Transaction | Whale Alert

Transaction Details

Blockchain

Bitcoin

Timestamp

10 months 1 week ago (Mon, 05 Feb 2024 15:58:55 UTC)

Hash

449b9079c6b5581ed5a84babaa772de40b1c9caa3e07c1e542d83c475cb6894a

Fee

0.001998 BTC

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	410 BTC 17,473,740 USD
bc1q5v2hlus5nleyf3m4ss6smxwxcmvqvhmga62r2lp8pl43w0w8qg9sll78s8 Kraken	79.97 BTC 3,408,437 USD
bc1qqpx4rpel76n8thj6j0a7374ge3qq69686rs9dx00udkx2ep333aswv2ysa Kraken	73.80 BTC 3,145,626 USD
bc1qqxw4u2mvkr9whl7sh3gahwjuj6mvnh888e4fnfqu606y3lkpnl9qjhktmt Kraken	67.62 BTC 2,882,192 USD
bc1qfp6e5ra2zvt8vf238u9e0nk6qwyz9j74dvt6ttjp3fk0lr6xvtlsadkx7u Kraken	67.40 BTC 2,872,619 USD
bc1qg0rn62r4gsm0hhhqvhysfzrrsm3gsl8hypdl7p0x6rvtv393kf5smqlqan Kraken	57.19 BTC 2,437,424 USD
bc1q6pxvmfzkdphntrn5v0uugsqk0h5cuc224myrt84ql6755u6rr4mq78lfat Kraken	51.49 BTC 2,194,830 USD
37oZvbqDHmP9Aytb1qxEi5YmF6Non2FHYx Kraken	0.00215137 BTC 91.68 USD
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM Kraken	2.9990 BTC 127,814 USD
3DD2u1jNSxQjGxG5UzC8hTYaGbMp1s5bd8 Kraken	1.9848 BTC 84,590 USD
39Ngx1ZF5DANmUrCpWZjASLN2mkM6nRQmH Kraken	1.3285 BTC 56,619 USD
3KffvHwS2t2a471WTrj8MALAGYNYXC8TuK Kraken	0.92687 BTC 39,502 USD
3K5DB7LS1Z11gvnN3Th6HMsyF9rk7xuBGH Kraken	0.82486935 BTC 35,155 USD
3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb Kraken	0.23686643 BTC 10,094 USD
3PCYd2CojMk6QFUhPun4h41aJVcrt3pqFe Kraken	0.23566055 BTC 10,043 USD
3JuTjydDxbMosMwdPfXLwUxtsE3xDmKrGP Kraken	0.23182638 BTC 9,880 USD
3JcoLTC6TbvWxjkdwbq8fd4gGWgj6d9SJK Kraken	0.1999289 BTC 8,520 USD
3DPpRe9j2Gncd3xXydtaC5rvp84Ec7KvHh Kraken	0.16107584 BTC 6,864 USD
3ECnwwUCZDF7RnLNtHmXisZAE8thXLL5Wt Kraken	0.13315219 BTC 5,674 USD
3LjEpjFFg73fuSi8oqsBh6gRqyd1mLaoyi Kraken	0.11910265 BTC 5,076 USD
354iPpW5r6PhZenL7LN8vpvej7aD9n2Lrv Kraken	0.1020355 BTC 4,348 USD
365H8D2gLHKsV2GbiSeG5TZSjXQyaSfXTE Kraken	0.07 BTC 2,983 USD
36bj99bxTnvFcB2SkotBt7SJHWTu2F1BWz Kraken	0.05 BTC 2,130 USD
39qPfhw6B37NVn9ZGDWRQHkHVPE8MGyxMr Kraken	0.04667592 BTC 1,989 USD
3QF9XcR1MSs5PXeywsCLPYbVYPhLfFpUwg Kraken	0.04492974 BTC 1,914 USD
35Ax3DWgank4wJwFaZWa3w4YUyN2296ZUp Kraken	0.0325 BTC 1,385 USD
3DskEzg82A5NYg4WNsidUHZkdAkRGuPp9u Kraken	0.03 BTC 1,278 USD
3GKda6ZZbq7FC3PaK3EQtpH2HUqoSdgako Kraken	0.02907845 BTC 1,239 USD
3Q8NXkWoUqP7qCFjQ39qEQ6WJE35x1okwo Kraken	0.024208 BTC 1,031 USD
3FWzdfkCd8VGK5sooxmVm2YQHpEQgmAg5b Kraken	0.01975 BTC 841.72 USD
3LiyTJJaYCn8sJcUeQQj4LF4wHHeuSpEVY Kraken	0.01868581 BTC 796.36 USD
32KwPqn4bCsemFqQxdeCTqj2V1NegeS9V8 Kraken	0.01868453 BTC 796.31 USD
3PKHmHuJgRKi5rF63jmChAkWJD1VWW6AXa Kraken	0.01865706 BTC 795.14 USD
3Dg3GBu9cT4QKxCiaqYTKF5b8GzBd3qMUH Kraken	0.01852759 BTC 789.62 USD
36SfpAgDzyeRR6yC6HPAvDkJRedY3cQpDw Kraken	0.01690578 BTC 720.50 USD
3CLd3C2RRmqrZKSyi8pHabGgb9W4889uq1 Kraken	0.016219 BTC 691.23 USD
3FdMeuyxa48rpxxmq6YmxU9PoJGbL8MxGJ Kraken	0.0155 BTC 660.59 USD

Receiver
1Mun1zHQ9zrj6yPRhAYC9jpE4jpdZkmev2 Binance	0.00258983 BTC 110.37 USD
bc1qkpdcjrhd3e2spem6nnpnmtwldypfdms5f4nqdv	0.00102365 BTC 43.62 USD
37yL6bzwAvRDL8hTbPerrNdcHSpc7dbbkw	0.02302211 BTC 981.17 USD
3Hy6LJrEhCXimtmEjxkVPGQFRBZNNbRp58	0.04380486 BTC 1,866 USD
bc1q96he4dwg2fw5x24fyv7jhhvh0zlcd53pxfyqv0	0.00025066 BTC 10.68 USD
bc1qudqyreg9fhm2v2u30gcr2gf9d475qt36z0qyln	0.03611 BTC 1,538 USD
34qQmNXPmH5F2C4FNWc5XYRr5FTMZsGZX2 Bitvavo	0.0225718 BTC 961.98 USD
18kxK4wxkd9eEuhsyTLXzwueMHjradGzZW BinanceUS	0.0120954 BTC 515.49 USD
bc1q2r9fvl0626fxd95y75lcna0l8vjyr42vfpgneu	0.01711405 BTC 729.38 USD
bc1qlszqxxh29m50srdqtmex8360axgq53qp54j6th	0.0194966 BTC 830.92 USD
bc1qckpqsl3nkf0nfscmuh9kpved566370sr8kvd8t	0.0004681 BTC 19.94 USD
bc1qw339uc3a360gu53gscrp32mrant7020e6y3q5j	7.7536 BTC 330,451 USD
3H7WamUGHm8sGC2T8jx9rbkrmK5ZdiN63d	0.00704872 BTC 300.40 USD
bc1qq8y9jgths8dgvyqsr2y5cklk2qs8ys52rsl88u562zjpwgre9m6qp5955e	0.00143946 BTC 61.34 USD
bc1qqs6qvsfpez6u325d6v7y509vc06ff4uluwhnca	0.0002 BTC 8.52 USD
39rapveiWe52RVk6L5DLiCm8FxzgzWDoPL Bitfinex	737.99 BTC 31,452,306 USD
bc1qtk8sdgdy9z7n3h8tag38cd2nsevptp3rr28hvp	0.0134109 BTC 571.55 USD
1PwGLSEYUJKEE7skwgWv7G8NDncQ5uT5kU	0.17610263 BTC 7,505 USD
3NnXdrzDqzsvrk4ZKt9jKg3zNwMcKmLbeX	0.0046869 BTC 199.75 USD
bc1qe72tkch3s6x094p4q55nd2dxvtexskuena3dve	0.02381821 BTC 1,015 USD
bc1q7d9w9k62975mghpltkne2xk5g2sjruxflku26r	0.9523783 BTC 40,589 USD
bc1qmvgwuhwsgr5dhre4587z2lysw7dcfsg22ffdyz	0.0082 BTC 349.47 USD
1KnP6fJn5sT3aB3kCexde8XnJkDkCbcAQ6	0.09788771 BTC 4,171 USD
bc1q3cq8ysw6xr30hqxuht0g4xu5v5vxakjqly6hfk	0.038 BTC 1,619 USD
19id8jmisWbmcSmYEeJ98jYYyWzDLZEDRj	0.00490273 BTC 208.94 USD
bc1q2plyec6enjhu8djsykmy4mah2pf3z5tj72leam	0.58438 BTC 24,905 USD
bc1qw6rrgtgpkptdkh7hpecqsrcvhj8g4ut6v8vccl	0.01469344 BTC 626.21 USD
bc1qv93qqyfysx3k6j785mpl68rlmw7rnctw9lvjpa	0.03243297 BTC 1,382 USD
bc1qfl0ycqsxwegr9vhldjpvlclg7d0mvtc45er8j9	0.00217 BTC 92.48 USD
bc1qefus3xu7vy6s4qf9tz97c5t23yafh8gh2tkftl	0.00528 BTC 225.02 USD
bc1qv93qqyfysx3k6j785mpl68rlmw7rnctw9lvjpa	0.00113719 BTC 48.46 USD
bc1q36fsqr0pl9sky30ex9y3tta3sg4ag9wd3f0gdq	0.80113 BTC 34,143 USD
bc1q4hjf0a03hryys80pztergfffy5lslwqqx40jv3	0.105 BTC 4,474 USD
bc1q9wzfm0ftrk7aqsr28dnyv2dvfnctvckarrrt6p	0.03842708 BTC 1,637 USD
3Nzc3f8MYKDZ74fmY2F6LhfVXQ1m1aVa3t	0.6097309 BTC 25,986 USD
3HjzYmatZrcYgeJtxit2QcPQJvqsafu5p9	0.00554884 BTC 236.48 USD
1Nycp1Cfw8FG9rhHVPSVKi3csYGe6CFdvB	0.043046 BTC 1,834 USD
198mdna8V9YyFezbuaDMfWacJvZ6vJ2qnF	0.06117838 BTC 2,607 USD
bc1qe3h03jtl3rf5pn7fslxq5xlxx3s3wuguyu9w7j CashApp	0.00726495 BTC 309.62 USD
bc1qpnhxzvhs989vzzwrnl9ua7ks50c9qzt2n2zd0y	0.00348 BTC 148.31 USD
bc1qlyd7gcw9et07t75z3sjxtxxr3yg8wjvqu4k0c6	1 BTC 42,618 USD
bc1qz9ewlanp374mz6fnvwz874frqvcwyq2ln4a2a0	0.02004522 BTC 854.30 USD
3622fsaoJaTSvVTn7cMJbcfP1ZUyZXSEdm CryptoCom	0.05350157 BTC 2,280 USD
bc1qwyemwz8jftscc4uptz2d3hy3jm7fq3pd9p9sec	0.04377649 BTC 1,865 USD
bc1q8qsnrrghyfnfmfwzuv5u062tqf6w55ds23af3n	2 BTC 85,237 USD
bc1qt3yh3v9mq2p6dya6gnzts5wxmwf8efcxgpswsafu5l3ls2p8xufqvxthps Kraken	64.77 BTC 2,760,622 USD