Transaction | Whale Alert

2021-05-21T15:09:59Z

4,001 #BTC (152,009,933 USD)

transferred from #Coinbase to unknown wallet

Blockchain

Bitcoin

Timestamp

4 years 11 months ago (Fri, 21 May 2021 15:09:59 UTC)

Hash

Fee

0.001104 BTC

BTC Price

38,134.50 USD

Sender
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	4,999 BTC 190,653,473 USD

Receiver
3PbDRt1rayeJTD2NYJqbjCJY8bTWPYHaf4 BlockFi	0.00232056 BTC 88.49 USD
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Gemini	4,001 BTC 152,576,166 USD
38nJnETGoWUFa474zDtmjvaasiH22sYJBq CoinPayments	0.01968951 BTC 750.84 USD
1J1Rz6owxpbbP7oDzmtjjCsBJJZgKJ4Z4z Binance	0.43354746 BTC 16,533 USD
3Kg9uLAryBjUbGjZRCMxFW7CM4tknFJmbM BlockFi	0.00048379 BTC 18.44 USD
bc1q2mgh7hcxadd6w5877xlr99ul74nj2ugsjhefyx	0.11568717 BTC 4,411 USD
3FNFXvzvzRXZqLuif7CF1JB9EXAj4D3nMh BlockFi	0.008 BTC 305.07 USD
3BCnAAGRMMVnWySRgpaRNna8BBSNVe5KMh BlockFi	0.00430751 BTC 164.26 USD
14nvUvDFADzEkzm5ZgEgQqafExv7Qoahy9 Binance	0.10861339 BTC 4,141 USD
3QBV4YqBwRV2s4ube8kgAsjrHyK31Jj7Tz	0.008 BTC 305.07 USD
12SqyBVh3wxSGKR19ENP7RGdzxt5a94s1B Bitrue	0.00006902 BTC 2.63 USD
13Upn1HeMiFpri9Y93jVSUD4K29bGQgYog Binance	0.053 BTC 2,021 USD
33u3UYR7Tty475d3DuwfTy6NmaDwX2Twni Remitano	0.00972119 BTC 370.71 USD
31mBXAnDqWN8mvg3pCpWJg8v6kMmT5NfVz	0.01267708 BTC 483.43 USD
bc1qk2nxd053f724fyxe2duyma4cfckf3sk49thcdd	0.02323037 BTC 885.87 USD
3CrzJeMxfCuosSMEDMaUi92Cc8J6N9HcEq Kraken	0.58367605 BTC 22,258 USD
35JvZns7T1iVwKMQzFT69q8y6jPYVR6w5Q FTX	1 BTC 38,134 USD
3M8C8xgBGVhnWYm7eCCfBoHEeNiXeQsNmH Kraken	0.15 BTC 5,720 USD
3JDkp1TAFekx36MzzCqCVNDQB2bQqPQYfS BlockFi	0.00565775 BTC 215.75 USD
3EZhVV1388FPcBgQqgvDnvWp4izf2tUasU BlockFi	0.0006773 BTC 25.82 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	995.95 BTC 37,980,427 USD