Transaction | Whale Alert

2025-11-13T02:37:15Z

1,010 #BTC (103,318,775 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 months 1 week ago (Thu, 13 Nov 2025 02:37:15 UTC)

Hash

1350a95eb43ecd42934578b4302a23dc561684be3bebe101ab3a6c3467c01297

Fee

0.000127 BTC

BTC Price

102,293.42 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	1,000 BTC 102,293,423 USD
34uxtntBRQEBAhj3HGGj2mPYjUM1Y2UBFS Kraken	2.0001 BTC 204,599 USD
3DddoufuLf5BJthrAbRhNWHGUgBSGvVaiN Kraken	1.44 BTC 147,302 USD
37p88hfsseigHhjfhwBzPLooZy4DRRbhrt Kraken	1 BTC 102,293 USD
3EPLupacbavtXzWzez4shGk2zk2DWoTrPK Kraken	0.89030713 BTC 91,072 USD
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM Kraken	0.74997 BTC 76,716 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.68432721 BTC 70,002 USD
3BgQGqX1t7QZKpmLRSEzsyLEik69tZ53fb Kraken	0.48278903 BTC 49,386 USD
3B9HQgA5g2DFYHdPfmVh1pXiQ4ahzTeyvE Kraken	0.4 BTC 40,917 USD
3A5v9jyeWdeMywiH3tCetwQcKx5VhrkpyY Kraken	0.39116 BTC 40,013 USD
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM Kraken	0.2999109 BTC 30,678 USD
3HQoGdmArujMkKCBetvt2vXqCF34gCvD2X Kraken	0.1544633 BTC 15,800 USD
3BRwrTm2T5ifm6YgJawThkua97cpnVJ6wg Kraken	0.148 BTC 15,139 USD
3Hn1yQBjGcNQheDtCojaxyVLepvcmhVzL9 Kraken	0.13 BTC 13,298 USD
34Em9RqxK6RVdcRdn2BJpTyvV6A1i1icqG Kraken	0.13 BTC 13,298 USD
3HQoGdmArujMkKCBetvt2vXqCF34gCvD2X Kraken	0.12879553 BTC 13,174 USD
3NSzBo3AGduxuuPqqE1GSBWn1YWAhSEDDm Kraken	0.1026694 BTC 10,502 USD
359tqeQ3JHxnV8ZKfoKC6CZ9Lgn73BiFSd Kraken	0.09998 BTC 10,227 USD
39Zaa3C5LjvyfeK4JTYSGrvdBfczvPDtcQ Kraken	0.09327656 BTC 9,541 USD
3Jim5AMswFdiUV84ZvJeLAywoSc8vhjBcq Kraken	0.092 BTC 9,410 USD
379nS4P2MAcC9apwLM9CS4CoRmHuD73nKJ Kraken	0.0864744 BTC 8,845 USD
31tu1Mrxd5GMzRGWMs1SYPnq2Dp6S9EU6k Kraken	0.06067189 BTC 6,206 USD
3NshrfF8ey7nA8mx66RgqwbDzU3mhhLY4u Kraken	0.04 BTC 4,091 USD
3MZz5ddvtAt1A4CAwpFVytLQm2qZcpxQCu Kraken	0.03043238 BTC 3,113 USD
39RcrH5sbyRSra9gmB4WCcigYu8aAeXYem Kraken	0.02873259 BTC 2,939 USD
3CB6Qnt6a7oFbRR6ZSg2UCQNY7bgHmrHht Kraken	0.02803951 BTC 2,868 USD
35qemUotZP1XEVh54fTyBHbbpFdXG26UrY Kraken	0.025 BTC 2,557 USD
3QF2cu7byWABngQ4votB2V5KiFzXusVok9 Kraken	0.02252385 BTC 2,304 USD
3Dh4WQ3kDnjyAyNfo6YBkRNbM7xZ9u2oju Kraken	0.02177344 BTC 2,227 USD
3MH6sPZu4jQj53DEV8Xmje2d4tQbaDeRG1 Kraken	0.02090608 BTC 2,138 USD
3AfqwXomuS9uEZoQTmit159ArkpeMSDRex Kraken	0.02 BTC 2,045 USD
3AcD941kDPQxrTURra4Gr8xskj5ytGwqS2 Kraken	0.01762545 BTC 1,802 USD
381ucHP37JK6MytJT6bAKsBGcu57oeGVAQ Kraken	0.01393272 BTC 1,425 USD
3FGoZkvxi3EM2BcyQQCSo7WjhY7833nBv7 Kraken	0.01374466 BTC 1,405 USD
3QWNa2GJQF8DP8cgZZjNw8JuhcxcRQ2Qy8 Kraken	0.01309605 BTC 1,339 USD
3NRWYMXU98DiCLW5TZnsMqZKushmBaQrMt Kraken	0.01131433 BTC 1,157 USD
3HQoGdmArujMkKCBetvt2vXqCF34gCvD2X Kraken	0.0111677 BTC 1,142 USD
39gRgZRQUi9zYxZAtdjTXAKL6VTgLzk8cw Kraken	0.01079034 BTC 1,103 USD
3D6kWLPEx2ia6nEkKP5sJYLEfyVHG2Jqvb Kraken	0.01007459 BTC 1,030 USD
3DddoufuLf5BJthrAbRhNWHGUgBSGvVaiN Kraken	0.01 BTC 1,022 USD
37EBtRLHdnyi2CTcewwgKqdTW7dryXtyCk Kraken	0.01 BTC 1,022 USD
39RcrH5sbyRSra9gmB4WCcigYu8aAeXYem Kraken	0.00950779 BTC 972.58 USD
3N3nbqtUMAfYsEqfKahhNNQxtJGVnZLmou Kraken	0.00878787 BTC 898.94 USD
3DM8Dd993gHTTtwmmGcWNPPLNjKg7zeNiU Kraken	0.00860027 BTC 879.75 USD
3BeYgszjXd6KJ3RTbEzvAuJbJBkAEwPEJh Kraken	0.00859459 BTC 879.17 USD
3AcD941kDPQxrTURra4Gr8xskj5ytGwqS2 Kraken	0.00759638 BTC 777.05 USD
34mpnkV8iRkCnvVMyo6GC7qBFACrCBPmyM Kraken	0.00500863 BTC 512.34 USD
3LgExTQaDYf3a3jmihfSgo9MZfSfS4yfQL Kraken	0.00489878 BTC 501.11 USD
3Hhuf1KwRT2Luyr2MrS6GeSfW5bJW4bmbZ Kraken	0.00476316 BTC 487.23 USD
3L3bMdYKoTpGrYjSeXuHwwFgg9wAoE97oa Kraken	0.00471814 BTC 482.63 USD
3AcD941kDPQxrTURra4Gr8xskj5ytGwqS2 Kraken	0.0043746 BTC 447.49 USD
3Dx7nVScRF8N3a7mjUtvZ87cZXEC8Jn8Ct Kraken	0.00428433 BTC 438.25 USD
3CSxQcjtHEuMotMpJ6BGZEW1M96BvHws4M Kraken	0.00407408 BTC 416.75 USD
3EAe3txByoCMyeEZTZBiKKGD9WdGp7d42A Kraken	0.00401 BTC 410.19 USD
3KJUBTq7s549X1EgDqyxD4KwE1x6w7m4VB Kraken	0.00320215 BTC 327.55 USD
32KHJ7K6bwuoRxAVwdmaHCPYF2j45XiWmk Kraken	0.00195799 BTC 200.28 USD
36JiJGo8WfqmG5N66phTmG6qAQMSQgn9bi Kraken	0.00168899 BTC 172.77 USD
3AqHvDxcPnHpkdHBnCWpRUD8uXvoqtLPnK Kraken	0.00163097 BTC 166.83 USD
3Lz87ro5MGudpq6xhtySa5DYXe83EpzTrN Kraken	0.00147107 BTC 150.48 USD
3MZwZJbMtJL4oqXyqyts1RpKqiu1YRPX4K Kraken	0.00106924 BTC 109.37 USD
3CUfFCBehcACUaUYwvBGehs6fdx7unGJik Kraken	0.00100786 BTC 103.09 USD
39ivmtuj6coMiDN79cmSwjanRbJrw7hQEB Kraken	0.0009793 BTC 100.17 USD
3FWPBHHBYbAdnyheJ99YDuzWkd1oBPZv3M Kraken	0.00085343 BTC 87.30 USD
3Lzv3Znf6cGDjrs681U4k3SxXiyEevksYi Kraken	0.00067 BTC 68.53 USD
3NGX2Z9qc6VE9w5ybPbas22p8VYkaASRkk Kraken	0.0005775 BTC 59.07 USD
3CSxQcjtHEuMotMpJ6BGZEW1M96BvHws4M Kraken	0.00057189 BTC 58.50 USD
3LbGy7addUpfZAZFtcdHviWPYGWUxcJ54o Kraken	0.00055358 BTC 56.62 USD
3BpwX598qcL2swg9QUhgWjHacHitqzQnfn Kraken	0.00054083 BTC 55.32 USD
37KTJiszixHDVNees37gJMTJ7JXJAJ6BhC Kraken	0.00049034 BTC 50.15 USD
3MejdpqX5H9QbwPRZG6ZvR5pvgTxViSntT Kraken	0.00044222 BTC 45.23 USD
3L5K7a6PvWg2yn1HSwiJGjBLcgjV5PmSMu Kraken	0.00044141 BTC 45.15 USD
3NbMmipva2vqxAzDDGAbxYHZ68Khvc8Vuf Kraken	0.0003997 BTC 40.88 USD
3Cs5U6sQVckrWUz1ZJoknBhFK9itvSQcqt Kraken	0.0003392 BTC 34.69 USD
3PmR5LZ2bJuiGrS9n6wyHFnZk2kTHy9ae4 Kraken	0.00026405 BTC 27.01 USD
3Fpr3iXk1CNn9cEqoY1bgzZY43Vk6baH98 Kraken	0.00022051 BTC 22.55 USD
35HTvYmMrhFZKnYH9UzmWmwMS3bnzgtHwZ Kraken	0.00021062 BTC 21.54 USD
33CQkD1XAFhSF5pCNTkVsD9GwTRuwcyx31 Kraken	0.00018552 BTC 18.97 USD
3NyLyCvGbyiFBrx4y6RtNFFuuPwJ2huo6X Kraken	0.00015708 BTC 16.06 USD
3MoM78Aoj4E8Q2kEY6J33wBuLXXXT7HwjT Kraken	0.00013841 BTC 14.15 USD
3Ct56s37Mqxaf68v31dPwhMRFmLhXM2HGD Kraken	0.0001058 BTC 10.82 USD
3MyQLAGh9zUfSy2TuTLrE3DkTpnPqeE4hu Kraken	0.000102 BTC 10.43 USD
3LgExTQaDYf3a3jmihfSgo9MZfSfS4yfQL Kraken	0.0001 BTC 10.22 USD
38vMRN46g5A615dvrWXNNfAKyk7mEuyk2v Kraken	0.00009766 BTC 9.98 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,010 BTC 103,318,775 USD