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

8 months 1 week ago (Wed, 19 Feb 2025 07:56:10 UTC)

Hash

e3f79cfa5c3747dfda15aa2377d021571b12ae2efed2eb7e39d75b1f570544af

Fee

0.001577 BTC

BTC Price

95,737.38 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	43.13 BTC 4,129,684 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	37.47 BTC 3,587,929 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.19 BTC 2,221,081 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.03 BTC 2,204,890 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.99 BTC 2,201,096 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.80 BTC 2,182,924 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	21.77 BTC 2,084,382 USD
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N Bybit	20.99 BTC 2,010,474 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	20.62 BTC 1,974,956 USD
156CfFDRbvrJeCQAqxdLURie29dVjFacWZ Bybit	20 BTC 1,914,747 USD
1PruvpFnJjsmCg4RT5XecdrDhJhJcV1Scx Bybit	20 BTC 1,914,747 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	19.09 BTC 1,828,582 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.91 BTC 1,811,167 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.04 BTC 1,631,837 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.79 BTC 1,608,167 USD
15xr8E55cehMXhU7zhynEgtdjw9eSEd5Ft Bybit	15 BTC 1,436,060 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.29 BTC 1,368,564 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.06 BTC 1,346,825 USD
13eUjXwVP2x89qakSXpDnwhrnfxc7UjMF1 Bybit	12.99 BTC 1,244,585 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.89 BTC 1,234,462 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.69 BTC 1,215,136 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.52 BTC 1,198,910 USD
1PCcR1ZkoyuDQq6349BuiN8acvgHXQYB1c Bybit	12 BTC 1,148,848 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.97 BTC 1,146,523 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	11.97 BTC 1,146,033 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.90 BTC 1,140,111 USD
16pJtCuLxEsMTwBwHo7mTvdEAvUjnQvHs1 Bybit	10.97 BTC 1,050,239 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.80 BTC 1,034,312 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	10.05 BTC 962,198 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.01 BTC 958,975 USD
1DGFRkCpWVXoYdvqDAj3ivDvgThEdynxoj Bybit	10.01 BTC 958,822 USD
1ER3u4k4qhjxqcfd59a5gvyc8kLaDbBcwk Bybit	9.9999 BTC 957,372 USD
164vHdoMeabFTs8b1SYT9FtCGv2i5VLPEC Bybit	9.9999 BTC 957,372 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9999 BTC 957,371 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.9999 BTC 957,371 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.8905 BTC 946,897 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.7492 BTC 933,368 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.6057 BTC 919,630 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	9.5449 BTC 913,812 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	9.2467 BTC 885,257 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.8190 BTC 844,313 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	8.3979 BTC 804,001 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.2329 BTC 788,203 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	8.1726 BTC 782,424 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.1691 BTC 782,090 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	8.0291 BTC 768,688 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	8.0069 BTC 766,567 USD
1EitrR9XuJyFZxVpBxZNb4pwD7uGQgdz4c Bybit	8 BTC 765,899 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.9637 BTC 762,427 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.5329 BTC 721,187 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.4821 BTC 716,317 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.4569 BTC 713,913 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	7.3739 BTC 705,967 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	7.3486 BTC 703,536 USD
1LrsMHnT2z7gpc7gADVPfS1naQsWvG4ee8 Bybit	7.3448 BTC 703,178 USD
1EUpqoGFEfExMxgdQa7DCRmdKGAXQGATQr Bybit	7.0001 BTC 670,171 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.9986 BTC 670,034 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	6.9906 BTC 669,268 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.3708 BTC 609,923 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.3195 BTC 605,018 USD
1Dsmy2GDbGYHb6aTBtdSMt1kjXMiiHs4JH Bybit	6.2057 BTC 594,126 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	6.1322 BTC 587,085 USD
1KLYd4oTyXAopqGzP8Q2yi1kpLahGeKfcr Bybit	6.1009 BTC 584,093 USD
1Ggu4mWZ57271fJMs4bgGVi4myMagkTu6C Bybit	6 BTC 574,424 USD
1Ggu4mWZ57271fJMs4bgGVi4myMagkTu6C Bybit	5.9411 BTC 568,785 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.5866 BTC 534,854 USD
1NgzvomjEyj2qk1F4p9yVt5CxKhaLLd4V9 Bybit	5.3539 BTC 512,576 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3199 BTC 509,322 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3199 BTC 509,322 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.3099 BTC 508,365 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2829 BTC 505,779 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2816 BTC 505,646 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2599 BTC 503,578 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	5.2523 BTC 502,848 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2209 BTC 499,843 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.2139 BTC 499,172 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1749 BTC 495,439 USD
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu Bybit	5.1729 BTC 495,247 USD
113hekBkCvp4dB4UCT1yoHPKGw1xVhGUYS Bybit	5.0342 BTC 481,966 USD
1CPyjbxGWrbfU37rTndNQoMUK9WpFw3ezr	5 BTC 478,686 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,685 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,685 USD
15TvDTngZpD2G7frcgxoiHC3qsvmYw4Sfz Bybit	4.9999 BTC 478,685 USD
1fRt2kKCzyj3oB3CcT7dRAunP8h6txg7H Bybit	4.9998 BTC 478,670 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.7448 BTC 454,263 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.6654 BTC 446,658 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.4520 BTC 426,228 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3638 BTC 417,785 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	4.3043 BTC 412,089 USD
1F3Ui6SEo4i6qDGK79p9n22J4idUcom7JG Bybit	4.08 BTC 390,608 USD
163tug9i1X9WBJq2cNfrcd5hMmz3SpK2Eo Bybit	4 BTC 382,949 USD
1NMErY3Ky9WC3XCx3pXzDbSx3atT6GsNSd Bybit	3.9999 BTC 382,948 USD
1CwVuS5wKxJZLMfDvJkVzBL9v4jsPx8rqQ Bybit	3.9999 BTC 382,947 USD
1PXjjjP9fpUXaEUaGrcvtWeEqXeH2sUr9y Bybit	3.9999 BTC 382,944 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9581 BTC 378,938 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9571 BTC 378,849 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9447 BTC 377,662 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9414 BTC 377,339 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9389 BTC 377,108 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9300 BTC 376,255 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9255 BTC 375,818 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9217 BTC 375,462 USD
1GoDiXDhxej1vns3WhPkSrvX7sE3uTLYAU Bybit	3.9099 BTC 374,331 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.9094 BTC 374,278 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	3.8957 BTC 372,970 USD
1Ku6bQoQrYgGvWjs9LGDDaG54A3xy4HUgX Bybit	3.8925 BTC 372,665 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	1,000 BTC 95,737,383 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	1.0271 BTC 98,334 USD