Transaction | Whale Alert

2025-05-21T09:55:10Z

544 #BTC (57,824,110 USD)

transferred from #Coinbase to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 1 day ago (Wed, 21 May 2025 09:55:10 UTC)

Hash

83e23d084f4cfbd86104c4a2b8e8ac639f62d770cbd7f4f77a3762afd39de413

Fee

0.000208 BTC

BTC Price

106,182.75 USD

Transfer

Sender
bc1qc5ur8kd5s9grr9evz78frsspn9dmqh2w7q4rsj Coinbase	10 BTC 1,061,827 USD
bc1qj5cus4hsf4xgr8yxad7gtdnt73t3fktu2guqjh Coinbase	10 BTC 1,061,827 USD
bc1qp4kj59kamz5kckj58y78mf84du9ks202k77hsy Coinbase	10 BTC 1,061,827 USD
bc1q3qmfgsmcente2u53mfyprujul5h5svj8ng57qg Coinbase	10 BTC 1,061,827 USD
bc1q20e9dflhclzw29wjhphwwjfnuwucgu2q0zvcmt Coinbase	8.7342 BTC 927,425 USD
bc1q7huzcsxa3pagsp8qaa9vexwjxjvr4xxga0uz7z Coinbase	9.1087 BTC 967,192 USD
bc1qdmc7nclfzpqeg37l5se5qsmr7mcwvvk5elsxjy Coinbase	10 BTC 1,061,827 USD
bc1qmxwqfqgugpwq2k08zl55xfwktxsvw3ccwgyz8n Coinbase	8.7957 BTC 933,961 USD
bc1q06axxntqjyw584ruudsdxa3hce702nfrp7zy2a Coinbase	10 BTC 1,061,827 USD
bc1qa6t7u7ptv8lwwvrf3dred0mn95lp5akmvhyr4n Coinbase	10 BTC 1,061,827 USD
bc1qr4gpc2gc66f4xfy9j4a4q94h4d8kelvfjry0cr Coinbase	8.4155 BTC 893,588 USD
bc1quj4g3t25562nnhcz723zwv5hjk9deht2wfevpw Coinbase	10 BTC 1,061,827 USD
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ Coinbase	29.49 BTC 3,132,379 USD
bc1qzqmvv0sksx83vma0qzrzps7lq6aane5q3gztrh Coinbase	9.4138 BTC 999,588 USD
bc1qh90wqnd7ha5ln7czk2hhydtz0wu25ecct59xnc Coinbase	10 BTC 1,061,827 USD
bc1qsw0qv6wxs3s6aa4zfmdn5zkr8x3lqan5fwqcj0 Coinbase	10 BTC 1,061,827 USD
bc1q7dj9g0jqmh06839d4m2xe967z7n52nwnff3f34 Coinbase	8.9829 BTC 953,836 USD
bc1q3g0j0xvrtsl8ncej9t4jj2lk02tqyrhkzk8v46 Coinbase	10 BTC 1,061,827 USD
bc1qge82f4rvza6dh70ykpprpmd3z2cqnfezteh7du Coinbase	10 BTC 1,061,827 USD
bc1q90e3zxha6rvqn2xhtw9u445enztc4dx623a9j6 Coinbase	10 BTC 1,061,827 USD
bc1qed87mm7f9zc0vltr4pve5d93w26kzwtjful9va Coinbase	10 BTC 1,061,827 USD
bc1qxnvufnqn2f0p88aq7577mf92k42lxdsd6rdq9c Coinbase	10 BTC 1,061,827 USD
bc1qvltg7qdp3n8taxptkx95xfqylgwvfjy4gq0kc6 Coinbase	9.9867 BTC 1,060,423 USD
bc1qgup9h7cm0kjrysx8lw4x04rvmgdqlk5u0uls48 Coinbase	10 BTC 1,061,827 USD
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr Coinbase	8.6746 BTC 921,092 USD
bc1qcvaaa9r2v5t7x7ct03j7wk3lh6lq47q29wq2l7 Coinbase	10 BTC 1,061,827 USD
bc1q4phd4g3h4j6fknkdyaj7wedawm6cdylysx64uc Coinbase	10 BTC 1,061,827 USD
bc1qnvralp2zfazasjpp9x4gz6yrkhwhje8vj7m4zs Coinbase	10 BTC 1,061,827 USD
bc1qypxtdmes8lda0s5lxax54esvs6qsy9hcsl6pz7 Coinbase	10 BTC 1,061,827 USD
bc1q5t0myjxxv76ajg54m8z5n59kjcq80pzzmcahu6 Coinbase	10 BTC 1,061,827 USD
bc1qtch470f9rzpez73836z2jpqqe4txhw4pxz6ls4 Coinbase	10 BTC 1,061,827 USD
bc1qrnuayd9q40zsuqa7wc8rt2yjjaglgnf5fv3kk5 Coinbase	8.6860 BTC 922,303 USD
bc1qcxv2h6j2apulp4kttve8880u2w2a8wyakw56xk Coinbase	10 BTC 1,061,827 USD
bc1qc29smczmtukh4vn234m7xrg04mgms7a9t6w8s5 Coinbase	10 BTC 1,061,827 USD
bc1qe5da70pqhsuu6nghxauvly9n8ljcff6qkd3vs4 Coinbase	9.5147 BTC 1,010,304 USD
bc1qjx7g96j0ledezwxcrkkp6dpen30ezaa35wvawz Coinbase	10 BTC 1,061,827 USD
bc1q42es6pjfapc6fnh0fevvk8ta682aqen6ssg6dz Coinbase	10 BTC 1,061,827 USD
bc1q50kep5vkx07wyek7qqmwcs3v7kn99vm7ds05uu Coinbase	10 BTC 1,061,827 USD
bc1queq9sazwz2uxal86kfz0yz9rdzandfjr8zgrul Coinbase	10 BTC 1,061,827 USD
bc1qtkjsukjvfhqjw4grhl4xauryajvcnq2mzy5s60 Coinbase	9.9716 BTC 1,058,820 USD
bc1qm86qffnl25hhqu6tnf5fwkw5clqz997d0nmwt8 Coinbase	10 BTC 1,061,827 USD
bc1q8p0rseq26tcu8uheu8fe0d5rtw8gkvwyssfj4u Coinbase	10 BTC 1,061,827 USD
bc1qslm2j23rmupg4zjvct2ylgch2x7hmf626m6j55 Coinbase	10 BTC 1,061,827 USD
bc1q0x97wsvy4n0p5yjphfph8le0uh9chk7clfcvjn Coinbase	10 BTC 1,061,827 USD
bc1q4dyawyx5yngvnmajrptn4ee7j56yx8xrz66ulz Coinbase	8.9937 BTC 954,976 USD
bc1qk5t67wjdyrfs8966czwsy0r4w0vxr4mtem90y3 Coinbase	10 BTC 1,061,827 USD
bc1qs4km567z7urtx5fzgnw0vv4ktcrjy245e5zhyr Coinbase	10 BTC 1,061,827 USD
bc1q8mfxp54t3srgsef9xuqpfzz3vpd26fuennet04 Coinbase	10 BTC 1,061,827 USD
bc1qdazqm3xfrttk0a54ducpphp9sp4rl7wpyhnfm3 Coinbase	9.9238 BTC 1,053,737 USD
bc1qtwjjk8vv304eerq5pn322k8rpgvdnd6dpfmkt0 Coinbase	10 BTC 1,061,827 USD
bc1q6n7hr8hg0umef3tdqgmshsmnjm42cmjq62jk67 Coinbase	10 BTC 1,061,827 USD
bc1q2qx9yglnmehe0zq96g06x6hcqv3t2lywhzvhmw Coinbase	10 BTC 1,061,827 USD
bc1q8jp42e3l0uwdgegg5n8u26d60e2ddq3plmmnpq Coinbase	10 BTC 1,061,827 USD
bc1qyfrx3favh25pkf6m05x6ugva238ys0gaq98z4d Coinbase	10 BTC 1,061,827 USD

Receiver
bc1qgkqd75jtg2lacac7e25ahnrsr29xsptldqmazr	0.00155446 BTC 165.05 USD
bc1qqn2f3ph8te4jes0r5y45yrgdgzg08kupkkxks2	0.00659572 BTC 700.35 USD
bc1qc9g835qrd7mpju4nhprjzmvcrfnx3ke0gck99k CashApp	0.00303668 BTC 322.44 USD
bc1qw735866d72tz9rh5hjd6lt9smvwpjqhdrkumg9	0.00200093 BTC 212.46 USD
bc1q8de7ua6v559nhfvh7ukvpr5t23ag0j9hryc6wd	0.00069373 BTC 73.66 USD
bc1qv5dwa2xvxxe5lfrt9dhuurm5swl94wzn4x5qyp	0.00085374 BTC 90.65 USD
3JTbgRSmNFSMWYJkqUcnpxm1r11tzxXH7r	0.00217375 BTC 230.81 USD
bc1q6gj943z4c6vsepf25vff270arv9x4xjuu8yp7u	0.00447947 BTC 475.64 USD
3HYCZ6dskJjH7w62mejPULbHF9ynF8tPpW	0.00047091 BTC 50.00 USD
3BGMook6MCnNeaxpqGDnkHZgUXA5rvnmV4	0.00047091 BTC 50.00 USD
bc1qyaptj3nfxeh8ql2u8xyeew0v6m34efyuvhc2s3	0.00031174 BTC 33.10 USD
bc1qss2p3c9rcutw89wmxfshrr63zudu6fr3rttfkn	0.00023551 BTC 25.00 USD
19TCjZ5VZnv1tSubpix9ciVxk8QrKPixFc	0.0003782 BTC 40.15 USD
3NSKBdGuouWT5g5BiibVZ59JtyF6KdtXzC Bitfinex	544.52 BTC 57,818,632 USD
bc1qg03suzgwq7klfmvely4s2dsqvvzcx8d84cu5rn	0.00107739 BTC 114.40 USD
bc1qhy9cjekxhzzkm2xhnnl37ggfvdlrpt4ky9q6pg	0.01883831 BTC 2,000 USD
1Bh1eKf8MGSvwVtUfHet6jD3bMk997rX6i Binance	0.00021928 BTC 23.28 USD
1Mj3WwsnrqVgFTGvhyvckwXgMyyG97XSmb	0.00017183 BTC 18.24 USD
34Vz1JSs2JXLeudCJBBnvmLHpAD4oK69vu	0.04795286 BTC 5,091 USD
bc1q5jwgawefrp0zhkyjf34xezkgn0kerqhfq45ycy	0.0018408 BTC 195.46 USD
3CM1c5mSeEwjx7YE5RWPGX3QzdpkamyBF6	0.00065946 BTC 70.02 USD
bc1q7f8d6g9s7fewvznl9hlkadhxhqv6sa53ggvd6n Coinbase	4.0876 BTC 434,035 USD
bc1qyrym8xjed29fyfgtqyknt6dwkvguxqframgc04	0.00042391 BTC 45.01 USD
bc1q7fzxaschqxwqgu59hdkkgkqad3xaxx4xsmyfcv	0.00011303 BTC 12.00 USD