Transaction | Whale Alert

2021-01-02T14:44:10Z

666 #BTC (20,673,210 USD)

transferred from #Binance to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 4 months ago (Sat, 02 Jan 2021 14:44:10 UTC)

Hash

a27e6b1472ec44ae4eed3ff0a57f1ac9794b5cf1107cf5252555d403249fffe6

Fee

0.00427 BTC

BTC Price

31,206.57 USD

Transfer

Sender
bc1qk5ykrf00gw4lu0lm4g93jcsrn082fc35uqkrau Binance	0.00716266 BTC 223.52 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,120,657 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	2.0279 BTC 63,283 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	83.01 BTC 2,590,522 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,120,657 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,120,657 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,120,657 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	99.05 BTC 3,091,284 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,120,657 USD

Receiver
bc1q6arlpcxhwdy5kvuwyng3rxnqylxst9xedu7dk4	0.00399745 BTC 124.74 USD
35gWHMa2P766Y3UDbzEsjaUGneWxxhfE5u Bitso	0.281198 BTC 8,775 USD
bc1qmnlr6rhc45a8d32d9evgs4nv359pcq8yzwpnu8	0.020077 BTC 626.53 USD
191Hr8tDVd3zmePwQzfLACLjdMXo9pc7bR	0.00253638 BTC 79.15 USD
16hww7JYCn71MWYbU7QdL2PK7J2ig5dbo7	0.002704 BTC 84.38 USD
33RT8bHRBM8SuDHRF9VP7VbrBpGJxdGMLg	0.01285005 BTC 401.00 USD
bc1qztc2xrtzhzjpsggslssa63chhyq269wld5gg3w	0.002584 BTC 80.63 USD
34CrbnWipz38TuF72ZN2beSK1dCv8Dqjaw ShakePay	0.01349897 BTC 421.25 USD
1PZrV5SY15tTu8BNJ5Db8NYJh3udG7vsDg	0.008868 BTC 276.73 USD
bc1qlvyfdjjn7knjsqzgeljnraass5c4ns6m3yp9ky	0.0011888 BTC 37.09 USD
1CcGCGG5JwbFddEdPMSvdFiNyCN3ksxPvf Coinbase	0.134537 BTC 4,198 USD
1NHUk2ykrcZaReSBthRjwrRyYJGLavBewH	0.001401 BTC 43.72 USD
bc1qg6ufmatvtms0xxczzlltxh9ezckd7xssas5dn6	0.06328749 BTC 1,974 USD
339JYDGZMzZqsznH4A5Wt5JM7pNyh5fAhQ WazirX	0.01 BTC 312.06 USD
1FSFoXWNdmcy2ugn6tQzuF1iyTT3Zes6jS	0.017709 BTC 552.63 USD
3FEmrr248v3NeC3UGZPJGNJRBR8sSV38AL	0.01766038 BTC 551.11 USD
bc1qaar3dyavtwu58jv74r579gryvj6xrzu8sexx24 Binance	0.00573299 BTC 178.90 USD
1GPxyVHcPWnr3P533bvECqFRNpaDaApV3W	0.01116002 BTC 348.26 USD
1DKgfXhjeMxrH3YCXywcNE4y9BtdGZxzdM	0.00294603 BTC 91.93 USD
3CCwXYbpTjvgvosdU5SKjNXMP9yRGoQzXa coinsPH	0.0455 BTC 1,419 USD
3F6NxVvfSiJRhKY97TN2ttDStntSTXNgtV Wirex	0.99937627 BTC 31,187 USD
34QBC1WTeyB54bmtUPw2Kn3uMnaXYKTes3	0.14196338 BTC 4,430 USD
34saXY37WefcVxi1J7YWBes4L4bAaUH2jf Coinbase	0.01122227 BTC 350.20 USD
3ArqczhVieHhbUGzeiwFKHUDXfsCvNpG2L	0.08221651 BTC 2,565 USD
3PDLZcdN1Ju2iXKinj8H42ei56hViVAbYs Coinbase	1.687 BTC 52,645 USD
1Bfz6KtSGQp63s51cWdSuXxyyntFjHWNrR CashApp	0.0265 BTC 826.97 USD
3GmaE9DAWiwtqcBSagXk6sR5aYDMjyPW4d Coinsquare	0.02966081 BTC 925.61 USD
37QtmJ1wJ5uTsN7jdturWHwFwYVxsYHhco Coinbase	0.060275 BTC 1,880 USD
36J3DYpDJJmr1T5A8tDyiKDYMYi5fYPSKk	0.1 BTC 3,120 USD
3ACSgpcb6AvHEZMjrne9pQJ6qDsMyyFGw1	0.4995 BTC 15,587 USD
3MAPDzKgLMBs5afUpqSAXaavdaEthMVhJ7 Coinbase	0.02270841 BTC 708.65 USD
3BMEXmcfPDibM17K6AcZ8NxBXp2qfv9mB5	0.01071677 BTC 334.43 USD
3QhRndVjna6gX6aXzuRXE9P6EadnC4pfnC	0.3213067 BTC 10,026 USD
3D3BfpKxiBcWvg8zvnPHBPobvc9XHtyDuC Luno	0.0011 BTC 34.32 USD
36FjCPEBp9VEjQ4E9VToV34r5KEXSSwqWy	0.07 BTC 2,184 USD
33Q45Pa1LAcyP6zYzqrSY9P7WagikZqydw CryptoCom	0.02107002 BTC 657.52 USD
35BNT2QWtQrMKfDZBNP2KADN2P3GP7FhGV BitKub	1.9995 BTC 62,397 USD
bc1q4aru2p0ajypjlx0anjjganwmxu6ag0jns3j95q	0.00282469 BTC 88.14 USD
3MDMfZz3oKj3An7Sc53Eyk6g1KmcTgRPqC Coinbase	0.10007622 BTC 3,123 USD
382YAwUnFvqhAvfqKSVjahAmMgykFrMUdP Paxful	0.00322233 BTC 100.55 USD
3LWy6LQW8rCwXUQwtWo4KAGYkPS1Yfctku	0.08903187 BTC 2,778 USD
33SkDr1DxFb7ZcSESXpDbebKQLoooBTSiJ	0.0061884 BTC 193.11 USD
37NgJQ1MDoN17mCkC2fTLyXwEvDY6hjKFx	0.011058 BTC 345.08 USD
1G5yueEztQnJMNRcmUTe2JRWhZ482KtBBe Bitrue	1.1074 BTC 34,561 USD
bc1q9duwceaah20s26j22us4qw6rjfzq6rtdcx2x2d	0.71725424 BTC 22,383 USD
bc1q9w22q2su8clnzctn39a5n9wc0pp4eccsze4dm6	0.00503619 BTC 157.16 USD
1JJ9Vf4sNTAJfBp8VmA3qWUNAZuDYAe3XV	0.01753299 BTC 547.14 USD
3PrAzPYGmCejRiSDgd7HsqdgsGApXSFHBK	0.02 BTC 624.13 USD
bc1qz5htw2cnvhwelthy0t0sdwqw82z5vn3hdqrh25	0.11551686 BTC 3,604 USD
1A6K1e7dABq461TwFxcuZBbLzCPDnJWh9B Coinone	2.693 BTC 84,039 USD
bc1qurn3ajttd7m3mswtg57vyn29ysvtpw7jut4fh0	0.14442619 BTC 4,507 USD
bc1q9pmvu02f5uxtyadmg8ffm8847gw5ku6ugur7y8	1.9995 BTC 62,397 USD
32nwAnJPo3YUq9FkNaac9vPAd4bfRKSrvY	0.00141808 BTC 44.25 USD
198h9wJ7sqnpCYnqJfALm1F8RzbJxsLr58	0.33607433 BTC 10,487 USD
bc1qa9w5qt6zdkemrrvaxlyqzumqg26yj358djvk0g	0.008282 BTC 258.45 USD
3Q85frw9RPhqPTWtzL2UNLH94r9BJfAoFF Luno	0.000942 BTC 29.39 USD
1PiYtoxcZRqmgQm6HRc1YcibQn7JfvA1Jo	0.27314158 BTC 8,523 USD
1GNQo3iGyP178xggSPJkq8Hgjfy147BFb1 Coincheck	0.35137601 BTC 10,965 USD
1EbKC1EygMZ9NX4EgBRxX61soojhduiw7J	0.0476037 BTC 1,485 USD
32ZLhhuY1ta93ErVGNbsdcd8t2fxpWU2f4	0.00461667 BTC 144.07 USD
33Z4DmQ69zieFRfja9Wco8Jco6bJU38Jjt	0.0037573 BTC 117.25 USD
1Nzoe7Tw1xbNT58ykcrCfHDjxAGi374S3Q	0.23250447 BTC 7,255 USD
1N7fiQ5oEwSaAwgT4vdPd7RktLdUNEDi8V Bybit	0.00182486 BTC 56.94 USD
bc1qk9xywsyktthemhxyzdln7lw9ukydqq75vv4ax0	0.061351 BTC 1,914 USD
35TviLjv9zD91Q9N7X3kcqstZdBusTpqNe	0.02379244 BTC 742.48 USD
1EmRMjLoKx4ioZ14SJFQnZXCRs2mwfriot Bittrex	0.1571292 BTC 4,903 USD
17kfz8BwwZUDCSLexo7op5duavXz2dk398	0.041193 BTC 1,285 USD
bc1qtx7khmt6n7sxylymqfswgdfxy26p57lpksmtg9 Celsius	0.28742806 BTC 8,969 USD
3HwXb9oK87Y9FBAdhHrRhCweTUQFFf6fqX	0.71632144 BTC 22,353 USD
132GH4S7Gf1iW2turmpPZ1Mt3F9ho51BDp	0.31522075 BTC 9,836 USD
3Qqajg5XBFRvxCqqdkYCKUz9bnHpsB4RLG	0.0025 BTC 78.01 USD
34AvkyDxTsYikKiDWNSY6EwrSH9SB3JS7e ShakePay	0.0095 BTC 296.46 USD
3Lj6WoYdxaBacXA2oduKtr44TwEszXaPgU Buda	0.306296 BTC 9,558 USD
3Fc5EvDAFrwbAvGVM5y4DPsU7agoCStTEc	0.02985469 BTC 931.66 USD
3F6u4aPTpkDJk8pbHnXLCvZdqV7np7xJqW	0.032022 BTC 999.29 USD
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 Bitfinex	665.99 BTC 20,783,437 USD
3PJbTcNfyEoFWbmwsvv5Zr3Vih2aNpdnk3 Paribu	0.05921407 BTC 1,847 USD
35efxtLxLw1hArnrZE5hw8QiLmJjLqfvYJ	0.04820906 BTC 1,504 USD
3J9iyLkiBGt6Hmyc4D4ZtDkgHkQPybhLjZ	0.040754 BTC 1,271 USD
19Pz7s52Vfpeocmp7BcPNgAG99R8a4ooXN	0.2992 BTC 9,337 USD
1AEsqTZNAyau4B4hfjtuY7fKZ9h93MZZek Phemex	0.00586451 BTC 183.01 USD
bc1q4su5722j4t2hy3fcydhaz5v020906wuhccyqul	0.00063687 BTC 19.87 USD
3MaGVAtmeXsRuyJWS5DpQjGxKukrMAiRds	0.09585141 BTC 2,991 USD
bc1qhseukc4egz6grhfswgsrjeg752fju2pyhqukdd	0.01058808 BTC 330.41 USD
bc1qhyg2gex820he6gstgl5ne3vaef90w6236te8tx	0.01098407 BTC 342.77 USD
35etmirQxV22ZELBstbv2kMRDsG4Niuhd9 CoinPayments	0.00303995 BTC 94.86 USD
3FwxRfqQnQrtBYPcqxUNdK9PqqNV29ZXBR	0.0241478 BTC 753.57 USD
34aGzageRXpj9Yie2ezoqhvndso4tZFoEz CoinPayments	0.00309 BTC 96.42 USD
33aDk8evR6N7uLVL7QVCWR8pANusN11Rwg Luno	0.07183075 BTC 2,241 USD
1Gsghn5mz7smGiQEjmPphqY1FXQee76njW	0.30622421 BTC 9,556 USD
3LhdicCuxCJVXiDtJBQz2y7egyTNjMyK1F	0.07801744 BTC 2,434 USD
bc1qgu92heez2teq9gc8r3j7nknavynn64tqaeq59m Celsius	0.02556124 BTC 797.67 USD
33p7kkoy65A8heYKLbbK9AMSXW2vBvnf4b	0.003054 BTC 95.30 USD