Transaction | Whale Alert

2022-07-15T15:51:57Z

10,000 #BTC (208,047,675 USD)

transferred from unknown wallet to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

3 years 10 months ago (Fri, 15 Jul 2022 15:51:57 UTC)

Hash

c2f6552ebbc9f2b07d54518744e4a19d7fdd7557619257e7a9f2650bf7cdf430

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	54,299 BTC 1,130,945,523 USD