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2020-07-08T20:41:07Z
3,000 #BTC (28,108,561 USD)
transferred from #Bitfinex to unknown wallet
X

Transaction Details

Blockchain
Timestamp
5 years 2 weeks ago (Wed, 08 Jul 2020 20:41:07 UTC)
Fee
0.001079 BTC
BTC Price
9,430.69 USD

Transfer

Sender
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
7.9478 BTC
74,953 USD
1Aw1YnQpKD9cL9UQHRA2s23G8QZVc4F7uX
Bitfinex
1.3672 BTC
12,894 USD
3CYbgkeSTZGhdu8xmPcb9YSdHJXfyypZ59
Bitfinex
0.2117444 BTC
1,996 USD
33dUu4dW47FBJVxaSYpBYMhSXuYDjJs3ND
Bitfinex
0.0265 BTC
249.91 USD
33sNcQhJuUZna5SvamxkzLaLmx6eGKAebd
Bitfinex
0.00264041 BTC
24.90 USD
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
1,500 BTC
14,146,035 USD
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
928.83 BTC
8,759,581 USD
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
767.15 BTC
7,234,814 USD
Receiver
1GVJGpeJ64QVH83q67eHV5tSEypcs43hVA
A  3,000 BTC
28,292,070 USD
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix
Coinbase
5.35 BTC
50,454 USD
1GP8r2hSw7f4nmnSESU8bnurzny5maEcdJ
Binance
0.5296 BTC
4,994 USD
3GNc1ieCZtQCQifB7hFB9uMZqc8KYyHpDh
0.29006078 BTC
2,735 USD
3NWnfH1hdZtMSPADJcyJZpJaSTnNCwSZTH
0.2 BTC
1,886 USD
13AkKYAT1HwhGXXiXuNSAEPYFXDuWE2Ftk
Coinbase
0.07135586 BTC
672.93 USD
1FqoG66tTFCCw7CrwedjbfeNByADpiM9FE
Binance
0.05027296 BTC
474.10 USD
bc1qt5lp9y8jphk0uvfruncyezsv9tms0fps8lxf94
0.0496 BTC
467.76 USD
36kYcBHS8y8D5TD2SfQFxEZT36qg5f6c5K
Indoex
0.0343685 BTC
324.11 USD
33kSiodjohTk71QnTHNtZLHRtkvaYEdNvu
0.01203891 BTC
113.53 USD
3LsegaVSaWmRfHkMb7yhJiy3WGwa3F3hsh
Indoex
0.0112204 BTC
105.81 USD
1QAQXWmukKrkREfpAMaQfeT2u44JpfEXKQ
0.00906072 BTC
85.44 USD
3B7cDQCZFLrvadRLm3oey7o3t9qETMw5is
Kucoin
0.00700642 BTC
66.07 USD
34jSnz7BbUVvEQL677Ky7gQwtaKKxjSdu9
Indoex
0.00319372 BTC
30.11 USD
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Bitfinex
198.93 BTC
1,876,059 USD