Whale Alert Whale Alert Whale Alert
2023-04-04T14:01:25Z
1,001 #BTC (28,213,717 USD)
transferred from #Gemini to unknown wallet
X

Transaction Details

Blockchain
Bitcoin
Timestamp
3 years 2 weeks ago (Tue, 04 Apr 2023 14:01:25 UTC)
Hash
e4f72a8bb29b9ce233e8496b88bd6443b8e02fdce6e456200aafb1cad95b486a
Fee
0.000206 BTC
BTC Price
28,188.31 USD

Transfer

Sender
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
 4,000 BTC
112,753,268 USD
1C9MGr3bBDzG5VjPDrii7u7zyqb6pmEDoK
Gemini
 0.00270289 BTC
76.18 USD
Receiver
39ZocojL2PsE2Wzz1qWurMxhtgAXd3zTeu
Kucoin
 0.175 BTC
4,932 USD
bc1qtctxck4hlu258jc9rjzsm6qq8c324wx9qd5fjg
0.10609 BTC
2,990 USD
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
Gemini
 A  1,001 BTC
28,216,505 USD
1EzzHAhhKSDob8g29ndpw4vufPzG7j5oQe
0.00442739 BTC
124.80 USD
1JNmy9j22X7TR5HuJZ642SqtiTYufd1wHq
Binance
 0.00630401 BTC
177.69 USD
32mUSiriqUjJY5ULAfnPhLRrB3r28RMWTN
0.0033 BTC
93.02 USD
17HUJa42tBrD2YcGbCsNnAcqR4YVXGjFh1
Binance
 0.00995547 BTC
280.62 USD
bc1qwldqmczrh6hr8fgkv30yawmenzfwhs5v64s0jr
0.01106007 BTC
311.76 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
 374.83 BTC
10,565,990 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
 374.83 BTC
10,565,990 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
 374.83 BTC
10,565,990 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
 374.83 BTC
10,565,990 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
 374.83 BTC
10,565,990 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
 374.83 BTC
10,565,990 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
 374.83 BTC
10,565,990 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Gemini
 374.83 BTC
10,565,990 USD