Transaction | Whale Alert

2021-02-08T15:45:54Z

800 #BTC (34,983,555 USD)

transferred from #Coinbase to unknown wallet

Blockchain

Bitcoin

Timestamp

5 years 5 months ago (Mon, 08 Feb 2021 15:45:54 UTC)

Hash

Fee

0.001046 BTC

BTC Price

43,599.01 USD

Sender
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 Gemini	845.31 BTC 36,854,747 USD

Receiver
37c7NdA1TVDQjQrc1RMhenxPsNhQ7XpoFk Kucoin	0.01119355 BTC 488.02 USD
34KdDYMoBbN5iarrijbbkyVGqqYkQSv1tr BlockFi	0.00125 BTC 54.49 USD
1AMrcEBijmefwcojCkKaNdoossVFfeENSE	0.004 BTC 174.39 USD
15zP3vHRjCYyGjpTumdChnGzfEJoFW5GgP	0.001142 BTC 49.79 USD
38cyUhghaX7coDP6eykevQMoGPu4hakH7Y	0.0005 BTC 21.79 USD
37tmL8SWP4TBCh5922LuPkkKGT8EKbE2hs BlockFi	0.00650101 BTC 283.43 USD
3DKfC2345o6UH2xmSPTjvEqfVWwpzYaxr2 ShakePay	0.01378718 BTC 601.10 USD
3NbEdz4mpdSmmUGm9xLJhqTuH9LWHeiHbz BlockFi	0.00241377 BTC 105.23 USD
13y7G3TiUaSga28JNKvhevYh2BjKdDpvss	0.00053611 BTC 23.37 USD
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR	800 BTC 34,879,208 USD
bc1qfgkn3z5kacqe29awrd9nauckyll9j8mz0uwa07	0.00035038 BTC 15.27 USD
333UnoGEAuU2A9rxgqLBSkJjhCzfxC8EHw BlockFi	0.00434896 BTC 189.61 USD
13dpCFwUG1Yi2TqEAf7Hykmk84N8xqyp42 BinanceUS	0.06718832 BTC 2,929 USD
bc1q7dv5ug5ck2wftkrrwzln67jpqusg3ty4a4qtyv	0.00056881 BTC 24.79 USD
1ADh6ETcFdk2n2VmpXXc1irHmHyhyKRBCA Binance	0.08401999 BTC 3,663 USD
1DiESoTAGX3c9LRS5k5eDUnYMeTpGP9Rpp	0.0015 BTC 65.39 USD
3AWTprsj221Ax9C6f21p9c7giBYCEu7eKQ CashApp	0.00101212 BTC 44.12 USD
3CPaxgGsdiCn2aKaYFPZwySgzEcymxgnsW BlockFi	0.00490479 BTC 213.84 USD
bc1qlv4plmdqmrg5snr0kjy5d989xgpfxwaqdsvsud	0.0151008 BTC 658.37 USD
3H762SDE4Deyk3RFM6Jrrf833bJbcTsSLh Kraken	0.46061456 BTC 20,082 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	44.62 BTC 1,945,804 USD