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

11 months 1 day ago (Wed, 08 Jan 2025 05:14:12 UTC)

Hash

3f1beae38c80b3a38e6087343f7a90e15a0ad16231ec02ea7c5990f7b86d7931

Fee

0.006013 BTC

BTC Price

96,304.50 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	32.23 BTC 3,104,424 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.24 BTC 986,317 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.5414 BTC 822,579 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.245 BTC 697,726 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.1827 BTC 691,733 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	6.9996 BTC 674,093 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	6.9414 BTC 668,490 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.8877 BTC 663,317 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.8606 BTC 660,708 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.1966 BTC 596,762 USD
16zhrs2Scwu6LvEzNzGdWQpQu9vhpWwr4q Bybit	6 BTC 577,827 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.8479 BTC 563,181 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.8099 BTC 559,528 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.7762 BTC 556,280 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.7639 BTC 555,094 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.6799 BTC 547,008 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.5428 BTC 533,801 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.4605 BTC 525,877 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.2418 BTC 504,818 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0514 BTC 486,477 USD
1F9RvaifCW2J1Kg1fVXXS1zVLhXLDUqdbF Bybit	5 BTC 481,522 USD
1Ft27FBDo5zADaVV93wEBJkGd49esXroa6 Bybit	5 BTC 481,522 USD
1F8gf3ZdXn9Ua3Q4rfp2mpoLgL1RhD7Kby Bybit	5 BTC 481,522 USD
12nswSA6R8LjkWA6tLt1BnCWU5UUECWcwM Bybit	4.9999 BTC 481,522 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.9999 BTC 481,520 USD
14Ze2KfiQWRM222gK9ijxf3m8RVpFdC6tm Bybit	4.9999 BTC 481,517 USD
1254WmQ6fwJrPLxsnzrwXdrYAYjLw8Z9sX Bybit	4.9999 BTC 481,512 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	4.9998 BTC 481,506 USD
1Nr7XgqzLb9ccPrEs3bfdAjfpGSRYRMHTq Bybit	4.9998 BTC 481,504 USD
1JMqMK4vVC9gDbL1t7KZAuKCNMfdS3tVcH Bybit	4.9996 BTC 481,484 USD
136gPSJbtBNXENY7Kt9PYSce67LE1fzsc3 Bybit	4.9993 BTC 481,455 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9928 BTC 480,831 USD
124u9gzCuvAgBBdC4tM8CNeYXEm9DPMEkX Bybit	4.9905 BTC 480,607 USD
114PFtTChPZZExUydVtgv7P7atcano9S4Q Bybit	4.99 BTC 480,559 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9877 BTC 480,339 USD
1EFopKLLtHQS1Bci1EzdnyR1zXhoguyBe3 Bybit	4.986 BTC 480,174 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9773 BTC 479,337 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9750 BTC 479,118 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9717 BTC 478,799 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9514 BTC 476,842 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9253 BTC 474,337 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9250 BTC 474,308 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9226 BTC 474,073 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.9221 BTC 474,022 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.92 BTC 473,818 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9182 BTC 473,647 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9150 BTC 473,340 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9125 BTC 473,102 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9024 BTC 472,132 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8965 BTC 471,559 USD
1NnDe5rJfk6nt1PGoFsrVH4LZTHAFy1Kfn	4.8913 BTC 471,056 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.8888 BTC 470,815 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	4.8872 BTC 470,661 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	4.886 BTC 470,543 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8851 BTC 470,466 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8752 BTC 469,511 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8656 BTC 468,580 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	4.8458 BTC 466,680 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8440 BTC 466,507 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8385 BTC 465,970 USD
1Nr7XgqzLb9ccPrEs3bfdAjfpGSRYRMHTq Bybit	4.8366 BTC 465,788 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8281 BTC 464,972 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8112 BTC 463,344 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7924 BTC 461,538 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7875 BTC 461,064 USD
15XiQtWWjYhUXvuKZNxUGnP9NWWMe14g9G Bybit	4.7824 BTC 460,572 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7573 BTC 458,158 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7567 BTC 458,097 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7552 BTC 457,947 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7270 BTC 455,233 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7085 BTC 453,453 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6988 BTC 452,524 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6945 BTC 452,103 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6834 BTC 451,034 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6743 BTC 450,162 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6444 BTC 447,280 USD
1APfSodzXksQnzyn5oTUYmzSah5VWmAke4 Bybit	4.6404 BTC 446,891 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6261 BTC 445,523 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6148 BTC 444,430 USD
1H9Ffd9GqT23kUfwgL9JAbEsix1gQbBRp2 Bybit	4.6 BTC 443,000 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5981 BTC 442,818 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5845 BTC 441,514 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5822 BTC 441,294 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5750 BTC 440,595 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5673 BTC 439,859 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5629 BTC 439,431 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5627 BTC 439,413 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5461 BTC 437,813 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5422 BTC 437,442 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5396 BTC 437,185 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5344 BTC 436,689 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5341 BTC 436,662 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5337 BTC 436,620 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5267 BTC 435,946 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.5259 BTC 435,873 USD
1AVkpLWTJZdNAb7ssHEsvE4gvtwooQhZDh Bybit	4.5235 BTC 435,635 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5164 BTC 434,953 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5145 BTC 434,773 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.5110 BTC 434,431 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5097 BTC 434,313 USD
19Qv4WDZKTg8yQNww7JiGLRpuWkQkNtQ53 Bybit	4.5032 BTC 433,682 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5000 BTC 433,376 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4849 BTC 431,921 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.4754 BTC 431,006 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4731 BTC 430,782 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.4709 BTC 430,575 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	4.4659 BTC 430,086 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4638 BTC 429,886 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4611 BTC 429,626 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4561 BTC 429,147 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4549 BTC 429,032 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4431 BTC 427,892 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4291 BTC 426,547 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3975 BTC 423,505 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3963 BTC 423,392 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.3959 BTC 423,344 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3919 BTC 422,963 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3895 BTC 422,735 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3857 BTC 422,370 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3718 BTC 421,032 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3278 BTC 416,786 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3235 BTC 416,381 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.32 BTC 416,035 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3083 BTC 414,912 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2938 BTC 413,517 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2836 BTC 412,533 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2831 BTC 412,486 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2689 BTC 411,114 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2632 BTC 410,572 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2434 BTC 408,662 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.23 BTC 407,368 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.23 BTC 407,368 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.2273 BTC 407,108 USD
1C24GazMSvf1GuBBbviqDDmQihLKvvownF Bybit	4.1999 BTC 404,473 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1953 BTC 404,029 USD
1PDfQNopZcg9y2WgdRPby9SQ7M26z7DY6A Bybit	4.1933 BTC 403,841 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1798 BTC 402,539 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.1699 BTC 401,588 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1681 BTC 401,414 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1654 BTC 401,150 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1628 BTC 400,903 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1554 BTC 400,185 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.1549 BTC 400,144 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1397 BTC 398,680 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1389 BTC 398,595 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1375 BTC 398,464 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1357 BTC 398,292 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1350 BTC 398,227 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1161 BTC 396,406 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.1047 BTC 395,304 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0933 BTC 394,205 USD
1BdjhJrm5WXzPGFRt9ibCD6w2EA9yzuvqY Bybit	4.0930 BTC 394,180 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0923 BTC 394,113 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0812 BTC 393,039 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0801 BTC 392,935 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0646 BTC 391,440 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0632 BTC 391,307 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0616 BTC 391,155 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0574 BTC 390,753 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0552 BTC 390,542 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.0480 BTC 389,842 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.0269 BTC 387,808 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	800 BTC 77,043,605 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.3874 BTC 229,918 USD