Transaction | Whale Alert

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Transaction Details

Blockchain

Bitcoin

Timestamp

1 day 12 hours ago (Thu, 08 May 2025 15:20:45 UTC)

Hash

45974844c7292ea6c8bd5ae05d31b6c5cc53a2b8f3af367d4cb6642c63fb1a79

Fee

0.0002 BTC

Transfer

Sender
bc1qs93mc8waes930pcz4wfltqcpesw8ukuf0p3866qavusupjas7qyqpaced8 Kraken	610.45 BTC 60,950,985 USD
3KEoEZUjy3SCsGAgPhe1VVZmYapURcLzxU Kraken	0.0009035 BTC 90.21 USD
3EDQt8rPNCMBvNaroDx2VGcSUXUS7Jhh1m Kraken	4.8135 BTC 480,605 USD
3CoLs9fUDERqaAKPisMgezmmsnKopxtXP9 Kraken	1 BTC 99,845 USD
3Jh8jxSr3X8asHz4UR9FfDnDG4zdEsKfhn Kraken	0.88599 BTC 88,461 USD
3Cp9HQo2zQPfseqL2n6sp6y3cdViYvQ83e Kraken	0.76495055 BTC 76,376 USD
38PPHvxcQKn5yXUcLwY2MDGoqZSKpcAocx Kraken	0.55376561 BTC 55,290 USD
38KG7uySXoEABgnfx46iSbQyW9jBj1FTw1 Kraken	0.5 BTC 49,922 USD
33SWquGNJ4TCvBtzasT69UbKsNDGJjc6yp Kraken	0.2216379 BTC 22,129 USD
3EAkFDBfqJs6tgVGr3MpUbaCeVxTxrjBox Kraken	0.09562795 BTC 9,547 USD
31hUNXqEnMDcjzzs7JrZNV914Zu4fLHtnf Kraken	0.08009822 BTC 7,997 USD
36v6Bxch4zQeDDAsG2xfJV9eBPUuz6yr6d Kraken	0.0653266 BTC 6,522 USD
3DuaR67B1dr4YMVud4ZGMPc5cXaRG97wZs Kraken	0.06068774 BTC 6,059 USD
35dBGLmAPhWnqCXhGDmSNayviXpb4yGmsT Kraken	0.05323919 BTC 5,315 USD
31vkvMkTTAjrJvDsPtfmGwTW326f8Wjxn4 Kraken	0.05 BTC 4,992 USD
32H9k63NRzLZr7qtaFxtjQqsPnzQsxAxL6 Kraken	0.034 BTC 3,394 USD
3JDMdeEtsEfnABR6AYaHNU8fy9B7uDJduH Kraken	0.03367117 BTC 3,361 USD
3BXHWK2YkMcN1HaXGp39hU7LMCoh4sm4fg Kraken	0.03118942 BTC 3,114 USD
33A1pBFrTpff66H9KAFGWXLuHX5oEi5hNd Kraken	0.021 BTC 2,096 USD
3QQPGFX3vorij2MToyBPJMvksFyGgKu4Q7 Kraken	0.02011425 BTC 2,008 USD
34xJHFCiZxXVRyv2ZeLWiMk4eCFji6M7Gz Kraken	0.018389 BTC 1,836 USD
3HK1HKB6DmCPqcfPMSDQRKiMvN3PzRa41Y Kraken	0.01809392 BTC 1,806 USD
3JUhhKjGzgRPjQr7sJjUQ6MXNubckbAu3a Kraken	0.01790829 BTC 1,788 USD
39VgSzMJGqXMwriTWM32CyfZojiFMfzuvu Kraken	0.01117603 BTC 1,115 USD
3FPBqicYnzssowYXTiQWj5ETntNKTC6TAH Kraken	0.01 BTC 998.45 USD
3F4mwWzo1uyHTHgfi3YedvN8zP3P5Squ2G Kraken	0.00967511 BTC 966.01 USD
3JT51znwZ7Uazaznimxduu6jWEXRPFx2dd Kraken	0.00966212 BTC 964.71 USD
3NjaXygBB1ubmtrMSMkPTF8W5xjrcmAgfA Kraken	0.00891654 BTC 890.27 USD
3H94fkvkW6abef41FP4XfpA4qspmXKLr3b Kraken	0.00854038 BTC 852.71 USD
36fCBr6mZLCiFmZMMb6MVmwC9ogyhSxzjL Kraken	0.00821861 BTC 820.58 USD
36WY9vTrxJACRSfNgir1e3h2bLx1BHBru4 Kraken	0.00747 BTC 745.84 USD

Receiver
bc1qh0gr5tu0g9wwmsk6kglazflnvwccf9q5pyakqy	0.00190997 BTC 190.70 USD
14CW27gPDXhJWaXH9emHBPuB9BgtVrMCqc	0.00330579 BTC 330.06 USD
3G1kPdm69nnjh5nSRZoBRoPxfUpxRP3SSh Coinbase	0.18746 BTC 18,716 USD
bc1qvqk3fzervwehxwh6k5w7070ltgtdulu03a04ra	0.00792072 BTC 790.84 USD
bc1qsh3phkueum7w3vfqh35wy6emazgxrqcrmunq8k	0.00220101 BTC 219.76 USD
bc1q8tc38gjpcfy3edty73cmyfjqg3w33kkgp5mzl3	0.00035767 BTC 35.71 USD
bc1qsh3phkueum7w3vfqh35wy6emazgxrqcrmunq8k	0.00059304 BTC 59.21 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	102.05 BTC 10,189,464 USD
34KHkno5J2qVy9BTmyGbxJ944ZTEBz8ki4 Kucoin	0.03010463 BTC 3,005 USD
bc1qg2p5zphznupl2xq8qqu6m66ra2ltw5dhucjz9a	0.00139472 BTC 139.25 USD
bc1pra28a0mkfde98rva9t4msvltlq7tcwq04hqp8af00qn59fee2qwq0t5f9r	0.01341736 BTC 1,339 USD
bc1q7j67fp4u3gm0x797w39780fw6e70hsrfpxlh78	0.5923096 BTC 59,139 USD
bc1qtgvau9a0fav48y9plam3vf0w477ahh33x2vhwz	0.00052489 BTC 52.40 USD
bc1qtmks386a85c09483mxf4ae3ntghr2zqhsjd7lket9r9hjmjs7g3q0ufcl6	0.01200043 BTC 1,198 USD
bc1qcg0azuna6zhgm0u6mu7mlx7sdue4pannvt0gna	0.1033923 BTC 10,323 USD
bc1qff6khvrjyre789uqpatd3wy50e2agg447yhfcpkeq6mjmgeh0scqk7pg5m	0.01073604 BTC 1,071 USD
bc1qkjt8e20a385crguawf3eqlpyuv3c6smtwuf3ec	0.00134888 BTC 134.67 USD
3MBDg4Y2VxxNqxH6FMRGakrvHRXg7tKz9r	0.03787 BTC 3,781 USD
bc1q9kdqfvr8e4873ehzvh2s6mq2wa7mmdy4wrd5ws	0.00118307 BTC 118.12 USD
1DZmLGF5jY1ruYV6GWJQDMwWH1F6QZBCH9 Binance	0.00489101 BTC 488.34 USD
bc1q7td80z27vjt3stpvcs6snkqnsue9qpcadvf9pvp8ua8tu02wlrzqtevgt4 Kraken	516.80 BTC 51,600,283 USD