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2024-01-12T16:16:17Z
557 #BTC (24,602,148 USD)
transferred from #Kraken to unknown wallet
X

Transaction Details

Blockchain
Bitcoin
Timestamp
1 year 4 months ago (Fri, 12 Jan 2024 16:16:17 UTC)
Fee
0.004129 BTC

Transfer

Sender
bc1qw2df40tx8qr9u637k3xhxkc4px5s9afhn3lpfs4jq3z4vnn8rmgqh5fqwf
Kraken
680.16 BTC
30,035,513 USD
343Gmy6TnNj1ANwgdNRC43R1CpZAUmqShH
Kraken
0.00241873 BTC
106.80 USD
3L94GaXLc6t7PD6pj1mcRcP58vfgQgzHdf
Kraken
10 BTC
441,592 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
9.7300 BTC
429,673 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
9.6427 BTC
425,816 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
8.6011 BTC
379,820 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
8.0210 BTC
354,204 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
7.1192 BTC
314,382 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
6.9565 BTC
307,198 USD
3CPGLkdEZoFFj7P5yEdddZiUrEbAT8oLFE
Kraken
6.8614 BTC
302,995 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
6.8581 BTC
302,851 USD
3JuTjydDxbMosMwdPfXLwUxtsE3xDmKrGP
Kraken
6.5516 BTC
289,316 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj
Kraken
5.1895 BTC
229,168 USD
3DFAzFKzmk8eyCcLW15kzW4w9zsigw1TtR
Kraken
5.1728 BTC
228,427 USD
32S65njks1pym9BZZM9eYFiF9J3kueGTXS
Kraken
5 BTC
220,796 USD
35EePVeyMCFS2TRPukFivXDkqFpmgePrYr
Kraken
5 BTC
220,796 USD
3LeQjypv7MJtKmcZLXmCTbAJ96Ab5hPvSc
Kraken
4.9696 BTC
219,457 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
4.8833 BTC
215,645 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
4.8455 BTC
213,976 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj
Kraken
4.8443 BTC
213,921 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
4.6317 BTC
204,534 USD
3JeKFHZp1bpi8ppNyGi8uj8ZfRyikEhZJQ
Kraken
4.5643 BTC
201,559 USD
3JeKFHZp1bpi8ppNyGi8uj8ZfRyikEhZJQ
Kraken
3.6285 BTC
160,234 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
3.5354 BTC
156,124 USD
3C44E4gHdnEWTzGqwbUbJMcpGmVtNSyCmg
Kraken
3 BTC
132,477 USD
366FZ4nFuN1CUktpb7o7J8sWosKEczhEPt
Kraken
2.9999 BTC
132,475 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
2.7538 BTC
121,606 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
2.6885 BTC
118,724 USD
3PTUFn6HTKEmZpmbvm76xaFG4DkJvWS6Hk
Kraken
2.46 BTC
108,631 USD
344ZkcR83mxZ5V4gEWDFJBunC7YWPr6Foi
Kraken
2.3270 BTC
102,759 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
2.3240 BTC
102,627 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
2.1996 BTC
97,135 USD
3QcFweNVKX48DxTRF4p5GV8PnVSwmjrMSo
Kraken
2.1974 BTC
97,038 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
2.0162 BTC
89,036 USD
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM
Kraken
1.9990 BTC
88,274 USD
3M4tDrsM5CZ5EYdgQxwrnNaeHenZTfJsEv
Kraken
1.79 BTC
79,045 USD
3H4XZbq66cYeEx11fcoi7SDZrdeyA9edFw
Kraken
1.7862 BTC
78,880 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj
Kraken
1.7666 BTC
78,013 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc
Kraken
1.6499 BTC
72,859 USD
39Ngx1ZF5DANmUrCpWZjASLN2mkM6nRQmH
Kraken
1.6041 BTC
70,837 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
1.5873 BTC
70,097 USD
352UFMZthwxqQdFC6iEYNiGausXfacjJs5
Kraken
1.4799 BTC
65,351 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
1.3335 BTC
58,890 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
1.3175 BTC
58,180 USD
35RZmBUSZqyoReK1Zc3HLePQxDNPnmLv1s
Kraken
1.3 BTC
57,407 USD
3QiGKm6vKewUNoC3GZ3EMSwc1q58CxShxe
Kraken
1.2714 BTC
56,144 USD
3Cgifwmrk336wy4NkNFufHV4Yu8GjAsRqH
Kraken
1.2 BTC
52,991 USD
3PB74GuDgQu8pxShS9YwgLspP2er6AfVru
Kraken
1.1036 BTC
48,734 USD
3LbevukkorFC4QbhGREy3nn5AAkptndSh8
Kraken
1.0937 BTC
48,297 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
1.0663 BTC
47,091 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
1.0013 BTC
44,218 USD
324EDGfzVvRjxgU784fENFdgM2pEPS68VN
Kraken
1 BTC
44,159 USD
31qJ7T5CAVLMmkZgQdthiKm6me9b7MJoTq
Kraken
1 BTC
44,159 USD
3KyLQmgvAojMFyvofgQShBn3HvmqhYi62U
Kraken
1 BTC
44,159 USD
3GTHnJArpR3KQHHVcE9hVoKWENyiruZ72s
Kraken
1 BTC
44,159 USD
3PyesM2DV5SU4BvNteQkmBVxkaaZ2dxwoN
Kraken
0.99916981 BTC
44,122 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
0.96804519 BTC
42,748 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
0.82914386 BTC
36,614 USD
3QDMVcLvXLaoZycYG2PswV8jdwi5KH4zSw
Kraken
0.75 BTC
33,119 USD
3Lfn51b8133t8eRGENJt5hbKq1GCvPUw9T
Kraken
0.715 BTC
31,573 USD
38czyMs61eqGpS9KZrU99PHn76AZ5etX3L
Kraken
0.70472549 BTC
31,120 USD
Receiver
1B4dz3P7qMomvA38jYBhX6JEctPy2ZvwRr
0.0091966 BTC
406.11 USD
bc1q85rgzmuywkjqa602vhqn53w4xz763p5z39urs8
0.06946967 BTC
3,067 USD
17nrjQ8XPLAv48cqAjmS4eTs5wxvvd47Pw
0.022365 BTC
987.62 USD
bc1qdr6ax052g622ax4495q2727ul72q4aulmapx95
0.01753174 BTC
774.18 USD
15u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa
Binance
99.99 BTC
4,415,910 USD
3FG7nT1tLwJi8YVSXueyrJAnnr5SH5Yrm3
MEXC
0.00448475 BTC
198.04 USD
39Qx9m45ZEQUJP9HTENAsZCY52SNVqUKNt
0.10971391 BTC
4,844 USD
18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
Binance
26.85 BTC
1,186,100 USD
3HzVnbS6NjdEroD3CoHvUwPJnxmVJYbBdg
0.27296299 BTC
12,053 USD
bc1qtxjswzmj80eenax5kawntl2fvram2qs7u86dlypr068q4ktfygtsc9rcst
0.07698637 BTC
3,399 USD
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
Binance
16.99 BTC
750,690 USD
bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr
24.54 BTC
1,084,014 USD
12pvvPhB4btEbpSCCHa256MzHEwZTwr3BA
Bybit
0.00123236 BTC
54.42 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8q9pxnry
41.95 BTC
1,852,809 USD
bc1q6ffgcl089ru50r7hnuv99hcwhs3sragztqclmy
0.00534192 BTC
235.89 USD
1C9EvG9fv5vSSFwh2QW4dnWuSLyDm5kuME
GateIO
8.5196 BTC
376,219 USD
bc1qdu8d5ehs5mz589a36kx5gkskqqjcmxhr67n64r
0.02762904 BTC
1,220 USD
395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4
Coinbase
28.29 BTC
1,249,690 USD
bc1qtuxddg6jemtyfmuhj9tpzjspssaf8z6uhwvteu
0.01161338 BTC
512.83 USD
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq
Bybit
6.8096 BTC
300,707 USD
bc1qvgyktg4ua5grln8rns4ypa2p5shgzknfmfaywujlucllrrrd80kqh4f28m
0.00584015 BTC
257.89 USD
bc1ql4cvjt3h2eu4z9v5mel9020uu5jfhrlldnagru
0.00174765 BTC
77.17 USD
3Cx8Zy2nGL9cCRhmUmooSuRK3HfZWqRmWE
0.02097976 BTC
926.45 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqzsf2k2
48.75 BTC
2,153,178 USD
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
13.39 BTC
591,716 USD
bc1qr0paz2czsz8srpvu8fw4nk8eeln5m083792cp4
1.0068 BTC
44,459 USD
bc1qk764vnutglf3jr45zrullxc5wxuc76nn3u9d49tnmu6vqeyg3jnqkzydpr
Kraken
A  557.23 BTC
24,607,180 USD