Transaction | Whale Alert

2022-09-30T08:47:08Z

3,500 #BTC (68,414,345 USD)

transferred from #Binance to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

3 years 7 months ago (Fri, 30 Sep 2022 08:47:08 UTC)

Hash

fb401c70897c61ee048dd6dc909427d188eb5756ebf85d3dc4c45b4975982ee5

Fee

0.002312 BTC

BTC Price

19,548.41 USD

Transfer

Sender
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	354.95 BTC 6,938,830 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	92.51 BTC 1,808,574 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	55.08 BTC 1,076,824 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	43.18 BTC 844,122 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	42.74 BTC 835,543 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	40.62 BTC 794,251 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	37.43 BTC 731,786 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	37.40 BTC 731,184 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	37.35 BTC 730,314 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	37.19 BTC 727,150 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	37.16 BTC 726,555 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	37.02 BTC 723,716 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	37.00 BTC 723,405 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.98 BTC 722,900 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.93 BTC 722,081 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.90 BTC 721,433 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.89 BTC 721,144 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.73 BTC 718,128 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.67 BTC 716,934 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.63 BTC 716,151 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.62 BTC 715,921 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.61 BTC 715,791 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.61 BTC 715,761 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.53 BTC 714,200 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.49 BTC 713,322 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.48 BTC 713,312 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.47 BTC 713,110 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.47 BTC 713,099 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.46 BTC 712,886 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.45 BTC 712,629 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.45 BTC 712,595 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.44 BTC 712,515 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.44 BTC 712,372 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.43 BTC 712,330 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.42 BTC 712,120 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.42 BTC 712,083 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	36.40 BTC 711,743 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.99 BTC 703,725 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.90 BTC 701,855 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.89 BTC 701,713 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.66 BTC 697,214 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.66 BTC 697,205 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.65 BTC 696,910 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.64 BTC 696,873 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.63 BTC 696,550 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.41 BTC 692,248 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.40 BTC 692,052 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.39 BTC 692,012 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.39 BTC 691,993 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.33 BTC 690,660 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.31 BTC 690,407 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.23 BTC 688,882 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.11 BTC 686,421 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.08 BTC 685,760 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.07 BTC 685,723 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.06 BTC 685,502 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.05 BTC 685,302 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.05 BTC 685,209 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.03 BTC 684,956 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.02 BTC 684,713 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.00 BTC 684,372 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	35.00 BTC 684,302 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.99 BTC 684,099 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.94 BTC 683,066 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.92 BTC 682,656 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.86 BTC 681,559 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.85 BTC 681,352 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.78 BTC 680,078 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.78 BTC 679,966 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.75 BTC 679,451 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.72 BTC 678,835 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.70 BTC 678,494 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.68 BTC 677,981 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.51 BTC 674,763 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.50 BTC 674,575 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.50 BTC 674,430 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.48 BTC 674,164 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.48 BTC 674,163 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.48 BTC 674,047 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.47 BTC 674,028 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.46 BTC 673,820 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.46 BTC 673,780 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.44 BTC 673,325 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.43 BTC 673,214 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.43 BTC 673,211 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.34 BTC 671,399 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	34.22 BTC 669,076 USD

Receiver
3CXaApbww8TWYFUZcuSZBJodsQMwHUNQqF	0.00224144 BTC 43.81 USD
bc1qwrnms6puszz9jg60v4y5us4a48vxp4a605qc349tmthkfm92zv8sqv65x4 BTCTurk	0.00364009 BTC 71.15 USD
1NCxk99KgoqFgFbWPNrhUWoew1eXjvT26q	0.0153 BTC 299.09 USD
1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 HTX	3,500 BTC 68,419,447 USD
bc1qnq87se64727sl6dfp9auaun309p5fhjwzdg8gs	0.00433008 BTC 84.64 USD
34RZgragFabTU2aLdj6EVbmCMiS9dipgaJ Paribu	0.06891311 BTC 1,347 USD
3E3vrSooabP8W3PMQpH11YPqMDF75EoDDb Coinbase	0.0013 BTC 25.41 USD
1E8P8YcNJkZ9CzPmvqMVU5jqcPfYALf5sj	0.0034010999999999998 BTC 66.48 USD
352tbdhwRLkJnj7Z37ECDKHCamQvUwfZmF	0.0023 BTC 44.96 USD
bc1q52pynqrp5qf95fv6tzntxvpve8pfu756k7cnce	0.00258 BTC 50.43 USD
bc1qwhcuq9ma0h99nul5kct4t9umvtf4txyve6ejc3	0.18280519 BTC 3,573 USD
3BrrqKNeFonZxus7Cp7vrRBpSCczru5V6T Coinbase	0.03053184 BTC 596.84 USD
3LSz81yLtJuck7hxWx9XEJws8B1ayXQr8F	0.00812168 BTC 158.76 USD
bc1qvzcw5uqsfes34cxn6u9heaut4wysnqxvx7xmenqtyhy8jy8hn6wqa6se5t	1 BTC 19,548 USD
bc1qg29t07e7fht9xsn2q68qk9n4p8l4djack82ymk	0.00379 BTC 74.08 USD
bc1q92fnrqyvaxlknt4uwvcx70edmpey3vxprxy0qq	0.01942266 BTC 379.68 USD
bc1q6er0jqg9mahtaf3ul5nhkwsnz4rktyf9nex2pe	0.01711 BTC 334.47 USD
3K9GQWukx8XaSdUiNBhTVZfAFBKh8Zr7SY	0.05711174 BTC 1,116 USD
3KsiYGcRw4JH5jbCikSk1vE4iDGJEtPg8b	0.06273204 BTC 1,226 USD
bc1qras9hnzslcqax4nknjlmxd0ct4vvfltphufv7a	0.08528057 BTC 1,667 USD
3FWv26P6hgtGDSTYB99MzoDSX6jNUurCUS	0.12286 BTC 2,401 USD
15gLKJyL6gW26aQeNA2dXkpx2YmAx96toW	0.01125 BTC 219.91 USD
3DFyagXj9QQh9D6UUKVtESgFUcBgrKUpVV Coinbase	0.00151788 BTC 29.67 USD
bc1q76dkr6u42kmpn5yz952430m6qwpgnus7e839td	0.01902 BTC 371.81 USD
bc1qcnx802fjt9yxrqxhahurh5cfme3450mxnvdjhr	0.05163 BTC 1,009 USD
bc1qye5zdceqah50mwerljgwwh8xcd5gsjd2zmzw8n	0.03853351 BTC 753.26 USD
13LuVx9RYTG8UfZ4pQH2jME45hWzVVpTGJ	0.00150963 BTC 29.51 USD
3C8GZgjm7VkxMwteKBs9Y7npQqQvjEjP1X	0.02936735 BTC 574.08 USD
1NrfddEfFDLTKXLzjojXY5fRZ6Gm8pq4Zw	0.0491362 BTC 960.53 USD
bc1qqqp53p2cls7aqe67564qv2llfvvjdtwrqu3jnu	0.05195377 BTC 1,015 USD
bc1qrs8ezd5e0humlqm6knmn7f9veqzwvq7mmnkt55	0.35563026 BTC 6,952 USD
bc1qjxgl7hz4ks8ws9c5ck6a6ln626kry78uhcwe85	0.0440441 BTC 860.99 USD
1L2uJJF8UKKopC1zt6ex4veiWwhZBLtWsn Bybit	0.29854 BTC 5,835 USD
bc1q2r879gteqa7rxwhuc7ecy3u7nkcv5r9pc8ja8r	0.00771 BTC 150.71 USD
3QYDL88EMga6V33uX7DFCDKvpgVuaktiHQ	0.00138 BTC 26.97 USD
1GXieWLdBMNAddGwZhn64ZHKu59o89Rz23	0.00213918 BTC 41.81 USD
3G81djuJhLPnhAmkK2pvySRUpkKMwNMKeg CoinPayments	0.002 BTC 39.09 USD
bc1qdv7at5fxzq0k3jfx7quev9smg74rqhlsxugku5	0.00447857 BTC 87.54 USD
bc1qk9zrtrmr6w0984hgttw97fzfzzgnhmzlvr3nfm	0.00340016 BTC 66.46 USD
12A1EShg3sfYz2bS9mE2W5sgrce63tiQH5 Gate	5.9998 BTC 117,286 USD
bc1q06h8ym7uujcfm3l7yxeh8adhccwkknalwyxnd3	0.0098 BTC 191.57 USD
3JXpXN9uVMYP4ZB528tTD638Zk6cKFQaaR	0.03380615 BTC 660.85 USD
3CNXCmHHKfvs1ZBnkepepohAtq9tCLV62P OKEX	0.11010359 BTC 2,152 USD
17vRRKERCEKBBfgULQsgqHzGCADx5JS78f	0.1678301 BTC 3,280 USD
bc1qngfjwls56epays0cpyn5d7aqhd4x9gtrfjv9jd	0.00532309 BTC 104.05 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	8.1665 BTC 159,643 USD