Transaction | Whale Alert

2021-03-08T02:11:55Z

1,000 #BTC (51,220,616 USD)

transferred from unknown wallet to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 1 month ago (Mon, 08 Mar 2021 02:11:55 UTC)

Hash

e469afac0e7a055a0304891318ee177f177e18284d96fad9857130ba213fabb1

Fee

0.010363 BTC

BTC Price

51,243.57 USD

Transfer

Sender
bc1qw9wj20smgmccumrgs5rar39fwla54tfe3c0l6xln6lyn78ecs67q6l4etq Kraken	122.89 BTC 6,297,594 USD
bc1qvnqcwju2ect4haz0etnu90vd2hq63zch083n7ez22sente9yqp4sp26m5p Kraken	108.58 BTC 5,564,500 USD
bc1qhc2kkr26n29z957rxmawrthmqqxu0l7wng8quhaccvgy3e8j5xes6kpsf9 Kraken	103.84 BTC 5,321,554 USD
bc1qrqntjz6n6hp5lmd93mrzqeflw4talw6mlgvtlq88vqgph2tluf3qeg73zt Kraken	101.22 BTC 5,187,187 USD
bc1qca250awlus8wztz5vtpcsyrkph9acmmdv09wjrq3arg5dl7gxsfsvuwcun Kraken	100.79 BTC 5,165,029 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	47.89 BTC 2,454,541 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	46.29 BTC 2,372,551 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	37.3 BTC 1,911,385 USD
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	36.72 BTC 1,881,788 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	35.2 BTC 1,803,773 USD
339Lw7rn3K6SzKLvGJ3afiQBzVrV3DniFQ Kraken	29.02 BTC 1,487,324 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	28.39 BTC 1,455,291 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	28.19 BTC 1,445,043 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	28.09 BTC 1,439,918 USD
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	12.26 BTC 628,754 USD
3PUdHzxcHVV1gnvYaRJ7PRJRgYBB3Ctuaf Kraken	12.18 BTC 624,363 USD
35VkiC48XARdRzfrZEG6v8FT3JNq3XRg2i Kraken	10.60 BTC 543,672 USD
3FRwL9ZDBWkwahbnq2rtWyqprgC6zWLUvk Kraken	10 BTC 512,435 USD
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S Kraken	10 BTC 512,435 USD
3ArAM1wNcBangjrazpbrvjQTaoskRKoqjt Kraken	10 BTC 512,435 USD
3HHWcWcf2sTncLXL6cJQ6YQk6iNGoccz47 Kraken	10 BTC 512,435 USD
34pUMXyW18ifEbwTyd1JU9wNfi3zXyNLDz Kraken	9.9999 BTC 512,434 USD
3AGwZs2yWPXhgfr9QAEYR9ksKrNMVs7zbQ Kraken	9.98 BTC 511,410 USD
3AGwZs2yWPXhgfr9QAEYR9ksKrNMVs7zbQ Kraken	9.66 BTC 495,012 USD
3AGwZs2yWPXhgfr9QAEYR9ksKrNMVs7zbQ Kraken	9.65 BTC 494,500 USD
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t Kraken	9.6399 BTC 493,986 USD
3AGwZs2yWPXhgfr9QAEYR9ksKrNMVs7zbQ Kraken	9.55 BTC 489,376 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	9.4895 BTC 486,275 USD
35qJdz2xsK6VbLNmKBgnhWkb4K1jqBs6HY Kraken	9.36 BTC 479,639 USD
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t Kraken	9.3599 BTC 479,638 USD
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t Kraken	9.3299 BTC 478,100 USD
3AGwZs2yWPXhgfr9QAEYR9ksKrNMVs7zbQ Kraken	9.31 BTC 477,077 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	9.1995 BTC 471,415 USD
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t Kraken	8.9599 BTC 459,140 USD
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t Kraken	8.8599 BTC 454,016 USD
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	8.6809 BTC 444,844 USD
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t Kraken	8.6499 BTC 443,255 USD
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t Kraken	8.6399 BTC 442,742 USD
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t Kraken	8.5915 BTC 440,259 USD
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ Kraken	8.5842 BTC 439,888 USD
37BjjyGKppQoHYZio8EnqqeyLTc17R7SmZ Kraken	0.00012605 BTC 6.45 USD
3HqKvf9MwAgeQdhdn16CudGkM637htuzTN Kraken	0.00013184 BTC 6.75 USD
31r5eQfMHuRLAKGfkdjYzLbQqw8wRjzrhc Kraken	0.0002 BTC 10.24 USD
31r5eQfMHuRLAKGfkdjYzLbQqw8wRjzrhc Kraken	0.0002 BTC 10.24 USD
32wPYLBc1BYyKCX3npyFSqLY7gtPBGosbW Kraken	0.00020759 BTC 10.63 USD
3C3bbUQpqgjDQ4i7JZMUEsc2Fx7hn8fmZC Kraken	0.00023448 BTC 12.01 USD
35rhVwzWFM8sHecg1cDPW9q6z5uvdBBWdy Kraken	0.00026724 BTC 13.69 USD
3CmkuQt85hQLTqdsyUupBt7vuq7vDsw16S Kraken	0.00035 BTC 17.93 USD
3LufwweHCY5oP6CLnVHfU7R8wFz1yWTQ3d Kraken	0.00037572 BTC 19.25 USD
38AtnFxSiLrhNpejXSdQ1deQM5inhDKxDX Kraken	0.0003767 BTC 19.30 USD
3Jp85xWMLYz9u8ekCHDGGeF53mx939XAMt Kraken	0.00038844 BTC 19.90 USD
3NixNL6oNWK3bPgu8siZEvY6n4ckLMQUHQ Kraken	0.00048497 BTC 24.85 USD
37bCYS2GB46drC7iWS58LPHCXLh43PUX2K Kraken	0.00070316 BTC 36.03 USD
3KDLkEYVWH5SiZ54U9y1n21S11tuYsGPqe Kraken	0.00080337 BTC 41.16 USD
3GjMXruBsf2gRM9qJb7nitDAjHkmN6yiik Kraken	0.00089314 BTC 45.76 USD
39bjnHn9toR3z9tPmobXvrfH4K3Zo9dReP Kraken	0.00096627 BTC 49.51 USD
36uj7J3oV1Y2bWAvSMabZvAZgPRdb12QgP Kraken	0.00099752 BTC 51.11 USD
3PwizME6atgo1V8mw17dFF3Dfyr1VxTq9U Kraken	0.00103881 BTC 53.23 USD
3KDkeDAdamvPYG8MGGnx64xNBcVF8Dbkuj Kraken	0.00108633 BTC 55.66 USD
36KyFDuHRSa3KubraBCWoGdfcupKfXY2cp Kraken	0.00109651 BTC 56.18 USD
3AUjEeCetrFgBALcxiUeiXNFkNiihgD3f1 Kraken	0.00113515 BTC 58.16 USD
3KCdmLsQYaAS5vF5LiqDeB2xpCnnV3xHdF Kraken	0.00119986 BTC 61.48 USD
3LtaWXj5751f7WAipouk7AmvwUgqtedCRQ Kraken	0.00132186 BTC 67.73 USD
3QXNXjweSzH8CVMXLxWLvB9pgFprqV2Ljr Kraken	0.00140433 BTC 71.96 USD
39RUMMXDo2EisVS6Uya2MykN3G6Qyu9Wpw Kraken	0.00140437 BTC 71.96 USD
3FHSguxNLTbkTKw2Bqh9e5ukTKFv3sMkvJ Kraken	0.00140437 BTC 71.96 USD
3A2tg7KXgTgL2zMGfaHJvWAh1Sg3aqHoez Kraken	0.00140438 BTC 71.96 USD
328mhxRiCNNCTwKaVbrbF8UZAX6Nf4vNT3 Kraken	0.00140449 BTC 71.97 USD
3EtSM6BA5PA1T4A2n1qc8mhv5Tj6vNjEwY Kraken	0.0014045 BTC 71.97 USD
3M1UD2Xy8x1p7JNWqbkpY4MTmuqSt14QiP Kraken	0.00140457 BTC 71.97 USD
32otpS1EWFHLqbaQsgzHzRWpYg8UoAFbf9 Kraken	0.00140457 BTC 71.97 USD
31yiPdTpZU2eeUhg3jbcH5Pejq8hNXAjce Kraken	0.00140459 BTC 71.97 USD
35jKuwdgTDdeNgAzsGw2e2rSAp3nZKP62B Kraken	0.00140461 BTC 71.97 USD
3QtaXY6TNv3w46Y5CgzjcpyszfP68hbsEE Kraken	0.00140468 BTC 71.98 USD
3KpJ7bCunQQnnpU8L8aCy6kAgykPStB7nU Kraken	0.0014047 BTC 71.98 USD
32otpS1EWFHLqbaQsgzHzRWpYg8UoAFbf9 Kraken	0.00140471 BTC 71.98 USD
3BFDFDVNJXNQizVfMEk1MwjjvQqPpkiN6L Kraken	0.00140474 BTC 71.98 USD
38KyE7MPZ4LGE3gNTREwNoaRcxAGAHMG47 Kraken	0.00140475 BTC 71.98 USD
3Jw1hN3VApLgCpr6nJBjmQ8QW4kndd8kkv Kraken	0.00140476 BTC 71.98 USD
3QW3jmhKRpXisj9HSuRrcqRWCAoUCHJ7RV Kraken	0.00140481 BTC 71.98 USD
32DAetCeJK6r97eFhSjnT8nWGFr7SBtKx5 Kraken	0.00140484 BTC 71.98 USD
3GdzGSjPVCYufuhF29yF2K4pW9Gwhv43bz Kraken	0.0014049 BTC 71.99 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.00140498 BTC 71.99 USD
3LdoigoyMzvNoN1B48hXSLYm6pp7aKNT4b Kraken	0.001405 BTC 71.99 USD
3LdJ9q9kszGXT93bnVD4qELbpTVwSkVfTB Kraken	0.00140507 BTC 72.00 USD
3Mn2h6LFSEcCVXihNDNZVndVpvFDLMuk2f Kraken	0.00140509 BTC 72.00 USD
3KnctmnEaUNBs6TCVqxc1Cjwuhg1RAzT33 Kraken	0.00140511 BTC 72.00 USD
33Sq6PGUSM7bMF99dsyKemAt9yTn7QUDFC Kraken	0.00140516 BTC 72.00 USD
34b1X1vuAGx1aeaFTBf7d68xzQemCLoQAP Kraken	0.00140525 BTC 72.01 USD
3HCEMpH52P9iT9bMLU1XEqYnqBg22FyeSR Kraken	0.00140529 BTC 72.01 USD
33foZLaZYRQR5zV6kdS9X3twSDuNXUTQTT Kraken	0.00140531 BTC 72.01 USD
3JXs5dBREwkMdXTRAvLNowpLz1PUuCG2TP Kraken	0.00140532 BTC 72.01 USD
3MWywurshzfgPeToi2efn5tHbXm2G1NCXw Kraken	0.00140539 BTC 72.01 USD
32p7pa7reB6pWJQoxYN5fnW3L5a6nHz76a Kraken	0.00140542 BTC 72.01 USD
3KvNBozAH24Kc7GhWpUvCyEpm6TohgxUPz Kraken	0.00140544 BTC 72.01 USD
3CQhX8QSXa188MPaZFKC65bqWdxiUPnyuH Kraken	0.00140544 BTC 72.01 USD
39sntKXFy8AKCs5Q8YSbrUe6WSks5LH4eu Kraken	0.00140548 BTC 72.02 USD
3Ekkru3PWAJxYNvQ5pfhVXbgLLuTLrmfgU Kraken	0.0014055 BTC 72.02 USD
3M127q5QWwrjKeGG6eW9LZWD2KJnbhAxvx Kraken	0.00140551 BTC 72.02 USD
3Kq3TuJPxFiiNjd4NUsvxzTxSVSaMwJFD4 Kraken	0.00140551 BTC 72.02 USD
31mx7Mrb1ERtjYkgjU5LnxKWGEzDAEMkgz Kraken	0.00140555 BTC 72.02 USD
35LbqAo2hMTNfGxi1rLdeT4NhrYJZ5DD6S Kraken	0.00140556 BTC 72.02 USD
3Gb6JjjUiqAGgVKmnaEzdxguP3bqHFQrBy Kraken	0.0014056 BTC 72.02 USD
3LPcoiiFNCSB4nCGja1XFxGk2DPeWicYs3 Kraken	0.0014056 BTC 72.02 USD
3BbWr15oYbrnDdePiXiJ5VrDYta4QPGSf9 Kraken	0.00140561 BTC 72.02 USD
3LtsgASeorAhPJCzrztCdUsToDmchZCHKQ Kraken	0.00140573 BTC 72.03 USD
3JaunzDcHuV5qbBKZ7nezQvwdxPJhEzMSs Kraken	0.00140578 BTC 72.03 USD
3HTyDj5sCe2HN3RDXi6jhkHvgD2U3jF2ZR Kraken	0.0014058 BTC 72.03 USD
3LtKRLHs1NSwW5VTmYe5xVp82W92urHszE Kraken	0.00140587 BTC 72.04 USD
38zm6dMJ3FKhT8RRjWXxGqPy2Y4M4VFPbp Kraken	0.00140588 BTC 72.04 USD
35Tign3PpFmAUZVxaNNCxLZ13x2ToTPsGK Kraken	0.0014059 BTC 72.04 USD
3KLnAwiatsT3ukomJXGQkqLta7Qib5Ts4d Kraken	0.00140591 BTC 72.04 USD
3QwrpHs83pwGik7dg3Eit769dhKG8JCFwW Kraken	0.00140593 BTC 72.04 USD
3P8but5TdiYtHfctFFb7UJENXSGqUg1bX7 Kraken	0.00140593 BTC 72.04 USD
31vkEcKtCQJQcZUVYXUjYBMjhpzic62QCw Kraken	0.00140602 BTC 72.04 USD
3518zgCJHNPMJU2UDqW2cmpEiUH7H6htKv Kraken	0.00140605 BTC 72.05 USD
32otpS1EWFHLqbaQsgzHzRWpYg8UoAFbf9 Kraken	0.00140608 BTC 72.05 USD
3QuCZcV5vcNP77CcPdBFFgq6g9FCqcXMBV Kraken	0.00140611 BTC 72.05 USD
3KNnoBwq11cVxVygS2NTq54Rx23rcFmYEb Kraken	0.00140612 BTC 72.05 USD
3CADNxWm1gdaR9oG6KTW6oMcVBckHu79An Kraken	0.00140613 BTC 72.05 USD
3NHEVrPxR1gkWwc4pNhUdSjaFb4DsnTirg Kraken	0.00140619 BTC 72.05 USD
3PupsLAes6WJxAXJHE1sq28KSbuFDLTaj7 Kraken	0.0014062 BTC 72.05 USD
38c1bWK4wBgbDxyM8pCZT8Xg671kB1YcSb Kraken	0.00140625 BTC 72.06 USD
35ogb1XJ7bBPnrJPEake7tVx8hAqYTuNyC Kraken	0.00140625 BTC 72.06 USD
33pCJH3VproSXWikixUodbjcqaRvcEwCFW Kraken	0.00140631 BTC 72.06 USD
3G7piRRA3nt6DKWp2UmsbpMrJjSMQzDm7u Kraken	0.00140632 BTC 72.06 USD
3AU9bmNCYttN3Jr9q2eF17Y9rMf7h7EQq4 Kraken	0.00140634 BTC 72.06 USD
36uvmBhiQ9bWGnHkntTzTmKLw2gMSwotiL Kraken	0.00140639 BTC 72.06 USD
3Gq3wxK77Dy4vnDtZymENPdDcGXKttc5rv Kraken	0.00140644 BTC 72.07 USD
35tj4bj5edAseGcgbUiG1bue4Rmtvb6e1E Kraken	0.00140649 BTC 72.07 USD
32bzmJtFP5pEnTYwach5gnQ2NALFWJ2c6v Kraken	0.00140651 BTC 72.07 USD
328mhxRiCNNCTwKaVbrbF8UZAX6Nf4vNT3 Kraken	0.00140653 BTC 72.07 USD
33DERDzFu779ZcdvmR2HMNtwPpdMycfLur Kraken	0.00140655 BTC 72.07 USD
3G1zTY9jqxhHHa92adb6g5Aq2ax2p1tCw9 Kraken	0.00140663 BTC 72.08 USD
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi Kraken	0.00140674 BTC 72.08 USD
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi Kraken	0.00140674 BTC 72.08 USD
39iThsK6X1qhCR7vZPZy61H6XnYPGsr65M Kraken	0.00140674 BTC 72.08 USD
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi Kraken	0.00140674 BTC 72.08 USD
34WYfVStSgpApxWbpYmFcVTDguTPC62Ys5 Kraken	0.00140679 BTC 72.08 USD
3K9CwdGuF9VSHWwksbwd5rZGDTi1wmuUFK Kraken	0.00140685 BTC 72.09 USD
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi Kraken	0.00140692 BTC 72.09 USD
3BjHrhH7G3vRjvQUpS9yxXMoYyihpBn5GG Kraken	0.00140694 BTC 72.09 USD
3CkmU31am7kXpTFP39wQiXUWbieJyyknE5 Kraken	0.00140697 BTC 72.09 USD
3EZGpwU7XNWYuPgMbVmJmizWL3D1zJ9eXK Kraken	0.001407 BTC 72.09 USD
3GEnCjG2LjkzBNU9rNuh4BWSgWB6VWYaqf Kraken	0.00140704 BTC 72.10 USD
3LCcC6J9qEpUb1CZW1hzqwurxTU4pLjKqQ Kraken	0.00140711 BTC 72.10 USD
3LvNyBcxBgzJaqYBGDitXJB4uz3LMAnyyY Kraken	0.00140724 BTC 72.11 USD
34sysNyAqT2HDssemMEEgSYZWzftjxERe2 Kraken	0.00140727 BTC 72.11 USD
3CDX7Wh4U3WGwQpDn1QbUXSW1DWJS2Arzk Kraken	0.00140733 BTC 72.11 USD
349cSWFfKQP2UYYtkxGCFaVuB8sZzqKmaE Kraken	0.00140735 BTC 72.11 USD
34h7tGd7iqoFumafKYjAB37FJrcUXwZzd3 Kraken	0.00140738 BTC 72.11 USD
34AvtHf3JdWmcjXnwNSQCP8VmVAC1hnxeZ Kraken	0.00140744 BTC 72.12 USD
3BmRJY3B4zrb8GyTMPAs8tNQadZpjUbwa4 Kraken	0.00140745 BTC 72.12 USD
35TtNxEoV7YA8Xjfqp19wxjfxpP69nVVS6 Kraken	0.0014075 BTC 72.12 USD
3GmoGPJF8ddJKFkMwnbUF9UeRQVB91HotB Kraken	0.00140751 BTC 72.12 USD
3KSF2YTi2ha376vmtb8NN4sjMuvUYMihMY Kraken	0.00140757 BTC 72.12 USD
3Gah5Y2VjQaMKj11vpLD2gkhCxwr7zBAGj Kraken	0.00140759 BTC 72.12 USD
3DfHT85fBW6TAXh89Q9uVsLZXJPqcE15qy Kraken	0.00140759 BTC 72.12 USD
36WmGdWgSoeCD1hzowFmZQZQMkMvHpUxfv Kraken	0.00140761 BTC 72.13 USD
37hyrjLCfFz8vWP1GsCfRJJeTFneBZXDJR Kraken	0.00140775 BTC 72.13 USD
32mfpo2gpefb4GBsjJsfLQqUiYAf4gfs4o Kraken	0.00140781 BTC 72.14 USD
3EyvqGBJj9Ehm8wTpmmBeeunqmDeTV7wng Kraken	0.00140788 BTC 72.14 USD
39tVQ85dzh1ckwjStPtmtD9gNp9Bimkhmj Kraken	0.00140792 BTC 72.14 USD
33foZLaZYRQR5zV6kdS9X3twSDuNXUTQTT Kraken	0.00140799 BTC 72.15 USD
38PPjs4bKYd9VdLcFFnVmkt5Q3mbSgj1Th Kraken	0.001408 BTC 72.15 USD
35zEP2th6SAjRKEz1mYQ2FGkdc5DVwoouv Kraken	0.00140812 BTC 72.15 USD
3Lwu8hqsTpSx1LZ2okXg9imYaY3iCyyFZd Kraken	0.00140814 BTC 72.15 USD
3FVPQU1B5Jh9LhhVcTor29Q7hsvk6Pm8Eo Kraken	0.00140816 BTC 72.15 USD
3DiBbJPSo7gVMArAxgy7bzZ8FQRQJbgrfe Kraken	0.00140819 BTC 72.16 USD
3BvANWeiTGrnzA3KMrKxfSCrgVG2LZKn44 Kraken	0.00140823 BTC 72.16 USD
3EBzy5S571HYFTiCABi2bAmjTn9UDbAqdp Kraken	0.00140833 BTC 72.16 USD
3Ew2CdT7MNuECQLbBp8J3iyk8bKDSA7ZAu Kraken	0.00140844 BTC 72.17 USD
3G37fx6dMr3GLk6Ev2pFSgw3GWGnA7jfkp Kraken	0.00140848 BTC 72.17 USD
3LoyDS6diPfBQ6FjekYD51b6f9qxihJX7v Kraken	0.00140851 BTC 72.17 USD
3QeJgdec2jLqzDLJ2z7tMhN8zno6fe3EmP Kraken	0.00140853 BTC 72.17 USD
3NQfBzS6iRGzMo6g6WqMDKJjatQ2r4u2Fg Kraken	0.00140854 BTC 72.17 USD
3PG6MEfR2gZN2fLB7uaTjZWMJD6CkvNPv5 Kraken	0.00140855 BTC 72.17 USD
3En6U415YPAD4fEB7Fsm7UVsh9fsY7di5X Kraken	0.00140858 BTC 72.18 USD
3EtmZvXyLBQbQaxWLkUkLzeWD5mZqQitwE Kraken	0.00140864 BTC 72.18 USD
32yn8BCoLcYvhzAuALioJTs2NJ7pkPAMPm Kraken	0.00140864 BTC 72.18 USD
38gzbwRz1hBsuVi97gGW8NgAaQ5gE26qqW Kraken	0.00140871 BTC 72.18 USD
3PXAxebjUiEcBE1f2ShvqN34b2nN2iWS9H Kraken	0.00140874 BTC 72.18 USD
3JQp7PnTRHshujFYkUPy8Ht9sjZsavDdeG Kraken	0.00140893 BTC 72.19 USD
3QDj918fEHhuJvowKcY1CsekLeGHeWB3vv Kraken	0.00140899 BTC 72.20 USD
36NVxqGiUhb3PZfxvs9BPdVqSkj1Jurcjq Kraken	0.00140903 BTC 72.20 USD
3HZzscFG2MtP2yoJpbhmSSvnptHbtFW7Sh Kraken	0.00140909 BTC 72.20 USD
3QWz5vLkeQEcBp3JnCh8DDg8VZfoHAijrn Kraken	0.00140914 BTC 72.20 USD
3FM8P1opzP2GAGBRH49mVhiNrKsJ87Rn6d Kraken	0.00140921 BTC 72.21 USD
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa Kraken	0.00140924 BTC 72.21 USD
3KzuPemLBpzLCSWGZTJVCC7aAh92v6tZH6 Kraken	0.00140936 BTC 72.22 USD

Receiver
3QfPKFGgaFBLyn3nrKaxtbq3agS5RbZUqV	0.0251 BTC 1,286 USD
3EBQKzrLU2Z37WCPbRCmWq9kY8iEXHkVHA Coinbase	0.001 BTC 51.24 USD
1A3UfU5cohjKxhSfGaLVSxqzpLf8uqD5PX	0.19796 BTC 10,144 USD
bc1q9zt3lmhqsrhe9w8c5r0ds5ulnffrrdx9kfhh4nycwt9dvgs6rznsxz8w8a	0.00415 BTC 212.66 USD
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi Binance	1,000 BTC 51,243,574 USD
16MJSRDxwGSboi9iNW5JL5Tn2H7YEmMcrZ Binance	0.49403 BTC 25,315 USD
3PB7AEohedhuo8HDC8RYuoqEZvY6cRsW1e	0.00255 BTC 130.67 USD
3BQ9MkrMUzLH56s3gPzA9iAmDxQGnTtx7V CashApp	0.00361 BTC 184.98 USD
3B5r5RpDdwEtPxtkXCJVi2aG47yTvvutTm	0.83135 BTC 42,601 USD
3J9W6zuRrtzZ6NktuY12r5dvCyQgvdETE4	0.12912 BTC 6,616 USD
3GUG9Z5TVP35xtUwgndWjn4U56gV7miWBT CashApp	0.00685 BTC 351.01 USD
3M1SDTt7tr1yZvthREXHC6s82o8KYJmCBF	0.00228 BTC 116.83 USD
3EADPk9HvEz9KkoYFmYuhrbcebBUs7Vj4b BlockFi	0.09915 BTC 5,080 USD
3Gbppkp3fAv8PkXbXzq3VRWWWzYLoe7RAR Kucoin	0.01925 BTC 986.43 USD
133iH9sagqYQLgQdmZGiEGnoZc9a6AbzoW	0.28735 BTC 14,724 USD
1Hs93JkPgHkyyBK4MNWvrQnTkK7YYkn48v Binance	0.03754 BTC 1,923 USD
3AW7MZ6wK5d7YcByTJ2tqaJmazKZusiKwD	0.0198411 BTC 1,016 USD
3HXatquB2rbYDd8fzf285Jo5zYopo1Y3b2 Coinbase	0.00381 BTC 195.23 USD
3GDZ1VXYrA2ifmnce3mcqah6gdMN6NmfZA	0.04086 BTC 2,093 USD
bc1q62ujqhyr9t8mkys0se4v5x8vp0tvgsjuygl9ya3aweza9n2wlhlsg4adnr Kraken	103.03 BTC 5,279,798 USD