Transaction | Whale Alert

2025-11-14T07:14:00Z

1,608 #BTC (156,661,124 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

6 months 4 days ago (Fri, 14 Nov 2025 07:14:00 UTC)

Hash

3b80fa0fdc4887ce96b2aeab46edfdc6eaed739386caab3ba587a21a241d3080

Fee

0.000086 BTC

BTC Price

97,401.52 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	1,600 BTC 155,842,446 USD
3ARKTdbswznicm9RySV2DqnCtLsBNrEumd Kraken	3.0343 BTC 295,552 USD
3CYAqECXMvcuDBcMbLRstZLTB9KjuXANoQ Kraken	1.5 BTC 146,102 USD
37nCbxgL8Bj6UMiDh51v2uR9SiEHAabQRT Kraken	1.0754 BTC 104,754 USD
37vbLMTHFzccQW2cNi1tN2Q31VEpryNaLa Kraken	0.67108662 BTC 65,364 USD
33hvkNJeVr58t5wWD54qwMjm9hEUVVTdFY Kraken	0.5 BTC 48,700 USD
3DHUp1bTVEY9fQysPC2kX1m3iPnuAaAn9o Kraken	0.5 BTC 48,700 USD
3LMLXTTsy4TkmcPkTfJYMac4Axxm6gM4qd Kraken	0.2 BTC 19,480 USD
3Mvnymp4FijC8MhVFT1hWPVDuHcBCN36A1 Kraken	0.15241 BTC 14,844 USD
3KrFMDneAvR6ysmuNP5x6Kr4p6h3abfY8k Kraken	0.15 BTC 14,610 USD
3JqB63S84uCte1zKdRKrmcaKRC1R97oQ5C Kraken	0.1 BTC 9,740 USD
3CZb4e4YBs9KhhQ5v7bpL14R7PzsT4GGve Kraken	0.1 BTC 9,740 USD
38iWG8MbGrxa7ssicLuJ9uXNRVHU8TFa7d Kraken	0.1 BTC 9,740 USD
3JqB63S84uCte1zKdRKrmcaKRC1R97oQ5C Kraken	0.07657212 BTC 7,458 USD
35Ae1hLRbFVwUVPk17xALoeURd8dbzie3q Kraken	0.07643612 BTC 7,444 USD
3NJDsJ3UpyTTRaXrdQtdZvwec6Be3A7hPW Kraken	0.05718273 BTC 5,569 USD
35mX6bLsQJ3hSrbjLZxJzo7kbV3vwA2tq4 Kraken	0.04475735 BTC 4,359 USD
3De47RdRGpGBU7rdFuYdbhnjzbjZg67Hnq Kraken	0.031 BTC 3,019 USD
3KcL975T3TQgjQUCrrR8yAD7SdhukMUoin Kraken	0.0122977 BTC 1,197 USD
3L5K7a6PvWg2yn1HSwiJGjBLcgjV5PmSMu Kraken	0.01078163 BTC 1,050 USD
35iEVXDBDKztZsE8bH6o2Y1DYzvCYf7qcm Kraken	0.01025483 BTC 998.83 USD
3QDRamXwvR4AuJiAhuhdMzXa6GvFfyTk3f Kraken	0.01 BTC 974.01 USD
34u6KA8v2R4L9bTev3iDXMwmsSggztM3uZ Kraken	0.00717431 BTC 698.78 USD
3MQth3GBY1B7ru8GNsQkTbLexoiHoYsi4p Kraken	0.00712908 BTC 694.38 USD
3N8pe6eQ8deXrLgDpk3ibXctWXXN1eS5KZ Kraken	0.00689774 BTC 671.85 USD
3CpiY8DZdo6jWVC1iqZx36WecGg2CM2aZp Kraken	0.0064923 BTC 632.35 USD
3Q8kbZTjSDMFWFXkUJtYsQQDt7af2WhbPR Kraken	0.00628854 BTC 612.51 USD
3K2WGm22XBeJN4PgvyuknTKgHXXXwiozmo Kraken	0.00513239 BTC 499.90 USD
3Fh2UQmHChQxtjEZ6zjPDLxCcbpZaR2FG9 Kraken	0.005 BTC 487.00 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00471693 BTC 459.43 USD
39Q9faBjVsovvaeGPRcJKTJi3oV2bnfRE5 Kraken	0.00426654 BTC 415.56 USD
33WeKCLj5qNw4FbtwJSeJTnn9dzifvvo7f Kraken	0.00381186 BTC 371.28 USD
3BPaLeERPhwpKpnJDRm24Lg9HAVd8MTVHv Kraken	0.00267572 BTC 260.61 USD
3QqiuTTAiGiJgn6GfzqUisaz5e2a2ycz59 Kraken	0.00194991 BTC 189.92 USD
3D4ZDwewMcPMr2SKbSQDVstQALWxw89AkX Kraken	0.00194354 BTC 189.30 USD
361fRFEGUvvzCVveeg7762ovMc6twrU8Vw Kraken	0.00171354 BTC 166.90 USD
38oAn3HV9Ten12ZJB8uniT37YiwCt2Gn3Z Kraken	0.0016 BTC 155.84 USD
33BCyszeAf4ZEMn4em7XwePoNmnaSVG5if Kraken	0.00154479 BTC 150.46 USD
32YQJoRwneFww9eop4e2nvcYJVCEoZ1UmK Kraken	0.00144778 BTC 141.01 USD
3LSy2TYq46Sch93858d2Rz5qFXdagWrxjA Kraken	0.00126247 BTC 122.96 USD
357MZG3EximsuCCmGxh7NdpLsqCEYFpHQR Kraken	0.00123789 BTC 120.57 USD
36PttRKrmaEG9idAcWcuqLDcPYEDpDJt8W Kraken	0.00121007 BTC 117.86 USD
36ADyt1x7GGkNX3wEAjNqok4E8YxHuq4on Kraken	0.00120373 BTC 117.24 USD
3KijvsCjSdwWftqAgL2ovB9LNKrCB2T2KQ Kraken	0.00104692 BTC 101.97 USD
37U3vJupV65hdKrcETecwk2RCoCceBngo7 Kraken	0.0010237 BTC 99.70 USD
32FadWtT6dgnCsdmKGfrZwU5HXuKW1tRvW Kraken	0.00101538 BTC 98.89 USD
3EpoSvg4rt6cLqLMxot9iJLafMP3UK874n Kraken	0.00097326 BTC 94.79 USD
3HqZ9d2oyGCLvB8G9wy7JCMp5n6ioVkhUk Kraken	0.00075 BTC 73.05 USD
3HqZ9d2oyGCLvB8G9wy7JCMp5n6ioVkhUk Kraken	0.0007 BTC 68.18 USD
3ALwnFcyT8cSJG1nu5fPUgTEchta73ynp1 Kraken	0.0007 BTC 68.18 USD
3H8ABCqRXjKbuDpkf17AEhkL2Ah5X7S4VM Kraken	0.00060675 BTC 59.09 USD
3AcMN3g7chSxNrcKn3soH2SbvB3AwUUN7A Kraken	0.00054851 BTC 53.42 USD
3DoDXaDbJvApH1GhAitRnUTdeyF6ojKzAt Kraken	0.00053784 BTC 52.38 USD
3QcD3pDZG7DR7jdL57DHN8sWz1jEH1bqD1 Kraken	0.00028151 BTC 27.41 USD
3HHKzTmaLR1GFxBYYeRFiE2BT4Xt1MJQQ8 Kraken	0.000145 BTC 14.12 USD
3QtMa1aYp8oFtRemTZYKikiL4htm4PDeKM Kraken	0.0001 BTC 9.74 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,608 BTC 156,669,939 USD