Transaction | Whale Alert

2025-01-06T19:13:47Z

510 #BTC (52,068,557 USD)

transferred from #Coinbase to Coinbase Institutional

Transaction Details

Blockchain

Bitcoin

Timestamp

11 months 2 days ago (Mon, 06 Jan 2025 19:13:47 UTC)

Hash

fa5d48e1aeeb84d62bde1a32de3158afc516ca82759f81a56fe3d5a37456e3e0

Fee

0.000284 BTC

BTC Price

101,936.83 USD

Transfer

Sender
3F43FFDBKwR7o7C5i4aejd4nCen8XJ3Nx8 Coinbase	335.82 BTC 34,232,931 USD
35DP7WBgQX22DKkibrSep13GJ5EmG5WGe3 Coinbase	156 BTC 15,902,145 USD
3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC Coinbase	39.68 BTC 4,045,867 USD

Receiver
bc1qaf5t8v90rj9fp856dm850dg99d872wq9gj2xq8 Coinbase	10 BTC 1,019,368 USD
bc1q6h4u3qu50y6le937ztnezcr0quxs9uwg7ry0qt	0.00829242 BTC 845.30 USD
16G7L2B4b56PEFFvfi6VBFZoPtYmj5smAr	0.00084957 BTC 86.60 USD
bc1qevc6m64m3p95p7xj2f89ua4l5w2zud46ugln78	0.00012072 BTC 12.30 USD
3GSBK48hG9GNEWruwHXu62JoKT9QAcreT5	0.01457103 BTC 1,485 USD
bc1qqqsf690h2z52lkdgyze78kmwa6gt36h49xru83	0.04903521 BTC 4,998 USD
bc1qutuw4syglm7fh0hks0g94fd5ese9cpg0nhjljd	0.03005178 BTC 3,063 USD
bc1qjs6mh0848egrdkrmhumk83wde5lrspvjyydawq	0.02914015 BTC 2,970 USD
bc1qvj26mq9t6lesqd5pzjlgtrcnzhgp03m5d8lg38	0.00045471 BTC 46.35 USD
3F2vfugEfzyPUFd46ioHEGgypWNQGiWtsX Coinbase	0.00098224 BTC 100.12 USD
bc1qgxpunml3mdwaqez6cj3fs06vwngugv3asltx82	0.0001472 BTC 15.00 USD
bc1qmsad9kjz0xejcm9kpj0wuqaw8jk7xgc44hu78w	0.00096078 BTC 97.93 USD
bc1q0jh35yvndrywhlw2vj0qdncu5etyjj3wthkhuh	0.09589094 BTC 9,774 USD
1Biaf5Yve3TFZTr5KefjSyCh7oN6LHvPPP	0.00483834 BTC 493.20 USD
bc1ql2fz7mczu3f9jff4a79vjcafdrl4dn6jtk8jjk	0.0091709 BTC 934.85 USD
bc1qdtxzp340kspcrjsl8jmlusx93l6ut7wgd3s2vj	0.01226832 BTC 1,250 USD
15z3dciU6oWMdu1xBaPgis8KSdLXBCr9cn BinanceUS	0.04287068 BTC 4,370 USD
1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj Coinbase Institutional	510.84 BTC 52,073,411 USD
bc1qxr7umrf7ka434gmzzem8p0stzd3yzglfaw8zh5 CashApp	0.00024536 BTC 25.01 USD
14jcQuRohTZNWwwUCVTNvGLdRgkPFqeXGx	0.00012275 BTC 12.51 USD
1P2JcHua1Xxiwh6KwbGXnWhNX43aY2ThyY	0.00055271 BTC 56.34 USD
bc1qsjv978up3axtahhxg8svx2cjnx7z2yhwr0l8ex CashApp	0.00010792 BTC 11.00 USD
bc1qae8qcftlamvpyu3fk5vkwfnrp9jvaj3xxnmkpa	0.00014981 BTC 15.27 USD
bc1qd8dncupd85svqsdvcluf4f2w8qzz69rhzxvynf	0.00284779 BTC 290.29 USD
bc1qdn7pxdw2vu6tkrt2rfvty7ll62hwu0tmxft9v0	0.00035747 BTC 36.43 USD
bc1qwcz57366ydey4r92u644f9rhta4gfxdzftvx0u	0.00203636 BTC 207.58 USD
1AvDdxHjFtwpn4rQMFa7bWzvsc1K8oc2dX Blofin	0.00038266 BTC 39.00 USD
bc1qp8rwg3jugs897ldpjl3pyd0axnc5yx8deyp6jw	0.00087325 BTC 89.01 USD
bc1qm3dxnh8g3xu9x2g80jefqmdqunlhe3yczqdmrx	0.00605386 BTC 617.11 USD
bc1qva4jesqpcwcjqdkz4shcvdqxhwlzy39hpp5pq2	0.0007379 BTC 75.21 USD
bc1qmp50k9f5edzvksskh43ent6mhku9e2n2977tm6	0.00068154 BTC 69.47 USD
3GS6vrckDDP2MmiB1DLWJktDw3rpm1QJZv Coinbase	0.0001177 BTC 11.99 USD
bc1q4z5xh0a7273xknu9v23euhwjm0jvz8gt2qypmw	0.00981106 BTC 1,000 USD
bc1qen7z4aady7jlzdpzfn0y4x3mqynakcx6e6n0jh	0.00371191 BTC 378.38 USD
bc1qtehm4whj9kxs48w5qvkv0c897jhrxhm2ul3ttw	0.69925166 BTC 71,279 USD
bc1qwau2lmevqtm48xa2clj0464euvvzfzkuv9gkdk	0.00892058 BTC 909.33 USD
bc1qhj4j8lxpgr70pj4z46wyr8jas9fw4jxyqv87m4	0.00098126 BTC 100.02 USD
bc1q6p52p336h9ahm64gxwsfwh47l3llsrtpmaw9wf	0.0004414 BTC 44.99 USD
bc1qc9krwxsjpva9wgcv7qvvvwqkf4g7pta8vf99t9	0.00490914 BTC 500.42 USD
13V95gc1u1kXN8YeyKzZNgzGM7qfAjywRS	0.03938365 BTC 4,014 USD
bc1qd5ls6t43ymmcx593juxy4ualpvu3g9nd42xs7n	0.00026141 BTC 26.64 USD
3DhhS9if8n9BdRX5fyaMXXwUaNZFo7i4cW	0.72013195 BTC 73,407 USD
bc1qlaq39ctnntsaq6630wn6ed43keferusg7ze6h4	0.01961929 BTC 1,999 USD
bc1qcx9mm64h6922ufff3w8py3w6wjhyhk968yg9sl	0.0004514 BTC 46.01 USD
bc1qmc0tgqmcq82wevdgtat3g6tenexk0h376l8yq4	0.01471013 BTC 1,499 USD
16KcauWS9HchWF32yeqcsnzf72jrJPonUC Bybit	0.00114893 BTC 117.11 USD
bc1qdc8yuf6xzuxp2r9hxfrfauzqq547wz40qf8l5y5j0a8kg69ytrgsdjqd2z	0.005855 BTC 596.84 USD
bc1qnugnxwt3228yplvkxyj8gxh060c4z9wwgqwmph	0.00135899 BTC 138.53 USD
3CgBM8qN62SHpTjBDfqkFsz9CssV3xyBvV	0.01187323 BTC 1,210 USD
bc1qlklmuqfmpjk2pkzx6hredj8umq6q09kxzhakff	0.0006045 BTC 61.62 USD
bc1qe64sua7v42lz7cnjusxyz8tz6qu8yh4sume3q7	0.00053992 BTC 55.03 USD
bc1qxnfyyn4ckfm6jhyussuxfw3swqe47mf8na9j60	0.00031993 BTC 32.61 USD
bc1qgpz7whkuvn5zr7dy2qh9l8j5ta4yn3d5uf4vf8	0.00147274 BTC 150.12 USD
bc1q05q06j54aartpzl7xd7mfyw4nvzwt0ess379vv	0.003336 BTC 340.06 USD
13KiyPpfw8XVE8k6D7hF1bQCTopbich7kr Binance	0.00019963 BTC 20.34 USD
18Y81HEpn2xLXS9BK2WtW6Fwx9G79GXvbj	0.00991017 BTC 1,010 USD
bc1qx8ws6jvaz7reksq6wrq634rf6mnyj2hapznc76	0.0005357 BTC 54.60 USD
bc1q03kcze29mwhj0r86hdy424u08lk8a8fazqkgez	0.00016909 BTC 17.23 USD
bc1pprdkxx97wt69mppyyy7xcem4yhpv7jgdx5etdlm0t69sw75qzm6sgkmuaz	0.01495167 BTC 1,524 USD
bc1qvp290p7vgnc9a82v0hqqny9s2u23v6e3yccael	0.00294279 BTC 299.97 USD
bc1q2ap2mmm57vf7hzyumnpxx4hps4k7kg7ws3qplm	0.00490421 BTC 499.91 USD
bc1qtwa8vyjp843u6xn0jwff9gvqpulpfzpyexw83d	0.00210823 BTC 214.90 USD
bc1q03agyquuz6mq3lf5kt64trnq3smluej27anuyc	0.00024171 BTC 24.63 USD
bc1qtzujjpgultp7s4svquv4rzflepgxypruedhq5s	0.00015958 BTC 16.26 USD
bc1qvlu4quy4h7t4u8ehqclk9xcfs5el2uhuayjxur	0.00098111 BTC 100.01 USD
bc1q28k3dz9ex0cuezcuv3qpqga5ygvnlkg047nr2p	0.00027504 BTC 28.03 USD
bc1quphuvlfl9tnkzvqwg3kc0eyv2wpt27zwfar3sl	0.00025511 BTC 26.00 USD
bc1q2m5nsa5yqt3eutjp59v8h2mx3w5q3crxj8kzw2	0.00049059 BTC 50.00 USD
bc1qutlr05yun85s7z6fm05f0vsl5zjj8td5nhw5kz Coinbase	8.6117 BTC 877,858 USD
bc1qe93pw2dkw9whpd246vfkpu3gru9z6n3cy7c3zc	0.00044136 BTC 44.99 USD
1DHZ3sGdDANSRJuNZDdX8TSj315pGWqGpR Binance	0.00235434 BTC 239.99 USD
bc1qfv6x4wma79uy2rh5pc5kzlxtxwdnc4ut8h44gn	0.00291381 BTC 297.02 USD
16a7sj2VawqqmvosKTt3VXBXj1s6L5dk7N	0.00062109 BTC 63.31 USD
bc1qhse69u2gl6y2dm5m5nvvz38u24cr9n9haf5jaq	0.00015926 BTC 16.23 USD
bc1qgwlr8swag7l29kfyyzs3y324pxk6gd93nefa6s	0.00981176 BTC 1,000 USD
bc1qs00rag9ezlqqvx74ct2g55286km3hwle5cv004	0.04171537 BTC 4,252 USD
12q2aYLDqufkTeM3ZgATM1Ej4BgR5jQVWE	0.00578438 BTC 589.64 USD
16KcauWS9HchWF32yeqcsnzf72jrJPonUC Bybit	0.00490549 BTC 500.05 USD
bc1q3m5cc48hfj87rfhmxurqdnnksky820tdyh6ryn	0.01228105 BTC 1,251 USD
bc1q8cykfmxmw8un954jjvrk4tg73mpsh3s7lmpr7h	0.00056465 BTC 57.55 USD
bc1qt8xcaklva7p0r0e9ewwpjynfjfhhqh0pa2qv4p	0.00019625 BTC 20.00 USD
bc1q4rsmrq9u56mtlm5rzsxvtqpf7a48fj0hma38gz	0.0011803 BTC 120.31 USD
bc1qa6m3ng8y6ywu3cqqkuvt7wlmstlqg2zj6g5n2p	0.0216516 BTC 2,207 USD
bc1qqtshk7zshy4lp7f6r9xfmjq5cqy7yy3qkek8mm	0.00116783 BTC 119.04 USD
bc1qpsajetk5s5tmhz66p375ey5yff0g89j6lxamrm	0.00015519 BTC 15.81 USD
1BaJszaGiAXcaoT9kBWQTFR67DdWRp1iN8	0.00089689 BTC 91.42 USD
3FLLGNx9qCoXBm1rNAFR2G8TH2QaXK7uHm	0.0014722 BTC 150.07 USD
bc1q26ur9y4c0e6erw3x9x706w9rhj33jaql3k8pgz Binance	0.00629421 BTC 641.61 USD
bc1qgurg0e4uh4ffhncsq5mvqdr0lw2svs4cwuuwhp	0.0011293 BTC 115.11 USD
bc1qwl5zn3tcg2w00d790rkgydel896c6n9hrf22pv	0.000181 BTC 18.45 USD
bc1qf7ctcu2qc73zjsjuvddmfa9u86ge2yvehwcvwe	0.00824257 BTC 840.22 USD
bc1qe60n63mgk2t9r7glptr7ynwg5rylxl6e09kv80	0.00214859 BTC 219.02 USD
1J4RnxUaauw1wFLmjEA5zFChKhRr1Ajtbm	0.00158711 BTC 161.78 USD
15BgiFZHrexw2K4NWMZE6MfXK43PCX9NCo Bybit	0.00032931 BTC 33.56 USD
39EGRnsW6m8MmqwC6eGGNeNZTYTYRYSNFn Paxful	0.00981466 BTC 1,000 USD
bc1qm6syt6kkqvy2hng3hckedwm2xraqunld4cwjlc	0.00939605 BTC 957.80 USD
bc1qrwwau52fj99vjynpskkz2txqp47tsp5d7ksg9k	0.00017657 BTC 17.99 USD
1KurHYa1zGCXt7Y2LNS9FSEe4iTZkaVFEh Bybit	0.00098141 BTC 100.04 USD
bc1qf7kjuuzte3d3ftff7h4w5c9k8q8qla2nugu5496tccdwjjcj6z3sldpd94	0.0006874 BTC 70.07 USD
bc1qnkfm02w0e52rp527a80k79u75s6jjlvt209el0	0.01 BTC 1,019 USD
bc1qe5f3yjt5p8d62m6cquvzssc7y82w2h9kf3wrsy	0.00120085 BTC 122.41 USD
14ukiexi87iv5VesbYNR3ykcRAqoCDVUJp	0.00024514 BTC 24.98 USD