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

Hash

fe6085f91c0604c6f223cbe00f00a052604ca082a39a700c3ee89436704ada2e

Fee

0.003053 BTC

BTC Price

68,623.81 USD

Transfer

Sender
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	44.78 BTC 3,073,311 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	44.45 BTC 3,050,908 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	44.25 BTC 3,037,122 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	43.71 BTC 2,999,830 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	42.70 BTC 2,930,622 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	42.55 BTC 2,920,240 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	42.27 BTC 2,901,057 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	41.68 BTC 2,860,615 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	41.60 BTC 2,855,164 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	40.41 BTC 2,773,353 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	39.52 BTC 2,712,095 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	39.12 BTC 2,685,148 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	39.03 BTC 2,678,982 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	38.81 BTC 2,663,709 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	36.43 BTC 2,500,529 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	35.15 BTC 2,412,535 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	34.67 BTC 2,379,559 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	33.88 BTC 2,325,610 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	33.65 BTC 2,309,768 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	32.54 BTC 2,233,605 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	32.36 BTC 2,220,967 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.93 BTC 2,191,277 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.89 BTC 2,188,913 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.79 BTC 2,181,767 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	31.45 BTC 2,158,383 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	30.49 BTC 2,092,714 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	30.18 BTC 2,071,154 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	29.97 BTC 2,056,824 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	29.15 BTC 2,000,689 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	29.10 BTC 1,997,608 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	27.41 BTC 1,881,277 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	26.70 BTC 1,832,835 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	26.58 BTC 1,824,248 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	25.66 BTC 1,761,189 USD
1NLCWiWDoLyB1tSH1rm5Pm7AzKJEikjVfc Bybit	25 BTC 1,715,595 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	24.21 BTC 1,662,056 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	24.2 BTC 1,660,696 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	24.05 BTC 1,650,870 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.80 BTC 1,633,712 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	23.70 BTC 1,626,881 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	22.22 BTC 1,525,231 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	20.63 BTC 1,416,151 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	19.99 BTC 1,372,080 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	19.16 BTC 1,314,936 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.96 BTC 1,301,551 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.92 BTC 1,298,428 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.69 BTC 1,283,207 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.41 BTC 1,263,627 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	18.14 BTC 1,245,052 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.99 BTC 1,235,094 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.71 BTC 1,215,435 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.15 BTC 1,177,165 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.11 BTC 1,174,763 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	17.02 BTC 1,168,535 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.68 BTC 1,144,984 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.56 BTC 1,137,035 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.39 BTC 1,125,031 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.25 BTC 1,115,537 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	16.16 BTC 1,109,215 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.79 BTC 1,084,054 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.59 BTC 1,070,102 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.41 BTC 1,057,663 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.36 BTC 1,054,649 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	15.35 BTC 1,053,818 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.47 BTC 993,087 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	14.22 BTC 976,153 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.90 BTC 954,371 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.55 BTC 929,930 USD
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr Bybit	13.3 BTC 912,696 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.26 BTC 910,179 USD
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 Bybit	13.03 BTC 894,168 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	13.00 BTC 892,423 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.65 BTC 868,644 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.57 BTC 862,706 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.53 BTC 860,229 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.48 BTC 856,569 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.25 BTC 840,914 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	12.03 BTC 826,161 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.85 BTC 813,376 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.73 BTC 805,357 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.47 BTC 787,590 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	11.35 BTC 779,267 USD

Receiver
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e Bybit	2,000 BTC 137,247,624 USD
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Bybit	2.5178 BTC 172,787 USD