Whale Alert Whale Alert Whale Alert
2025-10-22T01:08:11Z
873 #BTC (94,490,759 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Bitcoin
Timestamp
16 hours 54 seconds ago (Wed, 22 Oct 2025 01:08:11 UTC)
Hash
0153e921a4747bfdfeace10dd4c650635d066b192f67860edddafbe1589fa7b9
Fee
0.000099 BTC
BTC Price
108,231.33 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
Kraken
 800 BTC
86,585,066 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 32.23 BTC
3,488,956 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 13.84 BTC
1,498,745 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 9.8227 BTC
1,063,132 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 5.7888 BTC
626,537 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 3.6819 BTC
398,506 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 3.2653 BTC
353,413 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 2.2536 BTC
243,910 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 1.0681 BTC
115,609 USD
3H4RXRrWmHjT85wRQi4obMiTKd8EB1eGQP
Kraken
 0.24 BTC
25,975 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 0.18053742 BTC
19,539 USD
35mX6bLsQJ3hSrbjLZxJzo7kbV3vwA2tq4
Kraken
 0.1703198 BTC
18,433 USD
35KAXpJN6iVYiZRxgZYQsywjjPP5eLkVGj
Kraken
 0.15657817 BTC
16,946 USD
3NVVdxKBRbaYarR2JEp2vfQUKjEYGWXGNP
Kraken
 0.09297363 BTC
10,062 USD
3KfFsFB2FUV68tT43dx8RFGxD9rrFvoBvc
Kraken
 0.08982728 BTC
9,722 USD
34kSnGL9JJ65C2Qnz2nxNTdUeMjbNRq2A5
Kraken
 0.07129109 BTC
7,715 USD
33GZTRLLrH2CGLUeYmNnzzzCRp4ShFH5Ze
Kraken
 0.05 BTC
5,411 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 0.03999454 BTC
4,328 USD
3HLNUMT2EzdNjTnCFDp2Kzd6nWrWHW8hwS
Kraken
 0.03335566 BTC
3,610 USD
3AEichBNJs8z2SL9aFEB6qLpoMhb4j6LfV
Kraken
 0.02515554 BTC
2,722 USD
34kSnGL9JJ65C2Qnz2nxNTdUeMjbNRq2A5
Kraken
 0.02059628 BTC
2,229 USD
3CeSymKjgyptN31oJyxVoNfRuMXY5sCYtW
Kraken
 0.01698625 BTC
1,838 USD
3Lxtj2qNkarEjTXDvP7azdyeGaDht7ZmBe
Kraken
 0.01508772 BTC
1,632 USD
3MP1Yh57DhbJyFeQhocFdLg2Zv4n237ewg
Kraken
 0.013205 BTC
1,429 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD
Kraken
 0.0100492 BTC
1,087 USD
3BTzeF5bytEFmKQ36oHFDVV5XQu3H7ueRU
Kraken
 0.00800271 BTC
866.14 USD
3AganVFJpvCmrw47mRaeMqxT2pDMkwVeHe
Kraken
 0.00784155 BTC
848.70 USD
3BJq4fmVyGiw2Z2uHHzMd2VuBj9AtQvqMo
Kraken
 0.00653094 BTC
706.85 USD
3Mn6bs7dA3qJ6UEPHEan9MoWnznLv7j3Ds
Kraken
 0.00497356 BTC
538.29 USD
32Av6JvntNzSp3A4Cm1y6TG8HBQpZZmpFe
Kraken
 0.00390409 BTC
422.54 USD
31x86EZ8LVg4jBeTLJQ6jWLDFuJL4fA3kG
Kraken
 0.00379351 BTC
410.57 USD
35erGfd4F76wxnpF9ZNb3e5MTgt5FMaYXD
Kraken
 0.0034 BTC
367.98 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00319107 BTC
345.37 USD
3EbuVK9Tx9cihKntyj4qHpzibEFQZMyqDn
Kraken
 0.00254892 BTC
275.87 USD
3CqzfZ9WDdnBAx1rTukcBtjfPNDC89H6uU
Kraken
 0.00224182 BTC
242.63 USD
3KhagY4prffFhdvhXGLwAGV1tiRdC8fJQ3
Kraken
 0.00187491 BTC
202.92 USD
3CMg1UtVDfQ7Bx9D1pVAJ8kXCVpvej3MEy
Kraken
 0.00186062 BTC
201.37 USD
3L3nD4Vzp6hgJowDfh1LtV8JMDkGbZCLdM
Kraken
 0.00183169 BTC
198.24 USD
3Bw8TG4iSYk895yWZa4p3ELFiZq5NKcpha
Kraken
 0.00142398 BTC
154.11 USD
35nLx1zhc6u2nA3toNnwm6uyQDgUBrJuqd
Kraken
 0.00135285 BTC
146.42 USD
3KWUdJswYheJ2jXNJEoBugyrnJPdwg4LCp
Kraken
 0.00134749 BTC
145.84 USD
3GJJmbdff3Yb8hFJsR27pVCE7Jttkz8ssU
Kraken
 0.00123103 BTC
133.23 USD
36X9nyvQ2Q5SsERwmJ7WhgLNSyhseDXJ6D
Kraken
 0.001072 BTC
116.02 USD
344pdWK7vDovUCSaB5c6a37a8HPNeWxe2M
Kraken
 0.00090308 BTC
97.74 USD
3DrH3Pr7gkNMj6DSZNQBUs8gYEMQ6RF5U3
Kraken
 0.0007308 BTC
79.09 USD
3Ng7vKiSubj2ZiUbMHc2Uxi49d3t7TEuUK
Kraken
 0.00041669 BTC
45.09 USD
3CAWxhXJVMKpx6qkFtRxt2rDyF58SQ6Yke
Kraken
 0.00037066 BTC
40.11 USD
39GUebEEtcMiWh9ZvF4ADMjm84ChqCvqCM
Kraken
 0.00030459 BTC
32.96 USD
3QqoPn6g6ZQbSEMiPg4MQ4BN8ST9f66BGt
Kraken
 0.0003 BTC
32.46 USD
3LWZMx7XwJyj9hAhqt6TfEp9jPr7EqCyEE
Kraken
 0.00029743 BTC
32.19 USD
3AdWPvecorLsdtbgvdLhaei3Db3nHtnGWA
Kraken
 0.00029167 BTC
31.56 USD
3CHrCDYHgzCjps7f1Nakvs7XobYGoJRhwi
Kraken
 0.00026791 BTC
28.99 USD
3E63xnqjyXScTQ3e4Bvw41348E1R5Fpssr
Kraken
 0.00021473 BTC
23.24 USD
3AdWPvecorLsdtbgvdLhaei3Db3nHtnGWA
Kraken
 0.00020855 BTC
22.57 USD
3PwmZut3CHfibJJuFciuuR5NwBVN42rh9W
Kraken
 0.0002 BTC
21.64 USD
3ETWnoRsi6NxX8EXjv2tsX6R6bkPK6yM1D
Kraken
 0.00017276 BTC
18.69 USD
3QJEfh2fLmQhShMLCMZZPy4Q827yY6HnvD
Kraken
 0.00014761 BTC
15.97 USD
3AWtxcCfLjkkPkZgFzDq1JcURPAymWivYk
Kraken
 0.00009239 BTC
9.99 USD
38zpP5ShuDXyYVTivBKD4ocxkuirhNZHLL
Kraken
 0.0000832 BTC
9.00 USD
Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
A  873.25 BTC
94,513,420 USD