Transaction | Whale Alert

2025-11-20T07:47:50Z

600 #BTC (55,369,213 USD)

transferred from unknown wallet to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

4 months 1 week ago (Thu, 20 Nov 2025 07:47:50 UTC)

Hash

3662751358ed19fde5c8bdcd63e17f8b458e4e53b23e07df71c81e0a84c31001

Fee

0.000155 BTC

BTC Price

92,282.02 USD

Transfer

Sender
bc1qgtfgeaddwp22j5tm3ws5ljks7402e4ttxqv2s7	10 BTC 922,820 USD
bc1qkwztnw4kgx3vxxphtu3rlmddhw2anw44mnhuac	10 BTC 922,820 USD
bc1q7x9wp5rvwjfy6g7uyaqe6p2jcw6nxfescmtllp	10 BTC 922,820 USD
bc1qzq6fl3ydfmkml2sdeac6uau8m8z2ga4rm9f2gz	10 BTC 922,820 USD
bc1qmzv2wck69acdp2c0m6r6xa92rsjvyg724x8ddt	10 BTC 922,820 USD
bc1q8k8n4pcnwu88qgq8xprgh5nemh5evj4r0nszvz	10 BTC 922,820 USD
bc1qzj6z42ch2t5vma64zk67mqt0gspcdaznnrujnq	10 BTC 922,820 USD
bc1qck7u6x7kd5v24hrpc3kuckmuccxk4g6mgupn4l	10 BTC 922,820 USD
bc1q47p7fczc9lyu6484azyc49hngz4rznuc8eryw9	10 BTC 922,820 USD
bc1qzmuy597ygu5tg9ygl8ztata3rk4g6xklhrc4gu	10 BTC 922,820 USD
bc1qlyj37vgv7jj3wgu0cjatesq2cpmhpfrpdkmc4a	10 BTC 922,820 USD
bc1q5v854dvyfpuw69l5pw330veyw2eq46gf0zcu8f	10 BTC 922,820 USD
bc1qylptdd7wmycuv6ame4du3zdl4z63cq5wrchpm5	10 BTC 922,820 USD
bc1qhr7pmrltza9suyv52k74n9rqhwdw9m5pnqupq8	10 BTC 922,820 USD
bc1q8c72dc4qswms2d33urjf44m4sxxe4ca0ypjfw2	10 BTC 922,820 USD
bc1qpars577jgjflfq3a6msxwkp6rex0utlasewezg	10 BTC 922,820 USD
bc1qf57grp0cdgggp35r2hm459q7cpr466jzev25s6	10 BTC 922,820 USD
bc1q4qaura9lw68wzv2rq5cmwt3zvg7mellvlrpqug	10 BTC 922,820 USD
bc1qwvea3uldhr2h6n54muyryq8nyufpqt689rkqft	10 BTC 922,820 USD
bc1qhtgf5xumdduheupu9u5t664hf88uqdnh725zz4	10 BTC 922,820 USD
bc1qgds9944n26eus7naxetl7hcsp288agr5w53vyd	10 BTC 922,820 USD
bc1qcrr8l7zte9yxc620p5j7eg8sx9l28qp37r82td	10 BTC 922,820 USD
bc1qg5h2leed6lwg5js2mgvlrj9kuals45v5za9nus	10 BTC 922,820 USD
bc1q4n9mulpn5e0vumt540kxs6yxauck3n3sgf4zpr	10 BTC 922,820 USD
bc1qwmdugm2l54f7fky8mxzs8j3qwkcs5g4m6jxepq	10 BTC 922,820 USD
bc1q5qa668zqd87svpy4e59mqav2g6e5wz8ugu45fm	10 BTC 922,820 USD
bc1q3as00lq0338ts88zphpf7mknntadxdvtk626l9	10 BTC 922,820 USD
bc1q2nfdt7e9pr29t7k24nrnvtjngz8hqzrgzdfkkv	10 BTC 922,820 USD
bc1qqey2qvuynuwg0nds77g7mx7t0k26ar2f0n2z2n	10 BTC 922,820 USD
bc1q6hat8wg3vkprmxqnf07ru7xn4jsa22e74u0hd9	10 BTC 922,820 USD
bc1qfznthj38h3aunv2d4cc79wy9y2yf8he87grls7	10 BTC 922,820 USD
bc1q7tfkvwzmveamycntem23npkpwffwkylvee8yvy	10 BTC 922,820 USD
bc1q4gdt4yeedm7kn02js85gl3keuy6uq2uy4us94p	10 BTC 922,820 USD
bc1qrmjyezvns7x2yzma7wllgc6c8nh9ng4gtj0s53	10 BTC 922,820 USD
bc1qj9zed2c5eelskkst7gd65x2lugtxkz99metmut	10 BTC 922,820 USD
bc1q6d7a364rtlm2k8g4xq2r7efaw7axsgzr5nws2n	10 BTC 922,820 USD
bc1qstj43ht8uav9ynj4pq0f9ey24c58yvvhszney6	10 BTC 922,820 USD
bc1q0pe78pp0geyy8ltvjae5fdr3h4nf543k47wvmz	10 BTC 922,820 USD
bc1q42v2eevjy0076kvpe0hlnmkuwwnwsndnegr4ve	10 BTC 922,820 USD
bc1q6heq3lq9puxvxc3yl9qmwpjgajjrseqacygwve	10 BTC 922,820 USD
bc1qvmzyfquhy3kkz9z6epc8zxsrsdtgrkxufdxwhl	10 BTC 922,820 USD
bc1q3g2gyf4mpms92p8ukqffjmrv7y55quxwwh9v7w	10 BTC 922,820 USD
bc1qefwxnf96yxdh5eqmc54g50355fsvuwk6v043pa	10 BTC 922,820 USD
bc1qyscln449cedgu9l49az0dr0j5z60cszcx78gka	10 BTC 922,820 USD
bc1q04j8gcsfpq6rr2kg73hlal25gvpt8rvfd3cwz6	10 BTC 922,820 USD
bc1qls0u6cgexdhy8av3c4hzl5xfjnrkv0hex0y88c	10 BTC 922,820 USD
bc1qpc9hzflnqpsqxjatft7g639xges5c723d2c9an	10 BTC 922,820 USD
bc1qnsqxqq6ejksfpzwh53l756dptgd4lgdvj0zmg2	10 BTC 922,820 USD
bc1qt08plh52nyddvr3ag5c8v92trjz5ptdmknmqdc	10 BTC 922,820 USD
bc1qm9v2dtjw8vgwv4wp288msdx83ppzuyfng5uetm	10 BTC 922,820 USD
bc1q9gkdratl9dn77wuaycv3d0dt2ftrmjhz4hvg29	10 BTC 922,820 USD
bc1qr6c34pe2r278ahy3jk00ctzav57atl2lagvfsn	10 BTC 922,820 USD
bc1qgh0hntpueuk07dyw2c62vnvytr3yvdwwxs5ttq	10 BTC 922,820 USD
bc1qmmqhf72ah4gs0pkkz5cgwr3g7th94rsy5xfdv7	10 BTC 922,820 USD
bc1qrv57v276w0kjjwld90j7rkpujq3a9lfnw3hvuv	10 BTC 922,820 USD
bc1qhtf4y7jgp9yffh5h3yf3d7z6zn4nnzrqx3a9ms	10 BTC 922,820 USD
bc1qwneagjnqen6meya0r6j2terus9v02ztxap9vxh	10 BTC 922,820 USD
bc1qdhxry7j0jkulpmpdzumk6qw0kv95nkg77uk300	10 BTC 922,820 USD
bc1ql2msz85n3fuqd5fargqwaj0centrdq3n6ndpvz	10 BTC 922,820 USD
bc1qnrp44d36myavnsz8rjqg9yftypu63g0upx07ja	10 BTC 922,820 USD
bc1q0vm99jmate6j4jrpemk4adataa6m8eaaxldpt9	10 BTC 922,820 USD

Receiver
bc1qefjym94xhnrug33qa6h2lt7a8faqmggy6d9vzv	0.00212958 BTC 196.52 USD
bc1qgzmlj2nklkgypay6twxmjru8cluh4sss3jk8z7qh4wn2wezu920qywfa5p	0.00016559 BTC 15.28 USD
1KSXzLYPTofmkprYrfm6FBP7HYueL8P4Lc Bybit	0.00514907 BTC 475.16 USD
bc1q2ut3czgpa7ywasg2yp7udewh7fahqhfm2m6wg3	0.00116328 BTC 107.34 USD
3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx Bitfinex	600 BTC 55,369,213 USD
bc1qsjdqwxz57psjje8uxp76pjwa9t2utz7nsf9pep	0.00082272 BTC 75.92 USD
bc1qhvwq8sdqqegqqa75039ygfjnfkcntar20x0unl	0.0063454 BTC 585.56 USD
bc1qe3vhfzha65x7dujtarry56hsp95h97kzquygl3774et2yn0lhtlqf07ya5	0.0006 BTC 55.36 USD
bc1q8fat88kxn6f9e5ecggvehngc9v4k4h0s4dmegu	0.00196774 BTC 181.58 USD
bc1q2ewee02950whrxy8hh9wtzfdqk8m3p32k5gzzv	0.00035864 BTC 33.09 USD
bc1q809tc5060dx0g3dr86u38t5ncx735qxlwcrlxa	8.6651 BTC 799,636 USD
19uhNR3Vn3DEfvmfgTyM5rEzw67YZ5FMJb BinanceUS	1.1923 BTC 110,034 USD
bc1qj50q54dt8gqhm6cxhqu5z854780v7f3khnc9r9 CashApp	0.00103083 BTC 95.12 USD
19U3p1fJuKr6UnCBM7iCNS1fEVJa5xAVPs	0.0033346 BTC 307.72 USD
bc1qhuyr0xg2xteyx9u3fc73q72dzrcxtvj3uf5wzt	0.00154256 BTC 142.35 USD
bc1qmk6xr0aw3y2dpaaumr3mvstfztg9suryhs2pyq	0.00128379 BTC 118.47 USD
bc1qumj0em2pxwd53ewrzpj7eupfgpd6l2rmegum4g	0.10863128 BTC 10,024 USD
1HLVywLNheiGLnFdkhVWEbdw8NkoaUYEs2 Bybit	0.00122807 BTC 113.32 USD
bc1qmwfyu6gy2awu2stypkkagkhyudn2c26ue2qwcs	0.00031173 BTC 28.76 USD
bc1qr0v4fy7xdvv3se0ynht2yeywqsm7fcysfvfazs	0.00154256 BTC 142.35 USD
3QPzQpUWU4GtSe1zyn9JpcDLEYrDwRSgY8	0.0022 BTC 203.02 USD
bc1qzp98c9kqg29y370pqaymeh0k5qzm6aurv7p07u	0.00152877 BTC 141.07 USD
3CSprCC6sWwwwHHRAENVMG4fVjfs66c2Js Remitano	0.00056192 BTC 51.85 USD
bc1qflh64ug8l2nklr833wrysh3zaz5d96elunlw0l	0.00043453 BTC 40.09 USD