Transaction | Whale Alert

2022-06-01T13:46:51Z

800 #BTC (25,563,911 USD)

transferred from #Binance to #Gemini

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 5 days ago (Wed, 01 Jun 2022 13:46:51 UTC)

Hash

01327fc1e0f3eadcbf1f60b5ac89b320a401166c57d9d3bcaa7294ee3725d6af

Fee

0.000287 BTC

BTC Price

31,725.44 USD

Transfer

Sender
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	8,960 BTC 284,261,422 USD

Receiver
3R2AhZ45FG5ibE3japVkhGZcMtCCCkGrjc MEXC	0.01249038 BTC 396.26 USD
1SdGZ1cq5rS5V1yCY2dUeDtoe4gHGLjn6	0.0018979 BTC 60.21 USD
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL Gemini	250 BTC 7,931,360 USD
3Q5heXyyHcjZSyuYGVQhp3eVCHmViW4BpP	0.00294782 BTC 93.52 USD
bc1q2lhgwe2gw6paaupruv5n6yrwklp6j8s3rnnfe3	0.01651912 BTC 524.07 USD
bc1qzhjumlhm47zn9pchzejjlxvyx39ehvh9jwtn8u	0.00500126 BTC 158.66 USD
bc1qm4t3mrlc0t5fwlfekmrca30nh9vearh94g48z0	0.00571353 BTC 181.26 USD
3QxVNBoUmG6tjAqkNakCvVVKFbsaVnfZPP	0.0016 BTC 50.76 USD
3LauuVtYvGU9D7bYAJvjYUHN6erXE2eu5K	0.30804854 BTC 9,772 USD
1D79xq25Q6ctd6u8jG8n82ZUV7mHLTGgT3	0.003324 BTC 105.45 USD
bc1qzlsld60ya0xthxrlc6sp2hh29n988mwgjytdxf	0.011589 BTC 367.66 USD
3JxrEV4YfAufyQjJTNk9wVUk3WpSAkdbXA	0.0080783 BTC 256.28 USD
36R8jWK2Da4QQHh9x7QUJRQaavdREDcRWb	0.1178534 BTC 3,738 USD
33gfjNZjQywmABdMLSApgrSs1utxdZTPq3	0.03618787 BTC 1,148 USD
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL Gemini	225 BTC 7,138,224 USD
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL Gemini	200 BTC 6,345,088 USD
bc1qcnwkn304nvnhlwc7qk4ppktg44zd5gvnhzz79t	0.24011206 BTC 7,617 USD
bc1qvtvy279xtym4qdcfytmw50zysfq4p2unenrq2v	0.081 BTC 2,569 USD
3816rFCFNtgzPiKfmgXaEx63KxzjmyAAtV Kucoin	0.00209588 BTC 66.49 USD
bc1q0y09775swe3czsg8xcp48vmq8er78u0vv9g4ss	0.01374207 BTC 435.97 USD
3DWNTj6jF9LiyNwBXkBxyJY285upr5qK1M	0.0125 BTC 396.56 USD
3J5XKRG4TBMqVt1pBaNx6ppLN1pL5PyzyM	0.00706168 BTC 224.03 USD
3PYURbCaMwoudZkjRHQSvF938L566HPHPg Coinbase	0.00312716 BTC 99.21 USD
35YGpYgjX3Edf1pagbW1QHuUuc2Qsr4VBz CoinPayments	0.00294 BTC 93.27 USD
154Cqd9TV7EauYMzvdjPppqMDHvYtQBxWx Bybit	0.00238388 BTC 75.62 USD
bc1qs6r5tx90xss5rlhzxc2rh2h2c57n0p5sa5cnwr	0.01299679 BTC 412.32 USD
bc1qnsztr0p6q66zwtkzc94kj48dazagt0rs37cf6r	0.00124833 BTC 39.60 USD
bc1qqatecjx6tcuq37hgh66aa055hc29nrhmke0s8t	0.00802177 BTC 254.49 USD
3FBSkXmFzGQ62Rr4JGPst9DjrSMEJS6GHY CoinPayments	0.00124639 BTC 39.54 USD
1F3JuDgqsQSCbyQDvkeUaLgRZPMQCNaENo	0.02265646 BTC 718.78 USD
1QGpqGLiSTyuyWNH89Rj5iVKrFRddft9RW Coincheck	0.01834961 BTC 582.14 USD
3MdrkPwkLzLtnxTArJudebidsUiXrTvvNN	0.07254718 BTC 2,301 USD
bc1qg5afxppw80yncvuvz4dfr0yhc7r6kstu08e3gj	0.00210299 BTC 66.71 USD
3MjyCgCHvyyeMpjo4tx97BKzzYtpDAAHjc CoinPayments	0.002 BTC 63.45 USD
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL Gemini	125 BTC 3,965,680 USD
bc1qggg0pgk0cmhweey2dt8nw3t0js0nkc8ck8g5xg	0.0478 BTC 1,516 USD
bc1q2gwzefcxfa7plul22skjzz2tjs64djshwfkf7w	0.00181544 BTC 57.59 USD
3PrRVv649SucFYawZs3tTigCrhRA1zXD9Y	0.0018 BTC 57.10 USD
1DjTPWYUSnbqLvC8rdksceWLcRa25xMnxL	0.0008 BTC 25.38 USD
bc1q3pceves0m78pq2pcuuj29rxa4hxtqcdavha47d	0.00163689 BTC 51.93 USD
bc1q0fl43qfk2nhgpcdh0k0p0n6exk7fan5ru2ncu6	0.10074027 BTC 3,196 USD
38aZm1y1SkSRXqtVz7q7bk6Xr12UDQKL7z Paxful	0.03122854 BTC 990.73 USD
3CwRSttsRNTCurKos1WSRYYrwPXh3fJPhE	0.22809296 BTC 7,236 USD
32agTRotCvJtnEtPDrx7heZYxaF4VskkVA Paribu	0.00330585 BTC 104.87 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	8,158 BTC 258,834,911 USD