Whale Alert Whale Alert Whale Alert
2025-06-02T13:16:11Z
713 #BTC (74,329,678 USD)
transferred from #Kraken to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
11 months 2 weeks ago (Mon, 02 Jun 2025 13:16:11 UTC)
Hash
4e4ea6a373577d33e86d983e6981bc9a0802bfe393a188c9600da4b0041e37f9
Fee
0.000154 BTC
BTC Price
104,148.98 USD

Transfer

Sender
bc1q29cjrh32t8tj83yccr35j3kws3m52t3v28q5n9kgpd97el3888csnx6vsz
Kraken
 798.42 BTC
83,154,692 USD
33746sha1PSyTrkempaiR9DzdbdxrpCFim
Kraken
 0.00096381 BTC
100.37 USD
3FdfULxVUo9oynFw6WnZeKMyrD96YaPQ6d
Kraken
 10 BTC
1,041,489 USD
3MaipH2JQT4qAn31d9fcBkkt5hxseM94Bu
Kraken
 3.2 BTC
333,276 USD
3BVnMGBN1xCBhbomHDYApgk5HPRtzc5P8N
Kraken
 1 BTC
104,148 USD
37mQ7QNTMt1rXhvCUtoEYZkcBDF8AN8WoT
Kraken
 0.5 BTC
52,074 USD
3BDyFtoLGHTFGYWRvBQErt3XAidvhkmmjt
Kraken
 0.40966699 BTC
42,666 USD
3QtsxLg8PDeCXZYpQx5ej3ZAxcqP8YYmga
Kraken
 0.39413594 BTC
41,048 USD
35rJbBmRiKs7HruZjEHgLXi5RnFT6gpwAp
Kraken
 0.30299374 BTC
31,556 USD
3EGtH2vMQ8HuJmM3HWXgmHYJPvepBWYEqD
Kraken
 0.24333763 BTC
25,343 USD
3A7pWZUMFajPD9b8ZPk4zNL5P2cQ1JDE2V
Kraken
 0.1808 BTC
18,830 USD
3MgVM7VkynUJTLzBSaZ9jLe9XsuTWJgXgA
Kraken
 0.14628479 BTC
15,235 USD
33SAfrngQtSVHn83D1xRRk6FgFuwnf1c8B
Kraken
 0.109249 BTC
11,378 USD
37qTtrSzQFSTs3eGq5qtHAV5dP4rJ4meKc
Kraken
 0.09028066 BTC
9,402 USD
37u6PZSevGW9WBaC99q53qL5UTJtc8kYJF
Kraken
 0.08 BTC
8,331 USD
3E1yniAjZcP2L9j6SVsJvBnrGD2kRP5q1L
Kraken
 0.0768145 BTC
8,000 USD
3JrNJHfHFLz2Xv92PX2eLbuw7U1om6pP8w
Kraken
 0.07 BTC
7,290 USD
3HaAn91t7hLzWqiZt4KuEQ2ToLfUYBHZtt
Kraken
 0.06644918 BTC
6,920 USD
39Uc43guLTjRvZgwuP9vn3tQVEqvNf5534
Kraken
 0.06354959 BTC
6,618 USD
3Djo7rXenAgGSXcSeUqZG771rwFKkP9aNX
Kraken
 0.05543933 BTC
5,773 USD
3HWK6ogXG8hGupuUmmGQKUTV7zNw3QR4mp
Kraken
 0.05 BTC
5,207 USD
3QSNMDnvqHvB5Hde4WrFPXA9uKVMbURYjj
Kraken
 0.05 BTC
5,207 USD
3PFiCgwMUqFRx41LaH3LGrTe7GJU5kamhd
Kraken
 0.04664711 BTC
4,858 USD
3Krc7xwe2tJ7VCZuvTrU4DMTDpYw72ekQ5
Kraken
 0.044215 BTC
4,604 USD
3BuaYXYs3Keom8yh3sXrw2JhcQ8MJn5kiL
Kraken
 0.03035108 BTC
3,161 USD
36HXb9FjQWNBgnvH6NNwtu1GJTSNiQKt41
Kraken
 0.02953888 BTC
3,076 USD
3GCDSAZadfLSepVQVm4r1wyqUJBJv1ZdYq
Kraken
 0.02756433 BTC
2,870 USD
3PoQeZByXKPPaB9vEz23Ybigt4V6MvxTFn
Kraken
 0.02750024 BTC
2,864 USD
3F67YxPf7imGeC9dvGdHFrg8L11vZkUMWG
Kraken
 0.02649616 BTC
2,759 USD
3HpS2XgwYWzobB63wx3xw67dX9RykD1H1d
Kraken
 0.02597365 BTC
2,705 USD
3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb
Kraken
 0.02322621 BTC
2,418 USD
Receiver
bc1q7jf00z08k70drc7arrdhutjst9act5vpdx9g3d
0.00063639 BTC
66.27 USD
bc1qu2kqc9ahewmq525s6r5fay0ege8tq2xh4awrpd
0.00095069 BTC
99.01 USD
bc1qk88mj2478xzwkwru66xcllnj2rhdjdk3t7vuaw
0.00594678 BTC
619.35 USD
bc1q6jwptxswtqgazzytngjrt5d87wk4uh9xgzwkz8
0.08022758 BTC
8,355 USD
1Pn38U8Y3ASa9UrJ18HCDZQF3Bd1cHganw
0.00424367 BTC
441.97 USD
bc1qz5v0gcgrczdduv4w4ah4rrpzr2fyt2l3gx0jxd
0.01098443 BTC
1,144 USD
bc1qdgvsqver50qmzfz87cpn2vu4ufkumh39d4fkas
0.02878474 BTC
2,997 USD
bc1qcqescxur2p7ap3cj7mf38gce6uv8rmm6pj7ndp
0.00443642 BTC
462.04 USD
bc1q9d33p2esnytelr86phmkm4qqszlw2wppcwshua
0.00364359 BTC
379.47 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
101.94 BTC
10,617,505 USD
bc1q4wc76ly9nhgmrrw6wjr56gtt3fe0fus955m4x4
0.01169668 BTC
1,218 USD
bc1qfvgxcuqt380yuxhtqyr76ua86wuxnnyjh6hua8
0.00073946 BTC
77.01 USD
bc1qk4x7t2cgazqf0vpqa309k9fxln0cryk6fm58c3
0.00047353 BTC
49.31 USD
bc1qqreuyy49yk2q06h0c74fme8mkj67j9m9xj7rhx
CashApp
 0.00020681 BTC
21.53 USD
3NfjoRMZNHXhTqGxVL3e4oZRvpzsEJqTQ4
0.00314385 BTC
327.42 USD
bc1q7rh7cfk56nn688ef3ak28tuzw6hrrxupysmcdh
0.00077745 BTC
80.97 USD
bc1qhr9rycwsgwk897efvdrmwdxcwnax3qqklxtx6c
0.02113777 BTC
2,201 USD
bc1qjm03kncrm88r6nhvjv8ffrxpntxs0msd4cks5n
0.0006702 BTC
69.80 USD
bc1qpzd0fh593rvfuxf7385ezzwz78ms3tdmdxfumz6uqkav89p2yews5e3e7z
A  713.66 BTC
74,327,780 USD