Transaction | Whale Alert

2021-12-14T22:30:24Z

884 #BTC (42,302,591 USD)

transferred from #Binance to #Coinbase

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 9 months ago (Tue, 14 Dec 2021 22:30:24 UTC)

Hash

69fdeda009b0278e4c938606ade0920f47d076bb1517fc77dd8eb422e3fffa4d

Fee

0.000763 BTC

BTC Price

48,135.38 USD

Transfer

Sender
39NNWsiCBuLw9vdk4qQfUF2YTSg7BuoF3k Gemini	8.1 BTC 389,896 USD
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 Gemini	391.19 BTC 18,830,326 USD
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 Gemini	168.58 BTC 8,114,899 USD
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 Gemini	1.6464 BTC 79,250 USD
3BvTAtBa9PeSHyv4Vt7Pe7H3ddrq4C1NKg Gemini	33.94 BTC 1,633,787 USD
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Gemini	113.31 BTC 5,454,299 USD
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Gemini	445 BTC 21,420,246 USD
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Gemini	446 BTC 21,468,381 USD
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Gemini	501 BTC 24,115,827 USD
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Gemini	851 BTC 40,963,212 USD
3QvnygKHdgi23WigQbhkB2JJcZ2sfZ8Rxh Gemini	98.40 BTC 4,736,887 USD
3QvnygKHdgi23WigQbhkB2JJcZ2sfZ8Rxh Gemini	99.96 BTC 4,811,880 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	86.88 BTC 4,182,291 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	40.22 BTC 1,936,404 USD
3PhsxCu6YfkuLqKhNZhRrULVSwbLwkafvM Gemini	0.02424628 BTC 1,167 USD
3PhsxCu6YfkuLqKhNZhRrULVSwbLwkafvM Gemini	0.05994273 BTC 2,885 USD
3PhsxCu6YfkuLqKhNZhRrULVSwbLwkafvM Gemini	0.06029576 BTC 2,902 USD
3PhsxCu6YfkuLqKhNZhRrULVSwbLwkafvM Gemini	0.11707116 BTC 5,635 USD
3PhsxCu6YfkuLqKhNZhRrULVSwbLwkafvM Gemini	0.12100582 BTC 5,824 USD
3PhsxCu6YfkuLqKhNZhRrULVSwbLwkafvM Gemini	0.14939503 BTC 7,191 USD
3PhsxCu6YfkuLqKhNZhRrULVSwbLwkafvM Gemini	0.23566802 BTC 11,343 USD
3PhsxCu6YfkuLqKhNZhRrULVSwbLwkafvM Gemini	0.24633277 BTC 11,857 USD
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Gemini	0.01360204 BTC 654.73 USD

Receiver
3FP47DcxCh8Tx3LCwPpNXmp1YH9KMqUzMf	6.2464 BTC 300,674 USD
39NNWsiCBuLw9vdk4qQfUF2YTSg7BuoF3k Gemini	1.8535 BTC 89,222 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	346.28 BTC 16,668,540 USD
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 Gemini	215.14 BTC 10,355,935 USD
bc1qtqx4hakuggdv3de8drhkns2txdddefx87hnq58	19 BTC 914,572 USD
3BvTAtBa9PeSHyv4Vt7Pe7H3ddrq4C1NKg Gemini	14.94 BTC 719,215 USD
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Gemini	2,005 BTC 96,511,446 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	348.1 BTC 16,755,927 USD
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Gemini	3.2116 BTC 154,593 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	100 BTC 4,813,538 USD
3QvnygKHdgi23WigQbhkB2JJcZ2sfZ8Rxh Gemini	98.37 BTC 4,735,229 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	90 BTC 4,332,184 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	37.11 BTC 1,786,511 USD
bc1q6r45w7k6em7lmn550axm6x6s04sn6dden6rej6	1.0111 BTC 48,671 USD
3PhsxCu6YfkuLqKhNZhRrULVSwbLwkafvM Gemini	0.00282825 BTC 136.13 USD
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Gemini	0.01283904 BTC 618.01 USD