Transaction | Whale Alert

2021-05-08T14:53:12Z

500 #BTC (29,469,757 USD)

transferred from #Bittrex to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 2 months ago (Sat, 08 May 2021 14:53:12 UTC)

Hash

27eed5e79bf3566986c092fbea0ff71082888091e341572667cf39eaad2fbdb4

Fee

0.031835 BTC

BTC Price

58,965.48 USD

Transfer

Sender
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	21.95 BTC 1,294,718 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.6399 BTC 509,458 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.6327 BTC 509,034 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.6295 BTC 508,842 USD
1KkEajFYaNsWCuXK7pxRYX6rRr3NY4vF8A Bittrex	8.6 BTC 507,103 USD
13vPKA1fHrC3drW1rppGDVze3whtma2m47 Bittrex	8.5999 BTC 507,101 USD
13vPKA1fHrC3drW1rppGDVze3whtma2m47 Bittrex	8.5996 BTC 507,079 USD
13vPKA1fHrC3drW1rppGDVze3whtma2m47 Bittrex	8.5996 BTC 507,079 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5995 BTC 507,073 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5898 BTC 506,504 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5895 BTC 506,484 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.58 BTC 505,923 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5798 BTC 505,915 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5716 BTC 505,429 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5712 BTC 505,405 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5695 BTC 505,304 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.56 BTC 504,744 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5531 BTC 504,343 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5399 BTC 503,564 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5355 BTC 503,304 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.53 BTC 502,975 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.53 BTC 502,975 USD
18SVf8gULVGBmhsgEBhEKDnLo9ZfY1u4RS Bittrex	8.5264 BTC 502,766 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5140 BTC 502,034 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.5 BTC 501,206 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.49 BTC 500,616 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.4898 BTC 500,608 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4709 BTC 499,491 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.47 BTC 499,437 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.4698 BTC 499,428 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.4698 BTC 499,428 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4591 BTC 498,796 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4583 BTC 498,748 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4575 BTC 498,705 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.43 BTC 497,079 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.38 BTC 494,130 USD
12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 Bittrex	8.3723 BTC 493,679 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.3696 BTC 493,517 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3683 BTC 493,444 USD
13N8Gx29YB6wMxZ9qqaJJHco6wxs8ohqLX	8.3667 BTC 493,350 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3634 BTC 493,154 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.36 BTC 492,951 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.3598 BTC 492,942 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3503 BTC 492,382 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.35 BTC 492,361 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.35 BTC 492,361 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3454 BTC 492,093 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3210 BTC 490,657 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3162 BTC 490,374 USD
1UPyaZke7JQSBmMSh78utY5DvtaKK1TCF Bittrex	8.2928 BTC 488,994 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.28 BTC 488,234 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2663 BTC 487,429 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.26 BTC 487,054 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2479 BTC 486,342 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2470 BTC 486,294 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2426 BTC 486,029 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.24 BTC 485,875 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.2199 BTC 484,693 USD

Receiver
15K1q2fUPicp3t6YhmeHKsBYLMy87jAnC1 HTX	0.03995946 BTC 2,356 USD
1EiWr62cYcAZEpgTifiEAURrhqTWJ5psLd Coinbase	0.00180687 BTC 106.54 USD
3E7kPK6ftgSEZvGP8hveLyutiY6fPjTqNp Bitvavo	0.00093749 BTC 55.27 USD
14qR7k6qzGW12MpU8uUi3oW3g7MMPJqFoS	0.06463939 BTC 3,811 USD
3J3zRDW88DwRCogVnZmSrCS4WSmFrtsYra	0.28817768 BTC 16,992 USD
3QrBuHRDMycrJK2tuyUTEz22uT8kAbmCqf	0.0597 BTC 3,520 USD
3LEVy1jpjxHRgdTspTYkFP1yibaB1wfzvg Coinbase	0.03358092 BTC 1,980 USD
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi Binance	500 BTC 29,482,742 USD
3MURJwyAo5wJqdCvZ4L5mEiYn3vm3Ax3qo	0.0057 BTC 336.10 USD
3LXczyskRD9FNg14xfyw96wqB9HJFWFFqu	0.4087 BTC 24,099 USD
3DAGNjds8gxacC43JV4NtRBFU9VHfMnyyk	0.0035 BTC 206.37 USD
3D5u2Z5RdSyqMDzeavvVK6GwFDhG6dZ9gQ MEXC	0.00197382 BTC 116.38 USD
175tbLKiNz8EAPCL27bvZkWeioEXHdBcwA Coinbase	0.08888228 BTC 5,240 USD
13jTW8i6bJA2onUxaY5iqzELbBY693jUDN Bitrue	0.00491966 BTC 290.09 USD
3PJ9iVLWgZDvHTWSUFdadJ7aZtE85JJMcb Coinbase	0.00288 BTC 169.82 USD
3JkXCD3r4JJt6d11t2z2g3cfBQANrwyghD	0.00251723 BTC 148.42 USD
393QBPvjGQoCPVEBVyhmsiN3bYB5smULjB Coinbase	0.00448543 BTC 264.48 USD
14HKGMWeguXeF6ijAhmtwQjqCRToz1AGzr	0.00092874 BTC 54.76 USD
3FXRMMrkMy4DVWirbzH4yNcnGvxVggNrNS	0.00131489 BTC 77.53 USD
1GnYoBMNm6Btft9h6avcgwTbDS6HdXMXmw	0.07306427 BTC 4,308 USD
3MaFhQJW8ZJq87kBnWDJbTM1UMpyFG9MAd Coinbase	0.0357 BTC 2,105 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	2.4795 BTC 146,208 USD