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

Transaction Details

Blockchain
Bitcoin
Timestamp
4 years 1 month ago (Fri, 15 Jul 2022 15:51:57 UTC)
Hash
c2f6552ebbc9f2b07d54518744e4a19d7fdd7557619257e7a9f2650bf7cdf430
Fee
0.000779 BTC
BTC Price
20,828.70 USD

Transfer

Sender
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 6,229 BTC
129,762,643 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 9,000 BTC
187,458,373 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 3,500 BTC
72,900,478 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 2,000 BTC
41,657,416 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 700 BTC
14,580,095 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 6,200 BTC
129,137,990 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 1,070 BTC
22,286,717 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 5,500 BTC
114,557,894 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.0000062 BTC
0.12 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 7,200 BTC
149,966,698 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 3,000 BTC
62,486,124 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 7,000 BTC
145,800,956 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 3,000 BTC
62,486,124 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.0000333 BTC
0.69 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 5,100 BTC
106,226,411 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.0001 BTC
2.08 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.01 BTC
208.28 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.000006 BTC
0.12 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 4,800 BTC
99,977,799 USD
Receiver
33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc
Bitfinex
 10,000 BTC
208,287,081 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 A  54,299 BTC
1,130,998,838 USD