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

9 months 2 weeks ago (Thu, 16 Jan 2025 09:58:55 UTC)

Hash

62b948b14dbc7d703f485cf0dd41bf96f66639a46ff99993eeb12c694370a568

Fee

0.004126 BTC

BTC Price

99,142.96 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.34 BTC 1,422,617 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.65 BTC 1,354,092 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.90 BTC 1,279,865 USD
15gV6E7HzjPMtpqAMWkzohZpDUyVUG5KLZ Bybit	11.99 BTC 1,189,670 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.93 BTC 1,183,421 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.20 BTC 1,110,923 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	11.2 BTC 1,110,401 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	11.19 BTC 1,110,396 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	11 BTC 1,090,572 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.99 BTC 1,090,195 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.90 BTC 1,081,112 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.76 BTC 1,067,583 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	10.7 BTC 1,060,829 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.67 BTC 1,057,992 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	10.62 BTC 1,053,884 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	10.52 BTC 1,043,826 USD
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq Bybit	10.49 BTC 1,040,965 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	10.32 BTC 1,023,252 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.26 BTC 1,018,177 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	10.05 BTC 996,386 USD
1H2trbCMycr9mJwcWvVitPJ1hnJ6J79r2E Bybit	10 BTC 991,429 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	10 BTC 991,429 USD
1LP5w6wJ5A1ZnXKD2WFPxAJQJeUreUdVt2 Bybit	10 BTC 991,429 USD
1747eiZB2BthJtWNBjUNCUutv5ZBGUmRtM Bybit	10 BTC 991,429 USD
1ER3u4k4qhjxqcfd59a5gvyc8kLaDbBcwk Bybit	10 BTC 991,429 USD
1AwBccAJeECtjke6h3ZemLU9hQeFWNrrzj Bybit	10 BTC 991,429 USD
16zhrs2Scwu6LvEzNzGdWQpQu9vhpWwr4q Bybit	10 BTC 991,429 USD
18PxZkoKaKxNCP585MRfhorHpwBp3C52Rt Bybit	9.9999 BTC 991,427 USD
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N Bybit	9.9999 BTC 991,422 USD
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N Bybit	9.9998 BTC 991,414 USD
1MNBxHsKtkZVmVQWRdaJbgcJpyCdA8YmJR Bybit	9.9957 BTC 991,011 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9809 BTC 989,543 USD
1MNBxHsKtkZVmVQWRdaJbgcJpyCdA8YmJR Bybit	9.9596 BTC 987,424 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.932 BTC 984,687 USD
1MNBxHsKtkZVmVQWRdaJbgcJpyCdA8YmJR Bybit	9.9027 BTC 981,788 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	9.9 BTC 981,515 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.8889 BTC 980,422 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.8404 BTC 975,614 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7978 BTC 971,389 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7557 BTC 967,209 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7469 BTC 966,341 USD
18KWEEz5JqVDZhnpHjvJJM99DyWSNic8MF Bybit	9.7419 BTC 965,846 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.5658 BTC 948,386 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.5471 BTC 946,533 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	9.4249 BTC 934,417 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	9.39 BTC 930,952 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.3502 BTC 927,011 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.3069 BTC 922,718 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	9.2999 BTC 922,028 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.1035 BTC 902,550 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.0019 BTC 892,483 USD
1DijvTLrq7sH5VCHHopGRX3LDx5d7u1v2p Bybit	9 BTC 892,286 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	9 BTC 892,286 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	9 BTC 892,286 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.9999 BTC 892,281 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	8.9209 BTC 884,444 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.7970 BTC 872,162 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	8.7439 BTC 866,901 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.7435 BTC 866,857 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	8.7 BTC 862,543 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	8.59 BTC 851,638 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	8.5 BTC 842,715 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	8.5 BTC 842,715 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.4207 BTC 834,854 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.3321 BTC 826,078 USD
12b4zCY6hCqdUHcNtarLmpkeBMU7N7auoh Bybit	8.1999 BTC 812,967 USD
12b4zCY6hCqdUHcNtarLmpkeBMU7N7auoh Bybit	8.1999 BTC 812,967 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.1600 BTC 809,012 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.0496 BTC 798,065 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.0311 BTC 796,229 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	8 BTC 793,143 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	8 BTC 793,143 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	8 BTC 793,143 USD
1C6LpFS9CHvG9SH8f1LPxSZpzvfzvCTgqj	7.9999 BTC 793,142 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9771 BTC 790,879 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9663 BTC 789,806 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9376 BTC 786,965 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.867 BTC 779,957 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	7.8458 BTC 777,861 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.7569 BTC 769,050 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	7.7 BTC 763,400 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.6911 BTC 762,523 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	7.6819 BTC 761,606 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.6480 BTC 758,253 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.6436 BTC 757,809 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.6302 BTC 756,485 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.6199 BTC 755,467 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.5701 BTC 750,527 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.5666 BTC 750,178 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	7.5570 BTC 749,228 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.5568 BTC 749,211 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.547 BTC 748,231 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.5459 BTC 748,131 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.5294 BTC 746,491 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.5066 BTC 744,226 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	7.5051 BTC 744,082 USD
17H4xSsfdj5h25dym8cZmd7bSHaaCMxzFG Bybit	7.4999 BTC 743,567 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.4747 BTC 741,064 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.4622 BTC 739,827 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4459 BTC 738,215 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.438 BTC 737,425 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.436 BTC 737,227 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4199 BTC 735,640 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.412 BTC 734,847 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4089 BTC 734,549 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4039 BTC 734,054 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.381 BTC 731,774 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.3688 BTC 730,567 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	7.3510 BTC 728,802 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.3032 BTC 724,068 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	7.29 BTC 722,752 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	1,000 BTC 99,142,964 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.0620 BTC 303,578 USD