Transaction | Whale Alert

2025-06-20T15:08:04Z

514 #BTC (53,651,358 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

9 months 4 weeks ago (Fri, 20 Jun 2025 15:08:04 UTC)

Hash

2d2478e0c838037265570202b23ffdc187ee018d677a64b2f7c7291f6082e3d6

Fee

0.00003 BTC

BTC Price

104,254.43 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	815 BTC 84,967,363 USD

Receiver
1EcifFuS86Jt7yugrYqsSJtJKjCFbhm8xR	0.01917136 BTC 1,998 USD
bc1q836k9m8nh3vpzvs7jak5ta0nnk436umsfzdkv8	0.00021113 BTC 22.01 USD
16cCthQutRpzYhWLeUwYUpCdSBgPga7XMP	0.13051804 BTC 13,607 USD
1N4wJa4fqdGj6srFXCqm3BoJaSZk2vZ1AP	0.00043171 BTC 45.00 USD
bc1q7fa8lkeqmclghsswh9t8y9yeh85ja0jky3pflj	0.03199993 BTC 3,336 USD
33apKt7VLfUpQeUN4n4No6ZQfHbdCDs2o7 MEXC	0.0021 BTC 218.93 USD
bc1qt5xttnecdur9xlty2g7v8vjz850a7qejcdtqxd	0.00044155 BTC 46.03 USD
3QsYSzV9YEWFdD6Qegj3YsC4HBwHWgwYUR	0.00104921 BTC 109.38 USD
bc1qq8tgx9skjtmf30kq4hv0fxd08y52qmjn73wpag	0.00439983 BTC 458.70 USD
bc1qnacqwn33kz6hts8h59revkvucp22xpx0mgjgqj	0.00181849 BTC 189.58 USD
bc1qqmm43aryz3cdavpd75nnwf37dn9rlgave9fxv0	0.00143964 BTC 150.08 USD
1KMcVX6NwZ3yLU8HB9sdjuRejWvUWBJM2B	0.0004 BTC 41.70 USD
1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK Binance	300 BTC 31,276,330 USD
bc1qd4nr0ndmw3s9c5033hw809x0r92zd2e232mdas	0.1 BTC 10,425 USD
1F4cq1Ne6E4pFGPRaz6uNAak8oFwvLWehq Bybit	0.00376308 BTC 392.31 USD
bc1qt8rsd0ses6q02qvfh2erp372lj6urdl58fglkh	0.00038358 BTC 39.98 USD
35RmgNJdfdyB8tUqgtkvxuAV6Lp7mw71HW Kraken	0.00959177 BTC 999.98 USD
bc1qcw6gd7uplg8u9mzxfzz3lrd3l6wy5zmqxhwcmcxjd4lqtct7ulps2ay350	514.69 BTC 53,658,949 USD