Transaction | Whale Alert

2024-01-06T13:54:45Z

608 #BTC (26,596,213 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 8 months ago (Sat, 06 Jan 2024 13:54:45 UTC)

Hash

5a5d2dbd16b71848c2a0dd4b070b05429252d7eeb0039a5de6e90f470eca128f

Fee

0.004417 BTC

BTC Price

43,739.38 USD

Transfer

Sender
bc1qj9au5nqlpetad2u5rgfr9k3m8qe9t3gnhkrvte9j3ec7dchr5umqpd6mts Kraken	565.18 BTC 24,720,944 USD
32pyJfFGToefV66MSyiLztYdmuA1KNQBYZ Kraken	0.00214858 BTC 93.97 USD
3CJAbNWo2MsexVfSCPaaDJsdJETppmnio9 Kraken	2.2997 BTC 100,587 USD
36aEgcLYvAqWvGPSHAsKQyVRFtChewQ8Dc Kraken	2.2997 BTC 100,587 USD
3MWodpSaQeVHpusGf4KReCwNv6Gut2D6MN Kraken	2.2997 BTC 100,587 USD
3BNr641nSjL8dZf11tWCCpfsPNWjJtguub Kraken	2.2997 BTC 100,587 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.2995 BTC 100,582 USD
38fZ2MAiumu9h2rUk89JAV7xh4g8xhkeAb Kraken	2.299 BTC 100,556 USD
32oMy67TSe8ZqnNQsENkD6xi3EVWNBrede Kraken	2.2985 BTC 100,535 USD
372KsEweUSYu4c79aQgARExQaqK7gy9fHz Kraken	2.2982 BTC 100,524 USD
3JoDK51o2DxygydHJj4apE65eEuWPnhuYj Kraken	2.2979 BTC 100,512 USD
355dBWYYCTtZRoad9g4HxgLUPcwFEX5p3P Kraken	2.2970 BTC 100,469 USD
39Ldmqdxd9Q83LjDmv33zacnAZ2mbHYgwr Kraken	2.2952 BTC 100,393 USD
33eXhDP3xz3jH1RQfyEu54jfmhecBPBNky Kraken	2.2951 BTC 100,389 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.2944 BTC 100,357 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.2934 BTC 100,314 USD
3Dhx7V5ZdmiZTnEBj3NAzWc7rbYwqxhYUG Kraken	2.2911 BTC 100,212 USD
3F6bnW6r5Jdu4jhqXRDYqgEpMupFhQB8XW Kraken	2.2902 BTC 100,174 USD
3G6MNuV6xZ3iHBV26UCACsxb9J6xESewtS Kraken	2.29 BTC 100,163 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	2.29 BTC 100,163 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.2899 BTC 100,162 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.2897 BTC 100,150 USD
32YMNehwbtDZZxMFLibdcwN8TZmB9zr682 Kraken	2.2897 BTC 100,150 USD
37wtjD4KwBRmnhoSwGNLUCsfmofFriW1Kz Kraken	2.2894 BTC 100,137 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.2885 BTC 100,098 USD
32YMbQTfTEbLe2ecG5zKR7uoqGwPje3q1Q Kraken	2.2884 BTC 100,094 USD
3L2TyV2835aV5CfktCnDnz3PxxoApwfTXH Kraken	2.2882 BTC 100,084 USD
3J6jzJsdooLgreUTASWwu2Da7CSs3woFNN Kraken	2.2869 BTC 100,027 USD
3LMh6qSgM4rd7zd7JkBY9s1RoLta1QahVf Kraken	2.2868 BTC 100,025 USD
35jThkfxSgj6CizYb3dGQ5sdwpZ2ifj2FB Kraken	2.2866 BTC 100,016 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.2864 BTC 100,007 USD
3QcFweNVKX48DxTRF4p5GV8PnVSwmjrMSo Kraken	2.2855 BTC 99,968 USD
3CT7GorNmtHzx6vzN38bTXXVRVyMhxpGy9 Kraken	2.2853 BTC 99,961 USD
3JiWEXDK6jKLjpiPQPWYm3vL922ySSYqsH Kraken	2.2840 BTC 99,904 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	2.2827 BTC 99,846 USD
3FXLvtaMyZQfkDE2PDs9Ak2txUwBYJANa1 Kraken	2.2824 BTC 99,831 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.2803 BTC 99,742 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.2791 BTC 99,690 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	2.2788 BTC 99,675 USD
36kmi5YXkTdvjtRmDCG2bzcnAaVsS1okUd Kraken	2.2770 BTC 99,597 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.2768 BTC 99,587 USD
3P9hkU6DdNFm7nqz3rMsDkBwZ3xbFZuCzR Kraken	2.2758 BTC 99,543 USD
37GppVRTbMRLTuSyaoyKrmGCYppXupp3F3 Kraken	2.2745 BTC 99,488 USD
33GaPLEDEYL1GzFMzMGayoceU45nP79nGh Kraken	2.2744 BTC 99,482 USD
3AEkX3VJz29YMeHokJkyMvVZpTcPB8SJni Kraken	2.2742 BTC 99,475 USD
3QcFweNVKX48DxTRF4p5GV8PnVSwmjrMSo Kraken	2.2742 BTC 99,475 USD
3C3kHNboX4bxvzXa9guSWwsYFx1KDoCK5q Kraken	2.2735 BTC 99,441 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	2.2730 BTC 99,420 USD
3J1p5sCYFMAERuVkic3DtVNPZ2ysi2W3pV Kraken	2.2714 BTC 99,349 USD
32DfefxaxsnvTYUcw7BPGzQwtjyq2YMYmB Kraken	2.27 BTC 99,288 USD
3FX73yhfxWQaE8weog4ZPQ8dyF2aoT4Fh8 Kraken	2.27 BTC 99,288 USD
37Woe41Ts67z8nfeoKXS7FFmBDnhXHFcYS Kraken	2.27 BTC 99,288 USD
3AEkX3VJz29YMeHokJkyMvVZpTcPB8SJni Kraken	2.2691 BTC 99,252 USD
35S971p2AUaxELmU3Nz3C2jMApQkCCkiFZ Kraken	2.2691 BTC 99,251 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm Kraken	2.2686 BTC 99,229 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	2.2680 BTC 99,204 USD
34PBHQ1sptEYjywVSFZKiFiykAjwA6aixZ Kraken	2.2679 BTC 99,196 USD
3J543BjhH1LDcBf87bP9FbGFkdqUfrNiJB Kraken	2.2676 BTC 99,185 USD
3Hr94qaxUBiQvBf455wpEDL4SBRvbY7dv8 Kraken	2.2674 BTC 99,176 USD
3JiWEXDK6jKLjpiPQPWYm3vL922ySSYqsH Kraken	2.2673 BTC 99,174 USD
3LyRbbsJSpg2YRRsow8GWw1NQPH7rsCXkL Kraken	2.2667 BTC 99,147 USD

Receiver
bc1q9ez586q4q3gxr4m32xlls9yra0uvyk63ynhjut	0.24415459 BTC 10,679 USD
bc1q340a40739fszhsdwm520d7xxjhva7529enlrsp	0.00452964 BTC 198.12 USD
bc1q8qa68cqgzv3f3s6rmsfatt3fw6h98netd2r0me	0.002 BTC 87.47 USD
bc1qwxv7p4fxuyesx3xc6qgfv56z3pszhf7lt7w6jk	0.00195823 BTC 85.65 USD
18XRo2QBaWCydTyv56V4NkSuk2GTLV1z1q Binance	0.00980533 BTC 428.87 USD
12ExJEPQweBjYiaPTXthjC1j2KkNkqybg8 Binance	0.01376715 BTC 602.16 USD
19sjW6TnGdsqTDjYPSSHqqLQhTrTUpGFTg Binance	0.00228 BTC 99.72 USD
bc1qpmv60f72cd404qffyn9azyku8u2nfz8m4ggpva	0.0004 BTC 17.49 USD
bc1qmex442ehx8p36rka0j0wu836wdyzmthydxyp04vxzy36p6r6kgas6tgn39	0.054 BTC 2,361 USD
35Wfn1iYBCEBikMTydxATfS2Y6C6WVC4GQ	0.00109125 BTC 47.73 USD
1BwSco95eqecmcZnffSjebkigQ2pkCCrvo Bybit	0.00640774 BTC 280.27 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx	42.05 BTC 1,839,600 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng	49.44 BTC 2,162,762 USD
bc1qvu3crr2s7vys6mmp9tumne4pz630hku5qpagsm	0.00551995 BTC 241.43 USD
1MfEXJRTm2nx2mGEVzyX5YDCPsy8zuczT1 Bybit	0.01124812 BTC 491.98 USD
bc1q8uftayd7zs9vmctch43jn6y59gec2c72nkrlm86pzcecvmap667qzk8nup Kraken	608.04 BTC 26,595,682 USD