Transaction | Whale Alert

2025-04-06T21:41:50Z

819 #BTC (64,858,435 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 2 months ago (Sun, 06 Apr 2025 21:41:50 UTC)

Hash

65113768832e5928a6beb822747b0291f30bc442ec4187d86f1ee2a129655f3a

Fee

0.000137 BTC

BTC Price

79,115.75 USD

Transfer

Sender
bc1q0cs2v3mxqfrkdav489xv5nk4fld9w3zpz2t64u5t7eyd70fftwnqlgw2gs Kraken	924.88 BTC 73,172,698 USD
3PFiCgwMUqFRx41LaH3LGrTe7GJU5kamhd Kraken	0.00101075 BTC 79.96 USD
37uVzKjPtFd6WX5VFt2amASH9Nfc18u3Ej Kraken	0.0000632 BTC 5.00 USD
3N7QbfagoF5igU4rSthxpi5jzC9eb24ykF Kraken	0.0001 BTC 7.91 USD
3J5NtmD5uznogDzi6cSkg35bWf9CVHzZU6 Kraken	0.00010012 BTC 7.92 USD
3J5NtmD5uznogDzi6cSkg35bWf9CVHzZU6 Kraken	0.00010012 BTC 7.92 USD
3GypR3o1TNsPKRfcHj2mtttRYhX8XomPvD Kraken	0.00010045 BTC 7.94 USD
3GypR3o1TNsPKRfcHj2mtttRYhX8XomPvD Kraken	0.00010045 BTC 7.94 USD
3GypR3o1TNsPKRfcHj2mtttRYhX8XomPvD Kraken	0.00010045 BTC 7.94 USD
37ywPrgoGAChR8xVyo9ZGnzaWDHvUgtUo2 Kraken	0.00010096 BTC 7.98 USD
39Y6w5Ad8dimp99nDXyUr1x1p8Qov1Q35Q Kraken	0.0001015 BTC 8.03 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00013094 BTC 10.35 USD
3MWWCVquGm8byoMZNL6t8cnYVMcUdLNYWd Kraken	0.00018272 BTC 14.45 USD
3FYh9E5tMW8FsL5HBEvRTCqxP9stv6yoKw Kraken	0.00018458 BTC 14.60 USD
3NTsTEaFhuFbb5pFnjmu8iNXXcvfo9ow4j Kraken	0.0001858 BTC 14.69 USD
36KdLLk4wEy5rf4w6MUQ83WgZhVACXK5Ns Kraken	0.00018868 BTC 14.92 USD
36RbekPn5kk9A2gDXpa1cD96gyP4t2Xrvi Kraken	0.00023563 BTC 18.64 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00025164 BTC 19.90 USD
3Fw54AUt6DMEE7CAEdNK5Jq37MXSC8eu4i Kraken	0.00025433 BTC 20.12 USD
35in1jGpPyGyJBnW5pFSQWdDoKJtKJ2v26 Kraken	0.00030483 BTC 24.11 USD
34p4XFVfQadWRTWvffiCWcge5qKz9bkbFH Kraken	0.00036531 BTC 28.90 USD
34oVc7XunHK6aBRKuVtgwpPAKMU3udmtjP Kraken	0.00037786 BTC 29.89 USD
3FPQc1xbNhJh2h1DJVFP4G2aWwS31cx3dT Kraken	0.00039036 BTC 30.88 USD
3N6o1AJNu5wxvccVPwcQXik2TLGjSsrAA9 Kraken	0.00050891 BTC 40.26 USD
38KtGuSsRY3ARfLGUYWQ9wMBQP7AEFaMdw Kraken	0.00053029 BTC 41.95 USD
3K6NBq4AD6phdvN8PUG2fHFyZ2CMDdPkPu Kraken	0.00056441 BTC 44.65 USD
3DAaYFN5zmYCYT2n1Fkcn6vjfKTMmsNkfw Kraken	0.00058017 BTC 45.90 USD
3Crpsu4dAe9y1dAkyTxrxVHRBB2sCgMnPk Kraken	0.00060271 BTC 47.68 USD
38Y5g8EiN4DwwzX6PzcfoXYid9hd4LXnoo Kraken	0.00063453 BTC 50.20 USD
3K4wzcTSf7MJkVNTtB1rv5JLrVVWchHiNE Kraken	0.00068789 BTC 54.42 USD
36UGNjMkGs1bwTMw8QxbE2yBaPPtK5hdcf Kraken	0.00071078 BTC 56.23 USD

Receiver
bc1qus04tjxsqr7sxt6rpl8qs20sc6mkrrkmlznld3 CashApp	0.0020836 BTC 164.84 USD
bc1qkl6uun285gsuhz8grxfg6dsan9m484taqz9atf Binance	0.00068854 BTC 54.47 USD
bc1qwkv6rl3je89760td5mlcf85hxr6j9u37q2v5tg63shkpzwhclcys493zvu ShakePay	0.00304026 BTC 240.53 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	104.97 BTC 8,305,373 USD
bc1q62fs06p3c23jjgde4k4j8lrp92e50whzg5vvld	0.00256463 BTC 202.90 USD
bc1ql7jly9cypwp9xlm5xcze94uhppg8qfv83l2n58	0.00036164 BTC 28.61 USD
bc1q9sjs8rtlx2mkhk2tzaq8lxenav3ttgejtm9czn	0.03786072 BTC 2,995 USD
bc1qy4l64yngctqyr0tsm3gaynggdjpl32z8mm6ufpymqj8qa7z8hs0qph8qun	819.86 BTC 64,864,399 USD