Transaction | Whale Alert

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2025-01-10T05:48:48Z

775.58954776 #BTC (72,929,703.08179425 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 months 3 weeks ago (Fri, 10 Jan 2025 05:48:48 UTC)

Hash

51549f47fcdbf8a31457b0da7887993cfc3c8dab6377882dc49dbf4cc8bd17fb

Fee

0.000144 BTC

BTC Price

94,062.92 USD

Transfer

Sender
bc1q56dkc377qgja6njmvn054wly5zy8sa2ca8y5p9prphz9a03zgc5qwwhk9y Kraken	914.68 BTC 86,038,051 USD
3McYg8cWrGhnNizCBEKPk8XCyUgi6m3bjC Kraken	0.001814 BTC 170.63 USD
37zELdX8ErsoiS8E7aHJp2aJdkKCnZcE9A Kraken	0.00020941 BTC 19.69 USD
3QnoiPdp77EXMJf1qPPFpdGBjSuzRoW6ru Kraken	0.00022659 BTC 21.31 USD
3EmRbx55ef6Bg3FBzoGDDzPpoKw6BmZPHN Kraken	0.00028441 BTC 26.75 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.000285 BTC 26.80 USD
3Gw2EHc1p1YgYfds81BGvDhjnKKRAJFeGp Kraken	0.00030855 BTC 29.02 USD
3BjqbKYy968jGdNycunQmQteEpCMsAygSn Kraken	0.00038214 BTC 35.94 USD
38W1UgHmR8wuhcbYHFieovwbH2HhBKzWzJ Kraken	0.00047714 BTC 44.88 USD
38CaHv2vkgsM3jWD22jK7Z3MhDe7deURDd Kraken	0.00053544 BTC 50.36 USD
3K6tC9MmQ2CZRAo5HeVhvYtaWX2KqqBViE Kraken	0.00054745 BTC 51.49 USD
35bg2rUqe1p7B5YM2u8kwSEfm9gy4KgQk1 Kraken	0.00056437 BTC 53.08 USD
3MfjKZQo7aEffrsaFmZAc7LLpGh3u9vxv6 Kraken	0.00059103 BTC 55.59 USD
3PFiCgwMUqFRx41LaH3LGrTe7GJU5kamhd Kraken	0.00060036 BTC 56.47 USD
3L16ZaGDFfYGkPZJfReVFGGQfeXNhozRxn Kraken	0.00065233 BTC 61.36 USD
3GneDjKNFG58WxXewP2QCj3sx2BXm1B8hL Kraken	0.00066769 BTC 62.80 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00067738 BTC 63.71 USD
3NjGCJ7qiBE3yDgZr1ovwhMPzeAiDdy14J Kraken	0.00070478 BTC 66.29 USD
32kRjwUvtQZvPHeYggYpU1EerdEzN4xNGJ Kraken	0.00073225 BTC 68.87 USD
3DzrzgjeyVJ3YzEhDKMZ1BjkJozxT6NWK6 Kraken	0.00074439 BTC 70.01 USD
3KwUMS2AEDRy54i7KTYf4VHSocBMJSUwK1 Kraken	0.00075357 BTC 70.88 USD
3LwZ9whiAb2DSmwu7frJHrNzBTG5AQ6j85 Kraken	0.00075815 BTC 71.31 USD
3NUcXK693Sgj6DpSHxEGBWJWcLptXHFxhv Kraken	0.0007995 BTC 75.20 USD
3KtqYLsydHNQUHpTcNg5XMMgWFTmrufWUc Kraken	0.0008228 BTC 77.39 USD
3QHnP6x3uSAFbFgRpXwqJj8tmWmt7RKjN9 Kraken	0.000856 BTC 80.51 USD
3Dhx7V5ZdmiZTnEBj3NAzWc7rbYwqxhYUG Kraken	0.00086182 BTC 81.06 USD
3Biaz4KWbGapX1qDccpzG8Tt31EK8gsfYk Kraken	0.00087 BTC 81.83 USD
3GK4sTPnrsy1Xu2PmKTLgGjB7kdpwQmtbG Kraken	0.00091634 BTC 86.19 USD
348oi4srTXEHCHtSTMQoqKzF5KciKMSvDi Kraken	0.00091712 BTC 86.26 USD
3Gj3oMZiHP4W6Q3z1i4Uoz5FMSZ8LPsDZB Kraken	0.00093569 BTC 88.01 USD
3LAyLju1ZffEF7KNmYFYo587MHtcV1cPTP Kraken	0.00093835 BTC 88.26 USD

Receiver
1PNdyknfMXyBuJMzpJX7MTCLaNhwdP924s	0.00585494 BTC 550.73 USD
bc1qz4dq6du0y928mp3gvz94ra82rfuma8kguwwtkd	0.00411722 BTC 387.27 USD
bc1q5f3j8mtnuxjp7m06lgngnt5sjadld252zp5jty7n9pr542h3cn4s347hfl OKEX	0.01341248 BTC 1,261 USD
bc1qrhcazu0auc3lwx5jugqxqlj35g26w8kaxcazg5	0.00359098 BTC 337.77 USD
bc1qw5rd2np6u0w7ersswmet0ljxuzwzz7kmextzx6	0.00110495 BTC 103.93 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	78.12 BTC 7,348,860 USD
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qnhyxky	60.78 BTC 5,718,048 USD
bc1qjxpludqr2y9alm05ghwhdpsdfytam70h9pkx48	0.00036884 BTC 34.69 USD
bc1qjapwwuls9jutav4vmp9lq6q348yu829h4ekuey	0.0946435 BTC 8,902 USD
34ufxyBQYaKhyk7MDPzQVX7SdaoQydTiEW Coinbase	0.03187793 BTC 2,998 USD
bc1qywvlm48cha38fxgfvypwkt0mpq33wphnqn2m36	0.0005335 BTC 50.18 USD
bc1qz8ysx7nwsxvqmuu6fd7lwududjtd45g3qpdx4l	0.03177851 BTC 2,989 USD
bc1qshh6jyf4tvqayptexpxy0d8sqelndzapfu79pq	0.01092789 BTC 1,027 USD
bc1qsvxk8lw34r9nhm8pvgfnvp5dlr7lns2mt9twlz	0.0019849 BTC 186.70 USD
bc1q4k6ptjvkad787v3c2fxuj9yv52wd9as7q25tt559t7t4nftrl45qzxmwez	775.58 BTC 72,954,220 USD