Transaction | Whale Alert

2021-05-05T15:38:10Z

366 #BTC (20,950,145 USD)

transferred from #Binance to #Coinbase

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 11 months ago (Wed, 05 May 2021 15:38:10 UTC)

Hash

53b1da7c074f5652d8cae833f5fa6da29f3c437100e15e01c9daae09821ca1db

Fee

0.004448 BTC

BTC Price

57,157.33 USD

Transfer

Sender
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,715,733 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	15.58 BTC 890,889 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	74.77 BTC 4,274,162 USD
bc1q9fa0attk9pjkjdhdk80hjyseltzpyun9x4qe9g Binance	0.00807341 BTC 461.45 USD
bc1qycgw97smv5cgz0tgyjd2esxc24e3m70qhe4mev Binance	0.00646034 BTC 369.25 USD
bc1qqjafl3rsgfruffltzyxcu6azus3dcdpjlz0372 Binance	0.00810778 BTC 463.41 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,715,733 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	5.9961 BTC 342,724 USD
bc1qqyv8nad9e28jghvltgmv9u24ldmxv3k9a7w7qf Binance	0.00812949 BTC 464.65 USD
bc1qqeswu27snhdgf6ktay5gulhtqrpgz7gl8sq2gh Binance	0.00833597 BTC 476.46 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,715,733 USD

Receiver
1BNAJisPYtcyeE22NXGCbS3zCtq91GBAyG Coinbase	0.00442779 BTC 253.08 USD
1CAsRdCBsS9f9uLjFyQ4eLbucjxQspHPgB SwissBorg	0.0340457 BTC 1,945 USD
15eLjk6Pya3cMbf9wdA3bEHGApFnUar2we	0.00598473 BTC 342.07 USD
1LcPxH9iodfhYwi7ZL165orrzK9qEsGNj7	0.00053097 BTC 30.34 USD
bc1qu5w7gcrvm9pmv2n8yq424wn0ervp6y75c02fk4	0.08835397 BTC 5,050 USD
15DqoyzMXTr5FSo6GujPsMB9Zkhr2gSPuT	0.01930473 BTC 1,103 USD
35uXvECmuqRFCBTxpAkCdMjtbSMKr6uSZW Coinbase	0.005237 BTC 299.33 USD
1MhvRqxEvY9KqgTMMoEcBeNxATFYFyrnkZ	0.05523392 BTC 3,157 USD
1SeL8QLeKGivRgyEBZjMkMmqgiN1dpqUC	0.01772376 BTC 1,013 USD
323RfBepQxiXPXHCM4N9Mdq34wrVHeXkax CoinPayments	0.00104001 BTC 59.44 USD
17Xbg4UpwKuQfDfmToxjzuH6mtAdeVyZ8T Indodax	0.00826177 BTC 472.22 USD
34Eauu3BrbQZSSjtJLiCQoZCTDiejNEPNo Bitstamp	0.107485 BTC 6,143 USD
1NhcrwgucXJUx7SZz9GiGuwm1unZSaA23t	0.016324 BTC 933.03 USD
3ASFmfXtyaDkn4a3ubSuMQPaoLhJh4vgYz	0.001753 BTC 100.19 USD
14CUUFDZ4vFuraVRHtbCC84RyyEeG1S6xu BitForex	0.001431 BTC 81.79 USD
37eHqLT3yTLw96d3kK7xVYMKjyg34Pjydj Indodax	0.02683863 BTC 1,534 USD
bc1qa9tj8nh8j83vefarl705pte9drtl9c2mw8g47l	0.00417241 BTC 238.48 USD
3BYBP2wKkqQxEyRdJqJw4YGWHUcCeHvpMx	0.001431 BTC 81.79 USD
bc1qsurlus3s8spcdyw6gncktkcqqjrdk2v8zw7kst	0.00060507 BTC 34.58 USD
3DmRukeujN6SvADHuoecgEpkjh3fCbNoJV	0.00541066 BTC 309.25 USD
33Pggf2WZDnMMmLeubhHxa9HGTCboFrYqk Coinbase	0.0006751 BTC 38.58 USD
3NrJFb5Eg1WwQqmjwGUhk5hGPqBHv2BV4o	0.20705875 BTC 11,834 USD
18gUAq4CyuCXbyyqpkFCuZucK8fGwF5jhh Coinbase	0.00289336 BTC 165.37 USD
bc1qgp42sadgkyrchedp2antwe5ygrwmgy7kph0v3u	0.02079395 BTC 1,188 USD
bc1qvxhhqztreygdjn9epl2cqzu46tak837x72juxt	0.07794437 BTC 4,455 USD
bc1qdy2fmjnwx0rdzhqhz0t72mrtddrpjzn93vs408	0.70239704 BTC 40,147 USD
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix Coinbase	365.99 BTC 20,919,469 USD
1AMayfGSk6wg7ZNafdXEaWuHptEiFcV5zK Gemini	0.00888862 BTC 508.04 USD
bc1qx3aalkcrjgwrgyxk26tuzg5l4ywuhe73v5cazx Binance	0.00556695 BTC 318.19 USD
3KGeVZvrk3Dr7akhhSXGpim2d7gzT1gSAf	0.001268 BTC 72.47 USD
3C1aeUN3Zr3BsJVjbAQmfNjTvBfR7fwkzj WhiteBit	0.001635 BTC 93.45 USD
1BTRwdY4z8QyhoBaPQRmx6JHf7q4hx4ALz	0.03832243 BTC 2,190 USD
1NGhTJLBEXF6H9CsHdzKcSCyhY8wuUodUA	0.00312937 BTC 178.86 USD
33aRvYf7xCv9Tn3NdvLX3q9tTxqU7TGTmG	0.01787995 BTC 1,021 USD
17Mg5jLppBtrQE96CNh7aQEWx9FgxdZY7y	0.00181043 BTC 103.47 USD
bc1qkf0dzxtxms7llzs3kpsr2s48qr2fdq69ywgq83	0.02298949 BTC 1,314 USD
1HKRxmGSxzzGNjZMHTXkue3YxFzCQ4adNW Bitzlato	0.01067762 BTC 610.30 USD
1Gnhq1ihi6EabT63HxCCHeFEF9oHER2vzU	1.0047 BTC 57,426 USD
3KHpcV3vfAuPzxmXf9Hvjx8LJNfa6gKei7	0.00161031 BTC 92.04 USD
3Q7cC83pJsfXqPjMBAnvQevMVPU3Fy9fFa	0.02243577 BTC 1,282 USD
19pNmGmCA2HWHmFhvNy9KN1tSPFnF5F7sH Bittrex	0.0995 BTC 5,687 USD
35dCAZRNGXDxMhjSxRDBuck5b9RCk9jGVn Garantex	0.02945385 BTC 1,683 USD
3GAZWf4vyZhZMVWW2BvEsDP2AmcJbBfnxo	0.08847895 BTC 5,057 USD
1CnFZfUYajsEbsiEVevSNVwf5BwJKGqwGN Coinbase	0.01297082 BTC 741.37 USD
bc1qashcr4gyyawmq8lmgqa90qlw9rcltqj9vfzyanydc5lmv4vzaacq3fgwqy	0.00068767 BTC 39.30 USD
1MTLHj4C355TJDc7N9X6zdBHeseXsFqK8B	0.03255159 BTC 1,860 USD
1Nb9yCEzAE1s9896C8LSnzFrFKQ6CCrbMn	0.21099857 BTC 12,060 USD
34oa3Gx21xqDxbvJK2Jrjhh4NvCd6p6Dd1 Kuna	0.02402145 BTC 1,373 USD
341Kv6xudnbXPa6YzVJns9mFS1YM6yQnMB Buda	0.002188 BTC 125.06 USD
3M1L5jzNCCoq2inCw4mKSHyhxg8dcYu3ZJ Kraken	0.0005 BTC 28.57 USD
bc1q732sh0e6c8ntu45y5r6ypm280e6es8xea0xs07	0.01606547 BTC 918.25 USD
3G9s467odJ6dBWbNRLtWq84kfYHbAjQ6Gd Luno	0.00304845 BTC 174.24 USD
1BBSiShYMH2jW6F1Mi7xxEapqgF2AstSSP	0.0125 BTC 714.46 USD
1GWBDTVgYn1cHzKnSmM7JtSJxehcFdb23e	0.02669177 BTC 1,525 USD
bc1q3jgyn383749gpecpylca606u7kavshpz5h33nd3zz5pk62jp2kwqhxj96h	0.00125674 BTC 71.83 USD
35qoDy5EzME9eDGgt7SF2dv2FhSmRPAhWF Wirex	0.012 BTC 685.88 USD
bc1qtjd79lspfp70pzr64l7udjfrzc7avfked5az39	0.03712 BTC 2,121 USD
3B1ms6E6Em919XXMoFXA6NCApBqeYvfWdM CoinPayments	0.02189933 BTC 1,251 USD
3KvKMXiTBscq2pN5XKtAVkxkKgrno3LicU Coinbase	0.00057553 BTC 32.89 USD
bc1qhxxvpju0g388tk28y8z5drrj8mwvqar5xjsxzs	0.00086008 BTC 49.15 USD
38MvTxkbEmbS7xMaFGbXuYTPWVyoJHXdGx	0.46134244 BTC 26,369 USD
3JUKk3QFNbKUnHuNAqXq8qXVLKJayxCHXR Kucoin	0.00194206 BTC 111.00 USD
34FCXdi4GexGH8EazUH1138RJNYs5rN1GT	0.3072621 BTC 17,562 USD
3BMEXErTFQ4pPsD67c6odiNmBBajoari64	0.43734328 BTC 24,997 USD
34zztFYoYYcHE4eYE8NLnr6NR8kNi5ByrN	0.0005 BTC 28.57 USD
3NxsyqjezZPkfUiLhfdwvkhPqo7dJTJUpN ShakePay	0.00081821 BTC 46.76 USD
35p5EqFYTEjjBVejCv1KAm3czZuu4kHn89	0.0039 BTC 222.91 USD
3MtBjAS1FpDbMTYaJ6Ummu8yBVNcox4UXC	15.21 BTC 869,683 USD
36Nt3CjUm6KurC4D7RGFeXBYgxNXYWhy3B	0.01286323 BTC 735.22 USD
bc1qcw5x2qz0nmxyx2sne7af3nrqdrdsqxg0j0exzv	0.00154164 BTC 88.11 USD
17yPbzZs6a5cR1DgZTsKEZm69oxZjh6Vgu Gate	0.02648299 BTC 1,513 USD
38QMqfqrst1g8Ws4W7s2zskEAzw2fjcw82 Kucoin	0.005 BTC 285.78 USD
bc1qfz49lwjfxpc5l6t4xlspu8xmltxl5zns26ck6p	0.07659982 BTC 4,378 USD
3BMEXqpcPbtsx66oeFbvpxmboXqP8en8BT	0.001142 BTC 65.27 USD
1BsYYDRJX2ysj6hoCZs4oFFXWNz1TawpQw	0.00283 BTC 161.75 USD
3AwETSpZPKXw4AnFHNYXRBnY22j49BPDYx 1xBet	0.01014934 BTC 580.10 USD
33Qacs2LB9qrGiGGrtbiey14G3hZcbNCm6 Coinbase	0.0032962 BTC 188.40 USD
bc1qxav78z4646lrg2slm7vcruwluvnd7cakk3p7p0	0.08027941 BTC 4,588 USD
39deUoD2JaUy7Gv1hqqiucDKr4Hn8f7mo3 ShakePay	0.0063501 BTC 362.95 USD
bc1qvhs93zyyf8rkypcke2lxa9fsdxl50ghul8n0x0	0.00570878 BTC 326.29 USD
1Ed38EDhsPebxBtEJtFYu7zmPahGuYwnXD Bittrex	0.08372469 BTC 4,785 USD
32hXKKsgb5sENhMdM3ZcdnPj1JvH99rRX9	0.00608606 BTC 347.86 USD
113bYxkmap9EPpQj5GN6v8vYXxPkvXCY4A Bittrex	0.06949021 BTC 3,971 USD
37nBnAL6FdJfwSp7UPoG64PctdY3sXBLz7 Kucoin	0.0135 BTC 771.62 USD
1DZgS3rz67a2qmZdAdEr1AQu4NosMnFFuQ	0.00379355 BTC 216.82 USD
3BfjxHmNJEdtRssNow2fGBKxmNinbjsQUR	0.05472449 BTC 3,127 USD
1m5oacFpZ4izoJ5KFqjMef7zgTFcknVFn SwissBorg	0.00077528 BTC 44.31 USD
3DxaqfxFiWwgtbe1eRYBrBQMnSZGErHXB2	0.01371977 BTC 784.18 USD
1Jpt7Q6VyPkuR3jXRpfcsfMdJFrz3uUT3h Poloniex	9.8941 BTC 565,520 USD
37dXEyPhrXsCqDHrmtkL1BgnTkjWktxDT6	0.02202456 BTC 1,258 USD
3D3pUGhG4cUpACW6SYWuh5PbRgyA5CbJYx	0.0062832 BTC 359.13 USD
3P7WSe85NuqVzeh7Ta5sN9hj93AJFt4Rns	0.2495 BTC 14,260 USD
3FEWafmhPb6LvwCM3nCCXMqwbFZjntv9Hb	0.03472 BTC 1,984 USD
12FJ86FmGFwUJ968GCyGkv2FZP13oZZ4Gz	0.00092835 BTC 53.06 USD
18fk7dVqP2cXpF83tYAvyC43bgw5NqbfvR	0.02003583 BTC 1,145 USD
33aNom1fcuywdLWHeWYpULMcTcLT3wUq63 Kucoin	0.00304206 BTC 173.87 USD
1ADcbV3LYUJRSx1ETr3iwAkEbAg1P5ERSf	0.04512575 BTC 2,579 USD
bc1q2whluwghzr295myguka0mfh7psj8v3kjj3qfnr	0.0241773 BTC 1,381 USD