Transaction | Whale Alert

2025-07-06T19:38:42Z

615 #BTC (66,722,066 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

10 months 2 weeks ago (Sun, 06 Jul 2025 19:38:42 UTC)

Hash

3f3f515a36ee5860e60096727387ef267f2e9b4a3225a641906cba786b2f91a7

Fee

0.000135 BTC

BTC Price

108,364.24 USD

Transfer

Sender
bc1qwjayh4zly7dyrpu98zm3zts5s86q7uexksmqh4msr390n2gkrnus0s3uxx Kraken	664.28 BTC 71,985,064 USD
3HsUpHirB8BDPHnWVpxzZE3sTwtPWTaSb4 Kraken	0.00001263 BTC 1.36 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	13.98 BTC 1,515,771 USD
bc1qdw78hwcpnwnhfm34vgjfscdw8qtaa7m4f393e9jl6vemlqtpyuvs4hlarn Kraken	9.3864 BTC 1,017,156 USD
3NocjpmGUPsNskePCABHATGPFvuGq1sNyF Kraken	1.5 BTC 162,546 USD
3EeStH7EiWoWetH2Da2dJbDFbYHMfcWv5m Kraken	0.86097 BTC 93,298 USD
3QdKh6mVKJwQPu1RDQrkQyZAEr21dVTwik Kraken	0.40168204 BTC 43,527 USD
36pY9AB5mKR48vUuy4urC9Yex8WYZtWdRu Kraken	0.2 BTC 21,672 USD
3N6cJDSgL8DAPXqKaTLyGV9uBxGNsPwipr Kraken	0.10067616 BTC 10,909 USD
3EaVQZbUFLB3idfMuJoDmmAUinUFv5FH2J Kraken	0.08205048 BTC 8,891 USD
32v9pzVKUB6zgokdFeNh4sHHc74YpsDoX1 Kraken	0.07520173 BTC 8,149 USD
3MggcnZ8gJjKeSE4RioMTAbsMP25a9GcK4 Kraken	0.05 BTC 5,418 USD
36RJcNq3jYayd3Rp46U1HkjErxc4VbCa2e Kraken	0.03704529 BTC 4,014 USD
3FqBwW5X42qmf436gbA14yVZf5EFiPiFq8 Kraken	0.03681072 BTC 3,988 USD
3Q4BR4dx8gwV8p1WFnCmcESu8SZEZNyknk Kraken	0.03594669 BTC 3,895 USD
34S3MyxHMFRyprng6i6towrgfbyYUQWbQG Kraken	0.0277466 BTC 3,006 USD
3FCMMcUQ6LYBr3oiW1fkj4vhdPMJJNAwAp Kraken	0.02763856 BTC 2,995 USD
3PmR5LZ2bJuiGrS9n6wyHFnZk2kTHy9ae4 Kraken	0.02249603 BTC 2,437 USD
3J3u8KUWPch9cbStJsYuEtJsvLAp1qJWYD Kraken	0.02019683 BTC 2,188 USD
3H6Dpw7kUN7xDrttr5nstEzrFcXEWhrZNb Kraken	0.02 BTC 2,167 USD
31tHXDv8FyE7X9jCFSkXRJfG4Zf2WWaKqS Kraken	0.01378803 BTC 1,494 USD
3M5NGntY2FYtzp2CZHEZEKrmUJJUnoXFqX Kraken	0.01003653 BTC 1,087 USD
3Dis54r2feHAKGUUyH6UDjRvUnpcqssxH3 Kraken	0.009 BTC 975.27 USD
35NJmxPc39yT3jFd7f1u8UuxJEQKaAPoJD Kraken	0.005 BTC 541.82 USD
3QhpGXNaeRR8PcNwp1tCR8LrxCgF4Tua2n Kraken	0.00459745 BTC 498.19 USD
3JvePow5zJykzEb2bobji4wx5ZvyMfiDWb Kraken	0.00375347 BTC 406.74 USD
38v1FeNKHJ8Vwo7vMErjzdyF7i84HkKat7 Kraken	0.0037513 BTC 406.50 USD
3EH8tXa41mMUwVNDai3J3rGYF3zZZ5wwZL Kraken	0.0036744 BTC 398.17 USD
3Qz2cRYfHoAEJpqMNgXEXmN9N5MPYutmzR Kraken	0.00333338 BTC 361.21 USD
3L5t2NGSpQSGsihWq2rFNnuR6NrDWUuF22 Kraken	0.00276177 BTC 299.27 USD
36JiJGo8WfqmG5N66phTmG6qAQMSQgn9bi Kraken	0.00259084 BTC 280.75 USD

Receiver
bc1qp8nxkpwnyhk85k2v4u8pcrmxxqy3cw66w5g5e8	0.00168406 BTC 182.49 USD
39a4CixTDcvEK3eQRbuD6UUDihWEQhQf86 Luno	0.00032211 BTC 34.90 USD
bc1q20ve2g3kjhxcyjcy279mwledqcadx63fr2kz0e	0.00579092 BTC 627.52 USD
bc1qtvlupv4ps3ftw4mheh3djrk8agj5nhan6w62kj	0.00065362 BTC 70.82 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	75.38 BTC 8,168,815 USD
bc1qr7jqxxm7pklze85z0e8p3xp4ldgzxu5cr75zvg	0.00106866 BTC 115.80 USD
bc1qmry8hpv0mx7hccqw0rwsjhsyn3hkxu022nr8ef	0.01 BTC 1,083 USD
bc1qc4rpquqegajnclpg8yk5hrap2zy25elaj43lmq80mmntclagtlrqtcsx7m	615.82 BTC 66,732,905 USD