Transaction | Whale Alert

2022-02-08T14:52:00Z

500 #BTC (21,944,665 USD)

transferred from #Coinbase to #Xapo

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 3 months ago (Tue, 08 Feb 2022 14:52:00 UTC)

Hash

51e4f5121a1a3e8eb7fb1f602079f152d7e8e62a28bfb204386d66f543f7b0b0

Fee

0.0002 BTC

BTC Price

43,670.96 USD

Transfer

Sender
bc1qljme46ghz99fx6tleljtce5wjdukytjl2rhl2s Coinbase	20.22 BTC 883,054 USD
37pDmmybstKsPMmeUmQyM4QV4KhiEwdycd Coinbase	500 BTC 21,835,482 USD

Receiver
bc1q5jzrrycchge3630sax449e4at6zmffjvkz0grw	0.00053527 BTC 23.37 USD
35qjdkuhPvTTWqsBvM5xny67okrJsSDWha	0.06938645 BTC 3,030 USD
1F6mzp6YjRLmogh4v13kz24tuxsLZrg4Wy Binance	0.00180063 BTC 78.63 USD
3J6iMJb8BNKdhwtoBnjHyPPaNSj6EGW8GH CoinPayments	0.000137 BTC 5.98 USD
3K1pVHYqz9Z456p8yEqFia5QM1eCGNwThc Luno	0.00452957 BTC 197.81 USD
bc1q8pjyljludfzr74u6u8yqexet0v0g8jrpyqpaue	0.00079771 BTC 34.83 USD
bc1qkalnfyxydsdfejx36kjqterhynwjdvlqrw8axq	0.00570029 BTC 248.93 USD
3Bf7KcK9p9YY1wA39uwVZAJgAUX5dHKMiu	0.00228027 BTC 99.58 USD
bc1qf7345kv8342kjazsacl60stx9zzztf7v48qsxy	6.1953 BTC 270,555 USD
37WML3PsYZiwnSpBRkEsnnycKLUuUCNw8r	0.00020518 BTC 8.96 USD
3K629tUZfQ3hxg1siLwF6RxuErhwyiBzFW	0.00152071 BTC 66.41 USD
3Ct5CCG7AEEnQw1RS4H7w3mQ4mPNnWDXAf Bitstamp	0.0030184 BTC 131.81 USD
1PQN4zxS8SwFku5TPGXJzgia9dZNkTXpVu Binance	3 BTC 131,012 USD
3CoQPcU8MBchzy2DRCMfs6Fhpc5ZW9YcXQ	0.00054295 BTC 23.71 USD
1PPpYnTDJCfLYd6KuXFPsHVbnR5YdZKjwp Binance	0.00228012 BTC 99.57 USD
bc1qlnqr68qcev6qcu02jmyehwx0v5s8zsw5pskg9t	0.00069318 BTC 30.27 USD
3Nmb8bF8GiuzTBwDKM5BjcpFpFqtuKDeRi	0.00506993 BTC 221.40 USD
bc1q476q8x6u47u7lac5ryu3ehue5dr99cfz72ln54	0.00263155 BTC 114.92 USD
3QR9fmZ19p7BqvnWfn9cBQue5JBv3t815d	0.02271671 BTC 992.06 USD
bc1qg2lfmutgqpwjaeyyqy4kmuzwz4eymljqmewu5n	0.00018757 BTC 8.19 USD
15EgXPwQRLSq9dq66xfrHU13xJYippugT8 Binance	0.01057224 BTC 461.69 USD
16zu1sQ7gcugYPE1EuNhdenTDjJ3yrr9yh	0.00341807 BTC 149.27 USD
3E5haysxGpcfTpzFLXWh15DMYhXyMYBPhq	0.00232588 BTC 101.57 USD
3A7UmW9YkixNzu9iK1GNNF6ZC7tjsBFTtZ	0.3 BTC 13,101 USD
bc1qh87y2z2ft20ph37ljwq7ks05wqrqhlc6g0h367	0.00351171 BTC 153.35 USD
bc1qpf5fg4gelzxxenmy8mq9zwc08x5hrqp02d4wzq	0.00216148 BTC 94.39 USD
3J9iEX1HkBuv3W1zdNjPM6sSwuGBWc1YWh	0.00068387 BTC 29.86 USD
33WaZTJuq1vfm64vPeUYnXCYXkCcFeA1EB	0.00194106 BTC 84.76 USD
bc1qp7xchnt76v4sweadh68e4c0rwyn7frhnnld9j0	0.00230329 BTC 100.58 USD
3BYsHt5AivFGXKmsMd8GpabVnKpumJGeBV	0.39514847 BTC 17,256 USD
19zyKnmB5zaw3Lx64bdiPwTnKJx6v6PPqd	0.00063191 BTC 27.59 USD
1GgxRZfAz7rV9b9m8fA3vrfCRRREGqdepY	0.07037271 BTC 3,073 USD
3FuJsguYwcFkniz9VSvebWPeJALZRxgzxr CoinPayments	0.00072176 BTC 31.51 USD
3CWwveoWing9PbgMJGWsgF9mmkStfNvqi9	0.0029424 BTC 128.49 USD
bc1qcdrgjlf7anpweftra06whc25kq6zwdzj7tc2eqknnlfy2c7kmteqmfy400	0.00273432 BTC 119.41 USD
bc1qdg5z95hqd2xzdfaq0ra5nc9w9z899mjn0kcgqx	0.00029571 BTC 12.91 USD
bc1qj53mdpglfelq8x2vdtn3ltssly5fcs2hsfw23e	10 BTC 436,709 USD
3KbVxrwSDkFiwHX98ESwtikrmoujBtmgP2	0.00140298 BTC 61.26 USD
bc1q7vhul5nhal2rcn0p0fw54jre4a29wv39pzzr8z	0.00056968 BTC 24.87 USD
33cXyH7dP2PjDcBfP5oSmN4n1AuA44c5zA	0.00558482 BTC 243.89 USD
3QbVjvxbhA9khFcJNm2hzRLYwzGKpxGwLZ	0.00113978 BTC 49.77 USD
1NopCcmCbtGRAVzWp5HDzR6jYyTLih4s7k	0.00173247 BTC 75.65 USD
1AYJsLqRo1G86STvQEt4y9oiouBbgk6k6T	0.00170115 BTC 74.29 USD
bc1qw5aujfnu4rjlyekz2wygdttmqx6l3lkcfqt6vl MyBookie	0.00455952 BTC 199.11 USD
1CJEjAEzJSCogoTmV5t9PKMCkqPejB2AWK	0.00138022 BTC 60.27 USD
3GTv2QHVfATzFnNkaJB9xj9KX2Dg9WPSbZ	0.00036478 BTC 15.93 USD
128MCTrmZUdczn42nVYxKaCKn5BZ3MC3RC	0.06999671 BTC 3,056 USD
3NvXC2EtKbfTFYDBmQCVdnwaKcazgUtaSK	0.00056985 BTC 24.88 USD
bc1qrkzll3pynpqch5r5w8n890u3phch9hculvzz2z	0.00091339 BTC 39.88 USD
3KSPmmaB4V91RwEddzGspEnJxhUtHWDEtQ	0.00113964 BTC 49.76 USD
3CjBbKhp21bLvhFp1vq4dGEDeK7Gvajzff Coinbase	0.00436671 BTC 190.69 USD
3PYEX9GcqHfjwgYUvzzZ8WbqhY9GQgeU6A Stake	0.00179671 BTC 78.46 USD
16hDyHuie5TBdZbNuLvj6Wn6XebNBTi15S	0.00019871 BTC 8.67 USD
12c1NgV5XvEmg5HWs9UriaVKsXYYjCGNJ8 Binance	0.00061782 BTC 26.98 USD
32KRw6ea7duF4KVy1hUWKU5n14rQCWbzj2	0.00227994 BTC 99.56 USD
14gsGgaA1SWaA3X2xTsLCQZTfuKs2PoTSs	500.00 BTC 21,835,526 USD