Transaction | Whale Alert

2025-11-06T23:19:50Z

1,517 #BTC (153,669,056 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

6 months 1 week ago (Thu, 06 Nov 2025 23:19:50 UTC)

Hash

1ca76b0960b6bcb235cde7b11c87ad9ac07306e15759e71713823b03f934e92c

Fee

0.000079 BTC

BTC Price

101,247.87 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	1,000 BTC 101,247,874 USD
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	500 BTC 50,623,937 USD
3PrZfchiymnMZSzKynLDR2wgUQ5YQY5c8T Kraken	15 BTC 1,518,718 USD
372ntKak2ERY861EFRWYabiiK694SJdMGk Kraken	0.8881 BTC 89,918 USD
3KDHg7DgiKJzTa787C83HLAZDZCp4BmfZw Kraken	0.69624246 BTC 70,493 USD
3FnV1X9N8ZxTEcR8bKqDA6GQohCtsk4oiV Kraken	0.33906 BTC 34,329 USD
3GRPXYvwRmzRMMSB7ia3URU3hxsx7YhmD7 Kraken	0.18559148 BTC 18,790 USD
37iqfmg5DRTpG2YKfH8UoKqVKMmqwboTk5 Kraken	0.14908406 BTC 15,094 USD
3KKh2d1H7T7P9MVsDssmEyaL27d895xDqm Kraken	0.13409447 BTC 13,576 USD
3LEMiGSaqrxi3mg8VSh5xE4mWkwvD95Puw Kraken	0.09328689 BTC 9,445 USD
3NsPMWewogDb2HCNwE9s1UtRDesjMLS1yL Kraken	0.05984246 BTC 6,058 USD
32eZQbHzPBRJogbt7P88YHq6KFcZf9bAw6 Kraken	0.04860485 BTC 4,921 USD
3Dc5TzrAtYXCukQ47Szo14Cu4vAAmVxz84 Kraken	0.02411077 BTC 2,441 USD
3MpAgMzZhUqSmGEwgSQi2TD2DNg23Kzj53 Kraken	0.01426719 BTC 1,444 USD
3Cm4ELAFrTHXVCU2FVQciM7D3UcgxxL2Ur Kraken	0.01386524 BTC 1,403 USD
37wxRE2u4ZeQsf5hy3PeyLH4tYsVSbYyN3 Kraken	0.01349809 BTC 1,366 USD
3QbcQumP2ueyWKiXVBgMJWTvxD7SdcG3Au Kraken	0.01088032 BTC 1,101 USD
3BWJEBuJTezJCia7GbtkmPdeH8X7AUFfcA Kraken	0.01 BTC 1,012 USD
3KyezwmLufqLDTbfFyznTzWqQFULJQ1DgR Kraken	0.00954203 BTC 966.11 USD
3LZ8GjT3uAVdyzqYDvAeWdcw9TXUb9Qy3y Kraken	0.00861679 BTC 872.43 USD
39cTqZsNUDPNmdCqR8vdqtYkjG7e2aqqev Kraken	0.00706514 BTC 715.33 USD
3HePTGt5Sffzka6qirwgykjBtrJrjnDqwZ Kraken	0.00572813 BTC 579.96 USD
3QQHTWat9a928HbmkY5MQEYsnwwYAVWXGv Kraken	0.00493974 BTC 500.13 USD
3JLAfbfRwFG1Gfrt5rXk3nhJkyuDZxEDM6 Kraken	0.00313678 BTC 317.59 USD
3NKuGFQakx4PfyWiT3MthLmfmLaS35oPeT Kraken	0.003 BTC 303.74 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.0029699 BTC 300.69 USD
3P9WvXWhUcooA9Rw6MYufy4UYS6Enf8tJM Kraken	0.0027254 BTC 275.94 USD
3P9WvXWhUcooA9Rw6MYufy4UYS6Enf8tJM Kraken	0.00272074 BTC 275.46 USD
3C6EzfG8cSHSGcJDxy3ezjYC5ZGZksFoc9 Kraken	0.00245082 BTC 248.14 USD
3ATJxvo85TTFwAKtuiTXGpw1T8YFx2qmFb Kraken	0.00226812 BTC 229.64 USD
3D74diBbHYE9yMW11YagRhvtjQVFhE5aKe Kraken	0.002 BTC 202.49 USD
35GXDNrB8tMCLGWPi2ajrvhFr744ViiRjP Kraken	0.00196406 BTC 198.85 USD
3NUUSjQP3vvnDudQj2oN7riDm1AsX5U3g1 Kraken	0.00149867 BTC 151.73 USD
3BjRbhnA6zqBg4T6AG4A98wZ18iorvQ7QP Kraken	0.00124979 BTC 126.53 USD
35bcD1GwioPbPWNn5esJVb8b44ny5nG9AC Kraken	0.00111174 BTC 112.56 USD
3EcSR56mYgzDufhknu2vKJkYSiWxdnypjA Kraken	0.00084006 BTC 85.05 USD
3FnSWHAe8UU83HPsL1ZbLsmNA74EwwWthV Kraken	0.00074135 BTC 75.06 USD
3MRSfDYgv9TewjdqAK4XQkdWHCgQdokKnA Kraken	0.0004945 BTC 50.06 USD
3DhY2LNNeJ5AGrT9XdMGT6GUKTmerdvQat Kraken	0.00022847 BTC 23.13 USD
3KiCEKv36rCBKzdAQZvjtEvwracfPUR7aW Kraken	0.00021902 BTC 22.17 USD
3CwK9nG7LcGxmc3dLFtLHHzVDPWxK1LwJM Kraken	0.00014808 BTC 14.99 USD
3Hj2f4VqV7m3CvBnD6xmcRVLieuPKAQvkd Kraken	0.00011403 BTC 11.54 USD
3GweKq3vE2bbP3WcZVDc9wbxdYrmMjToB1 Kraken	0.00010508 BTC 10.63 USD
3B66XWsAtg7Rz9ex9Ma2wcd6N26uRfJDf9 Kraken	0.00006262 BTC 6.34 USD
3PfRy5bafZVBhQiFD8xwFE2DGhdtBKxx8m Kraken	0.00004941 BTC 5.00 USD
353cKqRFno6VPmKczjS9FhAywMYpDHoMDM Kraken	0.00004754 BTC 4.81 USD
35mn5aApwGhis9EXF4hJgXjKiwPnpApsBX Kraken	0.00003002 BTC 3.03 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,517 BTC 153,668,609 USD