Transaction | Whale Alert

2022-11-02T14:16:18Z

3,047 #BTC (62,225,469 USD)

transferred from #Ftx to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

3 years 6 months ago (Wed, 02 Nov 2022 14:16:18 UTC)

Hash

9ef5dc32c3afd9fbd9ffe8d4cd95909dbbeaeb06393a2430f47ced051569bdeb

Fee

0.000083 BTC

BTC Price

20,418.82 USD

Transfer

Sender
3315iiYn61RgDdBA18htxeUiHZDWsnX8cr FTX	0.20509258 BTC 4,187 USD
3NXwAu3EdEW2USajhX5aS8Jt2qntKbujVE FTX	0.02516548 BTC 513.84 USD
34B71BA7kKq2NkBA45hQnw51TLssbzY3H1 FTX	1.0027 BTC 20,474 USD
3QpKnSELNcidaMH7mAvpb3q1X4RcvStjgF FTX	0.015648 BTC 319.51 USD
3FVKbrsvaMUHQRyfFPJuZwdVtxKNpHa9AW FTX	1.9405 BTC 39,623 USD
38uGkPKMST74Yf43ctsLv9fNgUmFtPumFn FTX	0.31365346 BTC 6,404 USD
3JXbPkSws1x8tMSswDYMwCpu4nDfKf4jbu FTX	0.09851371 BTC 2,011 USD
331CxfCKJYYHa9w5th7P1Rnf7rAZv5PC38 FTX	0.02320697 BTC 473.85 USD
3LwgzzeGWMq4Kzdxcnurm2NCh6HxeErbeK FTX	0.33248634 BTC 6,788 USD
39GJ6Pon1tsURhRuBabTc4Fa5cY3q512R2 FTX	0.03675 BTC 750.39 USD
3LuJQxshhhbUeQhMgH5PwSQ5Yd9oVbU3N5 FTX	0.268 BTC 5,472 USD
31k3tUbwzpdfdXjDWdt7s8FJKewVHCXM2c FTX	0.05519236 BTC 1,126 USD
38LD28b4ViWCj8X4eNvePLipbURYL7WMkG FTX	0.00978538 BTC 199.80 USD
38Z5T9u7J8hTWrDzeYxtYWP5v2DLfqBD7x FTX	0.00268575 BTC 54.83 USD
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy FTX	0.00975268 BTC 199.13 USD
38fSFQg7AacEfcuch3XzKr2jmZdiabc9eg	1.1320 BTC 23,115 USD
3FUPCEDoxrydsJvX7dxPQvDqVTqeNNwEjN FTX	0.002192 BTC 44.75 USD
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU FTX	0.00756561 BTC 154.48 USD
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 FTX	0.001 BTC 20.41 USD
38LcdGpHM1bvt1pngDN1KHD4BZSjpVLJMA FTX	0.00053816 BTC 10.98 USD
3AbWfReboPC9tVRywEyavKop4zJrAMHDsZ FTX	0.67681063 BTC 13,819 USD
3JfnRZFCdkexBbAaQ9ULpmXDZrNH53xcDi FTX	0.31345656 BTC 6,400 USD
32FGcCAmt7Fqouf5PqvUf4n63NCeCX3Y6J FTX	0.05582948 BTC 1,139 USD
3CUUejs2rFvuJuZ5MKUQ5viiJfED3a2WaT FTX	0.5 BTC 10,209 USD
3CWLTzddqd19KGCGmfZCLW1hPvVHPbZCy4 FTX	0.00109557 BTC 22.37 USD
3K9rR96ZWhxDLQnc7X3EA4MvUuhge5UKKy FTX	3.3607 BTC 68,621 USD
3KSCGWEcwK6bZqVVJ2hXafoVu3NPMigL66 FTX	0.04401839 BTC 898.80 USD
32FGcCAmt7Fqouf5PqvUf4n63NCeCX3Y6J FTX	0.09585999 BTC 1,957 USD
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 FTX	2,444 BTC 49,924,007 USD
3BT6v5qYGuSLgXW9XyfH9svzxsosw6WoqA FTX	25.99 BTC 530,881 USD
3P4Pco1eP7zWv69TRGh42eS4zUwECGmxKX FTX	0.00706106 BTC 144.17 USD
3FBq7kETbrNSbTFh8fzCKsvQjpcnyPPhZf FTX	0.00135419 BTC 27.65 USD
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf FTX	42.19 BTC 861,674 USD
37mWBVZzdufJBdh1LMby1sytATZJR9oaNn FTX	0.01035076 BTC 211.35 USD
351z5RY8M6pcmDDMmwo5ePJZXXxFVxNr1Q FTX	6.7610 BTC 138,052 USD
336hEP1kpACFZEd7FnN9u5vUnapJbvA671 FTX	0.01626213 BTC 332.05 USD
3AbWfReboPC9tVRywEyavKop4zJrAMHDsZ FTX	3.2143 BTC 65,633 USD
3H6mdE8fU9ci7sGG8Y4TpvRDZa1PwpEXVu FTX	0.01505641 BTC 307.43 USD
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns FTX	0.00146698 BTC 29.95 USD
32wfGPU8dove8f61ed68V1pxLrvAKkmRxm FTX	0.15353668 BTC 3,135 USD
36bdfaMA9zvXBKo7i3mr1L1hcWTnk6mdkm FTX	496.32 BTC 10,134,462 USD
37Dg6qeHVqtPX69U2LEqPczcGmwTQUhoL6 FTX	0.00318594 BTC 65.05 USD
33cPCoGoQzFNsoNNkp5E64APXbzUVgSgdk FTX	0.66756388 BTC 13,630 USD
3H7a58qu3P94B4AuD2AJpWvuobaPcxNwH4 FTX	0.7413 BTC 15,136 USD
3QasxFqhTuh8sGLBbQzBG6RDgt3Bo6hxzi FTX	0.35984839 BTC 7,347 USD
3MbMmNb3BtXTq6j4A8MfVYvRiavBgFG66n FTX	0.001467 BTC 29.95 USD
3BGCM2uvb3PKWeWDAKLW8Jz14kcrJq9HaX FTX	0.04809652 BTC 982.07 USD
3QmuzBpRBu5b9BkGKEoRs9rN55CVgVjdnp FTX	0.45 BTC 9,188 USD
3K1VHS5bSsAyEarDRKLLGpbGKqaMLbCwGc FTX	4.6998 BTC 95,964 USD
3MFHFMUCZ5RHeCvGwqhVD5Q3DwyiXRd6gU FTX	9.9999 BTC 204,187 USD
3DRg5ec3Gvp8xMQPQYzhLJuyqM29SwBjKt FTX	0.00012215 BTC 2.49 USD
3K3cGubwjQazW5QMXN6aN5n8RWhMyNQ8qN FTX	0.0004892 BTC 9.98 USD

Receiver
3K27iYXMxgt318BYTGCAKaYt1mfKYASsUB	3,047 BTC 62,220,458 USD