Whale Alert
Whale Alert @whale_alert

921 $BTC (70,787,490 USD) transferred from #Kraken to unknown wallet

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 07 Apr 2025 12:45:41 UTC7 Apr 2025, 12:45 UTC 1 year 7 months ago1 year ago
BTC Price
$76,824.33 at time of transactionat time of tx
Fee
0.000077 BTC ≈ $5.91
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 22018870f6b571955c1e003739b48ba22d26f12e4a357d2ad2edd25a021a6d52 View in explorer

Transfer

FROM 10 inputs -
bc1q7amnrjgv2d365q79u95zzjefssk0ac9qef5ul2nm2kqn9j8yzdcsfggz7x 216.46 BTC
$16,629,896
KrakenExchange
bc1qqz3g53rmrvettjmdj7rcm3v4j0juvy9h082thx2zx8h5jktwh2lqm9zstg 116.50 BTC
$8,950,134
KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 2 inputs 146.25 BTC
$11,236,019
KrakenExchange
bc1q2cvj7ylflcgj5c4a9h0sy0yhujn7qngzcq33uthyll5d3r7lqv5spzearl 104.93 BTC
$8,061,808
KrakenExchange
bc1qhghjczjndzw3r0eukn6f67hnzheq069e5j99uu24zhjnrkkzxs7sxz659v 100.26 BTC
$7,702,678
KrakenExchange
bc1q2q8nnx3lf4xksavgexcejughw3wk46r0tfa0a59v0ag0cugp3qvsx3uu4r 93.27 BTC
$7,165,534
KrakenExchange
bc1quknt7eup5wcshh67zutucqdtgc06us7fskq0y5lr5vhqv8s39kpq9dynpn 91.18 BTC
$7,005,383
KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 2 inputs 82.76 BTC
$6,358,319
KrakenExchange
bc1q7amnrjgv2d365q79u95zzjefssk0ac9qef5ul2nm2kqn9j8yzdcsfggz7x 216.46 BTC
$16,629,896
KrakenExchange
bc1qqz3g53rmrvettjmdj7rcm3v4j0juvy9h082thx2zx8h5jktwh2lqm9zstg 116.50 BTC
$8,950,134
KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 104.97 BTC
$8,064,767
KrakenExchange
bc1q2cvj7ylflcgj5c4a9h0sy0yhujn7qngzcq33uthyll5d3r7lqv5spzearl 104.93 BTC
$8,061,808
KrakenExchange
bc1qhghjczjndzw3r0eukn6f67hnzheq069e5j99uu24zhjnrkkzxs7sxz659v 100.26 BTC
$7,702,678
KrakenExchange
bc1q2q8nnx3lf4xksavgexcejughw3wk46r0tfa0a59v0ag0cugp3qvsx3uu4r 93.27 BTC
$7,165,534
KrakenExchange
bc1quknt7eup5wcshh67zutucqdtgc06us7fskq0y5lr5vhqv8s39kpq9dynpn 91.18 BTC
$7,005,383
KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 41.44 BTC
$3,184,068
KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 41.31 BTC
$3,174,251
KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 41.27 BTC
$3,171,251
KrakenExchange
TO 2 outputs
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy A 921.43 BTC
$70,788,374
KrakenExchangeCold wallet
bc1qty9h2p06u9cl6kkmcjq7yrtwnlr8z7umppqdmpxdkucxythglurs75rnpg 30.21 BTC
$2,321,394
KrakenExchange
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.