Transaction | Whale Alert

2022-09-28T15:12:28Z

1,912 #BTC (37,139,918 USD)

transferred from #Ftx to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

3 years 8 months ago (Wed, 28 Sep 2022 15:12:28 UTC)

Hash

fd2dc353a525dc8b6c4c29350ce5e339bb5e14d40f3bbe7d43e49a82d57bc6cd

Fee

0.000711 BTC

BTC Price

19,429.80 USD

Transfer

Sender
3Kgag4MVQVBvdv9m9YbD3sYhjMe682i95T FTX	0.00103805 BTC 20.16 USD
36LR9HGSDvDrb19bShw33nbUJnA9RvoXjn FTX	0.18078928 BTC 3,512 USD
3GwbozhdN9xzDuaK2dkPWiEdg9GHcjssdb FTX	7 BTC 136,008 USD
36LR9HGSDvDrb19bShw33nbUJnA9RvoXjn FTX	0.18288928 BTC 3,553 USD
32tg8kChCtL4q8NhvSJNxCRZ2oCdPXc75p FTX	0.36689259 BTC 7,128 USD
3P3NXkgdnBCxpiSSBSGyhyWvG5ezzS1SKw FTX	0.02085542 BTC 405.21 USD
32qdqY9yaMHGdQdzDR5gRrmhcvU4aKYipc FTX	2.1028 BTC 40,858 USD
38LD28b4ViWCj8X4eNvePLipbURYL7WMkG FTX	0.01989471 BTC 386.55 USD
33Z9o3ZwoY7QL5kfF3QRGzZMvaGXk1K5By FTX	0.0104 BTC 202.06 USD
36nwnZeDtnhL3TYryDfFMAFWuvXBN24peA FTX	324.17 BTC 6,298,596 USD
349Huty9WbgnqpghQ69e9guatkidNhB8V4 FTX	10 BTC 194,298 USD
31wuVpSLmEWgsWm8a92pLcasGVE2TqSVKf	10.54 BTC 204,847 USD
3JGzArYautvQ4Apx5mrutKgyZ1tEgCUKY6 FTX	2.1751 BTC 42,261 USD
37Tg7GrFgy1c3KRKvqSotmFf4nFTC5gYb2 FTX	0.0008369 BTC 16.26 USD
3M7Zf8wfDbgtexe4SVC8iydKD3Vy7uv85E FTX	0.00925 BTC 179.72 USD
3KW4fsxCZPmavuqZyN9aPmBA7tpGcVHkku FTX	0.0247861 BTC 481.58 USD
3Q9EWxNkEQ3N2YDmK67hQjYahye5uBrPct FTX	0.00160177 BTC 31.12 USD
39nZpK1GFjPtunLkwbS9fxewgWbqzuB3Tx FTX	0.00063194 BTC 12.27 USD
33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 FTX	38 BTC 738,332 USD
3BxPuvZYNqo2xFcTzXAufYSyR4e2tfisPo FTX	2.0463 BTC 39,760 USD
3GWXSUtRp1vQq1P6NgrQkUyh5TnKpPG9vn FTX	0.10475981 BTC 2,035 USD
3CQi66szEF9843EiUDoF8QuTbpVD3Q6Gvx FTX	0.01903385 BTC 369.82 USD
3717nqqjHBoaq5nfCbJvtQhgXnpN5wKRgr FTX	0.015 BTC 291.44 USD
3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G FTX	1,500 BTC 29,144,708 USD
3Kj2fgV1gqwvRTYxN8cRnTfA5j58nYfXaT FTX	0.00388012 BTC 75.38 USD
33Vihct9RiFxe4FHRAJbUhodn6TgbaJGsE FTX	0.41964587 BTC 8,153 USD
3DnvcnDTcopQtdFgXa2GLwgZ8Kumb15pAH FTX	0.00084079 BTC 16.33 USD
3NqjPy7owcCnU82edPy9BPmW5SNHLmaQxo FTX	2.7139 BTC 52,731 USD
3HwjZSkVtZXAbzs6WJMk7TVHPnR345a16J FTX	0.005 BTC 97.14 USD
32Xm4P35b7Cz2xFs5PHd6Smy1q27GDSyZm FTX	0.04999 BTC 971.29 USD
3FgRogJuZpWTxGWYabfVevrsseAmMqizcy FTX	0.09723118 BTC 1,889 USD
34HCkkXv15Rp5PEdZ18189U61axJmtMVn1 FTX	0.07840399 BTC 1,523 USD
33bJ2iUUN5LjmwrTXYusamYbwVZRaDVqmU FTX	5.1102 BTC 99,290 USD
3C99YgZSfV4nAy8CTQGoTtjRVY1ofrXQGN FTX	0.00162373 BTC 31.54 USD
3LZxLMQfJkV4okKPHwxLQGL9oKJndiWpHX FTX	0.005 BTC 97.14 USD
38pUGPADWRRbFr8onhfV7CAKo6cGNDFo4E FTX	0.04 BTC 777.19 USD
3AoEVp1L8ARZypkrXL2mU24we6JToTQorP FTX	0.0448878 BTC 872.16 USD
3MsPJUGbMrsG5ZgQo9B3S67tMk1DPnHEDT FTX	0.13346617 BTC 2,593 USD
3QASmzRrW47UNrPufqAyCFxhukD1JNh4gz FTX	0.00421846 BTC 81.96 USD
3Ee5YhrqiWAvxTdwwauu5NSrRhb8eg9fa9 FTX	0.684 BTC 13,289 USD
3KuauMDo55mPCdyk5KYXvRboFffLHgSfU2 FTX	0.11236086 BTC 2,183 USD
32KVPbiJVUq1FQ8RhRomGGT3JRMkVbBCLZ FTX	0.01675455 BTC 325.53 USD
36JmSmT2SkrLZJYkoA1SRZ8VsQ5rhKzptp FTX	0.03912555 BTC 760.20 USD
3K3cGubwjQazW5QMXN6aN5n8RWhMyNQ8qN FTX	0.00235812 BTC 45.81 USD
3GqWrpZdPBPrC3iQxG9ZNa4V2sDLfE9vP3 FTX	0.03505778 BTC 681.16 USD
33hFktUNTt1bLyoPuxowvYVCFBy8CF8Qu5 FTX	0.00940952 BTC 182.82 USD
3L45rEenCku3zQrji3s9HbYf2f7Rr4fsSq FTX	0.07927678 BTC 1,540 USD
37SmgcfZDRxMZwgQiUqn45oCoC9UmRic9b FTX	0.00065507 BTC 12.72 USD
33Vihct9RiFxe4FHRAJbUhodn6TgbaJGsE FTX	0.00759291 BTC 147.52 USD
31wuVpSLmEWgsWm8a92pLcasGVE2TqSVKf	0.01 BTC 194.29 USD
32nWYrW8eEVhx8q5SqjMY3VoFkeDekq12z FTX	0.64736086 BTC 12,578 USD
3JebgHjkgAHYtXrdmF52vRK2yp7f2eHdvh FTX	0.18335272 BTC 3,562 USD
3QASmzRrW47UNrPufqAyCFxhukD1JNh4gz FTX	0.00032938 BTC 6.39 USD
3KBdxfns1o4uAp6A7X7aNvWhCseGmBcgWJ FTX	0.09998446 BTC 1,942 USD
35mvZB9Xr8SgMUofvpZYUPbFtN4Ui2B6aZ FTX	0.00156384 BTC 30.38 USD
3B5wPFnvYCQzV7J3NnYtdZT3dXuNqCLc8P FTX	0.0519065 BTC 1,008 USD
38LFXrSue9SsWAKDBxGPWMmiiLWHP3wdsX FTX	0.00269217 BTC 52.30 USD
3QMk6rqBRwDBNaXE5z5n39dcKHo7ENqGH3 FTX	0.02680696 BTC 520.85 USD
3MVshFcuwqeormm9GoF8BJKHRYuXAWFUr3 FTX	0.00497065 BTC 96.57 USD
34HCkkXv15Rp5PEdZ18189U61axJmtMVn1 FTX	0.07915681 BTC 1,538 USD
3AadaS3UifGNkER81Bp7zwrg9BkFifn6hL FTX	1.2992 BTC 25,243 USD
3QJpqTKo5XghW3okEXgvrXXi3UWsT66j46 FTX	0.00632464 BTC 122.88 USD
39WyRhPc2E3yj8nzUvn5mA8QyyivH4KJdA FTX	0.00037388 BTC 7.26 USD
347kz3PANgjsmxAB5NuE9WmseMGXYSWeA9 FTX	0.01130118 BTC 219.57 USD
3DjSMi1jxcJvEAu5cTS1SvYmj2dgxUYr7U FTX	0.00021637 BTC 4.20 USD
3Qm7TXN9cwoc5q6QAATQjzQLY3e9soS2Yw FTX	0.01284133 BTC 249.50 USD
37jim9dJbMzqHqWsBifq3sNVRzVBnoEser FTX	0.01571761 BTC 305.39 USD
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy FTX	0.0370833 BTC 720.52 USD
35BqquBjZwUonVnCfXeMXrL4VBAGbAa8cZ FTX	0.0091 BTC 176.81 USD
3GqWrpZdPBPrC3iQxG9ZNa4V2sDLfE9vP3 FTX	0.01026129 BTC 199.37 USD
3MFdYm61Tw1spFcTXCsn7iTr5DkSB2wA9N FTX	0.00116305 BTC 22.59 USD
36LR9HGSDvDrb19bShw33nbUJnA9RvoXjn FTX	0.18208928 BTC 3,537 USD
36jiDMChWDixjusCKmgcPxYaRBtpSSxKPK FTX	0.00329909 BTC 64.10 USD
361wP17Zvv2EyRBvmZGiYacH8vAsDXbvrS FTX	0.01084967 BTC 210.80 USD
31sGKfmwpAmByyxNbxRx9FMSLJEcZQqAAK FTX	0.01124951 BTC 218.57 USD
3G2sn6j3KoZ7pNQyayGfGvftjQFeaaPcc5 FTX	0.7 BTC 13,600 USD
3K3cGubwjQazW5QMXN6aN5n8RWhMyNQ8qN FTX	0.005237 BTC 101.75 USD
34feFKrjHyBJHnsXo2yE5BReBTvizKhzKV FTX	0.50665017 BTC 9,844 USD
32WFM15ANut9FbTpdVTXckm66W36RmKeYG FTX	0.00088164 BTC 17.13 USD
39pdri3DfEm7nQUjZNtoBTw83vsJT8a9R2 FTX	0.09169552 BTC 1,781 USD
3LXUpY19fKFGfioKdaLLiZ8faeSasL3S2p FTX	1.0715 BTC 20,819 USD
33W3excxHysYQj7R1KdYEYGZwYmYn3YjjL FTX	0.0010437 BTC 20.27 USD
3MVshFcuwqeormm9GoF8BJKHRYuXAWFUr3 FTX	0.00532293 BTC 103.42 USD
38xaKp76bpj1jSUmgNk176Hnb24VpXrZM1 FTX	0.0035 BTC 68.00 USD
3M9d6fGyipHWQp1L2At6i1pFZb3z6e5hX9 FTX	0.01092551 BTC 212.28 USD
3HVHqMeSxyb1rL713M46cY7xELs8bXHC1M FTX	0.03136238 BTC 609.36 USD
3Q9EWxNkEQ3N2YDmK67hQjYahye5uBrPct FTX	0.05886147 BTC 1,143 USD
3EtZmsBA6f5cCM9VsyM7RYnGzMoxsy467f FTX	0.0002 BTC 3.88 USD
3Cu9NnqMqSMmSbSxFCqvTT43U4DmiUaGZU FTX	0.02529279 BTC 491.43 USD
38xaKp76bpj1jSUmgNk176Hnb24VpXrZM1 FTX	0.00598752 BTC 116.33 USD
3M1wZRKqfzrJDvJfdczbLdaAo2dubrBgXn FTX	0.013 BTC 252.58 USD
33sgNuFABi3YYqeCAYQiyXsNrDSW9SJ7Bb FTX	0.0209031 BTC 406.14 USD
3FTb4Xk8buTm9jS91eA7Udseaa1trvcoWr FTX	0.0387 BTC 751.93 USD

Receiver
33ncqLTS2JhwnjimHzHQTCEMhYwvDdhC1d	1,912 BTC 37,149,834 USD