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

1 year 6 months ago (Wed, 19 Feb 2025 07:56:10 UTC)

Hash

e3f79cfa5c3747dfda15aa2377d021571b12ae2efed2eb7e39d75b1f570544af

Fee

0.001577 BTC

BTC Price

95,763.25 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	43.13 BTC 4,130,800 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	37.47 BTC 3,588,898 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.19 BTC 2,221,681 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.03 BTC 2,205,486 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.99 BTC 2,201,691 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.80 BTC 2,183,514 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	21.77 BTC 2,084,946 USD
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N Bybit	20.99 BTC 2,011,018 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	20.62 BTC 1,975,490 USD
156CfFDRbvrJeCQAqxdLURie29dVjFacWZ Bybit	20 BTC 1,915,265 USD
1PruvpFnJjsmCg4RT5XecdrDhJhJcV1Scx Bybit	20 BTC 1,915,265 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	19.09 BTC 1,829,076 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.91 BTC 1,811,657 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.04 BTC 1,632,278 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.79 BTC 1,608,601 USD
15xr8E55cehMXhU7zhynEgtdjw9eSEd5Ft Bybit	15 BTC 1,436,448 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.29 BTC 1,368,934 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.06 BTC 1,347,189 USD
13eUjXwVP2x89qakSXpDnwhrnfxc7UjMF1 Bybit	12.99 BTC 1,244,921 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.89 BTC 1,234,795 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.69 BTC 1,215,464 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.52 BTC 1,199,234 USD
1PCcR1ZkoyuDQq6349BuiN8acvgHXQYB1c Bybit	12 BTC 1,149,159 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.97 BTC 1,146,833 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	11.97 BTC 1,146,343 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.90 BTC 1,140,419 USD
16pJtCuLxEsMTwBwHo7mTvdEAvUjnQvHs1 Bybit	10.97 BTC 1,050,522 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.80 BTC 1,034,592 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	10.05 BTC 962,458 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.01 BTC 959,234 USD
1DGFRkCpWVXoYdvqDAj3ivDvgThEdynxoj Bybit	10.01 BTC 959,081 USD
1ER3u4k4qhjxqcfd59a5gvyc8kLaDbBcwk Bybit	9.9999 BTC 957,631 USD
164vHdoMeabFTs8b1SYT9FtCGv2i5VLPEC Bybit	9.9999 BTC 957,631 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9999 BTC 957,630 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9999 BTC 957,630 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.8905 BTC 947,152 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7492 BTC 933,620 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.6057 BTC 919,878 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.5449 BTC 914,059 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.2467 BTC 885,496 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.8190 BTC 844,541 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	8.3979 BTC 804,218 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.2329 BTC 788,416 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	8.1726 BTC 782,635 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.1691 BTC 782,302 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.0291 BTC 768,895 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.0069 BTC 766,774 USD
1EitrR9XuJyFZxVpBxZNb4pwD7uGQgdz4c Bybit	8 BTC 766,106 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9637 BTC 762,633 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.5329 BTC 721,382 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.4821 BTC 716,510 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4569 BTC 714,106 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.3739 BTC 706,157 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.3486 BTC 703,727 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	7.3448 BTC 703,368 USD
1EUpqoGFEfExMxgdQa7DCRmdKGAXQGATQr Bybit	7.0001 BTC 670,352 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.9986 BTC 670,215 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.9906 BTC 669,449 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.3708 BTC 610,088 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.3195 BTC 605,182 USD
1Dsmy2GDbGYHb6aTBtdSMt1kjXMiiHs4JH Bybit	6.2057 BTC 594,286 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.1322 BTC 587,244 USD
1KLYd4oTyXAopqGzP8Q2yi1kpLahGeKfcr Bybit	6.1009 BTC 584,250 USD
1Ggu4mWZ57271fJMs4bgGVi4myMagkTu6C Bybit	6 BTC 574,579 USD
1Ggu4mWZ57271fJMs4bgGVi4myMagkTu6C Bybit	5.9411 BTC 568,939 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.5866 BTC 534,998 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	5.3539 BTC 512,715 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3199 BTC 509,460 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3199 BTC 509,460 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3099 BTC 508,502 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2829 BTC 505,916 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2816 BTC 505,783 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2599 BTC 503,714 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.2523 BTC 502,984 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2209 BTC 499,978 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2139 BTC 499,307 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1749 BTC 495,572 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1729 BTC 495,381 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5.0342 BTC 482,096 USD
1CPyjbxGWrbfU37rTndNQoMUK9WpFw3ezr Bybit	5 BTC 478,816 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,815 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,815 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,814 USD
1fRt2kKCzyj3oB3CcT7dRAunP8h6txg7H Bybit	4.9998 BTC 478,800 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7448 BTC 454,386 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6654 BTC 446,779 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4520 BTC 426,343 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3638 BTC 417,898 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3043 BTC 412,200 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.08 BTC 390,714 USD
163tug9i1X9WBJq2cNfrcd5hMmz3SpK2Eo Bybit	4 BTC 383,053 USD
1NMErY3Ky9WC3XCx3pXzDbSx3atT6GsNSd Bybit	3.9999 BTC 383,052 USD
1CwVuS5wKxJZLMfDvJkVzBL9v4jsPx8rqQ Bybit	3.9999 BTC 383,050 USD
1PXjjjP9fpUXaEUaGrcvtWeEqXeH2sUr9y Bybit	3.9999 BTC 383,048 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9581 BTC 379,041 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9571 BTC 378,951 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9447 BTC 377,764 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9414 BTC 377,441 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9389 BTC 377,210 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9300 BTC 376,356 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9255 BTC 375,920 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9217 BTC 375,563 USD
1GoDiXDhxej1vns3WhPkSrvX7sE3uTLYAU Bybit	3.9099 BTC 374,432 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9094 BTC 374,379 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.8957 BTC 373,071 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	3.8925 BTC 372,766 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	1,000 BTC 95,763,255 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	1.0271 BTC 98,361 USD