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 1 month ago (Sat, 08 May 2021 14:53:12 UTC)

Hash

27eed5e79bf3566986c092fbea0ff71082888091e341572667cf39eaad2fbdb4

Fee

0.031835 BTC

BTC Price

58,961.33 USD

Transfer

Sender
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	21.95 BTC 1,294,627 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.6399 BTC 509,422 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.6327 BTC 508,998 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.6295 BTC 508,806 USD
1KkEajFYaNsWCuXK7pxRYX6rRr3NY4vF8A Bittrex	8.6 BTC 507,067 USD
13vPKA1fHrC3drW1rppGDVze3whtma2m47 Bittrex	8.5999 BTC 507,065 USD
13vPKA1fHrC3drW1rppGDVze3whtma2m47 Bittrex	8.5996 BTC 507,043 USD
13vPKA1fHrC3drW1rppGDVze3whtma2m47 Bittrex	8.5996 BTC 507,043 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5995 BTC 507,038 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5898 BTC 506,469 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5895 BTC 506,448 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.58 BTC 505,888 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5798 BTC 505,879 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5716 BTC 505,393 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5712 BTC 505,369 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.5695 BTC 505,269 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.56 BTC 504,709 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5531 BTC 504,308 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5399 BTC 503,529 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5355 BTC 503,269 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.53 BTC 502,940 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.53 BTC 502,940 USD
18SVf8gULVGBmhsgEBhEKDnLo9ZfY1u4RS Bittrex	8.5264 BTC 502,731 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.5140 BTC 501,999 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.5 BTC 501,171 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.49 BTC 500,581 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.4898 BTC 500,572 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4709 BTC 499,456 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.47 BTC 499,402 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.4698 BTC 499,393 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.4698 BTC 499,393 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4591 BTC 498,761 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4583 BTC 498,713 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.4575 BTC 498,670 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.43 BTC 497,044 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.38 BTC 494,096 USD
12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 Bittrex	8.3723 BTC 493,645 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.3696 BTC 493,482 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3683 BTC 493,409 USD
13N8Gx29YB6wMxZ9qqaJJHco6wxs8ohqLX	8.3667 BTC 493,316 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3634 BTC 493,120 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.36 BTC 492,916 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.3598 BTC 492,907 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3503 BTC 492,347 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.35 BTC 492,327 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.35 BTC 492,327 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3454 BTC 492,058 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3210 BTC 490,622 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.3162 BTC 490,339 USD
1UPyaZke7JQSBmMSh78utY5DvtaKK1TCF Bittrex	8.2928 BTC 488,959 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.28 BTC 488,199 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2663 BTC 487,394 USD
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z Bittrex	8.26 BTC 487,020 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2479 BTC 486,308 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2470 BTC 486,259 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	8.2426 BTC 485,995 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.24 BTC 485,841 USD
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ Bittrex	8.2199 BTC 484,659 USD

Receiver
15K1q2fUPicp3t6YhmeHKsBYLMy87jAnC1 HTX	0.03995946 BTC 2,356 USD
1EiWr62cYcAZEpgTifiEAURrhqTWJ5psLd Coinbase	0.00180687 BTC 106.53 USD
3E7kPK6ftgSEZvGP8hveLyutiY6fPjTqNp Bitvavo	0.00093749 BTC 55.27 USD
14qR7k6qzGW12MpU8uUi3oW3g7MMPJqFoS	0.06463939 BTC 3,811 USD
3J3zRDW88DwRCogVnZmSrCS4WSmFrtsYra	0.28817768 BTC 16,991 USD
3QrBuHRDMycrJK2tuyUTEz22uT8kAbmCqf	0.0597 BTC 3,519 USD
3LEVy1jpjxHRgdTspTYkFP1yibaB1wfzvg Coinbase	0.03358092 BTC 1,979 USD
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi Binance	500 BTC 29,480,668 USD
3MURJwyAo5wJqdCvZ4L5mEiYn3vm3Ax3qo	0.0057 BTC 336.07 USD
3LXczyskRD9FNg14xfyw96wqB9HJFWFFqu	0.4087 BTC 24,097 USD
3DAGNjds8gxacC43JV4NtRBFU9VHfMnyyk	0.0035 BTC 206.36 USD
3D5u2Z5RdSyqMDzeavvVK6GwFDhG6dZ9gQ MEXC	0.00197382 BTC 116.37 USD
175tbLKiNz8EAPCL27bvZkWeioEXHdBcwA Coinbase	0.08888228 BTC 5,240 USD
13jTW8i6bJA2onUxaY5iqzELbBY693jUDN Bitrue	0.00491966 BTC 290.06 USD
3PJ9iVLWgZDvHTWSUFdadJ7aZtE85JJMcb Coinbase	0.00288 BTC 169.80 USD
3JkXCD3r4JJt6d11t2z2g3cfBQANrwyghD	0.00251723 BTC 148.41 USD
393QBPvjGQoCPVEBVyhmsiN3bYB5smULjB Coinbase	0.00448543 BTC 264.46 USD
14HKGMWeguXeF6ijAhmtwQjqCRToz1AGzr	0.00092874 BTC 54.75 USD
3FXRMMrkMy4DVWirbzH4yNcnGvxVggNrNS	0.00131489 BTC 77.52 USD
1GnYoBMNm6Btft9h6avcgwTbDS6HdXMXmw	0.07306427 BTC 4,307 USD
3MaFhQJW8ZJq87kBnWDJbTM1UMpyFG9MAd Coinbase	0.0357 BTC 2,104 USD
1N52wHoVR79PMDishab2XmRHsbekCdGquK Bittrex	2.4795 BTC 146,198 USD