Whale Alert Whale Alert Whale Alert
2025-11-08T18:21:48Z
604 #BTC (61,606,391 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Bitcoin
Timestamp
6 months 1 week ago (Sat, 08 Nov 2025 18:21:48 UTC)
Hash
700d9fdc9639e7474dec91065567bea5087e8f3b87b513d4aa732e05dab65817
Fee
0.000102 BTC
BTC Price
101,973.90 USD

Transfer

Sender
35F2ZVxuZPPsgxNW5u6B2ZrXj1wozb862s
Kraken
 600 BTC
61,184,345 USD
3Qtbt6vhw6De7gTDKJmE18XzdVKhHJTpNh
Kraken
 1.75 BTC
178,454 USD
3FCuwQR9EMvqp95vJW5xSbqWBzLaYTcAfb
Kraken
 0.73682462 BTC
75,136 USD
3Kpxzci6RAfr2Wo1DbokBVV1MRWx18t6sT
Kraken
 0.61 BTC
62,204 USD
3L7jjx4StPWJ2gmqFpUHRP8sXnwKPx9nat
Kraken
 0.24465207 BTC
24,948 USD
3BPRanKvZXP8aFEpfWn1LeFqsmGkwq2uw6
Kraken
 0.18703775 BTC
19,072 USD
3BXrTzUoxNf1EjrGt2VXsy1kHmTjwQyxe7
Kraken
 0.1 BTC
10,197 USD
39N3j2udrtZN31qG3GyqxheBV5VwMgdSMD
Kraken
 0.1 BTC
10,197 USD
3JdCyAJUzUW7ZEvGD4Xxv9FiJqPQq9HpAn
Kraken
 0.09999879 BTC
10,197 USD
3374KQSNjZE23LZbvLp9BFYw5Y3K6U9L5n
Kraken
 0.07255814 BTC
7,399 USD
3FmYfiu7RUXMzURbf9indyNpDPNTvHyHDJ
Kraken
 0.06578 BTC
6,707 USD
3PZostpBKXhNHB4oKktUgEuAK817CiQd2y
Kraken
 0.05789 BTC
5,903 USD
3Ar6TnGxiDDEugxXv9riPGbUu2jtdtWgkX
Kraken
 0.0294 BTC
2,998 USD
3MNQxNbY8oxe6YtXLsZvQAc5fKTQBeCCDW
Kraken
 0.02007144 BTC
2,046 USD
3GSLtpZ8VebFRnnSh1QskzKNZMQjk48BTB
Kraken
 0.01963446 BTC
2,002 USD
3524RBxXREkbyKBgMb9FibrDgFYYFQCHNs
Kraken
 0.01525764 BTC
1,555 USD
3PDhc5jiFJqtcdxh4cyQApJe1eb8CDhbK9
Kraken
 0.0109596 BTC
1,117 USD
3F36K15S4Ga7Q34aTCwNKniChbdYCg6EMv
Kraken
 0.01079405 BTC
1,100 USD
3LHoZ5KCk7MPW711CQwhzCG7Ni5r1LnPAD
Kraken
 0.0100164 BTC
1,021 USD
38ckJBduwbGCQGNPEisxq8dw4EUBL1QwdR
Kraken
 0.01 BTC
1,019 USD
39kKL8jGwifympJ9ff8GyxzGpSFy3DJq9B
Kraken
 0.0098414 BTC
1,003 USD
3KWvW577BRKh6FztTafJ6cQeLjB7KVHJHD
Kraken
 0.00981388 BTC
1,000 USD
39UVLBazCWty2VQ2FoLty9Kp5mELBrsshY
Kraken
 0.00981271 BTC
1,000 USD
3Gj3oMZiHP4W6Q3z1i4Uoz5FMSZ8LPsDZB
Kraken
 0.00978177 BTC
997.48 USD
3CW61EveaTiuuQG8bk2oe4CBcTKA2t7vTb
Kraken
 0.00834933 BTC
851.41 USD
36ZZnRYUaMNnyrNxPdyyetnRoGWcbdnXDP
Kraken
 0.00620829 BTC
633.08 USD
37GQV5cyJEQHUbHNam1G3cpDfSF291sWCb
Kraken
 0.0057436 BTC
585.69 USD
3KE5mDahLXtKCN3PHQw6MitoGCbDMwsNw4
Kraken
 0.00507655 BTC
517.67 USD
39rdi8HigRWovp3RLrS8rfkTm5o6MvWPFF
Kraken
 0.005 BTC
509.86 USD
35kxDJDcvCk4Amks4eJnAXsW7iHDm4tP5b
Kraken
 0.00489918 BTC
499.58 USD
3MNQxNbY8oxe6YtXLsZvQAc5fKTQBeCCDW
Kraken
 0.00484766 BTC
494.33 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00469757 BTC
479.02 USD
37A9HUar4GBBftySngstFAB9CgQD9eEMjq
Kraken
 0.0046494 BTC
474.11 USD
37A9HUar4GBBftySngstFAB9CgQD9eEMjq
Kraken
 0.0046494 BTC
474.11 USD
36wpkNQ3BBLBdFd5xm3VTsgt6L2Nu84CpD
Kraken
 0.0044639 BTC
455.20 USD
39kKL8jGwifympJ9ff8GyxzGpSFy3DJq9B
Kraken
 0.00441878 BTC
450.60 USD
3KqHrMFubMjbTuxkdto6ynvpUzNoCZoPqj
Kraken
 0.00392796 BTC
400.54 USD
3LTitkJj5VUsN7rbEm8RCAfkTbyUc2QPyF
Kraken
 0.00392696 BTC
400.44 USD
358qcgMMK2gjzH9W5frBRxVf3LUozQg7Uj
Kraken
 0.00294342 BTC
300.15 USD
3D4ZDwewMcPMr2SKbSQDVstQALWxw89AkX
Kraken
 0.00213882 BTC
218.10 USD
3L9aRr1N1knySPHfTqBPfUwMFifECqeEkN
Kraken
 0.00204424 BTC
208.45 USD
3MY92y5Dm11mXhpsBGdVebDusxiyEAKqjP
Kraken
 0.00147187 BTC
150.09 USD
3B24Y5i47UQ8nQ8gnobkjwP333nskzQmjC
Kraken
 0.0011713 BTC
119.44 USD
3Ebu4HkgYd44kAHxXPXR9U3FZr8ExcK4dZ
Kraken
 0.00116603 BTC
118.90 USD
3MfCLhM64wjvde1dRAJFeEDBg4m9rhSSgU
Kraken
 0.00103005 BTC
105.03 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00102149 BTC
104.16 USD
3FfGtukgwM3CAdMxYgvXWCaK15J4hG61i4
Kraken
 0.00098222 BTC
100.16 USD
3BcPsHQMEB9gPkzTbj3irrt2s2tL3n1YZQ
Kraken
 0.00098056 BTC
99.99 USD
39d5LZPV5ffUYsghxCZEK7pnMCEm1bb69w
Kraken
 0.00078575 BTC
80.12 USD
37sZ4Ut3XnhYjgsNPNfiaUoyJtC5xP6XJZ
Kraken
 0.00073559 BTC
75.01 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.0007099 BTC
72.39 USD
3PJpzw4aCRTUL6hz8iw1YX5XAn9L6TgSm3
Kraken
 0.00041678 BTC
42.50 USD
3G9CV8UzPvKxATo4ytMBZrpn7DEVWZaDLK
Kraken
 0.00023429 BTC
23.89 USD
3QNZtN1NWr6WZ11zT7CFeN9qn2975Z1qYk
Kraken
 0.00023059 BTC
23.51 USD
3KhALtyiZa6mK1fBmxxa4PBVF9ioG3Gbci
Kraken
 0.00020597 BTC
21.00 USD
38tEtiTfC4zg7vh4129cRGAg5h6WgbdqzP
Kraken
 0.000197 BTC
20.08 USD
3PYx3w3J1MQUfDti5yVFiGrEn5U4mPNfqV
Kraken
 0.00017214 BTC
17.55 USD
39N3j2udrtZN31qG3GyqxheBV5VwMgdSMD
Kraken
 0.0001291 BTC
13.16 USD
3L7jjx4StPWJ2gmqFpUHRP8sXnwKPx9nat
Kraken
 0.0001 BTC
10.19 USD
3GFJYouiKRSuEvf95tpEY9VmhqcaZioukd
Kraken
 0.00005894 BTC
6.01 USD
3KzCA3H3am4BiHFBoJaXWMT1VPAhUD9JyZ
Kraken
 0.00002489 BTC
2.53 USD
Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
Kraken
 A  604.27 BTC
61,620,776 USD