Transaction | Whale Alert

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2024-11-21T16:27:28Z

755 #BTC (73,385,533 USD)

transferred from #Bybit to #Kraken

Transaction Details

Blockchain

Bitcoin

Timestamp

9 months 3 weeks ago (Thu, 21 Nov 2024 16:27:28 UTC)

Hash

f29c1fd176256c8c5567c4a2b489f88d869bd2d66c89017ee08a09895a3c97bf

Fee

0.003363 BTC

BTC Price

97,135.09 USD

Transfer

Sender
1LXXEX3vNVHfr6m7uNqNsQ1eLymMWxw8E8 Bybit	23.49 BTC 2,282,586 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.10 BTC 2,244,102 USD
1NMErY3Ky9WC3XCx3pXzDbSx3atT6GsNSd Bybit	22.00 BTC 2,137,924 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	21.45 BTC 2,084,172 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	21.29 BTC 2,068,006 USD
1AwBccAJeECtjke6h3ZemLU9hQeFWNrrzj Bybit	21 BTC 2,039,836 USD
1FxFhJjBhQSJg3a2qJTLgsctKjGu5pxPGV Bybit	20.36 BTC 1,978,204 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	20.32 BTC 1,974,697 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	20.32 BTC 1,973,788 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	20.21 BTC 1,963,498 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	20.05 BTC 1,947,961 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	18.79 BTC 1,825,168 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.51 BTC 1,701,408 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.84 BTC 1,636,174 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	16.1 BTC 1,563,874 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.05 BTC 1,559,769 USD
15GbM4x77MQmQbPoB53ZzUSqhgs7VrUBQj Bybit	15.14 BTC 1,471,120 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	15 BTC 1,457,026 USD
18tGqhhjPM6Y3y1L6vaYFcoTnPLcwiFiuH Bybit	15 BTC 1,457,026 USD
1MpQegZwX7N56MTSd3U56PL4QCEzMsWA3o Bybit	14.99 BTC 1,457,015 USD
17H4xSsfdj5h25dym8cZmd7bSHaaCMxzFG Bybit	14.99 BTC 1,457,013 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	14.99 BTC 1,456,987 USD
16pJtCuLxEsMTwBwHo7mTvdEAvUjnQvHs1 Bybit	14.66 BTC 1,424,000 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.61 BTC 1,419,395 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	14.49 BTC 1,408,453 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.33 BTC 1,392,350 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.31 BTC 1,390,266 USD
1PyAx9JRy3MihjpF8uZiLiqMdXxNb6SWwU Bybit	14 BTC 1,359,891 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	13.99 BTC 1,359,842 USD
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g Bybit	13.85 BTC 1,345,408 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	13.8 BTC 1,340,464 USD
14U1BJ8NwVvGuxjSYuureMACBvW2e11h1N Bybit	12.96 BTC 1,259,459 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	12.7 BTC 1,233,615 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.65 BTC 1,228,912 USD
1MNBxHsKtkZVmVQWRdaJbgcJpyCdA8YmJR Bybit	12.5 BTC 1,214,188 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.30 BTC 1,195,223 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.00 BTC 1,166,190 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	12 BTC 1,165,621 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	11.99 BTC 1,165,582 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.56 BTC 1,122,914 USD
17g8S3t5dLNtAyBczmY2msGi71H3n3g55x Bybit	11.15 BTC 1,083,833 USD
19UEZCfumR77g2gDGJQ7kdF715thd2qLKY Bybit	11.04 BTC 1,072,873 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.77 BTC 1,046,464 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	10.35 BTC 1,005,628 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.30 BTC 1,001,116 USD
1JB39NBdhYCphGehZax76NLoR9RrPisXgs Bybit	10.13 BTC 984,172 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	10.11 BTC 982,998 USD
1EggPZeTT4zGMqnnamHxCwXiCcbmq57BxV Bybit	10 BTC 971,350 USD
1NUcKnQ5dcdpf47yfsHCpJ3FaXuf1tpdAm Bybit	10 BTC 971,350 USD
1D7WUXiyiZwfcXKsjS2pSwwB3n2B7SjWmu Bybit	9.9998 BTC 971,340 USD
1DZZ7q5mKfnc87UavxD4HQL2vqAmfEKPDE Bybit	9.9998 BTC 971,340 USD

Receiver
bc1qtqvzuqltv8nj0v2lrg83ugqe7lusxqs7ykqnkv	0.21262279 BTC 20,653 USD
1AMUy5bsFaLKqJBAWVecN1rNXhN636E6QL	0.024 BTC 2,331 USD
1AnHSVpphdWypMMh74wVT2oXRycAkFbuTN	0.0015 BTC 145.70 USD
bc1qve2l8aae64f393u99aupppurrt0slmaj39mqdt	0.00739497 BTC 718.31 USD
bc1q5qklvldnwuc9z3lqn2mqe76k5cmh9meedqc84a	0.00193704 BTC 188.15 USD
bc1qyapltctta9ynn4czglr96xtnyvk6pa87g5nk6h	0.015 BTC 1,457 USD
bc1q7wwqukvry20hza37nmjvyw30kcv6ep7mjx42rm	0.00147608 BTC 143.37 USD
bc1qfhhv9f55useqhcyky32dzzkrjp273vkkz7g2fq	0.05813827 BTC 5,647 USD
1BG15tBwE7JanUH6xwm5H7cFPknc46MpFg Coincheck	0.00627106 BTC 609.13 USD
3Fy97p959tAzvPx5LYLVUvGVFohR5DtVPF	0.10225527 BTC 9,932 USD
bc1qas5al0qle8wk2rfzjepyed6x3ukdyzmljqh3a8	0.2072143 BTC 20,127 USD
bc1q3zpt62dwppkmtlsch7s8af9sdd7h49dlk25yem	0.0013 BTC 126.27 USD
bc1qx8lajfvmfuzft3enk7qg397wkgadtz3urpuxla	0.015 BTC 1,457 USD
bc1qd0x07gpqchq5f2qwad5hxux2dhr0209sl3w4l7	0.0052 BTC 505.10 USD
bc1q2k0j8rus30ckd4e3klhjcj2zykwq4pcxx4rqdl	0.015 BTC 1,457 USD
bc1qxvf0fkcwxatj7v30dwfyjnag9dgjtd00vlh387 Mercado Bitcoin	0.0619 BTC 6,012 USD
bc1p3h6taygykezzh7zpvdnvp2degr23hesfvm28xwf6ya8e4jwxmh6qn2awt9	0.015 BTC 1,457 USD
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	755.49 BTC 73,385,533 USD
bc1q3cz8nlrp7uv5sdzy8hmge274cpk9rgn67wtu2r	0.015 BTC 1,457 USD
bc1qhrs0f9lm7ewlyvyyj0qp4p7v0k8g62zadl53lq	0.01962276 BTC 1,906 USD
bc1qsz0td9xtmmh33snk52ztldxrcyd65vtvfatdvx	0.002 BTC 194.27 USD
bc1quam6klp0z3w5ya0wa7tcyan8wn6hd3a0c5quux	0.015 BTC 1,457 USD
3MPwiVGnAoXjW75ANaytDpdpEjiiWpdneR	1.5300 BTC 148,624 USD
39DucxQarxoK8BHW2iuzaaqJD3nz1wBccA	1.5301 BTC 148,626 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.3732 BTC 230,524 USD