Transaction | Whale Alert

2022-04-01T22:07:20Z

544 #BTC (25,103,895 USD)

transferred from #Binance to #Gemini

Transaction Details

Blockchain

Bitcoin

Timestamp

4 years 5 months ago (Fri, 01 Apr 2022 22:07:20 UTC)

Hash

fd63355e8fdb522345c5564d447b6d5b13c852adebc7449820a94ae76662f465

Fee

0.001179 BTC

BTC Price

46,358.74 USD

Transfer

Sender
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh Gemini	27.74 BTC 1,286,356 USD
3EbVE2WA2ywtVchk5XzQTK1m17MeyMetXd Gemini	0.00209311 BTC 97.03 USD
3EbVE2WA2ywtVchk5XzQTK1m17MeyMetXd Gemini	0.00297497 BTC 137.91 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	309.34 BTC 14,340,832 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	288.59 BTC 13,378,851 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	109.50 BTC 5,076,338 USD
34hN6ULCqFBpZGXWG7af3eTMPKvNywtRgb Gemini	25.22 BTC 1,169,608 USD
3BZhhWDtRReKLoRnSzH1rWLNgjPes79xyx Gemini	10.07 BTC 466,832 USD
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Gemini	10 BTC 463,587 USD
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Gemini	1.6 BTC 74,173 USD
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Gemini	0.47824992 BTC 22,171 USD
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Gemini	0.4 BTC 18,543 USD
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Gemini	0.1 BTC 4,635 USD
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 Gemini	14.2 BTC 658,294 USD
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 Gemini	4.2026 BTC 194,829 USD
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 Gemini	37.5 BTC 1,738,453 USD
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Gemini	0.00388327 BTC 180.02 USD
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Gemini	0.001057 BTC 49.00 USD

Receiver
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	3.0668 BTC 142,173 USD
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh Gemini	24.68 BTC 1,144,183 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	0.00207427 BTC 96.16 USD
3EbVE2WA2ywtVchk5XzQTK1m17MeyMetXd Gemini	0.00299381 BTC 138.78 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	454 BTC 21,046,871 USD
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Gemini	253.43 BTC 11,749,151 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	25.22 BTC 1,169,365 USD
34hN6ULCqFBpZGXWG7af3eTMPKvNywtRgb Gemini	0.00522954 BTC 242.43 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	10.06 BTC 466,649 USD
3BZhhWDtRReKLoRnSzH1rWLNgjPes79xyx Gemini	0.00395505 BTC 183.35 USD
bc1qw9jj350q2p66lw77ce7v2h5yvccgxtyyjnv83c	12 BTC 556,304 USD
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Gemini	0.57824992 BTC 26,806 USD
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Gemini	51.35 BTC 2,380,943 USD
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 Gemini	4.5435 BTC 210,633 USD
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Gemini	0.00376127 BTC 174.36 USD