Transaction | Whale Alert

2022-04-12T22:18:41Z

530 #BTC (20,885,644 USD)

transferred from #Binance to #Gemini

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 5 months ago (Tue, 12 Apr 2022 22:18:41 UTC)

Hash

a5c369f34fd7d2c9fb02b26bc66ba2fcd80b1264824f61f612b6478466a7dd71

Fee

0.001246 BTC

BTC Price

39,650.30 USD

Transfer

Sender
34hN6ULCqFBpZGXWG7af3eTMPKvNywtRgb Gemini	0.104 BTC 4,123 USD
34hN6ULCqFBpZGXWG7af3eTMPKvNywtRgb Gemini	0.28 BTC 11,102 USD
34hN6ULCqFBpZGXWG7af3eTMPKvNywtRgb Gemini	25.22 BTC 1,000,149 USD
3PKZ6v9GtJicP54QdPjiFNvVx6Mj6kfKL3 Gemini	7.5213 BTC 298,222 USD
3AYpwWoFEnSDb2UxirRBUQguTF7wh3ak8Y Gemini	2.5248 BTC 100,112 USD
3AYpwWoFEnSDb2UxirRBUQguTF7wh3ak8Y Gemini	3.5 BTC 138,776 USD
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 Gemini	400.51 BTC 15,880,363 USD
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 Gemini	15.97 BTC 633,217 USD
3BZhhWDtRReKLoRnSzH1rWLNgjPes79xyx Gemini	10.06 BTC 399,130 USD
3FkJo8bzjHXNiKrU3q8vA6eAHJefk8yYF4 Gemini	4.8576 BTC 192,607 USD
3FkJo8bzjHXNiKrU3q8vA6eAHJefk8yYF4 Gemini	2.2144 BTC 87,803 USD
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS Gemini	30.45 BTC 1,207,469 USD
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS Gemini	30.17 BTC 1,196,624 USD
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS Gemini	18.45 BTC 731,913 USD
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS Gemini	3.3 BTC 130,846 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	784.30 BTC 31,098,077 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	644.53 BTC 25,555,810 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	280.80 BTC 11,133,936 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	7.042 BTC 279,217 USD
35T4inhVwdqKZHX9g3EtWQijRiZXRZUn3M Gemini	5.1030 BTC 202,335 USD
35T4inhVwdqKZHX9g3EtWQijRiZXRZUn3M Gemini	9 BTC 356,852 USD
35T4inhVwdqKZHX9g3EtWQijRiZXRZUn3M Gemini	9.8211 BTC 389,411 USD
35T4inhVwdqKZHX9g3EtWQijRiZXRZUn3M Gemini	26.84 BTC 1,064,558 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	7.9641 BTC 315,780 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	7.8190 BTC 310,026 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	7.7918 BTC 308,949 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	7.7530 BTC 307,412 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	7.6536 BTC 303,471 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	7.5548 BTC 299,551 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	7.4646 BTC 295,976 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	7.4136 BTC 293,952 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	3.9590 BTC 156,978 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	3.9195 BTC 155,411 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	3.9010 BTC 154,677 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	3.8468 BTC 152,530 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	3.8437 BTC 152,406 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	0.43507235 BTC 17,250 USD
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Gemini	0.00849519 BTC 336.83 USD

Receiver
37UYQWi2zjcYYB7K3KsxrJewGNX5dPQDm5 Kraken	25.60 BTC 1,015,229 USD
34hN6ULCqFBpZGXWG7af3eTMPKvNywtRgb Gemini	0.00368536 BTC 146.12 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	7.5211 BTC 298,216 USD
3PKZ6v9GtJicP54QdPjiFNvVx6Mj6kfKL3 Gemini	0.00014421 BTC 5.71 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	4 BTC 158,601 USD
3AYpwWoFEnSDb2UxirRBUQguTF7wh3ak8Y Gemini	2.0248 BTC 80,287 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	403.42 BTC 15,996,050 USD
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 Gemini	13.05 BTC 517,530 USD
bc1q6nx4w8zlmnysz94ngpypsfwdswgez043687pg4 Celsius	10.06 BTC 398,997 USD
3BZhhWDtRReKLoRnSzH1rWLNgjPes79xyx Gemini	0.00334692 BTC 132.70 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	2.3251 BTC 92,193 USD
3FkJo8bzjHXNiKrU3q8vA6eAHJefk8yYF4 Gemini	4.7469 BTC 188,217 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	62 BTC 2,458,318 USD
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS Gemini	20.39 BTC 808,534 USD
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Gemini	1,712 BTC 67,881,319 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	4.6840 BTC 185,722 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	50.75 BTC 2,012,256 USD
35T4inhVwdqKZHX9g3EtWQijRiZXRZUn3M Gemini	0.02276421 BTC 902.60 USD
3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz	80 BTC 3,172,024 USD
3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe Gemini	1.3203 BTC 52,351 USD
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Gemini	0.00724869 BTC 287.41 USD