Transaction | Whale Alert

2021-10-06T10:17:22Z

600 #BTC (30,432,894 USD)

transferred from unknown wallet to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 2 weeks ago (Wed, 06 Oct 2021 10:17:22 UTC)

Hash

b0f11c4569a4f61e01b4977fed76da63372e6db6d3830c9b8e8575a7d284860f

Fee

0.00017 BTC

BTC Price

51,098.97 USD

Transfer

Sender
bc1q7lcw28k5nx6hnrrue4g8d3qs7t3qxegvfcgzjntqn4x2t0k2208slnmyeq Kraken	110.53 BTC 5,648,385 USD
bc1q3x9jrnl02pcn9ug25kamz2q5ldum0u222lk6esn6wsdf5qs9uezstsc534 Kraken	94.20 BTC 4,813,544 USD
bc1qc70ypr0nvtvkancynzvu3hr676jwg3fhujtl52d28jwqd3vf0x3stnu9kl Kraken	81.43 BTC 4,161,265 USD
bc1qr0mkvsdn3cmen809rlkgstxg2500kf8rcdwdp6nl53ec7fhzpssqh9jl6z Kraken	77.04 BTC 3,936,983 USD
3DcZWfZAHh39yM3Jhr5rUqXdM6R6nW5vzZ Kraken	70 BTC 3,576,927 USD
bc1qfe8lyp770psskm6yejwfmnyhl75f6k4dqnhnxaw4vup0cxvgcnaqpm09dy Kraken	52.98 BTC 2,707,603 USD
35Mz2N52yCmLNUmVvtCFZMaVUNb2cq2ryk Kraken	25 BTC 1,277,474 USD
393vku8CAnmnsFYinUwBmfJkQr5ZzQGvDF Kraken	22 BTC 1,124,177 USD
3Qzsjvq58HHX4TD2acHHFqQ6tvfu4VPCUq Kraken	20.2 BTC 1,032,199 USD
3CNErywcjiFxmCA52EF2tNF4savivYdxh3 Kraken	20.2 BTC 1,032,199 USD
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S Kraken	20.2 BTC 1,032,199 USD
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S Kraken	20.1 BTC 1,027,089 USD
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z Kraken	20.1 BTC 1,027,089 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	20.09 BTC 1,027,063 USD

Receiver
bc1qczey468tnscq96qgdqft2an9cpgrws0vvcfhqh	0.23866 BTC 12,195 USD
3BX97BR9G6gKiHJ5m2w9wTNHY49WZMKgms Coinbase	0.00038475 BTC 19.66 USD
bc1qkp6dhwdhepwan5vv5vckyzl5lu8rcdadthjrhn	0.04855 BTC 2,480 USD
bc1q2nglazzdstsntx2v5df9jrvgwn08mxsqaahhwa	0.2 BTC 10,219 USD
3JUmfwRPsA2sxY7bUwbEX6qpyiiGvQX2CP Coinbase	0.00042 BTC 21.46 USD
325BjBVW5QEKV2Rh17vftdAkDSFMsdLnZ7 Kucoin	0.16759 BTC 8,563 USD
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi Binance	600 BTC 30,659,382 USD
32nYohi2GLSFwwfrbghU7uxL8ojVirFjM2 CryptoCom	0.01708 BTC 872.77 USD
bc1qmhdrrp3egtxycsd4u2pkkujmk6tpgdyty8w365	0.00593 BTC 303.01 USD
bc1q7mrgcw75c5lucnfny064lddzsuxzrv0frctmce	0.22485 BTC 11,489 USD
3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV CoinPayments	1.0862 BTC 55,505 USD
bc1qea5njjr95jgvnae7s9zc6ltl2dt8h3zawkalul	0.00732 BTC 374.04 USD
3Fm3tTu5M2cdrgVBqUmGgV9cwUw46yzHR2 Coinbase	0.00237 BTC 121.10 USD
33AQBzfwccwfBrhRi5qMT5qEjS46iT4b5Z	0.19985 BTC 10,212 USD
33AQBzfwccwfBrhRi5qMT5qEjS46iT4b5Z	0.19985 BTC 10,212 USD
33AQBzfwccwfBrhRi5qMT5qEjS46iT4b5Z	0.19985 BTC 10,212 USD
33AQBzfwccwfBrhRi5qMT5qEjS46iT4b5Z	0.19985 BTC 10,212 USD
38WiA9QZ2xjAPyLUKr5urJGtGDC7ANjg5B	0.35966 BTC 18,378 USD
3MMhLuvqo2cv4keiMdyjzuWZz2rXYjfiLX	0.0112 BTC 572.30 USD
33AQBzfwccwfBrhRi5qMT5qEjS46iT4b5Z	0.19985 BTC 10,212 USD
3QYqNcBbqJosgojrpefYJ2XVo4aqB5gJQJ	0.041159 BTC 2,103 USD
bc1q90qst7gczkmum3xrmrfc7vzg6fre5l0hv8x20z	0.00276 BTC 141.03 USD
18a7smiM24PzRn28FYnTScRn3wv3af2uQc Binance	0.00893 BTC 456.31 USD
3Kc64412iXbuyLUV883LPbvkQpLKcyMsws	0.00489 BTC 249.87 USD
bc1qkmpw7py2lfcgkczzhqgacrh0pv3djlnuj43n89	0.01555 BTC 794.58 USD
bc1qtua94l4fuytpdudp6jeyf6e8n0efr4khpfsvl8	0.09985 BTC 5,102 USD
bc1qe0x3h2ld5dd4dmv32fvtdzp6x5jtcfwxfeh3zfs7tx7fu42npnzsas0qr6 Kraken	50.56 BTC 2,583,787 USD