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

11 months 3 days ago (Mon, 17 Feb 2025 04:10:23 UTC)

Hash

7db4269b1e61d4803c936cf1a9dd5882703c3e099523d9ba482fb28de7e6d991

Fee

0.001813 BTC

BTC Price

96,090.31 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.3017 BTC 605,536 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.3017 BTC 605,536 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.3017 BTC 605,536 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1DMaUXh6yDKBr47oLZmtLdhM439UPC2Vnk Bybit	0 BTC 0 USD
1DMaUXh6yDKBr47oLZmtLdhM439UPC2Vnk Bybit	0 BTC 0 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5.4206 BTC 520,876 USD
18KukRAWcModAsAixhFE1nherdyXfDMojA Bybit	0 BTC 0 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5.4206 BTC 520,876 USD
12L4bwZq42qPZCtoetEuWvuWBqznjHNe7q Bybit	0 BTC 0 USD
18KukRAWcModAsAixhFE1nherdyXfDMojA Bybit	0 BTC 0 USD
1N7oWVqHsaU5GVdTpzkad2ZSmj7Vmcqmef Bybit	0 BTC 0 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5.4206 BTC 520,876 USD
1D6aKUTV29u33Kdh4SyudTSXV1g3qj7GFf Bybit	0 BTC 0 USD
1HsPBpDETkd1x6cfWSk1JSF7pMa7GVxSRm Bybit	0.01 BTC 960.90 USD
1BWW9gxPAu9Y59GczPpxEBu9mpAjsQieJv Bybit	0.01 BTC 960.90 USD
18P5yV6JJmPb1hh3maF2T3PzCZYGQnMydy Bybit	0.01 BTC 960.90 USD
18P5yV6JJmPb1hh3maF2T3PzCZYGQnMydy Bybit	0.01 BTC 960.90 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5.4206 BTC 520,876 USD
1Fq3BcCGdAWVDMpvbDf8EyFhFtZC8paEWj Bybit	0.0001 BTC 9.60 USD
1K7dX21yPmzHz2oYRRu9ob3EauXrYLumSi Bybit	0 BTC 0 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	4 BTC 384,361 USD
1CPyjbxGWrbfU37rTndNQoMUK9WpFw3ezr	0 BTC 0 USD
16VEurhHY6Zevfe6qapxcxh3NcjpBQMtVp Bybit	0 BTC 0 USD
1ADBHhNUTEZTbPJeCiE5b2szNL9H2TggCy Bybit	0 BTC 0 USD
1CGHy18S14wT381VqDM5wnucsYkpFUjekB Bybit	0 BTC 0 USD
1GWaYt6a2Zm2hTR1iN95QNqbmLnbzRtRZr Bybit	0 BTC 0 USD
13CCdp3CDpF7sKzznPX7bPGZpTdg3su3bL Bybit	0 BTC 0 USD
18nNfzdxEkCVB9bANdViU3645MDJm53GK3 Bybit	0 BTC 0 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	4 BTC 384,361 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	4 BTC 384,361 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	4 BTC 384,361 USD
17TuaSk5F9pHtyZfQiq9cvUggarDv5YnWL Bybit	0 BTC 0 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	4 BTC 384,361 USD
1CsZZSa3nLkZ5KPhA5DB2GHNqe4udKuD6v Bybit	4 BTC 384,361 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	31.89 BTC 3,065,267 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	31.89 BTC 3,065,267 USD
19YRJ8L5j2bRjXmxZNRGEQ6zTvLK14r8rp Bybit	0 BTC 0 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	31.89 BTC 3,065,267 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	31.89 BTC 3,065,267 USD
1AwBccAJeECtjke6h3ZemLU9hQeFWNrrzj Bybit	7.9999 BTC 768,720 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	31.89 BTC 3,065,267 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	31.89 BTC 3,065,267 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	5.8059 BTC 557,892 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	38.47 BTC 3,697,532 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX Bybit	5.8059 BTC 557,892 USD
19uUGYdoboui4m57eLGyjM4wcnVt2KuNWu Bybit	0 BTC 0 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	16.00 BTC 1,538,350 USD
1CqV9SeyKAmG9nHxShkySFEexqWxn2oQhG Bybit	32.38 BTC 3,112,320 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.3017 BTC 605,536 USD
1Mfoup7ZyBWLkxaB5vJpninbpkvo7TWRQg Bybit	0.00193133 BTC 185.58 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	95.75 BTC 9,200,799 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1HYYPU2bqTXMjFZuXUWt2XaNi61KT2BdGs Bybit	0.00000966 BTC 0.92 USD
1DfvTyWz1frQRT5vWL1K1QH7kdPJRuiaQn Bybit	0 BTC 0 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1Pzwe1vCwgMpEZ7GGg899Nn6tZHqhChctu Bybit	8.4860 BTC 815,430 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	12.70 BTC 1,220,769 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1FdDuogELMC8aZc2TqCCpAVDggz5S2MPFh Bybit	7.1818 BTC 690,109 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	95.75 BTC 9,200,799 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1NEAQRAgKoiti45oJUmyybY6ryi5dVU7px Bybit	16.00 BTC 1,538,350 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1FpPFSuodwHWbbZBfUJfKAc4nrcy8TRoDv Bybit	3.59 BTC 344,964 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1Jv8RVCj1VxGcQhFX32VVoxz8bFCEu4rB Bybit	0 BTC 0 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
14q5FUYHsaXUuxrjXR1pCPKPMg1y1eCXjY Bybit	0.29553621 BTC 28,398 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5.4206 BTC 520,876 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq Bybit	30.70 BTC 2,950,032 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	979.03 BTC 94,075,321 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	600 BTC 57,654,191 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.9025 BTC 278,907 USD