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 6 months ago (Mon, 04 Nov 2024 07:59:35 UTC)

Hash

fe6085f91c0604c6f223cbe00f00a052604ca082a39a700c3ee89436704ada2e

Fee

0.003053 BTC

BTC Price

68,629.72 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	44.78 BTC 3,073,575 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	44.45 BTC 3,051,170 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	44.25 BTC 3,037,384 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	43.71 BTC 3,000,089 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	42.70 BTC 2,930,875 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	42.55 BTC 2,920,492 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	42.27 BTC 2,901,306 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	41.68 BTC 2,860,862 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	41.60 BTC 2,855,410 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	40.41 BTC 2,773,592 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	39.52 BTC 2,712,328 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	39.12 BTC 2,685,380 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	39.03 BTC 2,679,213 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	38.81 BTC 2,663,939 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	36.43 BTC 2,500,744 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	35.15 BTC 2,412,743 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	34.67 BTC 2,379,764 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	33.88 BTC 2,325,810 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	33.65 BTC 2,309,967 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	32.54 BTC 2,233,798 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	32.36 BTC 2,221,158 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.93 BTC 2,191,465 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.89 BTC 2,189,102 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.79 BTC 2,181,955 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.45 BTC 2,158,569 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	30.49 BTC 2,092,895 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	30.18 BTC 2,071,332 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	29.97 BTC 2,057,001 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	29.15 BTC 2,000,862 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	29.10 BTC 1,997,780 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	27.41 BTC 1,881,439 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	26.70 BTC 1,832,993 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	26.58 BTC 1,824,405 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	25.66 BTC 1,761,341 USD
1NLCWiWDoLyB1tSH1rm5Pm7AzKJEikjVfc Bybit	25 BTC 1,715,743 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	24.21 BTC 1,662,199 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	24.2 BTC 1,660,839 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	24.05 BTC 1,651,012 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.80 BTC 1,633,853 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.70 BTC 1,627,022 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.22 BTC 1,525,362 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	20.63 BTC 1,416,273 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	19.99 BTC 1,372,198 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	19.16 BTC 1,315,049 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.96 BTC 1,301,663 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.92 BTC 1,298,540 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.69 BTC 1,283,318 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.41 BTC 1,263,735 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.14 BTC 1,245,159 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.99 BTC 1,235,201 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.71 BTC 1,215,540 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.15 BTC 1,177,266 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.11 BTC 1,174,864 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.02 BTC 1,168,635 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.68 BTC 1,145,082 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.56 BTC 1,137,133 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.39 BTC 1,125,128 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.25 BTC 1,115,633 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.16 BTC 1,109,310 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.79 BTC 1,084,147 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.59 BTC 1,070,195 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.41 BTC 1,057,754 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.36 BTC 1,054,739 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.35 BTC 1,053,909 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.47 BTC 993,173 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.22 BTC 976,237 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.90 BTC 954,453 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.55 BTC 930,010 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	13.3 BTC 912,775 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.26 BTC 910,257 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	13.03 BTC 894,245 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.00 BTC 892,499 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.65 BTC 868,719 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.57 BTC 862,781 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.53 BTC 860,303 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.48 BTC 856,643 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.25 BTC 840,987 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.03 BTC 826,232 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.85 BTC 813,446 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.73 BTC 805,427 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.47 BTC 787,658 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.35 BTC 779,334 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	2,000 BTC 137,259,444 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.5178 BTC 172,802 USD