Transaction | Whale Alert

2021-05-29T00:43:37Z

585 #BTC (21,003,272 USD)

transferred from Huobi Global to #Binance

2021-05-29T00:43:37Z

585 #BTC (21,003,272 USD)

transferred from Huobi Global to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 3 weeks ago (Sat, 29 May 2021 00:43:37 UTC)

Hash

c2f638e006020144f33da7bdab379c0a35758634c55281e21a6c42b1bbfa9c40

Fee

0.004632 BTC

BTC Price

35,872.49 USD

Transfer

Sender
1BY9mJE7AKj9f2wguqgDLYtkiy88bbMQQ2 HTX	33 BTC 1,183,792 USD
14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG HTX	32.72 BTC 1,173,885 USD
13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm HTX	34.58 BTC 1,240,729 USD
1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY HTX	33.30 BTC 1,194,618 USD
1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn HTX	34.07 BTC 1,222,464 USD
1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 HTX	53.27 BTC 1,911,218 USD
1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs HTX	43.32 BTC 1,554,199 USD
18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG HTX	33.99 BTC 1,219,650 USD
15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi HTX	35.56 BTC 1,275,701 USD
1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu HTX	68.67 BTC 2,463,543 USD
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF HTX	33.99 BTC 1,219,306 USD
1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs HTX	34.96 BTC 1,254,364 USD
1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu HTX	33.25 BTC 1,192,942 USD
128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN HTX	34.63 BTC 1,242,432 USD
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF HTX	33 BTC 1,183,792 USD
18H9c3hmkovqMJEJzsXD2JC6sXDTV4nE9v HTX	33.38 BTC 1,197,527 USD
1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu HTX	40.98 BTC 1,470,209 USD
1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd HTX	34.33 BTC 1,231,718 USD
1AihzgiuVGuRExBetMSMe5Q72rKJb574wm HTX	33.96 BTC 1,218,450 USD
121scWrGevy2N524ASXgYyGCkngmh17aNs HTX	49.86 BTC 1,788,645 USD
12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF HTX	33.36 BTC 1,196,758 USD
1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR HTX	47.14 BTC 1,691,329 USD
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF HTX	34 BTC 1,219,664 USD
1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe HTX	33.20 BTC 1,190,975 USD
16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 HTX	33.32 BTC 1,195,299 USD
1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw HTX	34.52 BTC 1,238,501 USD
1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD HTX	33.32 BTC 1,195,579 USD
1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz HTX	33.83 BTC 1,213,716 USD
16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg HTX	80.87 BTC 2,901,126 USD
18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG HTX	33.99 BTC 1,219,645 USD
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF HTX	32.99 BTC 1,183,433 USD
1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu HTX	33.28 BTC 1,193,891 USD
1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u HTX	32.91 BTC 1,180,865 USD
1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi HTX	48.37 BTC 1,735,386 USD
1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr HTX	33.24 BTC 1,192,662 USD
19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 HTX	34.95 BTC 1,253,883 USD
1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ HTX	33.30 BTC 1,194,832 USD
1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz HTX	34.87 BTC 1,251,088 USD
19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa HTX	34.08 BTC 1,222,739 USD

Receiver
3Qs2X5boUjVqkXBSqqydcz2BVsG1RkJbGA	0.02626356 BTC 942.13 USD
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 Bitfinex	100 BTC 3,587,249 USD
3Ac6AfgwEj9AZnxcBuic1Ckt6CNmWVvKZH	0.06157979 BTC 2,209 USD
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 OKEX	100 BTC 3,587,249 USD
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 OKEX	99 BTC 3,551,376 USD
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 OKEX	97 BTC 3,479,631 USD
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 OKEX	96 BTC 3,443,759 USD
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 OKEX	95 BTC 3,407,886 USD
1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY Poloniex	95 BTC 3,407,886 USD
1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY Poloniex	96 BTC 3,443,759 USD
1NoDkTBwxh7hS2JpvG2e32yGpd12YWFJbK	0.04267745 BTC 1,530 USD
1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY Poloniex	97 BTC 3,479,631 USD
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 OKEX	98 BTC 3,515,504 USD
1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 Gemini	97 BTC 3,479,631 USD
1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 Gemini	98 BTC 3,515,504 USD
114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M BinanceUS	98 BTC 3,515,504 USD
114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M BinanceUS	97 BTC 3,479,631 USD
3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t Bitstamp	97 BTC 3,479,631 USD
19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu HTX	20.40 BTC 731,879 USD