Transaction | Whale Alert

2025-10-05T12:54:09Z

488 #BTC (60,199,072 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 months 3 weeks ago (Sun, 05 Oct 2025 12:54:09 UTC)

Hash

0cace192a4239feb5281e1f84eabbe32c70c1c811a7cda00000cc7dca8771342

Fee

0.000402 BTC

BTC Price

123,173.23 USD

Transfer

Sender
3JRxgLVTATp16LM31vhokVyNswwE4QXbdG Kraken	246.65 BTC 30,381,008 USD
3LcMJrgqe74bNU9EymW73bGdj45GBM2K4u Kraken	142.09 BTC 17,502,514 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	68.37 BTC 8,422,464 USD
35bu3bdprDf4LCwbZWw3qNvk8kUcNKVSGP Kraken	19.99 BTC 2,463,460 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	3.8650 BTC 476,073 USD
3AgGnGtqqtGQKrygLwSBXkYEhsgc8QY5Mn Kraken	1.039 BTC 127,976 USD
3NCBbQkVMUvndrdstg5Bpwds9v8T4ADsb8 Kraken	1 BTC 123,173 USD
3AcPc5ggbgqJQx9GrDFbbMpBHpxHxuSHBW Kraken	0.9 BTC 110,855 USD
37gJxco1xYF58zAUMhdqSnAFn5XQvXe8r4 Kraken	0.66750338 BTC 82,218 USD
39LA1tR48LHCnSuFrJF4Gh3KyAbdcuKhbp Kraken	0.38450349 BTC 47,360 USD
3DXd6j3RFGKoRReV46q8JeUXhiBFcVpybH Kraken	0.38427479 BTC 47,332 USD
32Jt3eQVRNPCPTpueetaDMYhBJmTW38TUX Kraken	0.34201217 BTC 42,126 USD
39Gebt6QcCfgJvQiic8Y9AFcWYEmZHjWvf Kraken	0.326815 BTC 40,254 USD
3NX8cw4kwt7BFd9GRABG65pnaq33DGEHe1 Kraken	0.30007114 BTC 36,960 USD
3EpnQ1d8u33BV2zoerDTZc12WWvp7EoN2j Kraken	0.3 BTC 36,951 USD
33RjFPAMV3jegNifDCvjCXBD5pUM2E2ZMX Kraken	0.3 BTC 36,951 USD
36cn3ZrWh1UCcE4mSoW9BNhfwf3qYpLErS Kraken	0.2721944 BTC 33,527 USD
3LU8jgQn8jzT5KyPJ3TH1QiWa2jpDJvk6g Kraken	0.25 BTC 30,793 USD
3DryTVeBuwKadCTfwr1XdabPpBS7MPVPzA Kraken	0.22 BTC 27,098 USD
33s9heFm4hy77nxd6oVVUENuVCU2FYptzT Kraken	0.123 BTC 15,150 USD
3FVr1pSKBA5VWV9QMJ5hM6QCZDoYAyBy3M Kraken	0.1 BTC 12,317 USD
32xfSKWFHMVfWj3KcjuxkeXVR4g5QGaqC1 Kraken	0.1 BTC 12,317 USD
3DErBvrWCcW1wMCb2EaPhQ6iiSiM2QL1qf Kraken	0.08101627 BTC 9,979 USD
3Ga4tytKEzqguf8sBiWDueGcuHgiQCe83K Kraken	0.065 BTC 8,006 USD
3Dfd2C8PP5i14H1FYNFK4GSckfhxTLfkDJ Kraken	0.060812 BTC 7,490 USD
3FQgWPfN3r4EU8tf5StBuop6Si94P7q6QT Kraken	0.05769 BTC 7,105 USD
3D1uxnodyqVb746wxJ4nXerg7aUJroaAu5 Kraken	0.05689569 BTC 7,008 USD
3QjNiuD5DutThsCmFscpL9dj5zoF9emqdS Kraken	0.04872131 BTC 6,001 USD
3GqM3D6vkHLwj2kF5Sbh5zgfwirHvn79wB Kraken	0.04565514 BTC 5,623 USD
3LVpHZ7vXmpAYGddKfTjph5rpEonE26AuY Kraken	0.04022236 BTC 4,954 USD
3GSmrsvxBirQ8dWPqycoZDaNaopboTyivj Kraken	0.04 BTC 4,926 USD
36kBQnv2LHoRHTWE7NYfvQJpnAPbnWP19d Kraken	0.03 BTC 3,695 USD
387WLX5KAk2UTHp61nudy8jraziwt5AcEb Kraken	0.027 BTC 3,325 USD
365PQuV6sBYw3SReGYW4tSqu7KMogo2SyG Kraken	0.02237071 BTC 2,755 USD
3MxGwvM3NzLuTee6LYapH57Ya9ydadBeSD Kraken	0.02198512 BTC 2,707 USD
3PTPfb2TAWBUQNDGoZfpVrLeUbi8UEeGrs Kraken	0.01286068 BTC 1,584 USD
3HQijS1Z5HaovckTHu1GBFZk886RBAywtQ Kraken	0.01024541 BTC 1,261 USD
33XPvBuq7EpGZmycUxzWzuyrRAWypPDe7A Kraken	0.01 BTC 1,231 USD
3Mj3cyq5uTB6SgMMtGmRP7PyXPnu21vVwQ Kraken	0.00950929 BTC 1,171 USD
3DKkgYFeK3VECzQAPgrPhiJZKxG3igiXf3 Kraken	0.00927511 BTC 1,142 USD
3ECVf7KWYd1zygEtd2Tz4YpGhMHdt6PS5C Kraken	0.00833278 BTC 1,026 USD
3HwYHHZKznMacdC8dotSdm3C2z6yRGJhzi Kraken	0.00769137 BTC 947.37 USD
3JvSdPBQ38v5K4K6yVEy8YXpvfu1n9NBVq Kraken	0.00658466 BTC 811.05 USD
3HaVnCA1VwUutqCW7reKPgZr1C6hjxwpzw Kraken	0.005926 BTC 729.92 USD
3A1bKn5fPCv7urcmLWbzLiG6sHFSHsqBbL Kraken	0.00395533 BTC 487.19 USD
3CQ6otL46AM2DSoRzpfiiMHV4v4dUWnahd Kraken	0.00317404 BTC 390.95 USD
3CQ6otL46AM2DSoRzpfiiMHV4v4dUWnahd Kraken	0.00283634 BTC 349.36 USD
34Xaz5tg3bnn74xUuk9LTF5N2tiR51cVM1 Kraken	0.00243837 BTC 300.34 USD
3CMbykQ9wHNUnTkrBQXR5Q6KBZZi5tLkS4 Kraken	0.0015095 BTC 185.92 USD
37K77xwp3yUkwmFNjHTxujd4An9wHP4LwL Kraken	0.00118073 BTC 145.43 USD
3Qamcoa1bhp8aK4tAc33e67Kt2sDCLZith Kraken	0.001 BTC 123.17 USD
3NZAoBRvgtHo1NcRyBc81hv6HWKJPcBF1T Kraken	0.0009699 BTC 119.46 USD
39AJQ8s7Pp4FWpugFkUCuVAtWsxmLeyAG6 Kraken	0.00085229 BTC 104.97 USD
3CkGDR26vZKqaD5Gs47xZ7tdpjKgHUcwYW Kraken	0.00072488 BTC 89.28 USD
3HsVpE21edKbSpYPAQvBJYbmtWM86b4Dgb Kraken	0.00056707 BTC 69.84 USD
32ceCNfwxLCgudsvGYPJ5BShzjAcMWFZZT Kraken	0.00048754 BTC 60.05 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00038902 BTC 47.91 USD
3A1bKn5fPCv7urcmLWbzLiG6sHFSHsqBbL Kraken	0.00032737 BTC 40.32 USD
3PmR5LZ2bJuiGrS9n6wyHFnZk2kTHy9ae4 Kraken	0.00030193 BTC 37.18 USD
36kBQnv2LHoRHTWE7NYfvQJpnAPbnWP19d Kraken	0.00016212 BTC 19.96 USD
33sV8AT14a45kLD4J4bM65HPcrZqzfewLm Kraken	0.0001519 BTC 18.71 USD
3GnvjbiCEQ44n5y2YFxU6aRv1zy83bEP4b Kraken	0.00015 BTC 18.47 USD
3QdHZ75UbPHAtP6z3iYfdrWELJ5jghe68f Kraken	0.00012336 BTC 15.19 USD
3GnGQ3U5BHFJABnJyzs3gSBQjuzsqs2Um1 Kraken	0.00010095 BTC 12.43 USD
3CyYJ53fHLHwxzBWkjcq3FSmZHVfxwcnd4 Kraken	0.00010074 BTC 12.40 USD
35NhXgDBxnAq7nsxgWH3RR82BT8cvxy2pA Kraken	0.00010072 BTC 12.40 USD
35J3VTcfRC9UrHiqh3uwF38VTSLgFLr2Uj Kraken	0.00010065 BTC 12.39 USD
3CyYJ53fHLHwxzBWkjcq3FSmZHVfxwcnd4 Kraken	0.00010012 BTC 12.33 USD
36cn3ZrWh1UCcE4mSoW9BNhfwf3qYpLErS Kraken	0.0001 BTC 12.31 USD
35wnE83UmMQBvL2qd1xhsosCxQRGz2o5AN Kraken	0.00009524 BTC 11.73 USD
3AphWVJzE1Hoidx1gJyWxe2kbL9e4kfQ8Q Kraken	0.0000206 BTC 2.53 USD
37gJxco1xYF58zAUMhdqSnAFn5XQvXe8r4 Kraken	0.00001 BTC 1.23 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc	488.70 BTC 60,195,039 USD