2019-06-26T03:59:14Z
435 #BTC (5,298,537 USD)
transferred from #Bitfinex to unknown wallet
X

Transaction Details

Blockchain
Timestamp
6 years 11 months ago (Wed, 26 Jun 2019 03:59:14 UTC)
Fee
0.001294 BTC
BTC Price
12,244.27 USD

Transfer

Sender
3DtTsemNR7xyY1KbmAF7455H1bVf5S3i98
Kraken
248.58 BTC
3,043,782 USD
3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM
Kraken
100 BTC
1,224,427 USD
3BWQRE3vpFWkd5BR8WEej16TqdZ3czsP5R
Kraken
100 BTC
1,224,427 USD
31wrujVVhf92puvwe4uE1cDgKNc4gXuQRz
Kraken
0.39950706 BTC
4,891 USD
39Ffm4ieppLRJGaTaDHWTf9hzZn9f7onsv
Kraken
0.09012091 BTC
1,103 USD
3AkPLYRHQamDn6Ho9bD97imVJGsJRJD6KJ
Kraken
0.01053 BTC
128.93 USD
37NzBQ9SYYcX5HK5tm3gEqPxQ26nqbRDAZ
Kraken
0.01769284 BTC
216.63 USD
36t3EkRd2GxwWoMyrCcnB7gVzQymCgBzHJ
Kraken
0.04019735 BTC
492.18 USD
37gLsQiYEcB1o2rdrknZsQWh6Va5N2zKB8
Kraken
0.79867074 BTC
9,779 USD
3KqH2WCJNPUNJnMHGwzhk6DNRfnGeS9P3o
Kraken
0.21342409 BTC
2,613 USD
Receiver
1F6Fju6uEGZg4q8x7LwXiRwDtxNSbCVYBD
0.0415 BTC
508.13 USD
1PsBAoyudegW3ychnYWaxgmM4qLRYU3RPJ
Gemini
0.03064 BTC
375.16 USD
1AHtZveYFgWLbAw1jfBXTsTg2H7rQ93wgx
BitcoinDE
0.48372556 BTC
5,922 USD
3LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR
Xapo
A  434.99 BTC
5,326,255 USD
3BMEXJEp9Ji37wc8GM3WtmmiWjJvfWDGy2
0.05 BTC
612.21 USD
3AS9ADSDt9FupjVLUdNLiVG5jsgy4JnR9B
0.01211 BTC
148.27 USD
15qrePgtijwknrfCvv2Mc6ACvDhQZHMk2u
0.18482 BTC
2,262 USD
1NyN5v1aLEWrAqTD6sYLntu3Zvomd1Z7HP
Binance
0.1995 BTC
2,442 USD
32RQQ1ZVwvhoLhre727pH81g2BdQc77njA
0.7905 BTC
9,679 USD
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh
Bitstamp
0.13392555 BTC
1,639 USD
3LCy37cUrG8EaXdbVj8S7ngYyySMoGeBVi
Kraken
13.23 BTC
162,000 USD