Transaction | Whale Alert

2022-02-01T05:51:13Z

10,000 #BTC (385,019,639 USD)

transferred from Bitfinex Hack 2016 to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 8 months ago (Tue, 01 Feb 2022 05:51:13 UTC)

Hash

11bae40ae4315a1e8f7d9a8df676db6bdb497b153711d1bf7952c540ed1a5966

Fee

0.007228 BTC

BTC Price

38,569.75 USD

Transfer

Sender
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1Li77WKNhpp5QwuHMdoQymUFNRCbHjkJ7g	0.00000547 BTC 0.21 USD
15gQE3RvY7NLxHcMAhdD31K7ZvNJcjkX2z	0.00000547 BTC 0.21 USD
16JTUwCuear4yNkXWceL92RmpGbVCCAd13	0.00000547 BTC 0.21 USD
12TYhbHH4R9Na5GKvbk86RkX46wcLZYsmB	0.00000547 BTC 0.21 USD
1JetieoeNUFUgZWaRzvVKnaE8MWrombrzr	12.99 BTC 501,028 USD
1oSLWDVB8K4FovFidzDs2Ejw7p9escFsn	45.05 BTC 1,737,579 USD
1PhtyiFJdnJPGNcy59XAaK55zseeJTe4o1	58.51 BTC 2,256,998 USD
1DKKvaJkeb6f1cuoR49a1YUxbH89ZGo7mT	0.000006 BTC 0.23 USD
1GM7wj5Ubme7vc9JjzBh3di33Fq9SWNiqh	11.38 BTC 439,266 USD
1FHXvDcWkBC7MmChLahWRJHZ5cXpf8mPEN	12.07 BTC 465,827 USD
17SrKbMSYR1cbBBKvgvo341pUz4frdxim9	0.000006 BTC 0.23 USD
1DKKvaJkeb6f1cuoR49a1YUxbH89ZGo7mT	166.60 BTC 6,425,726 USD
17SrKbMSYR1cbBBKvgvo341pUz4frdxim9	0.00000547 BTC 0.21 USD
16rWja2bDqDpV5HDqbu1ZGAFChboN4DUoz	0.00000547 BTC 0.21 USD
1EskpcNquDH36eByMUsNxNkpFtH8coAAQT	248.03 BTC 9,566,582 USD
1D5k3cRiTM8nHge9952sXABEtwHTWEnRNs	0.00000547 BTC 0.21 USD
1PdKHZhP5aoBvVuybRyoBpNN4kNNfPxFK7	0.00000547 BTC 0.21 USD
15Gxz2v3KHsK6xeuFyNmE4FjvzJKFZ1YQL	0.00000547 BTC 0.21 USD
1pfMkN58NunvVFruawbjPERiJmArNneHV	52.61 BTC 2,029,486 USD
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13WFj6g9zwdXKTaRSzqQu16JnLoTR6no8S	0.00000547 BTC 0.21 USD
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1HQNZTLcujUnqsyS1CvLjHtEK1WScpVfz6	17.10 BTC 659,676 USD
1JdsM15RUCFZuZAtXi2eBRrSqwSm5uEAd4	0.00000547 BTC 0.21 USD
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1Lg6XjtM8kSQXJrtyMwB1oxNSMYHS5KgyP	22.36 BTC 862,615 USD
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1MbkKUGxHNHkVS12Abx7rJZSYMmsRFYZe3	0.00000888 BTC 0.34 USD
18pTods3vbQi6ETxjY6YoH7fdLXhHkdwtb	30.29 BTC 1,168,655 USD
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12xMWrXrWMWnGLogTTv3Fit32bLkrWAv5T	11.58 BTC 446,724 USD
1GMZV5iHKoB5zE4MWMrLPgENoCj414Lawj	63.99 BTC 2,468,086 USD
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1BDC4qRcD9EQ2gEzCpx3ATPFEaUmwFskKv	18.09 BTC 697,968 USD
15Gxz2v3KHsK6xeuFyNmE4FjvzJKFZ1YQL	47.14 BTC 1,818,342 USD
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1Crz6LQ1JMpFb4hY8xvc2LZN3bHvvjSV4y	24.99 BTC 963,865 USD
1MgBzuBQYFeV3QzMSzugaD7ZsQuhiMc1WY	0.00000547 BTC 0.21 USD
1sDK2UeRyH5QsTKFwz5fKTo2yYY8Y1eHf	50.36 BTC 1,942,429 USD
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126GQacFVeErUQYp9NpAXZPvi5PYc2jwEN	24.52 BTC 945,813 USD
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12MMT9N8kLUzQwFzGQ8mY2ZbESLphDnrQN	44.90 BTC 1,731,789 USD
1F9yRPwGMdLswNkfce99RhfopEaFeDbw3N	0.00000547 BTC 0.21 USD
17ADxowS45RFMn7BFrqDX8CrnbMeVdWMaZ	0.00000547 BTC 0.21 USD
16JTUwCuear4yNkXWceL92RmpGbVCCAd13	0.00000547 BTC 0.21 USD
18bvsyUvNGrR5VnjaZvqBfUGg3v5igN7eF	0.00000547 BTC 0.21 USD
1AnS1ZTjkJU8ZGi1JXTxXeTcshpavJRsHp	10.99 BTC 424,117 USD
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1DtPFegVfD4qNHYzSzUxCQZ946mEqQ44b7	10.86 BTC 419,218 USD
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1LBAViExkifG6XNa3dTuqYfSWntmVu5aAE	21.04 BTC 811,612 USD
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1FBPC9S9N4XwPNtEQw8nrpUyCzYTZbUQ4r	21.39 BTC 825,269 USD
137DwSrvkTWzzudxj3ceLhRrZEbWmHF6vY	12.25 BTC 472,805 USD
1JoQAcNSAAVqdGouACFdGufraGCcY4WLvs	0.00000547 BTC 0.21 USD
1MKthPUhNVT6kYCSMFscJNTn77NTpPGvZ3	0.00000547 BTC 0.21 USD
17SrKbMSYR1cbBBKvgvo341pUz4frdxim9	0.00000547 BTC 0.21 USD
17t244GRAkHZCpmkTDyJSaPSWnU7WqdC61	24.73 BTC 954,091 USD
1PLLSTY8KCkkuyQtBf9nRUsNjnjJRDPQ2T	0.00000547 BTC 0.21 USD
17SrKbMSYR1cbBBKvgvo341pUz4frdxim9	1,356 BTC 52,318,495 USD
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1Pxcv8fftsyc52yW8B3DbMvdWyx3JMUfG8	12.00 BTC 463,021 USD
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1D5k3cRiTM8nHge9952sXABEtwHTWEnRNs	40.05 BTC 1,544,841 USD
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1M6sNtYqj8LAGJfpjsEcBEvspzF9PfCiXN	17.31 BTC 667,660 USD
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13WFj6g9zwdXKTaRSzqQu16JnLoTR6no8S	229.99 BTC 8,870,666 USD
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1BWhyF2xPLuA2knmGb5vdjJxzipKmn9sTY	22.86 BTC 881,779 USD
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1MZfgvmcdJC1SQ5AwGK1q4dFX6Te5ZtJsr	69.42 BTC 2,677,704 USD
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15cwZGeUr8xLj2tz5mSa8BfPueM2os7Cy7	22.49 BTC 867,433 USD
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1H7A3nvkGPjNnhsFiBpz83AutNowrj48M4	14.69 BTC 566,731 USD
1QK6MbtWu7nF5DcQAom6TYxb6WH85goXRm	121.29 BTC 4,678,369 USD
16JTUwCuear4yNkXWceL92RmpGbVCCAd13	0.00000546 BTC 0.21 USD
19yfQpiqw1Xhv4J5VigoF3tXWabqnpABV2	14.59 BTC 563,027 USD
18PCeC1Z1CoztcpUdVvdnZSJWaJphQXeNn	12.06 BTC 465,381 USD
16JTUwCuear4yNkXWceL92RmpGbVCCAd13	0.00000547 BTC 0.21 USD
13WFj6g9zwdXKTaRSzqQu16JnLoTR6no8S	0.00000547 BTC 0.21 USD
1LzzEawAGUvHVxq2DAfjCq3KdgEqAsc8v1	11.55 BTC 445,772 USD
199jdBprtZaiNCWfAHuk6gMqgYztfZottB	17.73 BTC 684,087 USD
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1KB4CaTnAqBB64ogyAdN8zwDAGWQsXomEr	20.01 BTC 772,084 USD
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1PdKHZhP5aoBvVuybRyoBpNN4kNNfPxFK7	40.51 BTC 1,562,547 USD
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18H6pXKn79kqbXNHDP1YsTsEiHxcabKwLB	11.50 BTC 443,892 USD
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1MDPuxgSr6nXDqALqYSSr28hjfTBwHPhbU	57.83 BTC 2,230,842 USD
15Q2bmkqDSSHAGLUZTLvEA5KDmuJRkhECS	10.56 BTC 407,441 USD
1PsrvM3e8xa5cBwpV99i2wD1ik4cP3yYsA	19.11 BTC 737,177 USD
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1D5k3cRiTM8nHge9952sXABEtwHTWEnRNs	0.00000547 BTC 0.21 USD
1GZFrAySDdLf9GvFRkB57EPKhdWQSDAgSS	0.00000547 BTC 0.21 USD
1HHb14ANYe9iMrfUA2qxTDMrfAcuSwyYa9	0.00000547 BTC 0.21 USD
12ME89XUrFtAEAkwKSvQ7cyqQt6yvWF2de	0.00000547 BTC 0.21 USD
1BWhyF2xPLuA2knmGb5vdjJxzipKmn9sTY	0.00000547 BTC 0.21 USD
188SRnV77CUvwrMELc9FRX6FgE7cR7Qch9	16.11 BTC 621,366 USD
1PdKHZhP5aoBvVuybRyoBpNN4kNNfPxFK7	0.00000547 BTC 0.21 USD
1MbkKUGxHNHkVS12Abx7rJZSYMmsRFYZe3	0.00000547 BTC 0.21 USD
1CN6eaLh8UXLPGwypF3AkAynCvgGpu6oBz	0.00000547 BTC 0.21 USD
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12TYhbHH4R9Na5GKvbk86RkX46wcLZYsmB	66.40 BTC 2,561,371 USD
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1CuUzR1D8JvfwYDrrmKDH8j47bvvVg1wb8	106.29 BTC 4,099,958 USD
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1DS9iRTHmCGDepdc87V61XPFyTyecornbd	43.88 BTC 1,692,784 USD
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1AaxsTDpx2Ftz3W3iY9rAgo7z74gsJ24gY	17.81 BTC 687,212 USD
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1Kf1diyf8G8Gs7XiKfMN6ghgqPqo7yiqVL	140.33 BTC 5,412,788 USD
1JdsM15RUCFZuZAtXi2eBRrSqwSm5uEAd4	42.68 BTC 1,646,454 USD
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1JnP3awEbs5bpDtscPcnqbj5d58V7YzcSw	10.51 BTC 405,740 USD
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1NpG6R21ohhRHcpjkwYqmrvGYWy8mvUaDj	127.33 BTC 4,911,232 USD
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1JfcSkEpCF4grRJcZBnSAgBM41uzw3xiNX	17.90 BTC 690,768 USD
1GHf7AuRbYjzZ2NKF73aA8w3mf8QWoLUnX	11.73 BTC 452,585 USD
1MKthPUhNVT6kYCSMFscJNTn77NTpPGvZ3	24.44 BTC 942,733 USD
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1GzSFkfmGYg73B2t1oGqN6gBhn4EWCstHD	10.78 BTC 415,971 USD
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1LUpdFvRXc6z7r83DGrZEkzcsmv2zjtMff	37.83 BTC 1,459,363 USD
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1KtmtZnMay1cugaY8ivay5Vor49CjYVJJ9	0.00000547 BTC 0.21 USD
1L41ASz27wYhJQxNwWU587gjx4i4sx4YZP	10.87 BTC 419,422 USD
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1HHb14ANYe9iMrfUA2qxTDMrfAcuSwyYa9	81.45 BTC 3,141,664 USD
1FuYSuhALmWcJUwtdfnEmE4SGkRY6wfwhB	45.92 BTC 1,771,492 USD
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18pTods3vbQi6ETxjY6YoH7fdLXhHkdwtb	0.00000547 BTC 0.21 USD
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18L3JLAZmJZDe3uo7p6gEFkq3t1zsw1TdY	40.68 BTC 1,569,077 USD
1AvvLuebLgjmNYxi51zEHkVtvFxuNWDT61	99.99 BTC 3,856,863 USD
146dbNqdrSSDAKSwcx8nEZi1UsdCW4NUGv	53.28 BTC 2,055,252 USD
17t244GRAkHZCpmkTDyJSaPSWnU7WqdC61	0.00000547 BTC 0.21 USD
1PBArKT9PUhfFEytgL2KEtCPdw5Zww3ce8	12.12 BTC 467,482 USD
17RDMFAeERQfmtYhdDkq61SGBE5WY8rxcU	199.99 BTC 7,713,573 USD
1PPDwvP4ZFpCetDrNsqhMZFsySCiF22BDt	69.54 BTC 2,682,177 USD

Receiver
1NBjNxqkzSphShv2tS2eYHLCqW8iNDvA1X	2.8100 BTC 108,381 USD
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt Bitfinex Hack 2016	10,000 BTC 385,697,593 USD