Transaction | Whale Alert

2024-01-06T11:26:09Z

508 #BTC (22,218,515 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 4 months ago (Sat, 06 Jan 2024 11:26:09 UTC)

Hash

4b1db9d63063a7cca52506f3bb0156cf766613ff93392c98f20a6daccf403edc

Fee

0.004144 BTC

BTC Price

43,677.15 USD

Transfer

Sender
bc1qkr7lfs8qlskczct5w7dpkkm3uusdpwmnnvw2vyj08vrh8vyrenjq4dm240 Kraken	456.76 BTC 19,950,360 USD
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi Kraken	0.00235 BTC 102.64 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	7.377 BTC 322,206 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	7.0485 BTC 307,858 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	5.7134 BTC 249,545 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	3.1621 BTC 138,114 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.7499 BTC 120,108 USD
3B1wiS8KHASA47LrBx4hvrut2U28dZYR4T Kraken	2.7491 BTC 120,073 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.7484 BTC 120,042 USD
3LgibmcHt6sAW9sfp7M2QaRQEpMF4Q39uZ Kraken	2.7477 BTC 120,012 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.7406 BTC 119,705 USD
33ZYBqfL21bGG9zdXsAbt3LbSy16L7LZdy Kraken	2.7375 BTC 119,569 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.7363 BTC 119,514 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.7323 BTC 119,342 USD
3DtokWtfgUhRFKHVYJtCCu3CdDLtaT2cMD Kraken	2.7291 BTC 119,203 USD
3GmiDfg4uj38v2nndpCzWTphKMY4VuXwQE Kraken	2.7240 BTC 118,980 USD
33ZYBqfL21bGG9zdXsAbt3LbSy16L7LZdy Kraken	2.7225 BTC 118,914 USD
34PCkMUTwURawcw5rtuhuDAnxaiqaDAGVU Kraken	2.72 BTC 118,801 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.7188 BTC 118,751 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.7161 BTC 118,634 USD
35ASAvNfVbyVaGX3D9aScNubLmkmrAdQj4 Kraken	2.7152 BTC 118,593 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.7137 BTC 118,527 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.7096 BTC 118,348 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.7084 BTC 118,297 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.7073 BTC 118,249 USD
3L6hiE7zzJg2pKwHNCTkdXprpaxSr7u627 Kraken	2.7059 BTC 118,189 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.7050 BTC 118,147 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.7041 BTC 118,111 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.7009 BTC 117,969 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.7005 BTC 117,951 USD
3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV Kraken	2.7 BTC 117,928 USD
37d3cHQwBxqc5ppFXSpe14f3Jfvu738Xbu Kraken	2.7 BTC 117,928 USD
3D8DvJANcuqQkfg9Z9EyYW9Q7vsByqNxqN Kraken	2.6993 BTC 117,897 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.6918 BTC 117,571 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.6916 BTC 117,564 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.6906 BTC 117,520 USD
33ZYBqfL21bGG9zdXsAbt3LbSy16L7LZdy Kraken	2.6895 BTC 117,469 USD
3NJW8x3nY2xH9J8bs8tiaHpeFdz8i4um2R Kraken	2.6877 BTC 117,391 USD
35vn2QrJtuiLgBb7YwiHuoBxm6MqP93rf3 Kraken	2.6861 BTC 117,323 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.6851 BTC 117,281 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.6828 BTC 117,179 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.6798 BTC 117,048 USD
3MWWU3XARdeFDf2qtckUTrzUKFD7MBpxww Kraken	2.6795 BTC 117,034 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.6756 BTC 116,865 USD
3JjKnoacuqJjpkAVUTFvBEnqiDMUHyGjNc Kraken	2.6654 BTC 116,419 USD
39Ngx1ZF5DANmUrCpWZjASLN2mkM6nRQmH Kraken	2.6651 BTC 116,406 USD
3QCRBATRKo1gXHGVyVXaXWpfwUGMKbeLdC Kraken	2.6645 BTC 116,378 USD
3QCRBATRKo1gXHGVyVXaXWpfwUGMKbeLdC Kraken	2.6645 BTC 116,378 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.6628 BTC 116,307 USD
3PFngYuaAYWNno8BQ9HL8qdiZhuxBviHb8 Kraken	2.6545 BTC 115,945 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.6536 BTC 115,903 USD
33ZYBqfL21bGG9zdXsAbt3LbSy16L7LZdy Kraken	2.6509 BTC 115,783 USD
32by7mSqMYTiFq4vKGpBFQPJhDsPq4RWe3 Kraken	2.64 BTC 115,307 USD
3NJW8x3nY2xH9J8bs8tiaHpeFdz8i4um2R Kraken	2.6398 BTC 115,298 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.6363 BTC 115,147 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.6286 BTC 114,811 USD
3BNXvZUD8XLnXVNce1FMqxNjRx7oobaubD Kraken	2.6252 BTC 114,662 USD
3Jg7pw5pBbfojgaRjWuVobLRZTzggzSrTm Kraken	2.6236 BTC 114,591 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.6233 BTC 114,578 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.6217 BTC 114,509 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.6210 BTC 114,479 USD

Receiver
1P5x1QFw7aqvVKb1vbFqBBkVAkc69snnVS	1.3940 BTC 60,888 USD
bc1qjmmctv9xxjsld36azszzzfszvrhkww3d8qlp7g	0.1 BTC 4,367 USD
bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr	21.49 BTC 938,636 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx	42.05 BTC 1,837,021 USD
bc1qcegjjphfh65zfh6yx5p7pl4mpvdlf0z5l0zlll	0.35828154 BTC 15,648 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng	49.44 BTC 2,159,411 USD
bc1qz75htmh9dqcuxhjg5j44vwwhnt37l9q86rpjjs	0.1606 BTC 7,014 USD
bc1qruyvyemk8q3z2arcv6te6ht20wu338fltj8maq	0.00423708 BTC 185.06 USD
bc1q900v9v9k6fn5jmq2mz409gyq28zq4s7xrx7nep	0.00084682 BTC 36.98 USD
bc1q3zry6z09k7y2xzy9plh08ffkum9cqefm33908z	0.98893291 BTC 43,193 USD
3HLczThZGfiQ2VdqMHV3DkHA6G95Y9TdNL	0.00345954 BTC 151.10 USD
35m75av1WRXgyEL3m2WE8n1JeHrcXVDgpe Bitvavo	0.0056 BTC 244.59 USD
bc1q4tw655qvd53zgmv5e9v5u5fw4q3k8d2k7w8rwl	2.3856 BTC 104,197 USD
bc1qq36yrefrvf32pefxhelj8phl22p2hfnu5p5w4y	0.00697062 BTC 304.45 USD
bc1qma6jxamqjm6pf3ctm7lj6kyga6nx3e34e5v9le Paypal	0.00457669 BTC 199.89 USD
bc1q3ga5nc5cgagakt3dqvwk4gya5n3s3zkeyxc94a CashApp	0.00045767 BTC 19.98 USD
bc1q7vvk3uayznhhp734mlflx6hl5l933w4trjz5gg	0.8902 BTC 38,881 USD
bc1q2a2wt7z5ur2j427jrktd4ev7szcar0vzynx5r8	0.0600223 BTC 2,621 USD
bc1q3887pxgfmq6de2p6fhucw9qvp6tx85kjfd4skn CashApp	0.00362028 BTC 158.12 USD
bc1ql6fwtkc38z67fxhkzeq35whldyn27m9vvu2kfm	0.00045766 BTC 19.98 USD
bc1quea85u75k5mypkqkwgvt0vjjqcg7790hwvvl23	0.01 BTC 436.77 USD
bc1q9f9g6rja4ksm85vgtaakanqspu0kdz4npl0cda	0.00146971 BTC 64.19 USD
bc1q5wpfra3aeh8e4xuaku8cguq52wn54d4n79qs0v9nfmqpshhykttsprwd98 Kraken	508.62 BTC 22,215,258 USD