Whale Alert Whale Alert Whale Alert
2025-06-09T16:16:24Z
684 #BTC (73,785,852 USD)
transferred from #Kraken to unknown wallet
Telegram Discord Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
11 months 1 week ago (Mon, 09 Jun 2025 16:16:24 UTC)
Hash
2ed42a8ecad1a00a7069b8ff6d32d7d6f301be5a7e905eecb2ff32825f8cf296
Fee
0.000143 BTC
BTC Price
107,828.73 USD

Transfer

Sender
bc1qzk06grt8kwys2zrlnqgpfupcuu89j3hqtv3njcv5sm6yxr86x7ts56th7x
Kraken
 786.90 BTC
84,851,279 USD
3Fq8H8WA5BHaTsmfVxGcQQdte44EJyEFzg
Kraken
 0.00098973 BTC
106.72 USD
3EGtH2vMQ8HuJmM3HWXgmHYJPvepBWYEqD
Kraken
 0.02566666 BTC
2,767 USD
3CekJZMM21teAEEMdMZ3jc8c2BaZcMAB8J
Kraken
 0.02 BTC
2,156 USD
3EMWBoEg6eW2nNL6KXpmbdLANTeGwvSVyP
Kraken
 0.0190402 BTC
2,053 USD
3FkPj1Em6BaaQiNAYTJXXaaAJ2NGkuCxvn
Kraken
 0.01847 BTC
1,991 USD
36u2GP97kACdVjMeoe2NDLgsxtJmH5zYWi
Kraken
 0.015 BTC
1,617 USD
3PqJReU5nNnXRjbThf7EmZ71VFA1Shvchv
Kraken
 0.01454323 BTC
1,568 USD
31kbce1UrtU9cVmrepmDvfEPYKMTeUNydy
Kraken
 0.01414031 BTC
1,524 USD
3LwncZEcfwbyUuFkQ1zBapCnCMZdhbBCqA
Kraken
 0.01201618 BTC
1,295 USD
3Bw63R5m6QXG16tD8Fy6EC4LTCHmXTh8P6
Kraken
 0.0119701 BTC
1,290 USD
3Pcux8E1FSJBuYh2vQDV2Uixnd6f6EwWc4
Kraken
 0.01152771 BTC
1,243 USD
3HoUwjzzgXw3WyCKWr3r4xieYvJhmAoHTf
Kraken
 0.0101725 BTC
1,096 USD
3DgUN1sgfyD4D9jsW2PHdqbyyUGTjEXy5F
Kraken
 0.01 BTC
1,078 USD
3BtabuRF6RBu7KYMNoZ9deg2m4g4rmWHtb
Kraken
 0.00930735 BTC
1,003 USD
3LCMZDHw7rAYf15XGEag95rM2VKozGHevi
Kraken
 0.0093 BTC
1,002 USD
32d1UGW79pcyZ2E2PvWn7dZjcrMEgLh2zV
Kraken
 0.00926832 BTC
999.39 USD
3Py1wpvgUexbP8ieGT9LYBN1TCssMub1aY
Kraken
 0.0092 BTC
992.02 USD
32TXkYFP3drg1uo4GbvaggtAWC2tN34FRE
Kraken
 0.0091 BTC
981.24 USD
32TXkYFP3drg1uo4GbvaggtAWC2tN34FRE
Kraken
 0.009 BTC
970.45 USD
3D651efWtcYGbhKiri7YacfDG6kBwbbpGE
Kraken
 0.00859334 BTC
926.60 USD
3FpHEJsFsH7AznBP7GXsQAFo5SWGGUE2jE
Kraken
 0.0085 BTC
916.54 USD
3EWPJ8G6K6Sqk113sD27t8YZxryFbZ5Jjn
Kraken
 0.00696711 BTC
751.25 USD
3Dhx7V5ZdmiZTnEBj3NAzWc7rbYwqxhYUG
Kraken
 0.00667291 BTC
719.53 USD
33ZKjQFptf6rpJk7xtUDLrVB5dpzXK4uyn
Kraken
 0.0065989 BTC
711.55 USD
37zMY1HaNDfJig1fKEEaD5DJ6stLzT531D
Kraken
 0.00633237 BTC
682.81 USD
3KF9Vp32Dqp1TdykciTc2mmgtr6Z16oY25
Kraken
 0.00630942 BTC
680.33 USD
3JTqy2NBF2PAUa7guYqD8YY8nYCvTJ1jbQ
Kraken
 0.00629765 BTC
679.06 USD
33nnDw77ir9rmies56KkKouWGa6Mxt8u6b
Kraken
 0.00601889 BTC
649.00 USD
3FNsG3yKCALdqBxVaVrKbXNkAZBQf4uZia
Kraken
 0.00541119 BTC
583.48 USD
3QXtC3WCpUhCuTEGmLj3faJoMRb8cnsGAG
Kraken
 0.00503966 BTC
543.42 USD
Receiver
12xsqVEgXuiN1rModCFiA3CGw4oimdwURA
0.009869 BTC
1,064 USD
bc1qf2tr7jceg50p4jh302hd407pd6geqqlzf695rt
0.00100046 BTC
107.87 USD
13rzKixXdtL75eRDrGC5zA2cgXF1uXMbv4
0.00066771 BTC
71.99 USD
bc1qzkdawjcw6asy5ek95epdkdujmxppl53zh3cknw
CashApp
 0.00084635 BTC
91.26 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
102.78 BTC
11,083,650 USD
bc1qv7uz4dp9ek3epx6f6jmtdcen90ntq9ud5axh4a
0.00040537 BTC
43.71 USD
bc1q8pjx4xf6t90u36hwcpw4wd7qwytc3ad3zt36sf
0.00032427 BTC
34.96 USD
1K3HgfXY378k4quo2KZa4oiVCY3EgT8xzB
Bybit
 0.00463207 BTC
499.47 USD
bc1qlhnegl6r0shul889ce6fe6n0g8xvr4mcy0se2e
0.00020376 BTC
21.97 USD
bc1qfgxqed5adx6zc05f3q84sxvpl5zpye7n82ggkv
0.00846514 BTC
912.78 USD
bc1qvqvhy9cw59yl84824cvm2wg49trvrrck4l6k0m
0.00812019 BTC
875.58 USD
bc1qqtkk2fkla8r3gd4amxcn7hjh3q3n8zauekn494
0.005562 BTC
599.74 USD
bc1qumw9kj9wamvqpz8g6tyk74rptr0dd42wwkj4qery900q09vufsgqlq7p2k
0.09262038 BTC
9,987 USD
bc1q6ufzhtvyzskh5uymayytmttk9nxygnjr8jef3x
0.00958118 BTC
1,033 USD
bc1qp84t07q6we5h8sxjecwmywu6qz4r5qy3nnanyv8q4evwye6tqutqarufyr
Kraken
 A  684.28 BTC
73,785,852 USD