Transaction | Whale Alert

2025-04-30T04:40:12Z

539 #BTC (51,242,380 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 3 weeks ago (Wed, 30 Apr 2025 04:40:12 UTC)

Hash

212d3292617838093153f6293c77102e257e64949e07467100eaac6a0b29bfac

Fee

0.000179 BTC

BTC Price

94,915.33 USD

Transfer

Sender
bc1qs9qn3960nh04rrckmcllgr23gjryhs66t72rc824glfkylvkar0sy5k74e Kraken	600.85 BTC 57,030,827 USD
38iRqwnNKQ8rPvyygmZGdTMYrnR6gB2s8N Kraken	0.00100013 BTC 94.92 USD
3Mx8YEcG7tt5rTubX1xUDZft8beKCgpzjs Kraken	0.0001 BTC 9.49 USD
3EYRDJGsaBLgCcmgMLt7NcQUzkDCYa7D31 Kraken	0.00016735 BTC 15.88 USD
38zhBM2WhmsCHdNcFgsg8e8ZoDYFNnZe2T Kraken	0.0001908 BTC 18.10 USD
38oUJ6bzuTNreLXm5CzsenXhB7G7f9KDkq Kraken	0.00020135 BTC 19.11 USD
3A4nBL3XnfwxqeeSZvFSN275Ng8hAJDH2G Kraken	0.0002111 BTC 20.03 USD
38hqT3YPVbKWjqHhJhgUog29JYaEKMg2oE Kraken	0.00027733 BTC 26.32 USD
3A5ConcVyZqMbggj92AjVzsCU2HmZ7nD13 Kraken	0.00029553 BTC 28.05 USD
334KDhAV3FFUPaUhY4m715Ho2ZGSxMQzPe Kraken	0.0003 BTC 28.47 USD
3P1nxb9kCNvYF69qasyjmpmhG2rPvk8X6g Kraken	0.00033874 BTC 32.15 USD
3HpnjPuc3TxzXfp7NUP5SzG5F9ZwmjPsUz Kraken	0.0003749 BTC 35.58 USD
39U9vNBmRK2ev5Wbo12DvyKpQiTXEEPZq2 Kraken	0.0004102 BTC 38.93 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	0.0004125 BTC 39.15 USD
3LsstUgWBUuq1L9RMDN2qCYJiJ4BLutNw5 Kraken	0.00042272 BTC 40.12 USD
3MnHPnApduMDcyaXGVTnG93ZbJEK66knVH Kraken	0.0004289 BTC 40.70 USD
35j7DgTEskimtH4zNWS1Lyhm1Dq7YuCCXA Kraken	0.00043526 BTC 41.31 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00043565 BTC 41.34 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00043567 BTC 41.35 USD
3NJ9gSo3jiTxxcAK1iRTTsFGZT9NrWG4o7 Kraken	0.00045687 BTC 43.36 USD
3LXwhhtT2G9pqjAnGJJxjCLsQd5nVWNMPq Kraken	0.00047522 BTC 45.10 USD
3NkjrQ4MSJP6EngJtks8rkFRQGMENfnhqU Kraken	0.00047832 BTC 45.39 USD
3Gr8m1F23t1iZbG1SWz4Vn3ExXmN5yLgZM Kraken	0.00048044 BTC 45.60 USD
3Ec1PhinrzzefZdZjLy24dAPy6Bv3ADb1A Kraken	0.00048116 BTC 45.66 USD
3HJ3oEgLTmsBq1dpmoZohnpJS7om6NiiXi Kraken	0.00048132 BTC 45.68 USD
3819vfUukwtd5SNFVp1YvJBCe98MDsEgW3 Kraken	0.00049454 BTC 46.93 USD
3BZzGFpbEa72pc5CG8D72vFTyNgkVC8ncw Kraken	0.0004946 BTC 46.94 USD
3Pj8EB6epd6pRokHHxc98GcCgXkkFdUVf8 Kraken	0.0005 BTC 47.45 USD
35GfK7YHJzp1a1qyVyDopFmaJLH6Zrs2Dv Kraken	0.0005 BTC 47.45 USD
3JEMfb2dcHh9jL7zLYz2j4JrP2mG1tNhZH Kraken	0.0005 BTC 47.45 USD
382ZzVkEZsxUQMfsRzSyqAXsWNKvw2WRtB Kraken	0.00050171 BTC 47.61 USD

Receiver
bc1qfyywcqc02g4ryyn68mu2gr6we5x9hg7xek7drv	0.02589769 BTC 2,458 USD
3J73Cqtn8AG83om9uwL115nY7yma2vUEwY	0.0003649 BTC 34.63 USD
36rgGopqHnQU4P3vxdkb8cjZtNYivDng4D	0.00363805 BTC 345.30 USD
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx	60.96 BTC 5,786,758 USD
bc1qhng2k77y64qmw9nmcrxkmdzgdaqrhf5zzvzm3fxyvnejzqlxf9yqv8f2x6 Kraken	539.87 BTC 51,242,379 USD