Whale Alert Whale Alert Whale Alert
2022-10-04T15:55:06Z
3,063 #BTC (61,552,317 USD)
transferred from #Ftx to unknown wallet
X

Transaction Details

Blockchain
Bitcoin
Timestamp
4 years 1 week ago (Tue, 04 Oct 2022 15:55:06 UTC)
Hash
5b2a4af42ea5de69cc835166a1313a2b3f9e4ed7465b3478490eefe230a78215
Fee
0.000101 BTC
BTC Price
20,093.23 USD

Transfer

Sender
31i8VvHiA5B5kMcHz4qds7a7rEzpo7XXU6
FTX
 0.01983063 BTC
398.46 USD
3FhLE4eA9A57LQNoYrRbeD3vrk7FSEnBCf
FTX
 1 BTC
20,093 USD
3NFUwPhWwAVNruSFj8U9xwbet9vnGxceAD
FTX
 2.2389 BTC
44,986 USD
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU
FTX
 0.00122485 BTC
24.61 USD
3J2gvvoXyJSU2VQfusnnnQyhnAXUpFUmsd
FTX
 0.13416178 BTC
2,695 USD
35fRtouLPz38TJuewhRNEMfHCfWoE7PrBQ
FTX
 0.00082231 BTC
16.52 USD
3CQXLDZPmoW6hL3z2MAamzuZCja32547NY
FTX
 0.001128 BTC
22.66 USD
34F3qRFYzzMYDfDADERP7adfniWUW4vDNG
FTX
 0.00628077 BTC
126.20 USD
35viSJcdY7oFSFpQgJbheUs64EehfUWaT2
FTX
 0.00925083 BTC
185.87 USD
38dG3evSgyjcmcEX9mDE4TsHUD6beH8YKE
FTX
 0.001 BTC
20.09 USD
3MfDTFBwEqQNXA7AmQGkvtGw9YDYNwUGZA
FTX
 0.02121813 BTC
426.34 USD
33kAbuTt55qiQoBbjfFkcRRpFKhEYj3MDT
FTX
 0.211 BTC
4,239 USD
3HV5G8VL5rhwWMSArDts8gLNYWHgduFxbR
FTX
 0.07484559 BTC
1,503 USD
34arZ2y5isupKDzfwdPEKokuAyB69Y4nhX
FTX
 0.177 BTC
3,556 USD
3HLzk39xmNgm95p7mhSa2cP4CM4MRK56Vr
FTX
 0.00291527 BTC
58.57 USD
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns
FTX
 0.02029 BTC
407.69 USD
3MNJoxJDNi6zeJuB5TZApAJZgD3XUzWa1h
FTX
 0.08116586 BTC
1,630 USD
33hwTKMGCJsV7w1BrbkZz2masJfn82yzoP
FTX
 39.99 BTC
803,724 USD
3F595xy1kwFktvSvwURoXr3gxA33Gwng7h
FTX
 0.00017165 BTC
3.44 USD
341Aqo4tuC4HX8iicTHvQX9JkLF5yr7Zqb
FTX
 0.49998926 BTC
10,046 USD
3AC5cioY2pJZU2xbW9hiJX3rGtfzpsgAnx
FTX
 0.0401 BTC
805.73 USD
35s5FQQf9DmLYVXi32kSTgHxjyuXid4ZBG
3.1865 BTC
64,028 USD
36sNQPugMqj2PXCZQQ4cat2xnhfQiXkQnb
FTX
 0.00511004 BTC
102.67 USD
37EYcStzCZvPq8BbLzefoZ8c9HU8DaBN4C
FTX
 0.04 BTC
803.72 USD
3JrteUa8HABopNrWj6FzbxWoVQk3GoEaJb
FTX
 0.00497783 BTC
100.02 USD
3LythJaqGYAh26TQYDtVFBCKr1BfoX6Lum
0.0709107 BTC
1,424 USD
3PCcEnmjVYUcuXs6GKd6Scmgxg8mwGytGe
FTX
 0.18 BTC
3,616 USD
3CjsWXKfjhpzNJrFSXtzc9xzAUu1G2pPSn
FTX
 10 BTC
200,932 USD
3DsL6gZCddFATEtdhTT3woQZd4pM5m6xBX
0.25150599 BTC
5,053 USD
3GqWrpZdPBPrC3iQxG9ZNa4V2sDLfE9vP3
FTX
 0.02363733 BTC
474.95 USD
33Hxy5hvEL8UsbEXEsabSsmdT3aZSgh8nH
FTX
 0.03022304 BTC
607.27 USD
34wiTx5RPjTbjMBnAD6GAPX7KxgY9Vvoja
FTX
 0.061284 BTC
1,231 USD
36pNaLsMC6PjNUjKBR6mp26W3DCbr8edXw
FTX
 0.02352554 BTC
472.70 USD
3G6nurkMAw7qceHa8mZT5o9t4JKkH3QrnY
FTX
 0.00605016 BTC
121.56 USD
31mTdCxXBHY9FvKLVq99udFvpPZra7gY8G
FTX
 0.51339882 BTC
10,315 USD
3D1k8fiLBxAXQ4Kr3KkAQL7pe8zTVzL17V
FTX
 0.326 BTC
6,550 USD
3JumJknZuukiL2RgyPsS8XVGBx7anEnY3n
FTX
 0.01492525 BTC
299.89 USD
3QP9dpLsSRz9wfWYcbhmuD5ij9vuE9Qg3i
FTX
 0.00149265 BTC
29.99 USD
3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo
FTX
 3,000 BTC
60,279,707 USD
3KuauMDo55mPCdyk5KYXvRboFffLHgSfU2
FTX
 0.09476192 BTC
1,904 USD
3Jpc3cyhYcM3ivzrMZkTfbpHBoUgHXGnHn
FTX
 0.07370772 BTC
1,481 USD
3KuauMDo55mPCdyk5KYXvRboFffLHgSfU2
FTX
 0.09965695 BTC
2,002 USD
3G68nA6Uoc7EhMPGPbhGwoBcLAgHt3t6q1
FTX
 0.01575866 BTC
316.64 USD
34FoPKPURwrkaVWmcuZFvy5icHcjDhs6Pz
FTX
 0.00993 BTC
199.52 USD
3GSKJu14955ywYVgWbKzEsWiCNFGCY9XVo
FTX
 0.05829808 BTC
1,171 USD
3JfoK2skJBVR1z8SG4daFNG9rTfcVf8bsw
0.49105949 BTC
9,866 USD
3HqPy88vxWkNFWXtVQkxpxgWk45c2ERkGo
FTX
 0.02945397 BTC
591.82 USD
39qsQn1LYzQKyGhGho8S2DXw9RquusVm62
FTX
 0.00347802 BTC
69.88 USD
3MVshFcuwqeormm9GoF8BJKHRYuXAWFUr3
FTX
 0.001294 BTC
26.00 USD
38wpsFgoa9rNQLb8eSZWSX98YYVcD6o9fA
FTX
 0.25648 BTC
5,153 USD
3J6357DAVn3sKJEgdPJ726KkWhFCDknRcP
FTX
 0.00226115 BTC
45.43 USD
37UWkcJst2SZ2iG8ftQ9ukLqizDaMsub68
FTX
 0.01 BTC
200.93 USD
3JVocYaxutxqJeJWqej7x2PZopMorWDFQR
FTX
 0.01259901 BTC
253.15 USD
37dQYmYf6CE9vxhWoNPYYqC9Com4wYstKW
FTX
 0.0052863 BTC
106.21 USD
36EEzHCBS8NPWcmzLaPTApWGpNSHHTnK31
0.00791584 BTC
159.05 USD
3QpKnSELNcidaMH7mAvpb3q1X4RcvStjgF
FTX
 0.00135554 BTC
27.23 USD
32b5eCrvapP2bFXd4r1qzqSTdYH53Hfv75
FTX
 0.0205277 BTC
412.46 USD
3FesmLXCNnJhaJ5faPWRN3UQ4ZZq7qfnjS
0.00037279 BTC
7.49 USD
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H
0.03978948 BTC
799.49 USD
3CtEbiVFQ6V4aQCirGdmNS1i39Rv2vJWPw
FTX
 0.00076384 BTC
15.34 USD
3J2fkHBEoF8pdLTZR1qaVaXU5SHVDno8UG
FTX
 0.00072774 BTC
14.62 USD
3D1k8fiLBxAXQ4Kr3KkAQL7pe8zTVzL17V
FTX
 0.3421 BTC
6,873 USD
32WpVUiAXU63xokfi5HVCCoBD79XAQrdGf
FTX
 2.1999 BTC
44,203 USD
Receiver
3KQJxvNNdFb4L4zfgmdASUKeEr31Ba9Ncc
A  3,063 BTC
61,546,748 USD