Transaction | Whale Alert

2021-02-25T17:31:22Z

800 #BTC (39,805,003 USD)

transferred from #Coinbase to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 5 months ago (Thu, 25 Feb 2021 17:31:22 UTC)

Hash

6d5bec1e59b3824740753bc9688dd7cade1354d616da6d37e582383304030dc4

Fee

0.001387 BTC

BTC Price

49,675.87 USD

Transfer

Sender
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	812.67 BTC 40,370,421 USD
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm Gemini	1,000 BTC 49,675,878 USD

Receiver
33Gv4ApFzGnPgE8b4KMK9dMxKPqkE3HRw3 Coinbase	0.008 BTC 397.40 USD
3Cxqk8KpXWxzgbGWBxfNcmQ6QGARsZFXJG Bitstamp	800 BTC 39,740,702 USD
3H964wa8uSgxUisZ8uUyE7yK7oiDZTcjcE BlockFi	0.01999651 BTC 993.34 USD
37UpSo3rqTLt41WeQ1oNYmKpP7rB82D3g8 BlockFi	0.001768 BTC 87.82 USD
1Huj2eHSURrjz9KfQJd7wkDJdrVqNZRKfJ	0.00759203 BTC 377.14 USD
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF	0.07968924 BTC 3,958 USD
bc1qt6zn3pts7uxeuxwm2745f65spxzyd6vp227wth	0.0190698 BTC 947.30 USD
1JXiHsaGF7DypVmXmDJVDr4CUxQ4DMS8UB Binance	0.0217319 BTC 1,079 USD
155EtfdBg66xijWLFiUiiiqphxhccU9nLC Binance	0.00812275 BTC 403.50 USD
1BbmFrXMHnxtCZNKbMajc7y4SjMFdVCc4H NitrogenSports	0.0197 BTC 978.61 USD
3GfuVqoRN23H4rQJtYvv4LX5JdMzukC8u9 BlockFi	0.06475 BTC 3,216 USD
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG	30 BTC 1,490,276 USD
3QeF98fmJsTGPEnqkhfZuK9nKzWFzSz8yV BlockFi	0.00999677 BTC 496.59 USD
34e8S5x1czrNC6yVA88WE7bZtQ6QAZc7Ev	0.0029 BTC 144.06 USD
33q2JaTGrem5aBz57Gqz5bdcDYde4fyuVR	0.22239462 BTC 11,047 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	982.18 BTC 48,791,123 USD