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 4 months ago (Mon, 17 Feb 2025 04:10:23 UTC)

Hash

7db4269b1e61d4803c936cf1a9dd5882703c3e099523d9ba482fb28de7e6d991

Fee

0.001813 BTC

BTC Price

96,114.03 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.79 BTC 1,133,220 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1019 BTC 490,369 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.0859 BTC 488,832 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0756 BTC 487,845 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.0599 BTC 486,336 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0397 BTC 484,389 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0103 BTC 481,563 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.0018 BTC 480,743 USD
1DMaUXh6yDKBr47oLZmtLdhM439UPC2Vnk Bybit	5.0000 BTC 480,579 USD
1DMaUXh6yDKBr47oLZmtLdhM439UPC2Vnk Bybit	5.0000 BTC 480,574 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5 BTC 480,570 USD
18KukRAWcModAsAixhFE1nherdyXfDMojA Bybit	5 BTC 480,570 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5 BTC 480,570 USD
12L4bwZq42qPZCtoetEuWvuWBqznjHNe7q Bybit	5 BTC 480,570 USD
18KukRAWcModAsAixhFE1nherdyXfDMojA Bybit	5 BTC 480,570 USD
1N7oWVqHsaU5GVdTpzkad2ZSmj7Vmcqmef Bybit	5 BTC 480,570 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5 BTC 480,570 USD
1D6aKUTV29u33Kdh4SyudTSXV1g3qj7GFf Bybit	5 BTC 480,570 USD
1HsPBpDETkd1x6cfWSk1JSF7pMa7GVxSRm Bybit	5 BTC 480,570 USD
1BWW9gxPAu9Y59GczPpxEBu9mpAjsQieJv Bybit	5 BTC 480,570 USD
18P5yV6JJmPb1hh3maF2T3PzCZYGQnMydy Bybit	5 BTC 480,570 USD
18P5yV6JJmPb1hh3maF2T3PzCZYGQnMydy Bybit	5 BTC 480,570 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5 BTC 480,570 USD
1Fq3BcCGdAWVDMpvbDf8EyFhFtZC8paEWj Bybit	5 BTC 480,570 USD
1K7dX21yPmzHz2oYRRu9ob3EauXrYLumSi Bybit	5 BTC 480,570 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,570 USD
1CPyjbxGWrbfU37rTndNQoMUK9WpFw3ezr Bybit	5 BTC 480,570 USD
16VEurhHY6Zevfe6qapxcxh3NcjpBQMtVp Bybit	5 BTC 480,570 USD
1ADBHhNUTEZTbPJeCiE5b2szNL9H2TggCy Bybit	5 BTC 480,570 USD
1CGHy18S14wT381VqDM5wnucsYkpFUjekB Bybit	5 BTC 480,570 USD
1GWaYt6a2Zm2hTR1iN95QNqbmLnbzRtRZr Bybit	5 BTC 480,570 USD
13CCdp3CDpF7sKzznPX7bPGZpTdg3su3bL Bybit	5 BTC 480,570 USD
18nNfzdxEkCVB9bANdViU3645MDJm53GK3 Bybit	5 BTC 480,570 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,570 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,570 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,570 USD
17TuaSk5F9pHtyZfQiq9cvUggarDv5YnWL Bybit	5 BTC 480,570 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,570 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	5 BTC 480,570 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,569 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,569 USD
19YRJ8L5j2bRjXmxZNRGEQ6zTvLK14r8rp Bybit	4.9999 BTC 480,569 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,569 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,568 USD
1AwBccAJeECtjke6h3ZemLU9hQeFWNrrzj Bybit	4.9999 BTC 480,568 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,568 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 480,568 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	4.9999 BTC 480,566 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	4.9999 BTC 480,566 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	4.9999 BTC 480,566 USD
19uUGYdoboui4m57eLGyjM4wcnVt2KuNWu Bybit	4.9999 BTC 480,566 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.9983 BTC 480,407 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	4.9982 BTC 480,397 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	4.9929 BTC 479,896 USD
1Mfoup7ZyBWLkxaB5vJpninbpkvo7TWRQg Bybit	4.99 BTC 479,609 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9883 BTC 479,454 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9862 BTC 479,247 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9785 BTC 478,511 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9698 BTC 477,672 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9649 BTC 477,201 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.96 BTC 476,725 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9551 BTC 476,257 USD
1HYYPU2bqTXMjFZuXUWt2XaNi61KT2BdGs Bybit	4.95 BTC 475,764 USD
1DfvTyWz1frQRT5vWL1K1QH7kdPJRuiaQn Bybit	4.95 BTC 475,764 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9495 BTC 475,719 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9489 BTC 475,659 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9354 BTC 474,361 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9331 BTC 474,147 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9223 BTC 473,102 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9056 BTC 471,504 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9040 BTC 471,344 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.9001 BTC 470,976 USD
1Pzwe1vCwgMpEZ7GGg899Nn6tZHqhChctu Bybit	4.8879 BTC 469,803 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	4.8839 BTC 469,420 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8833 BTC 469,358 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8757 BTC 468,626 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8692 BTC 467,999 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8433 BTC 465,517 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8406 BTC 465,250 USD
1FdDuogELMC8aZc2TqCCpAVDggz5S2MPFh Bybit	4.8388 BTC 465,082 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8241 BTC 463,668 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.82 BTC 463,269 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8116 BTC 462,468 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.8100 BTC 462,315 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7810 BTC 459,524 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7804 BTC 459,465 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7784 BTC 459,274 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	4.7766 BTC 459,103 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7759 BTC 459,031 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7752 BTC 458,971 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7733 BTC 458,783 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7701 BTC 458,480 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7687 BTC 458,347 USD
1FpPFSuodwHWbbZBfUJfKAc4nrcy8TRoDv Bybit	4.76 BTC 457,502 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7469 BTC 456,250 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7368 BTC 455,281 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7262 BTC 454,262 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7172 BTC 453,390 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7119 BTC 452,882 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7031 BTC 452,036 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7013 BTC 451,866 USD
1Jv8RVCj1VxGcQhFX32VVoxz8bFCEu4rB Bybit	4.7000 BTC 451,741 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6996 BTC 451,698 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6991 BTC 451,657 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6923 BTC 451,003 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6921 BTC 450,981 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6902 BTC 450,800 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6828 BTC 450,089 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6796 BTC 449,776 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6733 BTC 449,171 USD
14q5FUYHsaXUuxrjXR1pCPKPMg1y1eCXjY Bybit	4.6712 BTC 448,976 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6694 BTC 448,797 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	4.6675 BTC 448,616 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6452 BTC 446,476 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6410 BTC 446,073 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6286 BTC 444,873 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6217 BTC 444,212 USD
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq Bybit	4.62 BTC 444,046 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5947 BTC 441,621 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5818 BTC 440,381 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5696 BTC 439,210 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.5633 BTC 438,598 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	600 BTC 57,668,422 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.9025 BTC 278,976 USD