Transaction | Whale Alert

2024-11-04T07:59:35Z

2,000 #BTC (137,247,624 USD)

transferred from #Bybit to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 1 month ago (Mon, 04 Nov 2024 07:59:35 UTC)

Hash

fe6085f91c0604c6f223cbe00f00a052604ca082a39a700c3ee89436704ada2e

Fee

0.003053 BTC

BTC Price

68,626.29 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	44.78 BTC 3,073,422 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	44.45 BTC 3,051,018 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	44.25 BTC 3,037,232 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	43.71 BTC 2,999,939 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	42.70 BTC 2,930,728 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	42.55 BTC 2,920,346 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	42.27 BTC 2,901,161 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	41.68 BTC 2,860,719 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	41.60 BTC 2,855,267 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	40.41 BTC 2,773,454 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	39.52 BTC 2,712,193 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	39.12 BTC 2,685,245 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	39.03 BTC 2,679,079 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	38.81 BTC 2,663,806 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	36.43 BTC 2,500,619 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	35.15 BTC 2,412,622 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	34.67 BTC 2,379,645 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	33.88 BTC 2,325,694 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	33.65 BTC 2,309,852 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	32.54 BTC 2,233,686 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	32.36 BTC 2,221,048 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.93 BTC 2,191,356 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.89 BTC 2,188,992 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.79 BTC 2,181,846 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.45 BTC 2,158,461 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	30.49 BTC 2,092,790 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	30.18 BTC 2,071,229 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	29.97 BTC 2,056,898 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	29.15 BTC 2,000,762 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	29.10 BTC 1,997,680 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	27.41 BTC 1,881,345 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	26.70 BTC 1,832,902 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	26.58 BTC 1,824,314 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	25.66 BTC 1,761,253 USD
1NLCWiWDoLyB1tSH1rm5Pm7AzKJEikjVfc Bybit	25 BTC 1,715,657 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	24.21 BTC 1,662,116 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	24.2 BTC 1,660,756 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	24.05 BTC 1,650,929 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.80 BTC 1,633,771 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.70 BTC 1,626,940 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.22 BTC 1,525,286 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	20.63 BTC 1,416,202 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	19.99 BTC 1,372,130 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	19.16 BTC 1,314,984 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.96 BTC 1,301,598 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.92 BTC 1,298,475 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.69 BTC 1,283,254 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.41 BTC 1,263,672 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.14 BTC 1,245,097 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.99 BTC 1,235,139 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.71 BTC 1,215,479 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.15 BTC 1,177,208 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.11 BTC 1,174,805 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.02 BTC 1,168,577 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.68 BTC 1,145,025 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.56 BTC 1,137,076 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.39 BTC 1,125,072 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.25 BTC 1,115,577 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.16 BTC 1,109,255 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.79 BTC 1,084,093 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.59 BTC 1,070,141 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.41 BTC 1,057,701 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.36 BTC 1,054,687 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.35 BTC 1,053,856 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.47 BTC 993,123 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.22 BTC 976,188 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.90 BTC 954,405 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.55 BTC 929,964 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	13.3 BTC 912,729 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.26 BTC 910,212 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	13.03 BTC 894,200 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.00 BTC 892,455 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.65 BTC 868,676 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.57 BTC 862,737 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.53 BTC 860,260 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.48 BTC 856,600 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.25 BTC 840,945 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.03 BTC 826,191 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.85 BTC 813,406 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.73 BTC 805,387 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.47 BTC 787,618 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.35 BTC 779,295 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	2,000 BTC 137,252,585 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.5178 BTC 172,793 USD