Transaction | Whale Alert

2025-01-15T22:31:32Z

524 #BTC (52,321,100 USD)

transferred from #Coinbase to #Gemini

Transaction Details

Blockchain

Bitcoin

Timestamp

11 months 3 days ago (Wed, 15 Jan 2025 22:31:32 UTC)

Hash

c2797406d5394bb3539f9c7b202b2e07cb1b6538d7b239bcb83695d871d06595

Fee

0.000511 BTC

BTC Price

99,704.55 USD

Transfer

Sender
bc1qms7j0jjpuuehj4sffys2ez7f6nkjxvrypp824q Coinbase	10 BTC 997,045 USD
bc1qupdqwk36dna4hzzuepp0csxtsv6jvfh06vsaxv Coinbase	10 BTC 997,045 USD
bc1qyxxktlye3g0klf6sru83j2cwx3hkdgcujx3359 Coinbase	10 BTC 997,045 USD
bc1qapf5s2ncdmn2qja0c6l45jjypel3he2tm443mc Coinbase	10 BTC 997,045 USD
bc1qfg26prjvxtwf9g97d2p7upwqvkcsc6zvjkge0k Coinbase	10 BTC 997,045 USD
bc1qy5qj2drmg5vafqyhajfqmdj5v73wuq6mnu707d Coinbase	10 BTC 997,045 USD
bc1q40w0stcjw55ezgdvfk4zqs48runv4p2q8fr4ss Coinbase	10 BTC 997,045 USD
bc1qutl9328cnemu7e4zrs64xnzcfug7tn4slm5y85 Coinbase	10 BTC 997,045 USD
bc1qw5ud6kf802m7cv25pkx5ycxqmg208zs37nf9z0 Coinbase	10 BTC 997,045 USD
bc1qeq0zqpjv2sc7s2fv4wpxtzmg6ln7x6x3t7w6vy Coinbase	10 BTC 997,045 USD
bc1qrz97xgnls06fg8hhkq7rp5m9dphw0ux5n6cm3d Coinbase	10 BTC 997,045 USD
bc1qvuu9qps6qcvpaxphgsql8222zumyhlll0k7qgv Coinbase	10 BTC 997,045 USD
bc1q35ey59jlkw99rwdcpx4f4u86u9rppny24pc7uh Coinbase	10 BTC 997,045 USD
bc1q29ku777pzjezpcet54yetdrvwl2hfzftkmd8c7 Coinbase	10 BTC 997,045 USD
bc1q97p7z9phayuwdrpq7w7styy8a77lx2ypp35u5x Coinbase	10 BTC 997,045 USD
bc1quvqtvggd02fqerxz4mxwkn7sutt8ay2remahyl Coinbase	10 BTC 997,045 USD
bc1qz4tdgcyuhfu4c7y77n7qnnhrgqqvpsg6x5575r Coinbase	10 BTC 997,045 USD
bc1qxxkzz5gq98zyssnjdzwge8zsfrn054rp44f8fm Coinbase	10 BTC 997,045 USD
bc1qczpxs9t5n94yfv9qehrscq2jkswq7uqlcnqa8j Coinbase	10 BTC 997,045 USD
bc1q65xwmgr5x6w34mh7vzmayf43akw99de6mjesql Coinbase	10 BTC 997,045 USD
bc1qrvhqxplnvhu4gh25ukl6l650fg0tfuj8gh9r8y Coinbase	10 BTC 997,045 USD
bc1qxxf57ardcmktp3nkl2llxw22epz8a8umzugpgt Coinbase	10 BTC 997,045 USD
bc1q04zvkrhf9fl2u4uz8t577gw6y80afwfzkhu7za Coinbase	10 BTC 997,045 USD
bc1q4nv0jv74zmmtvsfzf9mm6ypkunyx843t93annx Coinbase	10 BTC 997,045 USD
bc1qqtf9s34dz6d23737zqw5qflkvlsuducfqvegk9 Coinbase	10 BTC 997,045 USD
bc1q2laqf49pmj292yuu3rldvxypa7uh9mrpcg7yzj Coinbase	10 BTC 997,045 USD
bc1qsg3sjekyr0svu7ux8qpzf5eqx9u8l74gu44uf7 Coinbase	10 BTC 997,045 USD
bc1q97rmk8tn6ada0zf4wvzgtgxh2q2d7mnk88w9rp Coinbase	10 BTC 997,045 USD
bc1qf08my6hgnsgwxu56pfurn96p2h6vq82396fzr6 Coinbase	10 BTC 997,045 USD
bc1qcdlvywt9gnq8qfyslq95pmyeyhgq6es8x9qr7a Coinbase	10 BTC 997,045 USD
bc1q68f8h3wx9qwptuw2490nm5z00066f9hdaachd3 Coinbase	10 BTC 997,045 USD
bc1qz4v6k6wallf8t8hwy65p43hw34d6eeyfk7gh5w Coinbase	10 BTC 997,045 USD
bc1qg56rk8dfrw8awk0fktky0l4zuwgzu4j8nlxyk3 Coinbase	10 BTC 997,045 USD
bc1qw9ztv398qxd8fun5un3l8a6afgyd7k2r6dxwr5 Coinbase	10 BTC 997,045 USD
bc1qd8nhru0s4qjnww9d2tw54dqugfka5379uy6kkv Coinbase	10 BTC 997,045 USD
bc1qc7a75kfpngzye4ynanaleaxawtl0vkdqkgl7ya Coinbase	10 BTC 997,045 USD
bc1qsx82yset5tcaq8tvjkjw8k4t8yh8f2tt3ured6 Coinbase	10 BTC 997,045 USD
bc1qgd57laxdcsfq9zp7plgtmxx06cmcqkn2x3q2jl Coinbase	10 BTC 997,045 USD
bc1qsw3pnzd694qr54mpgu092q804kryj84h4fmfwu Coinbase	10 BTC 997,045 USD
bc1qh0v9xad7ykp9a90g0vkr7suf7gvqsjmskfpfv0 Coinbase	10 BTC 997,045 USD
bc1q43xjzgmypdlqez6uz2fv9c8ftnce5pnwl4q97k Coinbase	10 BTC 997,045 USD
bc1q283l6y2ja44nkcakmwt2h30vuvr9dvcc5m5mkt Coinbase	10 BTC 997,045 USD
bc1qr9c5x7gmvnum30pjwwy8alpcfm8yjwhaxxrfpd Coinbase	10 BTC 997,045 USD
bc1q0ufh67u5k229wldl6qjyahd2jczxjj8jux6yv6 Coinbase	10 BTC 997,045 USD
bc1qq40az3lyxhmjpv4ygm2jvxelp6z9c40qmt96cm Coinbase	10 BTC 997,045 USD
bc1qvdqndekp3rwtrnwz56me20y3zy24866uk0xyn3 Coinbase	10 BTC 997,045 USD
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ Coinbase	13.89 BTC 1,385,883 USD
bc1quya8xfer4qq066p0ex4m62u0uhr9jd6q6mxaz2 Coinbase	10 BTC 997,045 USD
bc1qtur5ej5phxytwz5yt4n4v624rl2l9mkjd5hggr Coinbase	10 BTC 997,045 USD
bc1qty6ylhuhujj8x7k29pver6y0dc4meu2ml52h7a Coinbase	10 BTC 997,045 USD
bc1q47ymhta8w3hpwzg482d75spujca7ygz3a36u0y Coinbase	10 BTC 997,045 USD
bc1qsp0s3k59hs3avy36z7lg59ljwzh25lr9q259fg Coinbase	10 BTC 997,045 USD
bc1qf62nrxre6nzz8gnx6a9quh3lkwfn3vpd7hz82d Coinbase	10 BTC 997,045 USD

Receiver
1AryeNnJDEtxqS3y2V3PExs3NpnHExZVfh Binance	0.00051698 BTC 51.54 USD
1HkDEBruKiiUPTZdwoc5behvnM4Wp1KJG2 Bybit	0.0015487 BTC 154.41 USD
bc1q4qedsmymsx7l4s6nplaq4fqvul8jqq0l5p4tmw	0.00133189 BTC 132.79 USD
bc1q8wg8gxheg8gtafdkqys6uy5ss2pdzh8r0k0kzr	0.00241 BTC 240.28 USD
bc1qgs9ycgl99j9tqr8xdeg6xpjgptg6p99a3m5x5j	0.0014558 BTC 145.14 USD
bc1qamrf2w7dc9d28casahu6pz68u0u8t2z23s0uex	0.00728942 BTC 726.78 USD
3KuLQzZSuQYzAzPGoB74XvpLujKTtRiRJJ	0.00077332 BTC 77.10 USD
bc1qtfdyerfhundzr6r9glmkuwuj3eduum3cjvqe9n	0.00074299 BTC 74.07 USD
12rRP2yXbQ8bCS1QyKGSS5A6qzYuhboHKs	0.00114332 BTC 113.99 USD
bc1qf0748ztrlq42s00n7wxaueamq4pmsjefqutpvd	0.00141225 BTC 140.80 USD
bc1qaw59fep530wn0rasu6wz9kauw8uuga7n9jx3dm	0.00032397 BTC 32.30 USD
bc1qk8vrgze6h5fwglev8ndzqyhrk0jcv2wunpasyj	0.00113745 BTC 113.40 USD
bc1qqkh8ned2z7knyl3363t4c6urt968emn99c056t	0.00106444 BTC 106.12 USD
bc1q0vuwv48l74ulf67uy3cyrxc8g5pvs5m5zsqlzf	0.00376559 BTC 375.44 USD
1Ppc7LB4MBoM9ivZ6wuetrsXWanKeZNoWb	0.00053495 BTC 53.33 USD
bc1qva2apygftgnrpf8k087q3n4mhdrnmw246zdcvg	0.00026077 BTC 25.99 USD
3KWSTZpxwAiKMZscRFbAXnfE6fVFMYNC79 Coinbase	0.029505 BTC 2,941 USD
1NZHuwt6rKossDnMepiDuYvz8uCB6tfAVV	0.00066264 BTC 66.06 USD
bc1q0e844x08a582asmg9jyyf85vql6vxndfgnp0ea	0.00502023 BTC 500.53 USD
bc1qvg3kctz64jg9fc4qywwsyf4hm0mq88wn0qv468	0.0022591 BTC 225.24 USD
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL Gemini	524.75 BTC 52,319,967 USD
3614LQPjxtdqAnfiBo1o68MWApkjmqRTGd	0.00068719 BTC 68.51 USD
bc1qqmzyfkg3mndg7lums39fa0nhmagxllmnd0kar2	0.04970277 BTC 4,955 USD
bc1qx3c4ax5uwyk5drt3xpusksl2v0yrzgaqzshv80	0.00028518 BTC 28.43 USD
bc1qtjv5rmu93wlf5zuy4d9uawxqgny63x4musqp7y	0.00020081 BTC 20.02 USD
bc1qsn7w7w0gdkj0kfjp3q8sa0p9ppy5am80e58x7e	0.00027079 BTC 26.99 USD
bc1qghytqf3mcy4k8f24j57eadae0706p96u5k5fte	0.00023438 BTC 23.36 USD
39YHHbpt8gStorhN3n3jjeEw3dSPvY6ptA	0.0010039 BTC 100.09 USD
bc1qqwg32e9sy8lfy8e3m4me2utwtt7qlmh90umn4r	0.00112871 BTC 112.53 USD
bc1qfyktfcyu7jercx0hu2nd2pmvk7kf8k7aq8r747	0.00401676 BTC 400.48 USD
bc1q4wkcyts6j9h36aqsxdrss3a2gu979metqtk8c7	0.00018529 BTC 18.47 USD
bc1q4mps9vwjgdunnlth8hn8nck63l3s9rz8366606	0.06347744 BTC 6,328 USD
bc1qn9vef0n7hsxxp44xchesztc99hkqvl7nsfd2qn	0.00193684 BTC 193.11 USD
bc1q4jzh4y7fa5gq7d5evlyk4sg8mkypd0rwm87ltx	0.00703349 BTC 701.27 USD
bc1q8m555tq5nftyukj2v8r8xmqsfqm9m2dzd4g22a Binance	0.00025548 BTC 25.47 USD
389gAndfJFh3xq3HHfLVvWmdfwf9mPMUEJ	0.00247105 BTC 246.37 USD
36GzYqNkBs5iiuNcFAyZMJDnBBYdCC1iuP	0.00200809 BTC 200.21 USD
bc1qmwlkak7luqxgc0wx78gjhu34u3t53pnz4e5nee	0.00086358 BTC 86.10 USD
bc1q0e2m65cg9pc4ukkppejndw905kg3nzmgamyllr	0.00012049 BTC 12.01 USD
bc1qwuun4lh6fr55dwry7f8mmvncav6lerem5gv589	0.00012019 BTC 11.98 USD
bc1qhuhygtlaulsap454qwm9s77gal3u63axkmajag	0.09889851 BTC 9,860 USD
37HzvArDwsHaeqMv8MBTPueQDoASGovaHi	0.00098587 BTC 98.29 USD
3QY9LanAD3DTBjRDe4gEyF4p5CBcvuGwxq	0.01905338 BTC 1,899 USD
bc1qrffk97c4sqs677hvap5ppu90ea09clkdgjfm8d	8.8294 BTC 880,337 USD
bc1q0cwu2etszqnjtuqf8ln2nv8zj3fzz8wke20x00	0.00141438 BTC 141.02 USD
bc1q5lzqvjnptm97x047q2etj5kj5wlnpswmsvwar6	0.00041311 BTC 41.18 USD