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2020-04-29T13:33:34Z
4,000 #BTC (33,408,675 USD)
transferred from #Bitfinex to unknown wallet
|
Transaction Details
Blockchain
Bitcoin 
Timestamp
5 years 2 months ago
Fee
0.000511 BTC
Transfer
| Sender | |
| 12oDPncCMfr4uGqxZn1TAcCpMAJof7r1pm
Bitfinex
|
0.2 BTC
1,670 USD
|
| 16sqkpFM5p7eXhisVrmJBEtdGrP3g3VBsh
Bitfinex
|
0.19130413 BTC
1,598 USD
|
| 3BnNh7i3dPsgppmaUarouH9bCYzn89QtoC
Bitfinex
|
0.0996 BTC
832.03 USD
|
| 1AY7Snzxkk8kayGPGHZq9gYZ7x1SMBMMdG
Bitfinex
|
0.03874736 BTC
323.68 USD
|
| 32tWqcpDAqboVShYUGVpDUqmZjG1bEDtvs
Bitfinex
|
0.02694329 BTC
225.07 USD
|
| 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
|
7,156 BTC
59,787,520 USD
|
| Receiver | |
| 3NNDKzFEDowWtz9ypDTtFzQCFkpjMPBJXW
|
4,000 BTC
33,415,154 USD
|
| 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66
Coinbase
|
129.99 BTC
1,085,989 USD
|
| 3BbRZPEiaAM44gzsHqGp1RZfm1iwwZsczz
Deribit
|
100 BTC
835,378 USD
|
| 3BMEX5jadtCE6fkqRBHueTBQNJMY1djV2y
|
51.76 BTC
432,457 USD
|
| 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
|
49.87 BTC
416,683 USD
|
| 15yuVk3G3rR474d6b1QdDcqLfxDibgRDRy
BW.
|
40 BTC
334,151 USD
|
| 3FLnTqeKpK8CXiEA39b77pCT85sVWJXzN5
OKEX
|
40 BTC
334,151 USD
|
| 14u38raT7jLctJ73MWmefB6YRHYsfyy3xr
Binance
|
40 BTC
334,151 USD
|
| 1CBbVKNNPr3XPnZzAoCBjfpuWps3rZoA78
Binance
|
16 BTC
133,660 USD
|
| 3PaWFxqApH6P95RETpTrhMiyW3eBuLfc3z
OKEX
|
16 BTC
133,660 USD
|
| 37WscfBtyKYkcbMZoqCkifkNhxECxj6Kvk
Coinbase
|
11.99 BTC
100,242 USD
|
| 3Eevk1sm4sr5GEUiAn74a32S5AsY1ZFRTW
|
11.76 BTC
98,299 USD
|
| 1DjTxof4DsMLptg3D5DyiChFihNrU8pfBq
|
11.68 BTC
97,575 USD
|
| 3L5QPAkdENh2RA9oKhqg1xS5Hbh7hWukn5
Bitstamp
|
11.57 BTC
96,658 USD
|
| 35ZBvUvRRriRForgbVZZQ2JEJuyjSchNd8
|
11 BTC
91,891 USD
|
| 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
|
2,615 BTC
21,852,058 USD
|
