Transaction | Whale Alert

Transaction Details

Blockchain

Bitcoin

Timestamp

9 months 2 weeks ago (Wed, 28 Feb 2024 09:32:18 UTC)

Hash

b5df1ccb287d242eff0bad239d0d0920ac23dc117a6508cbeabb23a5f557ac13

Fee

0.003004 BTC

Transfer

Sender
bc1qatymgxpj4hyvx5w564tk62lv3ywvgf6e6fqrxkn8szkvgy4e24vqt5qdpr Kraken	192.37 BTC 11,366,078 USD
bc1quc77wkaaeuwtpf7pt5jpmdxdv6p0muvhe2my8wjuhwrx3g3a39psrl9kur Kraken	71.88 BTC 4,247,108 USD
bc1qwgzwec9dccuewd295yjc4rqpf4ctn37lvfutuxnzkn56rrtf9j6sqwz5q8 Kraken	70.49 BTC 4,164,960 USD
bc1qslj6eruex4se7l5d85yw42zvpzuvu04vw6kttx9uakcs3tlh8q0s3tc7x4 Kraken	51.82 BTC 3,061,956 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	45.01 BTC 2,659,778 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	37.81 BTC 2,233,898 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	37.41 BTC 2,210,309 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	35.34 BTC 2,088,399 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	35.05 BTC 2,071,346 USD
3C2u57PFuUb7ud4BtGRyHmd2xF9PCjjAKv Kraken	35 BTC 2,067,849 USD
3NB7AdVoXJed9cyfxdagavmMdnNcc2i98D Kraken	35 BTC 2,067,849 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	32.33 BTC 1,910,613 USD
3KTbcMRPiczzqppC7V2HamrdF9NbNzC9hp Kraken	27.99 BTC 1,654,200 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	27.91 BTC 1,649,490 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.43 BTC 1,561,843 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.43 BTC 1,561,828 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.43 BTC 1,561,737 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.42 BTC 1,561,354 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.42 BTC 1,561,341 USD
3HvVZk4XMUz39fVkfcEU971UMqgHjYtXKb Kraken	26.20 BTC 1,548,174 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.09 BTC 1,541,944 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	25.74 BTC 1,520,881 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	25.61 BTC 1,513,147 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	25.48 BTC 1,505,440 USD
3LVsN8NtxUecfo8YPnW5xwT4SrQbs8EwtL Kraken	25.18 BTC 1,488,221 USD
3PTN2tjA32zGwx2Du781TcLx6p6hQSPxv7 Kraken	24.25 BTC 1,432,724 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	24.17 BTC 1,428,573 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	22.90 BTC 1,353,493 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	22.00 BTC 1,300,288 USD
3GMgTR7yYEWDYzSMnVX44BF52xW9rUH2Ri Kraken	21.99 BTC 1,299,785 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	21.12 BTC 1,247,906 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	20.22 BTC 1,194,692 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	20.08 BTC 1,186,516 USD
36QcTn4ASSCRjuWPpnMyVPyvFdFZQqmpvu Kraken	20 BTC 1,181,628 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	19.53 BTC 1,154,128 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	19.21 BTC 1,135,286 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	19.15 BTC 1,131,488 USD
39kdp6ZNaCzCiah2kCLtvhJ7juejDCXHsK Kraken	19 BTC 1,122,547 USD

Receiver
bc1q8e6ew23q2e9q30lxy4g67kzwfj5apv7lg28ln5	0.00112027 BTC 66.18 USD
bc1qqm59fdmjncqx99v2jdwnljxvkztdcpfufz5v3q CashApp	0.00062168 BTC 36.72 USD
1DYsNQpvhGG4KkE7fkQYAjqqgpsRxApT4G Bybit	0.92248494 BTC 54,501 USD
145F8Ui4G7AefWdVtKVVEDiRzdAHuZtJZc	0.0012 BTC 70.89 USD
bc1q48flqqck6fzpm420a9v6qtf6xh4hdql3ykjdr9728ge82zx2qm7q7cflp0	0.00151159 BTC 89.30 USD
bc1qxcf2csqsyk6h4s47gxsg8a3w3srl7qaxs89hly	0.00183179 BTC 108.22 USD
bc1qt0k3tjvyrtcngfrkut5jx9q0ynjtl6smxledja	0.03155675 BTC 1,864 USD
1GsorcTLrKg5cSx9x8u1AjgTxtqMa3Dfss	0.0659916 BTC 3,898 USD
bc1q4q2tpk6kfd52x4e8ua4jks7pcreecmez684uqr	0.08682378 BTC 5,129 USD
bc1qur98xrpufrmvmyulfh33xdu5xcmxjx7xpcrduq	0.00247177 BTC 146.03 USD
bc1q8e6ew23q2e9q30lxy4g67kzwfj5apv7lg28ln5	0.00065148 BTC 38.49 USD
33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu Bitfinex	1,200 BTC 70,909,529 USD
bc1qu8h04q90dn62tm95ndp4k0t2w6ezr5vr97zyr7	0.275 BTC 16,247 USD
389fNbWuBhBXasT733L6oLpR7q72N72gfd VALR	0.05 BTC 2,954 USD
3EK71K7797CEg7gPTvBSgCKoSWf2HLQors	0.03625 BTC 2,141 USD
bc1qql6ukwe7eencza7nlfyupe9jzxe5ym0nn73trc	0.00174439 BTC 103.06 USD
bc1plr8c0ac3r0frl33fffzcxwtu9ykg4zal3fxyr4j6hnxj4e4xyvlqcduddv	0.00425381 BTC 251.32 USD
bc1qgj0j05anxq5d39jt7qrk7kh6utadpskhfmkgh8	0.00290336 BTC 171.53 USD
bc1q322x00xfkgl84t34z6zp84pcytfk3ae34ae9ak	0.01259926 BTC 744.38 USD
bc1q4sl8dls3az5rm6y8mzqy2v24y3v2ua0c638343	0.24266588 BTC 14,337 USD
3HwUUKW9v4zCW4ZG4P1GPMvVxNRfsG4Bsc	1 BTC 59,081 USD
bc1qdcalalcye5mmacsytf8pp7pu3r8l8xu37sxf03	0.02230262 BTC 1,317 USD
bc1q0g4n2m8xztu07zkxq78yv6e4fmaxagq34zvfvt	28.65 BTC 1,693,159 USD
3NkpqVTn1JHhqzsbzLU5zdzpF7Ttbnw5hu MEXC	0.02 BTC 1,181 USD
bc1qdngkn7d36gz2ug7l0f5l72ukl0m48vfycn8896	0.00041064 BTC 24.26 USD
bc1q0h0t0wnum66fpm0ja2azgp823p5702zhsa6dcv	0.0091241 BTC 539.06 USD
3QqLg7xcv2Fobye8YLmwW9ERZVzxcy6CXi MEXC	0.00520962 BTC 307.79 USD
bc1qsupevjawfergtxwhkvj2dx53pzs5zk0mhs97g9	0.00155995 BTC 92.16 USD
bc1qdeec65mqfqlczzukh8as9tnruyf62p4scfy7n8	0.02 BTC 1,181 USD
381AhHNuD8jAgn9q8LsJ8JKhLhBXxsQn9Y	0.00236786 BTC 139.89 USD
bc1q7xaag3gpcq2hkwcs6sr4mfm2ah0p003ne2j05d	0.02250524 BTC 1,329 USD
bc1qj2w95wdcxc5refupgzakp620xv4t0uywxwkdyyckddry4flz2lcqjk6kq3 Kraken	63.94 BTC 3,777,853 USD