Transaction | Whale Alert

2025-07-06T21:03:56Z

546 #BTC (59,403,191 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

10 months 2 weeks ago (Sun, 06 Jul 2025 21:03:56 UTC)

Hash

1d82f21ed77dc8ec6cad9ced2689cfaed3e0d4449056af60f5c7733f69ee91fd

Fee

0.000135 BTC

BTC Price

108,739.67 USD

Transfer

Sender
bc1qrg7mgnq36hqegfhje3k528u2nhpzvv0g5rx5nlu3qthxy6azja6q4vx68w Kraken	539.79 BTC 58,696,615 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.000927 BTC 100.80 USD
bc1q6mc729vdkp6gmvur32y3t4r4smnthwc05cpwgpcdhcq560npcxgqq5k3uw Kraken	19.52 BTC 2,123,036 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	15.91 BTC 1,730,563 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	14.56 BTC 1,584,225 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	12.73 BTC 1,384,958 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	11.62 BTC 1,264,363 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	4.7190 BTC 513,147 USD
37AEjudKqitNBEh7KUkQhNgtRzo1xczKvh Kraken	1 BTC 108,739 USD
3EiNt7p2Z6J5D2tcVhiR58JuqHoPjJjjYZ Kraken	1 BTC 108,739 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.23349581 BTC 25,390 USD
36nG1shH7azB5soGWhXCT52DZd2S913xAT Kraken	0.2 BTC 21,747 USD
3Q9JkmsHXjb89ePkZHGmkkeoD6MKQtnxbg Kraken	0.0875254 BTC 9,517 USD
35GipDWxgZQ1DV7JKs6xEbC3akeswABgyV Kraken	0.08727935 BTC 9,490 USD
39CXbkiZtVFbtg4EZ5ZqZnqe9ZS2d2Ly1d Kraken	0.055158 BTC 5,997 USD
3EjAibTEoPMKEYRgFbsycr2P9TrJms9eDW Kraken	0.05417724 BTC 5,891 USD
35WnNJ2Z1jPJiaoq8jPJfamAetRqauwR8v Kraken	0.03223388 BTC 3,505 USD
3LvSxxMjH1cBNxeYFkLVntqdg3GX5b968T Kraken	0.01713755 BTC 1,863 USD
3D4jJhKSNpkMa7H8zh8GfJUaQNRHh1j7nF Kraken	0.015 BTC 1,631 USD
3FhJvt5VsXKG3vgjdRGF6qPvdL9j57dSJ3 Kraken	0.01438636 BTC 1,564 USD
3BDCr4jgctajZ43ByKgM7Qr6wBLYy27RSV Kraken	0.01288553 BTC 1,401 USD
3MzKtXUwW19YbJHGgdKuzQJK2dbJftk6Bb Kraken	0.01161328 BTC 1,262 USD
3EhPQm3zeLz1XTEQdVvsuvnwHfyatYKECV Kraken	0.0112611 BTC 1,224 USD
34HaySJTLik9de2ty4h6CTSKRxFBuerfCV Kraken	0.01081592 BTC 1,176 USD
3AXx4bzn1cPM4hzKPjiGGBDRW4wy2a2wwV Kraken	0.01 BTC 1,087 USD
33S3Za8hdUd1wwTA9HBLKsmSaeL8aPViT3 Kraken	0.00997 BTC 1,084 USD
39w2Qc8RLfFif3HAz2XbfQs2WcUi4VEagg Kraken	0.0096497 BTC 1,049 USD
38irzGsv9oFPa3zncAZok5nffyXKrGE9dT Kraken	0.00920022 BTC 1,000 USD
35t7sMd3yfojAmPtq1sjsJBpAWDgXe8VUz Kraken	0.0092 BTC 1,000 USD
3Qms4DwpKcBVhJLcDwhhdZFpU1RjBfhhcV Kraken	0.00918989 BTC 999.30 USD
3PBjEcu8cXEdFCSesAHs9chyDX3MzfY73o Kraken	0.00918771 BTC 999.06 USD

Receiver
bc1q2egk2ehnjkswquz6ju58h9ptqdfstawsxq3ypq	0.0907708 BTC 9,870 USD
bc1q55c38ps348pqe4w40s6wqud9yt4pw9yr8c4w3t	0.00096 BTC 104.39 USD
bc1q4krkrs62yst030827ascmqlpv2tpwnf8secvqs	0.00123912 BTC 134.74 USD
1NXVHbv6SqEn6nSZL2rwtEscZeqnqKYhmu	0.00627046 BTC 681.84 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	75.38 BTC 8,197,103 USD
bc1q9mp25s06w3wnykcynfue02vv6rdvjmzdujhqcy	0.01981055 BTC 2,154 USD
bc1q4zhkx45fkc8dquc669j29h8j3l5dn36gkk846m	0.0011 BTC 119.61 USD
bc1qmnc6drf2xqktzknt8hwps2dqq5ctwweaf7elt4yr3vlwqmmvxn3scjv60j Kraken	546.28 BTC 59,403,191 USD