Whale Alert Whale Alert Whale Alert
2025-11-17T11:27:29Z
659 #BTC (63,100,749 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
2 weeks 6 days ago (Mon, 17 Nov 2025 11:27:29 UTC)
Hash
5c00ffdc300f5221bed60a025ece70072a6ecd43a6a9ee93749577ac87bdadd6
Fee
0.000098 BTC
BTC Price
95,685.39 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
Kraken
 350 BTC
33,489,887 USD
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
Kraken
 200 BTC
19,137,078 USD
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
Kraken
 94.99 BTC
9,090,016 USD
35Uqmj2wQWsVzLc8BJxBHqzW6P6EdtcsK4
Kraken
 3 BTC
287,056 USD
3KAKFie3GzmmGm47vfc2rHURi3DpkAF7MR
Kraken
 2.7124 BTC
259,544 USD
3Fa2xiAHJakVgiMiTSAVijPZSSZDEyaKb1
Kraken
 2.2200 BTC
212,427 USD
37v5oqb7EupJq9QqEuNJSQuBkfPKECvRRz
Kraken
 1.1879 BTC
113,667 USD
3L989xGccgN3wcXuEzapvZpwyvMRse9zRC
Kraken
 1.1 BTC
105,253 USD
3DSwNKHfL5ueDL22LtyJQUe3kYYrh1PKEy
Kraken
 0.96994085 BTC
92,809 USD
3Jm3epKD6bA8yHfsoNnXrDFq2Qfd3q6BqS
Kraken
 0.5 BTC
47,842 USD
34c5UKMkXwTy8bA8twCpHo3HZyriTECZP7
Kraken
 0.4 BTC
38,274 USD
3Q1EqwidAyZhqJNrStXgWkVLwuxP3uDJfx
Kraken
 0.3 BTC
28,705 USD
3P5HwaUo5suimJDPdUhDmMsEfXT58m9bUh
Kraken
 0.3 BTC
28,705 USD
3P5HwaUo5suimJDPdUhDmMsEfXT58m9bUh
Kraken
 0.2 BTC
19,137 USD
3HhiQYHVrvWzSibqJvbVvLeWsfozj9wr76
Kraken
 0.18357838 BTC
17,565 USD
3NFLdPpGkyfw8sjaedrX1tgTQEdKn5hFYr
Kraken
 0.14326845 BTC
13,708 USD
39Ct5A2MMTjdQ8oSvErBAfVN8RwDc1neGZ
Kraken
 0.12374902 BTC
11,840 USD
39Ct5A2MMTjdQ8oSvErBAfVN8RwDc1neGZ
Kraken
 0.10908622 BTC
10,437 USD
3HGvzfcL49CrpcifqBCLxiyC7M3FeTLjJt
Kraken
 0.10518752 BTC
10,064 USD
3P5HwaUo5suimJDPdUhDmMsEfXT58m9bUh
Kraken
 0.1 BTC
9,568 USD
33rRJYodTispko3DBkbY27YSoiPAeCkYgC
Kraken
 0.1 BTC
9,568 USD
3P917nzJqKeAtbR9vfQWydrMYk5KRjax25
Kraken
 0.09998635 BTC
9,567 USD
381wXtfV2y7xbAd5TDgsT7682hsxUvkfcV
Kraken
 0.08578236 BTC
8,208 USD
32ky3Y9F4PLtRa5JDcT7GxCyjV8ppn2rhK
Kraken
 0.08119608 BTC
7,769 USD
3AMboYuMSfWyGs8gMU2FsZhG4ZwQv1ttDZ
Kraken
 0.07684358 BTC
7,352 USD
3CzEmKAfyZWB8cCP6k68Uv6oForhShFzJz
Kraken
 0.05670033 BTC
5,425 USD
3GEabHK7sP7ebxWj7WrYjksPp7WM44DPUJ
Kraken
 0.0505 BTC
4,832 USD
3NVmE2XDBXQnvEXg3moGKtstW1PdQWN79R
Kraken
 0.05013195 BTC
4,796 USD
39yYbrJDED4skJYdR7FZVadAV8d1scgMc7
Kraken
 0.04461899 BTC
4,269 USD
3NTAWJT314cx96cGRCzw8MNT2q5oeymLEm
Kraken
 0.03140901 BTC
3,005 USD
3K6Tw6g6Q7UtUeHwx9CukcFbg5bXTAzSAF
Kraken
 0.02 BTC
1,913 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD
Kraken
 0.01862096 BTC
1,781 USD
3HUSt66Yh9kkq8pg4eJggPDDoagkDDqtWY
Kraken
 0.01196324 BTC
1,144 USD
3HUSt66Yh9kkq8pg4eJggPDDoagkDDqtWY
Kraken
 0.01184616 BTC
1,133 USD
3HUSt66Yh9kkq8pg4eJggPDDoagkDDqtWY
Kraken
 0.01154241 BTC
1,104 USD
3FGatEiRuoGPFgdXiii8J8iESebDyQSoQ4
Kraken
 0.01040642 BTC
995.74 USD
38nuPqcoCJsjDU6xgumhvV8QwY3nBvxtVt
Kraken
 0.01 BTC
956.85 USD
34jWHBA58M75gD1q2Pqk53ddSRo7DpUjXw
Kraken
 0.01 BTC
956.85 USD
3K6Tw6g6Q7UtUeHwx9CukcFbg5bXTAzSAF
Kraken
 0.005 BTC
478.42 USD
3HThm2tCRqHj96eKxga3i2s8kakrGBwq6T
Kraken
 0.00499615 BTC
478.05 USD
343jjsjt8RU5SXQoKMfBDRQLK4YxttV8uD
Kraken
 0.0049 BTC
468.85 USD
33pPnixJX4DF5sNEJ5gMURhumMXwB3NB2P
Kraken
 0.00366275 BTC
350.47 USD
3PdB6fjETEqRFkG4nM3F7QPUPa6UcKPwVu
Kraken
 0.0035 BTC
334.89 USD
33NMMU4PsWj4J9h8iSqS2fwsHf8tZ6noJ1
Kraken
 0.00339548 BTC
324.89 USD
3QkVkYEuzCdG64zdtNzRDcxdx58FjadoFz
Kraken
 0.002096 BTC
200.55 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00142026 BTC
135.89 USD
3GqRbGw3FCKpqVFbn2W4aqiparTQXsKcPF
Kraken
 0.00121286 BTC
116.05 USD
343jjsjt8RU5SXQoKMfBDRQLK4YxttV8uD
Kraken
 0.001 BTC
95.68 USD
37xeaNzUFHrP7nyxr1AVg8vD19qYCtCcBE
Kraken
 0.00073187 BTC
70.02 USD
3HTRTeqHypdzJonFsxQqFahwgHo5jA4Uqj
Kraken
 0.00072914 BTC
69.76 USD
3Hs7GRoKwDTVbdzNtrTR7GiqgDJ1fBLmNk
Kraken
 0.00067186 BTC
64.28 USD
32W8MdwbQzN9fgtaeXAZ8oqABMKntJeZnx
Kraken
 0.0005226 BTC
50.00 USD
3F2VPEbvAy2FxgbTDf9Gpv9E2pFu8rphiQ
Kraken
 0.00048501 BTC
46.40 USD
36Ehm9ySivJUU5LCsg8PDybMbfA2y9o9ZZ
Kraken
 0.0002616 BTC
25.03 USD
3PmR5LZ2bJuiGrS9n6wyHFnZk2kTHy9ae4
Kraken
 0.00025649 BTC
24.54 USD
3DDcXXYy7AcKFiHZJMc5hKybbw6SdXssr9
Kraken
 0.00017382 BTC
16.63 USD
32REGvfA7pxHBzk8AvTMK1o7qTgjPGTw4Z
Kraken
 0.0001696 BTC
16.22 USD
3EFYyDGTyv9zySE7Cr9K8BxWTQndux9aW7
Kraken
 0.00010498 BTC
10.04 USD
3AEejhwEPp2jAkb1FxU1JdGJVY5gHpP86M
Kraken
 0.00002 BTC
1.91 USD
Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
A  659.47 BTC
63,101,745 USD