Whale Alert Whale Alert Whale Alert
2025-05-13T19:36:18Z
600 #BTC (62,826,420 USD)
transferred from #Binance to #Bitfinex
Telegram Discord Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
1 year 1 week ago (Tue, 13 May 2025 19:36:18 UTC)
Hash
936bd5fd5b72d5415be865a63a20de62ba3b64c8062add19866eeacaf7deccd3
Fee
0.000165 BTC
BTC Price
104,722.10 USD

Transfer

Sender
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 50 BTC
5,236,105 USD
Receiver
3FgYQ9a6ihF5vWqjvdH3E2uZksm6TR65HM
0.00957 BTC
1,002 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance
 48.79 BTC
5,110,249 USD
1Ds3SJUHkLJNhZTwrGv3nLUrJffcEVEgqE
Bybit
 0.00515165 BTC
539.49 USD
bc1qsk7gma2zur8y242axjcfy5c0rsqe7swvvcdnlu
Kucoin
 0.00596861 BTC
625.04 USD
bc1qtukxp8z7e53hskl6wku7ffn8gh8tun3zfkmg4a
0.00997 BTC
1,044 USD
bc1q65gcjm2tqmn2rewtpfc9xa57h60rrtpmphjlp4
0.00090267 BTC
94.52 USD
3NX8RghixppzmHWSmpwETk216GAotNr4fJ
0.5030744 BTC
52,683 USD
bc1qrf5ja3zgl3vd04tjxvz62c0ktdkeu06k9l6j4z
Mercado Bitcoin
 0.00135644 BTC
142.04 USD
bc1pxqfducut4ud8zkxnxuu5zkeh5lhxcjedehg085qw2axk72wp0ssqr4s7c5
0.00100896 BTC
105.66 USD
bc1q2s7glwp054e6g37nufaftu53ult7dgfvxuv5df4w235wmyhur2kq5m03wh
0.00988574 BTC
1,035 USD
bc1q4k46d8940r7s8nnjl5vq29tglvxh9l8u3n8wdv
0.00019 BTC
19.89 USD
bc1qhrdsageccq6xwy55r395lddq8n3mpq25a7es3k
0.35926323 BTC
37,622 USD
bc1q2yfunnqte77dzgwmzczr56wky3rm0a3uhhkgfe
0.00029751 BTC
31.15 USD
bc1qt55ppgzlwyewyxjfnplhakes9k8qywx5m6d2hh
0.10501051 BTC
10,996 USD
bc1qn9gxuejvm0x65ql6wkx4ggx3ye3zencgpv06w7
0.0002 BTC
20.94 USD
3Kz8SiYHNzk4r6gpqb96cxjwwmWXBV4irV
Buda
 0.05901264 BTC
6,179 USD
bc1q59vtmwug43jd8lprhsaj3t32v3u85t6vnjjpg0
0.00081 BTC
84.82 USD
bc1qlgtstdgcz3tacchw70r8e2060gdrmq7q0n6cj3
0.12221 BTC
12,798 USD
3M4NFk6jqGW1TwM5SjR8RuTXDeuA2HzDDo
CoinPayments
 0.00159609 BTC
167.14 USD
bc1q2rl9dsjs5w5f4nkjze9alan52rlxyskf8y6tte
0.00263092 BTC
275.51 USD
bc1p98ldw0lrw0gcl0m8l3mj7fqds74zeq7s82j2p3crtka7qlr0aw4s4ptg4e
0.00236713 BTC
247.89 USD
bc1qpfpsn325r50xcpyr8xun9jaj9vq6kffrjwru9z
0.00117 BTC
122.52 USD
33KcfqMxVeob1e3zNoECLvjU8qsV5hADhd
Bitfinex
 A  600 BTC
62,833,264 USD