Transaction | Whale Alert

2025-06-06T09:44:13Z

7,402 #BTC (767,696,757 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 months 2 weeks ago (Fri, 06 Jun 2025 09:44:13 UTC)

Hash

0d07b7192cb7fabf2815061b8e216bfe29d3ac0ddb65145b19ef02ee8a3ace9e

Fee

0.000234 BTC

BTC Price

103,707.23 USD

Transfer

Sender
bc1qr7qu4plrz9e3dt2594p37gcefvg8tyng892xmll75jy9cku9mrvqavcusm Kraken	144.28 BTC 14,963,442 USD
bc1q7puz9zr28h94qypezzj2pff86s0t0z7nhp4agmwvgrsldeth474qmlmghz Kraken	144.04 BTC 14,939,015 USD
bc1qt8mzyddhlkglwhl9hjhuef8ttxpjz685apckkrmq26q8qqnh4kgstu5fx7 Kraken	142.39 BTC 14,766,999 USD
bc1q7g3tx4jaeuhsgr3f77egjj74whsvuy5qacga8ph4wuplkfc9v00qvxzqrh Kraken	142.21 BTC 14,749,122 USD
bc1qv2w2wcglctd5z7cm8dxwrg4ygp43skuzyc0a670u3kwnx2dz58gq5vv8nn Kraken	141.95 BTC 14,721,276 USD
bc1qq5e44za3chdjdsp99m9fw6yvay8rwu06pmeg5wy27k30x53jhlhqqmnl94 Kraken	141.93 BTC 14,719,178 USD
bc1qm3zfdw6dacsdk7ty4qlfe4dt9rmv79t9sax2mun7pxevv6pc9d2sfmsfsl Kraken	140.17 BTC 14,537,646 USD
bc1q73clcf33fkncepxzv43yk7myx7k8yaxnqtfwmtn9yw3vuh3eek3slleh8v Kraken	140.04 BTC 14,523,690 USD
bc1qdq6xu60z92le70jlsssxk9zfc6r35kdfx72hfll2mwxt4cy9hhcs9ewyvj Kraken	139.86 BTC 14,504,641 USD
bc1qj02gnq0fy8kfn7dyxln4m3dav8x9g83a3rzp8g7ll7kz7x99sm9qsdkrqp Kraken	139.62 BTC 14,480,324 USD
bc1q2p7y5uk7yzy0dfd0xxcw96lm62hwpyt28p4g8f5858d2hwjt5sfqxgjw4u Kraken	139.58 BTC 14,475,619 USD
bc1qel005qmaekk3aukuxuv997aztzcv4ex0zwvzdraaah7mhn08662s8p4u20 Kraken	139.46 BTC 14,463,434 USD
bc1q2aul343qax2xrenamwuzmj6s6rk7ew24ug5vq86gfhyrygzxu3xqtpkm4d Kraken	139.15 BTC 14,431,859 USD
bc1q7upecsl2zzrmztleg8ay9hfcp9rlpw48skda5cys5gjmgzv63wjsjpuyw0 Kraken	138.94 BTC 14,409,519 USD
bc1q7d62ykqsjtx965yj47mvsjpcjqtm3ufuha6eymu3zmuzd9tpl5sqt2rapy Kraken	138.51 BTC 14,365,470 USD
bc1q38f54zlw66k5llu3wv4tawt85qzk5uvpfva73tnmltdgxwrc9lkss5muzu Kraken	138.34 BTC 14,346,880 USD
bc1qepsc683azdyyjjyr05lv5ape8ve47374f6t2t6kgusy4ylqjfx0quvtwvc Kraken	138.13 BTC 14,325,131 USD
bc1qw3ynmnlvf0c3666ndpfy7qy8z7j5zu6pp93y5lt760apu8uvz4jq7hsm2c Kraken	137.97 BTC 14,308,857 USD
bc1qmre7aef5cg5q4u6cg7qr5czjn5autdet8yn9r4ln5vn2t93hwrysftc5k8 Kraken	137.83 BTC 14,294,039 USD
bc1qyapfuu8yp9jtewwp4n57v252hpalrc86p94kx7w6yed8smzjsw2s2u09sa Kraken	137.65 BTC 14,275,305 USD
bc1q4haanlnwdpnuy9c0awsqzxwlx82z9fe40g4u0sqjmqwgw22wcqssv4y8f3 Kraken	137.46 BTC 14,256,504 USD
bc1q4v5f4m8ujqgk9u777m4f5zu9a742fh7ujhvznhu8upfcq544agpqnuyqvr Kraken	137.14 BTC 14,222,836 USD
bc1q6n8ypzz2srgxfwys96wngl6qxpf8y9vqnll0jlzpn70ppls64arq26mhz8 Kraken	137.13 BTC 14,221,660 USD
bc1qtachmvcczd8rlj5cr7arfescdj0jjeaulu4atpqmskjxn8jjj0vqqptvlv Kraken	137.10 BTC 14,219,008 USD
bc1q4zf3x2s0qpcmmkc5ssydkv75knw7lzcwnk0pu5jzv44qg5lxj7ksxpnaq7 Kraken	136.94 BTC 14,202,128 USD
bc1qjnujh2x40r33jtrl5e66czl0lrn8xjm05f4j4e3cua9aqcz0fkdqd27jaz Kraken	136.78 BTC 14,185,948 USD
bc1qmluua7wj2egcgayy6srnemx7lyhhf00hd4juxw9jtr56w0lqv62q5pv8yk Kraken	136.78 BTC 14,185,538 USD
bc1qdcl7edxpwwn7jt66zkqdxgjfl6mats2uvwvqct80qqlalyktjhsqemdxff Kraken	136.48 BTC 14,154,291 USD
bc1qtqawhz8kwdd9duylflmm6srk72fjhxxduyw89f6n8vxt4faypudsfrstfa Kraken	134.80 BTC 13,979,901 USD
bc1qxny46cp2d2fyakn95tdyw7nlmqaa094q662w5dlw4zlvc49mr8wqqz6kl6 Kraken	134.75 BTC 13,974,870 USD
bc1qd9vwvkzmyrt3nhwhee5a87shny5gm5hvzpumwl6j307sgnmf9d8s3zpp3f Kraken	134.73 BTC 13,972,879 USD
bc1qlf3d49kn9e0p4tvj08cmlgc64t5xs9tztpgakfx397686dravvpscgky35 Kraken	134.49 BTC 13,948,101 USD
bc1q28vlvekeewc9e8dga8f6hcft4sreep4saffdusu240m54hewzngqx38axd Kraken	134.14 BTC 13,911,697 USD
bc1qs4cdwx0n2emqn8pyatvamrk4f2zpja2rq77zv3qlzz76f4a000jqz63qax Kraken	133.75 BTC 13,871,356 USD
bc1qs6jq659r372zeprr6d2fgthdhjlqt7d7q4zl7cpj099kamjhpmqsvej3lh Kraken	133.56 BTC 13,851,541 USD
bc1qkxkr48xjytfk8c4646h4gt7dk3kvczavfmfghh5nltecy7jd5h3ssz6tek Kraken	133.19 BTC 13,813,486 USD
bc1q53558csgx9lnwl8z2uqhfd6mj0uftzc7jh6ya0jj5n9eqjtz0dcqan35uz Kraken	133.11 BTC 13,804,880 USD
bc1ql9nzdrcq5qxrhw0husqn0ynse6jtkp82f0nekdcjpp4x6a9zfeaswjwrnd Kraken	132.87 BTC 13,780,396 USD
bc1qf8vvrwcts2gd407wp4800r2w3y2wpr3jsz0wg2ruxk547jt5rkwq8wvme7 Kraken	132.32 BTC 13,723,209 USD
bc1qnym7fffm5tcd97fdtz3kux86z94krkppeh9h9tr9hzd2je2wt36sh7ch0t Kraken	132.29 BTC 13,720,419 USD
bc1q0dq3ej39xh5pgfvd94wym5fxyf8eekq48n70rap4uusz409n7w3q59u3d0 Kraken	132.27 BTC 13,717,924 USD
bc1qve4hchdrx6tl86a8h5zm0zyghdrs83cjj6rse4y0ekqz3zlunxequaj763 Kraken	132.22 BTC 13,712,846 USD
bc1q8c7ew272tcf9h6rptfeqankgqglrz5v2vxk0n0vruqjuhcdjmy0qjqcr02 Kraken	132.14 BTC 13,704,165 USD
bc1qrlp0wrx90addulhe23snw8pd2rrazrl3m58j3feeaprf0lwms76qxajrlx Kraken	131.94 BTC 13,683,821 USD
bc1q2p0wkvnq0cxp3jxwq2jht239mkxsxlh327m4nza8weh02q856gksvpqzxx Kraken	131.72 BTC 13,661,252 USD
bc1ql95mk3erjxuvwwfzpnvjp93yzwft6thfjm9aqspfsjly5r686tus8qqng3 Kraken	131.52 BTC 13,639,904 USD
bc1ql0gsn3kytfke9lk0e7wqjczjz6e4el9uyra0vkyctjaj932kqq8ssume5h Kraken	131.45 BTC 13,632,412 USD
bc1qpuzytvxyj8ag0jqyhr60a46fqkezhssgy4hhgggxt6qn07x7pa5s4mvesa Kraken	131.05 BTC 13,591,710 USD
bc1qyhe34rkre2qu0pqnls7g0msp2xsurh8ytu3vyrskxykm8jjl4pgs7qeqpl Kraken	131.00 BTC 13,585,994 USD
bc1qzjkzzjt2ga9dk09ykfmwv8eqnvwp0g2tff3lwtf87qjlnewvd64qgjmfgt Kraken	130.91 BTC 13,576,486 USD
bc1qka5uhtwcy2sqywef968wh36xx32u7v0scq3nfcravmw5rasgxpusmy4guy Kraken	130.77 BTC 13,561,977 USD
bc1qfkzf4mhzspw7g3382gmekn47updwjvcq3tdwapw4q20el09p4r6qh9wemc Kraken	130.76 BTC 13,561,700 USD
bc1qxfjnukezm2vdnsze2n9hzgw0hzg0l8gmkkd5wqrf4wda9xwc8gyq5qzrqr Kraken	130.13 BTC 13,495,891 USD
bc1qmjzu0jztgfzjrg2qfsl2dk5h7yv22e4vs0mwnnm8etazdaahfcmqkfvjhs Kraken	129.69 BTC 13,449,876 USD
3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV Kraken	129.54 BTC 13,434,235 USD

Receiver
bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly	7,402 BTC 767,640,963 USD
bc1qxklqwn8jzw35c33lmgvy3dx7k22uvcuma6jxf0e85s0dcnas0x8q3v42c9 Kraken	67.22 BTC 6,971,326 USD