Whale Alert Whale Alert Whale Alert
2025-06-02T01:22:32Z
649 #BTC (68,647,045 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
11 months 2 weeks ago (Mon, 02 Jun 2025 01:22:32 UTC)
Hash
021313409536b298caff2025caeee06889825da34d1709b07524c59eda6c939d
Fee
0.000134 BTC
BTC Price
105,628.15 USD

Transfer

Sender
bc1qqjtdqy3xznmt6rr3g07xkcum282ta5kkw8ya4z6tvyqyunmu6ldqph7738
Kraken
 666.85 BTC
70,438,757 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 30.48 BTC
3,219,911 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 18.42 BTC
1,946,115 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 17.21 BTC
1,818,744 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 11.14 BTC
1,177,430 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 2.0198 BTC
213,356 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 1.8877 BTC
199,402 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 1.8140 BTC
191,610 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 1.2730 BTC
134,470 USD
3GBjadDTQaTBkcgUnaXwuzk9WfMLfHTdeq
Kraken
 0.305385 BTC
32,257 USD
3HSLapNG6FjoratgGrwe3ha76BkVRmi5Xh
Kraken
 0.1 BTC
10,562 USD
3A7PU2XtsxEJFuTGeLJrhNw6QyhJR6MTeZ
Kraken
 0.06633207 BTC
7,006 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 0.03479383 BTC
3,675 USD
3NS4YnunZizFHkcgfGJhWgX9Tn5NNy3BiA
Kraken
 0.03029229 BTC
3,199 USD
34Mx9QXB4wVNPqfUUEMjqi66eYNm5YL31o
Kraken
 0.0302733 BTC
3,197 USD
3Kf3LbyqwomMHkxFGZ4LjSwP7g5VazHtE6
Kraken
 0.02082074 BTC
2,199 USD
361kdjfDu4oYEbtjkbdpPgUDFNfQw4Zj8k
Kraken
 0.01843661 BTC
1,947 USD
371TzbW5rugS4ZcsxF6xWbtgoqFx9BzfKe
Kraken
 0.01693074 BTC
1,788 USD
3DQLerbR2QrDgb1gA5W3i26FtmBq2WXktb
Kraken
 0.01561984 BTC
1,649 USD
3CrMZd8Nv5AF9y8eaST9NDGCMUuGhPoRWJ
Kraken
 0.01313003 BTC
1,386 USD
3GCkYk5TnyVKz3XrouYarFsJWmWWFi7HhP
Kraken
 0.01282277 BTC
1,354 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 0.0125496 BTC
1,325 USD
3AvqtzJA6xJukEowLeRAA4VhJy8yS1xZHq
Kraken
 0.00943995 BTC
997.12 USD
3Fop6L1XwtfKx7SxpaX537YMUHzjw8o67D
Kraken
 0.00887071 BTC
936.99 USD
38HE4RqFRApZ5jyJWjmLetcwcxaGErhyEa
Kraken
 0.00831 BTC
877.76 USD
3LE2mwfvTpzoeC4xodMgsrpiSNwJ4QcQC4
Kraken
 0.004 BTC
422.51 USD
3GjxnniSk882D2gSeXqZtDqs38zzf1eNW5
Kraken
 0.00365825 BTC
386.41 USD
3BaYsummTS2RCCRPS3kGHuBviFvXwxtDWy
Kraken
 0.00201186 BTC
212.50 USD
3HQjDN8v7qtc5nvrzwmTwWaiFZN1AxjGKy
Kraken
 0.00194121 BTC
205.04 USD
3FtJ4LjKQzxGEFy4tMbHF2zqyuBgRt7iPP
Kraken
 0.00189186 BTC
199.83 USD
36LQxA7bomg22eugfnPAmpCCrYGa9wcw19
Kraken
 0.00188276 BTC
198.87 USD
Receiver
bc1q4cw45dr8wr3sc5aul2p3kdq0aaquaxg8g9fugj
0.00022785 BTC
24.06 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
101.94 BTC
10,768,426 USD
bc1q408dcyqw69f4wphd0k0wsnkgkzg7qfjh48ww82
0.00029578 BTC
31.24 USD
bc1qh9v7z6lwfzqaudvtnl59dh4lpdgz6zkk7d7ktj
0.00946 BTC
999.24 USD
bc1qkyp55s560djt5ezjp4t0lzy9ycfy4wjdkveyxe
CashApp
 0.00095765 BTC
101.15 USD
bc1qfep500xjha0nw7dwg2mt40eyswu4jaa86t464uq0av045udf664qf0lxt3
A  649.88 BTC
68,646,190 USD