Transaction | Whale Alert

2024-01-07T00:24:54Z

745 #BTC (32,830,617 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 4 months ago (Sun, 07 Jan 2024 00:24:54 UTC)

Hash

3ca0ff4ef549825301bceffb2c00259c00f218b20fe32dd396fa7fbd6104d585

Fee

0.003725 BTC

BTC Price

44,031.08 USD

Transfer

Sender
bc1q53t2tgvxaxrrfk4yz9qt3y6n27cn6ekjg4hsrp8qtv2jcvsh97qss2lpna Kraken	767.67 BTC 33,801,720 USD
33QAy8VfZnE6sVQPeSgGz4WRcjZwuEbWDW Kraken	0.00224551 BTC 98.87 USD
3KbVRNLFLbALUG91saUyGkWzme5Qg8y7Hu Kraken	1.29 BTC 56,800 USD
3Bp7b1aXBckbr3AanXBXX4zGmAnzuy8g3s Kraken	1.2899 BTC 56,796 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc Kraken	1.2896 BTC 56,782 USD
3DyRUwKqr9v4DkegRQF9N1dygb8ubw9sLD Kraken	1.2896 BTC 56,782 USD
391J56TAnjUGwD1RkWbJPhrF4F4DjVMyK1 Kraken	1.2893 BTC 56,770 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	1.2892 BTC 56,768 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2888 BTC 56,748 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2881 BTC 56,720 USD
39Ldmqdxd9Q83LjDmv33zacnAZ2mbHYgwr Kraken	1.2881 BTC 56,718 USD
3JuTjydDxbMosMwdPfXLwUxtsE3xDmKrGP Kraken	1.2879 BTC 56,707 USD
352frQrZoVMHhLRZkp7FyyV9fjTqJT6sgm Kraken	1.2876 BTC 56,697 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2875 BTC 56,692 USD
3JjmzCCqysXwLtPs5fzvqoPMf2r93Ln7tf Kraken	1.2871 BTC 56,674 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2869 BTC 56,665 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2863 BTC 56,638 USD
3Bp7b1aXBckbr3AanXBXX4zGmAnzuy8g3s Kraken	1.2861 BTC 56,630 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2856 BTC 56,610 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	1.2851 BTC 56,585 USD
39Ngx1ZF5DANmUrCpWZjASLN2mkM6nRQmH Kraken	1.2848 BTC 56,571 USD
36hNLGirbKrwZYJzvezQJycE1T79kEayaQ Kraken	1.2846 BTC 56,564 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2844 BTC 56,555 USD
39Ldmqdxd9Q83LjDmv33zacnAZ2mbHYgwr Kraken	1.2841 BTC 56,541 USD
3FDyZ9hX5zVsw7YeqFRFkcnEV42Hn5RpSP Kraken	1.2841 BTC 56,541 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	1.2838 BTC 56,531 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2838 BTC 56,529 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2832 BTC 56,504 USD
3CqPZjsocmYqEmsUpezs3k1SKW6WiaNABM Kraken	1.2829 BTC 56,489 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2827 BTC 56,480 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2821 BTC 56,456 USD
3GMmfqw8puZv89Kz3jG4KZfh4EgS4ofBN9 Kraken	1.2820 BTC 56,450 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2816 BTC 56,431 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	1.2815 BTC 56,429 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	1.2814 BTC 56,422 USD
3Fmv5vmtCD7niqo6VMbmJCXxmNSYVVv2nx Kraken	1.2812 BTC 56,413 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2810 BTC 56,407 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	1.2807 BTC 56,392 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	1.2805 BTC 56,383 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2805 BTC 56,382 USD
38csM1uqcoHHAVPBkx4DXrHR9DKoibFZAr Kraken	1.28 BTC 56,359 USD
37CX6Lb3WuFEUKu3qFhJ3xCXKTYgk1XnZ2 Kraken	1.28 BTC 56,359 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2799 BTC 56,358 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc Kraken	1.2797 BTC 56,346 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc Kraken	1.2797 BTC 56,346 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2794 BTC 56,334 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc Kraken	1.2794 BTC 56,333 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc Kraken	1.2794 BTC 56,333 USD
3PwFSj3GgJuLsHbAv5YpKbr41rtfJuzPKq Kraken	1.2790 BTC 56,316 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2788 BTC 56,310 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	1.2787 BTC 56,303 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2783 BTC 56,287 USD
3HTPsSmD2ygbvJeBcJaQqZPopfREnhFmzR Kraken	1.2779 BTC 56,271 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	1.2779 BTC 56,268 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2778 BTC 56,265 USD
3NKBKfRqSxQ5z5EM2CWs4Ze9w942xorcQp Kraken	1.2774 BTC 56,245 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2773 BTC 56,243 USD
39Ldmqdxd9Q83LjDmv33zacnAZ2mbHYgwr Kraken	1.2772 BTC 56,237 USD
3APENGR8Xr9JQRmZGoS23mAT82rqs7zBWd Kraken	1.2771 BTC 56,233 USD
39EU788dJfgTckzbnPhjdkdsfG7nS175U2 Kraken	1.2769 BTC 56,227 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7 Kraken	1.2768 BTC 56,221 USD

Receiver
bc1qdpuvvpvqcckst4uxy99mhvjgdj2ztgt8y6ys89 Gemini	0.10672488 BTC 4,699 USD
bc1qelwe7ghflhv2amk69f9cqc8ycjvyn2dwg87wrq	0.00454653 BTC 200.18 USD
38m6Fwt8oEYcyFpiGdpzj8ghDrCZaN9zEB Bitvavo	3.5796 BTC 157,613 USD
3LL876PKBDJG9WsRFFV4NitZuC34v3Y8rW	0.03204522 BTC 1,410 USD
bc1q3a3zvy2r5ukmqkzq5dcqp7qf97fsfww3nt9qcx	0.04454 BTC 1,961 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng	49.39 BTC 2,174,825 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx	42.05 BTC 1,851,541 USD
bc1q4tw655qvd53zgmv5e9v5u5fw4q3k8d2k7w8rwl	2.3832 BTC 104,935 USD
bc1q869x3kfvwxq0wrrgj5lf9epf8xlznlcwkexuvh CashApp	0.00122339 BTC 53.86 USD
bc1pca00svmzlnlhrmwa7grqm6wsuwmn42tadn5r8qka530a0r96u8pqrhh4wd	0.01136596 BTC 500.45 USD
1B8Gh1kcEozdoVJFXz2gPmZdsCj1cyvppr	0.00229838 BTC 101.20 USD
3AEcnWTmHN9ot17ZMqTTHEqb8XqYiFdmMy	0.01406651 BTC 619.36 USD
39biM8i7133TC3fuTg7ArZAYn9AquBYEAG	0.00043191 BTC 19.01 USD
bc1q8fx8a5l8q8jq738c657a7m0eeezwlk8vn49kt8qlrmdc2g4708sq44v88s Kraken	745.73 BTC 32,835,645 USD