Transaction | Whale Alert

2020-05-31T20:18:14Z

3,500 #BTC (33,256,325 USD)

transferred from unknown wallet to #Okex

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 6 months ago (Sun, 31 May 2020 20:18:14 UTC)

Hash

c321327040f5709b1b2fabb41c75ef6d1617fc9c367042c579f46102cca46b3c

Fee

0.001056 BTC

BTC Price

9,506.08 USD

Transfer

Sender
3AyGLqKecNtsMnnavdTnt67TQoZQWi1qjK BlockFi	829.32 BTC 7,883,638 USD
3Mbb9HxJpCWoFGztQT4sq4uKKSbnrBYny3 BlockFi	105.30 BTC 1,001,039 USD
3C8nAr3FjxqfY6bYEx3kBEJN4SnJKaysBY BlockFi	200 BTC 1,901,216 USD
3FBhGx1DnbeKLyh4SvkHUr5kKyKSgiDANt BlockFi	336.48 BTC 3,198,683 USD
39tcpU2mA9bHWkZccDWLAs118JVkG7Sxei BlockFi	162.12 BTC 1,541,181 USD
3ATfgdh5FAgADjnzPRS6eHFHrcV43c6L7U BlockFi	287.47 BTC 2,732,788 USD
37G5vBsZNf5xfixXZNoGXeo3W4nnAMUrkg BlockFi	67.18 BTC 638,622 USD
3B5E5ybBVboEnDXQ7wBUngrBpDhbsqQL16 BlockFi	164.44 BTC 1,563,215 USD
35YygPQ1Rxu85Ue2hNVeKobxAW3iFSmM9Q BlockFi	345.31 BTC 3,282,622 USD
3NxhqzzthR5QGCpvH2rDkM9CgKxPWxRrNT BlockFi	66.82 BTC 635,255 USD
3DzytUNmd6UHTrTpoVUgxViYLPAwYFZhQk BlockFi	448.20 BTC 4,260,690 USD
3Pn6iCbgn5nQJHPScYscJ1v824HurScX7z BlockFi	67.90 BTC 645,544 USD
3KG8WW4hbDC3NHXcxExcUJxGRoFJA2AjKa BlockFi	163.80 BTC 1,557,114 USD
3FreT6r55YWmuwBdgUb6YUE6KEmJonCDrj BlockFi	163.88 BTC 1,557,903 USD
3Hh5K7hgVR3oRvvbCk77WfgoP7qV4Awq3s BlockFi	100.43 BTC 954,770 USD

Receiver
3Hn34TdHNSR32KCKwfTuq2pMgzrAUwNocm BlockFi	8.7298 BTC 82,986 USD
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 Gemini	3,500 BTC 33,271,290 USD