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2025-01-16T13:44:10Z
1,490 #BTC (148,096,025 USD)
transferred from #Gemini to unknown wallet
  
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Transaction Details
Blockchain
Bitcoin 
Timestamp
4 months 2 weeks ago
Fee
0.000105 BTC
Transfer
| Sender | |
| 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL
Gemini
|
524.75 BTC
52,146,137 USD
|
| 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL
Gemini
|
510.94 BTC
50,773,792 USD
|
| 19bBHjBXcWGwGqUvS5Pkwn9YgkZDWBGdAb
Gemini
|
75 BTC
7,452,997 USD
|
| bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
|
76.18 BTC
7,571,249 USD
|
| bc1q2vm9v49ghamzsckdhhm00z3268wr2vx6w5y8dm
Gemini
|
113.12 BTC
11,241,949 USD
|
| bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
|
76.18 BTC
7,571,249 USD
|
| bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
|
76.18 BTC
7,571,249 USD
|
| bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
|
76.18 BTC
7,571,249 USD
|
| Receiver | |
| 3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
|
498.1 BTC
49,497,839 USD
|
| 3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
|
497.1 BTC
49,398,466 USD
|
| 3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
|
495.1 BTC
49,199,719 USD
|
| bc1q98et9qeyfmm05d0580ner5ny3m0tp5yzgh0l4r
|
0.004 BTC
397.49 USD
|
| bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
|
38.27 BTC
3,803,443 USD
|
