTC 122.03 USD
bc1qx78rch3letc844qpl0wkz2k03mal2he4zgk5uj	0.00379253 BTC 123.08 USD
3BbWGjhzFkCQbJLeUPnHGytXRr6qm4EdCj	0.00412 BTC 133.71 USD
3HrLoG4kKRWJt66Rhg7eW1AEx2B3WG29KK	0.00412 BTC 133.71 USD
1NQdmhNbAc91CSx2amBUfjP5yX2peLP5HU	0.00449 BTC 145.72 USD
1EbzK8EAkJqzqCGcSN2uYubtGpQYtLxtBm Bybit	0.0045 BTC 146.04 USD
bc1q0ps0g3qwetedd0r29kq05k596d25zg8he4fpaw	0.00466809 BTC 151.50 USD
bc1quw2hhq86xs25g90ca74rfls5m0mjedn0qkhkmu	0.00487219 BTC 158.12 USD
bc1q0ps0g3qwetedd0r29kq05k596d25zg8he4fpaw	0.00494419 BTC 160.46 USD
1CJRUCSZmaxbx2SVjs5s9aZPVWWEHH3w9N	0.0057 BTC 184.99 USD
39Rbxzeo7Q4m6xKftNb1vH5d2c4d5CfubV	0.00594 BTC 192.78 USD
1CpUjwCUQoHvodF3nc5AgddZdpKdKhd1xe	0.00607 BTC 197.00 USD
1GBA2FbqAsYicCVHnUYVU3PGgW6EAY2dzj	0.00609433 BTC 197.79 USD
bc1qwhha8tqw6fjyznkvc8n7vv9gv4kvnev0vc7k9t	0.00624 BTC 202.51 USD
19tfZEgkTFQrnjb3SR2sAACFyy31ZNDWaH HTX	0.00677 BTC 219.72 USD
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32nmo9MPHPZMpdghBCdq2pDdyVPsqmEnmL	0.05 BTC 1,622 USD
32nmo9MPHPZMpdghBCdq2pDdyVPsqmEnmL	0.05 BTC 1,622 USD
32nmo9MPHPZMpdghBCdq2pDdyVPsqmEnmL	0.05 BTC 1,622 USD
35TviLjv9zD91Q9N7X3kcqstZdBusTpqNe	0.05 BTC 1,622 USD
35TviLjv9zD91Q9N7X3kcqstZdBusTpqNe	0.05 BTC 1,622 USD
3LMYLohcaoriW8NDawtaf7izowu39o2d3C VALR	0.070627 BTC 2,292 USD
3MNJy4J8xHd75KcTPwvfym8zSJyvDivyvZ	0.1 BTC 3,245 USD
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12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS	0.18685 BTC 6,064 USD
16uxXQvBVB4RmwR3nXs9Dsx1GUvE4fWXNM Binance	0.24925194 BTC 8,089 USD
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3BmPoRzHavqk9tbFVLjzAzXFtqUnbbATew	1.793 BTC 58,191 USD
325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ Coinbase	402 BTC 13,046,898 USD