Whale Alert Whale Alert Whale Alert
2025-08-31T18:19:05Z
588 #BTC (64,213,986 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Bitcoin
Timestamp
8 months 2 weeks ago (Sun, 31 Aug 2025 18:19:05 UTC)
Hash
45f2214dc40479e3a81accab48c8366510c2ec6967d26ec7bcda4f702b94561d
Fee
0.000145 BTC
BTC Price
109,037.70 USD

Transfer

Sender
bc1q2fuxmfhrlr70j6txfpkav4s670wclmrx5alwqj499s9h9l32jt5sflu0dd
Kraken
 659.49 BTC
71,909,944 USD
3HN43FNxoEmuD21S1JZyeHCKFBRiTjA3EJ
Kraken
 0.00080122 BTC
87.36 USD
3Fh56C71g992PCTStJew42tzbg8smJ9bBk
Kraken
 1.9496 BTC
212,579 USD
3DSmxRv7G6JMpmLnJtxC6kWr6uboGC65tU
Kraken
 0.59669312 BTC
65,062 USD
36jmCzh4ePXA7qUpm7veeA4t9Ag9Xm74VM
Kraken
 0.35831544 BTC
39,069 USD
3QGXkEuD42CMitABH87HNKmFwocS6MN3q6
Kraken
 0.28978541 BTC
31,597 USD
3BYyGCjQ3JSCoHgES57hWM6HRJM3ttoz7p
Kraken
 0.27391344 BTC
29,866 USD
3Mq5P88XHCsGMkoP55jGNM5N9458ZERSPd
Kraken
 0.25 BTC
27,259 USD
36NdiLiwZCD5FhynaGkgCV2Nya4o98M59F
Kraken
 0.07969615 BTC
8,689 USD
3BTgyDwMnQTaKbfc5r1XG4e34wkXopTd1h
Kraken
 0.05138256 BTC
5,602 USD
3GaSYPMRtXPXSujQDkqe3pnUoKpjHpVJDQ
Kraken
 0.03327101 BTC
3,627 USD
37Ros41wTvXF6rEYnbSByqCtuHZREsvKpP
Kraken
 0.023 BTC
2,507 USD
36fZC8SZcihUHS2WBZREwyAFU4vDi2vrZh
Kraken
 0.02268814 BTC
2,473 USD
36L98cfkyXPxcpYG5CBc4gpLwjmFseGmAj
Kraken
 0.01998778 BTC
2,179 USD
3PB62PtTpjNHmN386cZJWCsRqMoJJBMbCx
Kraken
 0.0183648 BTC
2,002 USD
3BycFBR6Sc9QeumvkebfCAwEnPrWUnVrkJ
Kraken
 0.01832679 BTC
1,998 USD
31y3GQZrjhVWmVAecWftj7W5pyzQn65A1h
Kraken
 0.01172328 BTC
1,278 USD
3LSc3szsr6hgZC7Nnewrz5dNFr41t1bend
Kraken
 0.01 BTC
1,090 USD
3Lt7UWBRkPqnFfByAS6m2eupoYUd6PpHpQ
Kraken
 0.00960922 BTC
1,047 USD
3ACy2irejHT9tuFeqP8nzV49oZ379Ke2zE
Kraken
 0.004428 BTC
482.81 USD
36X19QFFjBSciWQPmpF13MvtmG9p5mfNSh
Kraken
 0.0035 BTC
381.63 USD
3GxLxKcmF5N34tgzAXEuGbCNoZM1mU1ueW
Kraken
 0.00275391 BTC
300.28 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00183425 BTC
200.00 USD
35JuaTmbNzLGPsH723QPYW4U1ZDC9zjcUD
Kraken
 0.0015556 BTC
169.61 USD
31zH3nzexz7knp4zvbLTZR7UNMhHeAiC4y
Kraken
 0.0012591 BTC
137.28 USD
3B8SAH4zcTTv1QUobv4nigbVwyb196483d
Kraken
 0.00103505 BTC
112.85 USD
3LtnYkv4YMpZV4CeZRwu1FC6DMu1s8cL4J
Kraken
 0.00099976 BTC
109.01 USD
3GBg7Wm3qoQ9phBRDDkHwRaZQwZGsVTFVr
Kraken
 0.000996 BTC
108.60 USD
3FaeuVipjzeoRB2crcwmcDboBkaqkcoQMG
Kraken
 0.0009889 BTC
107.82 USD
3FgwkyqjYzNp6XvhTtkZsbkMcQUhzEqcy1
Kraken
 0.00096277 BTC
104.97 USD
37KGcAhUhAYQDzDSoYB2bucRrZFRczRaz8
Kraken
 0.0009592 BTC
104.58 USD
Receiver
37CeHZNM3FwP6G1uzUW5ksLd9hYBnDs6gr
Coinbase
 0.00041403 BTC
45.14 USD
bc1q3lg8t4e2y6yj8w9e2f8wehnll3z0hkxj3uzy78
0.00082709 BTC
90.18 USD
bc1qq5duqw2uy0u9gg35dsfvsrlzsgwn95ekv8y3ch
0.00257746 BTC
281.04 USD
bc1qjkmcrnxd62gw2sxmxws7zud5ajccsa7c7u0p2f
0.00458774 BTC
500.23 USD
bc1qqpd6tjx6tnrhq4vke43c06pezfq4p5gfrc7gmu
0.00964701 BTC
1,051 USD
bc1q6m93qgg3lsmwhyjxdwwnxd37gpg4hq2unr4vfn
0.06315029 BTC
6,885 USD
3FneRDMoj5BGCSRHbPkvtYAxcZ6EiiG9V2
Coinbase
 0.00045038 BTC
49.10 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
74.33 BTC
8,104,876 USD
bc1qdmrxj02d2ty92v256y8qdm2j0f76ddvpu6ny56
0.000203 BTC
22.13 USD
1NBDqXNys9TkjoY6XQZVqQFF9jiinE1rfm
0.0008522 BTC
92.92 USD
bc1q4qdhq77jdzlu83g8q4y8zsvnrl3yxvm2jws2us
0.00048941 BTC
53.36 USD
bc1qapunuku6uldagwvhcgdln6m5wfgl9jdxchfg55
0.17561381 BTC
19,148 USD
bc1q6024l0jhpek6tksaw7dlq99qekhnykv6x2gfv57j6fta22e240ks7hy6g9
ShakePay
 0.00128235 BTC
139.82 USD
bc1qqpd6tjx6tnrhq4vke43c06pezfq4p5gfrc7gmu
0.00965125 BTC
1,052 USD
1LzcRtepP7uZvUxmMNp5TfX9uoJz6VqCDT
Bybit
 0.014516 BTC
1,582 USD
bc1qu9kderdll4ngwgxc6z8c8z45k040ncmd3uvgfv
0.00020304 BTC
22.13 USD
bc1qlcp5xve3hxg0cgyy9nc4mt2wpphafrqkm0u5sc33zd5uulwu370qf6exdk
Kraken
 A  588.91 BTC
64,214,376 USD