Transaction | Whale Alert

2025-11-13T03:51:12Z

2,403 #BTC (246,164,336 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 months 4 days ago (Thu, 13 Nov 2025 03:51:12 UTC)

Hash

32c787cf44518a3693ad3348be353471d6fcb31f6d92be9ac38952865d1b604e

Fee

0.000078 BTC

BTC Price

102,420.21 USD

Transfer

Sender
3BSJXzqKwkg6QkRTuLiGjUidj384WQ3dGJ Kraken	2,400 BTC 245,865,321 USD
3ALKSx6ivBu8qhJ3tS6QKv8m1yDMxciEHB Kraken	1.1689 BTC 119,726 USD
3AS4tjhwnnvhNReTGg145mpTLBFnTGM9Zc Kraken	1 BTC 102,420 USD
3Qw2qHFjkwZwgG2wtaLsG5jmRk769W5NrC Kraken	0.25 BTC 25,605 USD
38fqgFmgB8c4S2idXPfqexxoHNDkQPXHbY Kraken	0.12096143 BTC 12,388 USD
3Hn1yQBjGcNQheDtCojaxyVLepvcmhVzL9 Kraken	0.1 BTC 10,242 USD
3FGoZkvxi3EM2BcyQQCSo7WjhY7833nBv7 Kraken	0.08322713 BTC 8,524 USD
3A9hqLrcukgZjok9vbXm36De6BE7fgqwqk Kraken	0.06724026 BTC 6,886 USD
3F54yghUo1Ei9Zfy4nFaqpme8x2XPPH23Y Kraken	0.05 BTC 5,121 USD
3MmpSCbcVXRB8FMy5YLK594x8GKexwQRaM Kraken	0.05 BTC 5,121 USD
3Lzv3Znf6cGDjrs681U4k3SxXiyEevksYi Kraken	0.03828396 BTC 3,921 USD
3FGoZkvxi3EM2BcyQQCSo7WjhY7833nBv7 Kraken	0.02450265 BTC 2,509 USD
3Ph4WCpadNrBhn5YmtGzDxhrHuPwph6jKG Kraken	0.01947552 BTC 1,994 USD
33V6qejfGnLRPFxqZiNSvijAbTZSY3CAK6 Kraken	0.015 BTC 1,536 USD
35ht2v9FRvwd4X5q4BHUN1YaZUPRZC8Jp4 Kraken	0.0137238 BTC 1,405 USD
3Jjr8dzj7dqy6Uw4Rs3Lb2JTbB9VPKmwDf Kraken	0.0126152 BTC 1,292 USD
3LUWJJNiRJDnzaZfFvDxjiNeLK8nSYMTUH Kraken	0.01 BTC 1,024 USD
39LH2zLHaF6GiGngGZEzSzF9e15mfcAd9o Kraken	0.00977616 BTC 1,001 USD
3KPJsg2akEjkLkHKhhczPXqwjpUXTAWgZt Kraken	0.0089537 BTC 917.03 USD
3GVkSp59CdUKjkLdmZ85hpXEksogX4CAtP Kraken	0.00798117 BTC 817.43 USD
38XJYhhB4uY4vjE8aP1xmWipZu2fb7PWjJ Kraken	0.006941 BTC 710.89 USD
36TKpoSSJVcjBLmexon2w8Tr6VgiviiKpA Kraken	0.00693368 BTC 710.14 USD
37e2fzSxrR3egBZTaqw35v5uyttm7GRhdT Kraken	0.006 BTC 614.52 USD
37e2fzSxrR3egBZTaqw35v5uyttm7GRhdT Kraken	0.005 BTC 512.10 USD
3HPfNYFdH7tu4sSMe48y1ZNJ6Hyexq9gay Kraken	0.005 BTC 512.10 USD
3BcV9FwzvDFBd8aaRzaweVVBz4EStWpQDn Kraken	0.00489783 BTC 501.63 USD
35erh7zosFsU3AossUj9CDdyW3uWUbKVus Kraken	0.0048873 BTC 500.55 USD
3A8mX6pZ28hM7vSh8jn5cQoPXDkU4HAN6J Kraken	0.00312872 BTC 320.44 USD
3A3vNSRJR4bSuTiVY5YNjtrkpujaFKa87h Kraken	0.00294182 BTC 301.30 USD
3GQBx2eWw6s2E4nw2HeLZVzKYvYzWJn4rL Kraken	0.00232137 BTC 237.75 USD
3KRB29fcMrKPLmTgSvQ25iqhtA89E83YDR Kraken	0.0020388 BTC 208.81 USD
3Fsv6gFzFHJvLLYrkqpet4d3anmfc2PawV Kraken	0.002 BTC 204.84 USD
3Qtf6VLfon5WcHYYMfHghm3UNSED3nVDbu Kraken	0.00192794 BTC 197.46 USD
3ESwSJGDorraEZngyWWMx82KzvoZ5vPcmp Kraken	0.0016601 BTC 170.02 USD
37YLwcJ2utDw8fLzwk1FRS7r1QnAAA1GyH Kraken	0.00159527 BTC 163.38 USD
31toSijACQSjhYbcfjZFZGz8q2788ZbVSU Kraken	0.00125947 BTC 128.99 USD
3HgZBMw8Gf6kmNgha3WY1SjT1PFq43a46H Kraken	0.00114757 BTC 117.53 USD
3Hm2UzLisRcHRcNcsby93KxPZayhaoHgKF Kraken	0.00101129 BTC 103.57 USD
3QhTrwQWseTqFt1RbqfbGfsWzcrLmv2Lgj Kraken	0.0010058 BTC 103.01 USD
3ALKSx6ivBu8qhJ3tS6QKv8m1yDMxciEHB Kraken	0.001 BTC 102.42 USD
3Jyu2UbFyhSgckq65PVS27zHhTtY51WFty Kraken	0.00097904 BTC 100.27 USD
39RW1JvKALhPYPsr8zyQGvexi67BtvHG3y Kraken	0.00097004 BTC 99.35 USD
3AW2fvMFKuXhxFAh24S1vWu4g4d245kRtm Kraken	0.00095709 BTC 98.02 USD
3BrRpqMsTXw3XdaELm7Y9oGzDs9RJTPeVg Kraken	0.00070024 BTC 71.71 USD
38XJYhhB4uY4vjE8aP1xmWipZu2fb7PWjJ Kraken	0.0004897 BTC 50.15 USD
34tAqjWQEzFfJjFevhsP3XizTouc7SnZsX Kraken	0.00048633 BTC 49.81 USD
3L5K7a6PvWg2yn1HSwiJGjBLcgjV5PmSMu Kraken	0.00046084 BTC 47.19 USD
3BvKp7Fv7yAJmkvMNpYVtxxXgBL8xjEufK Kraken	0.00031521 BTC 32.28 USD
33ckVEFNimrvifv2Un7FDdxTd4AgbByirT Kraken	0.00026382 BTC 27.02 USD
3AcMN3g7chSxNrcKn3soH2SbvB3AwUUN7A Kraken	0.00024859 BTC 25.46 USD
33hK1TwS7iod4xvpJMmJorfgJ9wfSC6Cez Kraken	0.00019557 BTC 20.03 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	2,403 BTC 246,184,810 USD