Transaction | Whale Alert

Transaction Details

Blockchain

Bitcoin

Timestamp

9 months 2 weeks ago (Fri, 01 Mar 2024 14:09:26 UTC)

Hash

0cdd8d9827c1329a2dacdcb4f17faeb682af0731116bb664d7583893f24061b2

Fee

0.004393 BTC

Transfer

Sender
bc1qqtj5fes08wc9d3zm02wgrchha3ha4lz0mtpwfa66uk395fej6s0qvstyxs Kraken	70.62 BTC 4,407,090 USD
bc1q4w4aevvt0npzuyvqe4csvc856yq2hcd055lpxgufpnk3vtkwrxwqhe69m0 Kraken	69.57 BTC 4,341,621 USD
bc1q5r9uw9mpf7d6fwhzrd7lacew2gdhepu6k4drtwrkyjg2l4t5engqnngdfa Kraken	50.14 BTC 3,128,797 USD
bc1q9qcrrjqjm6gpcvr952uymsh6slh7xmesektqu8efe3jupz2j85msv2tyg9 Kraken	50.12 BTC 3,127,432 USD
bc1q9j6fujhezzdpf0j2fxyyldyn29hrkk2fh5qhtr8vxwpyc3ra0pusas4egj Kraken	50.01 BTC 3,120,693 USD
bc1qduencwcskhh547dpdwu830laaac5p5gv8k55kustp00ln0dd7zrs3zmgw7 Kraken	50.00 BTC 3,120,288 USD
3Mc8CUQrUTs4rHeDLFVC2kusjDMkpBNjHm Kraken	50 BTC 3,119,894 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	46.18 BTC 2,881,621 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	44.92 BTC 2,803,366 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	42.50 BTC 2,652,236 USD
35Yo2hRQ1CTyehhmWn62syfDcqGpcHbTG8 Kraken	40.99 BTC 2,558,300 USD
3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV Kraken	40 BTC 2,495,915 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	36.60 BTC 2,284,052 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	35.17 BTC 2,194,590 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	32.64 BTC 2,036,975 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	32.36 BTC 2,019,426 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	32.24 BTC 2,011,858 USD
3MDGuMX4GLHV9L6wzhHL4wjjVZSiutjmjo Kraken	30 BTC 1,871,936 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	29.93 BTC 1,868,065 USD
339Lw7rn3K6SzKLvGJ3afiQBzVrV3DniFQ Kraken	28.73 BTC 1,793,094 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.34 BTC 1,644,163 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.34 BTC 1,644,100 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.34 BTC 1,644,085 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.34 BTC 1,644,071 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.34 BTC 1,643,831 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.34 BTC 1,643,752 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.34 BTC 1,643,714 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.33 BTC 1,643,345 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.33 BTC 1,643,331 USD
3LVsN8NtxUecfo8YPnW5xwT4SrQbs8EwtL Kraken	25.61 BTC 1,598,613 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	24.59 BTC 1,534,620 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	23.99 BTC 1,497,132 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	23.15 BTC 1,444,520 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	21.71 BTC 1,354,841 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	21.21 BTC 1,323,980 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	21.07 BTC 1,315,316 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	21.05 BTC 1,313,831 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	20.79 BTC 1,297,472 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	20.66 BTC 1,289,316 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	20.62 BTC 1,286,990 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	20.15 BTC 1,257,455 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	20.11 BTC 1,255,018 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	20.05 BTC 1,251,253 USD
3LFoBMHGQaXgs73LMJuh6GGxoArFv22Lch Kraken	20 BTC 1,247,957 USD
3JE2YgP3BGqTaoW2XrdMUVvqyGuiRj7vSr Kraken	20 BTC 1,247,957 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	20 BTC 1,247,957 USD
3LAUacz3vDpJ9nXrEKzt4SeEA272ToNZGk Kraken	20 BTC 1,247,957 USD
33NqX9DL4HbgEZvdQ4kCLYEUAeVPGQviNZ Kraken	20 BTC 1,247,957 USD
3LAUacz3vDpJ9nXrEKzt4SeEA272ToNZGk Kraken	20 BTC 1,247,957 USD
34xzUtfgeTnDmbzPU4RqFKaioVGUaEJsjT Kraken	20 BTC 1,247,957 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	20 BTC 1,247,957 USD
3NMCUHM2fnUisJBL8XE3AKqYFk8sUQsYeY Kraken	20 BTC 1,247,957 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	19.96 BTC 1,245,925 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	19.86 BTC 1,239,785 USD

Receiver
bc1qs8j2zsqh606g2qw4f4fe0wlvr5hnw5szghuyml	0.00039962 BTC 24.93 USD
bc1qeycyvv92hl3efg9wxm4x8nrd7xduysl4gkrtgp	0.9978777 BTC 62,265 USD
bc1qtfh8z3g7xn6yklpz2zdyaxjdvv60s4qhy4hr60	0.01668862 BTC 1,041 USD
bc1q4u8pxl97zffeqaqcetw70wa8y3pvz0zdfx65xe	0.0138 BTC 861.09 USD
bc1q9zaq8fseu4h659n44xy0g5k2t7w88afkmj838r	0.02 BTC 1,247 USD
1HhohR2sZG4XV6m3WCxudnLF6AbVShrmXj Binance	0.00117184 BTC 73.12 USD
1JoBPpvgWHqYBn3vHLcGE3hhUaLJEmq5Ht	0.15124388 BTC 9,437 USD
bc1qn3y64tzszu85w9p9rym70x93ql53p2gtnsxljq	0.34601663 BTC 21,590 USD
bc1qycl43zukwu028d5dzgr9vdu4hxgs6tgpwzjdqh	0.01313095 BTC 819.34 USD
bc1qrftmk7rdu69rkjhcp6qrxg58z2cqw7m6y8pxjw	0.01171 BTC 730.67 USD
3PCQnTaQhd81jHEkg5ue3ekSVzgdKsi37z	163.35 BTC 10,193,200 USD
3BF7xHk9EQUJke8qjbGjFeniTgxGrqFrtF	0.01115252 BTC 695.89 USD
1Dz7Aa39Dxb8pmAKJAL2Didd1yLPn1bgF2	0.021081 BTC 1,315 USD
bc1q20z8e2k3ta67p2we97r2pc7m2wyuwk9kslgz79	0.07005081 BTC 4,371 USD
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh	1,399 BTC 87,356,914 USD
bc1q5z2cvm720gmty3vudwdxvw929ec33zjv5qhrky	0.00403996 BTC 252.08 USD
bc1qkgqwl3gv2lkp4s60sj8n306yl9ccc97dutrpd5	0.06785734 BTC 4,234 USD
bc1q6ptajsc7kd23wx9pzzhrsg7rw472j69h8du2m3	0.00823788 BTC 514.02 USD
bc1plxqxqdmzf2t5t7wk4sunfrpmfan4mezcsc993lkr2gs30t6tzgksngl2rf	0.15 BTC 9,359 USD
bc1qt59rktqcx0sjvkufhpqzjql877vn6gts0hucmm	0.03 BTC 1,871 USD
3MsLkgAzCbNRXUCaqgPvg8cY1PjQd1S2Dn	0.00346188 BTC 216.01 USD
16WzjX2TW7XvsxQMJEQpXjfa4u8xu7BBH1	0.4188 BTC 26,132 USD
bc1qaj0exg3nn8myucumgazm3e6s9zs7lj3vuru2ct	0.00032006 BTC 19.97 USD
1G29iRJNe9oVqU17xGtuF5QcbEBWh9jNTL	0.26348118 BTC 16,440 USD
bc1ql5zhj7zfq4glk47up89mhffnkv8ze3f23ajm50fa8vqhrv834vcqzep444	58.58 BTC 3,655,445 USD