Transaction | Whale Alert

2021-05-12T09:54:13Z

10,000 #BTC (573,036,466 USD)

transferred from unknown wallet to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 11 months ago (Wed, 12 May 2021 09:54:13 UTC)

Hash

6512e049cd93f9bc99b3a5f2e25e21f48b4e04419ad2bb4efa12851f75c61353

Fee

0.003916 BTC

BTC Price

57,001.86 USD

Transfer

Sender
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0.00000547 BTC 0.31 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	1,000 BTC 57,001,860 USD
3Eymi1PA1uoFk6Vw9AqgTcatmWznWC6Byf	999.99 BTC 57,001,342 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	1,000 BTC 57,001,860 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0.00000547 BTC 0.31 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.000006 BTC 0.34 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0.00000547 BTC 0.31 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0.00000547 BTC 0.31 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0.00000547 BTC 0.31 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0.00000547 BTC 0.31 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0.00000547 BTC 0.31 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0.00000547 BTC 0.31 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0.00000547 BTC 0.31 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0.00000547 BTC 0.31 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0.00000547 BTC 0.31 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0.00000547 BTC 0.31 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0.00000547 BTC 0.31 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0.00000547 BTC 0.31 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0.00000547 BTC 0.31 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0.00000547 BTC 0.31 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0.00000547 BTC 0.31 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0.00000547 BTC 0.31 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0.00000547 BTC 0.31 USD
3Q1VDr3Z9rPH64Zv1tJEZXsNGoXjY3EuJd	2.1597 BTC 123,109 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	1,000 BTC 57,001,877 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0.00000547 BTC 0.31 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0.00000547 BTC 0.31 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0.00000547 BTC 0.31 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0.00000547 BTC 0.31 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0.00000547 BTC 0.31 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	1,000 BTC 57,001,893 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0.00000547 BTC 0.31 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0.00000547 BTC 0.31 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0.00000547 BTC 0.31 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	1,000 BTC 57,001,877 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	1,000 BTC 57,001,860 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0.00000547 BTC 0.31 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	997.84 BTC 56,879,223 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	999.99 BTC 57,001,844 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.000006 BTC 0.34 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0.00000547 BTC 0.31 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0.00000547 BTC 0.31 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0.00000547 BTC 0.31 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0.00000547 BTC 0.31 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0.00000547 BTC 0.31 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0.00000547 BTC 0.31 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0.00000547 BTC 0.31 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0.00000547 BTC 0.31 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0.00000547 BTC 0.31 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0.00000547 BTC 0.31 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0.00000547 BTC 0.31 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	1,000 BTC 57,001,860 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0.00000547 BTC 0.31 USD

Receiver
bc1qg4zs5442yk0zpx9uspx8ha87xtvqh56y806dr2 Bitfinex	9,999 BTC 570,018,410 USD