Transaction | Whale Alert

2025-02-19T07:56:10Z

1,000 #BTC (95,737,383.57145965 USD)

transferred from #Bybit to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

9 months 2 weeks ago (Wed, 19 Feb 2025 07:56:10 UTC)

Hash

e3f79cfa5c3747dfda15aa2377d021571b12ae2efed2eb7e39d75b1f570544af

Fee

0.001577 BTC

BTC Price

95,767.39 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	43.13 BTC 4,130,979 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	37.47 BTC 3,589,053 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.19 BTC 2,221,777 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.03 BTC 2,205,581 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.99 BTC 2,201,786 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.80 BTC 2,183,609 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	21.77 BTC 2,085,036 USD
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N Bybit	20.99 BTC 2,011,104 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	20.62 BTC 1,975,575 USD
156CfFDRbvrJeCQAqxdLURie29dVjFacWZ Bybit	20 BTC 1,915,347 USD
1PruvpFnJjsmCg4RT5XecdrDhJhJcV1Scx Bybit	20 BTC 1,915,347 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	19.09 BTC 1,829,155 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.91 BTC 1,811,735 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.04 BTC 1,632,348 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.79 BTC 1,608,671 USD
15xr8E55cehMXhU7zhynEgtdjw9eSEd5Ft Bybit	15 BTC 1,436,510 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.29 BTC 1,368,993 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.06 BTC 1,347,247 USD
13eUjXwVP2x89qakSXpDnwhrnfxc7UjMF1 Bybit	12.99 BTC 1,244,975 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.89 BTC 1,234,849 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.69 BTC 1,215,517 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.52 BTC 1,199,285 USD
1PCcR1ZkoyuDQq6349BuiN8acvgHXQYB1c Bybit	12 BTC 1,149,208 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.97 BTC 1,146,883 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	11.97 BTC 1,146,393 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.90 BTC 1,140,469 USD
16pJtCuLxEsMTwBwHo7mTvdEAvUjnQvHs1 Bybit	10.97 BTC 1,050,568 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.80 BTC 1,034,636 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	10.05 BTC 962,500 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.01 BTC 959,276 USD
1DGFRkCpWVXoYdvqDAj3ivDvgThEdynxoj Bybit	10.01 BTC 959,123 USD
1ER3u4k4qhjxqcfd59a5gvyc8kLaDbBcwk Bybit	9.9999 BTC 957,672 USD
164vHdoMeabFTs8b1SYT9FtCGv2i5VLPEC Bybit	9.9999 BTC 957,672 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9999 BTC 957,671 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9999 BTC 957,671 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.8905 BTC 947,193 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7492 BTC 933,660 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.6057 BTC 919,918 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.5449 BTC 914,098 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.2467 BTC 885,535 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.8190 BTC 844,578 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	8.3979 BTC 804,253 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.2329 BTC 788,450 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	8.1726 BTC 782,669 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.1691 BTC 782,336 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.0291 BTC 768,929 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.0069 BTC 766,807 USD
1EitrR9XuJyFZxVpBxZNb4pwD7uGQgdz4c Bybit	8 BTC 766,139 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9637 BTC 762,666 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.5329 BTC 721,413 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.4821 BTC 716,541 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4569 BTC 714,137 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.3739 BTC 706,188 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.3486 BTC 703,757 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	7.3448 BTC 703,399 USD
1EUpqoGFEfExMxgdQa7DCRmdKGAXQGATQr Bybit	7.0001 BTC 670,381 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.9986 BTC 670,244 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.9906 BTC 669,477 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.3708 BTC 610,114 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.3195 BTC 605,208 USD
1Dsmy2GDbGYHb6aTBtdSMt1kjXMiiHs4JH Bybit	6.2057 BTC 594,312 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.1322 BTC 587,270 USD
1KLYd4oTyXAopqGzP8Q2yi1kpLahGeKfcr Bybit	6.1009 BTC 584,276 USD
1Ggu4mWZ57271fJMs4bgGVi4myMagkTu6C Bybit	6 BTC 574,604 USD
1Ggu4mWZ57271fJMs4bgGVi4myMagkTu6C Bybit	5.9411 BTC 568,963 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.5866 BTC 535,021 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	5.3539 BTC 512,737 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3199 BTC 509,482 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3199 BTC 509,482 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3099 BTC 508,524 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2829 BTC 505,938 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2816 BTC 505,805 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2599 BTC 503,736 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.2523 BTC 503,006 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2209 BTC 500,000 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2139 BTC 499,329 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1749 BTC 495,594 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1729 BTC 495,402 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5.0342 BTC 482,117 USD
1CPyjbxGWrbfU37rTndNQoMUK9WpFw3ezr	5 BTC 478,836 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,835 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,835 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,835 USD
1fRt2kKCzyj3oB3CcT7dRAunP8h6txg7H Bybit	4.9998 BTC 478,820 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7448 BTC 454,406 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6654 BTC 446,798 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4520 BTC 426,361 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3638 BTC 417,916 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3043 BTC 412,218 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.08 BTC 390,730 USD
163tug9i1X9WBJq2cNfrcd5hMmz3SpK2Eo Bybit	4 BTC 383,069 USD
1NMErY3Ky9WC3XCx3pXzDbSx3atT6GsNSd Bybit	3.9999 BTC 383,068 USD
1CwVuS5wKxJZLMfDvJkVzBL9v4jsPx8rqQ Bybit	3.9999 BTC 383,067 USD
1PXjjjP9fpUXaEUaGrcvtWeEqXeH2sUr9y Bybit	3.9999 BTC 383,064 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9581 BTC 379,057 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9571 BTC 378,967 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9447 BTC 377,781 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9414 BTC 377,457 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9389 BTC 377,226 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9300 BTC 376,372 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9255 BTC 375,936 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9217 BTC 375,579 USD
1GoDiXDhxej1vns3WhPkSrvX7sE3uTLYAU Bybit	3.9099 BTC 374,448 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9094 BTC 374,395 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.8957 BTC 373,087 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	3.8925 BTC 372,782 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	1,000 BTC 95,767,391 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	1.0271 BTC 98,365 USD