Transaction | Whale Alert

2024-04-08T11:41:56Z

800 #BTC (57,780,798 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 1 month ago (Mon, 08 Apr 2024 11:41:56 UTC)

Hash

2a68142fc47d43fbbe457c0e8a1fa7fd684044359c5bd8bdf22c9a7188b71449

Fee

0.000991 BTC

BTC Price

72,222.22 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	500 BTC 36,111,110 USD
bc1qv46hzs3afdefylumscg6mydvpv9u5t9kfl2f3kytkmsskz6vygese8r5pk Kraken	82.74 BTC 5,975,924 USD
bc1qduksdtrmqgeu79qfe56g5rczqmv3gypw5dzzc9huhqfx0r7ksxlq3zx8t0 Kraken	61.40 BTC 4,434,504 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	43.88 BTC 3,169,176 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	13.56 BTC 979,932 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	13.56 BTC 979,706 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	13.56 BTC 979,606 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	13.56 BTC 979,589 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	13.56 BTC 979,519 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	13.56 BTC 979,396 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	13.56 BTC 979,364 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	13.55 BTC 978,857 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	13.54 BTC 978,553 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	13.54 BTC 978,419 USD
3MzitJJAuhEg3kBKPqCDxA6vuSNFBYNZ64 Kraken	13.54 BTC 978,284 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	13.54 BTC 977,920 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	13.53 BTC 977,614 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	13.53 BTC 977,506 USD
37rmJYkqJ7F2grGGVMRNkstWp8XBLHjW3h Kraken	0.00205184 BTC 148.18 USD
3JodfP4EThJwkyp39De8EudVzLm6DjkoBG Kraken	0.00021857 BTC 15.78 USD
34gwvjQJur47c4XbWKAnmpDV5mePCXnfFH Kraken	0.00027727 BTC 20.02 USD
3NrhsuTTY49rTsr9enrPnubaurMeerNvas Kraken	0.00027814 BTC 20.08 USD
3FbvBH8u8LDFY3fi1BqXbRLLh8tUsWbs4o Kraken	0.00028 BTC 20.22 USD
3Lz1ifvBhXg63PU7sppT6TmVepLJKUSzy5 Kraken	0.00030576 BTC 22.08 USD
3MPKfotyAHXKKC61TNF7v9ovWuVFxKd43S Kraken	0.00031717 BTC 22.90 USD
3M2GPUqpwPFLbEnFzN3EvadPmq5KkQjdSX Kraken	0.00044472 BTC 32.11 USD
3LViyuw4to5Crb4Tk1oLzawB7hdCAYmJYw Kraken	0.00052482 BTC 37.90 USD
32uLPzn1ZcrtZ1eJy1rvigpkempYq6uWh9 Kraken	0.00062262 BTC 44.96 USD
3NhB4AaefGVDLzKH7qRUC8Fx2A3wbSx6eK Kraken	0.00065 BTC 46.94 USD
3MbDYBzM3gLRToQBzUpsAveY19QiVqheXH Kraken	0.00067369 BTC 48.65 USD
3QRXVuH5i5AHnCNx98rfyQCbG5DQBVKayB Kraken	0.00069453 BTC 50.16 USD
39qVWwrD7FPTgTvi5AX6oRr6aq6SuXWZz3 Kraken	0.00070632 BTC 51.01 USD
38fPfwyXGvr2rqzcHxcNofaLyX4WYeQM6v Kraken	0.00075225 BTC 54.32 USD
3HSQ4cPCJhgSytc5P79pMw4HzNXcyiNANX Kraken	0.00075916 BTC 54.82 USD
3By34jzDtBbpbmc4foM241ea5SU16kD6VK Kraken	0.00078112 BTC 56.41 USD
3LXN5snpPGx5jUGJrENNnjY5E1Ym7cXz3i Kraken	0.00080174 BTC 57.90 USD
3QZ9bVyJxvMnUe2VMYKT3o1aERkAkyHnLZ Kraken	0.00083089 BTC 60.00 USD
3CAdPTVcRqRWgMGKzRpFbbHrVJMwDpkKrg Kraken	0.00084868 BTC 61.29 USD
337d1bd1KxGXpbwZiALdAXwrJnXmYGSNgc Kraken	0.00086143 BTC 62.21 USD
31hyef9RqzbeBbzuGMhguK8x7sZsGE42G4 Kraken	0.00090243 BTC 65.17 USD
3GiTqMZfDwmo3jtffobnDU1UgtEx38i1nD Kraken	0.00093078 BTC 67.22 USD
3NKYu8RNcoeTRSrJ6WNtzMJMdnyqGHJA6R Kraken	0.00095 BTC 68.61 USD
3Bekmjh65Zuydq77nwMsqrFW1xLTCf1yMJ Kraken	0.000989 BTC 71.42 USD
328VoS4cEdYy6hByo452oyypposNeYCKE7 Kraken	0.001 BTC 72.22 USD
347iu3eb9HeyVJsixFJQMYnkpHLLpc4JjA Kraken	0.00101385 BTC 73.22 USD
35JA142e7dVDMihqFk83fkQHGW1XnoRfbj Kraken	0.00101642 BTC 73.40 USD
3PTgALcVFaVhW3Dn8Gj2m1GG2TfFHqcshp Kraken	0.00101709 BTC 73.45 USD
3NX49QSs4MHHBbkqknYJZYLi6cwQcgR8mQ Kraken	0.00101742 BTC 73.48 USD

Receiver
bc1qfyn2yw05uplqlrgdh6yajyq9g6e8nhl9shaw22	0.0176232 BTC 1,272 USD
bc1qcdznkm62rj0h67q6j3r8vwcy7kxrlc7ygdupuk	0.0005228 BTC 37.75 USD
bc1q5wqffq0fnyvmptmygzgsargyttyjc9m70akenf	0.08144921 BTC 5,882 USD
bc1qkez9p6v5gufdhur7suzlxpzpfgyckuzegx34kf	0.0025629 BTC 185.09 USD
bc1qcus4juqdlmr7zxvpq0ue60vm5vuuphuhj36s3h	0.02934726 BTC 2,119 USD
bc1qak59up5yrnu9y5d075w3ujxfrtrl56hg2patc3	0.0213417 BTC 1,541 USD
bc1qcqte2wa8ktajq66750zjypd0vjzardrt4w2rsn	0.07558389 BTC 5,458 USD
18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd Binance	10.97 BTC 792,985 USD
39eqTTh3sMf7jPtM3UUUHDZLrr5GpK3WfL	0.00240395 BTC 173.61 USD
3978JfV9eQxwvZcsjcmQdWt2fPLBhSGaKH MEXC	0.041 BTC 2,961 USD
172zih8GEiGM1oPaLiTzX1VXbXt6kPtpeE	0.00683886 BTC 493.91 USD
bc1qgt5we88vs7l22a5qr6tve9lk6uw9dmkfqg469x	0.00680872 BTC 491.74 USD
bc1qzaxwvc4jk3kqhlv4slhgqqln3ryzw9alrfkqz6 Kucoin	0.00702897 BTC 507.64 USD
bc1q5tra6xsdzwd4097xhuweuner0uxl6zuygkzq75	3.6675 BTC 264,877 USD
39EyPhoFN5LUzYuyYXyTFX2z7t1ix3uTYw	0.00667 BTC 481.72 USD
bc1qh02metywhwxgapypnlardnmechvzvwtx793zy8	0.00305315 BTC 220.50 USD
bc1qgrcvmt5268pvlp43zxw30qdzfqyyc9txe8suyt	0.00320399 BTC 231.39 USD
1KpThiMCGkJbMkp1hWJWKTUY2Zo61WGPVM	0.00918143 BTC 663.10 USD
3PoutEy211ouJ9oQxaPJKuX7sRkzd7DFJP Coinbase	0.0090547 BTC 653.95 USD
1CN4Uybyr5fzNfp2jsaPWMoiLnENkqa9A2	0.03628154 BTC 2,620 USD
bc1q6kjju0u6jug4gkh5mevx3yt5j2gdpldzt9xg2g	0.00738734 BTC 533.53 USD
19auMUdYxP7b8VqRWyM5FEhDbVAYJSXceB	0.2998 BTC 21,652 USD
1AXb96fQTPP7anVQJ2TD6zWWX43E1ytkMM	0.00177063 BTC 127.87 USD
1G18gCoDoNnVt7Jvuohr73g9X6HSbFFjjr	0.00044228 BTC 31.94 USD
37rNBZR7zmkLiV1eCpdYZSgiurHKikCMUg Coinbase	0.062 BTC 4,477 USD
3M46iz6kxsmCPMuerBHUm4q2mKucfreWjr OKEX	0.08492253 BTC 6,133 USD
bc1qmttv5p8tpe6z2u08fk9pxpd9vepjyg4gh4xq20	0.00430471 BTC 310.89 USD
37PqSa1wUQ3CyWVJ3dP9HEJp1fEcBxKZ6e Luno	0.257686 BTC 18,610 USD
bc1q432mgquzs0tarqg54mcch83ckf6s2258az5rap	0.001693 BTC 122.27 USD
bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe Abraxas	800 BTC 57,777,777 USD
bc1qvuhhgcrvtte2haxp67lzuzvzskj08t5pg3evgd54vqh49t2dff6shw233y	62.07 BTC 4,482,905 USD