Whale Alert Whale Alert Whale Alert
2025-08-10T01:29:31Z
655 #BTC (76,446,440 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Bitcoin
Timestamp
5 months 1 week ago (Sun, 10 Aug 2025 01:29:31 UTC)
Hash
2cd4d3da39438107021c2f1b95a07ff3171ad16c54bb27c8fb98ca1618c77eeb
Fee
0.000158 BTC
BTC Price
116,615.85 USD

Transfer

Sender
bc1qzd5ty0chzmssts49duv5g583tr78x3k9hkve6d9n7gf5esyxha5qm4xwvu
Kraken
 0 BTC
0 USD
3GMNeG8WFfBMX1hRDzAKq1WB5767aUghZw
Kraken
 0.00085585 BTC
99.80 USD
35t7sMd3yfojAmPtq1sjsJBpAWDgXe8VUz
Kraken
 0 BTC
0 USD
3Kw4N6uNwhg1Cexuehn4zmx2V8Xz7o9RiY
Kraken
 0 BTC
0 USD
36SdaEGH1LtjeLfu2cL3ZVDuhuMrVZS6QK
Kraken
 0 BTC
0 USD
3FuWbkWmjjbXG2GgnT2TjcjBrviSuocMte
Kraken
 0 BTC
0 USD
35Q63hQzbPr3Z55qFjQchvrEqQXPv5KJ5c
Kraken
 0 BTC
0 USD
3LZNnBCD7rv9EEX34Xkcx29RPKG7FGUgd3
Kraken
 0 BTC
0 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0 BTC
0 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0 BTC
0 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0 BTC
0 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0 BTC
0 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0 BTC
0 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0 BTC
0 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0 BTC
0 USD
3HRW9LbLN6rCjkn1dtHeDWhzzGVe8Ku9Hu
Kraken
 0 BTC
0 USD
3Am4mpufjps349PSB9VVyWaDhHLabfSPkQ
Kraken
 0 BTC
0 USD
32MmWHLJucPVxWukWAdogUBFFJ2sRnHjpy
Kraken
 0 BTC
0 USD
39Ks1srRVSWczdZRxPsUUeRnKWQgqWG5mV
Kraken
 0 BTC
0 USD
39UcgZhF98CToPajoEWc1H7sVCiMp6TZnr
Kraken
 0 BTC
0 USD
3Gu78KMqWBaMjaZgYxsM2QjuUUYZ1aT9dn
Kraken
 0 BTC
0 USD
3AxMhjytxTdaj2uxdsFKmgtfoHsmM9VXay
Kraken
 0.00399882 BTC
466.32 USD
3JHvsXsw858qtm1r4QRrf8BNRVV7giimLU
Kraken
 0 BTC
0 USD
37ez9tTkhXbwBvk9FcZRj9UvbNvaLr95PQ
Kraken
 0 BTC
0 USD
3LgtU32Vc69c9GuQWv3rk8eTxyPyKTbe1F
Kraken
 0 BTC
0 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 1,280 BTC
149,323,032 USD
3GwnjarQqF7TAw4683qg1vVHpf9oSiwgqx
Kraken
 0 BTC
0 USD
3JN3QwSTdyuuC9xNqypqU1ZmDdKSJdvk8k
Kraken
 0.01069997 BTC
1,247 USD
3JDDhrzzga8eDaDYjzcGZ9Uo9zHPJj4iYy
Kraken
 0 BTC
0 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 1,280 BTC
149,323,032 USD
3MvMrBNRT8mjW8tad7DPGgLg7D8ARAxfaX
Kraken
 0.0278823 BTC
3,251 USD
Receiver
bc1qspfnps8q2sycdhvvn46ajy6y0ckfynj0d5hqxe
0.00187374 BTC
218.50 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499802 BTC
582.84 USD
bc1qldlf20gcfxd4ksnm9vk0zlqhgay52usst6zdwp
0.00030641 BTC
35.73 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499802 BTC
582.84 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499802 BTC
582.84 USD
bc1qpqme3xq07w3qt3rjym9wf5cxwq5gacu4gsdgzz
0.00128477 BTC
149.82 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499789 BTC
582.83 USD
bc1qskevcd3xwu0vt7yjgqsxy6mpfs5sdrjgfey96k
0.31878639 BTC
37,175 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499789 BTC
582.83 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499789 BTC
582.83 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499789 BTC
582.83 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499789 BTC
582.83 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
75.31 BTC
8,782,542 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499789 BTC
582.83 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499789 BTC
582.83 USD
bc1qsqxzfpl9scqgsddqxjet5rm7lqhfjykkg48yu8
CashApp
 0.00082924 BTC
96.70 USD
bc1qlgxzf0r3e5nv8q7pp662vpf77np52fpmr0vc2s
0.00036577 BTC
42.65 USD
1HVUa9rgzgJNTERF89u7KSKsRJuqVu1kmC
0.00054583 BTC
63.65 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499791 BTC
582.83 USD
bc1qevvcqjrt740vkt6078zd6yk74ethzraf2rj2xj
0.00026 BTC
30.32 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499791 BTC
582.83 USD
bc1qe6e4d3untjshcw7xuzxe0y265entl3htjuapye
0.00499791 BTC
582.83 USD
bc1qkksgm0gkcuxs9m60smupm9guk0xwlvwszpf9dh
0.00036912 BTC
43.04 USD
bc1q6n9h8r6y25ttdzphyr3wqh8yjjmvg4lzfcjadt62u2xegdylp86q25clj5
A  655.54 BTC
76,446,440 USD