Whale Alert Whale Alert Whale Alert
2025-10-11T13:32:29Z
522 #BTC (58,528,931 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
1 week 5 days ago (Sat, 11 Oct 2025 13:32:29 UTC)
Hash
1e6c78c5328ad53ad01af26dfc8e751786cbfc8251064fbe47a6c281e0eeeca0
Fee
0.000057 BTC
BTC Price
112,065.80 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
Kraken
 243 BTC
27,231,991 USD
3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV
Kraken
 195 BTC
21,852,832 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 43.13 BTC
4,834,016 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 15.54 BTC
1,742,615 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 12.20 BTC
1,368,209 USD
3KdAkqm3jadBDqnQS4WjvdRheMfBBU3wG1
Kraken
 10 BTC
1,120,658 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 1.3155 BTC
147,427 USD
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM
Kraken
 0.99997 BTC
112,062 USD
3EDk6BLgJ2VNLM5JnBEZSmnE26JXHMDoHP
Kraken
 0.6 BTC
67,239 USD
3FYb1XgbncGBd4MSaqvehVTze343BLkr5p
Kraken
 0.20260107 BTC
22,704 USD
342vTGKFvzT5UV5AwoTfa9APNwLjTM9Tbg
Kraken
 0.18644881 BTC
20,894 USD
36bj99bxTnvFcB2SkotBt7SJHWTu2F1BWz
Kraken
 0.06198727 BTC
6,946 USD
39CZW2X8oxZqN5FnxUzF3Bir2DdnqfKQt5
Kraken
 0.05 BTC
5,603 USD
3BoYAGnwjvqMMwMoGtagCmmnhzXZPDm7Qn
Kraken
 0.02671792 BTC
2,994 USD
3NbQyBS2hAXoqGGx8Hh6BYXcfpWQqUTjxm
Kraken
 0.02664 BTC
2,985 USD
38Aerjhwgwh2CCMuQx31HUtXtoYiYirdtP
Kraken
 0.02600124 BTC
2,913 USD
3PTQ2vCtKNgJVzcUHxToiVVdqaV9LDYnzV
Kraken
 0.02073 BTC
2,323 USD
3FR66W7SKduV3fDSTDqc6EJWXMjFoF4bXK
Kraken
 0.01952067 BTC
2,187 USD
34CagbfQGFFRXJcAyTwixzkJheLnfe518D
Kraken
 0.01210007 BTC
1,356 USD
36tKdqvh3PAVEJEzH33cmw1hnTWSnrqeHW
Kraken
 0.00569935 BTC
638.70 USD
37JAZAP3pFi8fCB87qMR6QabUFTUj2hzfY
Kraken
 0.00527159 BTC
590.76 USD
35BMcPUhXkzprJC1VBDsxgQbQTUgab14Fs
Kraken
 0.00346756 BTC
388.59 USD
365xDrF6SkmqnVaTF4VRphveXY4iYTHDiX
Kraken
 0.00306764 BTC
343.77 USD
3FsEQK1UCKkA4uriKLkrYqNMZcNvdYpeGD
Kraken
 0.00231246 BTC
259.14 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00178026 BTC
199.50 USD
3AWVBUFCbxPjEz1UhkW57tbFvtaRg6sdFB
Kraken
 0.00120781 BTC
135.35 USD
37y2rDcbEnKsh4U5X34PkEtbsMhvnUkSrz
Kraken
 0.00099779 BTC
111.81 USD
3FcRVAQuDNgAp5GKom925iJAs9enrkxMob
Kraken
 0.0009 BTC
100.85 USD
34279ZJ2S9rUDWsgwTGofbqSKNgokQtvsz
Kraken
 0.00088914 BTC
99.64 USD
34279ZJ2S9rUDWsgwTGofbqSKNgokQtvsz
Kraken
 0.00088836 BTC
99.55 USD
3LEmufCfeR96Dr1crb9B3TwXtph9jm44mf
Kraken
 0.0005 BTC
56.03 USD
3QxcyY6hsion62s5dng34E39vkreBHCMQn
Kraken
 0.00047041 BTC
52.71 USD
3BnEa1TKxKk4rPZi47GWyADmsf4bGz7qZY
Kraken
 0.00039155 BTC
43.87 USD
38LZUdXdfmBd4nKNRpNgUtFiiAf5kPwXZb
Kraken
 0.0002297 BTC
25.74 USD
Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
A  522.47 BTC
58,551,102 USD