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

9 months 3 weeks ago (Wed, 08 Jan 2025 05:14:12 UTC)

Hash

3f1beae38c80b3a38e6087343f7a90e15a0ad16231ec02ea7c5990f7b86d7931

Fee

0.006013 BTC

BTC Price

96,303.87 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	32.23 BTC 3,104,403 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.24 BTC 986,310 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.5414 BTC 822,573 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.245 BTC 697,721 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.1827 BTC 691,729 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	6.9996 BTC 674,088 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	6.9414 BTC 668,486 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.8877 BTC 663,313 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.8606 BTC 660,704 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.1966 BTC 596,758 USD
16zhrs2Scwu6LvEzNzGdWQpQu9vhpWwr4q Bybit	6 BTC 577,823 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.8479 BTC 563,177 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.8099 BTC 559,524 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.7762 BTC 556,277 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.7639 BTC 555,090 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.6799 BTC 547,005 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.5428 BTC 533,797 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.4605 BTC 525,873 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.2418 BTC 504,815 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0514 BTC 486,474 USD
1F9RvaifCW2J1Kg1fVXXS1zVLhXLDUqdbF Bybit	5 BTC 481,519 USD
1Ft27FBDo5zADaVV93wEBJkGd49esXroa6 Bybit	5 BTC 481,519 USD
1F8gf3ZdXn9Ua3Q4rfp2mpoLgL1RhD7Kby Bybit	5 BTC 481,519 USD
12nswSA6R8LjkWA6tLt1BnCWU5UUECWcwM Bybit	4.9999 BTC 481,518 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.9999 BTC 481,517 USD
14Ze2KfiQWRM222gK9ijxf3m8RVpFdC6tm Bybit	4.9999 BTC 481,514 USD
1254WmQ6fwJrPLxsnzrwXdrYAYjLw8Z9sX Bybit	4.9999 BTC 481,509 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	4.9998 BTC 481,503 USD
1Nr7XgqzLb9ccPrEs3bfdAjfpGSRYRMHTq Bybit	4.9998 BTC 481,501 USD
1JMqMK4vVC9gDbL1t7KZAuKCNMfdS3tVcH Bybit	4.9996 BTC 481,480 USD
136gPSJbtBNXENY7Kt9PYSce67LE1fzsc3 Bybit	4.9993 BTC 481,452 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9928 BTC 480,828 USD
124u9gzCuvAgBBdC4tM8CNeYXEm9DPMEkX Bybit	4.9905 BTC 480,604 USD
114PFtTChPZZExUydVtgv7P7atcano9S4Q Bybit	4.99 BTC 480,556 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9877 BTC 480,336 USD
1EFopKLLtHQS1Bci1EzdnyR1zXhoguyBe3 Bybit	4.986 BTC 480,171 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9773 BTC 479,334 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9750 BTC 479,115 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9717 BTC 478,796 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9514 BTC 476,839 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9253 BTC 474,334 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9250 BTC 474,305 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9226 BTC 474,070 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.9221 BTC 474,019 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.92 BTC 473,815 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9182 BTC 473,644 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9150 BTC 473,337 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9125 BTC 473,099 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9024 BTC 472,129 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8965 BTC 471,556 USD
1NnDe5rJfk6nt1PGoFsrVH4LZTHAFy1Kfn	4.8913 BTC 471,053 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.8888 BTC 470,812 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	4.8872 BTC 470,658 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	4.886 BTC 470,540 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8851 BTC 470,463 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8752 BTC 469,507 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8656 BTC 468,577 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	4.8458 BTC 466,677 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8440 BTC 466,504 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8385 BTC 465,967 USD
1Nr7XgqzLb9ccPrEs3bfdAjfpGSRYRMHTq Bybit	4.8366 BTC 465,785 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8281 BTC 464,969 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8112 BTC 463,341 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7924 BTC 461,535 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7875 BTC 461,061 USD
15XiQtWWjYhUXvuKZNxUGnP9NWWMe14g9G Bybit	4.7824 BTC 460,569 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7573 BTC 458,155 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7567 BTC 458,094 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7552 BTC 457,944 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7270 BTC 455,230 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7085 BTC 453,450 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6988 BTC 452,521 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6945 BTC 452,100 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6834 BTC 451,031 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6743 BTC 450,159 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6444 BTC 447,277 USD
1APfSodzXksQnzyn5oTUYmzSah5VWmAke4 Bybit	4.6404 BTC 446,888 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6261 BTC 445,520 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6148 BTC 444,427 USD
1H9Ffd9GqT23kUfwgL9JAbEsix1gQbBRp2 Bybit	4.6 BTC 442,997 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5981 BTC 442,815 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5845 BTC 441,511 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5822 BTC 441,291 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5750 BTC 440,592 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5673 BTC 439,856 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5629 BTC 439,428 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5627 BTC 439,410 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5461 BTC 437,811 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5422 BTC 437,439 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5396 BTC 437,182 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5344 BTC 436,686 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5341 BTC 436,659 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5337 BTC 436,617 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5267 BTC 435,943 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.5259 BTC 435,870 USD
1AVkpLWTJZdNAb7ssHEsvE4gvtwooQhZDh Bybit	4.5235 BTC 435,632 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5164 BTC 434,950 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5145 BTC 434,770 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5110 BTC 434,428 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5097 BTC 434,311 USD
19Qv4WDZKTg8yQNww7JiGLRpuWkQkNtQ53 Bybit	4.5032 BTC 433,679 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5000 BTC 433,373 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4849 BTC 431,918 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.4754 BTC 431,003 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4731 BTC 430,779 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.4709 BTC 430,572 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	4.4659 BTC 430,083 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4638 BTC 429,883 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4611 BTC 429,624 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4561 BTC 429,144 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4549 BTC 429,029 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4431 BTC 427,889 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4291 BTC 426,544 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3975 BTC 423,502 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3963 BTC 423,390 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.3959 BTC 423,342 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3919 BTC 422,960 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3895 BTC 422,732 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3857 BTC 422,367 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3718 BTC 421,029 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3278 BTC 416,783 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3235 BTC 416,378 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.32 BTC 416,032 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3083 BTC 414,909 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2938 BTC 413,514 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2836 BTC 412,530 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2831 BTC 412,484 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2689 BTC 411,111 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2632 BTC 410,569 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2434 BTC 408,659 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.23 BTC 407,365 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.23 BTC 407,365 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2273 BTC 407,106 USD
1C24GazMSvf1GuBBbviqDDmQihLKvvownF Bybit	4.1999 BTC 404,470 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1953 BTC 404,026 USD
1PDfQNopZcg9y2WgdRPby9SQ7M26z7DY6A Bybit	4.1933 BTC 403,838 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1798 BTC 402,537 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.1699 BTC 401,586 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1681 BTC 401,412 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1654 BTC 401,147 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1628 BTC 400,901 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1554 BTC 400,183 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.1549 BTC 400,141 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1397 BTC 398,677 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1389 BTC 398,592 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1375 BTC 398,462 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1357 BTC 398,289 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1350 BTC 398,224 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1161 BTC 396,403 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1047 BTC 395,301 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0933 BTC 394,202 USD
1BdjhJrm5WXzPGFRt9ibCD6w2EA9yzuvqY Bybit	4.0930 BTC 394,177 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0923 BTC 394,110 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0812 BTC 393,037 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0801 BTC 392,932 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0646 BTC 391,437 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0632 BTC 391,305 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0616 BTC 391,152 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0574 BTC 390,751 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0552 BTC 390,540 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0480 BTC 389,840 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.0269 BTC 387,806 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	800 BTC 77,043,103 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.3874 BTC 229,916 USD