Whale Alert Whale Alert Whale Alert
2023-02-01T08:13:33Z
899 #BTC (20,749,355 USD)
transferred from #Kraken to #Bitfinex
X

Transaction Details

Blockchain
Bitcoin
Timestamp
3 years 3 months ago (Wed, 01 Feb 2023 08:13:33 UTC)
Hash
6addda10d8faa04667b0379be26a1884145b706778d328898e427d52fbd98fc0
Fee
0.000116 BTC
BTC Price
23,055.35 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
Kraken
 960 BTC
22,133,145 USD
Receiver
bc1qtk560xlvft3gevtzs2ahhk57ascp5u3utqvd40
0.00103 BTC
23.74 USD
bc1qtk560xlvft3gevtzs2ahhk57ascp5u3utqvd40
0.00051163 BTC
11.79 USD
bc1q0qlagnl53xz6g7fl8tapwa0zt9u2nztx0tpyp3
0.30277339 BTC
6,980 USD
bc1q0qlagnl53xz6g7fl8tapwa0zt9u2nztx0tpyp3
0.30276754 BTC
6,980 USD
bc1q0qlagnl53xz6g7fl8tapwa0zt9u2nztx0tpyp3
0.15140032 BTC
3,490 USD
bc1qgjp70n7de3yfwe5qjqt24le4pt9zlxklxdmupf
3.9999 BTC
92,221 USD
bc1q72q6xz0ezm7jnwukfhyzrsfdezg6txffr8u9l8
0.01922 BTC
443.12 USD
1QEXzqnyrUWStbdZiq8kWrS6jjAHHXYYVa
0.00191914 BTC
44.24 USD
3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx
Bitfinex
 A  899.99 BTC
20,749,823 USD
bc1qmmlgcp67g40lj0h6yg93cm86lgwpx73xh0glrd
0.24999 BTC
5,763 USD
bc1q7zdq0xcnmaf0d9j7wv73gcdyyg847xmy5kgy4f
0.00222 BTC
51.18 USD
bc1qwqxqgns9eacu50mrh89vaepywyn4psa6dwkpnq
0.99999 BTC
23,055 USD
bc1q7hzdj3vktzknqnhpwqltxkachrh2m2zn8nmaw4
0.08999 BTC
2,074 USD
3HVdgjXNKdYnQpnjrZToXGwCxi861DrRBQ
Remitano
 0.01219 BTC
281.04 USD
3C5tM1bhCtfprRP1UgAMRQd8XYVxoGxsHM
0.01066 BTC
245.77 USD
bc1q4msml5tz3g4cm5supj6zva695nuwhm0ntwszvk
0.0013 BTC
29.97 USD
bc1ql4en2ndfxyr8sap43kzf6aswwpyjgwasc67j60
0.73308718 BTC
16,901 USD
bc1qnvgpn485dc4cvu7mq88z502esf9f4k7pyyuk0ufh37ae6na2c0ks8nk0dn
53.12 BTC
1,224,720 USD