Transaction | Whale Alert

2026-02-04T17:26:19Z

1,870 #BTC (135,847,468 USD)

transferred from #Binance to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 week 5 days ago (Wed, 04 Feb 2026 17:26:19 UTC)

Hash

f358118372a6880a811001b35356a834b4666a43c815468dbdba3b442008d436

Fee

0.00017 BTC

BTC Price

72,668.07 USD

Transfer

Sender
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	240.41 BTC 17,470,737 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	194.99 BTC 14,170,269 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	134.09 BTC 9,744,785 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	123.99 BTC 9,010,840 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	109.99 BTC 7,993,488 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	98.31 BTC 7,144,684 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	98.31 BTC 7,144,000 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	98.25 BTC 7,139,919 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	98.13 BTC 7,131,097 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	97.30 BTC 7,071,029 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	92.42 BTC 6,716,663 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	81.51 BTC 5,923,869 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	80.61 BTC 5,858,123 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	79.00 BTC 5,741,503 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	66.00 BTC 4,796,347 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	60.99 BTC 4,432,749 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	59.99 BTC 4,359,515 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	58.50 BTC 4,251,114 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	57.32 BTC 4,165,927 USD

Receiver
bc1q0phltp65jfz084qnunkyxg22y99asgspew0fkl	0.00032817 BTC 23.84 USD
31yBxbPzRDGQ2uUFkY8Bk9xhp8AD9yC9te OKEX	0.012245 BTC 889.82 USD
bc1qeh8s5r42rzmjz5w6f6k43mtggys80qj3n0yagu	4.5000 BTC 327,011 USD
3GKZ35BgVuckLa34ajP7ayTwA9KRuT8yBB	0.00013485 BTC 9.79 USD
1TyVgjLW1x6WHe1gLF6ngXfpAxCb46d23 Bybit	0.00092884 BTC 67.49 USD
bc1qprtl3ctgsgjj397zztp6ch85aefajhd4qhy648	0.02884463 BTC 2,096 USD
bc1q87a7r3kgh50z4xxk9dvq0tkdvevkhhu0lyux5r	0.00012124 BTC 8.81 USD
bc1qcxfuen3fhvyzaf30pj3dkhf2hp2nnwfgh6k6d3	0.00079345 BTC 57.65 USD
bc1qp9rl4n507ayh6726c8jpdmghe5mny6j9j2qt2l	0.00172628 BTC 125.44 USD
18TgHUE8RCVChUDExwNgUeGTAb84M9T1yQ Bybit	0.199985 BTC 14,532 USD
bc1qcura5ef8nx7kr52eqtpfal4rv42lxtusz9tcf5	0.003805 BTC 276.50 USD
bc1q25fpttchk373yre5wt4jk8nhv3t5uxz09r4cd4	0.00205851 BTC 149.58 USD
bc1qdn8t23kvk9u5vxqrvql4jk095lrhqgmxd8qu4v	0.240059 BTC 17,444 USD
bc1qn0l4se69k5f25fu9rufa95yr5kwjmtf23awahz	0.00258144 BTC 187.58 USD
bc1qkfrar94x78u78yxzwp4klvqjflc3hwhgg26hsu	0.00031083 BTC 22.58 USD
bc1quemt8t0x34qn5js6h60hzyuf0xw8hlar7x6rmj	0.00283834 BTC 206.25 USD
bc1qceve6kzq2apuyw2w8jk0rta92ml09ukkzqkn7e	0.002285 BTC 166.04 USD
bc1q4t8n67ejjsazuqtzhaxsjua3gfu5wyg6tsjkz4	0.09006367 BTC 6,544 USD
bc1qdge49nmwckxjrtaexhj5vcneawvcf0glz3yhxj	0.06893598 BTC 5,009 USD
bc1q88l4n7hyh6zes2y44etd4r02fg3tfju5vtvzjk	0.00062423 BTC 45.36 USD
bc1qt55ppgzlwyewyxjfnplhakes9k8qywx5m6d2hh	0.0800196 BTC 5,814 USD
bc1qr5284vau9lgpxpagerewum3sxakpqhuvplc9fr	0.00287432 BTC 208.87 USD
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh	1,870 BTC 135,889,301 USD
bc1qmf02j4xuhuchj8kxd0f09845ena2wg80rjd0d2693au5aejlk07ql5auxn OKEX	0.01610383 BTC 1,170 USD
bc1qqa8wlq85cuewauezndfme4lk20xwa8arldr5td	0.049985 BTC 3,632 USD
bc1qa4vyh0g8fegc0ec0jh9nj2fmv9t9lke6dqg4yecwz3nqpafmy03s74xpf7	0.00059014 BTC 42.88 USD
1M4yvgXLX5xRLQse5T4Gvowb7L8BA72M3J	0.019005 BTC 1,381 USD
bc1qfjq75n34fddl5c5fvh7cyea7amuxv46dn57na7	0.06978 BTC 5,070 USD
38RB6AuNgLjPyJqt92wJXoas7ZMYq12gHR MEXC	29.99 BTC 2,180,041 USD
1L3pfHSPs4Zsab3Hd1Rb4ExNKBzAmLPRS2 Bybit	0.0002725 BTC 19.80 USD
3DpAq2mCEafy6KeUZngr31ontx5SnJZ21H Remitano	0.001935 BTC 140.61 USD
bc1pl9cpjz2zdcyhvkm4ffmzuyulaj4anzmuukyuutc4cq9cxmpqxc6sx8a7re	0.000105 BTC 7.63 USD
bc1q9aykf40jrp0jdvtt0gjkmele6s0y4zxc3dk994	0.11431777 BTC 8,307 USD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Binance	24.72 BTC 1,796,637 USD