Created
October 8, 2022 21:22
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Celsius Last Month Withdrawooooors
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| name amount_usd | |
| HOME 007 LLC 27046213.31 | |
| BRADLEY JAMES DOWNS 19073892.84 | |
| NICHOLAS FARR 14450000.0 | |
| ANDREW YOON 10975222.41 | |
| CRYPTO10 SP -SEGREGATED PORTFOLIO OF INVICTUS CAPITAL FINANCIAL TECHNOLOGIES SPC 8024189.72 | |
| R. WOLSTENHOLME 7925324.27 | |
| DARRYL THOMAS ADAMS 4250406.0600000005 | |
| KEVIN JAY WEXLER 3655891.6500000004 | |
| KEVIN RAY FARPELLA 2904686.01 | |
| LY HOAN 2796066.85 | |
| SAMUEL GARFIELD MILLER JR 2748877.97 | |
| DRUK HOLDING & INVESTMENTS LIMITED - DRUK PROJECT FUND 2555639.5700000003 | |
| ALI DEMIRTAS 2361811.9 | |
| BRANDON LILJENQUIST 1578103.25 | |
| LANCE RANDALL MOHR 1564466.6400000001 | |
| ROSHANDIP SINGH 1509837.11 | |
| JEFFREY R KERR 1482833.72 | |
| ADRIAN HIBBERT 1350587.73 | |
| CHRISTOPHER MICK 1327378.69 | |
| JIMMY ZHONG 1295379.6600000001 | |
| KHAI TRINH PHAM 1292245.92 | |
| THOMAS ANDREAS MATKOVITS 1226206.63 | |
| CHRISTOPHER SHEY-TAU SUN 1201613.43 | |
| CHENGYU HOU 1138728.74 | |
| TIMOTHY HIU KI LAM 1118495.4000000001 | |
| DAVID CARL LINDAHL 1090327.4300000002 | |
| ANTONI TOMASZ TACZANOWSKI 1085140.98 | |
| MR. LOCK INC 1058702.42 | |
| 冰玉 梁 1050301.7800000003 | |
| RAYMOND ALBERT KESSLER 1006785.31 | |
| ALLEN ROBERT WEISS 1003175.48 | |
| ANNA PRONKER 1000089.02 | |
| BEE CAPITAL BVBA 995803.4900000001 | |
| CHRISTOPHER LAI 955164.3 | |
| SVETOSLAV SIMOV 945134.6900000001 | |
| DIMITRY KIRSANOV 904964.2599999999 | |
| JAMIE DUFFY 900660.53 | |
| BALBAHADUR SINGH 878651.98 | |
| ARIEL CEJA 873198.37 | |
| WAI NAM TSANG 872427.07 | |
| LAURA FALLER MCNEIL 864338.41 | |
| THOMAS HARDY HUGGINS 850083.7699999996 | |
| JEFFREY PAUL DUPREX 836409.3 | |
| ASKER LAUBJERG 824704.65 | |
| KERI DAVID TAIAROA 773644.49 | |
| JEFFREY J BRADIAN 744005.54 | |
| JASON BRUCE OWEN 737680.89 | |
| YUKI ASHIZAKI 726321.28 | |
| EUGENE VAN DE WEERD 686962.38 | |
| KOMPASO PTY LTD 659616.86 | |
| PHUOC TRUNG DANG 650763.61 | |
| ROBERT DONALD BURNS 642799.3500000001 | |
| GUILLERMO ALVAREZ MORPHY CAMOU 629165.0399999999 | |
| LOREN ROSEMARY NORTHOVER 628795.1900000001 | |
| CHRISTOPHER WRIGHT 626302.5100000002 | |
| RICHARD SUTTON 625933.11 | |
| BAN CHAI LOW 617836.0299999999 | |
| JACOB DANIELS 603453.2999999999 | |
| EDMUND WANGKAI LEE 598934.76 | |
| JUNO KOL PAK 547996.3500000001 | |
| TIANQI ZHAO 530762.25 | |
| SCALAR INVESTMENTS CORP. 519623.14 | |
| JONATHAN WOOLSEY 512769.78 | |
| NICOLAS LÉVY 500050.29000000004 |
Bump :)
Please help. This is important to me.
Thanks.
The raw PDF that generated it can be found here -- https://pub-e5fb1dd6d1274766996f3fde662b77cd.r2.dev/celsius.pdf.gz
Hi,
Thanks for your reply. I really appreciate it.
I already have that file. I misinterpreted what you had done from the "Last Month" part in the title as you having scraped the data from their individual wallets for the last month.
However, you have done a top job aggregating that file and it has already given me 3 potential candidates for further investigation that I probably wouldn't have considered otherwise.
Thanks for your time and assistance.
Take care. Peace.
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Hi Raddy,
I have a cousin who got smashed in Celsius then made it worse by believing the Cel Squeezers group.
I am hunting down the squeezers to confront them and am very interested in how you generated this list.
It would be a lot of use to me to know it's origin, how I could generate it myself or even just to see the raw data it was compiled from.
Would you be able to share this with me please?
Thanks for your time. :)