Transaction | Whale Alert

2024-12-24T11:37:12Z

560 #BTC (52,845,417 USD)

transferred from #Bybit to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

11 months 2 weeks ago (Tue, 24 Dec 2024 11:37:12 UTC)

Hash

2130bdf8fbd906471e5d00c3b60496358b1aa21a5ab82970bb1181d736cbf3a9

Fee

0.004892 BTC

BTC Price

94,284.32 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	205.11 BTC 19,339,570 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	36.54 BTC 3,445,440 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.55 BTC 2,126,990 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	14.6 BTC 1,376,551 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.20 BTC 961,949 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.19 BTC 961,597 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.18 BTC 960,504 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7574 BTC 919,977 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.8429 BTC 833,750 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.7833 BTC 733,847 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.7444 BTC 730,181 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.4979 BTC 706,935 USD
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N Bybit	7 BTC 659,990 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.7354 BTC 635,042 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	6.6701 BTC 628,887 USD
1LVP5JtcXCm6k5nJYdz56XCcJqLhci8Chd Bybit	5.901 BTC 556,371 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.4159 BTC 510,634 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3899 BTC 508,191 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3706 BTC 506,370 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.1856 BTC 488,926 USD
15yVV7ZbLFy5WG5LwVTPFf11ngBfwHagoy Bybit	5 BTC 471,421 USD
1M1Z3ao4YKzBVrjjd7rQzqSzBkcHMVrVoM Bybit	5 BTC 471,421 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9920 BTC 470,675 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5719 BTC 431,063 USD
17fchqmtRULmVh4H7UZDJFsPB22fP7PWGP Bybit	4.5 BTC 424,279 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	3.7 BTC 348,852 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.6224 BTC 341,544 USD
1LEG6FoCF1tPand8v5KGv5Ekr4XcDP5Fe9 Bybit	3.4999 BTC 329,985 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.3460 BTC 315,479 USD
1H2raSAMrsS17psNKL3bexm5dmCN7UZq6P Bybit	2.9999 BTC 282,843 USD
19aDiaw8Fh7if51oqJCv79MKRKUAFWednJ Bybit	2.9996 BTC 282,815 USD
19WqowreGXp1Jyino4whietJtRRU1te2nC Bybit	2.9979 BTC 282,657 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.5607 BTC 241,436 USD
1HmmD46RwfnZGAtQbyEL3YU32GRtca1J49 Bybit	2.0524 BTC 193,512 USD
1NS7okeZa6dHTGfZ9KEBBmAK6NzXRXdcQe Bybit	2 BTC 188,568 USD
1LC9QEQwmS9d1Wt9fgrEchuePhJAsT4JER Bybit	2 BTC 188,568 USD
1DoYwhrm9KpDvwa9ZSm9dnRU71TY7ytAMV Bybit	2 BTC 188,568 USD
1FSxFQVGjPsjE9ahjC4mrNTm3ySb9eWdD9 Bybit	1.9999 BTC 188,559 USD
1AjZou9TtDm949bEJKTnav6wFCWKJsA74v Bybit	1.9992 BTC 188,493 USD
1A9d2pQeDH9AToStJjEkmwgGL1BTq4uDg4 Bybit	1.9699 BTC 185,737 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	1.9346 BTC 182,408 USD
16hL5tCtt6vu42VHeY4TUNRNXoN2XKmPrV Bybit	1.9110 BTC 180,182 USD
1PCXe1zn395MC89bmUBSG5vBgvr4KNT2m6 Bybit	1.8868 BTC 177,898 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	1.8702 BTC 176,335 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	1.8589 BTC 175,266 USD
1KL2QM6Rps7HYC3mVy5ffy484tBMatJLH7 Bybit	1.8468 BTC 174,129 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	1.8294 BTC 172,484 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	1.8202 BTC 171,625 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	1.8103 BTC 170,691 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	1.7974 BTC 169,475 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	1.7801 BTC 167,844 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	1.7611 BTC 166,052 USD
1C26F5xQmnScV2BSZrnNgKZtevAHehugmz Bybit	1.6946 BTC 159,774 USD
1PZsjwKCyZRAoqfRLgZVTATSHjk3ovvY1A Bybit	1.6825 BTC 158,637 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	1.6355 BTC 154,210 USD
17QxnwgS7AUxZSdEAe3HsmenZhhn1pGrez Bybit	1.5966 BTC 150,538 USD
16aQGTbR59VPxx12ZPn6Y1TEEvweg6kNTG Bybit	1.5808 BTC 149,047 USD
1Bf1rg5AG9Mu3axbwXHUS5awKTMekevQ8n Bybit	1.5808 BTC 149,046 USD
16cinT9yBnY43T63mwHB7pcGLSpsrrPdNJ Bybit	1.5808 BTC 149,044 USD
1Fywk7VsD9bKXXvsZxdxxMZnJEVNTXzTxT	1.5807 BTC 149,042 USD
1DMaUXh6yDKBr47oLZmtLdhM439UPC2Vnk Bybit	1.5806 BTC 149,033 USD
1GAAV2CYwZWZ8FnSHvGaxMhZxN9JcmW3xm Bybit	1.5806 BTC 149,032 USD
1NS7okeZa6dHTGfZ9KEBBmAK6NzXRXdcQe Bybit	1.5306 BTC 144,319 USD
1LVDRjFgQkVRz3AbgjDPJ1mB86wYJsdU85 Bybit	1.5 BTC 141,426 USD
153s1h8hgHBHrtWsJ4voyDqGuN3qnwBKtB Bybit	1.5 BTC 141,426 USD
1PZsjwKCyZRAoqfRLgZVTATSHjk3ovvY1A Bybit	1.4882 BTC 140,321 USD
16MJRaG6eD2G3HrddSyssV2zcSKpp7yHpC Bybit	1.39 BTC 131,055 USD
14dEodWX5sNVzFHueP7pJzNVYuVg4ZXNhE Bybit	1.3748 BTC 129,628 USD
1PuZxZhrB4jeGMZi9r5jxp8EQ4SU1AEXMr Bybit	1.32 BTC 124,455 USD
19aDiaw8Fh7if51oqJCv79MKRKUAFWednJ Bybit	1.302 BTC 122,758 USD
1FFTxYi7Vd3F18jhzG8JSeg9JnnQW6aF6W Bybit	1.2818 BTC 120,853 USD
128crhsWo2ZsmC6fM5voLLAExopWGmwvnh Bybit	1.2802 BTC 120,706 USD
1PuZxZhrB4jeGMZi9r5jxp8EQ4SU1AEXMr Bybit	1.19 BTC 112,198 USD
12AeoSoKxBHA1M1ELgNgdstY7VPJZgyQxB Bybit	1.15 BTC 108,426 USD
12cf1sN5nqvGQFd6QkPG4uMpeAbLvjiwmS Bybit	1.0676 BTC 100,657 USD
1KfshRDjG26cDovbmu5w1NUBMWwxAY7tzW Bybit	1.0559 BTC 99,559 USD
18qfVxmS5AmxHTCqQnqid2E7x9zGPhgPgT Bybit	1.04 BTC 98,055 USD
1APXf2iU4LJXicj3dXmU6hc8aMDrCdyBDx Bybit	1.0097 BTC 95,205 USD
1EBvMPGGF3Ds94HdQkavPiE2HjZXAGMaNw Bybit	1.0090 BTC 95,137 USD
19siFw1Jp5rW9fqqMGCtgn3fxNmY9zbCiY Bybit	1 BTC 94,284 USD
17gNBdFfEFQUEHN7YxgEPHDMsFKSnFG5hP Bybit	1 BTC 94,284 USD
13gUbYTsfcBA6hZDaXVv7FhSAwwaviTNLr Bybit	1 BTC 94,284 USD
13NJ936jj6cjT32xqYECqCubQrSRDaGFKC Bybit	1 BTC 94,284 USD
13NJ936jj6cjT32xqYECqCubQrSRDaGFKC Bybit	1 BTC 94,284 USD
1LC9QEQwmS9d1Wt9fgrEchuePhJAsT4JER Bybit	1 BTC 94,284 USD
1FHCvDF4WfR9WHXd8Xpdapxd7oBFSFEGPa Bybit	1 BTC 94,284 USD
1MqcPv1bTsyhFsRpD1jSpgWv33mmg9VGoj Bybit	1 BTC 94,284 USD
18os4DyewD2wz7L7euMaHyYAnQHqckAN2t Bybit	1 BTC 94,284 USD
14WxkNRem27xeybmbyDEJQxMiVig2SG9V3 Bybit	1 BTC 94,284 USD
1GqGDCQSvR3HDJTZmymdivQnkf5uA6VyGC Bybit	1 BTC 94,284 USD
1AFa5sRogeyo8iBCaU85tKSHyQnVtdNFg7	0.99998757 BTC 94,283 USD
1M4FEuWrdikiSwAaJzt4SQv6poSBZBuoMp Bybit	0.99992 BTC 94,276 USD
1H3DxbmAksj1NNSJS1DHkzBzN3H4ic7hW9 Bybit	0.99989999 BTC 94,274 USD
1NWAKtJg7zH5GsgoN9WD9D3N4rjMSLNZn7 Bybit	0.95434624 BTC 89,979 USD
16ZDLJ6HamFCM3VXqwcYfKVQdUv7wG3X1r Bybit	0.9280776 BTC 87,503 USD
14P6ieQNHZBpr4SfUcF3ynJew1qnL9qNgs Bybit	0.90241992 BTC 85,084 USD
1886ceRSyGUxgnyvhecoRnTyJmjBkdAiGE Bybit	0.9 BTC 84,855 USD
1DnxMXD9Md2AvB1TWurs7sPbD9wydwedTA Bybit	0.8784 BTC 82,819 USD
12j1frN82TdSR6T6v5oKr82BgT3w6f8f5j Bybit	0.87775 BTC 82,758 USD
12j1frN82TdSR6T6v5oKr82BgT3w6f8f5j Bybit	0.87775 BTC 82,758 USD
1Ho418c91mmQ9T3dLRCVx2n8jYQmMqXfBP Bybit	0.8675 BTC 81,791 USD
1AFa5sRogeyo8iBCaU85tKSHyQnVtdNFg7	0.86198644 BTC 81,271 USD
14itzkRspnH6bszXwarr1mtrU9qFQkKGee Bybit	0.8 BTC 75,427 USD
17fchqmtRULmVh4H7UZDJFsPB22fP7PWGP Bybit	0.7999 BTC 75,418 USD
1LWswWSoH1GtQZHvSuXjYvM6MCG47PHiqd Bybit	0.77582003 BTC 73,147 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	0.73988472 BTC 69,759 USD
1NZmtXyLqGp28VPnYVrDBgH3PrAgeLKDWs Bybit	0.73876115 BTC 69,653 USD
1PsuemPm4vt4L9dsBFFwChujRUUCN1UUwo Bybit	0.73719248 BTC 69,505 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	0.73389341 BTC 69,194 USD
1BHsWqMxSGTAQvSVjJbeZs2NBHc6xhP7We Bybit	0.69660449 BTC 65,678 USD
1HqCkbCWyyRzFsCXb3QfJ2k7E7QP1JcwcJ Bybit	0.68642294 BTC 64,718 USD
1QAHP1E41QQmSmYKCFkEgNRYCRgQEG8KJY Bybit	0.68530235 BTC 64,613 USD
198yG2wKQzYxcgPkmVBgUxqXLrxwkt1GGT Bybit	0.67409322 BTC 63,556 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	0.65999207 BTC 62,226 USD
1KcxDtydQxinGGJdotSBetkjYNfNtT5S9x	0.6579 BTC 62,029 USD
1NZmtXyLqGp28VPnYVrDBgH3PrAgeLKDWs Bybit	0.64995799 BTC 61,280 USD
1MXRuhsF2vTFkXYDKgshiJYDGUqxLW9Q5J Bybit	0.63540442 BTC 59,908 USD
1GtwYGtuPtxXqD2ntCvdEcXazRq4kvuVk7 Bybit	0.62266828 BTC 58,707 USD
15tpoXgbc7SvWyKxZCjDPT2U6okT1GUqT8 Bybit	0.6199414 BTC 58,450 USD
1PZsjwKCyZRAoqfRLgZVTATSHjk3ovvY1A Bybit	0.61540319 BTC 58,022 USD
1Cg7gPpLxBySGoZnE24hFLQmp6iEPBiid7 Bybit	0.6 BTC 56,570 USD
1NCDqXigeLc9XMsLMgEnezb3qG1gFP1HLR Bybit	0.6 BTC 56,570 USD
1CaF3oL9kedSuXHUG5HqtYcHRUjPj3hFYb Bybit	0.5965053 BTC 56,241 USD
1Hijuufnee1mJqMK9Bx7ehVNnWUQP4vD6S Bybit	0.58243107 BTC 54,914 USD
14NpC6WkKzxki8MBRZqqWqJmmGntGiPV7o Bybit	0.5799 BTC 54,675 USD
17LRHxW1aogLyiWkrT7noRWPwk17EVUvV8 Bybit	0.557 BTC 52,516 USD
1PfvHQVP5iepZAmq1MAVeWNB124cerrZVE Bybit	0.55659307 BTC 52,478 USD
1DPjSWYkgzVKAD6pKrS3NViiBe86kx8fSN Bybit	0.55 BTC 51,856 USD

Receiver
bc1q90mqa90ped22v7hzq7hr77623gq5q3vxz5nyju	0.002 BTC 188.56 USD
37GoKbddNtQkjbPLKw3XfRaUbVw3pbGe8F Coinbase	0.00447141 BTC 421.58 USD
1NzAKiyJUfCi4Q5HjakyvvJ5Z9tvuoWi2R	0.02923805 BTC 2,756 USD
3HfxL5nNxH3AYmhBnmanmyS1Hkji7MJuwu Luno	0.00151 BTC 142.36 USD
bc1qctl8qrkvnr9nf3wm02n2uqzjn5lqv6n28qk5l0	560.48 BTC 52,844,479 USD
bc1qwg6v4cww3qgrxk4tds6trpm08v5nlrahdnrrnr	0.01168033 BTC 1,101 USD
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p Jump Trading	0.409874 BTC 38,644 USD
bc1q8lfcllvzfmsssq3sc2m5zssrpmtsscu469jmr0	0.07671508 BTC 7,233 USD
bc1qz0fcdtvnm4m3exv8q8mg89pwqfgqek8dmg37m4	0.001174 BTC 110.68 USD
38t7a7pbdhCnLMauSshoF4gAZrpjFkpMen	0.05290891 BTC 4,988 USD
1LwBL4mpvLMJJV8T8jPRvez4bqdx6oytmb Binance	0.00407258 BTC 383.98 USD
1G6awbZCsJfCfeTDvS9ZvqRfiusQmbQDjL	0.009874 BTC 930.96 USD
35p8xv63kRFve3dRXU91akfwLKQPjDdxAi	0.06386337 BTC 6,021 USD
1oUzfzbvX4x8tGNoE73QwBVYJypp5aRyy Bybit	0.00541951 BTC 510.97 USD
bc1qrphew00pknscrpsq3m2k9t7pezvt45g96e2eue	0.00228581 BTC 215.51 USD
3DfJ3qWems1Hv5S4o86cQ4B8kKQHNoHgcF Kraken	0.00184956 BTC 174.38 USD
bc1qam6mxrrmt4ncx6c306j9kgpzecdm5avdwc9msf	0.00132381 BTC 124.81 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	0.24618587 BTC 23,211 USD