Whale Alert Whale Alert Whale Alert
2024-03-28T10:28:00Z
999 #BTC (70,382,480 USD)
transferred from #Kraken to #Bitfinex
X

Transaction Details

Blockchain
Bitcoin
Timestamp
2 years 2 months ago (Thu, 28 Mar 2024 10:28:00 UTC)
Hash
7002a095e19d5d619525fa7ca5583ec3c4d9c5689bfaa31cea1cd696844c41cb
Fee
0.00012 BTC
BTC Price
70,380.18 USD

Transfer

Sender
bc1qkv8qtcz3p76gcul8hx5ax2jds3gsa068zlpmuh55t5g04tzg07jsuhgfla
1,984 BTC
139,701,915 USD
Receiver
bc1qvjm0fhtp48g42ny9z2e6htyw46e9uma7un8rqu
0.00496001 BTC
349.08 USD
bc1qmhghjyav2xh2f3rzhqzvftlnewugmjyfwvsnpp
0.00279425 BTC
196.65 USD
bc1qkmyxl9z8zgfxwpn5skuyks2uyzakwj5ws48466
0.04813594 BTC
3,387 USD
bc1q3c4l4rjawyjgqyteqvqfzkapxyvaccycd5j760
0.0012296 BTC
86.53 USD
34BE3WYw74Em3L6vpmRLQHd6NDkBDHu1Ai
0.008 BTC
563.04 USD
19eMuAPg1RBBTwG8KPy2fNTKwmp3xvntVn
0.11816528 BTC
8,316 USD
bc1q8ee5j6ksxaj5j0qd72q0f38ak4ds75fy927zgh
0.00489 BTC
344.15 USD
bc1q7mdj3a53raea4kqmv0rshp2q03w6j88zdgh9sv
0.01094615 BTC
770.39 USD
bc1q4qnymwcpsgh8f7z6cq6ge93ujjzyx8es0p5gp3
0.01417312 BTC
997.50 USD
35SjGeJ3TjpFHyMEkuLkpZiufR6AC4CSrX
Luno
 0.01124794 BTC
791.63 USD
1JUC7DHacMwgxcurWf58mMR8y8zbeCztXb
0.0051 BTC
358.93 USD
3522FDvPsT3XH72bGbcFiqCZ84PtDanfwH
OKEX
 0.00042587 BTC
29.97 USD
1JUC7DHacMwgxcurWf58mMR8y8zbeCztXb
0.002443 BTC
171.93 USD
bc1qp3092586a7q77qfhmuwuahlahwtwmd9klysf4h
0.04463281 BTC
3,141 USD
38y73itg4b97GkFpanamGwibWmx8rnmUVw
Bitfinex
 A  999.99 BTC
70,380,173 USD
bc1qkq85mfww3jfc03tvl62hscclnfpx0uz0pwx7ct
0.03604803 BTC
2,537 USD
35kjER2vsaecRXERobZWU34iXFaJpYCjGo
Kraken
 0.00065122 BTC
45.83 USD
bc1qzcwtsapg7c2m9xvy569m3vjsnv0cnqr7zqnme76keeyjv0w7hjasujvcx4
984.64 BTC
69,299,645 USD