Transaction | Whale Alert

2022-10-04T15:55:06Z

3,063 #BTC (61,552,317 USD)

transferred from #Ftx to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

3 years 7 months ago (Tue, 04 Oct 2022 15:55:06 UTC)

Hash

5b2a4af42ea5de69cc835166a1313a2b3f9e4ed7465b3478490eefe230a78215

Fee

0.000101 BTC

BTC Price

20,094.51 USD

Transfer

Sender
31i8VvHiA5B5kMcHz4qds7a7rEzpo7XXU6 FTX	0.01983063 BTC 398.48 USD
3FhLE4eA9A57LQNoYrRbeD3vrk7FSEnBCf FTX	1 BTC 20,094 USD
3NFUwPhWwAVNruSFj8U9xwbet9vnGxceAD FTX	2.2389 BTC 44,989 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 185.89 USD
38dG3evSgyjcmcEX9mDE4TsHUD6beH8YKE FTX	0.001 BTC 20.09 USD
3MfDTFBwEqQNXA7AmQGkvtGw9YDYNwUGZA FTX	0.02121813 BTC 426.36 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 58.58 USD
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns FTX	0.02029 BTC 407.71 USD
3MNJoxJDNi6zeJuB5TZApAJZgD3XUzWa1h FTX	0.08116586 BTC 1,630 USD
33hwTKMGCJsV7w1BrbkZz2masJfn82yzoP FTX	39.99 BTC 803,775 USD
3F595xy1kwFktvSvwURoXr3gxA33Gwng7h FTX	0.00017165 BTC 3.44 USD
341Aqo4tuC4HX8iicTHvQX9JkLF5yr7Zqb FTX	0.49998926 BTC 10,047 USD
3AC5cioY2pJZU2xbW9hiJX3rGtfzpsgAnx FTX	0.0401 BTC 805.78 USD
35s5FQQf9DmLYVXi32kSTgHxjyuXid4ZBG	3.1865 BTC 64,032 USD
36sNQPugMqj2PXCZQQ4cat2xnhfQiXkQnb FTX	0.00511004 BTC 102.68 USD
37EYcStzCZvPq8BbLzefoZ8c9HU8DaBN4C FTX	0.04 BTC 803.78 USD
3JrteUa8HABopNrWj6FzbxWoVQk3GoEaJb FTX	0.00497783 BTC 100.02 USD
3LythJaqGYAh26TQYDtVFBCKr1BfoX6Lum	0.0709107 BTC 1,424 USD
3PCcEnmjVYUcuXs6GKd6Scmgxg8mwGytGe FTX	0.18 BTC 3,617 USD
3CjsWXKfjhpzNJrFSXtzc9xzAUu1G2pPSn FTX	10 BTC 200,945 USD
3DsL6gZCddFATEtdhTT3woQZd4pM5m6xBX	0.25150599 BTC 5,053 USD
3GqWrpZdPBPrC3iQxG9ZNa4V2sDLfE9vP3 FTX	0.02363733 BTC 474.98 USD
33Hxy5hvEL8UsbEXEsabSsmdT3aZSgh8nH FTX	0.03022304 BTC 607.31 USD
34wiTx5RPjTbjMBnAD6GAPX7KxgY9Vvoja FTX	0.061284 BTC 1,231 USD
36pNaLsMC6PjNUjKBR6mp26W3DCbr8edXw FTX	0.02352554 BTC 472.73 USD
3G6nurkMAw7qceHa8mZT5o9t4JKkH3QrnY FTX	0.00605016 BTC 121.57 USD
31mTdCxXBHY9FvKLVq99udFvpPZra7gY8G FTX	0.51339882 BTC 10,316 USD
3D1k8fiLBxAXQ4Kr3KkAQL7pe8zTVzL17V FTX	0.326 BTC 6,550 USD
3JumJknZuukiL2RgyPsS8XVGBx7anEnY3n FTX	0.01492525 BTC 299.91 USD
3QP9dpLsSRz9wfWYcbhmuD5ij9vuE9Qg3i FTX	0.00149265 BTC 29.99 USD
3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo FTX	3,000 BTC 60,283,535 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 316.66 USD
34FoPKPURwrkaVWmcuZFvy5icHcjDhs6Pz FTX	0.00993 BTC 199.53 USD
3GSKJu14955ywYVgWbKzEsWiCNFGCY9XVo FTX	0.05829808 BTC 1,171 USD
3JfoK2skJBVR1z8SG4daFNG9rTfcVf8bsw	0.49105949 BTC 9,867 USD
3HqPy88vxWkNFWXtVQkxpxgWk45c2ERkGo FTX	0.02945397 BTC 591.86 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 200.94 USD
3JVocYaxutxqJeJWqej7x2PZopMorWDFQR FTX	0.01259901 BTC 253.17 USD
37dQYmYf6CE9vxhWoNPYYqC9Com4wYstKW FTX	0.0052863 BTC 106.22 USD
36EEzHCBS8NPWcmzLaPTApWGpNSHHTnK31	0.00791584 BTC 159.06 USD
3QpKnSELNcidaMH7mAvpb3q1X4RcvStjgF FTX	0.00135554 BTC 27.23 USD
32b5eCrvapP2bFXd4r1qzqSTdYH53Hfv75 FTX	0.0205277 BTC 412.49 USD
3FesmLXCNnJhaJ5faPWRN3UQ4ZZq7qfnjS	0.00037279 BTC 7.49 USD
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H	0.03978948 BTC 799.55 USD
3CtEbiVFQ6V4aQCirGdmNS1i39Rv2vJWPw FTX	0.00076384 BTC 15.34 USD
3J2fkHBEoF8pdLTZR1qaVaXU5SHVDno8UG FTX	0.00072774 BTC 14.62 USD
3D1k8fiLBxAXQ4Kr3KkAQL7pe8zTVzL17V FTX	0.3421 BTC 6,874 USD
32WpVUiAXU63xokfi5HVCCoBD79XAQrdGf FTX	2.1999 BTC 44,206 USD

Receiver
3KQJxvNNdFb4L4zfgmdASUKeEr31Ba9Ncc	3,063 BTC 61,550,657 USD