Transaction | Whale Alert

2024-01-05T13:47:46Z

1,815 #BTC (79,636,169 USD)

transferred from #Kraken to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 4 months ago (Fri, 05 Jan 2024 13:47:46 UTC)

Hash

9d057fbff9c3c25898b432e695bc601cb8122c7f49742c70800f7ed1bb8c767e

Fee

0.00961 BTC

BTC Price

43,842.70 USD

Transfer

Sender
bc1q9aacdmruhry0hl6m6qn8pnc53ea8dqkwxfrxsr7zn7y8ude7tgpq6cxudg Kraken	282.39 BTC 12,381,094 USD
bc1q3faef83k525cegd4nfgqqey9q2e8h7tapguyfrpnj08d9rhedafs0hhz38 Kraken	202.05 BTC 8,858,538 USD
bc1q0s0ux7s57atcc0qt96pxffawpupavxzpmftyer7ww5ywvats7l4s88ecz0 Kraken	201.78 BTC 8,846,780 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	42.07 BTC 1,844,823 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	42.07 BTC 1,844,803 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	42.07 BTC 1,844,783 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.52 BTC 943,630 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.52 BTC 943,611 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.52 BTC 943,590 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.52 BTC 943,571 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.52 BTC 943,506 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.51 BTC 943,486 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.51 BTC 943,366 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.51 BTC 943,235 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	21.39 BTC 937,884 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	21.15 BTC 927,277 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.13 BTC 926,407 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	20.69 BTC 907,166 USD
35yePZBkXjinGprTwhadSnSUFGuyX9Ci5b Kraken	20 BTC 876,854 USD
34doeimQrQffFmS7C7oFjJJu3S2PBF3dhR Kraken	20 BTC 876,854 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	19.91 BTC 873,017 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	18.75 BTC 822,439 USD
399ELQAoc3W2W6dApSc9Q8wZXKFmhKn2ZD Kraken	16.98 BTC 744,846 USD
3JDSxNVrxaDpub5wcyw5DG4HXuDtYkG2Ps Kraken	16.68 BTC 731,612 USD
3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV Kraken	16.5 BTC 723,404 USD
3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV Kraken	15.99 BTC 701,044 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	15.96 BTC 699,746 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	15.75 BTC 690,829 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	15.45 BTC 677,790 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	15.11 BTC 662,554 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	15.08 BTC 661,471 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	15.06 BTC 660,572 USD
3H8ULsFTQacLmWHUo4FAnEkC3i6XEw8c7M Kraken	15 BTC 657,640 USD
3LAUacz3vDpJ9nXrEKzt4SeEA272ToNZGk Kraken	15 BTC 657,640 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.77 BTC 647,864 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.69 BTC 644,292 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.60 BTC 640,226 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.45 BTC 633,906 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.36 BTC 629,920 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.23 BTC 624,109 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.18 BTC 621,721 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.14 BTC 620,372 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.09 BTC 617,875 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.01 BTC 614,307 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	13.99 BTC 613,762 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	13.87 BTC 608,133 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	13.81 BTC 605,705 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	13.80 BTC 605,408 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	13.75 BTC 603,019 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	13.44 BTC 589,576 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	13.44 BTC 589,492 USD
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S Kraken	13 BTC 569,955 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	12.91 BTC 566,096 USD
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	12.89 BTC 565,528 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	12.55 BTC 550,329 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	12.33 BTC 540,845 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	12.26 BTC 537,764 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	12.14 BTC 532,418 USD
3Mn7E9Ghk1nxHavKiwJJfuQXqz4H7Y379U Kraken	12 BTC 526,112 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	12 BTC 526,112 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc Kraken	12 BTC 526,112 USD
3LuWWCnveNBvgFin5LZ8pjBYoqFDVLEEsP Kraken	12 BTC 526,112 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	11.79 BTC 516,957 USD
3H3ZsAwaVNyVQxtsMYJNF3joHgZBci7DHJ Kraken	11.73 BTC 514,525 USD
3H3ZsAwaVNyVQxtsMYJNF3joHgZBci7DHJ Kraken	11.60 BTC 508,725 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	11.56 BTC 507,068 USD
3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb Kraken	11.54 BTC 506,091 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	11.50 BTC 504,218 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	11.42 BTC 500,763 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	11.30 BTC 495,666 USD
3EeHsUEnyYQkjdV7zT2v4KHid6B16RjkHn Kraken	11.21 BTC 491,564 USD
3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV Kraken	11.2 BTC 491,038 USD
3DUyjjmo4Q7zbYgtVHbdvbPr8CDrCoFk3q Kraken	11.15 BTC 489,025 USD
399ELQAoc3W2W6dApSc9Q8wZXKFmhKn2ZD Kraken	11.09 BTC 486,608 USD
3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb Kraken	11.06 BTC 485,170 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	11.06 BTC 484,914 USD
38pPcA8T4Tdx9hm2gPecSofhYb8nDVuUE4 Kraken	11.03 BTC 483,592 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	11.00 BTC 482,637 USD
34FULEPXq3LDa4wWZYXtKKZ1Vu6Lj9agHe Kraken	11 BTC 482,269 USD
38pPcA8T4Tdx9hm2gPecSofhYb8nDVuUE4 Kraken	10.99 BTC 481,836 USD
399ELQAoc3W2W6dApSc9Q8wZXKFmhKn2ZD Kraken	10.98 BTC 481,787 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.94 BTC 480,062 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	10.92 BTC 478,982 USD
3AgEu7iDaQrPskQk6RKYH7fCU4ePCF1dpB Kraken	10.78 BTC 473,040 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.77 BTC 472,375 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.76 BTC 471,866 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	10.67 BTC 468,152 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	10.52 BTC 461,490 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP Kraken	10.48 BTC 459,888 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	10.48 BTC 459,839 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.42 BTC 456,997 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	10.38 BTC 455,338 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	10.27 BTC 450,483 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	10.24 BTC 448,949 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	10.11 BTC 443,620 USD
34aKaJs8cuetxYt8sLJZjv6UwNYmpQujKS Kraken	10.1 BTC 442,811 USD

Receiver
3GJh8pS2NPWmV3uszaArvwfEpdNbMe3Fem OKEX	0.00414752 BTC 181.83 USD
bc1q6g4jtzjve8lleg2tt575y05sz8uwns8r7aa8jc	0.24729 BTC 10,841 USD
1EfjHzwb4MMrKsxVKmge79HyJCFAPNkWzi Luno	0.1826 BTC 8,005 USD
bc1q57647rpas63g48785yvyk8svz7jzzhac3h3p73	0.00044029 BTC 19.30 USD
bc1qm6lc4k9huqnw2tkrnm7rke0ez9h64e5pkrlfda	0.00358591 BTC 157.21 USD
1Q1irt8DUaoZEvsjBMy263n5ZLpmHUfNdf Bybit	0.00192672 BTC 84.47 USD
32saVmJ4yN163eXyY1nzCXfbfYwb9JHB9q	0.57633332 BTC 25,268 USD
3HwUUKW9v4zCW4ZG4P1GPMvVxNRfsG4Bsc	1.5 BTC 65,764 USD
3NUWdHvoQaKugwQY1Fe8DcsrUubCXFFQAL Bitfinex	1,815 BTC 79,617,905 USD
bc1q5tmrs0adndwjdghtsx7glka5ktj73m207r65a5tyy2vkrvszjhzskrrpgd BTCTurk	0.08631751 BTC 3,784 USD
1Gu7fdRe9mjqu6u6ZjoiP1pt3eKDmwHbGr Binance	0.00060193 BTC 26.39 USD
3HbmN4xkAsEFS9Xt7mNdVbHbJmNB17DND3	3.1790 BTC 139,378 USD
bc1qhymhmuytwq0qxsce9m7d720sxk9ezpfvl8tc7p	0.04244594 BTC 1,860 USD
bc1qnz8kemyva6wmmvgr8f5y045pwc4rf83m4wptux Binance	0.06101458 BTC 2,675 USD
1386KFzdwKK1TAN9MzVcRjksACFRE6fMci Bybit	0.3996 BTC 17,519 USD
31jWsCP6EXWQpwB7UvrvKpyaLvwf96xeTX VALR	4.9826 BTC 218,450 USD
1Pz8vNXSJbMjpfMqtDBKmX9x3vz9BPLb97	0.00209552 BTC 91.87 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng	49.53 BTC 2,171,667 USD
3B4bN5JaNMjTwUb2mJoTvP2wwLLmwHLsSL BlockchainCOM	0.00688 BTC 301.63 USD
bc1qf2j636864rpfreef82e0m90rq885e9889hk9akj0wzjuyafxd8ksnvs9j6	207.48 BTC 9,096,919 USD