Transaction | Whale Alert

2021-04-12T18:49:11Z

500 #BTC (29,963,935 USD)

transferred from #Coinbase to #Xapo

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 3 months ago (Mon, 12 Apr 2021 18:49:11 UTC)

Hash

40ffbc4f33b2abbd0e393a9719e69715606281ed39c759c415cfaf16e8db77d3

Fee

0.00279 BTC

BTC Price

59,964.21 USD

Transfer

Sender
31p9fczuSQTDxH2QWgvSmyr5so2rpXYX93 Coinbase	229.46 BTC 13,759,879 USD
bc1qum7r8utlq866uz2u3w7eavnvr3g6zf26wd3srx Coinbase	10 BTC 599,642 USD
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix Coinbase	12.49 BTC 749,073 USD
bc1q9r9egu8uw07cfv6rhw0upxmkjuhcc8hcdwtpyh Coinbase	10 BTC 599,642 USD
3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ Coinbase	251.18 BTC 15,062,184 USD

Receiver
1BsCxuFSRULPDxqc78TiNaewEVHKJKDz6j	0.00426065 BTC 255.48 USD
3NP85PkkTweMNpTjeWhJBTwr834srTvA61	0.00083793 BTC 50.24 USD
3D4y4yEByJ3MG846ihwTUR8E8ZZpiHuMDp Kucoin	0.00229982 BTC 137.90 USD
3HoaEnWTdX1RGa4J8urjj52YYMXNLWLMsX	0.00042 BTC 25.18 USD
1DFoHcvB626VFbbv6fAiDT6zcU66YAUjuF	0.0012 BTC 71.95 USD
bc1qdlf307ak87mkz2z7aakjuf0f259tcfqxmuk5t4	0.00083542 BTC 50.09 USD
19U24SMazTsHRnQsVw7tfuQsa9fUDGM7du Bitrue	0.00113809 BTC 68.24 USD
bc1qes7pn39a8day35j463gkegnvk9md5nmlp8ykaj	0.00503543 BTC 301.94 USD
bc1qxfydnemjgktdtdpyulflu8qjhyl0d0xmfaxd9g	2.1421 BTC 128,452 USD
35NJKQTGR1dTb42rmrxKAxyceXp8pfTx6j	0.0006505 BTC 39.00 USD
bc1q7mw3q56q83ajhpdlnqnyhnm6k58v92axzwdyrm	0.9999515 BTC 59,961 USD
138fqZCiyyGzAwYm8hJvmYSw5q7EWUnjAW	0.00055138 BTC 33.06 USD
1NB6xKWsmFPLvNP43sMGLjGZbNZhD3sHMG	0.03135853 BTC 1,880 USD
bc1qyy6kax8d5gk6x4ejapwapaaatjyfe40neu2z8a	7.6734 BTC 460,133 USD
1ESrBsXaAod6B4SmykdipapDCxyxqFigCt Binance	0.00140973 BTC 84.53 USD
bc1q80c3r8ztd4h7ycf8wmh66zs2e2z9ujxr24r2yp	0.00087396 BTC 52.40 USD
15Ysyowa7CMc1LGsZb2VEkqHQvZhgs9VTT Binance	0.00685046 BTC 410.78 USD
3L9VTw3rKv2fYCCseexrazRHkLFzkJGJJt ChangeNow	0.00261247 BTC 156.65 USD
15CciMSsNKAXK2YBJB5YhhfvXttGMA5itV Binance	0.00188753 BTC 113.18 USD
1AP8kSsQBirFZvgxJoC7FDTQSfUCjJkXhR Binance	0.00050213 BTC 30.10 USD
3FeGbtE7HiN4T3AwtiWismq1zr2WAN4Y2T FTX	0.00568802 BTC 341.07 USD
1G4cPmfsZhXG8eEMzCS35rMdtMqaE3d3C9	0.0033751 BTC 202.38 USD
3J9ZHab1Zx2G3WEuv9Q6qaKLsh4WZLtMVR	0.00131524 BTC 78.86 USD
39GLwzAmKoAvuMEXG4fqsg6dmHH1aHmtw9	0.00372598 BTC 223.42 USD
33EaNfD4wZSsBNJZSRjWJmxXQLB2cXunAq	0.00481244 BTC 288.57 USD
3GxMh1MUCTaEfx2SuUptwCuRzLjQyrZKas	0.00052161 BTC 31.27 USD
19AvbwCMfEu6BvBvnNHcdbm1HL4GkgFJfA	0.01977675 BTC 1,185 USD
3HHGV5LwAkioXGjCoGvyE7YHP6j96mtr8n	0.00169989 BTC 101.93 USD
34mo5A45i1hLDQR7T7pVKxTVRhNnRfCy7A	0.01582289 BTC 948.80 USD
347nogj5dfKYu6g227Er5mczfK3Ft1tTcV Kucoin	0.00139872 BTC 83.87 USD
1N5NpVodqhBghGze9mDRf3LtjLjLBaoBp2	500 BTC 29,982,109 USD
3M5hfMxnvW5mww5DK6mQoYtNGg5kqKZb2p	0.751 BTC 45,033 USD
37EpE486jKzzNvMnCAG3jKWMUH8TXoL5hY Coinbase	0.00038429 BTC 23.04 USD
3MkAFeU1ciV5EHK1aBbTDsQSNFe2ECvi3U	0.00130326 BTC 78.14 USD
3FUMHWGJCyPdAsk5phBnyHzdE9qKeJuQ1u Kraken	0.00474844 BTC 284.73 USD
36zSEz7o7GtuoHihRhJvCmirsDfnUu7rnc CashApp	0.00125313 BTC 75.14 USD
19RcCjqVCXyx3cZECwbHvWnc7SvxnaWnsV Bittrex	0.00334474 BTC 200.56 USD
18wEjawSuEJC4j9vzasy7WCCmLVh8UYNmS Binance	0.00595826 BTC 357.28 USD
13DGjBW9izSnXyyH8REiGdv3VSP35Dc9Py	0.00267674 BTC 160.50 USD
3BH8bfkvSW43BvBPcwso283dNFqfnfsiPV BlockFi	0.00158907 BTC 95.28 USD
36yoWnxAWs9nk6WbMCir4SZWUYdvYs8jxY	0.008345 BTC 500.40 USD
1HtqxA5iM4PyWo4n4SmKeNLYcLYK3nVPtW Binance	0.42462277 BTC 25,462 USD
3BJoUUAT1ihUiDQcmhGiv2J5CABuC1S68S	0.00041842 BTC 25.09 USD
3MEjVoKVd5zbgJ29KspwRtuQw8TLEnCTPL Stake	0.00397374 BTC 238.28 USD
36SbaM8tSsAWAQqtd9KT2TThFuXh9qQGfE	0.00655815 BTC 393.25 USD
3Du6saVTg5gSZTwKzPSANwZiMzZmTMpzuo	0.00042 BTC 25.18 USD
1GXtH7UmeZuN2TRsCRFNjRsnJYrxHNWqbQ	0.00835676 BTC 501.10 USD
39SK5nwToLbfCZjGPNsBQgqyFGeBxrjN4F Yobit	0.00050125 BTC 30.05 USD
bc1q63gheda7n4hu2420dy7fa5hsa3ll658ewag0a9	0.0176737 BTC 1,059 USD
3BmeAKKevw9rKJWQRrQQiyqbbhaGqnkvfj	0.00067418 BTC 40.42 USD
1MFQcudvzaX1vRM6GRf4t4sBFajRWAwZqZ Binance	0.00188062 BTC 112.76 USD
39ha4z2TuSHU52QpYGgjh49NoaYmm7ydW7	0.00334022 BTC 200.29 USD
3QkZKnLQ4B1K1TM56TnFDUajWWZiqy4Kvu CoinPayments	0.0010133 BTC 60.76 USD
bc1qnc77jkde084a2u2f5t69epltep057axgpluuyr	0.00066834 BTC 40.07 USD
bc1qm26clxxlp59jpdrevvhrcedzfgqd5jaq7zfexd TradeOgre	0.00083542 BTC 50.09 USD
bc1qh6000l45jxeev3jw2kc5j70lt9jrna3v9fqwy2 TradeOgre	0.00843775 BTC 505.96 USD
3EmU6xzWbUe1p1cys3zagwhYdLeMGpa7xJ	0.00334102 BTC 200.34 USD
1A7QaHojyFCwczDbmfwTxnDz2azrQHNXic Binance	0.0014814 BTC 88.83 USD
1MawR2AAKT8WxdeQvDAQLmjW3NnS5q9jJg Binance	0.00124886 BTC 74.88 USD
15CGJjHSU4JrTyBdQKRwS9ZRbehb8WpM6c	0.00075188 BTC 45.08 USD
38K3ajyz37KZM84987NGhx6SFqVtUEQciN	0.00167084 BTC 100.19 USD
bc1qa2k55gatzppfr3mkvvlfnadeca20rp6wnfrrjc	0.001 BTC 59.96 USD
18AcGTm7mURsf4o1bRJYfprdugip9FnUNn	0.00512359 BTC 307.23 USD
3DPNtwLR8ZSHEU8t6qGBfTURX4uoh192gK	0.00037526 BTC 22.50 USD
3NETWNC6o1tQR77jmtmHUCzb1nQYtJ1A8D	0.00167136 BTC 100.22 USD
35FHwPdGTHGWC33EUjNFppwapKdmcg2k79 ChangeNow	0.00197411 BTC 118.37 USD
353s4yf8sHHLCp4zuNe256VZ4pvLuneNCz	0.00084 BTC 50.36 USD
34T3rSzkU6P8DrfaqU4XP6yLeFyuaxiwzS	0.02456141 BTC 1,472 USD
bc1qdv8pccxajmkd87y4qg9xxaqtfvu49s3p7f0plg	0.00167084 BTC 100.19 USD
3Q8tjKptBDzYY5iPhZuzcDjxtbxnci2wvr	0.00062809 BTC 37.66 USD
3FVLrfzc3urc4rNMvwyyUQhzMYCVCTrF4D Kucoin	0.00325596 BTC 195.24 USD
36kbcMJvfRWbnmNyVhkBMZ7HewAFYMFs4t	0.03345661 BTC 2,006 USD
3L7wssHYiQw1ACf5MxUaueRWfR68BkcJ7V Bololex	0.00025063 BTC 15.02 USD
bc1qwfr9w3m0m5zjngc804thza4j57hdrxhhmufvwz54nahc82j22fgqg28qg2	0.00165414 BTC 99.18 USD
3QoWgytfYAieSjjcM3kse3axZ1ttXNyhVZ Kucoin	0.02043537 BTC 1,225 USD
3JT4etfgZsR92c4CvmL9TvQXqi3w73TxVs 1xBet	0.00397139 BTC 238.14 USD
3MnAUaZzbjccYRv2QGV9KkGJmBEbangJdM	0.00033415 BTC 20.03 USD
3EH1GuZ7aGFQLVmWwjLVGqoNp7LHjQaA6x	0.01621218 BTC 972.15 USD
1HXe19Fu8DxJtLQjEXje5cTyLjEq5zWEqL	0.00167084 BTC 100.19 USD
1KSjPo2znCEZ7wZKmSL4uQVuhkeGES8MwS	0.00259061 BTC 155.34 USD
13vcTrofSqwteQnp4wWNWYht44TJbjPkZF	0.0009244 BTC 55.43 USD
13kK26XVAspHdYV86oV3trLmWqbAsFUpZ4 Binance	0.00107056 BTC 64.19 USD
1h1kqsob7zBE3BQ6pkxRzYZZhEyVnVxrZ	0.00092899 BTC 55.70 USD
1GbJjACASEMTs5GLaU9FTLpmCCz57NE7zK	0.00089031 BTC 53.38 USD
1KZZbMMQQg8DEN5NroJc6L15BpBSbS5nS7 BinanceUS	0.00695018 BTC 416.76 USD
32Rg7XhZuyLqCkR4g7wMEUQvjdhyNYLwaZ Coinbase	0.04073081 BTC 2,442 USD
1PHhD299hK1gJ4o2kWMsUcSF1Hah8nUxpU	0.00362203 BTC 217.19 USD
3L3GWbULNMTdyCgjJuEFQz45Y9HBANMGxj	0.01579531 BTC 947.15 USD
1KgrNAb8WvQp8szUaACCQVX2vznuhmDoQD BinanceUS	0.05269568 BTC 3,159 USD
34x7ZqzKNTaC1cXoXfk2oTpKyzHEt1C8ZD	0.00128975 BTC 77.33 USD
39QcsVHsDzh9TGMoGgRyiRJv7PoMUyzXWR	0.00086911 BTC 52.11 USD
3CE4rpaBuW7AMb54kBnkWGKzo4oqeBxa2i BlockFi	0.2477 BTC 14,853 USD
bc1qwcpmhamutryqpu8h68j53ykpgzyz88zjzmnw6m	0.0005 BTC 29.98 USD
3G7uWQdx2GiJSvAZBTPL3RVLQMCKJ2p42M	0.00833782 BTC 499.97 USD
36A51zdV2jNajcp2yYxYDkZxKiCtq78kzR Coinbase	0.00033417 BTC 20.03 USD
1Ki4rwpHt6XmuuZ2AEZkpAufRTckzcqCY6	0.01086384 BTC 651.44 USD
3FpeXkPNgmPxhafigTya332gZQNPLiPAjh	0.20429155 BTC 12,250 USD
35LKJtpkg7y498pkSPyFDBaM8iPLbK1CmS	0.00033417 BTC 20.03 USD
3D6Fi8R3fmYv2KPHyJFY8p8JsSU2eJE6HR Coinbase	0.01145819 BTC 687.08 USD
3Jgk3rMQj7x6EYbTdgft2QCxdkTh8KTCvo Kraken	0.2068241 BTC 12,402 USD
34ohQ3gPfbLFUbeMU1y6Q9krnhWaZU4hnc	0.0005848 BTC 35.06 USD