Transaction | Whale Alert

2021-07-29T19:29:09Z

9,900 #BTC (391,890,168 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 1 month ago (Thu, 29 Jul 2021 19:29:09 UTC)

Hash

63950c62517deec229dfe6365bd32c55ff8791e5cd352b7869cbaa3b1ded74d9

Fee

0.002676 BTC

BTC Price

39,491.48 USD

Transfer

Sender
1MxsJFLZmwW96fMDC78xkiwf7bCsNsapon Kraken	150 BTC 5,923,722 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	100.41 BTC 3,965,372 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	105.82 BTC 4,179,263 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	151.29 BTC 5,974,788 USD
12fXB6sBJCGbmf7XhRvTXMDCu91329aven Kraken	124.99 BTC 4,936,419 USD
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG Kraken	100.88 BTC 3,984,181 USD
1Kc3pk6n8wi2ALrcZN2TYDmCEZuHmhNoxA Kraken	133.71 BTC 5,280,513 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	167.82 BTC 6,627,466 USD
12fXB6sBJCGbmf7XhRvTXMDCu91329aven Kraken	140 BTC 5,528,808 USD
169zLUVW2hwqhfaxas9sFaMndRYq5CF6PM Kraken	146.22 BTC 5,774,484 USD
16iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9 Kraken	100 BTC 3,949,148 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	142.98 BTC 5,646,873 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	121.62 BTC 4,803,146 USD
1Ed6rraaUdKTSGXdkHUw2hVF75469dz77C Kraken	101.1 BTC 3,992,589 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	146.50 BTC 5,785,696 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	124.34 BTC 4,910,506 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	152.60 BTC 6,026,613 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	160.68 BTC 6,345,632 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	150 BTC 5,923,722 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	144 BTC 5,686,774 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	103.08 BTC 4,070,980 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	118.72 BTC 4,688,483 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	125 BTC 4,936,435 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	150.4 BTC 5,939,519 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	135.45 BTC 5,349,482 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	101.98 BTC 4,027,652 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	111.64 BTC 4,409,210 USD
1NKKL8Zh28unB25Nncn5LaTbyQjrcvpxUm Kraken	120 BTC 4,738,978 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	159.12 BTC 6,284,030 USD
1D32tY21kqGhMnipxP8LLuX4g3o3QbcrK7 Kraken	130 BTC 5,133,893 USD
1EuWbj5PMgjhWkLBeCG1Mx6n9YMUUFaHjr Kraken	100 BTC 3,949,148 USD
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG Kraken	128.96 BTC 5,092,836 USD
16iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9 Kraken	100 BTC 3,949,148 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	125 BTC 4,936,435 USD
19Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n Kraken	150 BTC 5,923,722 USD
1D32tY21kqGhMnipxP8LLuX4g3o3QbcrK7 Kraken	149.14 BTC 5,889,997 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
1Ed6rraaUdKTSGXdkHUw2hVF75469dz77C Kraken	160 BTC 6,318,637 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	150 BTC 5,923,722 USD
16iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9 Kraken	125.3 BTC 4,948,283 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	108.37 BTC 4,279,823 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	139.20 BTC 5,497,532 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	120 BTC 4,738,978 USD
19Z3UUqMMCwEifofoAc7epqNeP2t556Fte Kraken	150 BTC 5,923,722 USD
1A9msVKhe3KjAb61bdc2hEy8gv99whUnva Kraken	108.00 BTC 4,265,339 USD
16iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9 Kraken	157.05 BTC 6,202,252 USD
1MfBMprpsHVo363BzgRPUNVDDS5xFHnpzV Kraken	120 BTC 4,738,978 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	163.39 BTC 6,452,618 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	150.58 BTC 5,946,788 USD
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG Kraken	166.13 BTC 6,560,996 USD
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG Kraken	153.92 BTC 6,078,689 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	149.19 BTC 5,892,124 USD
19Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n Kraken	150 BTC 5,923,722 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	125 BTC 4,936,435 USD
19Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n Kraken	150 BTC 5,923,722 USD
19Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n Kraken	150 BTC 5,923,722 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH Kraken	100 BTC 3,949,148 USD
19Z3UUqMMCwEifofoAc7epqNeP2t556Fte Kraken	149.99 BTC 5,923,552 USD
18EtP9azZCFZgjdNdTSurtNEWF8AEjj8Cs Kraken	92.95 BTC 3,670,998 USD
1JAkRY3Tbegff9ZLUNgPSNYgJv2fUNbRMK Kraken	118.4 BTC 4,675,791 USD
12fXB6sBJCGbmf7XhRvTXMDCu91329aven Kraken	150 BTC 5,923,722 USD
1G2eCnAigaGY9LbHMbNYFuEzYSFbzWCw6q Kraken	131.72 BTC 5,201,973 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	131.41 BTC 5,189,692 USD
1NQXknw7x3ubk3SuXZJQXZgGH3GUS53Xb8 Kraken	101.01 BTC 3,989,184 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	155.21 BTC 6,129,744 USD

Receiver
bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk	9,900 BTC 390,983,554 USD