Transaction | Whale Alert

2021-10-08T08:41:40Z

800 #BTC (44,507,363 USD)

transferred from unknown wallet to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 11 months ago (Fri, 08 Oct 2021 08:41:40 UTC)

Hash

2dd5141f604078fc8a9209396904c454854a726c5f4e371e8fa5347dd2a4477b

Fee

0.000388 BTC

BTC Price

55,794.51 USD

Transfer

Sender
bc1q5dclekw93mldpr0zwkknd2lcuju2kkdm80p0wmnzzkt8ty9jsk0qmxffl4 Kraken	151.10 BTC 8,430,937 USD
bc1q8ukhn8jvt8yewy6vs3ehh2mtt88l2vnxwfgm02f2n6gpre5nddrss7p7kd Kraken	97.36 BTC 5,432,565 USD
bc1qeqhmtwppvppcu9yaqyu3axmhf4x8xm476teg27gvk7kmplsmfw4su7jep2 Kraken	79.91 BTC 4,458,705 USD
bc1qe97c7p7z96enmyypgx323phelcqf4w4vq0gjjrvyeznr4zm8uatqsq3ajs Kraken	78.19 BTC 4,362,985 USD
bc1qymh9dgn0kj8zvu9jg489j9kar686n6sm48ss3mtmtkccl3ul5kysyshgug Kraken	76.89 BTC 4,290,144 USD
bc1qglwhlc355qxq68afjq0pmw3dsrwq7y9at9utxtczpetqkjlyl3tsw6jafc Kraken	64.18 BTC 3,581,121 USD
bc1q6hw56qh00f826qt034j08kltzmpn7jnyv45qcmwkxk8p7fvrhpkq329yu6 Kraken	57.95 BTC 3,233,827 USD
bc1qa23vf6flxvauk3jg6tmd3zse995kpn0886d7gclh0j7hwwuam3rsvqw8ew Kraken	50.20 BTC 2,801,151 USD
bc1qtuztyr5dwkpjp4cwstl2wju6hegtzvxsmpnzfx4f6uk4f0hr6npsryvvql Kraken	50.00 BTC 2,789,752 USD
36NmmrHgY5FH52cU41noEpUEPpUX5Ucvf6 Kraken	50 BTC 2,789,725 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	36.29 BTC 2,025,318 USD
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu Kraken	29.99 BTC 1,673,832 USD
3G3VG4X1WquWjqXT27JRwrRoyZgdyWf1dT Kraken	28.89 BTC 1,611,914 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	28.4 BTC 1,584,564 USD

Receiver
bc1qtpxrhs32ch0cwdvmrsq5mzcrj59snlcnfn8qc8	0.10214 BTC 5,698 USD
31jWsCP6EXWQpwB7UvrvKpyaLvwf96xeTX VALR	0.952137 BTC 53,124 USD
1H235AL8Z3dVeuE4t4Waf9Xio22WMCk44Y	0.06151 BTC 3,431 USD
16bhtpHGdjavytFXrZM3h1DKusNxExyvY1 Bybit	0.00397 BTC 221.50 USD
3M54x2ArGgnhykRhRwpG6qHjtNzF64ZHug	0.02058 BTC 1,148 USD
bc1qzxfv0hxk0jryd9auls0fgrlfg5j6e29k6me07e	0.03297 BTC 1,839 USD
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc	799.99 BTC 44,635,606 USD
1EyjisWo8yvW8mxGWie5MhwbnoYboq7M1g Binance	0.32111 BTC 17,916 USD
1JfjM2GMnYhebgVr8hrd4Un7Nv6EdneTHF	1.1998 BTC 66,945 USD
3LebASy3DY9Xoq6GgSRiviuhvG6SvLmjoQ	0.00182 BTC 101.54 USD
bc1qxv4ck92svplt670748v67tseyzcuehwhmvwzra	0.03535 BTC 1,972 USD
34szckYNdwvuMZm9vQL6DzYRQ3jw8DsSRK Kraken	0.1041 BTC 5,808 USD
3LZbDJggQ9r8aH9bH9CvXcAjF2Us8E95df Bit2Me	0.00134 BTC 74.76 USD
bc1qxhxx3xlspalwndk4hm53s76jddrp970eugx0vj	0.00115 BTC 64.16 USD
1ApjUpYUiK5pUT9zKs7J9Ep7aNfNdG1PxR Bybit	0.09985 BTC 5,571 USD
bc1qd945gzc5xjjpgdalnqhm0srgshdm54m73z8v76	0.07187 BTC 4,009 USD
bc1q0p3pxtkg6lr9s30rag96nwmphl3uvs8mq62uy9 Coinmate	0.00035 BTC 19.52 USD
bc1qx9wcft2xcykh5en9qdmpp89dersaekp85jvxr8 TradeOgre	0.04108 BTC 2,292 USD
3MGywb8nxWGfWBF3o14Yuoj4m7arUrEWXz	0.00237 BTC 132.23 USD
32E58SSGvrugJJLk113fadY5f4JVwrGnKq Coinbase	0.05412 BTC 3,019 USD
1BLb7o8gb1MKNUSjsnraxfTG2wbpDS5oYG Binance	0.00157 BTC 87.59 USD
bc1qj7p4krj90lygw7lq5vt2yssmknvw0mlx5ecln0	0.00264 BTC 147.29 USD
3BV8j7YijF8xGRxaZ283U5ZKyzHB2JD8Bp	0.00908 BTC 506.61 USD
bc1q2nglazzdstsntx2v5df9jrvgwn08mxsqaahhwa	0.3 BTC 16,738 USD
bc1q40njwwrxgekfhjswqqa8kn7k0k0ht5uhh6yh7u77r53t55asrxwqu75lev	75.99 BTC 4,240,051 USD