Transaction | Whale Alert

2025-08-31T17:29:35Z

659 #BTC (71,841,084 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

8 months 2 weeks ago (Sun, 31 Aug 2025 17:29:35 UTC)

Hash

1ec43f378fad5415651302390284cf2a5b2f265d449ff9d63bb3e23f0560093b

Fee

0.000091 BTC

BTC Price

108,933.29 USD

Transfer

Sender
bc1qvyl7r3mze0jlqdrlstqcl5a8p77kp2qge8fndaavyl9q8wulwansl0cm34 Kraken	732.88 BTC 79,836,031 USD
3HvPeRs2mX8vLji4fDq2FrQPZHUd76LFi5 Kraken	0.00083005 BTC 90.42 USD
32fws5DiqbctdSCfp9s1buNGrtKf6rE6JL Kraken	0.25 BTC 27,233 USD
3K1pHCHcAwmvt8EiHw6kHmCVLPjsAcj9RJ Kraken	0.2 BTC 21,786 USD
3KtxLmcwqh271kjuN2CATAgAToeXv2Hgtr Kraken	0.08744556 BTC 9,525 USD
3KtxLmcwqh271kjuN2CATAgAToeXv2Hgtr Kraken	0.08743986 BTC 9,525 USD
3KtxLmcwqh271kjuN2CATAgAToeXv2Hgtr Kraken	0.08733631 BTC 9,513 USD
33tYkydAhGbCDebwuVcXDX8RqpcZPLdK6P Kraken	0.07047762 BTC 7,677 USD
32VPCyR1m2nvgiwKtprqgXizFwuje5qpMP Kraken	0.06002406 BTC 6,538 USD
3469ko343cmPgEMUUbXL9hDu4W3vWMKY61 Kraken	0.02118181 BTC 2,307 USD
39w2Qc8RLfFif3HAz2XbfQs2WcUi4VEagg Kraken	0.0184046 BTC 2,004 USD
3DDBUqEM9Q418HvXd8GRqwtXQwHZwoR6WV Kraken	0.01485829 BTC 1,618 USD
3Hxc8oYJAHFk3SM3WUn1yCnGHoHHo6aN6s Kraken	0.011 BTC 1,198 USD
3C3Pu18ULAQpUXrH8aACgZwKbJYvrTuyWk Kraken	0.010895 BTC 1,186 USD
3BCddPSKzuKKWWehXWdXE2ybpJZtD7RmxY Kraken	0.00953455 BTC 1,038 USD
31obuTa7KS4Dnf91ZjGnwGLfZeMVYGUSen Kraken	0.00872488 BTC 950.42 USD
3P6JaYPSHBbisk5YnqbfUC2weWhCDqz7rb Kraken	0.00344778 BTC 375.57 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00310148 BTC 337.85 USD
39JV7rsRQ2QQKphY9VfB4iw46AfMnKAuY1 Kraken	0.00275317 BTC 299.91 USD
37TCibxVK9o1bMnjVZxURxNPbhRqeZyfwy Kraken	0.00207155 BTC 225.66 USD
3HB9jQcYTugypU86PKcUJXLUjYeXzfKJUh Kraken	0.00140219 BTC 152.74 USD
384BZ1nJTfCR3eMTUHpbTQervoB7kxkdwp Kraken	0.00138064 BTC 150.39 USD
3FoHov1xDmmvQCd8Ho3jCdEE3mDZbbjXGu Kraken	0.00138 BTC 150.32 USD
37y6FQxA1FRx33Pf4ctbU5kKFfgD9zGhvu Kraken	0.00136127 BTC 148.28 USD
37h7dVbsyHnqZ59zeMx4b6WkeJQaB7Hnmw Kraken	0.00135383 BTC 147.47 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP Kraken	0.0013 BTC 141.61 USD
3FaeuVipjzeoRB2crcwmcDboBkaqkcoQMG Kraken	0.0012939 BTC 140.94 USD
3HhC6N3mAq1jPE5As7Y6oG1KgSfSVRAP5J Kraken	0.001279 BTC 139.32 USD
3QZL52KWCB6949PkZKN3tfKFLD7htTrsre Kraken	0.00127673 BTC 139.07 USD
383n5aqnzxmZz4k3r9AiFJt3ZAyaLVvAo7 Kraken	0.00121704 BTC 132.57 USD
39EMhEFMZfBHv4DTG1h5ddqmR4J54f1fDa Kraken	0.00121433 BTC 132.28 USD

Receiver
bc1q4g9f9u76sw9eyey3d5llfzfjvhq2rwtacdsxft	0.00941757 BTC 1,025 USD
3B9gXVz4uy7wCrk3QbQq4foANELbMuTJ2u Kraken	0.001 BTC 108.93 USD
bc1q4zkc208wvkdy6cx724daqj3uutmtawkja3pe8u	0.00123837 BTC 134.89 USD
bc1q8z0cuzpkwc6t34qqhv9cdk25cp2pkx558fsw8n	0.01233592 BTC 1,343 USD
bc1qy6qw9rgvt3vdj843e68rwdptjje07auaqnkrr3	0.00135889 BTC 148.02 USD
3KWpoaubxP2Nr7eCb7PrdMrjLA58vC2w6R Antpool	0.00057165 BTC 62.27 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	74.33 BTC 8,097,122 USD
bc1q2fuxmfhrlr70j6txfpkav4s670wclmrx5alwqj499s9h9l32jt5sflu0dd Kraken	659.49 BTC 71,841,084 USD