Transaction | Whale Alert

2021-01-04T14:53:04Z

800 #BTC (25,701,747 USD)

transferred from #Binance to #Bitstamp

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 5 months ago (Mon, 04 Jan 2021 14:53:04 UTC)

Hash

62b4a29a7063f6b4fa0f640152fd78bc956ebe41662889e3c5c0300c7251c7ae

Fee

0.0059 BTC

BTC Price

31,998.69 USD

Transfer

Sender
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	49.09 BTC 1,570,839 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	64.76 BTC 2,072,237 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	43.34 BTC 1,386,903 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	35.64 BTC 1,140,458 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	43.53 BTC 1,393,107 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	36.02 BTC 1,152,746 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	12.24 BTC 391,941 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	72.61 BTC 2,323,648 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	47.46 BTC 1,518,747 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	42.31 BTC 1,354,116 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	34.61 BTC 1,107,715 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	39 BTC 1,247,949 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,199,869 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	36.03 BTC 1,153,169 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	45.28 BTC 1,448,965 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	33.90 BTC 1,084,841 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	42.75 BTC 1,368,106 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	33.88 BTC 1,084,297 USD

Receiver
3PjdnzmfDTVfX4VHbH6obT4Ekpt6bV9QTq Kucoin	0.006207 BTC 198.61 USD
38oKC36NmsCG3ge7yLH2sYLU9HFSHfEKwm Coinbase	0.0303184 BTC 970.14 USD
17jpvosgXNP8V2bG3uLvcf3Ff8P4fxqmT6	0.0043231 BTC 138.33 USD
1PmU3h7KBfHvcXheiZ7XGonpXDrEEEAveV	0.00335713 BTC 107.42 USD
3MaUaPvCNRFC3BvnVUsk31f6ZpTsyvyKkP	0.00963864 BTC 308.42 USD
bc1qa9xvhm5r7qagzrjj76am3el8d7d8jvlz5xfdma Binance	0.01030768 BTC 329.83 USD
36h8mPDYipH4PgnnJQ1N6Qv4vKL1VMKy92	0.0008 BTC 25.59 USD
bc1qy2sdf0sa0dspyrye5yye66r2pjgslx8qwaq6ku	0.19635782 BTC 6,283 USD
362BUcfLXtm5hWmhgdewKGaXco5b8paG7P Kucoin	0.06020718 BTC 1,926 USD
1EvmMd2B5CdFTRy2HGenvLtjSg4h9iiBE9	0.0375 BTC 1,199 USD
3Gv2FwqPURojDmuxP1FQGWsvmYfJoJzWLe	0.09831914 BTC 3,146 USD
bc1qxpmrg85nuwtj844atqu5s0qhr33r3hxp3ltfff	0.04386175 BTC 1,403 USD
1J1nmLfqwTJY2Ru7tRvD95AZF3dL35sjq2	0.17485019 BTC 5,594 USD
14BPE68ExeYUxXfNY7QcCnvab821PJf8m5 Coincheck	0.0995 BTC 3,183 USD
19NYhzoatqA1V4fnEAyHx2ofDT1JiDhx1t	0.05353806 BTC 1,713 USD
bc1qufgxg60x7k725t3f2xp8muf4jkjcl5yfxk5gzn	0.03098948 BTC 991.62 USD
19ST3Ttgoz6kcKkQ5SepuJFurwQXxz45h6	0.00325 BTC 103.99 USD
39g4sNGK9GqeqsPZgA84C5odSo5K5fjjhb	0.154077 BTC 4,930 USD
38dLe88Y3tFo4tbZ5W6Ct2i5HvY66ykhL9 Bitstamp	0.00182229 BTC 58.31 USD
15qtnkLKN8zdFxa7WfoAJRcbbt9qSxMtJm FreeBitcoin	0.00098437 BTC 31.49 USD
bc1qhxzxj0erhpsxhkma5rwgqp8xn93guhvytagqw2	0.114891 BTC 3,676 USD
33BFfGoWCN6VooLDppzrj7LmeATFWhtkzM	0.003464 BTC 110.84 USD
35S4KezyU9UzpKNc2v9kmp8LxBvyUY8Xhm	0.01421222 BTC 454.77 USD
3EkH9GtZHkNtHLpwfNSBfDkrxLCDzwJo3z	0.0018 BTC 57.59 USD
39MGigpm6kTQxWBgtfU4xiWxAGQeRdckJR CryptoCom	0.00422602 BTC 135.22 USD
3L2SNxBAp9Kj8FCooGKE1YBGdPiDqbSoop	0.02008127 BTC 642.57 USD
3BVGNWznBL6hacJfLYNrzPtJ66xQ9yiD9p Coinbase	0.22 BTC 7,039 USD
3ArvJSdgE8TwfCkU1ZTzaeuZZyCTJjNiUk	0.29839529 BTC 9,548 USD
3N6UVFdVfGbpwf65QfiBwdNjrq7dLJG4QY Bitstamp	1.0013 BTC 32,043 USD
1HnaYgEp4aXfAFs1TVAwWPR5Yfpr5n42x6 Coinbase	0.13112931 BTC 4,195 USD
bc1qvh9a0cdpltjunpn4z4ash83cwadvj5fg6y5qcu	0.00636812 BTC 203.77 USD
37ASRbnpUj15FXjiLzC6CDQRdmg7TQZGpc Coinbase	0.0995 BTC 3,183 USD
1Eetz7XSCjTyk8piBvHGfSrffht9EUvxQy BinanceUS	0.11403114 BTC 3,648 USD
3FDdZVURiwkTAPmxwJ1teWjtVo4wZvgBLu BlockFi	0.00247482 BTC 79.19 USD
3QwTy9LGn1RXbkNzyqi9LN8Q5romCSHGou	0.02335 BTC 747.16 USD
16DCBuktyKfSTN45JQMANcw7ptChZevHWZ	0.02853357 BTC 913.03 USD
bc1qmsyzwcklv79ln2vwys2w74693gsc2rg5cnjpyc	0.016722 BTC 535.08 USD
bc1qlejekxp34t9q9htetztegcxy6plw2sklunudsp	0.0495 BTC 1,583 USD
1Du3JafTwPp5ppFBLLdGgm5iWYZVN3ZtT2 Bybit	0.01807055 BTC 578.23 USD
3ESPwbSNs9afzueeq8QCJyAYUizgdDPMDG	0.01638946 BTC 524.44 USD
3EF31CHvYAuFHg5791g1hADt6UVU1xxv49 BlockFi	0.002351 BTC 75.22 USD
18w4abqAdtrFJvJbciMEuSfPhQcMCdqfK5	0.00124299 BTC 39.77 USD
1G7eMyGNEaRHvn3nAiQa2bRD4GrhWpi98g CoinSpot	0.02395398 BTC 766.49 USD
13c4XqqGzY6Df6zUFETbcCvuCSaciBAaf2	0.015497 BTC 495.88 USD
3Mzdrur9g2kn2ATCmQkoik5Z75woXsyVsA	0.00170934 BTC 54.69 USD
3Fg63UGgRecHufRmHUzjSARfzELabui95H	0.5005 BTC 16,015 USD
3PxzLePZbe9pkYWCX5QE7y8PH5kntLDNse OKEX	0.05731663 BTC 1,834 USD
1F4E1JafE5xpmpa65oqtVxsr88sipWRs3j	0.03808772 BTC 1,218 USD
1PskXN6DeZKxoFGmAdoue5QbQu5UJcxaN8	0.0045 BTC 143.99 USD
1KPZ4LzvyEZG12iYHnVgdstxjEh2x2hMUj	0.02622074 BTC 839.02 USD
3MWBBVANHCcosg3yZYiwivjZq6uH4ne2dt OKEX	0.008953 BTC 286.48 USD
bc1qndmman8zh35lzlgjmgj2hfe3kmkw4ktjtr4937	0.0193 BTC 617.57 USD
1KoEz1P9HoQ4jee69ukmtfNxkwUERCfuXQ	0.000559 BTC 17.88 USD
15joaC1X3TqfLiCUJZzrvLdDcDagQZUJyp Indodax	0.00590837 BTC 189.06 USD
3PUK15jZp6XWYnBx35YGgnWs2mQpYGwKVe	0.00110899 BTC 35.48 USD
129MchfnK74fBvPm5awr6cA6xjaiTTkcYk Hotbit	0.01150624 BTC 368.18 USD
1WRtP1UApAcN82pBKbg65pcug9RJxeMtF	0.00143 BTC 45.75 USD
3N3XqAZzNup1wZ4nTRctW1uKn2GNe4eacn BitKub	0.02960969 BTC 947.47 USD
1NuQsx1vbei1dg9Vmc8pWAdMyL1eGuBcxS Coinbase	0.70961553 BTC 22,706 USD
3KgqbBF4yGNwrP23sBWzCALZ9ybrFPxkPT	0.01 BTC 319.98 USD
38jsijVtMr7bYBQnrPrkA31rHHhNztFhSH	0.00529757 BTC 169.51 USD
186kPB5y1ZZFqgX5EfsnjY86jkChBzBwVX	0.00875503 BTC 280.14 USD
33fRnCmcPYzR6xQLHBPryJXGRjqnbuRidP CryptoCom	0.56839 BTC 18,187 USD
37sjpGsBSc72vPMYwEqNSEe8opYZd46vY5 Bitstamp	1.4448 BTC 46,234 USD
13rwD4ByzpTKCJmsHHFrdQdVWbLro8jeYi	0.0517 BTC 1,654 USD
bc1q9rq8al26fed9aff7hfnvt6tgjl25q72sslrzvz	0.093737 BTC 2,999 USD
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk	800 BTC 25,598,953 USD
1KwqhEc7Fx1zfd8tMANvMwXjXReLKs8Zm2	0.013755 BTC 440.14 USD
34nxT3BTp2daX6MWkMr4sU9gZwW9MdfJ88 BlockFi	0.1 BTC 3,199 USD
35S79DXxTtuEs3iviVtnD1Z9rQ2v283fKy	0.01532834 BTC 490.48 USD
1AvZavr2rc1G8VHwUJpAsfTFUacDN2jFmY	0.0935 BTC 2,991 USD
1PT3CDVhfjsQeX4uSkqBj4RgMMbpmTN75E	0.00185964 BTC 59.50 USD
1DuyAu9u1A1vi7NGCNojEhQFf1gjqhBW8U Nobitex	0.3695 BTC 11,823 USD
3Q4LHed1y792nBdQYSoB64HFeG6nSnSsTm Mercado Bitcoin	0.27986226 BTC 8,955 USD
bc1q6wmseuskmlha9kh2fcc98q0lsdze2zudacu0th	0.0495 BTC 1,583 USD
bc1qstame7slr593674gw0cm348tvje6swn6vzed89	0.3644 BTC 11,660 USD
3KL2FGWh4am7jcuC4TZB5KYx46RPp2xNZo Kucoin	0.14065554 BTC 4,500 USD
1PdBaLUgYSFFMRrpXS45i8CidyqJS2n67d	0.076604 BTC 2,451 USD
3EYTGfDYQpgNG8Rcz33esNtdBBEQKiNdeg Coinbase	0.05289049 BTC 1,692 USD
bc1qms9r79drja04tc8qtpcmrd0tk949j94rkyf73e	0.00214616 BTC 68.67 USD
bc1qlxy8dpv75tk8za3tev726y5djwqy30x8pqxqpr	0.00236881 BTC 75.79 USD
3Qroc5RHPB3ihwrPrZ2JzfQQcNSTsB2kF9	0.08094986 BTC 2,590 USD
bc1q7pujs0yfwtsattxvkkdql5srh7n05sml70lcvd	0.20883291 BTC 6,682 USD
1GcnB6ahuyZrt6QedUsZJL7otWYd7MtpQ	0.0193128 BTC 617.98 USD
1JVobP2DxaYBz5pnkSPg9g1B3UUVeiR5J7	0.0045 BTC 143.99 USD
1C1qKkGRKbcMLry6XrfPwQfRsb1T4R2gMc	1.5430 BTC 49,375 USD
352VL4m3yd1zGym6uaMMTYo2d6MW6jHVov	0.0802 BTC 2,566 USD
1EzHvcRraW8hRrb49ZdLmK6gmWh6GdZLD8 HTX	0.0115 BTC 367.98 USD
32xJi6N3SgwifT4gY8ZjNYzuobQNxk3nrS	0.01102017 BTC 352.63 USD
142CN2adPVHwe5sV6Th1qQUGABPScLr3DW	0.063731 BTC 2,039 USD
1GjrfFSb2FVZysqwepVG42wGJvEQzMA3wp	0.062 BTC 1,983 USD
3B2QT3XLvvs9UB6aXatBAyZYNjGZJgtPW4 Coinbase	0.70426575 BTC 22,535 USD
3HYLQMKujMH7zMY9zJEfmsS2x1QAkFcYtZ	0.164161 BTC 5,252 USD
bc1qs344v2n23nvgt3sc3wegt9vkx423g9ndmya7y5	0.39625694 BTC 12,679 USD
1GiPk38QNfB2b2pQFDCEEGiLyD3pJRGqRu	0.150416 BTC 4,813 USD
bc1q3k7r6qgzll9zhzpvvv2jnaxs8exkh5whj2gv93	0.24344048 BTC 7,789 USD
1EQU6GZveXrg29NMeKNPrUhBiTTDXPXf35	0.04544601 BTC 1,454 USD
bc1qlullxlalvs5zafrg0ta8uqry7yxeyl7p9ncwfj	0.005269 BTC 168.60 USD
3QNXBTumw2CpkmiV66gG2c32nJvU4CwaLn	0.31316802 BTC 10,020 USD