Transaction | Whale Alert

2022-02-01T05:51:13Z

2,000 #BTC (77,003,928 USD)

transferred from Bitfinex Hack 2016 to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 8 months ago (Tue, 01 Feb 2022 05:51:13 UTC)

Hash

8e5102edd876f71e3482b7602dd9141fbce3ac869fba55a757b4354c70536f34

Fee

0.003318 BTC

BTC Price

38,565.94 USD

Transfer

Sender
1AGHUEBt3cRDHun6ZTrMvKdthJs66CGPfU	0.00000547 BTC 0.21 USD
1B6aVXcd5vNMwk5ghRGKgWRN2xjCq8cC8a	0.00000547 BTC 0.21 USD
1Fk89zkGU1VT8M7j3icvsxMxj1SVqJJ2Br	0.00000547 BTC 0.21 USD
1JckNQ1djX9Pd8TwiSCPKMiBUKr1LAzeRs	11.91 BTC 459,336 USD
1NeaZUhwz2xoF7r2byHZm18oExPcZ6Bhsf	8.8261 BTC 340,386 USD
1HRshcWnGsmZ7c2E3C4s2DFhPVrj62S1GL	13.91 BTC 536,733 USD
1CJ2KdYrg1JVZrukdvZ5KYqkTKRUrc5upu	0.00000547 BTC 0.21 USD
1GMX6VU5EBTbnQVZZMAzfQWAzMKCBUxGTv	43.43 BTC 1,675,080 USD
13NuTisTnWRuFi6CZmADaH5u9Tm6Uaeo4r	10.09 BTC 389,355 USD
16wfXYtf1DmXzpkJUZYoS9K5AXL33nhcWT	18.78 BTC 724,594 USD
1BmJSxj3sYLpVESEwyDEa7NWF9P8n2RH4w	6.1226 BTC 236,125 USD
1Pp3sVuRLUxqwHu8tBYjrGfDDvyaRpf2pT	0.00000547 BTC 0.21 USD
154ip1JTjCrMWWKX2yj69LtS8pYUHGZaot	6.9902 BTC 269,583 USD
16o93fd4bgRCjBNEVhZFyhqWPv8hAkHqcU	9.0071 BTC 347,370 USD
1PXQVEYk25DzQJQcL52z5Z4dstP8v8B49v	6.1225 BTC 236,122 USD
14cREEcjbR2245471nteqF9yZsamHmb4w2	7.1587 BTC 276,084 USD
1JHe2GrEpzDDmv9QhyffzNWRFTo7sq6KWn	0.00000547 BTC 0.21 USD
12yZATYaijsT7SFV23xW4XwXnWTq8mX5XS	23.98 BTC 925,162 USD
1CX56QRKFp7bcwsuy8xzpdAkwjsLh9hn4Q	8.2787 BTC 319,279 USD
1CDC19esuNhcEwFEUcqqVCmNZ46L5bEMCc	11.08 BTC 427,419 USD
1MueUh5chQYjGcvAa7Parp7hfqG4f5EEFs	9.9860 BTC 385,120 USD
1C3XMNwXfypepLvfuNfuy4LHAURmbJY8yM	13.06 BTC 504,033 USD
1B72n98zAC5cVDJV93S2hTbukXpam7T9W8	7.5593 BTC 291,532 USD
1AnMJQis3bjqMtBEErv5FgckAvgc4d37XR	0.00000547 BTC 0.21 USD
14hPNFLv6PUjHrtYqD6y5dWHA6eKp3MYwR	6.1876 BTC 238,631 USD
1Hxu3BkfMeeijpPEVZcqvckYdUXbWNm3bH	11.02 BTC 425,349 USD
14Qv171N7S21TC3LNQLK6uTTsFDQ1qWMMK	6.2384 BTC 240,592 USD
1FMFff3a4NbcFF64cwegcpQ5cFqV6TWpAG	9.0999 BTC 350,949 USD
1Pp3sVuRLUxqwHu8tBYjrGfDDvyaRpf2pT	44.94 BTC 1,733,354 USD
1NvMZoJyUFeSdVtCo9ysvt5Lq2va1s5hjR	10.96 BTC 422,895 USD
1EoQHp9Qrww4WenVPNaf2X49Nyq5Dewx1u	6.9950 BTC 269,772 USD
1BGM2GyzUyJpStb47CeeG8pXtb6pgqJ4iL	19.99 BTC 770,941 USD
1ACh9rKgYXy3BBRoFaBBsXuS7BqoDEBoRn	14.99 BTC 578,111 USD
18vDnnv8iWg2ERiWhxS9QcaYT9rS2ZpW93	0.00000547 BTC 0.21 USD
18DXCGSRia9PBtKcoiLzK8xuqReHG5xR9c	29.11 BTC 1,122,993 USD
1WHbdqainEnfDUiLgWPhYRqRBmD1AZYLd	6.1690 BTC 237,913 USD
19GLNxNwtBfppsFXmoW84ym3vid7TdHocx	6.6872 BTC 257,900 USD
1FqNavzxzFpBEAeXRWhbRrLP4SL8AtbRH5	9.8902 BTC 381,424 USD
1LPYnpXxqXqzS9BQ5dyJf5UfaP7wm6HEtR	12.89 BTC 497,403 USD
14y3a3zNiEPnzmacqmpe4LFDP52HE7epQ5	6.3631 BTC 245,401 USD
1JN5yatEqddXZpkS24TLBH8TLQzNARuwzE	6.9226 BTC 266,980 USD
1AVuMPHMDD9QxQ8fQZtn1LZRhw43YM3BQN	8.4359 BTC 325,339 USD
1AGHUEBt3cRDHun6ZTrMvKdthJs66CGPfU	20.45 BTC 788,729 USD
1AukX5cpb27BGLUoyRjpAnTT5SohRJXbbn	19.99 BTC 770,941 USD
13iKT482RVnJPcdEHEbKuzVtgMXN64pYuJ	6.1295 BTC 236,389 USD
17aEWbg2LDddLNMRcKLpPUoPRhL49qtnee	6.2462 BTC 240,891 USD
1JZrner13nGZZvnvbY2BtR4AkUv3byVJte	31.37 BTC 1,210,095 USD
19XCuipeMThEeR8qRMKYZTNjAKSFEj6QuJ	0.00000547 BTC 0.21 USD
15ffAdsqCAJGvPb7Gnw2sQS6nXo65JThZ1	6.2723 BTC 241,899 USD
1yy12HWpTsn9hmwJy9DHX6RW3hdaPPjcu	54.78 BTC 2,112,715 USD
1Bcq6HaJwie2KUwKdT6KYtESCCJeswr1La	12.15 BTC 468,801 USD
1CtXfRmuxk5JvN5jkyWnRHjjFo6fTajhhs	6.8949 BTC 265,911 USD
155Tz5bu4X8VR1dTXVLwiPaGC9aaRLBihq	9.9871 BTC 385,163 USD
1M3nV4mEQRCUN8yXpdWiDx2Wo12mNzoZV6	17.91 BTC 691,014 USD
1JfFryvuRdJuxYCBah6Z1uvnabhkwsAbeD	6.6540 BTC 256,618 USD
1BsjTqLqc3y44eXjHCJcy8ha4yRDFX9Ajn	7.4069 BTC 285,657 USD
15MCgn8XUbvmmUYDWeG8WoEYmdz997aBgF	26.12 BTC 1,007,401 USD
1H8HCiwVXT3bV2KXpJwAhcHe6qnLvm4jAp	7.5739 BTC 292,097 USD
1FW5XVUw9g2pAcsJghDn9vLf6h9gdy42Dy	6.6033 BTC 254,665 USD
153JmcjZdNyCSScwj2HLjS2ZpBmxruHXNi	116.33 BTC 4,486,744 USD
1CRtH4c2BaSCkxHPQ2XhQyCrLs6o3soWp5	13.40 BTC 517,082 USD
19XCuipeMThEeR8qRMKYZTNjAKSFEj6QuJ	0.00000547 BTC 0.21 USD
1CLt8vzWZUZdv42xe5CJryweNFyJSdCMmP	6.2514 BTC 241,092 USD
19vXnKwen9zrZmJxfLLVYfND3vjbSQ36oS	6.1981 BTC 239,037 USD
1K7R9gaPnJPqS8QJYosT41wj6HQjKQxCXV	6.4759 BTC 249,752 USD
191KLrNDnbe5Bi7BJd2iXXGzDeu9az4imq	19.99 BTC 770,933 USD
1Fq5d4JxE82YHiU4ALjAgn267HzU9KpYYK	6.5455 BTC 252,436 USD
1PsFHjC8tfpu3BMEKCjh17bWkSZfJsXsex	6.1289 BTC 236,370 USD
1Kz3YFmqrJQNh99uUFAerWtmHQvj6nNAC2	0.00000547 BTC 0.21 USD
14WtiE21BrDyTSJ2vbkVZrvgGkfvtj1Fcw	6.4057 BTC 247,043 USD
139oQ3itafp3zs5Di597Zarpxd1UbEYWSm	6.4274 BTC 247,881 USD
1MdFQwvtqYxqY62DzL6PPuEM6dhFejQ92d	6.4235 BTC 247,731 USD
1GTecfWZGAPrPtZdQ2TyzhJWBZBGgnfrYL	6.6529 BTC 256,578 USD
177TznkRAKcAAdxuNdwJCcbh8gVL2GUrgx	6.1528 BTC 237,289 USD
1AMH4RmfYr4kATLpfUxjgmTdua3LCu77ku	6.1840 BTC 238,492 USD
1Kq2VTrZnyJZdmRZAa9H5EAiJQjASnxkzJ	10.24 BTC 394,981 USD
1JZrner13nGZZvnvbY2BtR4AkUv3byVJte	0.00000547 BTC 0.21 USD
16cgzrD9eujTzEuPj4WW7JmsttqpKVbBrv	8.1007 BTC 312,413 USD
18vDnnv8iWg2ERiWhxS9QcaYT9rS2ZpW93	0.00000547 BTC 0.21 USD
1Eney5FquobP4AMCNMvRPKYdh5bDU6VRZz	11.16 BTC 430,435 USD
1CD9nHBA73tEUdPiRNN1rFeU2Mi3inahme	9.0854 BTC 350,388 USD
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz	12.27 BTC 473,429 USD
1MidpxVpSDatLckxhPmHFhC6Y513SWSRBP	7.9545 BTC 306,774 USD
1AnMJQis3bjqMtBEErv5FgckAvgc4d37XR	71.37 BTC 2,752,706 USD
153JmcjZdNyCSScwj2HLjS2ZpBmxruHXNi	0.00000547 BTC 0.21 USD
1Fd7FSczMiz4gwAEzph4ibge8MS4PqyKz6	29.29 BTC 1,129,614 USD
1A9MtHDjnLpE7J69W3dxCbq9xSj9WvQLX9	6.9956 BTC 269,793 USD
1EiHTddMJYjQ2hnu5iPJZuPhmuCTcm5c8d	9.1899 BTC 354,417 USD
1D2HkEisYgXZXLXdisVzuxnF6B7ZXcsEhi	6.4276 BTC 247,890 USD
1GMX6VU5EBTbnQVZZMAzfQWAzMKCBUxGTv	0.00000547 BTC 0.21 USD
1MasovUvXVrzhQrR8PEsndXumJqEgzR5ft	18.39 BTC 709,472 USD
1HHgD4HPFQ7wehXHNcKmhpLkjmf8F2yV1Y	7.3137 BTC 282,061 USD
1G4sg7Qw46HsA7HXVKCfR3McEma6jXhdak	6.1745 BTC 238,126 USD
1MbBVUaUrW44YBd4h8CDzYRdJeszs2x85	13.45 BTC 519,068 USD
1B6aVXcd5vNMwk5ghRGKgWRN2xjCq8cC8a	0.00000547 BTC 0.21 USD
1NdS5gc2xcA6JnENDHe9PyfQzLzYgy3Mdu	8.1281 BTC 313,469 USD
1B2ERFPdjGjxvKNigtyycBEjpUnEU81vk3	6.2471 BTC 240,926 USD
1BwTBKE65JPjWSVacvbykXHx7PQFKGvgji	15.82 BTC 610,473 USD
1ScpLhVquQ8GKx2f1rUJQw2DzT5dDNJgT	10.99 BTC 423,847 USD
1BgXHFg4nMDbF9VchgCEbuReUot215z6zz	6.5051 BTC 250,877 USD
1F2YdepaWHjDDbGQnL1iWTtnFyKiyoYjHg	14.85 BTC 572,942 USD
14w6Gdxny92BZ8F8mpxQNMtkmu7HxsYkyb	18.09 BTC 697,755 USD
1JZFMMToa5jtrLa15bcEkyakUTHa8RGofk	6.8839 BTC 265,487 USD
15HK4iP5PcuXoaeNn1xzwyBe8ET6XX96FZ	9.5566 BTC 368,562 USD
1GMX6VU5EBTbnQVZZMAzfQWAzMKCBUxGTv	0.00000547 BTC 0.21 USD
1CJ2KdYrg1JVZrukdvZ5KYqkTKRUrc5upu	39.99 BTC 1,542,259 USD
1EXptatSsdZhw7bYVrbuLZcp7HsMXr53H2	8.3445 BTC 321,816 USD
13ExqcgsuXQHEmkvDspCbQd3nawTMpcTGq	7.2100 BTC 278,061 USD
1Kz3YFmqrJQNh99uUFAerWtmHQvj6nNAC2	36.85 BTC 1,421,375 USD
1CBhvVhAzez2UocA7G5xkB3BKe6FjmBqcK	0.00000547 BTC 0.21 USD
18vDnnv8iWg2ERiWhxS9QcaYT9rS2ZpW93	23.37 BTC 901,293 USD
1JPJMJ9ad3A6MbTBYFFmCa4iUPVKthY8zM	7.5360 BTC 290,636 USD
19q8F2HdNmwDm65WTjGVHDvZkZpqzqyxCF	63.57 BTC 2,451,693 USD
17B3XUgcSechjCHgQ1c6ufph1YQohD3Ckj	18.34 BTC 707,496 USD
1Fk89zkGU1VT8M7j3icvsxMxj1SVqJJ2Br	0.00000547 BTC 0.21 USD
1Pp3sVuRLUxqwHu8tBYjrGfDDvyaRpf2pT	0.00000547 BTC 0.21 USD
19XCuipeMThEeR8qRMKYZTNjAKSFEj6QuJ	92.89 BTC 3,582,402 USD
1LWBfsooo4nMz842scwDveKzUVwuJLMLbC	15.62 BTC 602,549 USD
1KtY2Wq1JsgyGV4y1GHTw2u4EJ5JV8ckzh	0.00000547 BTC 0.21 USD
19XCuipeMThEeR8qRMKYZTNjAKSFEj6QuJ	0.00000547 BTC 0.21 USD
1KqXoShsBGT7CJkLSUpF4vj72E9VV85cYv	6.1393 BTC 236,768 USD
1CL6SBr62hoHC4WaTavg65Ka6VZxdg8XTE	0.00000547 BTC 0.21 USD
1H5Tor2k9UKnEiX5QPhnHnu3tXYR17HFQj	6.1764 BTC 238,200 USD
1NksRjsi1dnxotxe8yHz4eoR8zZuBQPr8R	8.9372 BTC 344,671 USD
1B6aVXcd5vNMwk5ghRGKgWRN2xjCq8cC8a	0.00000547 BTC 0.21 USD
1B6aVXcd5vNMwk5ghRGKgWRN2xjCq8cC8a	0.00000547 BTC 0.21 USD
12yZATYaijsT7SFV23xW4XwXnWTq8mX5XS	0.00000547 BTC 0.21 USD
1Gq7xjhA4YnAaosoyzZsEFX2V3bSCW8ShC	6.1594 BTC 237,543 USD
13jx8VxbyGPVFHw8349U16NucR2wCV2Z6p	8.7343 BTC 336,849 USD
1FFBT3F4MrrvgjjFax2EC9xMbex5sUVpGt	6.6121 BTC 255,005 USD
1KoLxPutGjLBxZkrwfC7Upq9FZZwW3Zgc2	6.5762 BTC 253,617 USD
1Mxn6dYcMs2WqHhVyf3yt7Y8qYExi6E6Vf	8.1599 BTC 314,695 USD
1A2anPtMoivyd2tWGGbsymntE5bZR3GJ4a	24.99 BTC 963,770 USD
1HRSiZvhy7Bzfsd3ogvKtXZ28wJuFPtyWr	7.2902 BTC 281,153 USD
1NEmGjjzvQxMzhYMRaBVQc1YndKupy9qan	6.2965 BTC 242,830 USD
1Cg5vaH4NCd6M5fkRbbmUP1AnyThjCNkTM	8.2479 BTC 318,088 USD
1CYoQd8LxS6B5vciSBG2DxfLxvgQ98uyE2	11.13 BTC 429,529 USD
18Kq99biMCethFtUUjS81JdiP7YerccsvS	7.4632 BTC 287,827 USD
1MoDcJt5P7QMUXGsx9RwLZrJcGi7Ke9eSd	7.8945 BTC 304,460 USD
1B6aVXcd5vNMwk5ghRGKgWRN2xjCq8cC8a	22.88 BTC 882,575 USD
12yZATYaijsT7SFV23xW4XwXnWTq8mX5XS	0.00000547 BTC 0.21 USD
1Lx7vSxjYuHFPC5FdEfrFgdGBHbU5WY85c	6.4049 BTC 247,012 USD
1CL6SBr62hoHC4WaTavg65Ka6VZxdg8XTE	0.00000547 BTC 0.21 USD
1FcZrrAcwj3cUFxX4cKpKxaD1oik36iShr	6.8744 BTC 265,121 USD
1Fk89zkGU1VT8M7j3icvsxMxj1SVqJJ2Br	22.95 BTC 885,250 USD
1HyKW2F4dijPvFyaX7x8iNXecTzZcut1Ay	6.1705 BTC 237,974 USD
1JC1UJ8drEjwAEjQXnKp9aAsaX3wyecBVR	6.9902 BTC 269,583 USD
13oG5n2xRhEEBeSmnN5S9aFWWMGCvNCVy5	6.2158 BTC 239,720 USD
1BmRUZ1NNsxNC1xeYeMTze5A9SA9QGUhAr	7.4835 BTC 288,609 USD
1KwXdmu5wJpZmtfzTrQoazM58Xqby6oUoW	10.22 BTC 394,498 USD
1KtY2Wq1JsgyGV4y1GHTw2u4EJ5JV8ckzh	51.23 BTC 1,976,117 USD
14BETbWVHL6WeubuWJ5A5oy4SFXNL11Gxq	7.5284 BTC 290,342 USD
1CL6SBr62hoHC4WaTavg65Ka6VZxdg8XTE	0.00000547 BTC 0.21 USD
15SREQ4bVdN8e5srfg89LZrdwA5DAGAjbr	7.5369 BTC 290,671 USD
1KFafc5XwZdhDNACJxpm4pJRbWiR3EDXYK	6.5733 BTC 253,506 USD
1AnMJQis3bjqMtBEErv5FgckAvgc4d37XR	0.00000547 BTC 0.21 USD
19FrW6oJhMjJjNWUt6gUTJZqhUtm4TusZM	8.4354 BTC 325,322 USD
1JEHDJVjWJ6mbde3x7SxAXnMxPJvQSB8Ve	7.4483 BTC 287,253 USD
1GMX6VU5EBTbnQVZZMAzfQWAzMKCBUxGTv	0.00000547 BTC 0.21 USD
1EPY7NDgkcRarSdekGbGiKyrfM1XoXvG3s	6.1541 BTC 237,339 USD
1KfMA6PwBt6njC3CCuK5nNzstrFsXuqmHR	7.1644 BTC 276,303 USD
1CBhvVhAzez2UocA7G5xkB3BKe6FjmBqcK	32.99 BTC 1,272,566 USD
1P9B6knFqAGEBN86mjG7hizq6Ryu9biomu	7.2147 BTC 278,245 USD
1CL6SBr62hoHC4WaTavg65Ka6VZxdg8XTE	20.91 BTC 806,622 USD
1DbtULVZRCRnYXCQo4uV1FefvyDLEHj1ns	8.9672 BTC 345,831 USD
1AGHUEBt3cRDHun6ZTrMvKdthJs66CGPfU	0.00000547 BTC 0.21 USD
1KQAt6U6YGWwuYPvAmS9nWecurvX1DuJsu	6.6007 BTC 254,565 USD
1BnGg1ESvVb1dFHa35pC4fjpRuG3RbjRLV	14.99 BTC 578,111 USD
1HKHbQ5rkXCYAoN7XU4MVzbZ9sW59hGiSa	6.1686 BTC 237,900 USD
1JHe2GrEpzDDmv9QhyffzNWRFTo7sq6KWn	21.90 BTC 844,771 USD
1JHe2GrEpzDDmv9QhyffzNWRFTo7sq6KWn	0.00000547 BTC 0.21 USD
1A2anPtMoivyd2tWGGbsymntE5bZR3GJ4a	0.00000547 BTC 0.21 USD
1JZrner13nGZZvnvbY2BtR4AkUv3byVJte	0.00000547 BTC 0.21 USD
1AwoYGjXHKe6gwrkbkBGHrdfQ2mKbDdM4D	7.6044 BTC 293,272 USD
18DXCGSRia9PBtKcoiLzK8xuqReHG5xR9c	0.00000547 BTC 0.21 USD
13fbA5nLjmiCoesPHUN9wjQiM1EGXscpHb	6.3561 BTC 245,131 USD

Receiver
1AGHUEBt3cRDHun6ZTrMvKdthJs66CGPfU	0.504493 BTC 19,456 USD
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt Bitfinex Hack 2016	2,000 BTC 77,131,895 USD