2022-06-13T08:27:28Z
7,000 #BTC (173,941,472 USD)
transferred from #Bitfinex to unknown wallet
X
2022-06-13T08:27:28Z
2,000 #BTC (49,107,333 USD)
transferred from #Bitfinex to #Binance
X

Transaction Details

Blockchain
Timestamp
3 years 10 months ago (Mon, 13 Jun 2022 08:27:28 UTC)
Fee
0.002955 BTC
BTC Price
24,643.19 USD

Transfer

Sender
bc1q0x4h3jnutkvc7x8nune793083ssp43s9cuz7xc
Bitfinex
5.4679 BTC
134,747 USD
3J8rt6YY59Mz997nDw5zKjP1LNQ21pr91q
Bitfinex
0.4995889 BTC
12,311 USD
35LkLR76NnFRKrGmryKKufUvhDCbyxZTzy
Bitfinex
0.311229 BTC
7,669 USD
3DBbVNB6vRAYK5Fx7sgp5KnR4DJMdokk3J
Bitfinex
0.20138886 BTC
4,962 USD
33UVmhn31qCZaCvxDD22V25Yp7FyNUsJZA
Bitfinex
0.06092368 BTC
1,501 USD
3Bv3FUerrzV6LGX5tPphenavHNessFjxdQ
Bitfinex
0.00771697 BTC
190.17 USD
33iCKfUwhyMkwhU552yRXNmUUeghYspkDc
Bitfinex
0.00279657 BTC
68.91 USD
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
4,958 BTC
122,185,863 USD
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
4,912 BTC
121,050,467 USD
Receiver
3AQapRFvrg9G3xcU34rVm2iMkxetgT464F
0.49912 BTC
12,299 USD
1JQmJ3acgHLkAQqQAD3g3B5bpmTcTrcG8E
0.00929505 BTC
229.05 USD
3ApD7L8Y7xAgoEuQM1G6WDyJsCLTR7EBgP
0.62773 BTC
15,469 USD
1EkkngNEh5af8YX4UAy4Cf2QXLZJz72JW2
Bybit
0.01095827 BTC
270.04 USD
3PNdUQBiqoBeKKWCohVkpbi9b9M1gMmvn2
FTX
0.12948298 BTC
3,190 USD
36XL9Y1NqmpCZNeogmUQvtCkGmrAGrZPHT
2.9856 BTC
73,574 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
A  7,000 BTC
172,502,382 USD
bc1q25rythl4vhqqr6k7awf65kx83cz7ykhzu55car
0.3896 BTC
9,600 USD
bc1q05nhws30ty3h5mze92dl3xafw6au27zzxlw5j0
0.44502662 BTC
10,966 USD
3R1aPg8TcXaHJ3KHGBHErHRzQQawC86NWB
FTX
0.01079288 BTC
265.97 USD
3DGxQdwUfNbZ6NKWzHQmFVhjdPnJLJ15kW
0.00071252 BTC
17.55 USD
bc1qd96fm6ayrl72emsl6yapcf0wwmf3xcq4rj6uc9
0.0266 BTC
655.50 USD
1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7
Robinhood
2,000 BTC
49,286,394 USD
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
871.73 BTC
21,482,392 USD