Transaction | Whale Alert

2021-01-05T12:55:41Z

450 #BTC (14,322,678 USD)

transferred from #Binance to Mtgox Cold Wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 9 months ago (Tue, 05 Jan 2021 12:55:41 UTC)

Hash

145d5722d0191f1ee40f889373c2b8328864d564f9500f77e6e3078339dbc87b

Fee

0.004461 BTC

BTC Price

31,659.81 USD

Transfer

Sender
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	57.49 BTC 1,820,292 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	64.18 BTC 2,032,002 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	86.48 BTC 2,738,156 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	70.65 BTC 2,236,821 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	24.15 BTC 764,830 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,165,981 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	61.88 BTC 1,959,260 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	5.4930 BTC 173,909 USD

Receiver
35qLX3B2kTxnrVvh8KqKtu5FrRRjArzg2c	0.0399 BTC 1,263 USD
1EuRYjUVQCgyCEiTwTAue2E1Q4j3wc69bW Crex24	0.0858 BTC 2,716 USD
35MVQfnjsgjYEqLqKP7soBLCh7BNhP7pWK	0.003654 BTC 115.68 USD
1FxzhgfD6Z1bJjSgSDwsgtVqW88NTFWsTU	0.02949 BTC 933.64 USD
bc1qcnsj5233tu8es0wa2sqdqtmrvjcmwq38tg99jr	1.4094 BTC 44,622 USD
bc1qxf7xmg6r3xllgf0c40z4eg325n78p9cf5q4n8c Binance	0.00554317 BTC 175.49 USD
1E2q1BLBZ9RC9b357tZUNakACdJhSHtqGS Bitzlato	0.04500757 BTC 1,424 USD
bc1quse3k6zeeqxncfp54qerxrjpkq5swaamv53jhf	0.00064065 BTC 20.28 USD
3EJbmdLi5ieqeSP9QwvEEr32SxszqoeNEy Remitano	0.05159632 BTC 1,633 USD
bc1qnnphzrlmmv79c9wfpu3k0s9d0luhgp4dljc6ga	0.44929225 BTC 14,224 USD
37nx5zs3Umk5prko2sjpy1QhsceiD6CNnc	0.85094071 BTC 26,940 USD
1Mm8T95H3P8pjuk86r6dKRRbtfwd2sZKhw	0.07003115 BTC 2,217 USD
3Lon3f4fB4oSyUx2GzUqM29FTHWunFwvWg	0.00636 BTC 201.35 USD
192X9DuPdsVkroNWNLd4XuA63pbUiyJeMx	0.236457 BTC 7,486 USD
14ng6imH6bg1RZfsDYSJ41QXEugFpAeBka	0.0014 BTC 44.32 USD
15EYwV3uQXuHS4TbfMrE1VmPU6ZtH6j8QN	0.1993002 BTC 6,309 USD
162DMKDycQ6ofYnkno2Qm51uKntwcjDD4X Bitzlato	0.00272805 BTC 86.36 USD
bc1qxl5gz857uz0xu58qg4tvptp00tejed6tlfpffe	0.00824125 BTC 260.91 USD
1BSQ2L5dBQTv19HSPcMGU27EqiNW4jJ12z	0.0295 BTC 933.96 USD
1KR9mY4MGxFmaa2NEX5b73Q1azpV8fAmF7	0.0019 BTC 60.15 USD
1FoRy77XWfxq4pbjeHMwBqXzE5C6YmYftQ	0.0155 BTC 490.72 USD
15UKLJFPPGrNEQCDKoo9DNKFGYnN4VAgz2 Exness	0.018273 BTC 578.51 USD
3NnwiCSM4KnRWudZ76WTFVt2NBVZUQWDuG	0.01774005 BTC 561.64 USD
1KQbSsg3oXuHYfjhP7KrCr4AwRNC45WXWL	0.35944208 BTC 11,379 USD
3EERGmFAt9DzhFjY1HtnfoxoQLPSRhi4ij Coinbase	0.0386 BTC 1,222 USD
bc1qz9jr90xjw28x27mq7j5k8h35jzuu0ppwwvq772	0.05752976 BTC 1,821 USD
3FbfcBKSbjF5gqp3D4K4aDEqB5hx556UhC	0.0365 BTC 1,155 USD
38pvBvLDFKTYzJ8MQ3AXv9v1s2Uq4yFCaN	0.59881309 BTC 18,958 USD
3QWo9sGnXax3LXtm4BtW3CwRKraqmRsyey	0.0395 BTC 1,250 USD
1Q6RCVfBWEwUP9a4BivqvnoqTBELawzdtH	0.048159 BTC 1,524 USD
1LQVdHNTqUQVgHJmPK1jnfu2WxPJVkF6ub Coinbase	0.0445 BTC 1,408 USD
bc1q7x70j43cu5cxdasvvcspnegw7alq70clgpyh70	0.011 BTC 348.25 USD
3LDsfxDKuA1Scf3AoNTxgKh5EnCMhRivNm	0.0079 BTC 250.11 USD
3KG96JWH6HGeJgxcYdB4g1QuLwGUvGRHwa	0.01 BTC 316.59 USD
3D8byow7nt8spaWHtq9JDSQ3Qj3e6jcBX4	0.04666179 BTC 1,477 USD
14JKBUnYaGMVyyjEJ2ppP35n4jAwgjT5sx	0.0128 BTC 405.24 USD
3Aj7ea9gZoF916batE9hz7bdScMy4N7wLN Coinbase	0.006305 BTC 199.61 USD
16FGDpLXWP64DdtKLGWvTUbCBYhRZBB2pg Bitfinex	0.02870719 BTC 908.86 USD
1F3Trjh6cLYd9PW1J99822wW9zkCa841Xt	0.01112489 BTC 352.21 USD
3ENBMhnUpMGPyEzScK9Pzi8JkVMMzpwfA9 Crex24	0.03330562 BTC 1,054 USD
3BMEXd6AGwuHERqwCyQmAZZo6AKCi1bAoA	0.0029 BTC 91.81 USD
1AZrV1cu76QMBZdC8X3r8UvsyjxGXE6axh	0.42490915 BTC 13,452 USD
35LUm7zP1rnqRU1eqrKcpgvTXoEEA1fdER CryptoCom	0.0845 BTC 2,675 USD
34WoWLzPB8XQdpZEAonb3AUQGKTj6nchgo Remitano	0.0045 BTC 142.46 USD
3B128Vj17eEjBSxwJAYmnaAqLg5aDChEeE	0.0375 BTC 1,187 USD
bc1qnj0cve62gyvrjpfc9ahp9qpp06pvnwc80ujfu3	0.14154438 BTC 4,481 USD
bc1qpzkd5rgganq497ty0cdul087h5tm8yah69ycuk	0.1389628 BTC 4,399 USD
1DU2zKpFt3fyWzUPzyA3M6pePmhEEUQUUG	0.0072 BTC 227.95 USD
3AeTDzCzwvkUsJtEsJh9chxybYwTE7Kbbc	0.02334883 BTC 739.21 USD
11JjRadP3Q6S4sCCvWEQwCktbJ7Hv1BRm Bitfinex	0.0765 BTC 2,421 USD
34BE7XDvtRmN3K9JfD3biskY43LgtEg5zq Paribu	0.01197533 BTC 379.13 USD
bc1qhsgv63dlsw4ep39lxl3p6esjgde5sg7slyyqpm Bitzlato	0.001 BTC 31.65 USD
1PdBiUNQahmKi3qsfPFoUzPNFBCsxSo4em Bitfinex	3.989 BTC 126,290 USD
17wJ4QwZRrVxYCwMuxMLKsqp6A3gvBx4KZ	0.06271645 BTC 1,985 USD
12atTEPpigMU7fodkXE7cwwN9UzBfx2hoA	0.1312579 BTC 4,155 USD
344kdK1aAW7BR4vgkZFLBvJoUA5gcuLqxw	0.19563167 BTC 6,193 USD
36e28XpqwAgxPrBFxr1wQ177PdaPt2nW4E	0.00273827 BTC 86.69 USD
bc1qjuqrqjzacsapn7rud5wee0648y8542p7pcy5ae	0.0021 BTC 66.48 USD
bc1qmdslc2xmr7juvx3ng5wt4vk95jgzgd9kyryvvkylxjw74y55acvqym0nhf	0.0145 BTC 459.06 USD
3D6eTmqyEcMiu8ta2MMcZE3weu8NFPbwiW	0.33066486 BTC 10,468 USD
38Z8obLyQTmVtUHFgfZd9D9Y1izhAHwaJ2	0.002104 BTC 66.61 USD
1631pzRxbiZkU9AYpqv8SBUYp1d325pfKn SwissBorg	0.00157762 BTC 49.94 USD
3EyWQ1AgnNsq6RtiU86BsaASKADdCHrY1i Stake	0.00324434 BTC 102.71 USD
1Mf34oiMjKb72TMkNvQryXMQUkLurEp4Jm	0.01303445 BTC 412.66 USD
1PpxFEqF91uEZVt1wkXBNCs3fYd3Ai7RAE	0.09813175 BTC 3,106 USD
3P1NsrY41FscrK435CkZjnd4NAke7TB3JS Kraken	6.3896 BTC 202,293 USD
bc1qdnmryphavnmpllftxkdsdhkhelec5jqgsmyup5	0.00240523 BTC 76.14 USD
3FJg83PKLJ21eQxx1aeU6h9Ssn57GamrDY	0.00232768 BTC 73.69 USD
35DnW6e7RpgnqCAf5V2GEnoNoaenfk8bAp Coinbase	0.00163541 BTC 51.77 USD
3DpFnFymSfJhe29tg8L2r7DhV7QobUXCMA CryptoCom	0.2075 BTC 6,569 USD
1NrV4RDJYA3rLQCzsUtSdxCZZzTn9Zeiva	0.003876 BTC 122.71 USD
bc1ql2mvdqkl0pdru87fjhngew80xlpk70f3z54f5m	0.0005605 BTC 17.74 USD
3FgSX9aJSmyegC3LuJGnhPKUdzbRh3TpRf	0.00117804 BTC 37.29 USD
1KtkiDdSQ5ekfCwHKvRQuUUY8DysYmMeFU Luno	0.01710647 BTC 541.58 USD
32vXPhYUuhEhq4CetzmBeqR7DGKmaAh5iJ	0.03118252 BTC 987.23 USD
3HRSgxZxk7NvQW6MWbm7rm9k7DteiF7dWo	0.16430715 BTC 5,201 USD
3FETDdTbTcyrfu4AgBP6Wv6HrMSx3N4HdK	0.00266851 BTC 84.48 USD
3571N1rLPpURWSScHnrtmnTx8skT8Cia4u	0.0995 BTC 3,150 USD
3FdazwEvKvjePSNExqJNbeF3mYybXDT4oa	0.007429 BTC 235.20 USD
bc1qzpuypf7z2zfn9hckw8zlcajdwfz3vzzdv2xpls	0.074784 BTC 2,367 USD
3NtHB7XthgiaWWsko8rDgcCMUjPw1HmrKu CryptoCom	0.015 BTC 474.89 USD
bc1qjpt2nds27ncnd5sx3qnx8u5s0d325w889lz0a2	0.18813964 BTC 5,956 USD
14chdQKjz7vcJ3qEp9mQsu5kMzfVHAUX6Z	1.6796 BTC 53,176 USD
3JKrViWWhoHrFcBXStiQfaPGcUhLVa8Ltz	0.0013847 BTC 43.83 USD
12EDWu4vvTkw9kTLrPQafvYzXWtPWkStKx Bybit	0.00176261 BTC 55.80 USD
1N9uFi5eaMeZgoKHg6DreWEqcPb4dXa3tL Bybit	0.1 BTC 3,165 USD
3Fuuz6uJjQfup1V2aqQVpiv6UESdmv5ooM	0.009866 BTC 312.35 USD
36wpEALFNFKzWojJHdpD2yMDiMJsn5CGQb	0.34986505 BTC 11,076 USD
39uAHryXpxVkABAX4Ww76MAfjbaS38pGbx BTCTurk	0.060617 BTC 1,919 USD
3NNaG2vZgfU2zCWEHkmoVrnwSYSZBj9qFE Luno	0.036012 BTC 1,140 USD
3KPxBGGsz4EfrN5mnJD159ZBh9cbATwawz	0.003 BTC 94.97 USD
bc1q7wc8zz7380pev66egfqe2mnqzseeceywacx8d5	0.001 BTC 31.65 USD
1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV	450.00 BTC 14,246,925 USD
3AdbyhiX3iZnTbxgam4i8WqNGc1pqSD9Yr Wirex	0.02915627 BTC 923.08 USD
1Fi7xxzoiiAJFLNkA5DzHSnqRbGZ7iuLHA	0.00264185 BTC 83.64 USD
1NDJyPnykKrCEqAkhYAXTNZDBEedw9kPC3	0.004424 BTC 140.06 USD
3FVnLyND5V6hq2RBqfM8VcMYrTnwu8U8dC Coinbase	0.07 BTC 2,216 USD
3Np2vLt28uTmAbtVkrnhACUdhDCXfZ3xeH Coinbase	0.013 BTC 411.57 USD
3NjofDkVCG5VJ4jJH29J2v4jWpAUP1qrbk	0.00218917 BTC 69.30 USD
1LRsm3hbSbM973GHKyLLJVoTb5VFofZZog	0.00236 BTC 74.71 USD