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2024-02-14T08:34:45Z
499 #BTC (24,904,758 USD)
transferred from #Bybit to #Kraken
X

Transaction Details

Blockchain
Bitcoin
Timestamp
1 year 3 months ago (Wed, 14 Feb 2024 08:34:45 UTC)
Fee
0.004592 BTC

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
27.07 BTC
1,348,301 USD
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq
Bybit
21 BTC
1,045,947 USD
1KL1EyJ2pJ35yFLooSbpdbJTiQihwX4ezM
Bybit
10.08 BTC
502,056 USD
1KnbUJbqXQQ4EbsRNZ78rdjofNuEAqphzB
Bybit
10.07 BTC
501,861 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.6664 BTC
431,648 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.5880 BTC
427,745 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.5861 BTC
427,651 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.5523 BTC
425,966 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.5265 BTC
424,683 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.5160 BTC
424,158 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.4945 BTC
423,088 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.4782 BTC
422,276 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.3458 BTC
415,679 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.2297 BTC
409,901 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.2214 BTC
409,485 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.1731 BTC
407,078 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.1363 BTC
405,248 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
Bybit
8.1063 BTC
403,752 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
8.0503 BTC
400,965 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
Bybit
8.0486 BTC
400,881 USD
12XpzfMeoUFoRP9rbRJuEPMEGxeaJZjf5w
Bybit
8.0402 BTC
400,460 USD
18D4vimPgCV5xggw6Q434vyqhs2Ubcyumt
Bybit
8 BTC
398,456 USD
1AFGwfvHV26LgHFWTQ39xHubYvUMNJ1d1W
Bybit
8 BTC
398,456 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
Bybit
8 BTC
398,456 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
Bybit
8 BTC
398,456 USD
1MRjw8iYueiBMgxBjTQoKPuKSYkd8TYNzD
Bybit
8 BTC
398,456 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX
Bybit
7.9999 BTC
398,453 USD
18eLG9mqeCKVrL7hGcYG1QMQHRHtdCykyX
Bybit
7.9999 BTC
398,453 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu
Bybit
7.9998 BTC
398,448 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.9733 BTC
397,130 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.9099 BTC
393,970 USD
1JeYCGAnZoiD5HtPAE3FZXJhEBxgf1Ya9D
Bybit
7.9000 BTC
393,475 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.8835 BTC
392,655 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
Bybit
7.7580 BTC
386,407 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.75 BTC
386,004 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.7359 BTC
385,303 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.72 BTC
384,510 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.7 BTC
383,514 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.67 BTC
382,019 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.6604 BTC
381,543 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.64 BTC
380,525 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.63 BTC
380,027 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.61 BTC
379,031 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.58 BTC
377,537 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.58 BTC
377,537 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.57 BTC
377,039 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.57 BTC
377,039 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
Bybit
7.5577 BTC
376,429 USD
1BBA5Rm8EeVgVuBq7ZEp8eRv6nMFop3732
Bybit
7.54 BTC
375,544 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.5307 BTC
375,082 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
Bybit
7.4392 BTC
370,526 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9
Bybit
7.4 BTC
368,571 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.3993 BTC
368,540 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
Bybit
7.3986 BTC
368,503 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.3373 BTC
365,452 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.3311 BTC
365,143 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.2913 BTC
363,160 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.2807 BTC
362,634 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8
Bybit
7.2766 BTC
362,429 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.2440 BTC
360,802 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG
Bybit
7.24 BTC
360,602 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.2364 BTC
360,425 USD
12b4zCY6hCqdUHcNtarLmpkeBMU7N7auoh
Bybit
7.1998 BTC
358,602 USD
123uTEZvqhd8DXN4HozsdjrwrfT3GAeoo9
Bybit
7.15 BTC
356,120 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
7.1435 BTC
355,801 USD
123uTEZvqhd8DXN4HozsdjrwrfT3GAeoo9
Bybit
7.11 BTC
354,127 USD
123uTEZvqhd8DXN4HozsdjrwrfT3GAeoo9
Bybit
7.08 BTC
352,633 USD
Receiver
bc1q997qqzdsm0u29t35j0d69neqqvh72tffe7a08m
0.00084581 BTC
42.12 USD
bc1pq9qv3hm6wd30e66kzstqx9z73klwup06r7kwjaddn85q6yagk88qg7v077
0.0494708 BTC
2,463 USD
3LGyNNCbXiZZQAY5Dd5XPSerTTuFZp8gaQ
0.33631273 BTC
16,750 USD
1BSyepaExj7LSWi76K5MC4DRWPJoggFLKN
Bybit
0.050233 BTC
2,501 USD
bc1q0f0uxdj8x0fqelpftwmkgca3emjtdacdknalwy
0.011 BTC
547.87 USD
bc1quynasd3az4yu7c9sqe0fh8dqemlpp5purzfz9n
0.00147286 BTC
73.35 USD
3PxTj4iq86gvHgjaUZwDBbQrqcsEZgNgdi
Coinbase
10.99 BTC
547,843 USD
332BhydXdV7geZYWB1rHhnk2y3kLDzUEAd
0.04762291 BTC
2,371 USD
bc1qv5asxt6se8eagkl67576fthqnhcsfvhsqy725t
0.03380507 BTC
1,683 USD
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
Kraken
A  499.99 BTC
24,903,475 USD
bc1q8629alkr87au6973tux9y8sc4daw8cncahwnpg
0.0065 BTC
323.74 USD
3NQsR1q1h3DznXPBFM9aZZL2DjuNquJGCK
0.00200736 BTC
99.98 USD
1Hv4DTDnQUqfK8ecJ3DcSahhyxcG1ezbRw
0.42417172 BTC
21,126 USD
14DhZCn2JSwXswvPsciFzRJUH4n9TapYSB
Binance
6.2 BTC
308,803 USD
3CQLXymbbif7bBGWhLCsnWpMhnBWotQVhe
Kucoin
0.001 BTC
49.80 USD
bc1qcgfwnmda6mr9jyzm5lkr75kp576svg4eem0gpn
0.2 BTC
9,961 USD
1N5e53grPPdMoEgvFJyyNhULw1qzpgK3jd
Binance
35 BTC
1,743,245 USD
bc1qazql3hgnqjduj7tkh84fxy308cs6wujhjh8gct
0.17157957 BTC
8,545 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
Bybit
5.4759 BTC
272,742 USD