Transaction | Whale Alert

2025-01-16T09:58:55Z

1,000 #BTC (99,144,492 USD)

transferred from #Bybit to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 6 months ago (Thu, 16 Jan 2025 09:58:55 UTC)

Hash

62b948b14dbc7d703f485cf0dd41bf96f66639a46ff99993eeb12c694370a568

Fee

0.004126 BTC

BTC Price

99,148.72 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.34 BTC 1,422,700 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.65 BTC 1,354,171 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.90 BTC 1,279,939 USD
15gV6E7HzjPMtpqAMWkzohZpDUyVUG5KLZ Bybit	11.99 BTC 1,189,740 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.93 BTC 1,183,490 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.20 BTC 1,110,988 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	11.2 BTC 1,110,465 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	11.19 BTC 1,110,460 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	11 BTC 1,090,635 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.99 BTC 1,090,259 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.90 BTC 1,081,175 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.76 BTC 1,067,645 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	10.7 BTC 1,060,891 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.67 BTC 1,058,053 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	10.62 BTC 1,053,945 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	10.52 BTC 1,043,887 USD
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq Bybit	10.49 BTC 1,041,025 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	10.32 BTC 1,023,311 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.26 BTC 1,018,237 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	10.05 BTC 996,444 USD
1H2trbCMycr9mJwcWvVitPJ1hnJ6J79r2E Bybit	10 BTC 991,487 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	10 BTC 991,487 USD
1LP5w6wJ5A1ZnXKD2WFPxAJQJeUreUdVt2 Bybit	10 BTC 991,487 USD
1747eiZB2BthJtWNBjUNCUutv5ZBGUmRtM Bybit	10 BTC 991,487 USD
1ER3u4k4qhjxqcfd59a5gvyc8kLaDbBcwk Bybit	10 BTC 991,487 USD
1AwBccAJeECtjke6h3ZemLU9hQeFWNrrzj Bybit	10 BTC 991,487 USD
16zhrs2Scwu6LvEzNzGdWQpQu9vhpWwr4q Bybit	10 BTC 991,487 USD
18PxZkoKaKxNCP585MRfhorHpwBp3C52Rt Bybit	9.9999 BTC 991,485 USD
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N Bybit	9.9999 BTC 991,480 USD
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N Bybit	9.9998 BTC 991,471 USD
1MNBxHsKtkZVmVQWRdaJbgcJpyCdA8YmJR Bybit	9.9957 BTC 991,069 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9809 BTC 989,601 USD
1MNBxHsKtkZVmVQWRdaJbgcJpyCdA8YmJR Bybit	9.9596 BTC 987,482 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.932 BTC 984,745 USD
1MNBxHsKtkZVmVQWRdaJbgcJpyCdA8YmJR Bybit	9.9027 BTC 981,845 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	9.9 BTC 981,572 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.8889 BTC 980,479 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.8404 BTC 975,671 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7978 BTC 971,445 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7557 BTC 967,265 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7469 BTC 966,397 USD
18KWEEz5JqVDZhnpHjvJJM99DyWSNic8MF Bybit	9.7419 BTC 965,902 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.5658 BTC 948,441 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.5471 BTC 946,588 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	9.4249 BTC 934,471 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	9.39 BTC 931,006 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.3502 BTC 927,065 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.3069 BTC 922,771 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	9.2999 BTC 922,082 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.1035 BTC 902,603 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.0019 BTC 892,535 USD
1DijvTLrq7sH5VCHHopGRX3LDx5d7u1v2p Bybit	9 BTC 892,338 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	9 BTC 892,338 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	9 BTC 892,338 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.9999 BTC 892,333 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	8.9209 BTC 884,495 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.7970 BTC 872,212 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	8.7439 BTC 866,951 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.7435 BTC 866,907 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	8.7 BTC 862,593 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	8.59 BTC 851,687 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	8.5 BTC 842,764 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	8.5 BTC 842,764 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.4207 BTC 834,903 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.3321 BTC 826,126 USD
12b4zCY6hCqdUHcNtarLmpkeBMU7N7auoh Bybit	8.1999 BTC 813,014 USD
12b4zCY6hCqdUHcNtarLmpkeBMU7N7auoh Bybit	8.1999 BTC 813,014 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.1600 BTC 809,059 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.0496 BTC 798,111 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.0311 BTC 796,275 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	8 BTC 793,189 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	8 BTC 793,189 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	8 BTC 793,189 USD
1C6LpFS9CHvG9SH8f1LPxSZpzvfzvCTgqj	7.9999 BTC 793,188 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9771 BTC 790,925 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9663 BTC 789,852 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9376 BTC 787,011 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.867 BTC 780,003 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	7.8458 BTC 777,907 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.7569 BTC 769,095 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	7.7 BTC 763,445 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.6911 BTC 762,568 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	7.6819 BTC 761,650 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.6480 BTC 758,297 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.6436 BTC 757,853 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.6302 BTC 756,529 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.6199 BTC 755,511 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.5701 BTC 750,571 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.5666 BTC 750,221 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	7.5570 BTC 749,271 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.5568 BTC 749,255 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.547 BTC 748,275 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.5459 BTC 748,175 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.5294 BTC 746,534 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.5066 BTC 744,269 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	7.5051 BTC 744,125 USD
17H4xSsfdj5h25dym8cZmd7bSHaaCMxzFG Bybit	7.4999 BTC 743,610 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.4747 BTC 741,107 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.4622 BTC 739,870 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4459 BTC 738,258 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.438 BTC 737,468 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.436 BTC 737,269 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4199 BTC 735,683 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.412 BTC 734,890 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4089 BTC 734,592 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4039 BTC 734,096 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.381 BTC 731,816 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.3688 BTC 730,609 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	7.3510 BTC 728,844 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.3032 BTC 724,110 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	7.29 BTC 722,794 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	1,000 BTC 99,148,725 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.0620 BTC 303,595 USD