Transaction | Whale Alert

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Transaction Details

Blockchain

Bitcoin

Timestamp

3 months 3 weeks ago (Tue, 14 Jan 2025 19:52:16 UTC)

Hash

21979277d3b25a8831d20d1be83800e5e0a9d80b4ecbb339e487a890d25b9ff3

Fee

0.000185 BTC

Transfer

Sender
bc1q0adcw8vp6uqltc6jcuqcjud7fj2trga5zklffm02d7s9984rd3equt4psd Kraken	618.84 BTC 59,867,011 USD
37rmJYkqJ7F2grGGVMRNkstWp8XBLHjW3h Kraken	0.00163227 BTC 157.90 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	17.15 BTC 1,659,084 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	11.35 BTC 1,098,660 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	10.97 BTC 1,061,481 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	10.17 BTC 984,212 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	9.3734 BTC 906,785 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	8.3218 BTC 805,048 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	5.1906 BTC 502,136 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	4.4209 BTC 427,681 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	4.2830 BTC 414,339 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	3.4208 BTC 330,930 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	3.4085 BTC 329,744 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	3.3117 BTC 320,372 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	3.2179 BTC 311,299 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	3.1722 BTC 306,882 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	3.1671 BTC 306,392 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	3.1449 BTC 304,240 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	3.1443 BTC 304,184 USD
35KvdzJSCT4FpxCHqUEFLX55rcSMdxom6s Kraken	3 BTC 290,218 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	1.9960 BTC 193,098 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	1.9687 BTC 190,453 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	1.4924 BTC 144,374 USD
34bgTTnJoUx1ReiVHZL7SkBSdrNGQjFmoD Kraken	1.3 BTC 125,761 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2721 BTC 123,070 USD
37bFhWNN48XT6cmJHyhumrC7bhrSVUTPLj Kraken	1 BTC 96,739 USD
34bgTTnJoUx1ReiVHZL7SkBSdrNGQjFmoD Kraken	1 BTC 96,739 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	0.73174896 BTC 70,789 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	0.4648257 BTC 44,967 USD
3EJqcp4s81fJhkHamCrh1EpmoHwbKWwLrN Kraken	0.34 BTC 32,891 USD
3FJmWixhocb2v1U23f6i6S7bQHqN3uMNFm Kraken	0.34 BTC 32,891 USD

Receiver
bc1q63kaas8f6c7mvkzesaukjvtph0rem7mw7ue5gx	0.00056112 BTC 54.28 USD
3BzwGMzdWoA3h519cd36Sekv9rjVcVAi16	0.00020645 BTC 19.97 USD
bc1q7g0aey6k6df26zg9uwe2q2fye28c4flxs7lp06	0.00139652 BTC 135.09 USD
bc1qu3qyuyaet0tsj0x34xv38z4hnxppfuj2f0sdvp	0.02 BTC 1,934 USD
bc1q636hqxn58htl4yjfxygj0pt79002away6ewjc2	0.00063001 BTC 60.94 USD
bc1qf38d8hzy2l9383wqfrhp5cnm4nrqseutelx9ew	0.00084746 BTC 81.98 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	78.12 BTC 7,557,517 USD
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qnhyxky	60.77 BTC 5,879,795 USD
bc1qg8xn3yjqqw6rtwqjtjlzqax899g9d668d6vpxq	0.01937704 BTC 1,874 USD
bc1q9zfa3hzrtqxaalnsjhrwfpk6sdx7en6p895nyc	0.00596566 BTC 577.11 USD
bc1qzlkd09lfqsrfajzhfdpvmmms8h4k86frzuyhdj	0.00104748 BTC 101.33 USD
bc1qn97nvd493tgn6e9gfvh8ffnpwk695dcu3h7sru	0.01045029 BTC 1,010 USD
3LZq19feJCUrN36dQQKzDtn7ATob58x7AY Kraken	0.00847243 BTC 819.61 USD
bc1qn7yr9xjaf6shlldeq3rtp76alnqj47y8g9vxye	0.0007164 BTC 69.30 USD
bc1qkesc8ud32g0p7r83q94neujqr0hlcz99n22p2c	0.005719 BTC 553.25 USD
31zTHRPT9xK6VSMiDmPpqrcTCfTdvCC1Cf	0.00277138 BTC 268.10 USD
bc1ql46k5suzs5yp23r054q49rek82tz6cpvx2r04a	0.00263476 BTC 254.88 USD
bc1qqww75kh5ndez7h6qrdgs79nqq2x2jxhm9sn53x	0.00063028 BTC 60.97 USD
1KSA4LSncQNNda1Avh2pWxKvWFJMBTU6gf Binance	0.00094366 BTC 91.28 USD
3CxJLVGi2PDpEQeS6awSWWqTvQaZazCZNE	0.0003 BTC 29.02 USD
bc1qxxzxures0dl0rcmp5pe3n4cj7d7w8aslcp27v8	0.06699863 BTC 6,481 USD
37WJVtvgjfecCqVDyzQotrjyHWe7AL953p	0.00208383 BTC 201.58 USD
bc1q3fc7m6ajpxz5uuz0fgspc7crk5x2axp58qp36s	0.00103246 BTC 99.87 USD
3HtmPMXMsreh2AeVzEk9ED3ET2TZ6EF9i4 CryptoCom	0.001 BTC 96.73 USD
bc1qqynntsnl0759hg8996eeelktn536lzcrmgj36h	0.05455798 BTC 5,277 USD
bc1qtv6ql5cx624pgzhlk06ww8l02sznvwa8zjd8shhcxsl45d4sd9pqv63erg Kraken	601.87 BTC 58,225,157 USD