Whale Alert Whale Alert Whale Alert
2025-06-05T23:13:36Z
632 #BTC (64,343,429 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
11 months 2 weeks ago (Thu, 05 Jun 2025 23:13:36 UTC)
Hash
1654a3ee54dfbed29ae5daf885983fbd9d6f900884bcacb23c082814cfa99dfe
Fee
0.000187 BTC
BTC Price
101,688.12 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
Kraken
 705 BTC
71,690,126 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 21.56 BTC
2,193,194 USD
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t
Kraken
 5.0288 BTC
511,377 USD
33ZYBqfL21bGG9zdXsAbt3LbSy16L7LZdy
Kraken
 2.056 BTC
209,070 USD
3HzbPvcoBmZBMxFCKNg7bLBtTVbnpdH1rx
Kraken
 0.69681626 BTC
70,857 USD
3FAwU52rUQNf1emMgCDrKjdaGqsLcxcWor
Kraken
 0.51943699 BTC
52,820 USD
3FAwU52rUQNf1emMgCDrKjdaGqsLcxcWor
Kraken
 0.24290268 BTC
24,700 USD
3QPXrJLowE5sDQFY1Vi9cCKaabRTsmEDc2
Kraken
 0.2 BTC
20,337 USD
3FC6Q6kTbGSkELq7QUpfBJWwkaKSByfbyy
Kraken
 0.1 BTC
10,168 USD
31swPcq2PscWyEzG1GEsot9t9L8TzRdT43
Kraken
 0.02679708 BTC
2,724 USD
3Q1JRtKaGPaEbgtxjD4DCRF9LhtkSqEhey
Kraken
 0.01968411 BTC
2,001 USD
35qU9cdXePvDY6siHejpDfVB4hDmHWevx6
Kraken
 0.01636195 BTC
1,663 USD
3NpCbhzUyDkmTyz3YauPiX9VdEhcdptocZ
Kraken
 0.01492765 BTC
1,517 USD
33AEctJieNvbm7dLZcQ47kH7tqdLhyPsu4
Kraken
 0.01476725 BTC
1,501 USD
3CnDZwNsvaZQDmnXtczQF9bAAF3wSmS5gE
Kraken
 0.0141811 BTC
1,442 USD
3Q919ZH7kzT3RUKXiTYS8cCJubCwgTwGxZ
Kraken
 0.0140472 BTC
1,428 USD
3QxJ4qGD4QZVAWH43PGtGPcYYndgnNFseA
Kraken
 0.0130788 BTC
1,329 USD
3Qo8V7K9D3AsE7Lvyod9VHvD3EsCY5Zzjw
Kraken
 0.01162095 BTC
1,181 USD
3NBn3Sc4jy21N2Eagy3x2BsrTStPkEVfZL
Kraken
 0.01083471 BTC
1,101 USD
3KmPB6PC7xfGGUjTBbP7qP2786S5ct1eBM
Kraken
 0.01009302 BTC
1,026 USD
3BoCEnzBPvdXf1yenRRnDZzbSdPu8q2773
Kraken
 0.00998849 BTC
1,015 USD
3M1Wd5CiBrKn9bZ4kDZi8cgHoch1ki9B9o
Kraken
 0.00984814 BTC
1,001 USD
33xjUAjESfPRkSNPvBAwLAr3Gjd2BJFoB8
Kraken
 0.00843902 BTC
858.14 USD
38RZajwbakuT5awtSa3GxgzocWCKz6gzF2
Kraken
 0.00749563 BTC
762.21 USD
3Qo8V7K9D3AsE7Lvyod9VHvD3EsCY5Zzjw
Kraken
 0.00526047 BTC
534.92 USD
3KtG7Uc5bmxqnMtGdZ8DeeBvyQn5zU3nEd
Kraken
 0.00494951 BTC
503.30 USD
353EFG1P6c5Mcapp72iZSBo91s1nC55pcg
Kraken
 0.00482545 BTC
490.69 USD
3BZWpdhPWXVy6g5hSe9KSRNKnt9GQMyNMi
Kraken
 0.0048 BTC
488.10 USD
3MmG4VN4vNDRQqYNTeceL3kweJk1QWL6Ty
Kraken
 0.00467638 BTC
475.53 USD
31mFyFH4S1EKc3fYw4gwaKoLPu9sUHHzkb
Kraken
 0.00455595 BTC
463.28 USD
3Fb7rjK4e8sccoA7732B87sR3NQ38ABHXf
Kraken
 0.00451523 BTC
459.14 USD
Receiver
3FbzxDeqW6uVTL1ayzQ66eCAMUgTtnhuBN
0.00079616 BTC
80.96 USD
bc1qm0wk64fu63csrmjwdrn5z6xvtw42sm3800jnrq
0.00318936 BTC
324.32 USD
1GvbuLqgE1pQ5zgPT47UmdWwVTvpKC3qZV
0.00210138 BTC
213.68 USD
bc1qx7j4kxaqzvdraepp24z0xknq5vaammpz485lw0
0.00222799 BTC
226.56 USD
1PaED1em1uGn2ujnAkDSAn2kDvEhWnmATd
0.0101855 BTC
1,035 USD
bc1qgaaqj4j6tf3yjppf3nydpvtkda376a4mju393f
0.01864559 BTC
1,896 USD
bc1qfldjmwgs55px9s05avx0drv2jdne4ak44553jk
0.08849362 BTC
8,998 USD
bc1qd3as3mq673y7h2325a6w4cupjrteqtrv6je2rw
0.00024956 BTC
25.37 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
102.79 BTC
10,452,605 USD
bc1qyq3f767c5mrts0u2h04lvswy0llfnw9zgvxmxn
0.00322878 BTC
328.32 USD
bc1q7d77cpdxxj30vn9fmjpsd3hvwtcnqcgmccfj2c6yllh9huzda0wqajl6lr
Kraken
 A  632.72 BTC
64,340,872 USD