Transaction | Whale Alert

2024-01-06T15:30:00Z

457 #BTC (20,051,366 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 4 months ago (Sat, 06 Jan 2024 15:30:00 UTC)

Hash

661cfba2f8243f0ea1c832f1d3b349d5c220f7b6a51356758cfd5ed16d942a94

Fee

0.004181 BTC

BTC Price

43,852.43 USD

Transfer

Sender
bc1qture4hh7qk0yd592ag8y38wp0qz8xyxesnpdc7d7dtm5hh4tj6wqx53el4 Kraken	454.50 BTC 19,931,074 USD
39JYpxkEJwkfvSLSjDxmAjkrN26e8ghWx1 Kraken	0.00241004 BTC 105.68 USD
3QCVsr1S2rNLPmwxmfzsgAi4Ad8tDY9jY7 Kraken	2 BTC 87,704 USD
3HeFqye45j2KmZnWSymLe4iMU35fDih36S Kraken	2 BTC 87,704 USD
38EvAxQbCNSonhfKFELmSkyizQLdXWRxcE Kraken	2 BTC 87,704 USD
34HVPY4oGgsygem46LKRxkCsh3oyPxHvEq Kraken	2 BTC 87,704 USD
3GRrEX3fhXyzRd7QirSUqLYmQZGW5mx25J Kraken	2 BTC 87,704 USD
3Qj1e876sKwLd6N6NtWuXG7f5PzcuAXySu Kraken	2 BTC 87,704 USD
32CzJU3PiMSVDLLsdb5B27ZRjm2urpgfua Kraken	2 BTC 87,704 USD
3KHagNGSL8BXSmaCygsNu7ybMpwv76pRwq Kraken	2 BTC 87,704 USD
3F8DJoxrv3uZabrfckFy5zGv3xPQGe2uUe Kraken	2 BTC 87,704 USD
3JD2kgTCXx9Q5A3ddvgUxXxgugGmpYqxo1 Kraken	2 BTC 87,704 USD
3LooFYs9R3dj9wP8hfLNmH1Gwg7ZtAQkhu Kraken	2 BTC 87,704 USD
32rrhZqF2zgx1tcMHEdkKfQi6qiWA4jTX1 Kraken	2 BTC 87,704 USD
35LK45Y4M1PtK2w7vSnu6ERj3wYn7uP2sj Kraken	2 BTC 87,704 USD
3Np6MtVdh2eh4QFnqViSrRxcuMTXKKwpnH Kraken	2 BTC 87,704 USD
3BZj8Xf72guNcHCvaTCyhJqzyKhNJZuSUK Kraken	2 BTC 87,704 USD
34qTrVtr1KKccJTvbyHVyr1DYTAgEWt632 Kraken	2 BTC 87,704 USD
3FZcm7MoAauqkpVKj5nuL2uG79rpCDh8BP Kraken	2 BTC 87,704 USD
3DJtHhLSkRZB1squKq9Cx5ncV3tRAkLqvT Kraken	2 BTC 87,704 USD
3BkgUYHRjHTMs2LuFfyoZ1bQT2YtnurYbd Kraken	2 BTC 87,704 USD
34bwAgWp1LER5BVWwCD8jCtkNY8M1niLLi Kraken	2 BTC 87,704 USD
39xcDEgCSWALvyYFknojwMY4gYer188e1V Kraken	2 BTC 87,704 USD
3AFH59piyb28Pnosw2uGpyGzcmvX796qX3 Kraken	2 BTC 87,704 USD
3BbRscNUJUdQ2DMQwWetzT6gcb4g7ouCY1 Kraken	2 BTC 87,704 USD
3K74ZtvJaegSXbCo5J86QJKkMHZBHcgbbB Kraken	2 BTC 87,704 USD
3EaDifywSHXVEyEodCW8uLzRtv4PpuQuoD Kraken	2 BTC 87,704 USD
37fTKpXnRXhkkbg1e4CeGRhNdzuTerhKaF Kraken	2 BTC 87,704 USD
37MoQFVYykaqoy9AbgDYXRKnUABD4gXFvu Kraken	2 BTC 87,704 USD
3GubiEtAqoSgUn7Ljvid1BL7qQwaY8e7f5 Kraken	2 BTC 87,704 USD
3Dq9wA49SfYbQY2GJQA9pv6oj5DACnEXN3 Kraken	2 BTC 87,704 USD
3AH2CXVsFpZLrYMR2f23oLMeHE7L63TFyP Kraken	2 BTC 87,704 USD
3N3g125mN87yMoGgnCXhsfhRDpdFZEj6C2 Kraken	2 BTC 87,704 USD
3DJV2HLwHfyXvaReuC9kjj3yPBzJCKHk43 Kraken	2 BTC 87,704 USD
3CQifmEJRbPwgkEtjeArF768regcqhLQFB Kraken	2 BTC 87,704 USD
33W2bYZtGKE91VyuPgz4HwgYs6iF5X6Qp1 Kraken	2 BTC 87,704 USD
3EaDifywSHXVEyEodCW8uLzRtv4PpuQuoD Kraken	2 BTC 87,704 USD
3Nc2Wy2qqcp8AM4Qby7DxVsu1vz89NNDWK Kraken	2 BTC 87,704 USD
3Km4inLE8pqEXy7Knhj9FVcW9kDCoxpzMH Kraken	2 BTC 87,704 USD
3Aqu4QaF5AHert1Uf1pfKbeNHL7sZmGkrs Kraken	2 BTC 87,704 USD
38LYBGqkUVexTML54uZ1crGW7xpspK4few Kraken	2 BTC 87,704 USD
3CLabetfSq1Sc8qRKA2BMv3jDX4RpcKvMp Kraken	2 BTC 87,704 USD
3NtHFkPtiFPrd63PDoH8RDjmqRCkhLdJBc Kraken	2 BTC 87,704 USD
329PRfaV89ggKRVJTNxgTnSWTbbnXdUpuc Kraken	2 BTC 87,704 USD
37YAMgJkdmYYDa1MV4J4mzzxri1wFcfgqD Kraken	2 BTC 87,704 USD
3Mf6YWfqXoiJzmd1RXMLYKcBwNLuNRic4x Kraken	2 BTC 87,704 USD
3LKYUoSc1tj8iP2jntd8KDHVXoySKDqaj8 Kraken	2 BTC 87,704 USD
35bZSsd3bhFvLP3QoMyJviFtKqnDbGSCBL Kraken	2 BTC 87,704 USD
3HacrSvVWrkfD5dMoctha63ywkso6ZpZHA Kraken	2 BTC 87,704 USD
3C7JdgVZ3K7SZfGFkG5pGKhunjvD7f69QS Kraken	2 BTC 87,704 USD
34YyPgKuK8LNjqdPPriWmiFB2sxg7Etqai Kraken	2 BTC 87,704 USD
35FGR7EyzApFhsfhooao3RWrwaNWyTs6Jz Kraken	2 BTC 87,704 USD
39RctLM5uX1p3ugakZoVxrxFf9WRXKvXTF Kraken	2 BTC 87,704 USD
3FqLWgFoMXHrddct9Zv4WGsXJhBdJTUK8K Kraken	2 BTC 87,704 USD
3KFMog6RuFVH7GZiChEDoMxoZGc9DyLxo3 Kraken	2 BTC 87,704 USD
34YyPgKuK8LNjqdPPriWmiFB2sxg7Etqai Kraken	2 BTC 87,704 USD
3JSDueuiYUB16q99femy1JXVag2Qe1HEQr Kraken	2 BTC 87,704 USD
3KFMog6RuFVH7GZiChEDoMxoZGc9DyLxo3 Kraken	2 BTC 87,704 USD
3F8DJoxrv3uZabrfckFy5zGv3xPQGe2uUe Kraken	2 BTC 87,704 USD
37WJcUUEz5oXN1ufPVTpUDJiEviqCuTFSS Kraken	2 BTC 87,704 USD
33aAkLr94jZ5q99A11RU1hJLrZ861XnaG8 Kraken	2 BTC 87,704 USD

Receiver
3AVhR7B7WMS7rEUVRC1JSprg72S2MGtZFv MEXC	0.00145273 BTC 63.70 USD
bc1qpcjyzdrtr52d6lv432e48rhwv5aqj3tmcyxtyh	0.00288924 BTC 126.70 USD
3MHFPhXE1xEXhQRnrFebh7zppoSnfgfMNN	0.07181244 BTC 3,149 USD
bc1qyt7vsz8slmmvmjtrkkzxk40szalaeah0kc4rgr	0.60510114 BTC 26,535 USD
bc1qaymt7j3c84967kx024lk6cwjguwkcwdeg5w4ks	0.00664684 BTC 291.48 USD
bc1qj4hj8lheaj70g86zka6yv5q2qmut3dyxcmpzuk	0.004356 BTC 191.02 USD
bc1qfavfz8d9qcgrlnr0ddclv228mt7ywtxqqr0d45	0.0035462 BTC 155.50 USD
bc1qg3msg9ry2w8atnkc494rq7kj9lcjyf57nmfa9q	0.00492405 BTC 215.93 USD
1K4EE5pRxnG83z2hpPMEu55w88now4o8Fk Binance	0.00622316 BTC 272.90 USD
bc1p32sd7sslq8tcfwvp7z9x758dtu8kqs9a4h0qxcj3clmj5k7sx94qg4dwjs	0.504 BTC 22,101 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx	42.05 BTC 1,844,297 USD
bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr	21.48 BTC 942,304 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng	49.44 BTC 2,168,282 USD
bc1q5akhav9cw94vrym93dpj53uu3uef66kuxg3zdm	0.81800456 BTC 35,871 USD
bc1q0pzjxs9huv65f4mm4wmylgk64cgx7grwlp9tph	0.00656171 BTC 287.74 USD
1Dof1PDgTHcLR9wCTLi6xmCotbY3CEYuYK Bybit	0.188 BTC 8,244 USD
1C4q7wbZL4422nhj9oRHYwu2xrtSpzJ3Tp	0.06469866 BTC 2,837 USD
1888888LXhoiiitdkxNErUNzeupsZrNhaZ	0.0016 BTC 70.16 USD
bc1q520gclg4npxg5t6m0g7hayauakwjfnas4meq9w5yufu6dxf96aksj8043a Kraken	457.22 BTC 20,050,286 USD