Transaction | Whale Alert

2025-10-02T16:11:09Z

450 #BTC (54,035,351 USD)

transferred from #Binance to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 months 3 weeks ago (Thu, 02 Oct 2025 16:11:09 UTC)

Hash

389024ed8f384562c23d3bf66eb8525b0bd744de3358cd71c803e8aa3dbf1f50

Fee

0.000073 BTC

BTC Price

120,078.55 USD

Transfer

Sender
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	85.40 BTC 10,255,786 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	85.29 BTC 10,242,685 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	85.29 BTC 10,242,604 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	85.25 BTC 10,237,367 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	85.25 BTC 10,236,697 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	85.16 BTC 10,226,051 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	85.13 BTC 10,223,427 USD

Receiver
bc1qnzeuevg397d60cy5qp2e8uhdyq9sd63s4nwywt	0.00105829 BTC 127.07 USD
34tnASwaRFbD4Pg1g54NkCqvjZRoybNgbi Coinbase	0.00308143 BTC 370.01 USD
bc1q5ac0lelg8j7aec4kup7yg6uy35da82jsmucv66dxs8p9jyn0w4qqh8f4jr OKEX	0.099879 BTC 11,993 USD
bc1qnys7pjp0cgsms3lf60ak3tk06we28qtc0yp4av	0.00034529 BTC 41.46 USD
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq Bybit	20.8 BTC 2,497,634 USD
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ Coinbase	122 BTC 14,649,584 USD
bc1q7w0nad04lc3r5zy484v6qhf575fu6acmyjuyu7	0.0002204 BTC 26.46 USD
bc1qtw4mlpn86ng6pmkllsnl2caw4d2zgms3qe92cn	0.00015578 BTC 18.70 USD
bc1qm2k9fqjt0k0753j6mpdmmpnnaa86ynzckryatc	0.00058809 BTC 70.61 USD
3PMSXA4e3Xdkye2SsRYJHs473gnRZXDMm4	0.00197 BTC 236.55 USD
3MGHieV2o9HNLT36scmJT8gsHaBSPq2hUG	0.00094878 BTC 113.92 USD
33vcS1TBVY4d3f9pQxmiFZNgWJfLoGjzjx OKEX	0.0002697 BTC 32.38 USD
bc1qj3uw3hv07jz0fa24p7w9d8tag9x8vkqtzndhrn	0.00518478 BTC 622.58 USD
bc1phk5rtpxem87adhvwtfynhum9yc9ewlv8hw58w5anxq8va0z9c5uswvjh4u	0.00061031 BTC 73.28 USD
bc1qntdvyxq5kvjer57crp4jq8c2veflgmzzv73yvx	0.00077572 BTC 93.14 USD
bc1qfwn4jg5an5zv2mvlhanty5nht9eaq243h5djym	0.02246419 BTC 2,697 USD
bc1px9hwqcs5u0zf4r7tna2pavuntmx3nlw8955uedyahxmvsgya84aqvq385z	0.00097 BTC 116.47 USD
bc1qepv3l5zgjgwuy6uhcpgl7kf93ea0gswktuerpe	0.00319 BTC 383.05 USD
bc1q2swdreeywtl3mt2hwjkxv8a99y5hzfccgnpn39	0.01465359 BTC 1,759 USD
bc1q9zx603esmdnkylxr5h5l53jv8mhlc6n2xcxsfj	0.01590845 BTC 1,910 USD
bc1qf3jtg6fxv3780gdz8tfdz88suelne8yanqusal	0.00086756 BTC 104.17 USD
bc1qxjxl5rqy3maeh08upafx23sryhrap04pamde8n9z4a0dplqlnt2svvrseg	0.00177237 BTC 212.82 USD
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh	450 BTC 54,035,351 USD
1PutyJ2NRK9NN12a9rUELi7nxkuPWUTKsM	0.00062637 BTC 75.21 USD
bc1qgr66rwmgwrrf7aejezw85e6trcs9ulm7mj87l5	0.01187758 BTC 1,426 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	0.706644 BTC 84,852 USD
3QcwTAe79dWLrmYFYLDdPbKVZyZYYVFEVT CashApp	0.00055238 BTC 66.32 USD
bc1qe4pksx5y5dgw27u3k6srfujee7hahkuxvjamwm	0.00997018 BTC 1,197 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	3.1097 BTC 373,420 USD