Whale Alert Whale Alert Whale Alert
2025-10-21T22:37:17Z
682 #BTC (74,323,757 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Bitcoin
Timestamp
18 hours 31 minutes ago (Tue, 21 Oct 2025 22:37:17 UTC)
Hash
6392a495bf24a6cc8fea5b3957e0c063cbd54f1ca789f3737c71cc84a2af0af3
Fee
0.000099 BTC
BTC Price
108,854.36 USD

Transfer

Sender
3DPmdfQiPDRaujP7BxVn8nSnqkuokSC3Jp
Kraken
 678 BTC
73,803,258 USD
33NtdXTkFuarsn78z7BPCzmAUffJkUEZNd
Kraken
 2 BTC
217,708 USD
38BgU89gHJ43J249sV5Ypum8Be7QVXevD5
Kraken
 1 BTC
108,854 USD
3CxVfqb8dxgkTFn7JJtevnsGvB7VL9pLC9
Kraken
 0.83709502 BTC
91,121 USD
3FLQMfqcqfa3z7d5pbNFBGiwLjr3xX8pYN
Kraken
 0.299889 BTC
32,644 USD
3Qqvdv1nkP9APxCoAgzA7P4g8GdaDQFroe
Kraken
 0.131199 BTC
14,281 USD
35w4YwNDT36yqmPVvChLApKchDKPbECkY3
Kraken
 0.11 BTC
11,973 USD
32C4AvAKj3L3JP7w7F75v9EGyP2Waqg2Bi
Kraken
 0.088 BTC
9,579 USD
3E371roTsT29SVbNsakhWeBabmUbqPEd66
Kraken
 0.063403 BTC
6,901 USD
3AdDkUozg3Eb7fp6wJ8MrbgQweprVT7xKL
Kraken
 0.05250674 BTC
5,715 USD
3HPbdpRDGbWsRyVgbkbJdVaR8ZbnSXx1ch
Kraken
 0.04 BTC
4,354 USD
3HPbdpRDGbWsRyVgbkbJdVaR8ZbnSXx1ch
Kraken
 0.02 BTC
2,177 USD
37tJnbc5CkaXYDGhLZAwT34BQhwm6xzQZF
Kraken
 0.01568722 BTC
1,707 USD
3Ce2ca6zKf82wGtz2UwfvHYhs3GcMg2D1G
Kraken
 0.01 BTC
1,088 USD
3HPbdpRDGbWsRyVgbkbJdVaR8ZbnSXx1ch
Kraken
 0.01 BTC
1,088 USD
383DFjByNAjCuk5K4gjSpg2QaXAvGpcuJ4
Kraken
 0.00904208 BTC
984.26 USD
36KXLhbDBKqGSxv9LEZpEiQrCzjxrZmQRV
Kraken
 0.00901121 BTC
980.90 USD
3GsCRWQHE6oNUaNu6XqasXmMAzWqqjK8xv
Kraken
 0.00892 BTC
970.98 USD
3GexG9bRmnaRQLTm3jWLrxLeHwrPnb8AUo
Kraken
 0.00813303 BTC
885.31 USD
3E9mU19Y5r6JprqhUKeNZRFTyps19jGdig
Kraken
 0.00569414 BTC
619.83 USD
3KuAqz3SDXXJjCEFPXP47mmFbU6SSEzDnd
Kraken
 0.00533856 BTC
581.12 USD
3PRSWUkQYRWz3Rk8erF1wosUpK7Zb9WFEM
Kraken
 0.0047429 BTC
516.28 USD
3JL9ggpNZDKcf8gqxhfHyQHEF9rFEGJqWW
Kraken
 0.00451908 BTC
491.92 USD
3Fefmg8QAFmHgjKGQEhadXkZUM6NnwnWVV
Kraken
 0.00413195 BTC
449.78 USD
3JZbcsjpHNGz4vMjnnvP2ufpebLRk1zBq1
Kraken
 0.00359873 BTC
391.73 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00358611 BTC
390.36 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00332965 BTC
362.44 USD
3CYRBqwfrs1BWExNfTikGVerctXKf7zZTM
Kraken
 0.00309701 BTC
337.12 USD
35UcYqjXgGCRVqMRs35mnKqXE6899ZQpT3
Kraken
 0.0029 BTC
315.67 USD
3EdtbTm53oQsUzt7mSE8RyeZqNafT86YPn
Kraken
 0.00281244 BTC
306.14 USD
3Q8BgdbTw3zRifRvWSRMXZqUDPShGPCP4K
Kraken
 0.002703 BTC
294.23 USD
3QJZ2zheLLPZ24eCqWFqvUAS9agrx4L1KM
Kraken
 0.00189286 BTC
206.04 USD
348i56Qr8ziqBiV9LGEHR2zKhtyTggv5BN
Kraken
 0.00186495 BTC
203.00 USD
3L4keSCLFTUNNZ8oPkbca5fY8n4vMjnvp9
Kraken
 0.00176178 BTC
191.77 USD
335ozdJHNkibqDxF7217xbL3mfLcwYWhzv
Kraken
 0.00146438 BTC
159.40 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00134961 BTC
146.91 USD
3P5VfPYUfPr9UNtFjz8Wu7ugixwsoTtma5
Kraken
 0.00130357 BTC
141.89 USD
3Fefmg8QAFmHgjKGQEhadXkZUM6NnwnWVV
Kraken
 0.00127565 BTC
138.86 USD
3A94VmcAZfRXLDTFjRccoMK8tRFaVYqvu1
Kraken
 0.00102156 BTC
111.20 USD
37DH83pgbisXaQtaRuoMTe9Mhp7vsxbTka
Kraken
 0.001 BTC
108.85 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00093106 BTC
101.34 USD
3NEjjy4qjava1G7vxb5whYCJUDEqDAzrv5
Kraken
 0.000902 BTC
98.18 USD
37PL2f4fembnsaohH3SL5XxeJAWKaD3EdY
Kraken
 0.00089246 BTC
97.14 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00086051 BTC
93.67 USD
3Nw7Su9HJ1tXhRVAAyPbX4Fgs88UaPaEGA
Kraken
 0.00075912 BTC
82.63 USD
3Kcgo8YadBnKdkRTTUW73uigq5MM52DSZn
Kraken
 0.00065415 BTC
71.20 USD
3NNdUY5H6oo8hgrtETbfJfwQyP5e9BdDxZ
Kraken
 0.00064397 BTC
70.09 USD
36aUFA58JkvgunGmS3EVDiwu3jf3pRSsP5
Kraken
 0.00057127 BTC
62.18 USD
3KmwfFZbRdgsQUE37GdKymHQESG7ePkUox
Kraken
 0.00053901 BTC
58.67 USD
34otTdTUXGYRFufdnZjU2UPfJSHaKG6ch5
Kraken
 0.00044675 BTC
48.63 USD
38Vow9Ne1Km8A5LqwJEkeAUQtG1sf3aLDS
Kraken
 0.00037831 BTC
41.18 USD
39hYF6hWUVTsgbAZkhrVeoX3nk7cAycBkU
Kraken
 0.00034408 BTC
37.45 USD
3Q5xXVoK4H3dmeBFpXvbDdDQvZuq8ZxqkP
Kraken
 0.0003167 BTC
34.47 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00027681 BTC
30.13 USD
38oUJ6bzuTNreLXm5CzsenXhB7G7f9KDkq
Kraken
 0.00019204 BTC
20.90 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00018574 BTC
20.21 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00018404 BTC
20.03 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00018084 BTC
19.68 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00016893 BTC
18.38 USD
Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
A  682.78 BTC
74,323,757 USD