Transaction | Whale Alert

2021-05-12T01:42:20Z

700 #BTC (39,874,844 USD)

transferred from unknown wallet to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 1 month ago (Wed, 12 May 2021 01:42:20 UTC)

Hash

0f3f20d1e9757adb3cfa2b95aac591df3d0a072a9f4a19d4cd108403f27b6ff6

Fee

0.003684 BTC

BTC Price

57,070.16 USD

Transfer

Sender
bc1qszmh35ksz0ukxp95g5kcu5jyl6fxkhxud9d94ymyqsyc2mf997uq7srhpl Kraken	226.31 BTC 12,915,970 USD
bc1qhz8uvys46vrqckf2zr24v5nh6u8eywflyx7dqwz7yd4dwldy3g9qcag2uj Kraken	184.89 BTC 10,551,802 USD
bc1qcn6lns5gtyvvfd2zftwdk4w5lkqfen5ht7m2ev24mgje2ex5z7ss5tu4lg Kraken	157.45 BTC 8,986,088 USD
bc1q7juyyh00lw3e3tuymzlgkwawmlphj6ztpnc5am6wea5gz42xqhvqprzl22 Kraken	116.26 BTC 6,635,066 USD
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S Kraken	30 BTC 1,712,104 USD
3Bq9unXocJRC5PNiZdUZHTCRsKdM9vSepA Kraken	20 BTC 1,141,403 USD
32v1qJ4yXkfGKqCwFunoWHYTCU4MBz5dJm Kraken	15 BTC 856,052 USD
3LpxHjKFB3vsj1pvuBeKmmRnUuDBCPkyHr Kraken	14.99 BTC 856,006 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	10.49 BTC 599,208 USD
3PM8LkB4GUVCYP64UBFDSNHc6SJxTccwAJ Kraken	4 BTC 228,280 USD
3GwqS8sTMsvWZwFottWWxw3SQaKJyGt9HY Kraken	3.92 BTC 223,715 USD
3CXTY3KxXTgb1QWFyfVF73SjPMD2ZpwczX Kraken	3.5002 BTC 199,759 USD
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p Kraken	3.4997 BTC 199,732 USD
3Dbb2zvqks7HwjoD6QF4UAvtgYxQcC9L7b Kraken	3 BTC 171,210 USD
3A1DpTbJwh9jgtS9TEBNQ6RPYVb8XTU42f Kraken	3 BTC 171,210 USD
3Dbb2zvqks7HwjoD6QF4UAvtgYxQcC9L7b Kraken	3 BTC 171,210 USD
3KrNxoDFv3H1boduaK6p8DMkuS7hQNwdmA Kraken	3 BTC 171,210 USD
3Eu6VyfQbvv2hBApSyR3WteTwgoKsmzSvr Kraken	2.9998 BTC 171,200 USD
36TmmvAD866FJzq9eKfqwpPBtYeX5AM2fp Kraken	2.8 BTC 159,796 USD
3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX Kraken	2.5795 BTC 147,212 USD
3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX Kraken	2.572 BTC 146,784 USD
3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX Kraken	2.5711 BTC 146,733 USD
3P1NsrY41FscrK435CkZjnd4NAke7TB3JS Kraken	2.5605 BTC 146,128 USD
3GGr5D7acDyhaeELgU8E7xwjFm3mmgpBEZ Kraken	2.5502 BTC 145,543 USD
38NhHqrLYaPj2kxqPjEAaSBN92qZAfYaFt Kraken	2.5276 BTC 144,250 USD
3PoA4Bgym7aNe9XkHf53tapQav6ftnH39L Kraken	2.5162 BTC 143,601 USD
3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM Kraken	2.5043 BTC 142,923 USD
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn Kraken	2.5 BTC 142,675 USD

Receiver
1J2wJJpzC1HVYEsFU93eqTh2UynZ3BKPxE Binance	0.00844 BTC 481.67 USD
3D1rfJY3YLXzgijcfpb9TTZkgRcLVqN8jV Kucoin	0.04392 BTC 2,506 USD
1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN HTX	700 BTC 39,949,115 USD
1HGwfGqKUwz6DZPKc9Y1rVb9tM9JmrcoqU Binance	0.00696 BTC 397.20 USD
3B8vxT9Es1BKZCvYSzWiGEfS4m5Fxgfww1	0.1003 BTC 5,724 USD
1MUeJSeWdFVTtq5YtMZXF71stYQUcYnz3u	0.00886 BTC 505.64 USD
3HY3Tv7wwyHA86AvYsBsr1yf37CxXUDSje VALR	0.087845 BTC 5,013 USD
3HLFQY3eW5d6XnnuNBtzDcZEQNyCn9b1ic	0.00052 BTC 29.67 USD
352eUtF75xYxX6vfgQjQysYTynfQuVdogt	0.08885 BTC 5,070 USD
14VEt5eLdhLdQQcapm7RaJtLhF9JFin2Z2	0.01877 BTC 1,071 USD
3AEiFud6xYwi2BToTqSzTW6PwPAYmcBTmo Coinbase	0.0025 BTC 142.67 USD
3PzFW3zznAWzzpkqMfj8LGGyhk95i4N8hJ Coinbase	0.00197 BTC 112.42 USD
3KnFBSypVRkoapt33RpERwdiUDfjZQwoj6	0.0188 BTC 1,072 USD
bc1q3evnsqsvxcm2pwna5sq3rpnvdcf05gwqkjch62 Kucoin	0.00477 BTC 272.22 USD
1NNpNCEm2M2EhQZkpFRhkEL8ki71sf3cWL	0.03853 BTC 2,198 USD
3DXgaLeFQhrfZrUCTemeUC91KPRBRMxjaP BitMart	0.00266 BTC 151.80 USD
3Q9NraNkxTskkbM3dC3mYCDwCxT9s9rNZ8 FTX	1.9798 BTC 112,990 USD
132nUbHJ2LBcSL8oA4Z9X5sZ3hJnE6bhWH Uphold	0.1845 BTC 10,529 USD
3NH7uaYb95UN4SaDVmWaQ7vLPfZfVDNQY2 CashApp	0.00384 BTC 219.14 USD
bc1qngsf0p5u49cgxsy95e5e67fa5rmzpt8fmfhyg9	0.43882 BTC 25,043 USD
39Scnz9yDZQWwF3X1zm2ZhYzgeg3cr1Lt1 Coinbase	0.02283 BTC 1,302 USD
bc1qzqg30dapwep2ad84aej6ncq5qfz2gya2cjfv0j	0.00166 BTC 94.73 USD
bc1q5sul8ysyzm05dvc6vzk8uywrh85tdn0r3p3fqa	0.42405 BTC 24,200 USD
3MUBMVitruMbw3YoHRhu4URYCNM4CAFkzA	0.00035 BTC 19.97 USD
3FBkUayKcDuCDXzaBMpuGgqpFnYidh4EQ5 Kucoin	0.18025 BTC 10,286 USD
1j6r17BaQMuipB7nWei9ZHd7doVE6vUyk Binance	0.01185 BTC 676.28 USD
32F8esPxnfybcqcrdLT64CU7pK3B4K8u7R	0.99985 BTC 57,061 USD
bc1q8j7jr7hk2dqprdfu2d5gp4c8eddc9pp30t77w5	0.08939 BTC 5,101 USD
bc1qgcuczxd2cugrrwjscjfau0n87tfe39sg7q2s2d	0.00538 BTC 307.03 USD
bc1q73wfsgx6hhc56nd3gvg0rzk2225wj59e2kw574	0.92640938 BTC 52,870 USD
bc1qykv7auemal2lxd4try2ptv6tjwzhx8g6ewfaa5	0.63265683 BTC 36,105 USD
3BvgdiF6C7aHw4DqayBwuHYfKQm3ogQKvZ Coinbase	0.0067 BTC 382.37 USD
3JDKgLJD7RtooNB8saqsRaW2jM5s64tZrL Coinbase	0.00276 BTC 157.51 USD
18u2NZX1Urxe5yttFn7W962oW8yQHRgdBT Gate	0.0082 BTC 467.97 USD
16KvXxKbCY6uxaVWfk4hwttY4MW66X1QQZ BinanceUS	20.69 BTC 1,181,343 USD
bc1qeajj0gdl94d0g5rscsr2ynp9dfvfga62qx5k3z	0.02345 BTC 1,338 USD
31t8uQWQvGBSRnZYtuzo2xww49atMNqbLc	0.01803 BTC 1,028 USD
32MggY6ZhMSst9M5EVywJ35qbW3KdTwMHT CashApp	0.00149 BTC 85.03 USD
3JD9ZmpvjwxHvdkANCdBosJ8utaxu69Etu Kucoin	0.00035 BTC 19.97 USD
3NzamTKZ6cPKZ5breRvhT3WNV7y7t3hACs Kucoin	0.01485 BTC 847.49 USD
1GehCjE1pSkEzStM4Zkf8icd39GoLushCg Binance	0.0027 BTC 154.08 USD
3QBpqtJR5DvYTna82ymNm4k8ZcUpUsJSmT CryptoCom	0.01693 BTC 966.19 USD
3M6CTF6cbWP8wHXB5QpYHWq7NbqgD9vPgy VALR	0.136053 BTC 7,764 USD
1HYTZ8r3ufZCDHQW694x269r9KttbKL7ti Binance	0.09985 BTC 5,698 USD
bc1qx0ycjp5zlxvv6lksgfkkhwzhn8n9kz8xs7q8yr	0.00663 BTC 378.37 USD
33iWMzeLHKP27uWJVKxJrhSGyALM6ua6AJ	0.60095 BTC 34,296 USD
1JbjjTGJQj3uXoYDFkFLNbfHPMsEifx8Bi Binance	0.00506 BTC 288.77 USD
1JG7V4DGZpFrHTAe9z2UPJQFsc4Di1F6Ei BinanceUS	0.08939 BTC 5,101 USD
31wZjUfHycthu6FNbQdcohhwKUosmuR1Nh coinsPH	0.62916 BTC 35,906 USD
1Gqm6qJLQ7efYTwJtic5bNJEozfZWXBcCB Bybit	0.00157 BTC 89.60 USD
bc1qaltmuppgtamzuhzczpjdv5l75rkheg4vdte0vxwq856ye95q8nks5y3xq3	102.32 BTC 5,839,678 USD