Transaction | Whale Alert

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2025-02-07T15:26:27Z

699.99999 #BTC (68,760,574.51768468 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 months 3 weeks ago (Fri, 07 Feb 2025 15:26:27 UTC)

Hash

6192599339be37b31d397146a9c5840376c5edbf749f959d2f7e286a6506e478

Fee

0.00017 BTC

BTC Price

98,299.89 USD

Transfer

Sender
bc1q5l2qlwqcw9ve3cvg9yll3m046ywhy4fpnj6mwyvqlk45mh3rc7ssgr203c Kraken	311.86 BTC 30,655,960 USD
bc1qf6prr7v2rl957gu47plgcslypjxsq439a0l4l8wjk9hku0hk7j2s7eh8fa Kraken	122.63 BTC 12,054,804 USD
bc1quyd0p6skvpuw7ck2gk852jgkhmwlrrpm0p9wzgle0c0t9w0uls2q5p8zr6 Kraken	108.50 BTC 10,666,070 USD
bc1qh8pdr0hvz6l8thr5pe2z3vj7en8rnmxma6235jyx3gg9z4e7gcnsr2kn2j Kraken	108.18 BTC 10,634,667 USD
bc1qk790un5hcrgqx2ujuhs7nhnnwemklntf3ddjd92zvk5pv0hz9nnsv3l9ks Kraken	106.76 BTC 10,495,313 USD
bc1qsac0e0yjmzeupcg532ue2gx02kuamx787a0c8lc5v7ljmtpl3z9s3fp469 Kraken	106.07 BTC 10,427,258 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	105.09 BTC 10,330,801 USD
36TNGZQSdaGHMxry8LnJgFsahQS7nnWjtY Kraken	0.00143809 BTC 141.36 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 9.86 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 12.53 USD
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2 Kraken	0.00013 BTC 12.77 USD
39cPTF9K9Cujp3dpUSDHnNvWRy2BFcNaN6 Kraken	0.0001471 BTC 14.45 USD
3KRnU9aNN7aS4cVtcbTp5jmkUhof7zgYUL Kraken	0.00015046 BTC 14.79 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 22.38 USD
3AfapaZpkFo1BooHEE6JgMXJv2WreBgj1x Kraken	0.00023031 BTC 22.63 USD
3AvZW1qBfSEX7EMXjTKrsJbEXWM8MirvYT Kraken	0.00024673 BTC 24.25 USD

Receiver
bc1qhq4ukrk09l0x2y7k7ctxedamedcf37jtekjltv	0.49618235 BTC 48,774 USD
bc1q29tl9dq0j4q53yy7pm9lzdg2r7qavrpkvethrh	0.0155203 BTC 1,525 USD
bc1q85hsqkgjyewpx9hvxhyu3qyq93jf6yu5wkfces	0.00027 BTC 26.54 USD
bc1qcw7fgmn6cx96eme03h539jv0q2788uuxwh2ejz	0.00022687 BTC 22.30 USD
36GzWesZS5b5uHgqvqwftfv6PSHnzafsvi MEXC	0.00352746 BTC 346.74 USD
bc1qf2zexvdczl57yg3m4xl2xan76wrg5xd99kkxu785086frh6a2tys346v2w	0.00348743 BTC 342.81 USD
bc1q9k3h357rjlwnkeqtf9cmcw09gthdygsmt3wjdr59xnmsl55006zq07q53m	1.01 BTC 99,282 USD
bc1qfayfarngmggl3pw44a6x7ra7n2a6cqllxmztvh	0.00030606 BTC 30.08 USD
bc1q0rsvqxtpz3rylg67thxavgn2v63j0yzzs8k5wq	0.0009457 BTC 92.96 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	105.04 BTC 10,325,745 USD
1GSkGdnGkFrAFTj1u4YGwVcVzdTboihTLE Bybit	0.00277 BTC 272.29 USD
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qnhyxky	60.69 BTC 5,966,802 USD
33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu Bitfinex	699.99 BTC 68,809,925 USD
174XpbwG7nT5Hoz4bcpnzcnZs9eSMMPGpL Binance	0.00464781 BTC 456.87 USD
bc1qp9mvacztfwepqs9v205dcptk8ferwp5tzeak96	0.00525686 BTC 516.74 USD
bc1qs3eprhuwaz4kx73jf89cxjg50dxyzyaaqc4ddq	0.00946978 BTC 930.87 USD
bc1q5t9xfn383vwleejx8nrkydghuvqzcdxvxc7rkr	0.00068464 BTC 67.30 USD
bc1qtz46rxyvjwyl84vhthp64x9wnvqgp6w96rp3u9	0.00030958 BTC 30.43 USD
bc1qkq2v9jp3thzvf5k2uhal62ljw9fvx2q4509d8d	0.0016713 BTC 164.28 USD
bc1qftrkudxszl4m3l3f9rkul9zglmzee4xq40yvpx CashApp	0.00077484 BTC 76.16 USD
bc1ql508p277mp6xdzhdpdc6ft6mp6ypjvwfehdfq3	0.00022566 BTC 22.18 USD
bc1qgx9ktf0glwc6japyfggmnjsksgs59vk6ghpws63ngm9fcvwzl42q8yn4ud	101.83 BTC 10,009,938 USD