2025-05-29T11:49:56Z
520 #BTC (56,592,099 USD)
transferred from #Kraken to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Timestamp
11 months 3 weeks ago (Thu, 29 May 2025 11:49:56 UTC)
Fee
0.000136 BTC
BTC Price
108,755.09 USD

Transfer

Sender
bc1qr6lf4qq6vt6rd6z8ev3p43c5xp7jtlh69ms8erqjp5wcdtwjtm9q5yreyu
Kraken
600.52 BTC
65,309,730 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
21.87 BTC
2,379,510 USD
3FaQ3kdFjUVFZEZ9y461fNv4s94Z2KUQ2J
Kraken
0.00009203 BTC
10.00 USD
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2
Kraken
0.0001 BTC
10.87 USD
3NY6bCQZV3Mp6gDPpPt7yQuPSTHv4LHFDZ
Kraken
0.00012208 BTC
13.27 USD
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2
Kraken
0.000132 BTC
14.35 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.00015772 BTC
17.15 USD
371mk4ZLWTqpQLd2yPETkaYpvNFV8866GC
Kraken
0.00018401 BTC
20.01 USD
3CwVAZQJFoirQB89Q7E9LHfzannmVaBy18
Kraken
0.00018817 BTC
20.46 USD
3CwVAZQJFoirQB89Q7E9LHfzannmVaBy18
Kraken
0.00018823 BTC
20.47 USD
3QFXTNLmudUTbeoYBHDVaahDmGr3Btgzmh
Kraken
0.00021 BTC
22.83 USD
34nV2VHjaZykUPsu5dUx3fFawz4bxDF99Z
Kraken
0.00022517 BTC
24.48 USD
3QpbcByqzaCyQoidYk4SsxYjiTQ9ynSutX
Kraken
0.00041431 BTC
45.05 USD
3J9iFYpYYSUUhLQwgNELvABbdUiobkRMYD
Kraken
0.00046 BTC
50.02 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.00048789 BTC
53.06 USD
37NKcHzggNe8acHV5PvcsUzjzG82P1WMFK
Kraken
0.00049928 BTC
54.29 USD
3CMg1UtVDfQ7Bx9D1pVAJ8kXCVpvej3MEy
Kraken
0.0005728 BTC
62.29 USD
3CFUy3E7RgqLUypaeHtKJPVUypNRKBS28B
Kraken
0.00057386 BTC
62.41 USD
36HPRTPojEnUA175vYx5YSjDm9erJsamzk
Kraken
0.00057434 BTC
62.46 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.0005759 BTC
62.63 USD
34EFQHouUdmJZ7uqopAfqKkonuSkPLeJ3G
Kraken
0.00057599 BTC
62.64 USD
3JWZeAfK9JMrVCeUT89Utn1iqk9jWepNnw
Kraken
0.00057603 BTC
62.64 USD
3DA2HgEjqGxEspgmsiozu8g6sgVHU1K1Xu
Kraken
0.00057725 BTC
62.77 USD
3QuJvmEntu9CAfqWx5Ba6dWuxCq4Po8UEk
Kraken
0.00058022 BTC
63.10 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.00058109 BTC
63.19 USD
3EN7XBgtr78vWwZDhbkg6DS7CFV5fXyj5E
Kraken
0.00058212 BTC
63.30 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.00058408 BTC
63.52 USD
343Gmy6TnNj1ANwgdNRC43R1CpZAUmqShH
Kraken
0.00058437 BTC
63.55 USD
3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb
Kraken
0.00058449 BTC
63.56 USD
3Mn4q5yT1RffWPNtcnTTHznfmKSyRZzfrY
Kraken
0.00058715 BTC
63.85 USD
3GcbumuAtPgbQazvkujRan1J9U9JAuXcCq
Kraken
0.00058889 BTC
64.04 USD
Receiver
bc1qjxgpnj5lhc8pm9ckp3p4ntme3saz2yrgg4yn0w
0.00091209 BTC
99.19 USD
bc1qkvwycvpr7ta2yndhgvkkdz0xktqa3vagth9322
0.06622186 BTC
7,201 USD
bc1q2097nawrtvk6l4svqeq5nm8ajvnvs028fn3rwe
0.000531 BTC
57.74 USD
17sMSmGVfFKRf9mMpjrN7H8EdY8AWhq4Bd
0.00300697 BTC
327.02 USD
bc1q74tar7wu4t43wtxux0n40fmnh9368glqn3wczu
CashApp
0.0002835 BTC
30.83 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
101.96 BTC
11,088,885 USD
348bJ9urKphNPpS8spwhv5wdXTyv7b4LzM
0.00073225 BTC
79.63 USD
bc1qhsqxsk5seze3lwwugc77q4nwpqvaeajpf39ya4wj935xjq79r44sg9dkel
A  520.37 BTC
56,593,867 USD