Transaction | Whale Alert

2023-11-17T14:30:51Z

1,750 #BTC (63,596,190 USD)

transferred from #Kraken to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 6 months ago (Fri, 17 Nov 2023 14:30:51 UTC)

Hash

58a76f321cabfd434554cf1790b8b2793a59fc082827c0c923b19a598765c182

Fee

0.038463 BTC

BTC Price

36,360.86 USD

Transfer

Sender
bc1qw6cpdrgr486pj6ufhkphv038mv0ptjecl44yx4t0rt85ly0lfwzsz7aurw Kraken	103.89 BTC 3,777,776 USD
bc1qjnxfeavap8s9lxvnwv862yzecj6s70a63k6xs8v0lfkny3c3e39qq077sf Kraken	95.21 BTC 3,462,113 USD
bc1qsany6epzdk2shr0n7m8akqgfev9qnzl6a5dp7ftky8cmwrxdp3us2rk40s Kraken	82.03 BTC 2,982,683 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	67.07 BTC 2,438,943 USD
bc1q40z8tst0lkwttg2kqfvzx4248hwwfwxr8vlw9qphutlg7eznv0wseyxp5l Kraken	61.75 BTC 2,245,391 USD
bc1qy28xzdfhr6fzt8wpy748w9gdp7d4nlw2tse3z7pne2d3n8racpksze2kej Kraken	51.52 BTC 1,873,520 USD
bc1qlceyjgw3ffr5zcftffdfwtzgl5c2gtwz90ffaax36ghethrac0asqmd99s Kraken	51.38 BTC 1,868,274 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	26.00 BTC 945,593 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	19.74 BTC 717,980 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	17.77 BTC 646,190 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.97 BTC 544,434 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.26 BTC 373,211 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.26 BTC 373,207 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.26 BTC 373,199 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.26 BTC 373,197 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	10.26 BTC 373,180 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.26 BTC 373,177 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.26 BTC 373,141 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.26 BTC 373,139 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.26 BTC 373,124 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.26 BTC 373,113 USD
36xjDRhhbbVUtsxsiekwZ8emf22273xhWm Kraken	10.25 BTC 373,027 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.25 BTC 373,017 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.25 BTC 372,963 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.25 BTC 372,923 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.25 BTC 372,885 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.25 BTC 372,839 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.25 BTC 372,831 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.25 BTC 372,810 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.25 BTC 372,792 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.25 BTC 372,787 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.25 BTC 372,765 USD
36xjDRhhbbVUtsxsiekwZ8emf22273xhWm Kraken	10.25 BTC 372,739 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.24 BTC 372,666 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.24 BTC 372,640 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.24 BTC 372,568 USD
3EQpxdWzLLjrvinvHQsrj69xZgzC39XVg7 Kraken	10.24 BTC 372,546 USD
3JNpKX6rhBesZK5t88ZnbsdXpeYnWAeWDB Kraken	10.24 BTC 372,457 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.24 BTC 372,444 USD
36EEu1mmajmFs6P9sjoUow4KKJxDxF873j Kraken	10.24 BTC 372,389 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.24 BTC 372,373 USD
3NALUedhpe5uj1GcqcP2gAATe5RBz31prH Kraken	10.24 BTC 372,359 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	10.24 BTC 372,346 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.24 BTC 372,344 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.23 BTC 372,334 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP Kraken	10.23 BTC 372,315 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.23 BTC 372,243 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.23 BTC 372,235 USD
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 Kraken	10.23 BTC 372,218 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.23 BTC 372,179 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.23 BTC 372,178 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.23 BTC 372,176 USD
3NALUedhpe5uj1GcqcP2gAATe5RBz31prH Kraken	10.23 BTC 372,159 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.23 BTC 372,097 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.23 BTC 372,093 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.23 BTC 372,067 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.23 BTC 372,045 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.23 BTC 372,042 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.23 BTC 372,027 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.23 BTC 372,020 USD
3EdUZmPWEASVDQffA9vE5xAWYjMMkvduoD Kraken	10.23 BTC 371,994 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP Kraken	10.22 BTC 371,953 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.22 BTC 371,906 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.22 BTC 371,880 USD
36xjDRhhbbVUtsxsiekwZ8emf22273xhWm Kraken	10.22 BTC 371,812 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.22 BTC 371,798 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.22 BTC 371,791 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.22 BTC 371,788 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.22 BTC 371,773 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.22 BTC 371,732 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.22 BTC 371,662 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.22 BTC 371,636 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.22 BTC 371,635 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.21 BTC 371,561 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.21 BTC 371,513 USD
32F76yp8x7e9rqQAobT5Ls3zsrDpPxnmN5 Kraken	10.21 BTC 371,477 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.21 BTC 371,459 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.21 BTC 371,451 USD
3BkhpKXDF79qJHjtx4tA4QevL1jForUwnV Kraken	10.21 BTC 371,439 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.21 BTC 371,423 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.21 BTC 371,405 USD
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 Kraken	10.21 BTC 371,392 USD
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 Kraken	10.21 BTC 371,351 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.21 BTC 371,318 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.21 BTC 371,277 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.20 BTC 371,219 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.20 BTC 371,204 USD
36xjDRhhbbVUtsxsiekwZ8emf22273xhWm Kraken	10.20 BTC 371,169 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.20 BTC 371,153 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	10.20 BTC 371,135 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.20 BTC 371,081 USD
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 Kraken	10.20 BTC 371,072 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.20 BTC 371,017 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.20 BTC 371,002 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.20 BTC 370,992 USD
36xjDRhhbbVUtsxsiekwZ8emf22273xhWm Kraken	10.20 BTC 370,992 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.20 BTC 370,983 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.20 BTC 370,978 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.20 BTC 370,928 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.20 BTC 370,919 USD
3JeKFHZp1bpi8ppNyGi8uj8ZfRyikEhZJQ Kraken	10.19 BTC 370,837 USD
36xjDRhhbbVUtsxsiekwZ8emf22273xhWm Kraken	10.19 BTC 370,739 USD
3Er5sd3QKF7CgQLs4JZFY5Gh9sxTnVTpga Kraken	10.19 BTC 370,662 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.19 BTC 370,635 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.19 BTC 370,624 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.19 BTC 370,596 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.19 BTC 370,582 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.19 BTC 370,539 USD
3E4utbTf21Bb5DsHGxFfn3HXedcgqMZc5V Kraken	10.18 BTC 370,515 USD
3Q35ikM8dWbejt2fDpbPjbNn6YQNSPQetA Kraken	10.18 BTC 370,502 USD
3Qfjn3kTGfUM9AfvC5sHy5MDDBmp4DUmAU Kraken	10.18 BTC 370,482 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.18 BTC 370,469 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	10.18 BTC 370,444 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.18 BTC 370,420 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	10.18 BTC 370,393 USD
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 Kraken	10.18 BTC 370,356 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.18 BTC 370,352 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.18 BTC 370,348 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.18 BTC 370,330 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.18 BTC 370,328 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.18 BTC 370,260 USD
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 Kraken	10.18 BTC 370,252 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.18 BTC 370,238 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.18 BTC 370,153 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.17 BTC 370,141 USD
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 Kraken	10.17 BTC 370,138 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	10.17 BTC 370,126 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.17 BTC 370,114 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.17 BTC 370,085 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.17 BTC 370,047 USD
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2 Kraken	10.17 BTC 370,036 USD

Receiver
bc1pfense9rrn6rfw8cf3u4p5xcnypkzksxjqpfr8m8whstndnyehfxqntxu28	0.0017 BTC 61.81 USD
bc1qc75wku0frz7wjdfcu42n8zfzm9tryrcrdketgr	0.3964148 BTC 14,413 USD
3JFy7i4wRgah2yVQXyu9rSEWVj9Mib78EY	0.2498 BTC 9,082 USD
39vFP6NMHg2eUbXjGTDnKdZzfFqgyixyho Bitfinex	1,750 BTC 63,631,505 USD
3CxELPqb99uazdqSqYrvtF6Zqa4SGTDT8d	0.01769065 BTC 643.24 USD
bc1qxzmxq442ajjarjwzfs8480h4z7mfsrd4f5yudn	4.9626 BTC 180,444 USD
bc1q9zeehet7jmq9343yc33uk3yptlpsmqe5l9z7xy	0.48884925 BTC 17,774 USD
1JsMRjadrYr4Pfr4iKK3RKCvL93s7uEcCm	0.00285312 BTC 103.74 USD
36eHY9VxJnyTxXHcbyJLZUXfxx174nf2A1 Remitano	0.06709533 BTC 2,439 USD
3Jpoa3MLfYQ3iyukqZdtEyR84Hs2vaFRCW Kucoin	0.0328 BTC 1,192 USD
bc1qh89nt8xykq0rx6f3n9x3wf75rsqaxqk2gg3cry	0.03218052 BTC 1,170 USD
38JLiKQsk1utv49HbM7Us2JNCPNGDZEBhy	0.01200595 BTC 436.54 USD
3MgfaLYFJu1TcuW8daw3wEVbeGPYTfRK6T Kraken	0.00324509 BTC 117.99 USD
33ZjyN6E5Aj8jSMbJBPEhCMtiLhZ8JFv6W	0.00023249 BTC 8.45 USD
3CoEVZdYyBpsMwCSi6cdcUUemKAvo4rhmL Antpool	0.00174672 BTC 63.51 USD
bc1qatj2m537qthsazymxjyvk6tfpxhd36usqxc9rl	0.35502 BTC 12,908 USD
15M6wwJKTzZjRv7QXuPKv8Ef8Hbio9hwf7	0.02908773 BTC 1,057 USD
bc1q0h0tr8mhjwxnm3npltjqu76z7h25dca3un0tlq Binance	3.0718 BTC 111,693 USD
bc1qz23n6wvxql5zhemwca9r2aqf6gulrf25dx548p	0.0048 BTC 174.53 USD
1CnA6QqpFVfJRHUtU22TNmG54sx381Q74Q Binance	0.00274457 BTC 99.79 USD
bc1q0j37vml3p74892ns9rh52n8qzljd8646ev60en	0.15883665 BTC 5,775 USD
3GGGd99NRB1W7Sb1pgb45B8tZpTtYViSqw	0.3 BTC 10,908 USD
bc1qcze9jf54kj9xptwwt5pt0ttj5u00fn8jjdemmp	0.00068548 BTC 24.92 USD
1K2yMuSFJ1i45T52ru3cHaJjar7hFr8r3X Bybit	0.00298409 BTC 108.50 USD
38WTa7BC7sG3a8mqV3yiNageNU6BmHwDpz	0.00695 BTC 252.70 USD
32orp8rKLDdCXzvHLEsAT8KpsoPsgje9wd	0.03010353 BTC 1,094 USD
bc1qw98hyc62qc4fqxsjxylrdgtuamlyw0j9eq6qq9	0.13201021 BTC 4,800 USD
bc1qy4l00w54l24l9dshuqxtaev2nxe46cz8r6c3a5	0.00292 BTC 106.17 USD
3DUKbjEwKqSwZngJbw2P9WczkjG8hjDWBM	0.00290059 BTC 105.46 USD
bc1qqj4mg2fjyqralfn30zc9mp7gv7s46pug8rrpnn	0.00396671 BTC 144.23 USD
31taU8prFMfsrbNCPjnHmNwTgigqimVzZK	0.00651831 BTC 237.01 USD
15VG64j8vA625ZUfRNa7b1JEhuikXNkihA Binance	0.0031 BTC 112.71 USD
bc1qgg66h25kznpr4cvryalzexnhdwkvr95uy36wvr	0.00910522 BTC 331.07 USD
bc1qp9jrun932z6gps5satuel569f7cd3amuxh0lmz	0.00274384 BTC 99.76 USD
38uPu7WsLY2nvsQNFRoYNxUjr4DMBdxSbC WazirX	0.00066 BTC 23.99 USD
3GL9LFF96RK8id8ysZ1Xesxt23uLuT7z4D	0.00109395 BTC 39.77 USD
bc1qxd0kcxaudwdvtgfqpn42302ukaz9sk8ydmyk6f	0.00239494 BTC 87.08 USD
bc1qu760crvlgezyv9qm85dr8xe6w0zem45aaxeyup	0.6134 BTC 22,303 USD
bc1qhw7pyjwvjp7x9xtxyzjxpppqard0t79e8dk5zl	0.48273891 BTC 17,552 USD
3B29v7VjU9Z9EnoiSBxPo7yKAxQi6jHM7w	0.08834 BTC 3,212 USD
bc1qwr8raxh976htr5p9y6g6vr7ersae9knuaryrws	0.28107285 BTC 10,220 USD
bc1qsq2mc47x88fhvmce5z7mupvllujppwcfq57zch9f97k2yleftpkq3vg2u2 Kraken	55.94 BTC 2,034,273 USD