Transaction | Whale Alert

2023-02-02T21:27:26Z

2,195 #BTC (52,200,047 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

3 years 1 month ago (Thu, 02 Feb 2023 21:27:26 UTC)

Hash

66cce20f3a6f3dbffecf6827494bbf679024875446caf2e5b73254fcc72207f5

Fee

0.001282 BTC

BTC Price

23,765.84 USD

Transfer

Sender
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr Kraken	218 BTC 5,180,954 USD
bc1qp0vr9hf5yqlju0c2ysj5y4z383t5eh75x4yxpyjasqtvsycc7qtsqzey3q Kraken	110.97 BTC 2,637,401 USD
bc1qx86u75m84xa87xdch9za3w47q928e9f9a6gf97ykfj66a0c6rcfqtjnmzf Kraken	81.62 BTC 1,939,931 USD
bc1qc38kdgd9vzuxkhgq8uqxth0aqh32suw244ftj9dfyst8mr5hgm4s3x3nk5 Kraken	70.12 BTC 1,666,497 USD
bc1qvjrl47a34rw7vnhl08x35cse00x697md0sjflumajzpuwpv30h2qulcemj Kraken	61.41 BTC 1,459,646 USD
bc1qp98x0swvck0uj6e7a3mdgrzuaqlwqljuw390x9qp3d6m37v8hnsqxknl75 Kraken	60.82 BTC 1,445,611 USD
bc1q2aqgqawsu0r5uvaxs3dgv6atxxt09qjmmh60yys7c5095n89djxqfghcrf Kraken	59.71 BTC 1,419,098 USD
bc1qw3xe6nf3xatyuv2dnmxeqyf8p2aa3hnngdk35p0vau2dymeh92xsvdsq08 Kraken	55.76 BTC 1,325,415 USD
bc1qqqkldnaw39797t8fzf03swwnxqf6ytagkfnk0l5tptqteqny3j3qgqw73r Kraken	53.52 BTC 1,271,967 USD
bc1qfq465d9qu7jvutqv7qhskgpslxesjxq9f52elr8853xdwja8mmws9fc3n6 Kraken	51.06 BTC 1,213,528 USD
bc1qcuaglftxz5wpj0pfjdmxqc2x2cpzngrer0dqs3keg74r7yekwntsygr428 Kraken	50.78 BTC 1,206,892 USD
bc1qlt55nkcg2ukarfydnyl3nd5jg47fdzvmseusqqlzpsteljdpztkqcp7ze3 Kraken	50.65 BTC 1,203,869 USD
bc1qhp3hu95dawsv0ugj8x9xlhpzxvrh7k2vnlv7rz32uszhqd43vfxsq7gexz Kraken	50.56 BTC 1,201,720 USD
bc1qay2pup8jx5jxrmeu8u06qjtj0624rd4sstdzh95g43drznquqmuqlnf05u Kraken	50.55 BTC 1,201,416 USD
bc1qcdqjqr46uemppgsv3mfd6k292wkemg3xc4q8g8jyaktn622xxllsvxwut9 Kraken	50.35 BTC 1,196,737 USD
bc1qc9ct0uzyenm0t3n5dl50779kc2nuxgdm229szhexfaks2fcxwcysk9hut4 Kraken	50.26 BTC 1,194,549 USD
bc1q7474scsypc4qc3u6k4zwaqwtjz67vk4g2qqra0rvsdvspxdrl0kq8v3afc Kraken	50.24 BTC 1,194,176 USD
bc1q3erlqt6mqp9wny52e2at2evg52tfpwp8a6n8k7j87p3rvzgkedeqzl26f9 Kraken	50.20 BTC 1,193,190 USD
bc1qqg04j997kryhcc7adh7h54s5jqqv3cda2js9uekkr7mcvurle5dqz4gp7p Kraken	50.18 BTC 1,192,612 USD
bc1q0cc77luyyw6ww8l3tftdk3qvpz6wq572efgutn3w8g8y95nena2q63ctuu Kraken	50.15 BTC 1,192,017 USD
bc1qzjup32v9psdr6zdmkla65d3ueg6qu5mg3hs60x3ehyawlufpeljskhu02z Kraken	50.15 BTC 1,191,883 USD
bc1q4832ukunrv80lv5w6g3ylme9x8p8yeypttze2femntnw0tzmwvfsycz8fw Kraken	50.14 BTC 1,191,827 USD
bc1qeqx77xq9f9lzqz233p8qssx4lk7r4hrgz0zlw74kf2pg3zphmjds920tj7 Kraken	50.13 BTC 1,191,426 USD
bc1qh5slc324yf70fejkzj9lrgams5zh55mu76k25h03s4kf0vqj6z8q3te656 Kraken	50.13 BTC 1,191,408 USD
bc1qqxyeu3unreqjs4vac7kuawn04vqh72q0ge6hrj0m2l06aaxdtvfqp8cp6y Kraken	50.13 BTC 1,191,392 USD
bc1qs44pkvcug4gp5rm09z9qx9r67wmggv44sptw80tzsqhufzzyapcqxjcfdl Kraken	50.12 BTC 1,191,228 USD
bc1qm3cznmc5agkpn9cz5u0q27fu2sn89lrd8jv99m6k9d9wtllres6s26l7y7 Kraken	50.12 BTC 1,191,216 USD
bc1q2fld8enx44ujjp0ms0vn2n0g67s8vdm55nhvpx6py0euunxve6ysvpdf8t Kraken	50.10 BTC 1,190,904 USD
bc1qmhv947kcjcnsqzlxhpfztcl3v484lukjavjusfhm59jtegtd95wsmggkm2 Kraken	50.09 BTC 1,190,614 USD
bc1q93e9m9608xj0y4ntyrlumcnh6kn9uznjt0f7he74wxnp6xy57t9ssy73jq Kraken	50.09 BTC 1,190,527 USD
bc1qmpxja5wr8whxafj0pdlja04hf74ldsdeptcl2pqu6feyqq58jmuq5hpa86 Kraken	50.08 BTC 1,190,272 USD
bc1q0wsd2pgm3dkp5xla6qya8n64ra35ypd8xuf450ykx86v29wwtngqv7r4t7 Kraken	50.08 BTC 1,190,258 USD
bc1qvg5t5sl9x57sqe463txqfx4j6fhycf5nl9e4as5ne5z09sq3tewqcmzaxr Kraken	50.07 BTC 1,190,188 USD
bc1qaltzrukp8zpl2s0s3kyfmf4vn5f446vre229q4ge2ntgh8m3ectssjwp0v Kraken	50.07 BTC 1,190,133 USD
bc1q8p7gqsa6fnhfln2uv8tn0xxq89wll86shpxpdca4sm57dl5depls9etqee Kraken	50.07 BTC 1,190,071 USD
bc1qhu62qevdhur0xn0puma7px6etzqxny7yydyxt9daflnfpsprvtrquq9v9u Kraken	50.07 BTC 1,189,965 USD
bc1q2uvst3wu4leryhqekugpkghz65m3uhe44hq63e6rnp7vakjn7vlsfurh79 Kraken	50.06 BTC 1,189,955 USD
bc1qapd328f8jh4w5rwuqeat8pewjva8mpsvadfzvuk5tlugehujmynqmkkxqm Kraken	50.06 BTC 1,189,941 USD
bc1qa8kjvd25gf4dqaqaclefxfass87kush8y4z99253uv0cjdj44rhsm642d6 Kraken	50.06 BTC 1,189,780 USD
bc1qsvau985jne8xux4zlkzkn9w47vh6psm6sr53jpacsvfnc4x8g42qdyp9lk Kraken	50.06 BTC 1,189,754 USD
bc1qjgc3y08cqltdk5084pe5frsnwufcqwk74gnpdhfc4mrysxl7ktusy9jpr2 Kraken	50.05 BTC 1,189,635 USD
bc1q62dmkg42r8kjx8v8qf7kpsg3kpr3p22kt7s4k7s0grc05hakjx0s8gwde0 Kraken	50.05 BTC 1,189,541 USD

Receiver
3Fa9JmNzTtYGUNtzkZyMq4775JYt9qHQwp	0.34499 BTC 8,198 USD
332crXBd8szSBDQn74bwAd8Wdae5DkTM3X	0.00267 BTC 63.45 USD
3AiU7pxAdJ3cd96EBFs5kPahcyVPBuQr7H	0.11182 BTC 2,657 USD
bc1qlnpfeac0ulc2h0a06aw76y0nexeun7yrhs3wyd	0.0342323 BTC 813.55 USD
1ACCsB9xvt4ujVv5H3TLtKVaW288fXjoTu	0.00049 BTC 11.64 USD
32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v	149.99 BTC 3,564,876 USD
bc1qda4v22a75ew86y93wca98f0mnndmzh55hqnf65	0.04311 BTC 1,024 USD
35v98Qg3ZTEoUvJeXxZPwKdTpbVzmC8Y8X Coinbase	0.12335265 BTC 2,931 USD
bc1qmlvs0jd68xxkq8kz4scqtcwkhtz4dhvhcswv5t70mc4nxref3qtqlrxxtp	0.002422 BTC 57.56 USD
bc1qxxzrvy32j4vna7lerq7cxmdfzqdazv9468k0dc	0.00206 BTC 48.95 USD
1Gn55YUDJaWC2boJNx688u2v9iS9a8umL Binance	8.1799 BTC 194,404 USD
bc1ql4en2ndfxyr8sap43kzf6aswwpyjgwasc67j60	0.7537206 BTC 17,912 USD
bc1q4t2m450ep2wh6dwvccklvh6acaaav5zcjvevn9	0.00273 BTC 64.88 USD
1ABLPzvmyY3A3P2W2z7UR6vcMZNNWi8woX	0.00509 BTC 120.96 USD
bc1qr4f0lwljw3drm4urskumw2jrgh6kzf378fvltt	0.09229 BTC 2,193 USD
bc1qcj9stx577p0r78hrvs0hqh7j3c7cgszu37rq74	0.09176 BTC 2,180 USD
1Jo396E9EKthsDvxFbNz2jgqtk3QEx4kMS	0.00747 BTC 177.53 USD
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc	2,195 BTC 52,189,798 USD
3PyHzqdbmLczCVaiNcPQ4Gm96NFVtDKtGo	0.01099625 BTC 261.33 USD
17D81dULwbdMBkcTahRn5SSNbrbdKXNLYU	0.00120831 BTC 28.71 USD
bc1q7kyrhlv784xav5gfpa78e03j3uqy97ec7q45fz	0.01299 BTC 308.71 USD
bc1qfxyz8r5xvsfjlqfz2cca6unzfhvmxjghw4mp3f	0.02808 BTC 667.34 USD
bc1qchz5s0wdey3je7yynd6rw9yt2s0vchqpkc6s3vqaltmjdsc09hds33r8yk	73.22 BTC 1,740,328 USD