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
6 months 3 days 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
 730.67 BTC
85,207,733 USD
3GMNeG8WFfBMX1hRDzAKq1WB5767aUghZw
Kraken
 0.00084926 BTC
99.03 USD
35t7sMd3yfojAmPtq1sjsJBpAWDgXe8VUz
Kraken
 0.06417214 BTC
7,483 USD
3Kw4N6uNwhg1Cexuehn4zmx2V8Xz7o9RiY
Kraken
 0.042 BTC
4,897 USD
36SdaEGH1LtjeLfu2cL3ZVDuhuMrVZS6QK
Kraken
 0.02427826 BTC
2,831 USD
3FuWbkWmjjbXG2GgnT2TjcjBrviSuocMte
Kraken
 0.02394 BTC
2,791 USD
35Q63hQzbPr3Z55qFjQchvrEqQXPv5KJ5c
Kraken
 0.02238729 BTC
2,610 USD
3LZNnBCD7rv9EEX34Xkcx29RPKG7FGUgd3
Kraken
 0.02233504 BTC
2,604 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0.02159227 BTC
2,518 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0.02159224 BTC
2,517 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0.02159222 BTC
2,517 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0.02159221 BTC
2,517 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0.0215922 BTC
2,517 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0.02159219 BTC
2,517 USD
353KHWCny8yctsGw9CtbLKyL65pWbVaas6
Kraken
 0.02107399 BTC
2,457 USD
3HRW9LbLN6rCjkn1dtHeDWhzzGVe8Ku9Hu
Kraken
 0.02018 BTC
2,353 USD
3Am4mpufjps349PSB9VVyWaDhHLabfSPkQ
Kraken
 0.01845446 BTC
2,152 USD
32MmWHLJucPVxWukWAdogUBFFJ2sRnHjpy
Kraken
 0.01802529 BTC
2,102 USD
39Ks1srRVSWczdZRxPsUUeRnKWQgqWG5mV
Kraken
 0.01695541 BTC
1,977 USD
39UcgZhF98CToPajoEWc1H7sVCiMp6TZnr
Kraken
 0.01577526 BTC
1,839 USD
3Gu78KMqWBaMjaZgYxsM2QjuUUYZ1aT9dn
Kraken
 0.01501244 BTC
1,750 USD
3AxMhjytxTdaj2uxdsFKmgtfoHsmM9VXay
Kraken
 0.01298636 BTC
1,514 USD
3JHvsXsw858qtm1r4QRrf8BNRVV7giimLU
Kraken
 0.01295988 BTC
1,511 USD
37ez9tTkhXbwBvk9FcZRj9UvbNvaLr95PQ
Kraken
 0.0128853 BTC
1,502 USD
3LgtU32Vc69c9GuQWv3rk8eTxyPyKTbe1F
Kraken
 0.01169708 BTC
1,364 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 0.01137191 BTC
1,326 USD
3GwnjarQqF7TAw4683qg1vVHpf9oSiwgqx
Kraken
 0.01120183 BTC
1,306 USD
3JN3QwSTdyuuC9xNqypqU1ZmDdKSJdvk8k
Kraken
 0.01112219 BTC
1,297 USD
3JDDhrzzga8eDaDYjzcGZ9Uo9zHPJj4iYy
Kraken
 0.01103625 BTC
1,287 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 0.01099454 BTC
1,282 USD
3MvMrBNRT8mjW8tad7DPGgLg7D8ARAxfaX
Kraken
 0.0107257 BTC
1,250 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