Transaction | Whale Alert

Transaction Details

Blockchain

Bitcoin

Timestamp

11 months 5 days ago (Fri, 12 Jan 2024 16:16:17 UTC)

Hash

377584ae80b21e8d1db2005b537253ccb6c9a901360fad8940336d34ddf5406e

Fee

0.004129 BTC

Transfer

Sender
bc1qw2df40tx8qr9u637k3xhxkc4px5s9afhn3lpfs4jq3z4vnn8rmgqh5fqwf Kraken	680.16 BTC 30,031,263 USD
343Gmy6TnNj1ANwgdNRC43R1CpZAUmqShH Kraken	0.00241873 BTC 106.79 USD
3L94GaXLc6t7PD6pj1mcRcP58vfgQgzHdf Kraken	10 BTC 441,530 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	9.7300 BTC 429,612 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	9.6427 BTC 425,756 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	8.6011 BTC 379,766 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	8.0210 BTC 354,154 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	7.1192 BTC 314,337 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	6.9565 BTC 307,154 USD
3CPGLkdEZoFFj7P5yEdddZiUrEbAT8oLFE Kraken	6.8614 BTC 302,952 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	6.8581 BTC 302,808 USD
3JuTjydDxbMosMwdPfXLwUxtsE3xDmKrGP Kraken	6.5516 BTC 289,275 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	5.1895 BTC 229,136 USD
3DFAzFKzmk8eyCcLW15kzW4w9zsigw1TtR Kraken	5.1728 BTC 228,395 USD
32S65njks1pym9BZZM9eYFiF9J3kueGTXS Kraken	5 BTC 220,765 USD
35EePVeyMCFS2TRPukFivXDkqFpmgePrYr Kraken	5 BTC 220,765 USD
3LeQjypv7MJtKmcZLXmCTbAJ96Ab5hPvSc Kraken	4.9696 BTC 219,426 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	4.8833 BTC 215,614 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	4.8455 BTC 213,946 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	4.8443 BTC 213,891 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	4.6317 BTC 204,505 USD
3JeKFHZp1bpi8ppNyGi8uj8ZfRyikEhZJQ Kraken	4.5643 BTC 201,531 USD
3JeKFHZp1bpi8ppNyGi8uj8ZfRyikEhZJQ Kraken	3.6285 BTC 160,212 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	3.5354 BTC 156,102 USD
3C44E4gHdnEWTzGqwbUbJMcpGmVtNSyCmg Kraken	3 BTC 132,459 USD
366FZ4nFuN1CUktpb7o7J8sWosKEczhEPt Kraken	2.9999 BTC 132,456 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.7538 BTC 121,589 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.6885 BTC 118,707 USD
3PTUFn6HTKEmZpmbvm76xaFG4DkJvWS6Hk Kraken	2.46 BTC 108,616 USD
344ZkcR83mxZ5V4gEWDFJBunC7YWPr6Foi Kraken	2.3270 BTC 102,744 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.3240 BTC 102,613 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.1996 BTC 97,122 USD
3QcFweNVKX48DxTRF4p5GV8PnVSwmjrMSo Kraken	2.1974 BTC 97,024 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.0162 BTC 89,023 USD
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM Kraken	1.9990 BTC 88,262 USD
3M4tDrsM5CZ5EYdgQxwrnNaeHenZTfJsEv Kraken	1.79 BTC 79,033 USD
3H4XZbq66cYeEx11fcoi7SDZrdeyA9edFw Kraken	1.7862 BTC 78,869 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	1.7666 BTC 78,002 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc Kraken	1.6499 BTC 72,848 USD
39Ngx1ZF5DANmUrCpWZjASLN2mkM6nRQmH Kraken	1.6041 BTC 70,827 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	1.5873 BTC 70,087 USD
352UFMZthwxqQdFC6iEYNiGausXfacjJs5 Kraken	1.4799 BTC 65,342 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	1.3335 BTC 58,881 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	1.3175 BTC 58,171 USD
35RZmBUSZqyoReK1Zc3HLePQxDNPnmLv1s Kraken	1.3 BTC 57,398 USD
3QiGKm6vKewUNoC3GZ3EMSwc1q58CxShxe Kraken	1.2714 BTC 56,136 USD
3Cgifwmrk336wy4NkNFufHV4Yu8GjAsRqH Kraken	1.2 BTC 52,983 USD
3PB74GuDgQu8pxShS9YwgLspP2er6AfVru Kraken	1.1036 BTC 48,727 USD
3LbevukkorFC4QbhGREy3nn5AAkptndSh8 Kraken	1.0937 BTC 48,290 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	1.0663 BTC 47,084 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	1.0013 BTC 44,212 USD
324EDGfzVvRjxgU784fENFdgM2pEPS68VN Kraken	1 BTC 44,153 USD
31qJ7T5CAVLMmkZgQdthiKm6me9b7MJoTq Kraken	1 BTC 44,153 USD
3KyLQmgvAojMFyvofgQShBn3HvmqhYi62U Kraken	1 BTC 44,153 USD
3GTHnJArpR3KQHHVcE9hVoKWENyiruZ72s Kraken	1 BTC 44,153 USD
3PyesM2DV5SU4BvNteQkmBVxkaaZ2dxwoN Kraken	0.99916981 BTC 44,116 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	0.96804519 BTC 42,742 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	0.82914386 BTC 36,609 USD
3QDMVcLvXLaoZycYG2PswV8jdwi5KH4zSw Kraken	0.75 BTC 33,114 USD
3Lfn51b8133t8eRGENJt5hbKq1GCvPUw9T Kraken	0.715 BTC 31,569 USD
38czyMs61eqGpS9KZrU99PHn76AZ5etX3L Kraken	0.70472549 BTC 31,115 USD

Receiver
1B4dz3P7qMomvA38jYBhX6JEctPy2ZvwRr	0.0091966 BTC 406.05 USD
bc1q85rgzmuywkjqa602vhqn53w4xz763p5z39urs8	0.06946967 BTC 3,067 USD
17nrjQ8XPLAv48cqAjmS4eTs5wxvvd47Pw	0.022365 BTC 987.48 USD
bc1qdr6ax052g622ax4495q2727ul72q4aulmapx95	0.01753174 BTC 774.07 USD
15u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa Binance	99.99 BTC 4,415,285 USD
3FG7nT1tLwJi8YVSXueyrJAnnr5SH5Yrm3 MEXC	0.00448475 BTC 198.01 USD
39Qx9m45ZEQUJP9HTENAsZCY52SNVqUKNt	0.10971391 BTC 4,844 USD
18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd Binance	26.85 BTC 1,185,932 USD
3HzVnbS6NjdEroD3CoHvUwPJnxmVJYbBdg	0.27296299 BTC 12,052 USD
bc1qtxjswzmj80eenax5kawntl2fvram2qs7u86dlypr068q4ktfygtsc9rcst	0.07698637 BTC 3,399 USD
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 Binance	16.99 BTC 750,583 USD
bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr	24.54 BTC 1,083,861 USD
12pvvPhB4btEbpSCCHa256MzHEwZTwr3BA Bybit	0.00123236 BTC 54.41 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8q9pxnry	41.95 BTC 1,852,547 USD
bc1q6ffgcl089ru50r7hnuv99hcwhs3sragztqclmy	0.00534192 BTC 235.86 USD
1C9EvG9fv5vSSFwh2QW4dnWuSLyDm5kuME GateIO	8.5196 BTC 376,166 USD
bc1qdu8d5ehs5mz589a36kx5gkskqqjcmxhr67n64r	0.02762904 BTC 1,219 USD
395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4 Coinbase	28.29 BTC 1,249,513 USD
bc1qtuxddg6jemtyfmuhj9tpzjspssaf8z6uhwvteu	0.01161338 BTC 512.76 USD
1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq Bybit	6.8096 BTC 300,664 USD
bc1qvgyktg4ua5grln8rns4ypa2p5shgzknfmfaywujlucllrrrd80kqh4f28m	0.00584015 BTC 257.86 USD
bc1ql4cvjt3h2eu4z9v5mel9020uu5jfhrlldnagru	0.00174765 BTC 77.16 USD
3Cx8Zy2nGL9cCRhmUmooSuRK3HfZWqRmWE	0.02097976 BTC 926.32 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqzsf2k2	48.75 BTC 2,152,874 USD
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY	13.39 BTC 591,633 USD
bc1qr0paz2czsz8srpvu8fw4nk8eeln5m083792cp4	1.0068 BTC 44,453 USD
bc1qk764vnutglf3jr45zrullxc5wxuc76nn3u9d49tnmu6vqeyg3jnqkzydpr Kraken	557.23 BTC 24,603,698 USD