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 8 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 BTC 0 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0 BTC 0 USD
3Eymi1PA1uoFk6Vw9AqgTcatmWznWC6Byf	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0 BTC 0 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0 BTC 0 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0 BTC 0 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0 BTC 0 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0 BTC 0 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0 BTC 0 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0 BTC 0 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0 BTC 0 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0 BTC 0 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0 BTC 0 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0 BTC 0 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0 BTC 0 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0 BTC 0 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0 BTC 0 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0 BTC 0 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0 BTC 0 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0 BTC 0 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0 BTC 0 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0 BTC 0 USD
3Q1VDr3Z9rPH64Zv1tJEZXsNGoXjY3EuJd	0 BTC 0 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0 BTC 0 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0 BTC 0 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0 BTC 0 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0 BTC 0 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0 BTC 0 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0 BTC 0 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0 BTC 0 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0 BTC 0 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0 BTC 0 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0 BTC 0 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0 BTC 0 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0 BTC 0 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0 BTC 0 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0 BTC 0 USD
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK	0 BTC 0 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0 BTC 0 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0 BTC 0 USD
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE	0 BTC 0 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0 BTC 0 USD
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU	0 BTC 0 USD
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ	0 BTC 0 USD
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4	0 BTC 0 USD
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT	0 BTC 0 USD
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu	0 BTC 0 USD
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY	0 BTC 0 USD

Receiver
bc1qg4zs5442yk0zpx9uspx8ha87xtvqh56y806dr2 Bitfinex	9,999 BTC 570,017,851 USD