Whale Alert Whale Alert Whale Alert
2021-05-12T09:54:13Z
10,000 #BTC (573,036,466 USD)
transferred from unknown wallet to #Bitfinex
X

Transaction Details

Blockchain
Bitcoin
Timestamp
4 years 7 months ago (Wed, 12 May 2021 09:54:13 UTC)
Hash
6512e049cd93f9bc99b3a5f2e25e21f48b4e04419ad2bb4efa12851f75c61353
Fee
0.003916 BTC
BTC Price
57,001.80 USD

Transfer

Sender
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq
0.00000547 BTC
0.31 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq
1,000 BTC
57,001,804 USD
3Eymi1PA1uoFk6Vw9AqgTcatmWznWC6Byf
999.99 BTC
57,001,286 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
57,001,804 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
57,001,821 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
57,001,837 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
57,001,821 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU
0.00000547 BTC
0.31 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY
0.00000547 BTC
0.31 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT
1,000 BTC
57,001,804 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE
0.00000547 BTC
0.31 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT
0.00000547 BTC
0.31 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU
997.84 BTC
56,879,168 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
57,001,788 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
57,001,804 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
 A  9,999 BTC
570,017,851 USD