Whale Alert Whale Alert Whale Alert
2025-01-25T18:12:44Z
600 #BTC (62,942,650 USD)
transferred from #Kraken to #Binance
X Discord Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
1 year 3 months ago (Sat, 25 Jan 2025 18:12:44 UTC)
Hash
410e22c3ef66c0b40b8f74d1453745133e2b91faac414b1e54807d90a7b0903e
Fee
0.000387 BTC
BTC Price
104,921.55 USD

Transfer

Sender
bc1q7ng4t7rrlpk0hwespu5dldx3ywg76r5ew038f28p3fyskjjumpaq4r599e
Kraken
 187.56 BTC
19,679,434 USD
bc1q7zsw5ftc2s7va6aqnvccfgj58vudtk2cpxnr95wtrszt0jcs9y3scs3kzj
Kraken
 175.81 BTC
18,446,872 USD
bc1qawl3v5mntavrds8xusln4r5k8l6ar782k3vehs35mc5zs04gvuzsaewflv
Kraken
 170.17 BTC
17,855,481 USD
bc1qe04lwy3m6qwhxzssqy2atuhz267ydv9tfl3fus6ys60vq90z5k8qkhn4sz
Kraken
 167.25 BTC
17,548,771 USD
bc1q6wkeym8amky266agw8wx9g5ul85f5gpe85naykr9dqmtlwyq627ssehrws
Kraken
 156.03 BTC
16,371,003 USD
bc1qyjvnhyvhj3pgz07s34z07pfc4sfds4rkw2lfvu9qx43ndxnvlehqytd7pn
Kraken
 141.74 BTC
14,871,653 USD
bc1qyx8cde6vpsn0djs74pzvljvmwpd0u9ycjrvysfle8sryg2x054pssxewsn
Kraken
 141.22 BTC
14,817,803 USD
3CkUhNHSRFsUW1zeLDrnRwGnQhKd2Ahzog
Kraken
 0.0016 BTC
167.87 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
 8.5963 BTC
901,938 USD
3NdhuT667VxB2Q1GvUmwHhyDnMRDy5tqHt
Kraken
 8 BTC
839,372 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
 7.9660 BTC
835,814 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
 7.7315 BTC
811,202 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 6.0061 BTC
630,172 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 5.0689 BTC
531,845 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 5.0381 BTC
528,610 USD
3CjMqzgWDtFSNfUTNh5LAAWrsgKNLUSn6g
Kraken
 5 BTC
524,607 USD
3CPvJkHXrW1C6EuqkKRbS5sGvV2Kvv8aEx
Kraken
 4.5 BTC
472,146 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
 3.5169 BTC
369,007 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 3.4781 BTC
364,932 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
 3.2741 BTC
343,532 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
 3.2471 BTC
340,694 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
 3.1964 BTC
335,376 USD
3PX1x2EUfB2ZHkYdNJ3fvyg9r1j2Lx1xjc
Kraken
 2.0000 BTC
209,853 USD
3NuZB5pBJatMM9frtVjkWxNJSmBBTb7jmW
Kraken
 1.9998 BTC
209,824 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 1.7697 BTC
185,686 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 0.94724605 BTC
99,386 USD
39gyowrSRdUwqgA6q8LxmZArAkSDA2Qof7
Kraken
 0.5 BTC
52,460 USD
3CrJjp6si6CxCsdCBZyGUicMQ8MtzehcSU
Kraken
 0.5 BTC
52,460 USD
35LEQ92tNHnL5VZzEcTy7viVAGCTwMMptE
Kraken
 0.5 BTC
52,460 USD
3FnccFYQ8RFvakVdVQ29iT5cpvs5qpYwey
Kraken
 0.4 BTC
41,968 USD
3ParAAN9YPaCjvA9pH7r7gyzfhmqRCeAm2
Kraken
 0.30875094 BTC
32,394 USD
3KU6skVTUkCnhWGDazXFSrxtgKeKb4uqek
Kraken
 0.25992495 BTC
27,271 USD
3555iHQVYMex1Tn9Q4JhoFNgfV1yYFWiDk
Kraken
 0.2 BTC
20,984 USD
3PKHwkcr5QYKfzuRnp35rr9xrxtsqnJsTR
Kraken
 0.175 BTC
18,361 USD
3HDgbJW6Q6BUxUi98iWrknAxHkwYUUjPos
Kraken
 0.15 BTC
15,738 USD
3BrJW3qn4eWrHR5prNzFXBdbgUqTWXFzgc
Kraken
 0.11488334 BTC
12,053 USD
37KHGpsXZ4aMbWqUc5MC4WvhEacXdBs7c1
Kraken
 0.10629964 BTC
11,153 USD
Receiver
bc1ql3axqqw3m6t5jrr3vyaye2zh6zyl7jf0ytwwdc
0.00079549 BTC
83.46 USD
bc1qfvhsntq6sat0k6kk8pk8wlgenrqtdxwhaeg42h
0.44689 BTC
46,888 USD
bc1qdr9lkyhyk9kukx7syfhgnc3h53zgqk8rygxch8
0.04905607 BTC
5,147 USD
32bzNdqDPHhxrKoC9Cpa8sPHqbSqJ4FpCo
Coinbase
 0.52055377 BTC
54,617 USD
bc1qa8jhek546yaxyshwg5agpqclpsa58ejx08ewla
0.00190959 BTC
200.35 USD
1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK
Binance
 A  600 BTC
62,952,932 USD
33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu
Bitfinex
 370.92 BTC
38,918,448 USD
3PMJr5qQdK4mM8tpRqpHRd84VnieJvXHDV
0.002375 BTC
249.18 USD
bc1qp3zf6jah7umee7c5c9k5x9k750e7pn6cyqk9q6
0.005 BTC
524.60 USD
bc1qcwhngyxyk89msqu6p93q26v056scylk7zuuhnd
CashApp
 0.00956369 BTC
1,003 USD
31wkYV1Zkf7UqdFXuJ1TtarrwLHh9oEccM
OKEX
 2.2241 BTC
233,361 USD
1CvC94zLLf2RNss28kqpEk9SPLUG9dLzP8
Binance
 0.00059589 BTC
62.52 USD
bc1p7d37knvhqeyd7at3t7rgy7j6cvc7w4zxc0chq7l28psl6c6xen8q9x0jf0
0.01127696 BTC
1,183 USD
3Jo5oN4V7EZJvSFmZc7GuD2eRhG4CMUjaX
Coinbase
 0.001 BTC
104.92 USD
bc1q05jyg0xj69mdm3xkdn6ahe0u3s77v7k0ppdp4a
0.00046745 BTC
49.04 USD
bc1q0djwqen8hr95m9gsn53ca3gsvsfqyvp42aajyr
0.04393648 BTC
4,609 USD
bc1qt3pkh2567s4qvanf9esm0uv0a4zm4xvzj4rzjj
0.01525876 BTC
1,600 USD
bc1qmetuu9g3uhhp288r37d98a6h5g9uvkmwpf5qc9
2 BTC
209,843 USD
bc1qux6lda2f84as0t8vxtzmm67hnng02veflczn34nvrr26jks2c46smcznk2
Kraken
 248.10 BTC
26,031,550 USD