Top 10 highest single transactions With TimeStamp 2019-10-20 00:56:18
Top 10 sender summarized
Sender Amount additional
binance-hot 742,401.68 ["57,000.00","50,429.92","50,286.84","50,094.31","50,000.00","44,000.00","40,000.00","30,500.00","25,962.95","25,929.10","25,922.76"]
upbituserwallet 556,147.30 ["124,882.81","70,562.91","57,000.00","50,094.31","46,004.00","31,900.43","30,500.00","26,024.76","25,962.95","25,922.76","14,487.98"]
deepcrypto8 491,522.86 ["127,835.87","69,342.61","43,437.13","27,939.27","26,751.32","26,305.57","25,949.93","24,688.52","19,463.90","17,969.00","14,651.43"]
upbitsteemhot 331,224.61 ["47,589.35","43,387.22","34,114.14","25,962.15","25,938.84","25,923.41","20,000.00","17,969.00","17,787.00","13,030.00","8,356.00"]
bittrex 188,144.04 ["62,844.01","36,952.67","19,999.99","14,628.14","5,329.69","4,405.91","3,250.58","3,122.00","3,040.06","3,011.46","2,494.00"]
crystalliu 174,108.88 ["3,055.73","3,055.73","3,055.73","3,055.44","3,055.20","3,055.20","3,055.20","3,055.20","3,055.20","3,055.20","3,054.81"]
lovecrystalliu 174,103.81 ["3,055.73","3,055.73","3,055.44","3,055.20","3,055.20","3,055.20","3,055.20","3,055.20","3,055.20","3,054.81","3,054.81"]
huobi-pro 147,830.41 ["59,517.75","20,000.00","6,828.84","5,352.05","5,178.00","4,969.00","4,907.07","4,900.00","4,900.00","4,900.00","4,634.00"]
huobi-withdrawal 61,316.81 ["26,000.00","7,493.99","5,995.51","4,900.00","4,462.11","1,787.47","1,699.99","1,237.00","1,234.00","1,228.00","1,192.00"]
poloniex 45,871.99 ["16,099.64","10,089.99","2,614.26","1,889.41","1,627.25","1,487.58","1,247.99","1,231.76","1,004.25","854.40","785.86"]
kryptogames 25,982.03 ["707.14","444.94","421.28","421.28","421.28","421.28","421.28","421.28","421.28","421.28","421.28"]
Top 10 reciever summarized
Reciever Amount additional
upbitsteemhot 556,149.30 ["124,882.81","70,562.91","57,000.00","50,094.31","46,004.00","31,900.43","30,500.00","26,024.76","25,962.95","25,922.76","14,487.98"]
upbituserwallet 556,147.30 ["57,000.00","50,429.92","50,286.84","50,094.31","44,000.00","30,500.00","26,000.00","25,962.95","25,929.10","25,922.76","23,375.44"]
binance-hot 491,522.86 ["127,835.87","69,342.61","43,437.13","27,939.27","26,751.32","26,305.57","25,949.93","24,688.52","19,463.90","17,969.00","14,651.43"]
deepcrypto8 491,486.27 ["47,589.35","43,387.22","36,952.67","34,114.14","25,962.15","25,938.84","25,923.41","23,400.00","20,581.61","19,999.99","17,969.00"]
crystalliu 174,109.22 ["3,055.73","3,055.73","3,055.44","3,055.20","3,055.20","3,055.20","3,055.20","3,055.20","3,055.20","3,054.81","3,054.81"]
lovecrystalliu 174,108.88 ["3,055.73","3,055.73","3,055.73","3,055.44","3,055.20","3,055.20","3,055.20","3,055.20","3,055.20","3,055.20","3,054.81"]
huobi-pro 147,830.41 ["50,000.00","20,000.00","5,200.05","5,178.00","4,969.00","4,900.00","4,900.00","4,900.00","4,900.00","4,634.00","4,351.00"]
huobi-withdrawal 147,830.41 ["59,517.75","20,000.00","6,828.84","5,352.05","5,178.00","4,969.00","4,907.07","4,900.00","4,900.00","4,900.00","4,634.00"]
bittrex 119,448.58 ["40,000.00","16,099.64","10,089.99","8,326.92","7,493.99","3,291.90","3,102.05","3,059.49","3,047.50","2,614.26","1,723.99"]
bitvavo 63,026.07 ["62,844.01","182.06"]
inature 30,045.90 ["19,979.99","10,065.91"]

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