Transaction | Whale Alert

2025-01-08T05:14:12Z

800 #BTC (77,035,809 USD)

transferred from #Bybit to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 7 months ago (Wed, 08 Jan 2025 05:14:12 UTC)

Hash

3f1beae38c80b3a38e6087343f7a90e15a0ad16231ec02ea7c5990f7b86d7931

Fee

0.006013 BTC

BTC Price

96,294.76 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	32.23 BTC 3,104,109 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.24 BTC 986,217 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.5414 BTC 822,495 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.245 BTC 697,655 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.1827 BTC 691,663 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	6.9996 BTC 674,024 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	6.9414 BTC 668,423 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.8877 BTC 663,250 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.8606 BTC 660,642 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.1966 BTC 596,701 USD
16zhrs2Scwu6LvEzNzGdWQpQu9vhpWwr4q Bybit	6 BTC 577,768 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.8479 BTC 563,124 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.8099 BTC 559,471 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.7762 BTC 556,224 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.7639 BTC 555,038 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.6799 BTC 546,953 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.5428 BTC 533,747 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.4605 BTC 525,824 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.2418 BTC 504,767 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0514 BTC 486,427 USD
1F9RvaifCW2J1Kg1fVXXS1zVLhXLDUqdbF Bybit	5 BTC 481,473 USD
1Ft27FBDo5zADaVV93wEBJkGd49esXroa6 Bybit	5 BTC 481,473 USD
1F8gf3ZdXn9Ua3Q4rfp2mpoLgL1RhD7Kby Bybit	5 BTC 481,473 USD
12nswSA6R8LjkWA6tLt1BnCWU5UUECWcwM Bybit	4.9999 BTC 481,473 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.9999 BTC 481,471 USD
14Ze2KfiQWRM222gK9ijxf3m8RVpFdC6tm Bybit	4.9999 BTC 481,468 USD
1254WmQ6fwJrPLxsnzrwXdrYAYjLw8Z9sX Bybit	4.9999 BTC 481,464 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	4.9998 BTC 481,457 USD
1Nr7XgqzLb9ccPrEs3bfdAjfpGSRYRMHTq Bybit	4.9998 BTC 481,456 USD
1JMqMK4vVC9gDbL1t7KZAuKCNMfdS3tVcH Bybit	4.9996 BTC 481,435 USD
136gPSJbtBNXENY7Kt9PYSce67LE1fzsc3 Bybit	4.9993 BTC 481,407 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9928 BTC 480,782 USD
124u9gzCuvAgBBdC4tM8CNeYXEm9DPMEkX Bybit	4.9905 BTC 480,559 USD
114PFtTChPZZExUydVtgv7P7atcano9S4Q Bybit	4.99 BTC 480,510 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9877 BTC 480,290 USD
1EFopKLLtHQS1Bci1EzdnyR1zXhoguyBe3 Bybit	4.986 BTC 480,125 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9773 BTC 479,289 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9750 BTC 479,069 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9717 BTC 478,751 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9514 BTC 476,794 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9253 BTC 474,289 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9250 BTC 474,260 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9226 BTC 474,025 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.9221 BTC 473,974 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.92 BTC 473,770 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9182 BTC 473,599 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9150 BTC 473,292 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9125 BTC 473,054 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9024 BTC 472,084 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8965 BTC 471,511 USD
1NnDe5rJfk6nt1PGoFsrVH4LZTHAFy1Kfn	4.8913 BTC 471,008 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.8888 BTC 470,768 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	4.8872 BTC 470,614 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	4.886 BTC 470,496 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8851 BTC 470,419 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8752 BTC 469,463 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8656 BTC 468,532 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	4.8458 BTC 466,633 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8440 BTC 466,460 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8385 BTC 465,923 USD
1Nr7XgqzLb9ccPrEs3bfdAjfpGSRYRMHTq Bybit	4.8366 BTC 465,741 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8281 BTC 464,925 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8112 BTC 463,298 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7924 BTC 461,492 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7875 BTC 461,017 USD
15XiQtWWjYhUXvuKZNxUGnP9NWWMe14g9G Bybit	4.7824 BTC 460,526 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7573 BTC 458,112 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7567 BTC 458,051 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7552 BTC 457,901 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7270 BTC 455,187 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7085 BTC 453,407 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6988 BTC 452,478 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6945 BTC 452,058 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6834 BTC 450,988 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6743 BTC 450,116 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6444 BTC 447,234 USD
1APfSodzXksQnzyn5oTUYmzSah5VWmAke4 Bybit	4.6404 BTC 446,846 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6261 BTC 445,478 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6148 BTC 444,385 USD
1H9Ffd9GqT23kUfwgL9JAbEsix1gQbBRp2 Bybit	4.6 BTC 442,955 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5981 BTC 442,773 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5845 BTC 441,469 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5822 BTC 441,249 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5750 BTC 440,550 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5673 BTC 439,814 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5629 BTC 439,386 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5627 BTC 439,368 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5461 BTC 437,769 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5422 BTC 437,398 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5396 BTC 437,141 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5344 BTC 436,645 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5341 BTC 436,617 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5337 BTC 436,576 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5267 BTC 435,902 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.5259 BTC 435,829 USD
1AVkpLWTJZdNAb7ssHEsvE4gvtwooQhZDh Bybit	4.5235 BTC 435,591 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5164 BTC 434,909 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5145 BTC 434,729 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5110 BTC 434,387 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5097 BTC 434,270 USD
19Qv4WDZKTg8yQNww7JiGLRpuWkQkNtQ53 Bybit	4.5032 BTC 433,638 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5000 BTC 433,332 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4849 BTC 431,877 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.4754 BTC 430,962 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4731 BTC 430,738 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.4709 BTC 430,531 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	4.4659 BTC 430,042 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4638 BTC 429,843 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4611 BTC 429,583 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4561 BTC 429,103 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4549 BTC 428,989 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4431 BTC 427,848 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4291 BTC 426,504 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3975 BTC 423,462 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3963 BTC 423,350 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.3959 BTC 423,302 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3919 BTC 422,920 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3895 BTC 422,692 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3857 BTC 422,327 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3718 BTC 420,989 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3278 BTC 416,744 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3235 BTC 416,339 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.32 BTC 415,993 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3083 BTC 414,870 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2938 BTC 413,475 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2836 BTC 412,491 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2831 BTC 412,444 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2689 BTC 411,072 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2632 BTC 410,530 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2434 BTC 408,620 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.23 BTC 407,326 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.23 BTC 407,326 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2273 BTC 407,067 USD
1C24GazMSvf1GuBBbviqDDmQihLKvvownF Bybit	4.1999 BTC 404,432 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1953 BTC 403,988 USD
1PDfQNopZcg9y2WgdRPby9SQ7M26z7DY6A Bybit	4.1933 BTC 403,800 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1798 BTC 402,498 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.1699 BTC 401,548 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1681 BTC 401,374 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1654 BTC 401,109 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1628 BTC 400,863 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1554 BTC 400,145 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.1549 BTC 400,103 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1397 BTC 398,640 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1389 BTC 398,554 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1375 BTC 398,424 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1357 BTC 398,251 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1350 BTC 398,186 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1161 BTC 396,366 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1047 BTC 395,263 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0933 BTC 394,165 USD
1BdjhJrm5WXzPGFRt9ibCD6w2EA9yzuvqY Bybit	4.0930 BTC 394,140 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0923 BTC 394,073 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0812 BTC 393,000 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0801 BTC 392,895 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0646 BTC 391,400 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0632 BTC 391,268 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0616 BTC 391,115 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0574 BTC 390,714 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0552 BTC 390,503 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0480 BTC 389,803 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.0269 BTC 387,769 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	800 BTC 77,035,809 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.3874 BTC 229,894 USD