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 3 months ago (Sat, 08 May 2021 14:53:12 UTC)

Hash

27eed5e79bf3566986c092fbea0ff71082888091e341572667cf39eaad2fbdb4

Fee

0.031835 BTC

BTC Price

58,953.71 USD

Transfer

Sender
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	21.95 BTC 1,294,460 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.6399 BTC 509,357 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.6327 BTC 508,932 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.6295 BTC 508,741 USD
1KkEajFYaNsWCuXK7pxRYX6rRr3NY4vF8A Bittrex	8.6 BTC 507,001 USD
13vPKA1fHrC3drW1rppGDVze3whtma2m47 Bittrex	8.5999 BTC 507,000 USD
13vPKA1fHrC3drW1rppGDVze3whtma2m47 Bittrex	8.5996 BTC 506,978 USD
13vPKA1fHrC3drW1rppGDVze3whtma2m47 Bittrex	8.5996 BTC 506,978 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5995 BTC 506,972 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5898 BTC 506,403 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5895 BTC 506,382 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.58 BTC 505,822 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5798 BTC 505,814 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5716 BTC 505,328 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5712 BTC 505,304 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5695 BTC 505,203 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.56 BTC 504,643 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5531 BTC 504,242 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5399 BTC 503,463 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5355 BTC 503,204 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.53 BTC 502,875 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.53 BTC 502,875 USD
18SVf8gULVGBmhsgEBhEKDnLo9ZfY1u4RS Bittrex	8.5264 BTC 502,666 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5140 BTC 501,934 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.5 BTC 501,106 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.49 BTC 500,517 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.4898 BTC 500,508 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4709 BTC 499,391 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.47 BTC 499,337 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.4698 BTC 499,329 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.4698 BTC 499,329 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4591 BTC 498,697 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4583 BTC 498,649 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4575 BTC 498,606 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.43 BTC 496,979 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.38 BTC 494,032 USD
12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 Bittrex	8.3723 BTC 493,581 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.3696 BTC 493,419 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3683 BTC 493,345 USD
13N8Gx29YB6wMxZ9qqaJJHco6wxs8ohqLX	8.3667 BTC 493,252 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3634 BTC 493,056 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.36 BTC 492,853 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.3598 BTC 492,844 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3503 BTC 492,284 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.35 BTC 492,263 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.35 BTC 492,263 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3454 BTC 491,995 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3210 BTC 490,559 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3162 BTC 490,276 USD
1UPyaZke7JQSBmMSh78utY5DvtaKK1TCF Bittrex	8.2928 BTC 488,896 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.28 BTC 488,136 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2663 BTC 487,331 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.26 BTC 486,957 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2479 BTC 486,245 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2470 BTC 486,197 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2426 BTC 485,932 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.24 BTC 485,778 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.2199 BTC 484,596 USD

Receiver
15K1q2fUPicp3t6YhmeHKsBYLMy87jAnC1 HTX	0.03995946 BTC 2,355 USD
1EiWr62cYcAZEpgTifiEAURrhqTWJ5psLd Coinbase	0.00180687 BTC 106.52 USD
3E7kPK6ftgSEZvGP8hveLyutiY6fPjTqNp Bitvavo	0.00093749 BTC 55.26 USD
14qR7k6qzGW12MpU8uUi3oW3g7MMPJqFoS	0.06463939 BTC 3,810 USD
3J3zRDW88DwRCogVnZmSrCS4WSmFrtsYra	0.28817768 BTC 16,989 USD
3QrBuHRDMycrJK2tuyUTEz22uT8kAbmCqf	0.0597 BTC 3,519 USD
3LEVy1jpjxHRgdTspTYkFP1yibaB1wfzvg Coinbase	0.03358092 BTC 1,979 USD
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi Binance	500 BTC 29,476,857 USD
3MURJwyAo5wJqdCvZ4L5mEiYn3vm3Ax3qo	0.0057 BTC 336.03 USD
3LXczyskRD9FNg14xfyw96wqB9HJFWFFqu	0.4087 BTC 24,094 USD
3DAGNjds8gxacC43JV4NtRBFU9VHfMnyyk	0.0035 BTC 206.33 USD
3D5u2Z5RdSyqMDzeavvVK6GwFDhG6dZ9gQ MEXC	0.00197382 BTC 116.36 USD
175tbLKiNz8EAPCL27bvZkWeioEXHdBcwA Coinbase	0.08888228 BTC 5,239 USD
13jTW8i6bJA2onUxaY5iqzELbBY693jUDN Bitrue	0.00491966 BTC 290.03 USD
3PJ9iVLWgZDvHTWSUFdadJ7aZtE85JJMcb Coinbase	0.00288 BTC 169.78 USD
3JkXCD3r4JJt6d11t2z2g3cfBQANrwyghD	0.00251723 BTC 148.40 USD
393QBPvjGQoCPVEBVyhmsiN3bYB5smULjB Coinbase	0.00448543 BTC 264.43 USD
14HKGMWeguXeF6ijAhmtwQjqCRToz1AGzr	0.00092874 BTC 54.75 USD
3FXRMMrkMy4DVWirbzH4yNcnGvxVggNrNS	0.00131489 BTC 77.51 USD
1GnYoBMNm6Btft9h6avcgwTbDS6HdXMXmw	0.07306427 BTC 4,307 USD
3MaFhQJW8ZJq87kBnWDJbTM1UMpyFG9MAd Coinbase	0.0357 BTC 2,104 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	2.4795 BTC 146,179 USD