Transaction | Whale Alert

2024-06-19T17:06:53Z

3,746 #BTC (243,707,568 USD)

transferred from #Binance to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 4 days ago (Wed, 19 Jun 2024 17:06:53 UTC)

Hash

4d9024dab09a44fa3a2532a4d68f0ba4eeddef16feef898a0df5951ffb952805

Fee

0.001012 BTC

BTC Price

65,064.60 USD

Transfer

Sender
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	260.11 BTC 16,924,476 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	213.88 BTC 13,916,069 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	203.89 BTC 13,266,312 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	200.77 BTC 13,063,066 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	198.03 BTC 12,884,982 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	191.74 BTC 12,475,541 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	186.61 BTC 12,142,243 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	186.53 BTC 12,136,998 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	182.53 BTC 11,876,384 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	180.15 BTC 11,721,642 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	179.91 BTC 11,705,877 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	177.25 BTC 11,532,800 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	167.56 BTC 10,902,623 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	164.19 BTC 10,683,442 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	163.50 BTC 10,638,423 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	159.15 BTC 10,355,366 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	153.09 BTC 9,961,183 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	152.94 BTC 9,951,052 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	140.23 BTC 9,124,491 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	139.66 BTC 9,087,185 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	128.74 BTC 8,376,873 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	124.94 BTC 8,129,426 USD

Receiver
32jPBWPfL23qyACf5a5h6jLgzVAwEkx672	0.01562 BTC 1,016 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	108.91 BTC 7,086,683 USD
bc1qft874jh5k73ksqgzfjyfqwkesvk9tdf93gduad	0.000846 BTC 55.04 USD
bc1q8t8jcww3gsy2clkjfentma0x7cxlngtjyrtmnh	0.00344961 BTC 224.44 USD
bc1qam476knq2976kf7pxlrwjymeu87s8ct4gs4en7 CashApp	0.00194 BTC 126.22 USD
1PDz8PfXkRJ872M4VJg4i3LAggfnHdZrr1	0.01480595 BTC 963.34 USD
bc1qf4c7wtq4x5r64yrvf0uwrmsmjgwg2z4ufsxsvq	0.00732673 BTC 476.71 USD
35Bj2vNXNd1LRQJKHURNtgr7SAe4DBRfWp	0.00523178 BTC 340.40 USD
3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN	3,746 BTC 243,762,854 USD
36Zuu5bb7XGPa8MhQY9wy4bW3VVvZEbqyD Kucoin	0.00268 BTC 174.37 USD
bc1q4t8decfhaf9wvwajakesyc8a2v8c05njhkakd8	0.04621785 BTC 3,007 USD
398QNCjqLbznVL9Vx1c3DJ7Mx8VQ5D47jp	0.00318 BTC 206.90 USD
35j7F3jM76diUjevedYdts6TTzWGiVZx4n	0.0009 BTC 58.55 USD
3ANhUyFcEJ2c24f2x2DhfBPDEmG34fFhd9	0.00133521 BTC 86.87 USD
bc1qp6l2l2wysjreunzngsj9m5xhm6zyr2ary0x5uk	0.00112976 BTC 73.50 USD
bc1q87j40za2q9aqwu3j05s4a68537a75qs6vzyc7lh7tvuj8e9c0q7q3cfm7v	0.00078 BTC 50.75 USD