Transaction | Whale Alert

2022-02-01T05:51:13Z

10,000 #BTC (385,019,639 USD)

transferred from Bitfinex Hack 2016 to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 4 months ago (Tue, 01 Feb 2022 05:51:13 UTC)

Hash

e6088723889de70fa985e7b8c012c77ea693a6ef9379fb26a951a2bb5c722525

Fee

0.011138 BTC

BTC Price

38,564.77 USD

Transfer

Sender
1CZ7VXJBG7TcZ5UHs7HN4JHSJGHAtqwR6u	0.00000547 BTC 0.21 USD
1G1yQeKMY8mH1H5v1EbmaSegpBML8T8LuR	7.5864 BTC 292,569 USD
1PsMd9HzNxfyFNRQRxsjjvvzX48EmZVn9n	13.20 BTC 509,186 USD
16T27MoP4tpPeK4C9dtDCZPqGdrG2YYmMP	7.4993 BTC 289,211 USD
1yUW75KTCyDvDLUG4fqYiZ9SoQppi1UUi	32.07 BTC 1,237,132 USD
1E7d2AVRWMEd8guvUukeXmsixM8A1TkhDE	10.34 BTC 399,100 USD
1Dfzu2HQ2Lgkx8nR2oNbNszEbZLJLH6TLa	56.97 BTC 2,197,259 USD
1U2WZsEWMYproaiUaRsevezh6pbR2bKVb	18.35 BTC 707,709 USD
1FJp2nX99FwZVkAh3tY9Fxv6kCWH4h4NDM	23.62 BTC 911,267 USD
1vcAF6rqdgJEkjwNw2WzhyEAQizcmRF6C	67.30 BTC 2,595,510 USD
1MfYBA3B2J3fdExngfqKxtj6HWwszC2fUX	7.1190 BTC 274,545 USD
1ASBiunFq2qVjTLgZjj6g6X2MPEefpAEmk	7.7375 BTC 298,396 USD
14MxZo45ox2uJ3oKgV5zCbxAMY1d4rNzu8	0.00000547 BTC 0.21 USD
1KJYgufo3RprY93LdvpxYm8ihwkprk8npj	0.00000547 BTC 0.21 USD
1DW2vgQUegyFBwJm7kVWkzXhU6ro1C8AZM	108.81 BTC 4,196,577 USD
1P7emH7ZdL1xZgjUyPsRXQrnJCT6MZpEpp	0.00000547 BTC 0.21 USD
1MLPQ9iWCLN6f6hHrPQDpFsQY5EVoKJb8k	6.8424 BTC 263,877 USD
1NU4EVCF3nCF83j8LMs7vb5PuctnpLHaNU	234.23 BTC 9,033,309 USD
174novPyAhopkFiKAA4cR5qKK1E7aqKVZY	6.8667 BTC 264,816 USD
1FfKS7fGo7xSP6RwBw2R7wt1QnnVziJQBx	0.00000547 BTC 0.21 USD
1NCXVnuKEuEJFRB7onFKSeCRk66skwJsx1	24.99 BTC 963,733 USD
148Dh8H5DP3rpyfnDxQdVyYGGhg4Fri2Be	39.90 BTC 1,539,089 USD
1HbhD6iJNovYVSqBkS31Me4WHtyzRgGLVa	0.00000547 BTC 0.21 USD
18HjedHg875y7fmKv4DE3x2UfhofGmL4jj	11.49 BTC 443,445 USD
1EipS2KrHy35qi97Hc8xoWVSnBKjyjjpGr	13.02 BTC 502,369 USD
1gNgLLkEFmW2McpxQggQRZ1WZgEyeRSH2	0.00000547 BTC 0.21 USD
1AaxJTo2srDJNDuESq6oE52xeeAWQBCzYD	28.77 BTC 1,109,524 USD
1z36qDMBppj6wPCkuk2qtbqd9EhumCkHS	14.96 BTC 577,175 USD
17muBjukbPXCwr9eyJyimz5SYhs4qvy6L8	6.8762 BTC 265,179 USD
14MxZo45ox2uJ3oKgV5zCbxAMY1d4rNzu8	0.00000546 BTC 0.21 USD
1NoKfn1HKSLoVSCiqtZiMCgUVZ5r8cXdrd	10.15 BTC 391,741 USD
1KctN3WEELL2iJETBFZTj6w3rpesA8UKr1	14.12 BTC 544,850 USD
1ENBY73XqLMc2y2J55fFL9aTn5CvN2Agnd	0.00000547 BTC 0.21 USD
1FQYvM8RqQsrT9ZTZUXyKZDsHDCcptNzf4	0.00000547 BTC 0.21 USD
16nNWSLHek6vbr7wvwgB1DHjbDuEfsWcYQ	9.2974 BTC 358,552 USD
148Dh8H5DP3rpyfnDxQdVyYGGhg4Fri2Be	0.00000547 BTC 0.21 USD
1FuRExrc6yf7XwXp6aiAAEr8z2qtqcRzKw	0.00000547 BTC 0.21 USD
1ANkvBKDNCnuFuCXkMKUurt7mbgVnZE2iG	0.00000547 BTC 0.21 USD
1MsVio4UVo5dJihrPaYdM7kNbbZxgkdbmX	0.00000547 BTC 0.21 USD
13YALvHtN6Awcqw94xuAJ69Aj14Dzyda3c	0.00000547 BTC 0.21 USD
17YpTcbYk52bLvwKGQfbqqq3UebdG2n696	7.3277 BTC 282,591 USD
1Q6YYXDFQXwdUWDyAenDSJ2FZb8SNNQyK7	0.00000547 BTC 0.21 USD
1CpHQz9GebqwRThnJAh5cz32uEjpZYrkK2	12.84 BTC 495,245 USD
11wMk3vhAQm6gbpiwP2A8UQ7ZbaQvcqc4	11.81 BTC 455,698 USD
1FQYvM8RqQsrT9ZTZUXyKZDsHDCcptNzf4	0.00000547 BTC 0.21 USD
1vcAF6rqdgJEkjwNw2WzhyEAQizcmRF6C	0.00000547 BTC 0.21 USD
1NmXFwz7FsT1a9zZMuhbCADa5WGxs8DRix	0.000006 BTC 0.23 USD
18Ti7hc7nXvEFKJkSJ9av2Neh568sNjm5p	7.9902 BTC 308,140 USD
1B3W6jvMeTR3uhkgFtgrNrcev1PxKShEPL	0.00000547 BTC 0.21 USD
1PRQYsQWeX5ZTPt4U3smiCSSfti6akD39C	19.36 BTC 746,775 USD
1KWmzk935mjY6mqNibNaP6no7wuaop1nn9	7.3145 BTC 282,083 USD
1D9RJZB4eF2QMDYXYY1eGKszyqxLbfCF3M	0.00000547 BTC 0.21 USD
1HaV92vAt25ME5WWoYnSigsq1KWpgF6sfe	9.9408 BTC 383,366 USD
12Y2FZ2yCU6DY484YvdUvHDfWdXio5RFAn	0.00000547 BTC 0.21 USD
181RAZm6deiCDH3NvwzpGezankZHrT5PfY	6.8692 BTC 264,909 USD
1GhgKPYq8k7jNeSvuvcptu4bgxMg6F1kg9	22.20 BTC 856,499 USD
1P7emH7ZdL1xZgjUyPsRXQrnJCT6MZpEpp	22.89 BTC 882,838 USD
1JjYST4wwh5gcCK58iE5DXcsKM7hRVC1hY	10.39 BTC 400,882 USD
1yUW75KTCyDvDLUG4fqYiZ9SoQppi1UUi	0.00000547 BTC 0.21 USD
1HHMi2KEpoZPDTFaCjviNFZrTz36PZqurc	7.8269 BTC 301,846 USD
191XAwnBJNeUKECadGWaJ93M62iwQ7SNYx	21.48 BTC 828,497 USD
14MxZo45ox2uJ3oKgV5zCbxAMY1d4rNzu8	0.00000547 BTC 0.21 USD
1J1TYJvyD4NvBjyVaW1BkheM1YkishZVji	6.9797 BTC 269,172 USD
16Z1USubHzAa6WSAUyN6sA12YVG1Vchxuc	7.0408 BTC 271,527 USD
1FQYvM8RqQsrT9ZTZUXyKZDsHDCcptNzf4	69.55 BTC 2,682,369 USD
13nXFDUCPGnq2oqRUx6W61SRAbcsJspFEN	0.00000547 BTC 0.21 USD
1Jt57w5pvwHZ51iyj3TK1YmsWS7BckbNaN	0.00000547 BTC 0.21 USD
1NAoo77TsDwdZvpqEjZBNRghtzCGf95msW	0.00000547 BTC 0.21 USD
1F6riDRpnRvTenzzgZQKwnfNXuRLEdqnVS	6.9909 BTC 269,603 USD
1Jyroy8dwWa4VAdARM6c2mtkGkvzS3UnM	8.9418 BTC 344,840 USD
1AzoTLTizK5S5tFPhgZKiKmUL3u2usCoDa	7.0846 BTC 273,218 USD
1Hxc3Th8U2yU9VfffvNKd6q2GAe5M6dmd	7.5518 BTC 291,234 USD
1GtgJ48XoDqEJuWWM3ehSrQDkBsUVeXYa6	10.11 BTC 390,229 USD
1G9taBvTy5EwaMwKF9TnMQRdUxvFpR8sxw	11.60 BTC 447,692 USD
1KdnKrd3TRxyS7JyYLGpTpLiJVm5dvWCVB	14.21 BTC 548,151 USD
1D1m5EdCiXfNXJEXK3uCPr6ieym2nVuttG	15.06 BTC 580,986 USD
1BDcHUdKFV1pmUkbBqdLtT39bL5spKQYGT	0.00000547 BTC 0.21 USD
13X8emGBAoNGz32k25YYMUqFkVNUWWpNR7	8.1505 BTC 314,323 USD
1PQHiUFPj18eS88gujLp2dLnGnXCSwF9nK	0.00000547 BTC 0.21 USD
1BDcHUdKFV1pmUkbBqdLtT39bL5spKQYGT	0.00000547 BTC 0.21 USD
1EszaQhXv8xpdqmjVRjfxReHAHZ7Gb58dP	0.00000547 BTC 0.21 USD
1MC2Dvd8P744K5Hod8EcZJkuW6o1ehPjm6	0.000006 BTC 0.23 USD
14geEAazbF1vzPauPixuSSeRA6DBzakyuM	50.38 BTC 1,942,899 USD
1Em77f3u4jG4x4Cy8PMKqvN6EVRD1kdoFt	7.8205 BTC 301,598 USD
1G9CJbv8C6DHb8d2Jcdj5dGzquSWh4W7KU	7.9908 BTC 308,166 USD
1NTGAfKvKdgxmTDLqSaJe51m5eupRaWTmA	7.5005 BTC 289,255 USD
1Dfzu2HQ2Lgkx8nR2oNbNszEbZLJLH6TLa	0.00000547 BTC 0.21 USD
17TntszrKTza7x2dAiC7Wiuu5f8XXm1kLY	12.43 BTC 479,581 USD
14MxZo45ox2uJ3oKgV5zCbxAMY1d4rNzu8	0.00000547 BTC 0.21 USD
1TdRGqwS5EYyvXMJNJFfbjukQ665KAGf4	8.4869 BTC 327,296 USD
1JrzxXCLmgfR52Yr5advLm8NfqdwvMTGgU	8.8152 BTC 339,957 USD
18S8mFfxnJn27k478wQJVMdProjdQB7q1u	6.9888 BTC 269,521 USD
16rwb52rsHmMYm4EdWhsf67cJEix7K3dgW	8.4210 BTC 324,756 USD
15ehd61o7vuL5kY3Qjj5pHj7CSD5aNjcc1	6.9699 BTC 268,795 USD
1Lmhc3CFsUP341AeEpPjkN1adbRBMxFM6o	127.44 BTC 4,915,013 USD
14xP85iqkcKnwyC2yzmi3AkFyGhkRm5f4c	8.0688 BTC 311,174 USD
12hYrvGrbKEQ6eQWa5rnoJfs8LDVDPq1yp	20.11 BTC 775,561 USD
1B5P9Hzxd4d8xJqythjpX2XkmN1nUkkpd2	7.4666 BTC 287,949 USD
13ebd55XeThzE4x9M7C3wyU2cWd4oE27U4	31.14 BTC 1,201,006 USD
1NYcZKoyExL5sAcREa5DzD7BAbYbM2pswe	9.0589 BTC 349,354 USD
127S2AWNhdwsycm7eP6oV84NG3b7cFQeLn	21.55 BTC 831,426 USD
1PaXQV3DYEkZ4eCWXCFUuuVsv5uJAyxJbp	0.00000547 BTC 0.21 USD
1pHLoM9DgKkQPhg2TgLDMKWcJxwyYVxQK	16.90 BTC 651,794 USD
1GenJCBJSNSaHqbjiaV4ZKS8Ge8y7XkA7D	20.40 BTC 787,051 USD
18WdfsjaBdzGmP1r12T4RhXDw1oWpdDbiN	0.00000547 BTC 0.21 USD
1NmXFwz7FsT1a9zZMuhbCADa5WGxs8DRix	0.0000055 BTC 0.21 USD
1PQHiUFPj18eS88gujLp2dLnGnXCSwF9nK	0.00000547 BTC 0.21 USD
19eYHKuGCXMXZhcE4xz1PZieMoAo6GzzZJ	6.7444 BTC 260,097 USD
1Jt57w5pvwHZ51iyj3TK1YmsWS7BckbNaN	0.00000547 BTC 0.21 USD
14C4pCxmsNDV56fbXLxNnk4Awx5VrJmpYJ	9.9902 BTC 385,269 USD
14gsepJBemUA8TKd5hv7ikpmrBSvGQnQwN	7.5747 BTC 292,117 USD
1BsBpBF5A4qZKCnsTgjy8cB9tCdwS6jL9u	0.00000547 BTC 0.21 USD
12jLBRXJDWQNXf5XwYVygY98gSsXAnJ2zr	0.00000547 BTC 0.21 USD
18YLspcdPbtwerqCQPAajcDviTPiHcf6vT	8.3434 BTC 321,764 USD
12jLBRXJDWQNXf5XwYVygY98gSsXAnJ2zr	0.00000547 BTC 0.21 USD
1NU4EVCF3nCF83j8LMs7vb5PuctnpLHaNU	0.00000547 BTC 0.21 USD
1NmcbQnpr9Nrh3bguvTE8rGZoVtkn5zLqK	0.00000547 BTC 0.21 USD
1Q9zCS7b4T7Doub7BqjmFJZypfk6ewPbVQ	9.8898 BTC 381,397 USD
175Tw5VRh2bWzoQED2Jnfy9yuFhMJFwzoY	7.0453 BTC 271,703 USD
12HvzxxC9x1juQZZnhyRoJnxEREhaLt5UC	0.00000547 BTC 0.21 USD
1KPuVVwLg5jBpKyWrhV7Mn63qagSGeTGVN	16.91 BTC 652,415 USD
1JuQrrxXQV9nvEXSJDrLVPfUK7eqG8KUSn	9.9902 BTC 385,269 USD
1ZEER4ZHXjaFv3Z2MfW1x5jBGNFDZEXsn	8.4817 BTC 327,095 USD
1Nx8YzyVARnYVyNMe8aRwUfyVSCtQS6qob	6.9417 BTC 267,708 USD
1Mgm7sb6Di8nKWpknjbkbKCGjhktEwnM8a	18.92 BTC 729,758 USD
1D9RJZB4eF2QMDYXYY1eGKszyqxLbfCF3M	36.52 BTC 1,408,527 USD
14MxZo45ox2uJ3oKgV5zCbxAMY1d4rNzu8	489.67 BTC 18,884,213 USD
1FSYXFp6fpv1xpitHXwdPoTCAfp5h7eVoU	7.4361 BTC 286,772 USD
12mTuYykyZiJq1WLC15zr1grvV1LfKY7Wi	99.99 BTC 3,856,099 USD
1NBWXQFaGXAsc6thaX4wVXWvf4LHACFrpe	9.9901 BTC 385,269 USD
1Fy5GudKufG1EG7RciiWaWLz8rTkT5Xnmn	6.9844 BTC 269,354 USD
14rGiCPYj1oyWNsSpvg81bdgiMv6yLujQm	6.7481 BTC 260,240 USD
16yeQBtT7iugWvyickmdCF7pWv6uqmiQNa	48.88 BTC 1,885,375 USD
13AShHHGJ1ui2NE3C8EZSBU3qcWtJHFmmB	0.00000547 BTC 0.21 USD
1APegTd6uKAFeyzwxQcsj9dY9DxRUQ9Y6k	48.47 BTC 1,869,358 USD
1LtuaKv5HmxSA5nwryhZs9gC7YSbDbpTTx	15.37 BTC 593,114 USD
12ZwLzZ5WVRaXiwYLZxKwtEcX661ZUEtRZ	15.01 BTC 579,176 USD
13A6shbS2d837VDs6j9psUWgXfT8xbFZds	6.9692 BTC 268,766 USD
15yifRQXDUxqRA8QtgWEUG2ZaMXMY7EPKr	0.00000547 BTC 0.21 USD
12FJnga4ftqEm4PbGuqyA7arFBCRQPqChw	15.14 BTC 584,116 USD
1KkwrFpCoitZG4N2iXwFveQpSqYDSktdG5	8.5446 BTC 329,520 USD
1ubXRfZWEWtMQvVEdUqpz6awJVaUoQrtf	7.9822 BTC 307,831 USD
1PkrHjhhaeBQZmopYt7U1uyTd3r6qdiCEZ	0.00000547 BTC 0.21 USD
1GgMBHE4V7qnZW4sqY8SQcZBmLzfLLjTAf	0.00000547 BTC 0.21 USD
1NU4EVCF3nCF83j8LMs7vb5PuctnpLHaNU	0.00000546 BTC 0.21 USD
1J3qVN87DrYdMCnqj9vEUHvYQpETqJtrnp	0.00000547 BTC 0.21 USD
1GxFrphNNo3poHG3WZrxCqx23PWPjbZpHb	0.00000547 BTC 0.21 USD
16843841WbLEkW921uEDv5SqxixLjYrgnm	9.6668 BTC 372,801 USD
1FfKS7fGo7xSP6RwBw2R7wt1QnnVziJQBx	0.00000547 BTC 0.21 USD
14XfEnAqNUuBwBXVxtZAjkVbmMSZXLwerh	65.42 BTC 2,522,989 USD
18yHouSRg7uLM9yGYhQAk4PYT6Fp1Tetws	10.56 BTC 407,375 USD
14geEAazbF1vzPauPixuSSeRA6DBzakyuM	0.00000547 BTC 0.21 USD
13m26itYsizHnP2Cds2YFSmqdCFEfsYCbR	8.1976 BTC 316,139 USD
1KVULaKBMNseVq1NzUTzp3Kw9cKc42REzN	12.01 BTC 463,365 USD
13xXzUFweFpazfg15azSXpjcFtPJaDv1FE	9.9902 BTC 385,269 USD
1HbhD6iJNovYVSqBkS31Me4WHtyzRgGLVa	40.02 BTC 1,543,390 USD
1CLoBRkcUgiRvyMgP5kaTwiwCfmntirTMo	6.9902 BTC 269,575 USD
1FhNYGu4VZ1TMVzrPrkppkUjZL3fUdnYPE	16.21 BTC 625,147 USD
1MZn9WGLfy3CufSfg4e3arQ2Do42zMeGEX	16.78 BTC 647,184 USD
1Pjoi7Cz1Ez8F5dJfdYbEJaBtxcHDUtWxj	6.8469 BTC 264,051 USD
1AA2FthQCTekYXsgnPY2z7U7VCsj1DnUWV	11.99 BTC 462,409 USD
1EFAaBj6XSHVQYHTKdJdrAmpa4sxUk4KYN	19.99 BTC 770,917 USD
14kug2myQxjBcGdPJzwD8BMXL7uZ2TU9F8	17.48 BTC 674,337 USD
14MxZo45ox2uJ3oKgV5zCbxAMY1d4rNzu8	0.00000547 BTC 0.21 USD
1AzNstVrMW75K5NVkHDuTWGXkYEp5DG8u9	9.1560 BTC 353,101 USD
1GJKjiCLrUtqwyjxMQtkjGYNpqG1ELpeWq	17.59 BTC 678,479 USD
1DTZL3D4RC4dokHVHzXwbohT53j1zBkKjK	7.4750 BTC 288,272 USD
13FeNXLBFkzFKNJgYc6UfqQfZHVChAUR2W	17.01 BTC 656,090 USD
1seGKWhrVqWih5C2hboUHdqSi59E913hi	12.05 BTC 464,864 USD
1AZmHx8TCXc489M6VYYsd9UsUmMDxnGVkG	8.8448 BTC 341,100 USD
1Xvco2ftzMDmoXN2YUbjfknaf2YJVfwQ8	11.48 BTC 443,021 USD
1KvBUQgSvRPx4kfxq9yZsEKvrzWvUWbx2b	8.9902 BTC 346,705 USD
1xd8Tdbc9RupfZZmkxnaVkyaKJ8V31NaC	13.09 BTC 504,978 USD
1NFyEE5nVrQjLvRzThwCgB5cDUsRswtiHG	6.9141 BTC 266,641 USD
1Exq9SVBbKJjubZ9ULKNS3iWgNvvjioPGL	13.92 BTC 537,067 USD
124cPPg1Q3Z1cRWJBQp8yNg8MLkuzJar9e	0.00000547 BTC 0.21 USD
15eUUEvsWL6NTyPCJ7arWoRrrTh6iCi5qA	6.9843 BTC 269,349 USD
1NJXCieT99Wpe7upZ5g2mpjQq14FuRwqwF	18.83 BTC 726,248 USD
1PKNDBav3KjANxCVeZhX9e8eQ4yL6XPpKT	0.00000547 BTC 0.21 USD
1A2Mn3bm942u5Qxdu2HqT9uzHr5MqXpSyY	9.9903 BTC 385,275 USD
1NEZEZSHzrz7SHi2Vq1nQdBii6KxXqbr3Q	8.9902 BTC 346,705 USD
1NWLccHUQD2JtbddSFeF4YzGMDs4FgvwCp	39.89 BTC 1,538,356 USD
1Lmhc3CFsUP341AeEpPjkN1adbRBMxFM6o	0.00000547 BTC 0.21 USD
1JLpBJs19ELKCKbxkiZEQpGJBpPHJVxyiz	23.89 BTC 921,563 USD
1154yKz3GLUBoUtu8UJTrFsMyUmR4Ej3iX	9.0825 BTC 350,268 USD
158PDfxbPCVL4uDRwQM4w8QFMVSEB5uXXu	10.10 BTC 389,858 USD
19V5vEDF9ewp6vnBpJ3RkN5RzSDGhw333R	119.76 BTC 4,618,536 USD
1PaXQV3DYEkZ4eCWXCFUuuVsv5uJAyxJbp	140.50 BTC 5,418,717 USD
19gEiA5Jfwtm59Q9PMjfNDoAWvvrLpKhhU	9.9902 BTC 385,269 USD
15H8e3bmAob8sRhSZKWbN1eaLcun3Yz8vz	0.00000547 BTC 0.21 USD
12mTuYykyZiJq1WLC15zr1grvV1LfKY7Wi	0.00000547 BTC 0.21 USD
1HYbGshLXRVU89Ni7SSAiovE59oRAfsTJG	8.6639 BTC 334,123 USD
1PMrGwk1Mor4GQ4SpkKW8GVrrxqL8RtGdT	9.6013 BTC 370,272 USD
13YVauA57k44RA47jdNWb4sP2BNHAwjhJY	19.99 BTC 771,226 USD
1MUY2Xbr496Tuq6bckWfEBivJZDt2UVkhw	0.00000547 BTC 0.21 USD
15H8e3bmAob8sRhSZKWbN1eaLcun3Yz8vz	0.00000547 BTC 0.21 USD
12mTuYykyZiJq1WLC15zr1grvV1LfKY7Wi	0.00000547 BTC 0.21 USD
1LR1DUjNqk7XvTTAqCxRhx9eGrxcg3JfL9	6.7398 BTC 259,919 USD
1MysZszwv1L4mJ7NDm9ZNYMNB5Zv26vbp4	8.9723 BTC 346,015 USD
1PGvazB7ShREQU28cNKV7uTTLuDNoCYyMd	21.35 BTC 823,707 USD
12mTuYykyZiJq1WLC15zr1grvV1LfKY7Wi	0.00000547 BTC 0.21 USD
13nXFDUCPGnq2oqRUx6W61SRAbcsJspFEN	33.22 BTC 1,281,127 USD
16ZnN2KsAw3ESwPEtX7YoZtFVSPVwt79aZ	14.99 BTC 578,093 USD
1Hbe6EVxkiYz2WGNY9Rn9fBS7xDWArd6DP	0.00000547 BTC 0.21 USD
12ccc66WUkM1B9SDbqoat1NEEDaELs2MsC	14.99 BTC 578,192 USD
1pjqmatLEG1CV5ffushkWN8CUcpDu7WeS	9.0646 BTC 349,575 USD
1P3uoGyF6BZXNn2d5g8pJiXdD6PVgTmjy7	7.0567 BTC 272,141 USD
1FJc1t58D3m24U5NeXxsUAaj3hX4PNMBfR	0.00000547 BTC 0.21 USD
1L39yNj4prJLTpbj9mxsxnMxMyGZumhibP	19.96 BTC 769,972 USD
182mv5bagLUFDkUsKrtKe5375pnazk1LQa	14.42 BTC 556,111 USD
1LvjXuXuZE7RXKVso6f6YtbN5aAsafuh61	7.6318 BTC 294,320 USD
14h1xvb9NAJgvnUS484rYRFbdWHnsFAwrW	8.7587 BTC 337,777 USD
124cPPg1Q3Z1cRWJBQp8yNg8MLkuzJar9e	29.99 BTC 1,156,565 USD
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1F2tMik981mV2eiMQMc5PgfAkvS8Up7JTw	11.95 BTC 460,864 USD
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12XY5kmX6K5qQJ5bYhMkfybRcMJttSBrpP	8.1366 BTC 313,786 USD
1PkrHjhhaeBQZmopYt7U1uyTd3r6qdiCEZ	0.00000547 BTC 0.21 USD

Receiver
1CZ7VXJBG7TcZ5UHs7HN4JHSJGHAtqwR6u	4.5201 BTC 174,320 USD
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt Bitfinex Hack 2016	10,000 BTC 385,647,756 USD