Top 10 highest single transactions With TimeStamp 2021-01-25 16:54:54
Top 10 sender summarized
Sender Amount additional
user.dunamu 898,047.39 ["542,747.96","352,870.16","1,387.84","1,041.44"]
hot.dunamu 773,187.96 ["160,051.13","137,843.32","135,000.00","120,310.00","57,440.82","50,000.58","17,270.00","17,220.00","17,191.00","13,939.86","13,000.00"]
deepcrypto8 754,653.29 ["186,108.32","161,412.03","136,564.56","50,294.95","35,165.74","30,127.19","27,591.66","25,298.50","21,458.18","16,630.53","11,596.24"]
huobi-withdrawal 547,856.35 ["93,766.76","74,686.12","69,065.94","55,644.66","50,000.59","49,098.70","48,884.72","27,859.00","27,613.00","26,720.00","15,472.87"]
binance-hot 510,045.61 ["115,754.10","80,805.01","70,811.36","52,638.02","23,015.99","22,463.99","21,910.99","17,129.99","12,514.99","8,370.99","5,661.99"]
huobi-pro 283,708.62 ["120,310.00","50,000.57","23,015.99","22,463.99","21,910.99","10,171.75","9,883.99","5,661.99","4,338.89","3,819.97","2,386.92"]
bithumbrecv1 160,178.67 ["57,440.82","52,638.02","50,000.58","99.25"]
bithumbsend1 148,177.95 ["62,000.00","50,000.57","28,500.20","4,952.69","2,724.50"]
bittrex 61,762.67 ["19,001.99","9,997.99","9,883.99","9,491.99","2,123.95","1,855.00","1,157.66","1,110.71","999.99","933.26","599.99"]
coin-doubler 52,698.62 ["186.40","186.40","186.40","186.40","182.67","182.67","182.67","178.95","178.95","178.95","178.95"]
escrow-services 50,542.88 ["4,544.50","3,791.65","3,692.65","3,685.03","3,614.77","3,409.49","3,254.00","2,840.13","2,709.55","2,131.62","1,614.64"]
Top 10 reciever summarized
Reciever Amount additional
hot.dunamu 895,618.12 ["542,747.96","352,870.16"]
binance-hot 754,653.35 ["186,108.32","161,412.03","136,564.56","50,294.95","35,165.74","30,127.19","27,591.66","25,298.50","21,458.18","16,630.53","11,596.24"]
deepcrypto8 754,247.27 ["160,051.13","137,843.32","135,000.00","27,859.00","27,613.00","26,720.00","25,551.85","19,001.99","17,270.00","17,220.00","17,191.00"]
bittrex 417,099.49 ["93,766.76","74,686.12","69,065.94","55,644.66","49,098.70","48,884.72","12,514.99","8,370.99","2,120.99","806.35","560.00"]
user.dunamu 382,916.94 ["115,754.10","70,811.36","62,000.00","50,000.59","28,500.20","24,750.34","17,129.99","4,952.69","3,999.99","933.26","622.60"]
huobi-pro 283,770.12 ["120,310.00","50,000.57","23,015.99","22,463.99","21,910.99","9,883.99","9,491.99","5,661.99","4,338.89","3,095.99","2,363.99"]
huobi-withdrawal 283,708.62 ["120,310.00","50,000.57","23,015.99","22,463.99","21,910.99","10,171.75","9,883.99","5,661.99","4,338.89","3,819.97","2,386.92"]
rap7tq6vu58ujg 160,178.67 ["57,440.82","52,638.02","50,000.58","99.25"]
bithumbrecv1 160,178.67 ["57,440.82","52,638.02","50,000.58","99.25"]
bitvavo 81,124.68 ["80,805.01","310.04","5.16","1.44","0.90","0.82","0.31","0.20","0.10","0.09","0.09"]
escrow-services 51,989.39 ["221.48","189.38","186.40","186.40","186.40","186.40","182.67","182.67","182.67","178.95","178.95"]

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