2022-07-15T15:51:57Z
10,000 #BTC (208,047,675 USD)
transferred from unknown wallet to #Bitfinex
X

Transaction Details

Blockchain
Timestamp
3 years 10 months ago (Fri, 15 Jul 2022 15:51:57 UTC)
Fee
0.000779 BTC
BTC Price
20,827.72 USD

Transfer

Sender
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
6,229 BTC
129,756,526 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
9,000 BTC
187,449,536 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
3,500 BTC
72,897,041 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
2,000 BTC
41,655,452 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
700 BTC
14,579,408 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
6,200 BTC
129,131,902 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
1,070 BTC
22,285,667 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
5,500 BTC
114,552,494 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
0.0000062 BTC
0.12 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
7,200 BTC
149,959,629 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
3,000 BTC
62,483,178 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
7,000 BTC
145,794,083 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
3,000 BTC
62,483,178 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
0.0000333 BTC
0.69 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
5,100 BTC
106,221,403 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
0.0001 BTC
2.08 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
0.01 BTC
208.27 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
0.000006 BTC
0.12 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
4,800 BTC
99,973,086 USD
Receiver
33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc
Bitfinex
10,000 BTC
208,277,262 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
A  54,299 BTC
1,130,945,523 USD