Transaction | Whale Alert

2021-02-20T11:45:39Z

500 #BTC (28,010,921 USD)

transferred from #Binance to #Coinbase

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 8 months ago (Sat, 20 Feb 2021 11:45:39 UTC)

Hash

c57ec4a925a4af0afd3ad4b2a179713863ffb7774724e7cddca978652d55d626

Fee

0.00536 BTC

BTC Price

55,859.89 USD

Transfer

Sender
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	82.95 BTC 4,633,993 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,585,989 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,585,989 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,585,989 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,585,989 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	9.5152 BTC 531,522 USD
bc1qj2k9tcndagm7jmpygfz68zx95gymr5mywhcgeq Binance	0.00586036 BTC 327.35 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 5,585,989 USD

Receiver
1CHAntVfRjGb7GXXAvNWphTJQWZpB5Nsa9	4.2209 BTC 235,783 USD
bc1qa7qssthdrjult8jzfw2gcpna63xkz7qydcjvw4	0.00224725 BTC 125.53 USD
3GUUjm5Sgv5amNxaXq2JkVr59BsdrfbP2Q	0.15043922 BTC 8,403 USD
bc1qgxl23m3fkwgag4ags76q98n05svjtegd7gc4kf	0.1361 BTC 7,602 USD
3MddRr7V5mbWaeQtpbGjBFb5pPYitAazQe	0.15925207 BTC 8,895 USD
1CkUBQukTRjVaztJWprihJhTCRoRJbeRCE	0.72902053 BTC 40,723 USD
bc1quxqdyjn7ghykgdezsrzvzk7mg9jmzfprpcuezs	0.00353846 BTC 197.65 USD
3Ak1wjtDm54FnVJVENr26xLrQUJ1mLCScm BitFlyer	0.01857039 BTC 1,037 USD
33fBM5iq7KE79ye3GauVnoqt3DCNrVFK1S	0.07926751 BTC 4,427 USD
1KzES5tEem7s5TLtfjPE5SYjk63GkJeAD4	0.124264 BTC 6,941 USD
bc1q90lxpac6pg7daq3xqg025asswalfc95wx9l77p Binance	0.01043244 BTC 582.75 USD
1Me2X3xZ5Zo8X3tQJBGL94iPoPvACe5cyG	40 BTC 2,234,395 USD
3F8phkLCniRuCquwZQXXH2HFi4Y9NqcSGc	0.00216011 BTC 120.66 USD
1Md3v4V7nGhPRPcfXR8tmTc1LvyyvybqrB	0.37089091 BTC 20,717 USD
3CawZMvvtTWs6qFdZ4cfUj2sMKHnotmHx6 Kucoin	0.00992621 BTC 554.47 USD
1C1ut5DASY6AF3HMt9rz5T6y5tbBrizJQK HTX	0.067 BTC 3,742 USD
32uS7U4sy8fYPhaWPkGWMVn9gd27s2dva7 Bitbank	0.19042306 BTC 10,637 USD
3BZcW3pzV8v7jeivGWNqFwRPHhQub8J7Bc	0.44398787 BTC 24,801 USD
121ez3EkM3MtQoJ4cuRv9Bmc3cA4KDjiL7	0.248646 BTC 13,889 USD
17hAU6ywWUKot7aAqR6ae1Cfs7G74A4kWL	0.00170046 BTC 94.98 USD
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix Coinbase	499.99 BTC 27,929,921 USD
35GShkxaftVYvgimEkbnvdj8CKbLxpDn2G Coinbase	0.00162311 BTC 90.66 USD
3C31ZneJXpBZgaC8xnDYyyk1MuaxkK7zCP	0.24859684 BTC 13,886 USD
39kWSCdqDGGteedj6mNcZ5oprHp4FSLTHn CoinPayments	0.00165 BTC 92.16 USD
1Pa6FjLFgLGgD9U9aSaZcuSJW38eFFhMdt	0.0235 BTC 1,312 USD
1HzAGc3rSpnJgdNPbt2Tr1Er8V9XWSpTzK	0.0005 BTC 27.92 USD
1MzER5CihMTFyKpi2wNCLojGuPLnYhnktY	0.0025 BTC 139.64 USD
1DSx15peGpYz6sNtRFoXavQcanQdeZjMNW	0.00108061 BTC 60.36 USD
3GyJnkttWZbFvejGxAB45gJCAsixLm6dRQ	0.089454 BTC 4,996 USD
1HYF7Uvhaxq9S5NZ8GAjK6EZbvV3hPQ36h	0.01481704 BTC 827.67 USD
13D6ucME4VpLtLRRvvU8zq4mmgy4WmwWw1	0.893216 BTC 49,894 USD
3BPhHHJJVwdxpB18irLcwffdAksP8wVvhz	0.32707274 BTC 18,270 USD
bc1q9yr06nt9jzlr35y9x6z7hsdkmrr00qrk3ngk4y	0.00788447 BTC 440.42 USD
3BMEXCNq9dTPqMhrZEgeSgRMHeaVpq3LDT	0.001831 BTC 102.27 USD
1FiKLzeT2ZcJ9DFibAeGWSg4ru3zSmG86h SwissBorg	0.0995 BTC 5,558 USD
1J6mc57vy3qTWUQkFk22gdEfgh46zTd6jk	0.02145331 BTC 1,198 USD
37XxhZYP3LAeex8JTCtAisVcoH1pB9Qgyx Coinbase	1.54 BTC 86,024 USD
1FiNruZ5P9iaHntoAbkWBbv1gxLo1C9wN9 Bybit	0.022613 BTC 1,263 USD
31qVQjjX1WcLoXq51S2xAs9rdCVidR4Ffc	0.027307 BTC 1,525 USD
3BMEXCom2SNyg44MJd8gKyP1qazRZztYo7	0.357224 BTC 19,954 USD
33i9sXxfRQJyGqDR3WJ98GTigdgHdJP1xa	0.009089 BTC 507.71 USD
39hr6GBcFMURvx4Q7GbJShMStLtfy4XBGX	0.0165 BTC 921.68 USD
3EB57SghMfnFTZtvfaVoUxPJEB9eUjfMoK	0.019 BTC 1,061 USD
17rJmjTtNGgXLRQJtS4vr2j1Jz48cEe2Wm SwissBorg	0.03088938 BTC 1,725 USD
3DYANLKZFcGZ9GjjrFa1Xub49mQepfdeKw Coinbase	0.00193483 BTC 108.07 USD
33WBc6bdqG9xewxv7H5SGmsoQ2QGdrgiHW	0.0311 BTC 1,737 USD
3Kgbs4WEhEvjaYycZkSYRmnWKq4BXAxcmt	0.00089541 BTC 50.01 USD
36789rwhDiPQBbF9XXcAVaTHDmAyh6xmuG	1.0005 BTC 55,887 USD
1Vi7bjdt51tLUfTYDb1yRfHrNbYKUNWRR	0.00268443 BTC 149.95 USD
3LkiW9mcCNqhhg9BaMGbGjpjHq71yoAsT5	0.61504176 BTC 34,356 USD
17GenyHRw3p7hEBr1UvBaz4mm6mL551dt3	0.03856804 BTC 2,154 USD
3PwgAuYVjKEVnD7LX2quJLrWR3QaTtVMDK	0.017002 BTC 949.72 USD
1AZrV1cu76QMBZdC8X3r8UvsyjxGXE6axh	0.24892132 BTC 13,904 USD
bc1qpqcwjn08jzwas77v4jyu7fenf28awwxp540zlh	0.009 BTC 502.73 USD
3Kph4FJtGV7PnmR8pxM5GUvtoetR3zkAGr CryptoCom	1.751 BTC 97,810 USD
3AgkLqdDCCwyTUZcCV1Tfrutym3JR6e5Ya	0.17762577 BTC 9,922 USD
32A7t8ycXwK37a9VpsRq4o82LFdAVdpCyJ	0.00064998 BTC 36.30 USD
3JyauhsxpMsk9kdbwdh9aCMYrymYrcffvS	0.00357497 BTC 199.69 USD
3DeKdnCtDEKKmc1KpZTYfuymbrPLtq9bJN	0.0029 BTC 161.99 USD
3Q38rUk6Drwos83Q95puk5QJ5ZbtXk1isQ	0.01739 BTC 971.40 USD
bc1qxgq5hd0v28g7zdp8zx0pvnh3r6yqvfac59e565	0.00191256 BTC 106.83 USD
3EfMgAS18PsmRkbFcjed6mutJ4GVvPEnwv	0.0245 BTC 1,368 USD
bc1qkemevrd9tnjejzslzdhu7t65zzqvj2aq4m3c9f	0.015694 BTC 876.66 USD
3HmmPsgnHveP6HyTjPqdJkX1zjufqAKdGM CryptoCom	0.01254952 BTC 701.01 USD
333T2Ya4oH9RT3z9ToiRjPSTgk98Ey9z1M	0.01738709 BTC 971.24 USD
1J9SAz58bCos2Fr3o8PWRx5kAYh64UPxeW	0.0271 BTC 1,513 USD
bc1qxpmzcal0cyvw7fq7vzte2kv0jana2vd3j2ppwq	0.027539 BTC 1,538 USD
32SXGAeRq4nChZbHbdCb8VXNtGbP2PMnYo	0.38365987 BTC 21,431 USD
13ufweFiArXwVWYVdWKAbrsTEnkJBw4bFP Coincheck	0.00495574 BTC 276.82 USD
3H5afpcHYWGDDtRQ73YniHodCQRUtW2iqe	0.0089982 BTC 502.63 USD
3NSdsVyoWyLofsMLWqiHmUmW19ZwNKykUW Paribu	0.01953224 BTC 1,091 USD
3Df2GZR4YRLv3KwvKrz99TGmSCuYN8FkQY	0.01820928 BTC 1,017 USD
3LbMPpzGRiSRyN1JTqJ5vR2D6RTJb8rSDd FTX	0.16919673 BTC 9,451 USD
bc1qyulz5s9jps68zpdg4ekp6jqrpwsq0g8kjgk6uc	2.3874 BTC 133,363 USD
1EPijUTECZDXdGZbizo9MqC2Mk4DbzgdmP	0.34513702 BTC 19,279 USD
1FJKodmFwQJPos4QPQp81HY9KKKe2TGsar Coinbase	0.00462 BTC 258.07 USD
3B3K55pbiukrTkQL92bPb49wHVWNMyoNqF	0.99960074 BTC 55,837 USD
1HTdPbcDmgsg627h8yn1caBNHt1yYhnugE Bybit	0.0379444 BTC 2,119 USD
3AHrXxew8Mpwi16UuqhKWJMaX3pvEFTeHX	0.0214 BTC 1,195 USD
1NMfxRBGYpXXTnEr6J8xf7nbdEioowSwZz	0.0245 BTC 1,368 USD
1DLTGNCZSTxtq3jYkcFiwYwVKSTbXv47r	0.081515 BTC 4,553 USD
34yx6BWXzZCLSb8H1qu1xdL3hWTm5fLKRD	0.00133716 BTC 74.69 USD
3AS68ab9DvXLZ6CpDMPZByCwDb6wVrnb7J	0.01787484 BTC 998.48 USD
387bgiECWWQoZf58oDtfPkDpYCxC84MugG Coinbase	0.12002915 BTC 6,704 USD
12bqoixAt5bezqZh924gf91E2p6RvbKMgz Bybit	0.0028474 BTC 159.05 USD
38zZSK5kiaSM5YjqvB9szkuRNeFFMFCX7t	0.054 BTC 3,016 USD
3HEZCZH1hh4u6ZhczZtD31x9F4r4H2Crez coinsPH	0.00147506 BTC 82.39 USD
32nixcrAqbv782x6xNr3vakm9FaTa7EBs3	0.16077557 BTC 8,980 USD
1EwthvkHGqbJWKBDP2Ny9qUcMRF9iuKxzP Bybit	29.99 BTC 1,675,769 USD
3BfDHCg62g4gbDfSrHASJcZJcknEc5Q938 Coinbase	0.022 BTC 1,228 USD
bc1qn33jxke44c66ve7xxp7zc0vyrmax2lr9upth20	0.0206724 BTC 1,154 USD
bc1qkru5sncpd9k6hhkzgsturg66h2p5glmey3njca	0.014283 BTC 797.84 USD
1Jwh8U4LPi1m4B3P4xVp79YmCpQcFUhZ4P Nobitex	0.00589044 BTC 329.03 USD
1HnEyXL818wWwYayTeaK6DJ7MF2cm7FmSg Bybit	0.00769676 BTC 429.94 USD
37dGfhkQgvCYHnLSg3vy2dBsEzizCq4iHS	1.4243 BTC 79,564 USD
36RsM7rEZhzdMZt5k4pENQwdaWrb63z2Ea CashApp	0.0115 BTC 642.38 USD
3LQWPhhsS2KeXVd5MBShGjsoRTkTbhH8je Coinbase	0.0005 BTC 27.92 USD
bc1qakqgec2k3tmcsmtyf0s6f7hwx90yusrpr9q5xx	0.32450196 BTC 18,126 USD
3LsNDT8xiboS3LyMZehX4C5vw92odLWnst	1 BTC 55,859 USD
bc1qk9axxkl42h5ym6gz62642es5uk465j5mpctkqd	0.0061 BTC 340.74 USD