Whale Alert Whale Alert Whale Alert
2025-02-07T15:26:27Z
699.99999 #BTC (68,760,574.51768468 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Bitcoin
Timestamp
9 months 3 days ago (Fri, 07 Feb 2025 15:26:27 UTC)
Hash
6192599339be37b31d397146a9c5840376c5edbf749f959d2f7e286a6506e478
Fee
0.00017 BTC
BTC Price
98,290.92 USD

Transfer

Sender
bc1q5l2qlwqcw9ve3cvg9yll3m046ywhy4fpnj6mwyvqlk45mh3rc7ssgr203c
Kraken
 311.86 BTC
30,653,161 USD
bc1qf6prr7v2rl957gu47plgcslypjxsq439a0l4l8wjk9hku0hk7j2s7eh8fa
Kraken
 122.63 BTC
12,053,703 USD
bc1quyd0p6skvpuw7ck2gk852jgkhmwlrrpm0p9wzgle0c0t9w0uls2q5p8zr6
Kraken
 108.50 BTC
10,665,096 USD
bc1qh8pdr0hvz6l8thr5pe2z3vj7en8rnmxma6235jyx3gg9z4e7gcnsr2kn2j
Kraken
 108.18 BTC
10,633,696 USD
bc1qk790un5hcrgqx2ujuhs7nhnnwemklntf3ddjd92zvk5pv0hz9nnsv3l9ks
Kraken
 106.76 BTC
10,494,355 USD
bc1qsac0e0yjmzeupcg532ue2gx02kuamx787a0c8lc5v7ljmtpl3z9s3fp469
Kraken
 106.07 BTC
10,426,306 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
 105.09 BTC
10,329,858 USD
36TNGZQSdaGHMxry8LnJgFsahQS7nnWjtY
Kraken
 0.00143809 BTC
141.35 USD
35DVDJD987JvUL8g6F24zMxaEFw8eQSiiT
Kraken
 0.00002047 BTC
2.01 USD
3HM29wJ66KA5cywYY2hTNQ5q5jEuWwjD7p
Kraken
 0.00002934 BTC
2.88 USD
3JsTSRNxfm5VARUAiWrMWdfW73FVc9Lq59
Kraken
 0.00007 BTC
6.88 USD
33B9qjFHV2zo8x5AgqbgmvsAHFLBqUUgum
Kraken
 0.00007372 BTC
7.24 USD
3PQbKLdjCaDPprZNcoqZhFZFEGajRK25X9
Kraken
 0.00008599 BTC
8.45 USD
3EVkL5i37fLjZXQ6CDnsagLr6Fzpvz4wFW
Kraken
 0.00008894 BTC
8.74 USD
3HTXpkrpUw4Sq6xFPEwFyefnVFbG7mxVUS
Kraken
 0.00009119 BTC
8.96 USD
39QsKvrqU5FRJHCVfCtNDXmhL3ko1FGUSm
Kraken
 0.0001 BTC
9.82 USD
3ABHbmDfsLnjbsJwbmsBVT1CZSLwPxWs5b
Kraken
 0.0001 BTC
9.82 USD
37zhV3Cmq13P6kk7CB3g65g6ytpRyi6i5D
Kraken
 0.00010031 BTC
9.85 USD
38gfCreKTaw7j8zJEm9zP2WJAryexdLv7M
Kraken
 0.00010036 BTC
9.86 USD
33yJtT7ceEcQrt2HnvvLwcMdRo6kUJgDJf
Kraken
 0.00010202 BTC
10.02 USD
3MShuitsbzwYWdoFmiENrLAz3wfBp84n3N
Kraken
 0.00010657 BTC
10.47 USD
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2
Kraken
 0.00012033 BTC
11.82 USD
3PGfs7HP2HdgE4EQubNTDDjFFES72Fzcr3
Kraken
 0.00012747 BTC
12.52 USD
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2
Kraken
 0.00013 BTC
12.77 USD
39cPTF9K9Cujp3dpUSDHnNvWRy2BFcNaN6
Kraken
 0.0001471 BTC
14.45 USD
3KRnU9aNN7aS4cVtcbTp5jmkUhof7zgYUL
Kraken
 0.00015046 BTC
14.78 USD
36Hh9EmhBjsxWA5HQM2Fo4soXf5sE2vjse
Kraken
 0.00016641 BTC
16.35 USD
35PtEWbNZXWeBemWEFSQAuA2kpzPLDKLkt
Kraken
 0.00018751 BTC
18.43 USD
3NgfDYgdhuV1uQCp3V7WwULrks4aQKc7Qp
Kraken
 0.00019416 BTC
19.08 USD
39dPqCVuVJCxSbLvNR2LHWhDtUr5M9eVcE
Kraken
 0.0002 BTC
19.65 USD
38YoA7GoYJDq1inpNqn62em7mBLuoJrdNa
Kraken
 0.0002 BTC
19.65 USD
3PFiCgwMUqFRx41LaH3LGrTe7GJU5kamhd
Kraken
 0.0002005 BTC
19.70 USD
3KRnU9aNN7aS4cVtcbTp5jmkUhof7zgYUL
Kraken
 0.00020406 BTC
20.05 USD
34Bx4eHBV7W9p6168HzaqD6W1BnhapqNz4
Kraken
 0.00020904 BTC
20.54 USD
38EvDDKNwYJghWpnLKBLT6gGz9mJ65CyB5
Kraken
 0.00022768 BTC
22.37 USD
3AfapaZpkFo1BooHEE6JgMXJv2WreBgj1x
Kraken
 0.00023031 BTC
22.63 USD
3AvZW1qBfSEX7EMXjTKrsJbEXWM8MirvYT
Kraken
 0.00024673 BTC
24.25 USD
Receiver
bc1qhq4ukrk09l0x2y7k7ctxedamedcf37jtekjltv
0.49618235 BTC
48,770 USD
bc1q29tl9dq0j4q53yy7pm9lzdg2r7qavrpkvethrh
0.0155203 BTC
1,525 USD
bc1q85hsqkgjyewpx9hvxhyu3qyq93jf6yu5wkfces
0.00027 BTC
26.53 USD
bc1qcw7fgmn6cx96eme03h539jv0q2788uuxwh2ejz
0.00022687 BTC
22.29 USD
36GzWesZS5b5uHgqvqwftfv6PSHnzafsvi
MEXC
 0.00352746 BTC
346.71 USD
bc1qf2zexvdczl57yg3m4xl2xan76wrg5xd99kkxu785086frh6a2tys346v2w
0.00348743 BTC
342.78 USD
bc1q9k3h357rjlwnkeqtf9cmcw09gthdygsmt3wjdr59xnmsl55006zq07q53m
1.01 BTC
99,273 USD
bc1qfayfarngmggl3pw44a6x7ra7n2a6cqllxmztvh
0.00030606 BTC
30.08 USD
bc1q0rsvqxtpz3rylg67thxavgn2v63j0yzzs8k5wq
0.0009457 BTC
92.95 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
105.04 BTC
10,324,803 USD
1GSkGdnGkFrAFTj1u4YGwVcVzdTboihTLE
Bybit
 0.00277 BTC
272.26 USD
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qnhyxky
60.69 BTC
5,966,257 USD
33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu
Bitfinex
 A  699.99 BTC
68,803,644 USD
174XpbwG7nT5Hoz4bcpnzcnZs9eSMMPGpL
Binance
 0.00464781 BTC
456.83 USD
bc1qp9mvacztfwepqs9v205dcptk8ferwp5tzeak96
0.00525686 BTC
516.70 USD
bc1qs3eprhuwaz4kx73jf89cxjg50dxyzyaaqc4ddq
0.00946978 BTC
930.79 USD
bc1q5t9xfn383vwleejx8nrkydghuvqzcdxvxc7rkr
0.00068464 BTC
67.29 USD
bc1qtz46rxyvjwyl84vhthp64x9wnvqgp6w96rp3u9
0.00030958 BTC
30.42 USD
bc1qkq2v9jp3thzvf5k2uhal62ljw9fvx2q4509d8d
0.0016713 BTC
164.27 USD
bc1qftrkudxszl4m3l3f9rkul9zglmzee4xq40yvpx
CashApp
 0.00077484 BTC
76.15 USD
bc1ql508p277mp6xdzhdpdc6ft6mp6ypjvwfehdfq3
0.00022566 BTC
22.18 USD
bc1qgx9ktf0glwc6japyfggmnjsksgs59vk6ghpws63ngm9fcvwzl42q8yn4ud
101.83 BTC
10,009,024 USD