Transaction | Whale Alert

2025-02-17T04:10:23Z

600 #BTC (57,654,018.9714179 USD)

transferred from #Bybit to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 1 week ago (Mon, 17 Feb 2025 04:10:23 UTC)

Hash

7db4269b1e61d4803c936cf1a9dd5882703c3e099523d9ba482fb28de7e6d991

Fee

0.001813 BTC

BTC Price

96,115.20 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.79 BTC 1,133,234 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1019 BTC 490,375 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.0859 BTC 488,838 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0756 BTC 487,851 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.0599 BTC 486,341 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0397 BTC 484,395 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0103 BTC 481,569 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0018 BTC 480,749 USD
1DMaUXh6yDKBr47oLZmtLdhM439UPC2Vnk Bybit	5.0000 BTC 480,584 USD
1DMaUXh6yDKBr47oLZmtLdhM439UPC2Vnk Bybit	5.0000 BTC 480,580 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5 BTC 480,576 USD
18KukRAWcModAsAixhFE1nherdyXfDMojA Bybit	5 BTC 480,576 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5 BTC 480,576 USD
12L4bwZq42qPZCtoetEuWvuWBqznjHNe7q Bybit	5 BTC 480,576 USD
18KukRAWcModAsAixhFE1nherdyXfDMojA Bybit	5 BTC 480,576 USD
1N7oWVqHsaU5GVdTpzkad2ZSmj7Vmcqmef Bybit	5 BTC 480,576 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5 BTC 480,576 USD
1D6aKUTV29u33Kdh4SyudTSXV1g3qj7GFf Bybit	5 BTC 480,576 USD
1HsPBpDETkd1x6cfWSk1JSF7pMa7GVxSRm Bybit	5 BTC 480,576 USD
1BWW9gxPAu9Y59GczPpxEBu9mpAjsQieJv Bybit	5 BTC 480,576 USD
18P5yV6JJmPb1hh3maF2T3PzCZYGQnMydy Bybit	5 BTC 480,576 USD
18P5yV6JJmPb1hh3maF2T3PzCZYGQnMydy Bybit	5 BTC 480,576 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5 BTC 480,576 USD
1Fq3BcCGdAWVDMpvbDf8EyFhFtZC8paEWj Bybit	5 BTC 480,576 USD
1K7dX21yPmzHz2oYRRu9ob3EauXrYLumSi Bybit	5 BTC 480,576 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,576 USD
1CPyjbxGWrbfU37rTndNQoMUK9WpFw3ezr Bybit	5 BTC 480,576 USD
16VEurhHY6Zevfe6qapxcxh3NcjpBQMtVp Bybit	5 BTC 480,576 USD
1ADBHhNUTEZTbPJeCiE5b2szNL9H2TggCy Bybit	5 BTC 480,576 USD
1CGHy18S14wT381VqDM5wnucsYkpFUjekB Bybit	5 BTC 480,576 USD
1GWaYt6a2Zm2hTR1iN95QNqbmLnbzRtRZr Bybit	5 BTC 480,576 USD
13CCdp3CDpF7sKzznPX7bPGZpTdg3su3bL Bybit	5 BTC 480,576 USD
18nNfzdxEkCVB9bANdViU3645MDJm53GK3 Bybit	5 BTC 480,576 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,576 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,576 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,576 USD
17TuaSk5F9pHtyZfQiq9cvUggarDv5YnWL Bybit	5 BTC 480,576 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,576 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,576 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,575 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,575 USD
19YRJ8L5j2bRjXmxZNRGEQ6zTvLK14r8rp Bybit	4.9999 BTC 480,575 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,575 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,574 USD
1AwBccAJeECtjke6h3ZemLU9hQeFWNrrzj Bybit	4.9999 BTC 480,574 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,574 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,574 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	4.9999 BTC 480,572 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.9999 BTC 480,572 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	4.9999 BTC 480,572 USD
19uUGYdoboui4m57eLGyjM4wcnVt2KuNWu Bybit	4.9999 BTC 480,572 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.9983 BTC 480,413 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	4.9982 BTC 480,402 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	4.9929 BTC 479,902 USD
1Mfoup7ZyBWLkxaB5vJpninbpkvo7TWRQg Bybit	4.99 BTC 479,614 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9883 BTC 479,459 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9862 BTC 479,253 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9785 BTC 478,517 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9698 BTC 477,678 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9649 BTC 477,207 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.96 BTC 476,731 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9551 BTC 476,263 USD
1HYYPU2bqTXMjFZuXUWt2XaNi61KT2BdGs Bybit	4.95 BTC 475,770 USD
1DfvTyWz1frQRT5vWL1K1QH7kdPJRuiaQn Bybit	4.95 BTC 475,770 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9495 BTC 475,725 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9489 BTC 475,664 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9354 BTC 474,367 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9331 BTC 474,153 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9223 BTC 473,108 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9056 BTC 471,510 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9040 BTC 471,349 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9001 BTC 470,982 USD
1Pzwe1vCwgMpEZ7GGg899Nn6tZHqhChctu Bybit	4.8879 BTC 469,809 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.8839 BTC 469,425 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8833 BTC 469,364 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8757 BTC 468,631 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8692 BTC 468,004 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8433 BTC 465,523 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8406 BTC 465,255 USD
1FdDuogELMC8aZc2TqCCpAVDggz5S2MPFh Bybit	4.8388 BTC 465,087 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8241 BTC 463,674 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.82 BTC 463,275 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8116 BTC 462,473 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8100 BTC 462,320 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7810 BTC 459,529 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7804 BTC 459,470 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7784 BTC 459,279 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.7766 BTC 459,109 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7759 BTC 459,037 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7752 BTC 458,977 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7733 BTC 458,789 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7701 BTC 458,486 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7687 BTC 458,352 USD
1FpPFSuodwHWbbZBfUJfKAc4nrcy8TRoDv Bybit	4.76 BTC 457,508 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7469 BTC 456,255 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7368 BTC 455,287 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7262 BTC 454,268 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7172 BTC 453,395 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7119 BTC 452,888 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7031 BTC 452,042 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7013 BTC 451,872 USD
1Jv8RVCj1VxGcQhFX32VVoxz8bFCEu4rB Bybit	4.7000 BTC 451,746 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6996 BTC 451,704 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6991 BTC 451,663 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6923 BTC 451,008 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6921 BTC 450,986 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6902 BTC 450,806 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6828 BTC 450,095 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6796 BTC 449,781 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6733 BTC 449,177 USD
14q5FUYHsaXUuxrjXR1pCPKPMg1y1eCXjY Bybit	4.6712 BTC 448,981 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6694 BTC 448,803 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	4.6675 BTC 448,621 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6452 BTC 446,482 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6410 BTC 446,078 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6286 BTC 444,878 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6217 BTC 444,218 USD
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq Bybit	4.62 BTC 444,052 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5947 BTC 441,626 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5818 BTC 440,386 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5696 BTC 439,215 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5633 BTC 438,603 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	600 BTC 57,669,120 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.9025 BTC 278,979 USD