Transaction | Whale Alert

2026-02-04T20:53:54Z

1,248 #BTC (91,756,957 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

3 months 1 week ago (Wed, 04 Feb 2026 20:53:54 UTC)

Hash

4da6c16640a4bda97341e70ebd258a2430e5baf9bead1a007ecf04e1e8af53ed

Fee

0.000179 BTC

BTC Price

73,513.00 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	1,225 BTC 90,053,436 USD
3AgRCBHsTVamv1LmdeXtVQrWR9XGYvhkw7 Kraken	9.9 BTC 727,778 USD
3Ku8E4zC2DQqynr2dYmqZ5BV6rb56y5vZz Kraken	2.6040 BTC 191,433 USD
3Qs5LQhzXDHAwzVUJ2QEFCmQ7kXMBtqLsz Kraken	2.3547 BTC 173,106 USD
34ffdiGsB5WW1g8sPNcX99akB7AmhojAzD Kraken	1.3 BTC 95,566 USD
34iXWBvQNDhnURaN9EwssDDNZBk5nURuQt Kraken	1 BTC 73,513 USD
38siK4u8VZ4oYYzA1d1d7xcpUVDoCxFKvr Kraken	0.99992 BTC 73,507 USD
3EaYEdLbMiisHkXT6yTvdPMbfv58ebzay3 Kraken	0.64844531 BTC 47,669 USD
37V9JokvAUtCoJvzSrByr4gF3xXsgH4vVi Kraken	0.51674416 BTC 37,987 USD
3Exr1RUD2FoR6xjXYvBNkvTxLsdRG9zur3 Kraken	0.51650887 BTC 37,970 USD
3JjZ99UtofExLpe6XoLrc3WUMYCDGX2jDL Kraken	0.22911131 BTC 16,842 USD
3EX63yjYuN9b1j7ytKGGiiEXEpzJjaQnMx Kraken	0.21168454 BTC 15,561 USD
39we2791sSerCBbJzHHRTp8uXy7zUWTRYS Kraken	0.21047189 BTC 15,472 USD
3D3J6jEL5orGiKFMp8ZcrmRrvxkvsqMezJ Kraken	0.2 BTC 14,702 USD
3HShAuPJBZvcrg6MQ96GkPW4r3THQQn7SR Kraken	0.19618828 BTC 14,422 USD
3Qn167W7WVEM7BAEPzrLEYyYbqy2thBvVR Kraken	0.16257997 BTC 11,951 USD
3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb Kraken	0.12516 BTC 9,200 USD
3DW6cdMfK3tMJ5C6pX7AEakPMZ35XWYib3 Kraken	0.11719871 BTC 8,615 USD
3NmYDk2MU7rM7WHQ7wuGN1ttrQ3S613XAg Kraken	0.10804947 BTC 7,943 USD
39hvA62PH5q5XpbHcqcsp8zCRP6yWJmxfG Kraken	0.1 BTC 7,351 USD
3842eoXeLB36WCEHq9MCG2xbziwrrxR36t Kraken	0.1 BTC 7,351 USD
3AfWWGnnWABhq13bNSyHRCVpD4DEzvFtxQ Kraken	0.1 BTC 7,351 USD
3A8FY8J85PVL3wxs5jzU9Zgy3SkW7dN8CZ Kraken	0.08828596 BTC 6,490 USD
39YGmrxhAQrSfFobE368vXWBkxHkxAEdyC Kraken	0.08557643 BTC 6,290 USD
3LXooYadpSSYXk7rftsguHe4hDKyApbWB8 Kraken	0.07999776 BTC 5,880 USD
3KpvWrsobhDYS9Watuea71mpPpEFCoeZns Kraken	0.06964782 BTC 5,120 USD
3KifTp5VbwRVjU3x1CGavcam2aXhheoW4w Kraken	0.06785147 BTC 4,987 USD
3KepqnFKWFfdYqS64spVN2Q11F4Fh18Mc3 Kraken	0.06779936 BTC 4,984 USD
35FfvfU5nuxho6SbypdVeHqmPqvQEJxG89 Kraken	0.06742988 BTC 4,956 USD
3NGvDJuM24P8ghNTwa3iriVwW5mvUGcRSe Kraken	0.05479131 BTC 4,027 USD
32mdebaGt9bGmeuMcvBb81DisuhCJAJzLJ Kraken	0.05036766 BTC 3,702 USD
3HZHzTVv1eVKVCtqJjrvVGbakTGXe2bgiA Kraken	0.05 BTC 3,675 USD
3MSkxbZVHQN7XUqzRvZ4yHfXkhpc1voQM5 Kraken	0.04826373 BTC 3,548 USD
3Ne8zATtS39KZENgHHByP75wXa7833j8Lw Kraken	0.04713183 BTC 3,464 USD
3Qn167W7WVEM7BAEPzrLEYyYbqy2thBvVR Kraken	0.04534677 BTC 3,333 USD
3BaLPeq6X7kbG1RaaxYuhEzXWKZHau9LEY Kraken	0.03824674 BTC 2,811 USD
3H87xndBxpqmunGXzqSh9RaV4CYjuRbsiB Kraken	0.03802314 BTC 2,795 USD
3E62AuYGSvdpzVDw5zjD697xd1YvxAS5LH Kraken	0.03423458 BTC 2,516 USD
3QMWk1mXVqNsKpX23RLesMjYp6ShQjZvtJ Kraken	0.03392015 BTC 2,493 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.03267865 BTC 2,402 USD
3F1cLeDoQxMm27zYqpjJa4mhFAXvW8sp6o Kraken	0.03 BTC 2,205 USD
3QC1iRhN3ALzdArm3r1494FooFujTHsS1b Kraken	0.02550197 BTC 1,874 USD
36VjbgxohYkQTLMkwHXz4WVqRwRps3JQGQ Kraken	0.02523723 BTC 1,855 USD
3NHeP3VEao75HcpMeStv9APdRxLg81Mt1z Kraken	0.01808124 BTC 1,329 USD
3KncYDhAXheVBS3b3VUJEtSvGBW273ytvt Kraken	0.016 BTC 1,176 USD
39DAmDfDfeV94Fum1USehWMTByG2Vot9Kp Kraken	0.01493039 BTC 1,097 USD
37MiPYWibDsKzQqEGEHR7Ytwr1CTxXYoMA Kraken	0.01478206 BTC 1,086 USD
3JaRgtQ1o63gP5y7FVsDT9ZpGFqEEuEaM8 Kraken	0.01427088 BTC 1,049 USD
335gZi5qhaBt1VKVxPKdb7QaaQNUHCLsqh Kraken	0.01409022 BTC 1,035 USD
3GcSD7JHLqZbPaVF7xJuqjUN6Evd9fmuWk Kraken	0.0139895 BTC 1,028 USD
39SrKsBeq6rEVb5dVAZ9QwidGNcz7nu5zJ Kraken	0.01364796 BTC 1,003 USD
3QGx3YA1HBMrw441SttcELa6h1onnoYQz5 Kraken	0.01311801 BTC 964.34 USD
3E62AuYGSvdpzVDw5zjD697xd1YvxAS5LH Kraken	0.01291503 BTC 949.42 USD
3BPKvmSQH2HcjfzcfUi4161bvVSreTo9NT Kraken	0.0126141 BTC 927.30 USD
37dHRPQ43cQhEsR39X5P7PmrdxSM1giXBP Kraken	0.01002309 BTC 736.82 USD
325RQizY16ryxvJpREsMeSomYJiLhFCQiU Kraken	0.00986034 BTC 724.86 USD
3Ka9QeYAYyHH96DT6kpCwd8nBwumm7PDgo Kraken	0.00953201 BTC 700.72 USD
3HetuxNojPpzwMJMF4z2g6Q63DHc7DZnDq Kraken	0.0088107 BTC 647.70 USD
3JQNqpVqMWcRmf7jJYAeXV8TSJsL8pdVKN Kraken	0.00868387 BTC 638.37 USD
3HCYHPQaR94y9Tam3BscSoRvxHoU7baNoC Kraken	0.00816444 BTC 600.19 USD
32JsozngHdGsiRKtf4bmHPHddJ8dM9Swmo Kraken	0.00685804 BTC 504.15 USD
3KZ1xTAPYaTrtM1rCdPUeN7zVDTzNLPR65 Kraken	0.00547571 BTC 402.53 USD
3MMcgZwEt1Yd1mEWV9qVH6if7ZvA3KSbPm Kraken	0.0053715 BTC 394.87 USD
3M7hs6fsQon1eGLvrehas7jV5SNj7AwQmD Kraken	0.005 BTC 367.56 USD
36P4zLguQg4GP4j7g2DirZiJeaiS6DFEus Kraken	0.00496562 BTC 365.03 USD
3JtZ2zVmQNu5JLEmWEwcaeCdQzXd1d3ucP Kraken	0.00429486 BTC 315.72 USD
34KhvERAQRUnPPSHaajFkMwgsix867dQo6 Kraken	0.00407172 BTC 299.32 USD
39QEU1sEa63yz6tYnQ2aoEzq1kRTF83zJ2 Kraken	0.00386985 BTC 284.48 USD
3Pe1JdQaBM7EYtGobLCMjRbAFduXH7mj8s Kraken	0.00360688 BTC 265.15 USD
33bdsHejDyyRNxXhhVim6t6avCHPy36Y49 Kraken	0.00356757 BTC 262.26 USD
36Qtt5QGs8JSKUCWVwhwwU9SzqfkEERPuk Kraken	0.00338332 BTC 248.71 USD
3NxQ6AJeGEk4CvAXzEZ7k1rM3xuFPcCm4v Kraken	0.00337282 BTC 247.94 USD
3R1Wvc5fzqJA6ZWQSC34rQKXUAUW1UjqLv Kraken	0.00326637 BTC 240.12 USD
3Pe1JdQaBM7EYtGobLCMjRbAFduXH7mj8s Kraken	0.0029491 BTC 216.79 USD
3AaPbPxQ3946RXMtCMujCNDRVRfbqpSNi5 Kraken	0.00288554 BTC 212.12 USD
3MRfacgC56RAtCoULNaFjT7w4KLAKFS5Mp Kraken	0.00284291 BTC 208.99 USD
3AwNJyixu4knDiiC94zdD76AQQh1nhGA5H Kraken	0.0023854 BTC 175.35 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00208586 BTC 153.33 USD
3Pmjr7cEwadRDefHEPbgeEhGupdTD94FKU Kraken	0.002045 BTC 150.33 USD
3QET3DFUV6civWq4Uhsnihi7LrA6dJjh4K Kraken	0.00135785 BTC 99.81 USD
35a4VukmwKyYmqVX4WWpLBksP5Gy8rcbHu Kraken	0.00123712 BTC 90.94 USD
3C91EdhmropkFgR8mGh42Ks5jhea719Hpo Kraken	0.00111671 BTC 82.09 USD
3PyhWZQgEknccYRWerh2ppukwxcPxUXgL2 Kraken	0.0011146 BTC 81.93 USD
3NyjcCorgXWH5UzzpxgV2NPoeADSsaU18Q Kraken	0.00107562 BTC 79.07 USD
3Df9PTKGSApBEZXCSeyDP4RZF5jbmbafqT Kraken	0.001 BTC 73.51 USD
3MrpaWYsTSuRq7NyBThn55LvLAgke6H95h Kraken	0.001 BTC 73.51 USD
3NYWN1ukR5x82cq2D8Tt2DD6DNQrvJJpws Kraken	0.001 BTC 73.51 USD
3MyLi6kNru5uk5ZeBeNPz7NUmXXa9S3kJS Kraken	0.00094002 BTC 69.10 USD
3HcmPDxb1EeCmYFKVjXL2iLzPQ2tPfGT9n Kraken	0.000833 BTC 61.23 USD
3LHvxJS8Dq8fPVyPjHAPWaNzSaP4M3qTdm Kraken	0.00081805 BTC 60.13 USD
37nSBDT8Arjt1Nmmix3ESGa389TpmwAGQP Kraken	0.0008032 BTC 59.04 USD
3DVJBGTyydWLuN3bJFrpGQoko4oofWD6uq Kraken	0.00080126 BTC 58.90 USD
3DhbiLSXb5UWyGmxEg6oc2r3DtgYvkyZ84 Kraken	0.0006931 BTC 50.95 USD
3HWHfKk4ZR8jjrJHwkmXr6WBgbk1ZQU25f Kraken	0.00068129 BTC 50.08 USD
3MXsktWGWJapR9pCwatStbESDrMjDgvtEF Kraken	0.000678 BTC 49.84 USD
33VD47pLvoviGHs11uPSBLGGfiWMRAnjaP Kraken	0.00060914 BTC 44.77 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00059527 BTC 43.76 USD
37bMLGVStqPuQkNNNwbisjp6XZD9xtVhk3 Kraken	0.00055 BTC 40.43 USD
3NYWN1ukR5x82cq2D8Tt2DD6DNQrvJJpws Kraken	0.0005 BTC 36.75 USD
3NYWN1ukR5x82cq2D8Tt2DD6DNQrvJJpws Kraken	0.0005 BTC 36.75 USD
3CLhocSVrXPZL1GfUnh3SSkSwjtEWJLpXc Kraken	0.00049153 BTC 36.13 USD
3Dz7Qb6TeSrPGqMeXU2jNuMnJHSiF5SqhA Kraken	0.00046221 BTC 33.97 USD
32SjjxnqiJkSgD8z9nN81e5EP7Cf6qDNiy Kraken	0.00041005 BTC 30.14 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00033452 BTC 24.59 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00025603 BTC 18.82 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00024168 BTC 17.76 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00020782 BTC 15.27 USD
3NGvDJuM24P8ghNTwa3iriVwW5mvUGcRSe Kraken	0.0002026 BTC 14.89 USD
3QC1iRhN3ALzdArm3r1494FooFujTHsS1b Kraken	0.0002 BTC 14.70 USD
37CBT9X7UL94N2tKh5vdxW9Jxo8YaUYLwe Kraken	0.0002 BTC 14.70 USD
3GocVJ1Vi3g9xiLCmqKL49vrhBZK8U2Qhy Kraken	0.00015955 BTC 11.72 USD
3N11jJSLnKRbWQ6oipWsJ7dEgyQFyD2hP8 Kraken	0.0001379 BTC 10.13 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00013449 BTC 9.88 USD
3MNei8DwFQiHYEFCBY38N76sf4NAWJAFSv Kraken	0.00011 BTC 8.08 USD
3FkVAXuBDyuayzuG3r22kUCdtyaSmG7YS7 Kraken	0.00010203 BTC 7.50 USD
3Ch9yA1a2TcfrmkgCAHaPgECsUdz5ZpkvG Kraken	0.00008903 BTC 6.54 USD
3MNei8DwFQiHYEFCBY38N76sf4NAWJAFSv Kraken	0.00001369 BTC 1.00 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,248 BTC 91,750,744 USD