Transaction | Whale Alert

2025-09-22T15:23:01Z

5,000 #BTC (563,574,317 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

7 months 3 weeks ago (Mon, 22 Sep 2025 15:23:01 UTC)

Hash

49360f071002da980f5d2acee65333f8ad99c0a7ef135a3bb1cfe23d43359640

Fee

0.000185 BTC

BTC Price

112,702.44 USD

Transfer

Sender
bc1qs602cfn34vlf4x98cdkmtsw2r64da3pcwyd98f47wyn92ykv2aksserlx9 Kraken	148.52 BTC 16,738,638 USD
bc1qht2gj6zxth3f23eyfux2d46m42ku5tj2sjtnjhf9ey4f47ehjklsy03v77 Kraken	127.76 BTC 14,399,158 USD
bc1qfn3vys887rzqnxfucz02zamyveutpl8cgxac2s830g7pnpuqjguspx6rmf Kraken	104.45 BTC 11,772,134 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,737 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,722 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,720 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,707 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,677 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,669 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,646 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,644 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,642 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,640 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,638 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,636 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,623 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,622 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,620 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,618 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,613 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,597 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,595 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,593 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,585 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,583 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,581 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,574 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,569 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,567 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,545 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,543 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,523 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,521 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,519 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,503 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,501 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,499 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,497 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,492 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,487 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,478 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,468 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,466 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,464 USD
bc1q0pztw2zgl2gekl9ndcymg8n6m6uk6dtjnmh6lst0nytz0z7hhlrqy8lmyz Kraken	73.29 BTC 8,260,457 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,435 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,429 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,427 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,264 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,260 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,258 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,188 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,154 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,132 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,120 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,118 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,116 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,114 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,113 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,111 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,105 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,104 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,102 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,088 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,086 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,260,003 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	73.29 BTC 8,259,990 USD

Receiver
bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk	5,000 BTC 563,512,231 USD
bc1q43ryha00ctm8neemmtpv8w42c989rqf7emag4zehr68cd2wn7ydqjegqm7	71.56 BTC 8,065,807 USD