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 4 months ago (Wed, 19 Feb 2025 07:56:10 UTC)

Hash

e3f79cfa5c3747dfda15aa2377d021571b12ae2efed2eb7e39d75b1f570544af

Fee

0.001577 BTC

BTC Price

95,768.69 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	43.13 BTC 4,131,035 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	37.47 BTC 3,589,102 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.19 BTC 2,221,807 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.03 BTC 2,205,611 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.99 BTC 2,201,816 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.80 BTC 2,183,638 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	21.77 BTC 2,085,064 USD
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N Bybit	20.99 BTC 2,011,132 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	20.62 BTC 1,975,602 USD
156CfFDRbvrJeCQAqxdLURie29dVjFacWZ Bybit	20 BTC 1,915,373 USD
1PruvpFnJjsmCg4RT5XecdrDhJhJcV1Scx Bybit	20 BTC 1,915,373 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	19.09 BTC 1,829,180 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.91 BTC 1,811,760 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.04 BTC 1,632,370 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.79 BTC 1,608,693 USD
15xr8E55cehMXhU7zhynEgtdjw9eSEd5Ft Bybit	15 BTC 1,436,530 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.29 BTC 1,369,012 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.06 BTC 1,347,266 USD
13eUjXwVP2x89qakSXpDnwhrnfxc7UjMF1 Bybit	12.99 BTC 1,244,992 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.89 BTC 1,234,866 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.69 BTC 1,215,534 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.52 BTC 1,199,302 USD
1PCcR1ZkoyuDQq6349BuiN8acvgHXQYB1c Bybit	12 BTC 1,149,224 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.97 BTC 1,146,898 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	11.97 BTC 1,146,408 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.90 BTC 1,140,484 USD
16pJtCuLxEsMTwBwHo7mTvdEAvUjnQvHs1 Bybit	10.97 BTC 1,050,582 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.80 BTC 1,034,650 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	10.05 BTC 962,513 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.01 BTC 959,289 USD
1DGFRkCpWVXoYdvqDAj3ivDvgThEdynxoj Bybit	10.01 BTC 959,136 USD
1ER3u4k4qhjxqcfd59a5gvyc8kLaDbBcwk Bybit	9.9999 BTC 957,686 USD
164vHdoMeabFTs8b1SYT9FtCGv2i5VLPEC Bybit	9.9999 BTC 957,686 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9999 BTC 957,684 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9999 BTC 957,684 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.8905 BTC 947,206 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7492 BTC 933,673 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.6057 BTC 919,930 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.5449 BTC 914,111 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.2467 BTC 885,547 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.8190 BTC 844,589 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	8.3979 BTC 804,264 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.2329 BTC 788,461 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	8.1726 BTC 782,680 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.1691 BTC 782,346 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.0291 BTC 768,939 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.0069 BTC 766,817 USD
1EitrR9XuJyFZxVpBxZNb4pwD7uGQgdz4c Bybit	8 BTC 766,149 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9637 BTC 762,676 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.5329 BTC 721,423 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.4821 BTC 716,551 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4569 BTC 714,146 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.3739 BTC 706,198 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.3486 BTC 703,767 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	7.3448 BTC 703,408 USD
1EUpqoGFEfExMxgdQa7DCRmdKGAXQGATQr Bybit	7.0001 BTC 670,390 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.9986 BTC 670,253 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.9906 BTC 669,487 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.3708 BTC 610,123 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.3195 BTC 605,216 USD
1Dsmy2GDbGYHb6aTBtdSMt1kjXMiiHs4JH Bybit	6.2057 BTC 594,320 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.1322 BTC 587,278 USD
1KLYd4oTyXAopqGzP8Q2yi1kpLahGeKfcr Bybit	6.1009 BTC 584,284 USD
1Ggu4mWZ57271fJMs4bgGVi4myMagkTu6C Bybit	6 BTC 574,612 USD
1Ggu4mWZ57271fJMs4bgGVi4myMagkTu6C Bybit	5.9411 BTC 568,971 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.5866 BTC 535,029 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	5.3539 BTC 512,744 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3199 BTC 509,489 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3199 BTC 509,489 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3099 BTC 508,531 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2829 BTC 505,945 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2816 BTC 505,811 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2599 BTC 503,743 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.2523 BTC 503,013 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2209 BTC 500,007 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2139 BTC 499,336 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1749 BTC 495,601 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1729 BTC 495,409 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5.0342 BTC 482,124 USD
1CPyjbxGWrbfU37rTndNQoMUK9WpFw3ezr Bybit	5 BTC 478,843 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,842 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,842 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,841 USD
1fRt2kKCzyj3oB3CcT7dRAunP8h6txg7H Bybit	4.9998 BTC 478,827 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7448 BTC 454,412 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6654 BTC 446,804 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4520 BTC 426,367 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3638 BTC 417,921 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3043 BTC 412,224 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.08 BTC 390,736 USD
163tug9i1X9WBJq2cNfrcd5hMmz3SpK2Eo Bybit	4 BTC 383,074 USD
1NMErY3Ky9WC3XCx3pXzDbSx3atT6GsNSd Bybit	3.9999 BTC 383,073 USD
1CwVuS5wKxJZLMfDvJkVzBL9v4jsPx8rqQ Bybit	3.9999 BTC 383,072 USD
1PXjjjP9fpUXaEUaGrcvtWeEqXeH2sUr9y Bybit	3.9999 BTC 383,070 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9581 BTC 379,062 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9571 BTC 378,972 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9447 BTC 377,786 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9414 BTC 377,462 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9389 BTC 377,231 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9300 BTC 376,378 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9255 BTC 375,941 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9217 BTC 375,584 USD
1GoDiXDhxej1vns3WhPkSrvX7sE3uTLYAU Bybit	3.9099 BTC 374,453 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9094 BTC 374,400 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.8957 BTC 373,092 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	3.8925 BTC 372,787 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	1,000 BTC 95,768,697 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	1.0271 BTC 98,366 USD