Whale Alert Whale Alert Whale Alert
2025-06-20T15:08:04Z
514 #BTC (53,651,358 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
1 year 2 months ago (Fri, 20 Jun 2025 15:08:04 UTC)
Hash
2d2478e0c838037265570202b23ffdc187ee018d677a64b2f7c7291f6082e3d6
Fee
0.00003 BTC
BTC Price
104,253.56 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
Kraken
 815 BTC
84,966,653 USD
Receiver
1EcifFuS86Jt7yugrYqsSJtJKjCFbhm8xR
0.01917136 BTC
1,998 USD
bc1q836k9m8nh3vpzvs7jak5ta0nnk436umsfzdkv8
0.00021113 BTC
22.01 USD
16cCthQutRpzYhWLeUwYUpCdSBgPga7XMP
0.13051804 BTC
13,606 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
458.69 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
31,276,068 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
999.97 USD
bc1qcw6gd7uplg8u9mzxfzz3lrd3l6wy5zmqxhwcmcxjd4lqtct7ulps2ay350
A  514.69 BTC
53,658,500 USD