Whale Alert Whale Alert Whale Alert
2023-03-01T02:52:02Z
940 #BTC (21,903,019 USD)
transferred from unknown wallet to #Bitfinex
X

Transaction Details

Blockchain
Bitcoin
Timestamp
3 years 1 week ago (Wed, 01 Mar 2023 02:52:02 UTC)
Hash
04b5ac47270b6f9c178aff779530c0a7c6bfcbbbe5a10a11d92760d95ad5a47e
Fee
0.00063 BTC
BTC Price
23,299.11 USD

Transfer

Sender
bc1qkfhycwqq27pextm6w88ym6y0r793t6ykvyxu7um9r8s4p467mvdsssg5vf
82.75 BTC
1,928,198 USD
bc1qnnq267t87sydzx6xtpu4serj5wz5a6ee436ej8d5d2kw46vjy20s665gjp
50.48 BTC
1,176,279 USD
bc1q3cym0wed4pvh3n4pjd5xwt9sdlmctltg7rq44uqavllvsg95zzns9q9rd9
50.17 BTC
1,169,055 USD
bc1qj9xqma2wp3g3gyqycsme6vlcvw4ljuksgaf2g0qvpn8czdx74rusdjz0me
50.17 BTC
1,168,975 USD
bc1q38tx5x5pqukpyj3x04yyv6xwuhwryzvw00ch6nazu5x8px4t4vjss8zwdc
50.03 BTC
1,165,687 USD
bc1q3s2eh7ut65sckhu3jdmcesnjg3kujw8sl56myhaytmlukcpvfg2qgnrl4l
50.02 BTC
1,165,530 USD
bc1qtuw3map9kvnxqm6ajnzxsjra3wvvq2yvktj5jwzh7nrzul7uq7hskq8tme
50.02 BTC
1,165,453 USD
bc1q4tsrcymtskc3ewwv474nec237mkqdry3l9e4hgrgz6w7e889246q0d52a8
50.01 BTC
1,165,406 USD
bc1quclws5se9vwv9yur26jjn6hmlhn78a6f0darglucvs90zxa5vcaqeyage6
50.01 BTC
1,165,398 USD
bc1q36rgrdjy3243clr9gxzxj9ccmz96dcg5qppcun5wyjt6ysahefaqd003lk
50.01 BTC
1,165,395 USD
bc1qjynvsh60eelhzgj94qzn776g94v9e59mzjz5ef9a4kpqedzuwttsrkjy5e
50.01 BTC
1,165,361 USD
bc1qe7f94aupqq8udxdhldgjk07lppsckcqdmn2y8hj8wnayz26jaj2sd8r6pk
50.01 BTC
1,165,359 USD
bc1qlpfnwq43qrdzk0qtzuh4nu7lplqj90u3dazhsv0a90hgmed83vhsctt7mw
50.01 BTC
1,165,351 USD
bc1qnsl93q0r75xr6fu4e90xv4n3y4u484n73seaq9shvvkh8l4pt44qfk085m
50.01 BTC
1,165,342 USD
bc1qjkdpj7rvuj55wjthlxwhr7w5c3tw5yh6qaywwd5rwjtsh86xt7lqv9a5wx
50.01 BTC
1,165,288 USD
bc1qnwnwj92nz3s24uufhfxxwyfczwzayds5ecaysfgesjjdxsm60zsq6f9qpe
50.01 BTC
1,165,216 USD
bc1q5ayxvr6u2739ycm9zvkpc6nzunnzx9gjmq39jynttkkrfdtxzqysl36slt
50.00 BTC
1,165,125 USD
bc1qypt56lg3m9waw420k8panmxyyak6qjfmv3w2w8zxshzarne2sy7senyksx
50.00 BTC
1,165,118 USD
bc1q09ynh58r6kr6rywyhfr249j4ckjfj4n0mre9qcg7f74zjammd0es6w2kxy
50.00 BTC
1,165,087 USD
bc1qwh8dvmjhz2ku8gg8ht6mfs6gep89fqzn5km4rg3krhfsw82kdvystgtp00
50.00 BTC
1,165,025 USD
Receiver
bc1q8qlhn832gkxulx235nsvnxhrtqv5srx5g00dy9
0.04305 BTC
1,003 USD
3Jru1BqTX9Pp3WsxRC9gD4L7bpuwB7BH8d
0.00431 BTC
100.41 USD
38jqfk53BJdKmaRkcG53Lg9SgVyVEW9RVm
0.00296 BTC
68.96 USD
3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx
Bitfinex
 A  940 BTC
21,901,163 USD
bc1qrf9vhq252u96jr5zmpkz2nuhmshymw8kezr4x3
0.00419 BTC
97.62 USD
18ETL4ZciorbCjVeiX2cNp89Ee7fWFZsWj
0.0235 BTC
547.52 USD
bc1q4f9y3gd3kc7m9h4vu6ntaa6nx2qrhv7gsq29m5sqpwr3a8ushheq7x238p
93.76 BTC
2,184,663 USD