Transaction | Whale Alert

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2025-02-03T05:28:55Z

687.20889166 #BTC (64,317,729.04875125 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 months 3 weeks ago (Mon, 03 Feb 2025 05:28:55 UTC)

Hash

64937a6692d5e9babaa12dc77e5916317d9e5e0b9c6f8d07981c0f17ee99b347

Fee

0.000215 BTC

BTC Price

93,607.76 USD

Transfer

Sender
bc1qdy4a75z8tcaw2z258ca7rhd54lcku3zxcn4hfnpx98ltej30w8xsehdvh6 Kraken	700.68 BTC 65,589,790 USD
34gaJDhtvQQKutvAYQcMMNMwwzMuvRzyhu Kraken	0.00169879 BTC 159.01 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	15.89 BTC 1,487,578 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	13.49 BTC 1,263,502 USD
3EW48AS3Jtdx5xS89VCv5eqLPHiMEHrnLt Kraken	10 BTC 936,077 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	8.9324 BTC 836,142 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	7.8036 BTC 730,478 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	7.1697 BTC 671,143 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	6.9691 BTC 652,365 USD
38EBunkQ7WZm5CGaaTqr34Fw2HZFeEVQDZ Kraken	6.6001 BTC 617,826 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	6.4524 BTC 604,003 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	5.5648 BTC 520,914 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	5.0085 BTC 468,839 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	4.9300 BTC 461,493 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	4.8019 BTC 449,500 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	4.1278 BTC 386,394 USD
3QemDZbMGxaCg96mz7wsfqUt8bPNdN1wvU Kraken	4.11 BTC 384,727 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	4.0480 BTC 378,927 USD
3KNpXr3S17hkMFdXfUCGQgbHTEavxXm5Rd Kraken	4 BTC 374,431 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	3.5776 BTC 334,895 USD
37fDFiQCmzdjwCaXsQHzn6LxxuxyiSXKXX Kraken	3.0099 BTC 281,753 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	2.7650 BTC 258,832 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	1.6915 BTC 158,345 USD
35KvdzJSCT4FpxCHqUEFLX55rcSMdxom6s Kraken	1.2334 BTC 115,459 USD
37LYRiX51pherngruDLuKDkaMVt69CKJ6a Kraken	1 BTC 93,607 USD
3NojP3iSahkHky7UZfyVVqizfazd4TWXjz Kraken	1 BTC 93,607 USD
3PxeQpthhTLYbVad6GMB2771ZaXjKq8BpA Kraken	1 BTC 93,607 USD
3Cs1RxJigNSv7tL427jLJCxqJ5CCHM1ufR Kraken	0.99999667 BTC 93,607 USD
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM Kraken	0.99996 BTC 93,604 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	0.67828458 BTC 63,492 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	0.6021762 BTC 56,368 USD

Receiver
bc1qff37z0ke724tznuen2jrvl6qu9l6cw2usmcmu9	2.9939 BTC 280,255 USD
3K2FaTWczEVRMx5mn8FMibUcAoeGSBvMzi Coinbase	0.032001 BTC 2,995 USD
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qnhyxky	60.69 BTC 5,681,990 USD
39JrQhnz1mkuxbBxdDo65mrALyukp154eb Kraken	0.00307393 BTC 287.74 USD
bc1qfqy9vanyklawlnlfxe5mswlzg3653mgl2d59cd	0.00053156 BTC 49.75 USD
1FYoBZhoqS79Z9wKAXiYJ4zuY4oJtWnkZ5 Bybit	0.000931 BTC 87.14 USD
bc1q6pxdx80qqsz5s93wtgcduv6ymd7rrhslj4lxkq	0.00042873 BTC 40.13 USD
bc1qalqahdndrur0ndzrr5hvmqnrwttfe0ye7txvhn	0.00251186 BTC 235.12 USD
bc1ql7mywsupjnxejaskcaug9k8h2tarzyam6tuqtvvjd9fjeyx2varqujp7gu	0.02806833 BTC 2,627 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	87.97 BTC 8,235,179 USD
bc1q93ka9pf3s89wmn9ckv9zdt3ds2p6wah7sysans	0.00104251 BTC 97.58 USD
bc1qru02sj2y5ksfvgh939gr2q8f7wdfp8yhsw76fy	0.13881968 BTC 12,994 USD
bc1qnr9uugeglty5tsj4ypn9swluxdkgkva39uq0nd	0.00050112 BTC 46.90 USD
1M9dEbWGxEjjZD2isG5HxT1AJat2Acgkun	0.05244651 BTC 4,909 USD
bc1qmjru38976vvhtx0500529e09cs4n2vjqewlva5	0.01686134 BTC 1,578 USD
bc1qh8fhpns53txqm33u724zvmp9f8wka6lvpfnzrn856747mg395hjsh0kvfy Kraken	687.20 BTC 64,328,087 USD