Whale Alert Whale Alert Whale Alert
2025-07-16T09:50:10Z
4,000 #BTC (476,327,091 USD)
transferred from #Bitfinex to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
7 months 2 days ago (Wed, 16 Jul 2025 09:50:10 UTC)
Hash
d95ed3d9fe4233d3362ccd8bac6cba6c11eab6419d90bf59e60b8e3003735a45
Fee
0.000032 BTC
BTC Price
119,091.76 USD

Transfer

Sender
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00001 BTC
1.19 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00000555 BTC
0.66 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00000546 BTC
0.65 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00000546 BTC
0.65 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00000546 BTC
0.65 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00000546 BTC
0.65 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00000546 BTC
0.65 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00001414 BTC
1.68 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 2,499 BTC
297,729,418 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 49,000 BTC
5,835,507,822 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00000546 BTC
0.65 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00002 BTC
2.38 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00000546 BTC
0.65 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 3,500 BTC
416,821,190 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00228069 BTC
271.61 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 4,000 BTC
476,367,074 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 6,000 BTC
714,550,611 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 0.00000546 BTC
0.65 USD
Receiver
bc1qq8n50dxhnrq4uu4f5wlnuv6hd0w8g7hxg3yn9s
Bitfinex
 4,000 BTC
476,367,074 USD
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Bitfinex
 A  61,000 BTC
7,264,609,321 USD