Transaction | Whale Alert

2021-08-03T13:52:57Z

600 #BTC (23,220,820 USD)

transferred from unknown wallet to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 1 month ago (Tue, 03 Aug 2021 13:52:57 UTC)

Hash

d5699f2c1a2416b59a413b69580fc9a07dc323316d680196a008a4e553b2a636

Fee

0.00282 BTC

BTC Price

38,529.40 USD

Transfer

Sender
bc1q80f4n54f7papnz4m8y25tryyvk4qhy24ngam95	6,071 BTC 233,947,765 USD

Receiver
3F4T2nwwuh5sCtLTqVVioMeSwpnt8tJBcJ Coinbase	0.00520689 BTC 200.61 USD
1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS HTX	699.99 BTC 26,970,562 USD
1C8A7YPy8MZ7wvCzHfkWgdrtmANvEwEUgu	0.25893325 BTC 9,976 USD
3Kvs4VXnVSxn77KtqDRxFA8YwqMnDEgZ6P	0.01181932 BTC 455.39 USD
1HcHSnqUe9p5848E32fLMUZpmke2JoT4BR	0.76 BTC 29,282 USD
bc1q7h2jkn8ajt73lczxz4h9d673yr9u97vhm5h9z2	0.01053 BTC 405.71 USD
1Dp1c8YynWgoGEG51MyZhej38cSkKTE5hb	0.036388 BTC 1,402 USD
bc1qsrwwcqmlmc39xhdruz3lmv5yck2psmxeedc78l	0.0024483 BTC 94.33 USD
1KaYMqgdSdmzW9jZhV326jMndAK5duhR5f	0.01589477 BTC 612.41 USD
bc1q96k5txnz9lp7rfpgmdnfrpstx6ghsnhjc3xu6f	0.00129817 BTC 50.01 USD
3PSbE8LncLmLLBo6kn6CzacjDcgh82CFqD Coinbase	0.00307183 BTC 118.35 USD
1KWcNq5XrW5JH3YNLUKWb4LCsycrsMzC5	0.00169309 BTC 65.23 USD
bc1qn30ma5k54askags6fmk54040r0rs4j8ulgjq8m	0.00120822 BTC 46.55 USD
32vZqD95sRFFKwC5varVAPmhsnD6LH3GWf	0.01525835 BTC 587.89 USD
12jT3S38GKbWrFftu1mSkusHreVKtgS6yF	0.0091 BTC 350.61 USD
bc1qr4489jtyfncqt83dgwjyhkvq0s0hghahxkesnp	0.00522 BTC 201.12 USD
bc1qat384qnzjr5anw68jde3dx2927f8pmqggejgsk	0.00053 BTC 20.42 USD
bc1qfqkz085ehntkdp5w33s542y6ysqmkr6amhz05a	0.01773 BTC 683.12 USD
37ZP4BhfykLixueMHBeZeSLpJuPwvKoWsd	0.01365397 BTC 526.07 USD
3CyG5oSaNpK2hZ5UeCP8suRssU4MCoKmBP Coinbase	0.1053743 BTC 4,060 USD
15Kv3QCjFNBCxYzXpcucjP78SXqiwkixLa	0.11050438 BTC 4,257 USD
1FQ7ws2fa3BgQLf4Qm2EQpoMjMNRRDu6qv	0.02191114 BTC 844.22 USD
3FWVyDLB9xy79qeM2rvKVu8RznvuGNdZzq CoinPayments	0.00307 BTC 118.28 USD
bc1qpneg9g7k9v3wy4jlj6kw2cxj6ffz7vudrxe9rh	0.01166697 BTC 449.52 USD
bc1q43sfs35ujt6hela5egq4cjngxnq05myn3nm7qz Celsius	0.03026283 BTC 1,166 USD
37BHWFkkU6Z79uZwX2GctopKVAiaBPYjKa	0.03003 BTC 1,157 USD
3JSLHstJMraQFgPHNFXuz4Dq65FjcLk3tz Kraken	0.01419622 BTC 546.97 USD
bc1qx5ncetsfj76s6z6z0chp8gd9txwm0lw76dcz85	0.00962383 BTC 370.80 USD
bc1qxdp3mzg89ncenrr6va2y06cugw5udfn8ln5hxa	0.0013001 BTC 50.09 USD
1MEiJTHq9iNuKqerx6Bo6NuB7zeedMLKCR	0.04781848 BTC 1,842 USD
32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 Bitfinex	599.99 BTC 23,117,622 USD
31oKUVnn7ZgSAfbNAWHYNq8FFxmeZCctF8	0.00356949 BTC 137.53 USD
3LwUEN88ewLe2XTS8VnLKct7Doxh6Bft1G Coinbase	0.00413934 BTC 159.48 USD
bc1qfa07q5utyaxtxlsr0s5avq3f8799kkp75llzqj	0.00143 BTC 55.09 USD
37kuX4B5sF2uxvZkD1h48GpnTupbqjd2qE BitFlyer	0.0095052 BTC 366.22 USD
1Ekejk8ynxgCW4vPmpVDijWZNfLhpaSVaB	0.00064608 BTC 24.89 USD
1LGFvR9895jYYtBfhM2Hg56EpNmdeKiS25 Bittrex	0.2095 BTC 8,071 USD
bc1qqgz5qdgkxxfm569asgg4a45vnh7c7fevnl4dej	0.009881 BTC 380.70 USD
1J4CwnUTV96F3L7ht2DeDKACxEbECuB4Dq	0.04173311 BTC 1,607 USD
35EoQZu4dUkTGqzu5UtK5rwSM1P6TXB2nd	0.00053 BTC 20.42 USD
3PLEzTNrTxXtae9GHJNGhaVi6ZZr46gqup	0.02496283 BTC 961.80 USD
3PfxCce4TyXjsQJFhJt8mUGgQq5GBuDd6b Bitbank	1.5610 BTC 60,144 USD
bc1qhduzue48knuss3lv8ee0vtrpe50pd0pgazyt6u	0.0057249 BTC 220.57 USD
32rT5JR2ZMFNSxEPU7AFWvZnQTjzi1cAMV	0.0050206 BTC 193.44 USD
bc1qnj3x9e4x3fyuwta5gn2xhurashxglsrgssfpsq	0.00243365 BTC 93.76 USD
19wNZ2NTa1c3KregwhqPeZjXNnBXiqZwHT	0.04731845 BTC 1,823 USD
33bHRD7NG32RwSd4Hr2mAJtqEgBKxy7CwM	0.00058 BTC 22.34 USD
19r46VSqvuToPXkPLBC1HDDxc6yiswTbrL	1.9994 BTC 77,036 USD
3BvHmFYaJ246CTHjcYzeBNXKrZTd3nRXFK	0.19943 BTC 7,683 USD
bc1qeagwwkqqzxl47908p3xs4gn2cvqr5l878tn0c9	0.01072404 BTC 413.19 USD
1EP7AWLFAwYX7WGxAWnoLGMnLDRjHjq7bT	0.31943 BTC 12,307 USD
bc1qvtpa50weyzk8ev7fn8tje8zw4j6qndyytzwtgy	0.04988079 BTC 1,921 USD
1D9KPi3a47Y4QFuLq8u6xd5Rk5jPiyvAmD	0.77944109 BTC 30,031 USD
14Nnq4vn8uQ6EgByqKexTYkeqBc8hTBqeQ Coincheck	0.02052572 BTC 790.84 USD
bc1q0x08gy2endj3mwnsftxd7ujrmx32qgmz8ehuvk	0.00323 BTC 124.44 USD
bc1qn403qtmtwash7kjrh64c869ltvm4tjkmh88r43	0.00799506 BTC 308.04 USD
18uWiCjBzkpHnsAkRRssvdTAf1ML1Edfkt	0.006363 BTC 245.16 USD
bc1qw0wmsj4pykc3pccaugm55kjfkx57c5mmavwlfl	0.022 BTC 847.64 USD
129zkqvey6nVsN1HkZ7FNS6ziasj8pqpJS	0.00434638 BTC 167.46 USD
1EkaiXn8XqFRi6WMgy1fqMRcrbjk7ku6qA CoinEx	0.05310995 BTC 2,046 USD
1HCKNR7LTdiopS7Px8Z5M7e8L1P2XMwbDT	0.06143 BTC 2,366 USD
bc1q85pzfz98dxwp2eahpfxvrvztkypn8axwlajqed	4,764 BTC 183,556,794 USD
bc1q865w23qgm9gfc6mqwtcjcakk3u66ejksn33cjp	0.002398 BTC 92.39 USD
355UV8DC7bApU6oeD3jowRqrhFB9gGEsMt Coinbase	0.00053 BTC 20.42 USD
3F3Dd8ZsEV6piCz3RH6WsgbXr2oZbxdLUV	0.01020498 BTC 393.19 USD
3EsaexzpGhmuB6SYV99c2SiHG5bs6ZtBYX CoinPayments	0.00183982 BTC 70.88 USD
3J2c8Mk5Q8MQAoJVvs6XxMHTs2uAaFJwuD	0.00332234 BTC 128.00 USD
bc1qtfnrzpx3j67p6wtxv7v8ysx7hewuvxmnwmlfcf	0.00055126 BTC 21.23 USD
3NEWb1ADNorckHgsc4LgqNXWgMV8SwejRa	0.40143 BTC 15,466 USD
1C7UkHLDE888N6vaE5QxUQ2j9CvTWxaQsW Exness	0.002029 BTC 78.17 USD
bc1qt89e7wqfsmgxa8ps6kd83s37p86meyqfrcyu4g	0.00097677 BTC 37.63 USD
179smzSfXi6bXXvFRntYwt8n9mhwHDk8yP	0.05568269 BTC 2,145 USD
bc1qcwz87x7lzgxhjwhvcaudsj3akafvhtzwagz8ug	0.00061006 BTC 23.50 USD
3DStEmwhDNRDKUGtpyVfBVHmdDwisCj4C6 Kucoin	0.00420949 BTC 162.18 USD
bc1qx9k76ezf4yn4ems3de4g4hejjpcl7cerm2z9ar	0.00943 BTC 363.33 USD
3CKjQ3kmkYCzi92XgUxt5bGSZRZQtf2ykQ Kucoin	0.01185409 BTC 456.73 USD
36RYqEiCnzdrCzynEH3en5BY68GUWniXXF Coinbase	0.00873842 BTC 336.68 USD
321xTDAecfSUhjVLHPcxV1K9KwPG5frLLj Bitvavo	0.05365702 BTC 2,067 USD
3Eiz2x76kNZxcMJ3AhdAWGZwN57XiXadFP Coinbase	0.00776523 BTC 299.18 USD
3MZczY6YGXto4onArdTi2Hy32s86Kg2CC8	0.22640506 BTC 8,723 USD
3QiKmL8JuBFhGfKWSK5WNmgikMJBvpX146	0.00073 BTC 28.12 USD
3JiiQr7iFgd37Aj8UCSaxB8SNMnuPacex7	0.02992571 BTC 1,153 USD
bc1qexrnl02rxq2y62mjhgzlw5tzlc85l695j0kzut	0.00085869 BTC 33.08 USD
3Ab3X4Va6VB3LrU5Tbhmw8vk6DAJskbmYn Bitfinex	0.00053 BTC 20.42 USD
344RQwCdMfzCyi1b6KLoNWhRGgSKGmdTAd	0.00101 BTC 38.91 USD