Transaction | Whale Alert

Transaction Details

Blockchain

Bitcoin

Timestamp

10 months 1 day ago (Wed, 14 Feb 2024 14:50:48 UTC)

Hash

4e52edfca38d757f77f3aebe65d7cd0425f1849ec8344208aaa5c7e24953beb4

Fee

0.003245 BTC

Transfer

Sender
bc1qar69xmjjehygcpjcg0sx0z873wcf5kzlpf5y8ygceuzvk2qazy5qfllu92 Kraken	217.44 BTC 11,299,617 USD
bc1q0l702aknh0lghm27tjplvavha3wxy806qjl84phcl7pev7f3kgmqpkshq8 Kraken	63.88 BTC 3,319,631 USD
bc1qgzusp7au6yvc8uv4a7slqsj473vhfam8qzyrqq00ghns8yslt6ps9gkzfm Kraken	61.28 BTC 3,184,792 USD
bc1qrxnhs5fhexgkuapuuyt6wv2vc049870m4r96asl52cepar94jvrq6crqal Kraken	50.70 BTC 2,634,782 USD
bc1q4pplvv3rpjxwhataeta6tnphgf8r3gs8nq7afl2jglhl4342gegqsg05mh Kraken	50.36 BTC 2,617,096 USD
bc1qvay2ntl6jd5nh40cyynw9vtt77uzc4u9yyu2t20femlqpm83xkrs9wndfj Kraken	50.08 BTC 2,602,790 USD
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	42.99 BTC 2,234,490 USD
399ELQAoc3W2W6dApSc9Q8wZXKFmhKn2ZD Kraken	39.99 BTC 2,078,606 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	38.51 BTC 2,001,304 USD
37qYaraoD7hRKPipgRYAdtULKpv2k2yCMx Kraken	30 BTC 1,558,961 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.84 BTC 1,395,268 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.69 BTC 1,387,457 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	26.53 BTC 1,379,152 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP Kraken	25.91 BTC 1,346,934 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP Kraken	24.26 BTC 1,261,191 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	24.13 BTC 1,253,966 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	23.82 BTC 1,237,883 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	21.86 BTC 1,136,323 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	21.67 BTC 1,126,254 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	20 BTC 1,039,307 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	19.92 BTC 1,035,170 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	19.22 BTC 998,911 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP Kraken	17.38 BTC 903,158 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	17.37 BTC 903,032 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	17.37 BTC 902,949 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	17.36 BTC 902,546 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	17.36 BTC 902,405 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	17.36 BTC 902,267 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	17.35 BTC 902,069 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	17.34 BTC 901,421 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	17.34 BTC 901,279 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	17.34 BTC 901,221 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	17.34 BTC 901,139 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	17.33 BTC 900,778 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	17.33 BTC 900,622 USD
3M4uyRQrhCFNinxhg98CyiMxQxMMXh5doA Kraken	0.00230874 BTC 119.97 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	5.4310 BTC 282,226 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.6256 BTC 136,442 USD
3PvHsVAUczGJDQWriNcCLgKzoh1SsZXEmx Kraken	2.0005 BTC 103,957 USD
3LQmwcvRLWkWkZMPCytZWQ9sN6iTXG3PhE Kraken	1.2858 BTC 66,819 USD
33QnwAs8DVYTeRUFxWEY77bQw1Ho9WY2FM Kraken	1 BTC 51,965 USD
367zzvBYU3zKYBnY1mGme7knAjY6Mq9rfi Kraken	1 BTC 51,965 USD
3B1c4XrYK3bspjKhNqPA6bhC131wKyf9N4 Kraken	1 BTC 51,965 USD
3MMZmPKeKzSpF4NFBrdQLVG5NFQwzqZ2Q2 Kraken	0.69266927 BTC 35,994 USD
3GypVfc5DEZtHxjRBGxqxYJZqtM9pp1b3r Kraken	0.37 BTC 19,227 USD
36WPX7yWKCx5MnaGL1yUsXmLKczoJFDWE5 Kraken	0.2 BTC 10,393 USD
379Q13WxYFagvg2q3d2Qf6Zn3W6FWDoitC Kraken	0.12975016 BTC 6,742 USD
3MT8FMgQfKc9CvbkuDWPyFzq2LxdzXXuxa Kraken	0.1 BTC 5,196 USD
3Ju8sW9n2hcTUDJJhNFzPgJzQ9CLfJJ4aW Kraken	0.05705005 BTC 2,964 USD
3QCCuBPtQapSyvgeUubzEyUQZCwCoEzSVp Kraken	0.05017075 BTC 2,607 USD
3JP7VdbadzWT5RRhUtR5YeWkYvcLwFzg6a Kraken	0.05 BTC 2,598 USD
3CsKDRgfSYk5hjZ6hSUmcmrUCfcpE5ZVsx Kraken	0.04149448 BTC 2,156 USD
3AzsNrC27YdGLTMVFUoQvm5SkcJKjVUHz2 Kraken	0.03872428 BTC 2,012 USD
37JcvQmqbKZaFP5gVHECfc3U9CSkkn9VrA Kraken	0.02126774 BTC 1,105 USD
3DqsGzNcMn8hCkPeKxJsvguKfptze6PQRu Kraken	0.01938788 BTC 1,007 USD
3HmJyu6wifh4Ux92BQFKgWH2yUB672f4Zf Kraken	0.01930417 BTC 1,003 USD
3PZuVWxSHcVjCbdbfG1L9fssGfeyLGg1Dw Kraken	0.01397476 BTC 726.20 USD
3PSkSEtowXoxz8CgWHhMz5oHfdyLctHq4R Kraken	0.01361337 BTC 707.42 USD
3MRjrA4u6UfFM8fbDX7epz6sfpSP1rHvho Kraken	0.01305977 BTC 678.65 USD
3LhbiD2yhQhgsin3NSosnAiPbB2UXrKRwM Kraken	0.01234 BTC 641.25 USD
3LYLqo3Y1CxoHXgvYEr9Sv3hgXCUvotrsK Kraken	0.012157 BTC 631.74 USD
3Gn9h8HwwFyUbomPKJaHc2QyUANtE6RgYh Kraken	0.0120044 BTC 623.81 USD
3DWVBGvUQF5biAKpCvrN7nEePB4dmb6Kdz Kraken	0.01198158 BTC 622.62 USD
3MwANm26EM7P3iHwgBmyZttFwvysKrTUAi Kraken	0.01189516 BTC 618.13 USD
3MnrrkFUGMRn2j6HBmsv4rkZkUgCW8jEYe Kraken	0.0118132 BTC 613.87 USD

Receiver
bc1q9xjrvve0va853xftms9jxyj5qmj4nqatk7jwnx	0.04608817 BTC 2,394 USD
bc1qw4e6yvzavdmeyyylp3ckat2vk6gyseyvkm3pk3	0.00173333 BTC 90.07 USD
bc1qglwr04htc35k54z6a9pr7602f4tntvda3256sc	0.1212625 BTC 6,301 USD
bc1qd0gfmugt9ef3eg8fjlrsh7ft5u2a2l4u279zxf	0.00803 BTC 417.28 USD
1GX421KcdvjXtJdGds6D1PNfYDdniTchxF	0.0014536 BTC 75.53 USD
17gQDqZpRWDfWrGEV1WRrCdWuw14X9y9hK	0.04427463 BTC 2,300 USD
bc1qf2ghcgq9wavmxnyfstw8mfw9hal60ezxg40llc	1.0951 BTC 56,908 USD
bc1qryutyjyg2tgsejnhsq9uztd5mqquh5t6sxsl22	0.50487856 BTC 26,236 USD
bc1q5hldzdnv6hkjtk0uudlz925k8zkpfq9lrk59ff	0.02145564 BTC 1,114 USD
bc1qn6ye0npyzq2tj98hxphq03hfqn2jke2lclkdnp	0.56907264 BTC 29,572 USD
bc1qvdpa4pxnk6f79t446t2shwthhxsqr2p8qj3yrc	0.19372977 BTC 10,067 USD
bc1qtzup3xdvz8h6wfcn3ufeskhkq9g8y8ppmzg86z	0.10079074 BTC 5,237 USD
3KXaXFdH7igoLSH5DPZQevaUXaC59mM27Q Kraken	0.0349 BTC 1,813 USD
bc1qvchx45s2nlc90khqaj470zwv9z5jsqc2nxztat	1.5023 BTC 78,067 USD
bc1q2zaqm9pgfhvtn7luelp9w8fe0dfzwl8rjhgdl0	1.0095 BTC 52,459 USD
bc1q99am800xaqpmmtmyu8qx7k0yt0lev4q5ca59qf	0.3 BTC 15,589 USD
38dgkPuyWky6qTrpRhbF8jpzjQn98LPgt5	0.00180341 BTC 93.71 USD
35YHLD5tRdK1hjggpivA2qBb6rd948yMWw	0.88696304 BTC 46,091 USD
3BptV7v2W6NZr7GzvttNRWqdBw5zbP6iKH Coinbase	0.0002 BTC 10.39 USD
33Mgyhoyfs49aUY5reZR76WPWywHT3umxs	0.00099994 BTC 51.96 USD
bc1qx74j0wxxyc0f4l0lxjjem62y5s4dxna7xs4z3h	0.2326755 BTC 12,091 USD
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr Coinbase	214 BTC 11,120,590 USD
bc1qw78kgsj40v6ywrfyrsd6thcsvhu2hvvp5m4el0ffynyt9xs66zhqpsh589 ShakePay	0.00032561 BTC 16.92 USD
39rapveiWe52RVk6L5DLiCm8FxzgzWDoPL Bitfinex	875 BTC 45,469,702 USD
bc1qtxgnuv9793mzkpxxv80gnt94367h0njh3x3uw8	0.01350913 BTC 702.00 USD
bc1qajhv8p83j8xujkrf6zqqefjsn0aphnzuh3mauc	0.03385416 BTC 1,759 USD
bc1qqw334lu4fznenz43rxlaxgg6xkc07gm7ac7dyh	0.01081759 BTC 562.14 USD
bc1qguydhfyxz7mtgpkteszry4q8c9es37ynv7sx5t	0.0015 BTC 77.94 USD
bc1qrlemyjfc235ljn3gfpegdq9u0xrapwy4s7gk4y	0.03388071 BTC 1,760 USD
bc1qcv2l70t429srf6k639pffk3hvye7kqms5cfaaz	0.03863495 BTC 2,007 USD
bc1qqn0pk384kpxg795evp9tqz2x0jj40q2ehlucfrf0rpu4aqv7h9ys2wqrm9 Kraken	72.25 BTC 3,754,791 USD