Transaction | Whale Alert

2025-05-23T12:40:53Z

1,248 #BTC (135,529,977 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

11 months 4 weeks ago (Fri, 23 May 2025 12:40:53 UTC)

Hash

3c31e5e47abea1e4673f778414a9e18adf7471a720b38b8ed0dd503fa5b2a451

Fee

0.000076 BTC

BTC Price

108,591.87 USD

Transfer

Sender
bc1qv6cuktvdk4zln3qs0h4nzh4mhanum4xyez2phkjjzevw9q6sfkdsa4qeh5 Kraken	140.15 BTC 15,219,335 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	102.02 BTC 11,079,432 USD
bc1q4w6hg40f2uznxla480p2wcms890y0p2w2ftm2gxl4qekhyduy73qzmnvd5 Kraken	101.63 BTC 11,036,294 USD
bc1qqnej38fr9aawkfp7qdxzlwzsnmpx4g3l03yksenvx04ujmkualqs075azg Kraken	99.28 BTC 10,781,655 USD
bc1qt8690zfdme52q7gf0xpptywne5g4mr9cc58dn093z64et0vrx0gs6ugzut Kraken	99.20 BTC 10,772,588 USD
bc1qguu3wzpy9c20640ywg9gsjdlsjntnqempt4l2aqwanpxjx4cvwkspnrj04 Kraken	99.20 BTC 10,772,540 USD
bc1qtj4awrc9y9wx43tu3m0qw4p4p6x0g7hmqhk732d5z86f6h9s8pqsdfn86f Kraken	98.55 BTC 10,702,220 USD
bc1qjxg6vy0gtgdgc7s6gk672nctrckhzn5gkxlhamfz4g8ttmcpf2sqhr4ftp Kraken	98.42 BTC 10,687,651 USD
bc1qn9qnt3swt7j2vx02ydws803adlmtevqznvw3y40d2f7tvdx7kj9sc7pzne Kraken	95.85 BTC 10,408,787 USD
bc1q6r83cdu8zh6w587mk2mgug66dvyvy54rf6a8ysc407pcp523manskatxc7 Kraken	94.25 BTC 10,235,277 USD
bc1qdejfqaz9wmd4g5lcjq5jap9997uq50dcclzr0p6ad62d8tyk8teqh35d63 Kraken	93.66 BTC 10,171,215 USD
bc1q0aanh0kfs68aehqfjv5z83fhvfdzd0vfja52glfh3hn2t6zaldvsw5tynd Kraken	92.41 BTC 10,035,736 USD
bc1q95scaq9w2nhuctj857dgxhlkl3trg08qru4psuruyt6gfepfx05szfpudj Kraken	91.08 BTC 9,890,812 USD

Receiver
bc1qzz4hrfv0t4s6ruw67vgm854hqtgqduskwcrjpu	0.00048965 BTC 53.17 USD
bc1quxumknwju5nnlz64vr28z5k43353chajscy6sw	0.00604445 BTC 656.37 USD
bc1q3sn75vj57yewzw6quzxqgpx5nrgc0p8wy42zcu	0.00028446 BTC 30.89 USD
1NFA2U2gF8BbH7NkqFuGY2LgRAZH49tFZZ	0.0084589 BTC 918.56 USD
1A68x7k8XoXk2WWZU3moqNqKakTMBatfoa Binance	0.00084975 BTC 92.27 USD
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh	1,248 BTC 135,522,666 USD
1PD3YMYVHsmx69Pz1g6es681Y3krzXREms	0.01245628 BTC 1,352 USD
bc1qtfundpexerpx4kk7svl04wue47wzw3v7udk0ft	0.00241901 BTC 262.68 USD
38FKWxeag3ZEzhnaW3ctuLkL87wDakPDpo Coinbase	0.00897935 BTC 975.08 USD
bc1q5u7r6mjy65n9ht8cuh73d7eckv6vdeu0cnrqam	0.00121142 BTC 131.55 USD
bc1qn3wqn0tk099mq63uy5ycxdtt4r07ksr7c2ccpv	0.00193 BTC 209.58 USD
bc1qd7h20tldlm2fq4m552kmrv2vhsysc525vffvuv	0.12427803 BTC 13,495 USD
1C1GMNM2UBHXTgaSdgHLBEvmhLwA9H7CB5	0.0002815 BTC 30.56 USD
bc1qnk352nfh5e49896x8nqqtf2mvmpxg85fzjrttg	0.00081 BTC 87.95 USD
bc1qwj4a567zq3yuwhct7nwe463dk2z3pjl7uf5wvnhlwg7h7yg25edswh4vve	57.57 BTC 6,252,576 USD