Transaction | Whale Alert

2021-01-21T12:39:59Z

1,870 #BTC (60,524,828 USD)

transferred from #Binance to #Bitstamp

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 10 months ago (Thu, 21 Jan 2021 12:39:59 UTC)

Hash

20e64830cd53520beb38a3cb337503d8167d478e4112dc64ef13499a5a1e3bdc

Fee

0.004686 BTC

BTC Price

32,433.39 USD

Transfer

Sender
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	5.1858 BTC 168,194 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	71.92 BTC 2,332,692 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,243,339 USD

Receiver
3NymnqRfTTVhYJhHj4ngdDGbTeNWppRwo1 Coinbase	0.2475 BTC 8,027 USD
bc1ql5aljw50a35mlntxucjd58m9jra9phflarq086 Binance	0.00544125 BTC 176.47 USD
38vSkXNvd6HBVpQpHXe1NZHqkuVRaKT8J4 Coinbase	0.17242729 BTC 5,592 USD
12HkL7UBau1gXcrJeNmw3wcJ9P4uFuSB2k	0.12769167 BTC 4,141 USD
3HYqfk9jpwejiozTtc4sPgsCVepaZRhBej	0.037844 BTC 1,227 USD
3BMEXdCzThmpjRs8ZG24zjyKZEKY6ir4PM	0.0495 BTC 1,605 USD
19zJYi3ZFB4wEPNiyBsvKRBBU2KFPquemp Bybit	0.004 BTC 129.73 USD
1MH1VQfVfMNXSzmMmsJtDA6XVPcWp3okK3 Bybit	0.07748 BTC 2,512 USD
13cVG4UTMiAyMLY9Hq8hRFoTyAHf9YsxKR	0.06369242 BTC 2,065 USD
1CjfzBHUp1AGfNXQuzytjTxabp3FojmMLT Mercado Bitcoin	0.07611853 BTC 2,468 USD
bc1qesng0h5u7hddnrjykkyw6a8cya9v97qphetyq0	0.045813 BTC 1,485 USD
3Q6TuyKGRTPqW1Mewag39ohEvpXRrXpGx4 OKEX	0.3885 BTC 12,600 USD
38XxaWQk9hvDSEi2yDqqmtP3LbEhgBNzQf BlockFi	1.9995 BTC 64,850 USD
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk	1,870 BTC 60,650,442 USD
3BMEX7GEYNTUm4X1swFFcN3QBn7TMzRTDK	0.06499 BTC 2,107 USD
171pV1m1bkARgndwgAJgnbbaWr2KM6KkB5	0.15627576 BTC 5,068 USD
3NfDpwPfxqykKv3WJh4f4euUgbrLXEXKRH	0.5051878 BTC 16,384 USD
3BMEXJryJqrPbqZNaTStGneBSyQbijiCNt	0.06194 BTC 2,008 USD
36vtREC6KXysXvTJxWQJPFR3ryUyA7Fak4 Coinbase	0.01483435 BTC 481.12 USD
3EVgSvPGhbhCnDcYDcyoeg15HeeRnXQNjm BitFlyer	0.00163586 BTC 53.05 USD
39K1RXEX5SLoEavXMpYBVjiAwxcKejJb1U Coinbase	0.0005 BTC 16.21 USD
3GVbap7HYLXMefqmqZA6wP9mXySSA2Kbh1	0.43768 BTC 14,195 USD
38fLJmU6p3jWvFzt2NfvXi7dVr5BUALrVo	0.00203 BTC 65.83 USD
1547vp7YKx3ounNV6RXL2qY6rEvHLuJwrd	0.07861429 BTC 2,549 USD
3F2MXFvbxKMGBHmKAfR5vgJ6XFEdh4T6Ng	0.00364889 BTC 118.34 USD
3K3TrcBAFc8wihFyDErAQD3tcktU4ZPJUT Deribit	0.18144429 BTC 5,884 USD
bc1qypjsty62z55w77rty70tna9q9azk2tll9n70q9	0.00576773 BTC 187.06 USD
15LtiZnteKRrX8RrSChXNM5XiJYXPik7aB Bybit	0.07752 BTC 2,514 USD
15qGt9Cda3DJZd7BhCLx2rm4kGQkCYbC5h	0.1506 BTC 4,884 USD
1Px6TZuvJwZqJXvUh4rDaBw3ACWFshyKRv	0.00358 BTC 116.11 USD
bc1qqhe4szp0rzul463pr02s2vsncqe0qgldvuc56l	0.06486 BTC 2,103 USD
39867D27JcgugCofoABvXLNZHGdKAKSUWq	0.0245 BTC 794.61 USD
35TviLjv9zD91Q9N7X3kcqstZdBusTpqNe	0.22461479 BTC 7,285 USD
1FMaVAVixemMZaH3RBhZjUTkj8Yjhb742v	0.034555 BTC 1,120 USD
bc1q6vu0aflke8z3glgzx6mf08psvu3aqmrtvy86fz	0.003138 BTC 101.77 USD
3F5RByZDZtCyLuZ8Baw1vL3n51Ni4hACLS CoinPayments	0.00874974 BTC 283.78 USD
3QzQ1rTYA7t6hE3rhyobrGyUdCjBvmYkMZ Bitso	0.0067 BTC 217.30 USD
1C4zPrFkFEJKv9YBF2NyK8ha6hH6woKs8W	0.015 BTC 486.50 USD
bc1qlga03dcfpulf3vz2rx9zljtkmjpmtd6e07er2q	0.00460317 BTC 149.29 USD
3JsmYLp4VEoBR7nuwDKZweJvJBCf3cZuhb	0.0302233 BTC 980.24 USD
3B1sr4mv2X2oiDSp1zvEoZk1yf9yvNjxD5	0.01405344 BTC 455.80 USD
3HRSxok6Dc8rom4fjR22bi67Y6UBup5WGK CoinPayments	0.01146893 BTC 371.97 USD
36VhTsPU5zLQDCvcs4m8Fgc1zCarKH5woZ BlockFi	0.9995 BTC 32,417 USD
37FifHDhbj2gEgkHX7BCkvLLedCZMDWQ2r BlockFi	0.0156 BTC 505.96 USD
bc1q0c6muc62x98msdte38thng8smrlc6fgkqcqx4n	0.06524297 BTC 2,116 USD
bc1qtx60w4yxqu5aqpfakkud3zn8rh3lcqtccgs2jj	0.31238081 BTC 10,131 USD
3Cn1d3nZ8CH7XqGesjqGDUYVPDYSSNkgV3 BTCTurk	0.00681168 BTC 220.92 USD
13tciBXKugHJFeKFU2JvmosYAgd5rZnwzf Bybit	0.09313 BTC 3,020 USD
13jk2JR9aR8VVkvBV3FTCVbsCqwEqmz2RA	0.0031 BTC 100.54 USD
31sNxnZ4qjVd89Nm8VFryCjUVB4MsTsLz2	0.00238 BTC 77.19 USD
35mou9yynjRjmBcBNvvzmWFTZCFieWE1Es BTCTurk	0.01635513 BTC 530.45 USD
34j3joLZuervADB5qFFCrxbViLQswkCpYi	0.00661193 BTC 214.44 USD
35phGenRxsNeyY9kiJzt78zq7Rw6LAJvYQ	0.0984 BTC 3,191 USD