Transaction | Whale Alert

2022-02-01T05:51:13Z

2,500 #BTC (96,254,910 USD)

transferred from Bitfinex Hack 2016 to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 4 months ago (Tue, 01 Feb 2022 05:51:13 UTC)

Hash

ee56a9957f1f6166440bea01d0c0c29e4cec6230bb8231eced6ba844bb095d2a

Fee

0.002923 BTC

BTC Price

38,565.98 USD

Transfer

Sender
1L14Rw9G4P173tTZdMKsFPpMNY9WdiLKK7	7.4818 BTC 288,543 USD
15wmjub7WK32R38zFQPCw9q36gtwwDjSfN	6.2024 BTC 239,201 USD
1NR4RXVuBwdBxjpbh3K4a366VzhJCnDxLb	59.67 BTC 2,301,391 USD
19DToUd15L1FjK5eve5EMCPPYkerzY4dDx	0.00017905 BTC 6.90 USD
1FcPMKxEWiqA7DxmZW5hqbZGNGpByNvkJn	219.18 BTC 8,453,034 USD
12HPBF57QPQNn72mcFc2MAqXpzG8oJJCtT	58.58 BTC 2,259,507 USD
184HCLN5tkmzWZRjsc47eG9BsTcXVrNvbV	8.3988 BTC 323,911 USD
18aYoVgrvxNjfpkgRhUPbJrvJEyqgNQyoe	0.00000547 BTC 0.21 USD
19zsUBq4y9NqQvqgXoFHtfYJqW1qj3TBe3	0.00000547 BTC 0.21 USD
18cQes4yitJYJ6pvR5cai6GSgDfJ8KtB3b	0.00000547 BTC 0.21 USD
1BUzVDqvBM5XitTbxenUGsf6P5Fw8798cE	7.4833 BTC 288,602 USD
19DToUd15L1FjK5eve5EMCPPYkerzY4dDx	0.0001 BTC 3.85 USD
15SLZAF2ytHtc5E53xndTDrGCyBV1Cv3Wq	0.000006 BTC 0.23 USD
171L833BusGp2eVw76xReFjFsRTo5rXxxq	6.7130 BTC 258,894 USD
126qBpxSUyrd8kNHR6e7i2WnHm44DVbxj6	0.00000547 BTC 0.21 USD
12JPA2xeiQNnXbdXDYCawrzYLUCdqBtYUz	106.83 BTC 4,120,020 USD
1puGzAU2zkfK1jMc97c1XM22qPVb3jf6E	6.7006 BTC 258,416 USD
1NStGKwFJqgq2JjRKY5zbokkqYVLfWpM4V	7.4639 BTC 287,852 USD
1DmgEh32ytdyFrHnZ9VnbrrMyfFmGQoWB8	8.6640 BTC 334,137 USD
1AoEeNTaVvvw99Rizqq3TqJsNjrkqsnyie	99.99 BTC 3,856,220 USD
1HtpcsHvZb6S5yaTZr8qLnfYA5Ywoxcxdd	12.69 BTC 489,560 USD
12JPA2xeiQNnXbdXDYCawrzYLUCdqBtYUz	0.00000547 BTC 0.21 USD
1NR4RXVuBwdBxjpbh3K4a366VzhJCnDxLb	0.00000547 BTC 0.21 USD
18z4ufyvNj3PSWstLcfnYHzdKBubLeRVN8	7.9026 BTC 304,771 USD
1Gczooc2w3TmFfHEGUMLhj8SePAqY61WAQ	14.85 BTC 572,963 USD
1ChpyYSfLvEbyJ14BV1erMCL9tK97yKr25	0.00000547 BTC 0.21 USD
1K58eN4YSzdxewqDXdUp6yVu3HoTDzAX5v	12.97 BTC 500,542 USD
1DtuGo8DibXTp14ff4we7kfvNGV2bYZqiL	6.3262 BTC 243,976 USD
1AqoabX8kCiMzNCmFCR6qhjcKoihoq9R1y	7.6120 BTC 293,565 USD
1CUm7MEovcHBGxc1UYUYw36XtoTBs7rDAe	0.00000547 BTC 0.21 USD
1MWpkcj12hmbHbTB8YBNmuKUUkDPcYKEvZ	10.80 BTC 416,790 USD
12JPA2xeiQNnXbdXDYCawrzYLUCdqBtYUz	0.00000547 BTC 0.21 USD
1N9kspGkCNuRFdJ6Y6DBv34NGzaupa6Xjp	0.00000547 BTC 0.21 USD
1JV99DQVEFtB7ze6QDboCyTLAdEDofEwfX	7.3988 BTC 285,343 USD
1Amtsi2AUcLd5YNwa8XwjhezLHzGZg5hCT	50.83 BTC 1,960,657 USD
19zsUBq4y9NqQvqgXoFHtfYJqW1qj3TBe3	0.00000547 BTC 0.21 USD
1CUm7MEovcHBGxc1UYUYw36XtoTBs7rDAe	0.00000547 BTC 0.21 USD
1E2gET1yz6nrBotnRTnHGcCzeBcXRkyLRT	6.3684 BTC 245,604 USD
1FcPMKxEWiqA7DxmZW5hqbZGNGpByNvkJn	0.000006 BTC 0.23 USD
1FjVHTa1cmZqC1VnKdUmir1BdPPZyLQKnM	9.1131 BTC 351,457 USD
1C7L35F78TpArcggJ3hFUhvaQfrbc28ybG	6.8941 BTC 265,881 USD
141Sjk16XX9uVvncRJmYvrqWfvJnAMvqrv	6.2105 BTC 239,514 USD
16gNT9MPwPnQA3iGRrVGV7vDu2GymQet2B	9.9902 BTC 385,281 USD
16rkNTQw8Zc2GXRb2p35tn5XJbcWzx8AKS	0.00000547 BTC 0.21 USD
19z4UJ92CmS6NVyhDzDFCu7tcimaMD8d8d	7.0469 BTC 271,772 USD
15SLZAF2ytHtc5E53xndTDrGCyBV1Cv3Wq	215.54 BTC 8,312,594 USD
19MywtxG2SddNpWYEnPF5scrmQMC8Biwqk	12.78 BTC 492,966 USD
1E2Kgykv2fRyB4UK41NayNJef6j7UZAu3C	12.63 BTC 487,170 USD
18rDtcjs2T7YpqsLsdEoDGCK3DvnPH2PHj	7.6413 BTC 294,697 USD
175d1Apbcjq13CssZ2omTTVBD6eVAzUHi2	12.50 BTC 482,342 USD
1AoEeNTaVvvw99Rizqq3TqJsNjrkqsnyie	0.00000547 BTC 0.21 USD
1AoEeNTaVvvw99Rizqq3TqJsNjrkqsnyie	0.00000547 BTC 0.21 USD
1AoEeNTaVvvw99Rizqq3TqJsNjrkqsnyie	0.00000547 BTC 0.21 USD
172n3LJzAJATcmWFQnPxW3qAvYe9Z8LMkx	9.9902 BTC 385,281 USD
1486bwBxncbRc1tNeYQejdcJ6L6NP7faeZ	7.6728 BTC 295,909 USD
19zsUBq4y9NqQvqgXoFHtfYJqW1qj3TBe3	28.29 BTC 1,091,164 USD
1P3bu1eojLfgPPxVjYTTDexU7xEj4ZNozC	12.58 BTC 485,405 USD
1Cw1ujh41K43AdhcyjLJ4sXq4RB3TqN5ja	8.9287 BTC 344,344 USD
12WXKNNB1c5yx8DRnee4zr8s1GhkPenxU1	6.5980 BTC 254,462 USD
1FcPMKxEWiqA7DxmZW5hqbZGNGpByNvkJn	0.00000547 BTC 0.21 USD
15SLZAF2ytHtc5E53xndTDrGCyBV1Cv3Wq	0.00000546 BTC 0.21 USD
1FbS7jh6Lt67z8GzZDcLE8vBgRaXYCAFza	7.1010 BTC 273,857 USD
12ieFHi8fZfo71gCwi9tJHeBnDm5bDLEQo	7.1351 BTC 275,174 USD
1AoEeNTaVvvw99Rizqq3TqJsNjrkqsnyie	0.00000547 BTC 0.21 USD
12ebMCA8b9426g1oDAwY4YDHSQCro8DVUk	13.91 BTC 536,660 USD
1JkC9rabo4wT2hmuC55cFZqLW3tRPjb9Kr	6.2702 BTC 241,816 USD
1DxyMHAu2wzjhJ25wxVJvBTDLURMvfSmMS	0.00000547 BTC 0.21 USD
14niWnC76suGiKj26XnasMcMFejjZxiKws	9.3099 BTC 359,046 USD
1F1jjuTkRyP6Bb4xnQMZznRH9crQqr6GgC	0.00000547 BTC 0.21 USD
1DkTxfXECtvGceHynkgPw8gNG8Z41dVuqJ	0.00000547 BTC 0.21 USD
1F1jjuTkRyP6Bb4xnQMZznRH9crQqr6GgC	0.00000547 BTC 0.21 USD
1FcPMKxEWiqA7DxmZW5hqbZGNGpByNvkJn	0.00000888 BTC 0.34 USD
15SLZAF2ytHtc5E53xndTDrGCyBV1Cv3Wq	0.00000888 BTC 0.34 USD
18W9VYdZvKpfbzdrpSSijiam6K1UhiR9rR	6.2271 BTC 240,157 USD
17zf7jZXNUQG9GuTpardDfoNbDGNtjW5Lm	7.5013 BTC 289,297 USD
1P3TQR3VoUfZ6aLeg64BZTxbArvj4Mzhk1	10.05 BTC 387,781 USD
1F6gc2kT9kuBDrX7bf5kEVi3WCTHhVdJy7	7.5138 BTC 289,779 USD
1FcPMKxEWiqA7DxmZW5hqbZGNGpByNvkJn	0.00000546 BTC 0.21 USD
1DxyMHAu2wzjhJ25wxVJvBTDLURMvfSmMS	0.00000547 BTC 0.21 USD
18aYoVgrvxNjfpkgRhUPbJrvJEyqgNQyoe	0.00000547 BTC 0.21 USD
17anHUAmVJ2u1FvQUNqtFMGpDLgjWLVrkn	143.24 BTC 5,524,374 USD
19TXra96k1xzUphpGRNhRKrL6aMFqx7y7B	16.11 BTC 621,617 USD
14mZaKg4wZxDwcevLbC69GkziszC1zVNnW	6.9902 BTC 269,583 USD
12HPBF57QPQNn72mcFc2MAqXpzG8oJJCtT	0.00000547 BTC 0.21 USD
1F1jjuTkRyP6Bb4xnQMZznRH9crQqr6GgC	100.88 BTC 3,890,728 USD
1HcjpmPYouMPuow8vTYX4ysMRmHAXeyYz1	7.6878 BTC 296,488 USD
14LRzQo3XrtddZQWmDd25RT1puiytEcTaa	9.4841 BTC 365,763 USD
16Ju9aiWJugDmC7DhEAYSSDa9Tn3v5Ezhw	10.65 BTC 410,930 USD
1JaDAvTjTrjRZEiWrr9mPnsaLdkSxtC1q	13.68 BTC 527,774 USD
15SLZAF2ytHtc5E53xndTDrGCyBV1Cv3Wq	0.00000547 BTC 0.21 USD
1ScirNSDSqfNBrfLxhowi58LAfBcjVYCa	7.4902 BTC 288,866 USD
1N4dzGjSBvtLXejRkr8kkfd1ZBjAXJxNki	7.9981 BTC 308,456 USD
1AoEeNTaVvvw99Rizqq3TqJsNjrkqsnyie	0.00000547 BTC 0.21 USD
18iZ2UCB3KwAdvdUQcTQRFKkF4dFknmokA	10.09 BTC 389,384 USD
1MzkZDBWMJatPkUA17J25jPDNoUeEUVxhx	55.74 BTC 2,149,826 USD
1NR4RXVuBwdBxjpbh3K4a366VzhJCnDxLb	0.00000547 BTC 0.21 USD
1ChpyYSfLvEbyJ14BV1erMCL9tK97yKr25	56.99 BTC 2,198,253 USD
19DToUd15L1FjK5eve5EMCPPYkerzY4dDx	0.00000547 BTC 0.21 USD
1MzkZDBWMJatPkUA17J25jPDNoUeEUVxhx	0.00000547 BTC 0.21 USD
1B4rAb2ZzkpCCMHdSfgSPQ69EURvHFPhmj	11.79 BTC 454,825 USD
1HnURKSBxzmF8JtJrGRDGWDARnMTcaGQV5	7.9660 BTC 307,217 USD
126qBpxSUyrd8kNHR6e7i2WnHm44DVbxj6	38.81 BTC 1,496,897 USD
14bXJNCJevRRbnK1pma3nu6mUano8NYGoD	7.1866 BTC 277,159 USD
1MzkZDBWMJatPkUA17J25jPDNoUeEUVxhx	0.00000547 BTC 0.21 USD
1EFcMe87stPAeYkTgk9c8aRtVHLiE4U12y	9.0117 BTC 347,546 USD
1BZ8sDSVb8RP7RZmB9Yhowretmu8aiDWEJ	6.4405 BTC 248,387 USD
1n7AsVrB85Wt79gefgzxs7MFdQZH3DpBp	7.3960 BTC 285,235 USD
1Q7PP5s1m513iVzmPLwBeNxZXgxNoMXKmC	11.96 BTC 461,302 USD
1DxyMHAu2wzjhJ25wxVJvBTDLURMvfSmMS	33.48 BTC 1,291,225 USD
1KhKohLC76ZBXfwazqL3nSwvrgsQZ88HYC	8.8269 BTC 340,419 USD
19DToUd15L1FjK5eve5EMCPPYkerzY4dDx	20.11 BTC 775,693 USD
1DkTxfXECtvGceHynkgPw8gNG8Z41dVuqJ	31.10 BTC 1,199,770 USD
1Gq5JZaVy2qiSuPZ6TSxAp8RNQRYHzJRCk	0.00000547 BTC 0.21 USD
1QAQcVJzXDDN4rVCUzbVukAUtCKR8KvWye	6.7004 BTC 258,408 USD
1EdQvBVXd6EZvwK8mrQbh7FYMZJ2a2WEk6	6.4942 BTC 250,457 USD
1CUm7MEovcHBGxc1UYUYw36XtoTBs7rDAe	23.06 BTC 889,656 USD
14LWBGpiXgUoBPJ5s6vY5VPPCSRLfvNNed	6.6898 BTC 258,002 USD
1BSo1eeiRVNKkmYYfKT4ECWTaJAYFHCW2m	14.84 BTC 572,377 USD
19DToUd15L1FjK5eve5EMCPPYkerzY4dDx	0.00000547 BTC 0.21 USD
1QBeYVjcgWt8Vf2dEwqDSEY3imKKmbBuDV	7.6824 BTC 296,282 USD
1NdDARTk5QAhvLNWF24P22aaHq6henPbAk	7.1081 BTC 274,130 USD
1N55L1ffcsBaorJmENsAyeorKFywvRa4tw	103.23 BTC 3,981,430 USD
145YKyPTuVv3N3H8zX8WWnjmdtMsu7ewvr	34.00 BTC 1,311,505 USD
1Q3taDs84MDtMQUcGzWzFQG6qkquqcSoaB	24.99 BTC 963,771 USD
1FrLR6ZbgzeJ1dUPGZGo2jdS9ifgF5rWgY	6.2467 BTC 240,911 USD
14PYJWh8xw1kFS6uBUXzdtUzc9znzM9yqG	7.5835 BTC 292,466 USD
13jAHbsyFhUQEc6t7pYN2wU7gjpn9Zf8NL	6.4202 BTC 247,601 USD
1A6FdJ55KMF65casJjPxj7GJnzzmVH5GY3	10.77 BTC 415,725 USD
1Amtsi2AUcLd5YNwa8XwjhezLHzGZg5hCT	0.00000547 BTC 0.21 USD
1JNVLLt7mtGnhbvAMFzw7P6LkLMjtKMADM	7.1830 BTC 277,019 USD
18aYoVgrvxNjfpkgRhUPbJrvJEyqgNQyoe	28.32 BTC 1,092,404 USD
1E3WSrmWsEQmNQEwN7bmuhD6WpQR6QS2S1	10.66 BTC 411,129 USD
19zsUBq4y9NqQvqgXoFHtfYJqW1qj3TBe3	0.00000547 BTC 0.21 USD
18aYoVgrvxNjfpkgRhUPbJrvJEyqgNQyoe	0.00000547 BTC 0.21 USD
1JEtCCCYKAevKqEZ4NrHV4AMMazhkxpEk4	11.25 BTC 434,229 USD
161w8Hy54KBMW56ssSBna4KYuot1APAGzD	6.5674 BTC 253,279 USD
1EmS7zp6azdAs6G1E8yuCTqUBG91JSsQtb	7.4761 BTC 288,324 USD
1N9kspGkCNuRFdJ6Y6DBv34NGzaupa6Xjp	149.99 BTC 5,784,517 USD
192EbpqLgWxqDELfXNB4aXYH3Ann15AG2u	7.0509 BTC 271,927 USD
1AbqMDS59Byx5aA87ReFj812mHsYSL4ogq	6.3878 BTC 246,353 USD
1MdrUJ5WAiZ2VNsKnTGAtZNiEmuPRV9rUU	8.2224 BTC 317,106 USD
16rkNTQw8Zc2GXRb2p35tn5XJbcWzx8AKS	20.00 BTC 771,632 USD
13J28SSW88g7ndx2oXLRc9moCpCfqzC5Pi	8.9902 BTC 346,719 USD
18cQes4yitJYJ6pvR5cai6GSgDfJ8KtB3b	20.14 BTC 776,899 USD
1Gq5JZaVy2qiSuPZ6TSxAp8RNQRYHzJRCk	57.41 BTC 2,214,190 USD
1DC6phWCyQTSuYhHtvypThF8DhoxsGt7xV	7.0195 BTC 270,716 USD
1QFUE7tXR9pENe5f3mWnNv7UpDjFgsPmXB	6.5179 BTC 251,370 USD
1ChpyYSfLvEbyJ14BV1erMCL9tK97yKr25	0.00000547 BTC 0.21 USD
19zsUBq4y9NqQvqgXoFHtfYJqW1qj3TBe3	0.00000547 BTC 0.21 USD
1sgcGLfPFZH9gGXE6LATY4hTzPNosir7o	6.5315 BTC 251,897 USD
1MkLhUE1U3ZsjXZyETfBy9y5YDpJ2ZJa4Q	7.4415 BTC 286,990 USD
1Q3taDs84MDtMQUcGzWzFQG6qkquqcSoaB	0.00000547 BTC 0.21 USD
1Q6AsooHCtV5ZjnVoXJcCHEtKsjnk423eY	7.3300 BTC 282,688 USD
1NJ6bSLyrWn712NPjhiaiDneNVaKpGagE7	15.59 BTC 601,563 USD
1CwRMn912tfRwTsGsHz1eTrDJZZXBSpHtW	6.2485 BTC 240,982 USD

Receiver
1L14Rw9G4P173tTZdMKsFPpMNY9WdiLKK7	4.0105 BTC 154,670 USD
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt Bitfinex Hack 2016	2,500 BTC 96,414,973 USD