Transaction | Whale Alert

2025-11-20T23:09:02Z

1,362 #BTC (119,442,797 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 months 1 week ago (Thu, 20 Nov 2025 23:09:02 UTC)

Hash

712d4955180dd3aa6d1bc1776e8fff6371e9f3324c100ae58470a810d7484cfc

Fee

0.000049 BTC

BTC Price

87,686.53 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	1,353 BTC 118,639,885 USD
38pYhC8JCNvCQg9d5fHDPTVBTs77BVghot Kraken	4 BTC 350,746 USD
38gwNS8XjRrM2Fsmh8DSzFjHuygoE3n22o Kraken	1.5000 BTC 131,530 USD
3LZ56w7HeGmnJCUwo9vc9gTwVTFtrDTr7B Kraken	1.1 BTC 96,455 USD
39meZtMwr3CEZfuvjKB9d7v7BJw2UkH5Pe Kraken	0.76 BTC 66,641 USD
32uBNs4KvG1iQdacnHZThQEmky7ZdQzPX7 Kraken	0.5999875 BTC 52,610 USD
3KTNCKvsxXG4ntKHBJXYhibfqRyxvHnS5v Kraken	0.5 BTC 43,843 USD
36uJaa685zP8HdUoWYoud3CRXtyum9zUXf Kraken	0.33129948 BTC 29,050 USD
3F5Z1jsMn5Nfhf7LEW3R3u6LGS1e2EGThS Kraken	0.27952168 BTC 24,510 USD
3CWCLG3c1FSCswXHfQ4uAJTjuQX7owNk4g Kraken	0.1 BTC 8,768 USD
335hn5b1FiADeBNdNmiNkaps9xU6WVKDTa Kraken	0.1 BTC 8,768 USD
34YQJXw4vxFcUzVG3tGSazwYxrQLdXP7HZ Kraken	0.085 BTC 7,453 USD
3CLqDKMhqnAYGeymPWq7L7yYHUYgJoFjJL Kraken	0.07989408 BTC 7,005 USD
3CNphLD4kGHs9LjkbnNd85P2mKr7iVdDhr Kraken	0.02162457 BTC 1,896 USD
37Zq1iPV15Qa7aTLEwRPvARTAjV4d738bh Kraken	0.02 BTC 1,753 USD
322MYiiufoxCu8XXY7dUbjNan2fBMEUX8V Kraken	0.01510141 BTC 1,324 USD
39JBjAswey1RodnFxpzzciWXcdUPV7Co3Z Kraken	0.01189407 BTC 1,042 USD
3Jvtm2d2Y6hUEaKkrwMBKkA2SoyTXGfCew Kraken	0.01050793 BTC 921.40 USD
3F5Z1jsMn5Nfhf7LEW3R3u6LGS1e2EGThS Kraken	0.01 BTC 876.86 USD
3F9Ya6JByb36XuzRoeiVpKA8mJGUvWieY2 Kraken	0.00928389 BTC 814.07 USD
3Pz9coE8tcvgjgAkpbM5CBi55EeM48Bcpz Kraken	0.00559335 BTC 490.46 USD
3JFHDVr69Wd2xmsZ68zUEf652zoLevYG5s Kraken	0.002616 BTC 229.38 USD
3LF9p64wHWEPte2dmzUWj8cth7Zf53rxbJ Kraken	0.00256343 BTC 224.77 USD
3Ng3u73edsvMZm9MvUFbJbFserxwkZEhtW Kraken	0.0022736 BTC 199.36 USD
3A8mX6pZ28hM7vSh8jn5cQoPXDkU4HAN6J Kraken	0.00196344 BTC 172.16 USD
37cC6p1Rfc3HfTmgj7kKo6upqkRXGbfZ4J Kraken	0.00193977 BTC 170.09 USD
3EiJHofdEUmFLa2HbYzguwYv4bLHKgnPPF Kraken	0.00159482 BTC 139.84 USD
3NKW3LhDoUbxTbiNp6WXFkUDUTm5J6zLGd Kraken	0.00141348 BTC 123.94 USD
3APaztWNfiodDXtXhRF5d67xd1szWeYrd1 Kraken	0.0010713 BTC 93.93 USD
3BEcPqvA4sZuvZ51XQZH1mnc3HqQ4RrFQ4 Kraken	0.00059417 BTC 52.10 USD
3NUkx3iVksfGkSUdgduJzonyeRYjU8nyCh Kraken	0.0005692 BTC 49.91 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00036574 BTC 32.07 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,362 BTC 119,477,873 USD