Transaction | Whale Alert

2026-02-13T15:36:30Z

1,986 #BTC (137,346,454 USD)

transferred from #Paypal to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 months 1 day ago (Fri, 13 Feb 2026 15:36:30 UTC)

Hash

e1d8e7fd1ddd08105c42984efaa3aeafa6029a7ebc19ae51440d47231728b99e

Fee

0.000106 BTC

BTC Price

69,152.38 USD

Transfer

Sender
bc1qql8tpzrvf3guj4gcs7pcrg9cefdh9zudz2daem Paypal	0.02664507 BTC 1,842 USD
bc1q6xze0r04axn3e9pxxnzaml0m5pzkpvt09jyaca Paypal	0.00102769 BTC 71.06 USD
bc1ql39r5suwew9mzm444g9xf8wuaanakd8uhlqugr Paypal	0.00003251 BTC 2.24 USD
bc1qfshd528jczpqfej5pdhx9admku335md256ay0t Paypal	0.00001569 BTC 1.08 USD
bc1qjgyr47k5n8g230zachtyvemetjv5fyrcr9dtlx Paypal	0.00001656 BTC 1.14 USD
bc1qr4u6sfdw2kd0hr0r3deuvhfrud6lx7hnnlsgfm Paypal	0.00024345 BTC 16.83 USD
bc1qkvv025lqv2qyhccr0dda9h4jqzac76hfc4elud Paypal	0.00440066 BTC 304.31 USD
bc1q9c3r4pc57z3p86xg0f60a7tvnzduwachr46wm6 Paypal	0.00173036 BTC 119.65 USD
bc1qqamfzy3hv505sps4nslwya26nz795hw4a8hysf Paypal	0.000285 BTC 19.70 USD
bc1qpmlzfdlpxkms5lf8fkc20f7c3a4ruq22xf8950 Paypal	0.00011586 BTC 8.01 USD
bc1qg9nvgsd3lztlwehsqj0fs2k6466w58dha5wzq6 Paypal	0.00331757 BTC 229.41 USD
bc1q0er5eth9yg36tlzmckug6rz94k9p9fnl43mn7k Paypal	0.00741309 BTC 512.63 USD
bc1q8le5u9af70q55j0gurmug0lgmhqukwpdtsdnhn Paypal	0.02496064 BTC 1,726 USD
bc1qk2c9wzr8y9gt8r76dgq3n8qvlysnxjthcxr76s Paypal	0.0001532 BTC 10.59 USD
bc1qq7rx7tclj2rs3zjnvv3zdev86dygapcddufq42 Paypal	0.00291109 BTC 201.30 USD
bc1ql3egjakd6kn038vmxxtkcvjcrzzw9pl99hls48 Paypal	0.00015 BTC 10.37 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.00793164 BTC 548.49 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.00792802 BTC 548.24 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.01548234 BTC 1,070 USD
bc1qndy653mhhqg2k6tw29m8656wa0rl8v4rq2ge29 Paypal	0.00011896 BTC 8.22 USD
bc1q4rw42svpmn6rkhy7hc96rcdzcw3q3nv8mkfx4g Paypal	0.00892082 BTC 616.89 USD
bc1qql8tpzrvf3guj4gcs7pcrg9cefdh9zudz2daem Paypal	0.03349953 BTC 2,316 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.03035601 BTC 2,099 USD
bc1qakwx7djy7yp2cy47jpag7pypmz9xzp4gmaxl2q Paypal	0.00473626 BTC 327.52 USD
bc1qkmca5cw8stat3smmkl658nxmj0xx2l6snn8a0p Paypal	0.00326362 BTC 225.68 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.00321942 BTC 222.63 USD
bc1qql8tpzrvf3guj4gcs7pcrg9cefdh9zudz2daem Paypal	0.01258822 BTC 870.50 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.01182594 BTC 817.79 USD
bc1qm6yrtuk4zu62qxrcmcl6x89st9x8lqmkze5ncy Paypal	0.021481 BTC 1,485 USD
bc1qc4cd0era5q7ma073nn4w36455nhe3ymeajc0tr Paypal	0.00284 BTC 196.39 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.00888085 BTC 614.13 USD
bc1q77zckxgn8axqgg9n0euqeq9fq6964j3z22cswm Paypal	0.00018862 BTC 13.04 USD
bc1q4fdlea6k8yweflnwmnr8wm283qful8mtwg8eqr Paypal	0.00001119 BTC 0.77 USD
bc1qhamgmqleqmhgutrhvk5d07ckzpk2a2jxdy2mm2 Paypal	0.00062224 BTC 43.02 USD
bc1q6xf54egqhr9dtpqamsyyryyvq7wgedcy7t3c39 Paypal	0.00017547 BTC 12.13 USD
bc1qqz39wjd099jfn5sul33af7ulzdff6jjd6n6hz6 Paypal	0.00858256 BTC 593.50 USD
bc1q9d3vp37f0nc98ld9ml6xmdqsp93a0769khr7t3 Paypal	0.00032308 BTC 22.34 USD
bc1qqygj3yfcsccujsl8ymfttgc3d39vmduxcs9qut Paypal	0.00068462 BTC 47.34 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.03861425 BTC 2,670 USD
bc1qyexl3rxd8u2amddf52c0u38kh96ulz9m3xtwjf Paypal	0.00011263 BTC 7.78 USD
bc1q005ar2j74wlmjexvaujceyun9szawa29vsvhyz Paypal	0.00029652 BTC 20.50 USD
bc1qql8tpzrvf3guj4gcs7pcrg9cefdh9zudz2daem Paypal	0.03545423 BTC 2,451 USD
bc1qhvmwwu06jrlh428fanpuy8elv5q7tudp7dl03t Paypal	0.00096836 BTC 66.96 USD
bc1qfshd528jczpqfej5pdhx9admku335md256ay0t Paypal	0.00002567 BTC 1.77 USD
bc1q0kvcuhmyuatpxe86cr5t3932hqqajtnr2e3gfj Paypal	0.00061471 BTC 42.50 USD
bc1q5chx9ym6a3f0n63dvp6d6sc4pfrahlnkpqxfmj Paypal	0.00527861 BTC 365.02 USD
bc1quzcfgvqhkyytyuf027u6q5wqzvwwsdktxx8ehh Paypal	0.00031056 BTC 21.47 USD
bc1q4e8swdw3r597758arvuww54hu07k4yfcj0c0wm Paypal	0.000203 BTC 14.03 USD
bc1q7ldv75a5cx4n83lc50fcwv4wcysy7wxw5ae94v Paypal	0.000204 BTC 14.10 USD
bc1qlp9rf60qtgj275sc87um9z8pgtukyfg6wusmdk Paypal	1.0756 BTC 74,380 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.01446316 BTC 1,000 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.00744689 BTC 514.97 USD
bc1qjcm9kr06yav485nnqeluesms3sh49s30vn64s9 Paypal	0.00546475 BTC 377.90 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.00927118 BTC 641.12 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.02519715 BTC 1,742 USD
bc1q0j7v8uvgl2hv2wj4ntzwu8uz8mvahpm4gws3wr Paypal	0.001984 BTC 137.19 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.02128862 BTC 1,472 USD
bc1qe7d43968qn9rn7gtqzunjw6ywmrguzglmdlptx Paypal	0.00006278 BTC 4.34 USD
bc1qsd74m68gulwsh0thtyktvedaghzky9r9j0jpr7 Paypal	0.00143455 BTC 99.20 USD
bc1q2dzdx2e82crtwtlauz2w2w9rfpxclzqf8zr6fc Paypal	0.00051142 BTC 35.36 USD
bc1q3gtld2zjlazsvsdsq0cqf0s9mezmeyv8lzw7cf Paypal	0.00046792 BTC 32.35 USD
bc1qprgjh3arjyvczcthlf67dyawm23qj3crjrgnz7 Paypal	0.013016 BTC 900.08 USD
bc1q7nsjf9ppg9nurul2wd6ac6u8nlheqwe5mscycs Paypal	0.00146816 BTC 101.52 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.00593017 BTC 410.08 USD
bc1q005ar2j74wlmjexvaujceyun9szawa29vsvhyz Paypal	0.00073588 BTC 50.88 USD
bc1qy057l9rm2r2u7lvy98n6l0mkj8d60acajwecd5 Paypal	0.0097251 BTC 672.51 USD
bc1qkp96wyrmgr7zda42ex59xwyn9yynat0jaz0hst Paypal	0.00005363 BTC 3.70 USD
bc1q7efg5c7f03erm68sm9wttu342ffj6n0qh9szeq Paypal	0.02231811 BTC 1,543 USD
bc1q6xf54egqhr9dtpqamsyyryyvq7wgedcy7t3c39 Paypal	0.00018762 BTC 12.97 USD
bc1qfdu8fn9gf6s83jxeh5g63pfcd6gut38xg8tgd0 Paypal	0.00750683 BTC 519.11 USD
bc1q808gdqnl2a4xeueyq37n8marexk9jcsj5yey5e Paypal	0.00061788 BTC 42.72 USD
bc1qad85nzmal0668xpvnmz7lnkhdr6cvm9ja4ndfr Paypal	0.00037852 BTC 26.17 USD
bc1q3h2xdtvteuj0gz73wamlew45v53uxvhwc5m95z	0.0123456 BTC 853.72 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.01499945 BTC 1,037 USD
bc1qjdgj3zhwyk6nupcyuhgknnsfxrtymvr5z78suz Paypal	0.000495 BTC 34.23 USD
bc1qt6rw386h3vtv27djcc7h2gvkzm5aakp078k9v8 Paypal	0.0070538 BTC 487.78 USD
bc1qtn20tj9afm7l9atszjxfneerp4tjkzxyu9aedh Paypal	0.00035092 BTC 24.26 USD
bc1qcxq8xp7jsy3ggz87xspqc0lpfn7p8pz4szp404 Paypal	0.004085 BTC 282.48 USD
bc1quxyp3xzq88ulhzhal47lzaxvysvcpn9u399ts9 Paypal	0.00135492 BTC 93.69 USD
bc1qahrmdrma6xjncquzj7sanlupr4auug3hs43lsr Paypal	0.0010239 BTC 70.80 USD
bc1quag7c3uwnpxvwk4035jglue0rn9s62s29dlmka Paypal	2,000 BTC 138,304,778 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.02174509 BTC 1,503 USD
bc1q74cltcg0qq2drkg06e2kwdq3j8ts5nwhre8syq Paypal	0.0055167 BTC 381.49 USD
bc1qmlw0nkcyurtrecth5upamqheecd6mt5jesd698 Paypal	0.0001612 BTC 11.14 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.01146185 BTC 792.61 USD
bc1q9vaj9uhn0akxdwha4ujlc3su5rt3ly4xhc2cs0 Paypal	0.00150659 BTC 104.18 USD
bc1qt6rw386h3vtv27djcc7h2gvkzm5aakp078k9v8 Paypal	0.00528909 BTC 365.75 USD
bc1qdvxrwlggdj29mv87chg5dm84fv8v662rkw5z93 Paypal	0.01971016 BTC 1,363 USD
bc1qntyepxaukwg77rackrzq6j759k76ntpmh9fqgf Paypal	0.00030219 BTC 20.89 USD
bc1q5qcwuczrcqf4ylgvj5ecxmtm0tw4lfsg3ggyfv Paypal	0.0010099 BTC 69.83 USD

Receiver
bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl	1,986 BTC 137,346,454 USD
bc1qlp9rf60qtgj275sc87um9z8pgtukyfg6wusmdk Paypal	15.53 BTC 1,073,988 USD