Transaction | Whale Alert

2025-11-11T14:09:06Z

751 #BTC (78,401,005 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 months 3 weeks ago (Tue, 11 Nov 2025 14:09:06 UTC)

Hash

52b272d66bbdd0a426c108a2f3d433b201470871d422d4ec7b6014e254388b16

Fee

0.00013 BTC

BTC Price

104,302.51 USD

Transfer

Sender
3Bm2qy2RYAAr867SrcfVwcs5nPb5wU8JpH Kraken	700 BTC 73,011,762 USD
3NmRNCrG6MQ466tTdhpFKoGiEe7FJCaos6 Kraken	20 BTC 2,086,050 USD
3BZLswwnr19okFr2kqwggMC7KcsceCeePb Kraken	9.6646 BTC 1,008,047 USD
3FZbRDD58g9KyMtX13NMdnKEzow6ASHgdC Kraken	8 BTC 834,420 USD
3B5zqdyCaL2E3Le6Edx3ELK41jrTH9kVNC Kraken	7 BTC 730,117 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	1.6318 BTC 170,205 USD
3EworSnKiPz366S4GYo56vHuSTDcLbkcnT Kraken	1 BTC 104,302 USD
3JJ1eBSggUcPk7zrGJcjC79XEb1iGH3BPN Kraken	0.951 BTC 99,191 USD
3GthhKvkDnpNTjh1mW5EoBvG7MHBTcqKQo Kraken	0.5 BTC 52,151 USD
35iA6MFSncyffJb9y6GdaaHPxXhKKM8o1z Kraken	0.30158253 BTC 31,455 USD
35d6qzV4tiVzfTZGrCfKTw9UFkfo9gUMbo Kraken	0.3 BTC 31,290 USD
38CMcYsxYUeohBwy6AL9ifsAz21Civm7m5 Kraken	0.2693 BTC 28,088 USD
3EZTBdHhL9rK1LqRuAPCE2Es6S98jCMNpT Kraken	0.22837615 BTC 23,820 USD
3JbUmHumGsDT3p8nY7EZP9uLTxDFDGpmWB Kraken	0.22798673 BTC 23,779 USD
3BE4cv2uoutFuxHTRHD8gph3fZLk7JXfJC Kraken	0.2 BTC 20,860 USD
36M5r4x4zktwYJsDLJT6NTcrU5N3DnLSBQ Kraken	0.14 BTC 14,602 USD
33LFM3yJCHmx5UP79yhZ5CsD4p5WdZYn7d Kraken	0.12483087 BTC 13,020 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	0.11015658 BTC 11,489 USD
3Pmxn9H9QoF4h995EaztF8LCBxWpNGqQfL Kraken	0.1 BTC 10,430 USD
344DZyTrWinYehwVYPf5z3bWB7EdHmKaVE Kraken	0.1 BTC 10,430 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	0.09164552 BTC 9,558 USD
34g12TjwfmUazqqsbUo5gsKA4EnbmbRLxD Kraken	0.06816559 BTC 7,109 USD
38LpyFpzyBDFk5nm1GNm47hXX883AyWEf4 Kraken	0.059 BTC 6,153 USD
3G2s7v5sLLHH6m28qaFWjSioPcgktB6tFv Kraken	0.057331 BTC 5,979 USD
37ZhyGNe8uiT3h6y15VAb8V4EQ24oMXaJ6 Kraken	0.0559807 BTC 5,838 USD
359NmFeoiW8vpcSyK8dTezNzcrnPkxZtAo Kraken	0.04851196 BTC 5,059 USD
3H6d4k9WD32hukfVrQ1hcduUSpcrGwdjFR Kraken	0.04766217 BTC 4,971 USD
33mqxsxccioBhyUTn3NGBQ9z9xSG2im88f Kraken	0.04120136 BTC 4,297 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	0.03846487 BTC 4,011 USD
3A5awQWTUUKxy8fd9fQVZMtBgxFHhzBrrV Kraken	0.03186386 BTC 3,323 USD
32b6rbmDMkyHWA3HcLLWUBY5LLjfsQTG6N Kraken	0.0286763 BTC 2,991 USD
3Me5Ep22uJSZrMGMLYWBHeKtKJV9UKTpi6 Kraken	0.0163188 BTC 1,702 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	0.01539886 BTC 1,606 USD
32tKZCxnuE6a1K223drEBJDSX1xUStsBdq Kraken	0.01434695 BTC 1,496 USD
32H9k63NRzLZr7qtaFxtjQqsPnzQsxAxL6 Kraken	0.01337629 BTC 1,395 USD
37BtNsvnkgsti4yFXw1ekGwp51D479qxwA Kraken	0.013 BTC 1,355 USD
359RbrFiyF56SMFDJY6UZUcyDCqQU7PA6u Kraken	0.01255783 BTC 1,309 USD
36opkDUvFpivZ62SP78DR4NyY9o1Ts6r5Y Kraken	0.01141597 BTC 1,190 USD
3NywZYsAzDtNrPqFTWNUbqP24rkgRGJyAw Kraken	0.01071436 BTC 1,117 USD
34WC7iDmXoE3jrisz4NdwzX7eMXzY7tT8Q Kraken	0.01 BTC 1,043 USD
33EMctdKL67jWFtZ4qGBKFvtfv42nY3yEV Kraken	0.01 BTC 1,043 USD
3Kg7fQmFgkpWkB3pPUF8a1KGabL8qTQK8M Kraken	0.00765377 BTC 798.30 USD
32TSXxGHw83PNFozLRfvrKd1ywtVyr6aaN Kraken	0.00576214 BTC 601.00 USD
3MRfacgC56RAtCoULNaFjT7w4KLAKFS5Mp Kraken	0.00550973 BTC 574.67 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	0.00547477 BTC 571.03 USD
3PwFBBiup4htmSc1JxXURVrXi3Nexsntpz Kraken	0.00530616 BTC 553.44 USD
3KLbjaVcxEhd8G7BaV8ayoLE4WE2y7baA2 Kraken	0.00495915 BTC 517.25 USD
3KQfsbTZJEBU9MVVY2JUMBNuhtU2VVbmeZ Kraken	0.0047091 BTC 491.17 USD
3NjziELtGr1xREWoHNdwGoPcEUL9JKc2Tf Kraken	0.00458631 BTC 478.36 USD
3KTcAq32KdHHTbKb1mAHibaNn8c3o8WRQc Kraken	0.00382482 BTC 398.93 USD
3BBBZuRtDVUxw6twpMFDrDUBVFP2DaH7vs Kraken	0.0037319 BTC 389.24 USD
35bcD1GwioPbPWNn5esJVb8b44ny5nG9AC Kraken	0.0034097 BTC 355.64 USD
3LR95w7Q3Kat7kVFGBcf1NRf8yH2mvEBGN Kraken	0.00331462 BTC 345.72 USD
325PXongNPeWeeqZY41R2CFAVpnaWzjxQb Kraken	0.0028685 BTC 299.19 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00249449 BTC 260.18 USD
3KLbjaVcxEhd8G7BaV8ayoLE4WE2y7baA2 Kraken	0.0020961 BTC 218.62 USD
32wHjPcdAXTRgPCysY5y6FQKKjNpbjTu91 Kraken	0.00197765 BTC 206.27 USD
3624x1W2mcSjqFvz195r27HaBdiNuV5wh3 Kraken	0.00196119 BTC 204.55 USD
3A5awQWTUUKxy8fd9fQVZMtBgxFHhzBrrV Kraken	0.00186539 BTC 194.56 USD
3Biv9c8PdhKUYvff9EWG1kdnw4d8V1LwoS Kraken	0.00172 BTC 179.40 USD
3Pbs8XVpSFr6GEGCUusbrLavwkE37wEUUH Kraken	0.00161816 BTC 168.77 USD
3CkXY2zEGW4rxW5ipGvDe49PuX9KwXuvgc Kraken	0.00150918 BTC 157.41 USD
31z8K63jRpkAR7xmuphscgrmdgYLJguRh2 Kraken	0.00149349 BTC 155.77 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00144079 BTC 150.27 USD
3KmBkZYtwURDHoLUANjTL2FRzLuw7jtESj Kraken	0.001434 BTC 149.56 USD
3LhMVPD6vRqGDfsnBXLsZoUHqvdsVRepxx Kraken	0.0013342 BTC 139.16 USD
3DqA75m4Grcw7LEZh4rWQVZnkt2sSg6Kic Kraken	0.00132044 BTC 137.72 USD
3A3YrVmuiLjw8Ps3o76qzYCccENQy5W4nn Kraken	0.00113985 BTC 118.88 USD
3Q2mWpqcni2iLTPtkN1Rbjw562nxxCUdez Kraken	0.00107365 BTC 111.98 USD
3FJ7Fbps4hNRbKJgAAqkSNbB7LRCQZEBwZ Kraken	0.00100561 BTC 104.88 USD
3PmR5LZ2bJuiGrS9n6wyHFnZk2kTHy9ae4 Kraken	0.00100209 BTC 104.52 USD
33LQdKuzRDB6s2HtgeTi6wQcfiTJwXo2Mt Kraken	0.001 BTC 104.30 USD
3GcapcfaF82AzW55BHqw9Qfnxp5EF3sib3 Kraken	0.00099989 BTC 104.29 USD
3HynpkVsA5aZMQdNn1qVXB6n2KEXeKLHCc Kraken	0.00095581 BTC 99.69 USD
32X7tH8nQR5gHrXcX4K9uCBQcgfYZPa9Ei Kraken	0.00095436 BTC 99.54 USD
389Zt3vVBsANSnaJ4oZc2Rh4N4sgu7tvom Kraken	0.00094224 BTC 98.27 USD
3N7GWinssAGQ33s3AHJ3CHSA7eFPuta6Le Kraken	0.00093195 BTC 97.20 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00076264 BTC 79.54 USD
3E4x6yMm5h2ZybhuJqgKqF2NkJKQKf6sKM Kraken	0.00038424 BTC 40.07 USD
3Aiz2y9Mm5G8KUSGLxQgKizouf165teE5X Kraken	0.00038151 BTC 39.79 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00029304 BTC 30.56 USD
3K3b4iuUFq4y3eqFog5BVcotgezZFSvtkD Kraken	0.00025 BTC 26.07 USD
33YWHXqKSShbNMw88PieyqLS9PCi8o8ve1 Kraken	0.00014338 BTC 14.95 USD
31rjb2UHLG12FnQetemFf5qgouGdHmmNPL Kraken	0.0001195 BTC 12.46 USD
3QPkYE98rUC6iQcYdSqhrJb6UPNyU7kWh3 Kraken	0.0001 BTC 10.43 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	751.64 BTC 78,398,054 USD