Transaction | Whale Alert

2021-02-20T23:09:45Z

371 #BTC (20,706,561 USD)

transferred from #Binance to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 8 months ago (Sat, 20 Feb 2021 23:09:45 UTC)

Hash

185a652cafad67054ea42df4725c1783ba126959e1aecd5321ccc9f88eae31b6

Fee

0.00214 BTC

BTC Price

55,585.54 USD

Transfer

Sender
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	73.81 BTC 4,103,287 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,558,554 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	10.90 BTC 606,386 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,558,554 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,558,554 USD

Receiver
bc1qm4e2xz86nc33k2adkdyj9gs64x82r7ma2acacx	0.00339997 BTC 188.98 USD
1HNAVaKEXJTbY1YGTdCtsxKYhq7eEJ3H7Z	11.63 BTC 646,710 USD
bc1q9mw6rfq3u2szp6ce2s3d97udzl39epexw37kjk	0.034815 BTC 1,935 USD
3C64kvj5uqVCRQnDFoWvZJQ3saShAVrp8a	0.08252196 BTC 4,587 USD
3QnL9faUqUYdNRJ2JLd9RcFMvj14ukpRjZ Coinbase	0.0095 BTC 528.06 USD
3QfPwiFt7ywiieabNXaRs5xNc2SpD18wSx	0.2249809 BTC 12,505 USD
1JSh5UEbzKfwjigbBZctbW9vG2HzUMGfht	0.00451744 BTC 251.10 USD
1QD9TfgZmSNZfTAwh4JQvFy5Dksq6i35Vh	0.0005 BTC 27.79 USD
3QHB99eEoeVCtwQ5RUVvr6C6Mz4es4t5W8 CashApp	0.003541 BTC 196.82 USD
bc1qna54gxnx4fqspdrup3edvdpv92tq2lmcxv7dws	0.005601 BTC 311.33 USD
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 Bitfinex	370.99 BTC 20,622,041 USD
3NyQRKh2Z3Vir1LKWwwxMDFwEmuRSzoG3L Kraken	0.05494352 BTC 3,054 USD
bc1q4jq4pgrx6t050eesls6s9d0g9hdku34mdf776x	0.001 BTC 55.58 USD
bc1qg3cgv2puzyul5ralyvm3g7l98tw6rxqar8rd63	0.0076918 BTC 427.55 USD
3JYQSrymKyicLf4PgjzTEJqSWFH2e18gSK Kucoin	0.020368 BTC 1,132 USD
1F16Mr61vhjrpbe594qRbSXRVfHUPF2w2K	0.01965178 BTC 1,092 USD
bc1qq4z0e9mxm2kyfyrkrdwv8vqwzvgjjgd9wgqa8w	0.00862287 BTC 479.30 USD
bc1qytt4telgsnvdmmndmear82yu6q80jadhl69mvk	0.20634996 BTC 11,470 USD
bc1qrwjq0ve3jd6vqutzse59xlm3e3sg79ndvavppy Binance	0.00830648 BTC 461.72 USD
3Lyu9WkWHpTagrTPJ5zBhKhMGVc7kUrvvW OKEX	0.63984205 BTC 35,565 USD
3KoisfvaWnErVKaB2ReUefF1iV1dAcErv4 Coinbase	0.05075664 BTC 2,821 USD
3DkqQDrp1SMh1VRhNm4aTsM947gR5pDcta CryptoCom	0.00600229 BTC 333.64 USD
3KbN73NQ59LY4WAzTmhCB58pq26QJyBbdJ Kucoin	0.0005 BTC 27.79 USD
382FMiePKg2iM2dRkuiy5SQXYzK7fnHFQS BitcoinDE	0.08878571 BTC 4,935 USD
361w8fBLYmRej13z542Rb6bmbrLD4Mt9np CashApp	0.0031 BTC 172.31 USD
34QUBvZDgw4tX6uPFWzPHvfq7CqRfApbq4 Coinbase	0.02244718 BTC 1,247 USD
1PnjKKs7Eyv3XLzgrTJd6PXhqUrgFmv7K6 Bittrex	0.01690801 BTC 939.84 USD
381uPYnvqJt3iN3wvpkhqnbFWrHdDuHPv2 ShakePay	0.00882873 BTC 490.74 USD
bc1qyhfml8rtjnvmj4alup4ec4asc23m6dgnr96n7u	0.06105921 BTC 3,394 USD
1At9P2YL6JG5kWjWVKeUC8Chf2DrvdykEM	0.00121717 BTC 67.65 USD
bc1qyyn4wmdufmtvvxh83fg4h0ck5yt80yr7k4vxfj Celsius	0.4995 BTC 27,764 USD