Create your own alerts with powerful filters and receive instant notifications of large transactions, faster than anywhere else. Try it FREE FOR 7 DAYS and access customizable alerts and real-time analytics!
2025-01-01T22:18:12Z
1,750 #BTC (165,835,334 USD)
transferred from #Kraken to Coinbase Institutional
X Discord Bluesky

Transaction Details

Blockchain
Timestamp
7 months 1 week ago (Wed, 01 Jan 2025 22:18:12 UTC)
Fee
0.000404 BTC
BTC Price
94,761.33 USD

Transfer

Sender
bc1qjjk8yc0za65597dyh8s97tur7t7yve80atkjqd49pxx9epavf4qs0kng6t
Kraken
191.89 BTC
18,183,892 USD
bc1quvwvd2qa9sewp9fmeph6vaunrdu9js5yfe66qg7my6cnte543svqsx33ff
Kraken
148.72 BTC
14,093,649 USD
bc1qx2r5hy64d0ul00g8fg0rzgeex5zqzw345q7velnz76n8hegkf3ls8cf8ky
Kraken
129.10 BTC
12,234,373 USD
bc1q97l8jsnv9fe3nmdvkt5d5gdup6wmesuuf66g8lxytf6nqfmtkj3svr0glz
Kraken
101.43 BTC
9,612,363 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
78.05 BTC
7,396,817 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
78.05 BTC
7,396,814 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
59.08 BTC
5,598,760 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
39.22 BTC
3,716,643 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
37.72 BTC
3,574,537 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
37.57 BTC
3,561,047 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
36.66 BTC
3,474,053 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
35.03 BTC
3,320,377 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
34.82 BTC
3,299,635 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
31.72 BTC
3,006,233 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
31.28 BTC
2,964,979 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
31.14 BTC
2,951,108 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
31.12 BTC
2,949,391 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
31.10 BTC
2,947,100 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
31.09 BTC
2,946,993 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
31.02 BTC
2,940,238 USD
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S
Kraken
31 BTC
2,937,601 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.94 BTC
2,932,587 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.88 BTC
2,927,109 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.87 BTC
2,925,790 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.87 BTC
2,925,372 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
30.86 BTC
2,924,825 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
30.86 BTC
2,924,600 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.84 BTC
2,922,630 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.83 BTC
2,922,430 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
30.82 BTC
2,920,580 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
30.81 BTC
2,919,993 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.78 BTC
2,917,265 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
30.73 BTC
2,912,811 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.69 BTC
2,908,854 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
30.68 BTC
2,907,510 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
30.61 BTC
2,901,198 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.53 BTC
2,893,343 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.52 BTC
2,892,121 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
30.44 BTC
2,884,648 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
30.42 BTC
2,882,929 USD
3EpVrD3xCXvf2cuGfhNFAygDmFTvG3bMi9
Kraken
30.39 BTC
2,880,572 USD
3FZGCbc42aAsEKwN6wY1L8o5iNJkYQaFLT
Kraken
0.00163826 BTC
155.24 USD
39vjnayTGwjbLoGM8RNq4kEMHbiuzJE934
Kraken
0.0137505 BTC
1,303 USD
3PscoF6EXf9bXBy5z5XXNPau1bZwfe7hDC
Kraken
0.01337893 BTC
1,267 USD
37rBGQxJW5f3oAJsdx2kwtk4gfsmGbeyRX
Kraken
0.01058759 BTC
1,003 USD
31wF3kcqEXEfTsuiqX8zEgXLnbKJ9P7eri
Kraken
0.0105666 BTC
1,001 USD
3CXSpFaLi3qk9pJtwrYFQKXoDRyxvhswfG
Kraken
0.01055454 BTC
1,000 USD
3P3M71jSEomFNGocSu1ZrFuZGqYd2Fdzgv
Kraken
0.01 BTC
947.61 USD
3BtZtt7B6BBsgQnrTwZhy4nPqs7odsfv2j
Kraken
0.00966526 BTC
915.89 USD
3HKw9hTFZB9cPg8GNWPKGWHpqxKFJ4cnV2
Kraken
0.0079 BTC
748.61 USD
3MNCfq7HkE3bzHWDFk1Wrz5WJUAD2yK37r
Kraken
0.00778706 BTC
737.91 USD
37A16MdqfBqJDZw13o5CGaoTkPJ5r6mjGf
Kraken
0.005 BTC
473.80 USD
3PBqdcXvTi9GHcaeG2B39idwk7BfaQNP69
Kraken
0.0045384 BTC
430.06 USD
35B76LkusmbXvV6ZPxsBd9wT8UtdXKJTYR
Kraken
0.00317105 BTC
300.49 USD
3FygrR8mFd43rrR6tJabGPZ9JdrsFiTcY2
Kraken
0.00211528 BTC
200.44 USD
334qp2qZnfW52kqCBGLs9WUGXsi4g543sX
Kraken
0.00211104 BTC
200.04 USD
32ShrrBPoXwuquPiRMa5NPJ3figYytf9cL
Kraken
0.002 BTC
189.52 USD
3PYGCLVpR5gjBNGk9PY727j4q7DDgUZThZ
Kraken
0.002 BTC
189.52 USD
35bJd8ijYorsDmFR8QGbAngBgGgcoULUVX
Kraken
0.002 BTC
189.52 USD
397CX2UuyVb1CM8CcbNitx5RrL4oLVwyLY
Kraken
0.002 BTC
189.52 USD
3LivbUUwVqkUisMVPp5h7dLDvkDpn65fkd
Kraken
0.002 BTC
189.52 USD
3CknAZd5Ug6PfjUM3cVfsDCyZcWQsEPaBZ
Kraken
0.002 BTC
189.52 USD
3JaTx5N9572wTsPinRuVKBQpdxpHWtyAYA
Kraken
0.002 BTC
189.52 USD
3JNhFzxCRqT53Sd1jGfwRBF9TAsxsuVsVT
Kraken
0.002 BTC
189.52 USD
35QBUzV2bW1uLghYfGKNtaUmN59WGckvnp
Kraken
0.002 BTC
189.52 USD
37dENp6rtehm28moe9bKHzk3NjNsD5eSKx
Kraken
0.002 BTC
189.52 USD
38JfX3rgaj9An7wcXpEPiAbK4AFVqYTsNh
Kraken
0.002 BTC
189.52 USD
3PFu3fbae2a8Rt11D86gCwNnKZvMLrSnBe
Kraken
0.002 BTC
189.52 USD
324Q7hgc23WR6RzcZwAJ8uxvxJ6cWwHUBo
Kraken
0.002 BTC
189.52 USD
3KaRB3bQpyKKm7JezieP1kZDtkb5VdZSUm
Kraken
0.002 BTC
189.52 USD
3Q6axLcnfQx8c75gWJm9jd1irah8R6XcaQ
Kraken
0.002 BTC
189.52 USD
Receiver
bc1qsvc5qlqrz27jwxqedr5cm8ycrklqu6rqkttpmz
0.15809507 BTC
14,981 USD
bc1qvp35lppu3zxzpg7nvzq9w0z0jf80te5wkmzr7x
CashApp
0.0046785 BTC
443.34 USD
1D92zqjbPNAPFLrxGeokbLbdZv85JJXxn2
Bybit
0.01035492 BTC
981.24 USD
bc1qr4ccs4jqykm8luysjnutxxc4m8rhsefcw2xf6g
0.0013234 BTC
125.40 USD
bc1qgl4efz7vzraxn6c5qd5pd7qykffjq65e5mrfhg
0.00703389 BTC
666.54 USD
bc1qv79rgpkm9wfaq58w0seryajkaeyclk35jl7zj0
0.00444651 BTC
421.35 USD
34vkLNyVLjhQbuUetk1LXAw53q6heiPHZG
Coinbase Institutional
A  1,750 BTC
165,832,340 USD
bc1qljhavlwqx4s9vpxlgav4grrhxrpvltnz2j839c
0.00029748 BTC
28.18 USD
bc1qkmp5snvgfpjg44yey67ff0723vfsf8kt0hn7uc
0.00331967 BTC
314.57 USD
bc1quephpak6d2zxtmzrykd4wckmfnw8krqvayprry
0.02011788 BTC
1,906 USD
bc1qnrzc98hv36hwvh7ftqhd4crm2lzzkm4g7rqlgrgppta2tvxs5yss0s7sgp
121.30 BTC
11,495,065 USD