Transaction | Whale Alert

2025-11-03T04:45:20Z

1,288 #BTC (138,773,396 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

6 months 2 weeks ago (Mon, 03 Nov 2025 04:45:20 UTC)

Hash

3abaa3d975bb556332f274d3bd7123543621bd1a10c496cff1232b830f3de617

Fee

0.000115 BTC

BTC Price

107,744.22 USD

Transfer

Sender
3NaTXQ3jixVwmccZJtRaPTyJAgTChr8L2c Kraken	358.76 BTC 38,654,319 USD
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW Kraken	251.28 BTC 27,074,858 USD
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW Kraken	134.55 BTC 14,497,088 USD
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW Kraken	118.57 BTC 12,775,238 USD
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW Kraken	114.19 BTC 12,304,247 USD
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW Kraken	110.26 BTC 11,880,889 USD
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW Kraken	99.07 BTC 10,674,476 USD
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW Kraken	92.93 BTC 10,013,638 USD
36mQ8xa3PTTQsGtkcTaHCodspFypR8eidz Kraken	5.9999 BTC 646,465 USD
3P7Q81fEy3xjqR3MaowxyT1cuJqHTdaSP6 Kraken	0.499 BTC 53,764 USD
38fzH85XeDtcABWvu3NUFFjoLe7morfWmu Kraken	0.4 BTC 43,097 USD
3NStXLYat96uDHhF9jkWGVedkJM5R8Ze8w Kraken	0.2 BTC 21,548 USD
36tsU998qo4RRHe1pe9WE7NyYhbGF3BoPV Kraken	0.17506908 BTC 18,862 USD
3QfoFRw9e7WJhRb6aXdaJ5Gdpi6TEsavo5 Kraken	0.122 BTC 13,144 USD
34hdB78X9bsYtBQAob3JwEnEFKH7ypSDtM Kraken	0.10015729 BTC 10,791 USD
35WTkzjg2me1WBP3jJzdyyzgSjapnCLD2x Kraken	0.1 BTC 10,774 USD
33J2DFVcT1nR4bCfqfAcmrHUqwVAs3PhU5 Kraken	0.09999 BTC 10,773 USD
3HQB5Ee7wquzERw3pJ25ZatxgbMoWE9FtP Kraken	0.0926432 BTC 9,981 USD
3GcQPCGdMzet9qzijBGbYVimjsCB2p6rA9 Kraken	0.05476003 BTC 5,900 USD
36AP7emP2gCbpvsRcouV9WDtMYYcTRXu6G Kraken	0.05434761 BTC 5,855 USD
32cn1YP1FPY74KL7c7iQVqSKFLtLfnVxS1 Kraken	0.04770678 BTC 5,140 USD
37bKrrzz7a9VBC1GRLnLyZvV5fQune1Aod Kraken	0.04586654 BTC 4,941 USD
36ARqcL671on9QsPCb54beDqUeutFLf8rZ Kraken	0.03283615 BTC 3,537 USD
3PQSvECAeNggqnQedmifgao43xZvyinQ36 Kraken	0.03 BTC 3,232 USD
3EhfNcCyRQGmEPQfxgjowutWqkPQSYoeV3 Kraken	0.02752 BTC 2,965 USD
3DuuBm7ApdVHypAgbJxTNkTykjh1RC6aPM Kraken	0.02293115 BTC 2,470 USD
3DVidxeWjjE9ctq1qncG8ZN2crzqMkaJbk Kraken	0.02195 BTC 2,364 USD
35qPXwGxquyyTK51bd68XvkQ3tz3STeHKM Kraken	0.02 BTC 2,154 USD
3KSP86bPrAb4wAJNDnF78R5fPYrEUnLK8o Kraken	0.01757079 BTC 1,893 USD
39SxErYcg3xLsJek24KfPPQdHmTLG9qTa9 Kraken	0.01446188 BTC 1,558 USD
3DjPFnDa8GmSuXYeDGqyqCfPMjuD43FrVb Kraken	0.01197 BTC 1,289 USD
3CxeU8YCUuhq2xd8diwWchaYHYg5BZqgsY Kraken	0.01187443 BTC 1,279 USD
3CiMYqmSeJK84cAjKFqg7Kqcns56hR7Bnm Kraken	0.01020683 BTC 1,099 USD
3CiMYqmSeJK84cAjKFqg7Kqcns56hR7Bnm Kraken	0.01020683 BTC 1,099 USD
34Wo6qzMbMVvo32qUXKF1BvxRhoGBqQg8R Kraken	0.01008362 BTC 1,086 USD
3PQSvECAeNggqnQedmifgao43xZvyinQ36 Kraken	0.01 BTC 1,077 USD
39PaQEAGrpuWFdT6AMYfaUWkzbb5wBZf9X Kraken	0.00968883 BTC 1,043 USD
3McYh3uL85iwrsq2rNxaja6PGjQBnYvbHC Kraken	0.00917484 BTC 988.53 USD
352mnvSLovDLVqMrT1oDMceCcExv7MTBf4 Kraken	0.00890114 BTC 959.04 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00841552 BTC 906.72 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00817651 BTC 880.97 USD
3C8uSR3VwyLBccWBXrcdCZgNaT3wDG68ad Kraken	0.00610479 BTC 657.75 USD
3MN7MqZ2nBMTbHjGrqxdeJs3ejhbejZRLo Kraken	0.00608953 BTC 656.11 USD
3BTpRLfwPPrPU2t4uUVRprpa8HpQA1XbaU Kraken	0.00545309 BTC 587.53 USD
34PgngS9mM2qUpyChwyTVkssXg1QdAtX8b Kraken	0.0053349 BTC 574.80 USD
35aekX56iNUTYfggBaGFizivfDzqRNHBQM Kraken	0.00466092 BTC 502.18 USD
38J7psW5NseDupq5VpzrduHzKTtruHhPjo Kraken	0.00440267 BTC 474.36 USD
34ow8LDoWva1kvDcEiPqDYRVQPkhoN3Vvw Kraken	0.00389853 BTC 420.04 USD
34NQ3yoKSqEnfPcFhBUqe6TyZbA2tkig74 Kraken	0.00350294 BTC 377.42 USD
398w8AWPvHwnUivgxH5XvPFwGt3Wi7zC64 Kraken	0.00324906 BTC 350.06 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.0028271 BTC 304.60 USD
33nCDopUC64u8BZytjQoEX9M426GYwSCZz Kraken	0.00275194 BTC 296.50 USD
39V43uXSqR1X8RrZYBrshw4uyDi212qr5A Kraken	0.00267517 BTC 288.23 USD
39hoBgrJrojcnw5vpoDotryk1ZayJP88JS Kraken	0.00246817 BTC 265.93 USD
3CS5Uisf4Tc6eNDvF5FEccRxeDiurFaBkZ Kraken	0.00240753 BTC 259.39 USD
3AD3vfvBERZok1hbtjo9rXmoCoNQZj5u8J Kraken	0.00231365 BTC 249.28 USD
36JJJz5fsrbvM836cwsLf9eUBsHPuG4Yyf Kraken	0.00222814 BTC 240.06 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00218421 BTC 235.33 USD
36Gzsrv4nkfeVahWDhNUPeHerJ9iMp2jSm Kraken	0.00202731 BTC 218.43 USD
3F7ApuLBNM8gaq5A5tHJoTqKKhQqniuUAK Kraken	0.00189348 BTC 204.01 USD
3QDzxnA3vPzDoWBpsU996g9zVxFqxS8MSD Kraken	0.00182035 BTC 196.13 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00110264 BTC 118.80 USD
3NzerwQkfFy1S1nHe8t2HvnmeXFTYqRPVL Kraken	0.00089252 BTC 96.16 USD
32fEi12qM9x1n5NHMiYpchSaPe3RQNkjMA Kraken	0.00086625 BTC 93.33 USD
33jbowRpYwY1Zhss8nccpURc8bA2fAzAQG Kraken	0.00062732 BTC 67.59 USD
3KYzgShaf9mLaXmJDwKzgCB6irYVpbM1up Kraken	0.00059189 BTC 63.77 USD
3G9CV8UzPvKxATo4ytMBZrpn7DEVWZaDLK Kraken	0.00055532 BTC 59.83 USD
39QFv9oe7HJmvtinC6h4LtoEJpuUwn7jK5 Kraken	0.00052831 BTC 56.92 USD
3Nau3J41QNRCMSF2ydxuVJNHdD4EAm986g Kraken	0.00049794 BTC 53.65 USD
36JiJGo8WfqmG5N66phTmG6qAQMSQgn9bi Kraken	0.00046536 BTC 50.13 USD
38occAFPio82iC76c4BvVTmsd6RkvcKCFN Kraken	0.00044952 BTC 48.43 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00023144 BTC 24.93 USD
3K8PXjDCpAPbyxEZHJxKEJRcWsyXVQXjag Kraken	0.00008912 BTC 9.60 USD
33HiZ2czB7XNKNXHx5ofWxdtwWVja9aMVt Kraken	0.00008606 BTC 9.27 USD
34EFQHouUdmJZ7uqopAfqKkonuSkPLeJ3G Kraken	0.00004 BTC 4.30 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,288 BTC 138,775,791 USD