Whale Alert Whale Alert Whale Alert
2025-11-03T05:18:21Z
494 #BTC (53,324,856 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Bitcoin
Timestamp
6 months 2 weeks ago (Mon, 03 Nov 2025 05:18:21 UTC)
Hash
380863ebe5624346ffcab4b6ec412c76897342d77ae7243cddf8e52be4bb3c9e
Fee
0.000094 BTC
BTC Price
107,844.09 USD

Transfer

Sender
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW
Kraken
 201.36 BTC
21,715,959 USD
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW
Kraken
 169.55 BTC
18,285,297 USD
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW
Kraken
 108.09 BTC
11,657,270 USD
36sWEKEU7BqkNKPYgYBEineeGzKixneuve
Kraken
 5.0512 BTC
544,750 USD
3Em4x2TPVefeZ78EThU4AD9UuafQx7RWeR
Kraken
 2.705 BTC
291,718 USD
3EeHsUEnyYQkjdV7zT2v4KHid6B16RjkHn
Kraken
 2.6095 BTC
281,427 USD
3LbgaMYBPowfnjpgvpg7GbZ4MJoi4H4Zzu
Kraken
 1 BTC
107,844 USD
3BDyFtoLGHTFGYWRvBQErt3XAidvhkmmjt
Kraken
 0.70502394 BTC
76,032 USD
36Vpa1w2reTFnpv3LeGHrCDPcFtRqxTjFy
Kraken
 0.5 BTC
53,922 USD
34tbQnvB4SffwAuwRBNfc3eoeLKeU8mTbd
Kraken
 0.5 BTC
53,922 USD
3PP7WhFSDbqKa9jMaKENXzy47HigsK5EwA
Kraken
 0.32339762 BTC
34,876 USD
39pwbfNPhCZW79PMzLaQhCoapKaEFo2jZk
Kraken
 0.27109556 BTC
29,236 USD
3Em4x2TPVefeZ78EThU4AD9UuafQx7RWeR
Kraken
 0.271 BTC
29,225 USD
3PP7WhFSDbqKa9jMaKENXzy47HigsK5EwA
Kraken
 0.23184427 BTC
25,003 USD
3Q1EEVREej3JBdHceCoCorSihRWjNrEred
Kraken
 0.2 BTC
21,568 USD
3EYcN1G8ZDs53W9gTtvxKuQmJxZiqYwHnV
Kraken
 0.17889287 BTC
19,292 USD
3G7Wr5zP6TiqfHwJtT3mythziuUrBeov6a
Kraken
 0.1 BTC
10,784 USD
3MFJ4QGbWXjYhKiRT1xjPLvy7CdHiVs3D5
Kraken
 0.08494736 BTC
9,161 USD
3AfgbSsaYYjPRxLdJeGCqek1i5qmoeYa48
Kraken
 0.07361164 BTC
7,938 USD
37qTtrSzQFSTs3eGq5qtHAV5dP4rJ4meKc
Kraken
 0.07292502 BTC
7,864 USD
3PH4XfVtg9f2fZGoR37cdSK3RuQYmrrhWX
Kraken
 0.06092153 BTC
6,570 USD
3K7AaDdNapPPWkef8cqBzXUGqoU5LfRgin
Kraken
 0.05827144 BTC
6,284 USD
35J7bYCf7phSD6LqNrJqwbP4Cj8EZAKFdx
Kraken
 0.05 BTC
5,392 USD
34Hk2eQmzS4fRj4ujAexLEwARrMzaUNAEP
Kraken
 0.03966907 BTC
4,278 USD
3PQSvECAeNggqnQedmifgao43xZvyinQ36
Kraken
 0.035 BTC
3,774 USD
34MX4PTD9uTtw9oiD367pt2aSTrnFTshB4
Kraken
 0.03 BTC
3,235 USD
3CvhxUuKSzvB6uTvPVrnVirQMq9pBwiDUw
Kraken
 0.02719656 BTC
2,932 USD
3QNi33hstBYVFHzETJ9TE4Thv9Yif9V8qu
Kraken
 0.02660916 BTC
2,869 USD
371s8ayZvs3o1qCiYJox3YEA7sNJvayWfZ
Kraken
 0.02 BTC
2,156 USD
3AD2Do8xBRboqpdMJyEkJPZgTMEXL9U7Xk
Kraken
 0.02 BTC
2,156 USD
3QyXhc97MXJqN3fBGLk2Av7guTYD2H48tm
Kraken
 0.0193264 BTC
2,084 USD
3KgoiziLWLT51cFnviKFdK8X8pTxkWEkCW
Kraken
 0.01891026 BTC
2,039 USD
3EZebzGdGEtLqHaZz3PVmLQD88g3PPL2YN
Kraken
 0.01678038 BTC
1,809 USD
3B1PGRHHdgMuEGd576fueWntt2jhyhpyCd
Kraken
 0.01280575 BTC
1,381 USD
3MCrgmNhDiL9iB5gSWKHM58uTxG5vkGTxx
Kraken
 0.01190125 BTC
1,283 USD
3G3TgP83eJAM8iB288jRQqvjvUboUnGCRn
Kraken
 0.01060218 BTC
1,143 USD
3AfgbSsaYYjPRxLdJeGCqek1i5qmoeYa48
Kraken
 0.01019954 BTC
1,099 USD
34PgngS9mM2qUpyChwyTVkssXg1QdAtX8b
Kraken
 0.00928262 BTC
1,001 USD
39a7uTD5Qg1UxZ14tnXDXvh3ht2bmZXf2r
Kraken
 0.00794523 BTC
856.84 USD
353p8Jr71ikPMwjCPyxKMbkQhuo3JcxP2U
Kraken
 0.00648482 BTC
699.34 USD
3KmV22vW5ghrCY8nQUXbKPVJ6otDRF6xk3
Kraken
 0.00502179 BTC
541.57 USD
37FT1YXfVKwSxwht5XFoFymzbXiqie2NsC
Kraken
 0.005 BTC
539.22 USD
3FhkA4thSfK5da2cgZcSFL7QSVch5DpZca
Kraken
 0.00472422 BTC
509.47 USD
3Qz9kNkgXT5ob5qe9wz8vWmiuhrDTFW849
Kraken
 0.00354234 BTC
382.02 USD
34uhQAghce1taibE5efHniuojef6gVGSS8
Kraken
 0.00278323 BTC
300.15 USD
3AgZrvi61UV1vqFkzGxuGt9ZAM6uD9QmkL
Kraken
 0.00263016 BTC
283.64 USD
3DbMRgdLUiAtYbHoUCYLN3CgJ2ogkCGgEL
Kraken
 0.00241212 BTC
260.13 USD
3GSi2xZGfMp9Pz2V8xypFfCbPniWsNc6po
Kraken
 0.00132443 BTC
142.83 USD
353T7xbKizhf4uL5zgKffcRdG3xSqDjuoA
Kraken
 0.00128266 BTC
138.32 USD
3CkBLuz67vWXHkphoJftjvfCHXe4MpQMhb
Kraken
 0.00126948 BTC
136.90 USD
3FvNU5CSVF6Ex4Tm39tQMuq4G9DYnufeFB
Kraken
 0.00126819 BTC
136.76 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00081719 BTC
88.12 USD
3KwWXpTZkiLLuAaR2z7NbqjXmiQN7Fftsn
Kraken
 0.0008 BTC
86.27 USD
36JiJGo8WfqmG5N66phTmG6qAQMSQgn9bi
Kraken
 0.00063584 BTC
68.57 USD
343Gmy6TnNj1ANwgdNRC43R1CpZAUmqShH
Kraken
 0.00062596 BTC
67.50 USD
3HZWR2eDTW4XBmGdg8r9V5fZgDKMDJoDhL
Kraken
 0.00059402 BTC
64.06 USD
3PP7WhFSDbqKa9jMaKENXzy47HigsK5EwA
Kraken
 0.00046416 BTC
50.05 USD
33BCyszeAf4ZEMn4em7XwePoNmnaSVG5if
Kraken
 0.0002789 BTC
30.07 USD
3B4i6cr4iwwHeViCcU3Ni6dRcAqzjaH8cF
Kraken
 0.00023192 BTC
25.01 USD
32ZXReAyq97LEm5Q4Z1VRshNyLxzC4rxw1
Kraken
 0.00020562 BTC
22.17 USD
38rpgZXytgHkyWFw63o3fmZmiqmAcyh4UF
Kraken
 0.00010195 BTC
10.99 USD
Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
Kraken
 A  494.41 BTC
53,320,018 USD