Transaction | Whale Alert

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2025-03-20T17:22:53Z

1,499 #BTC (125,916,605 USD)

transferred from #Kraken to #Binance

Transaction Details

Blockchain

Bitcoin

Timestamp

3 months 1 week ago (Thu, 20 Mar 2025 17:22:53 UTC)

Hash

77e3586cb0d88a692015187616b18828eba0a10b866de7041dc4467ed205f1e6

Fee

0.000189 BTC

BTC Price

83,943.86 USD

Transfer

Sender
bc1qvxcgjgg8qt076gzzun2d33rhu656ntvvhwh62e297u2vl6z94gts5qr8g0 Kraken	89.86 BTC 7,543,521 USD
bc1qxr8925yvqzm5n5qr3ugw2lx7c9q4dmqyr5s4nmwq5f36md7m9lcsj8draw Kraken	86.65 BTC 7,274,014 USD
bc1qw97hmjf3w9asf4pzzy3tvs74j0aarzjjye53hgxm40hjue5njwmshp8qqd Kraken	85.77 BTC 7,199,936 USD
bc1qnhyhtslqxfj56yyrna6hvgs9lzuy4ns2u8sln6s2pwqa5dmu2qmq8x4ufr Kraken	85.66 BTC 7,190,751 USD
bc1qve6xynahs0zq5603ktny6u6lx2qqdrzpr7hhcdcnj86n2t3u74ks6v7kx2 Kraken	84.79 BTC 7,118,315 USD
bc1qhhwj7eca2k9yjwsfrnx66kt633uvv4yn4d6clgdgr8v7klsx2alqvt7gtu Kraken	83.66 BTC 7,022,773 USD
bc1q6gtftf33jz3pne949t93ume34k289jh78rs47wctg495hy3hkyyqsshdf2 Kraken	83.59 BTC 7,017,610 USD
bc1qn6z88msvct4d9y69rz0xud59gannxpzspeec6j7k4dsznsfh3wzshu268z Kraken	83.45 BTC 7,005,518 USD
bc1qllpz5xp7n5hnznh66xrlq6qfjwh899z9jguf5aev8qs2yc5e8a2q7x4wzg Kraken	83.32 BTC 6,995,003 USD
bc1qaj3f9n65scqu5v2rldaa36cwykg7uj6zk58jvzl77qc8n0yx8gnsvxg7xf Kraken	83.12 BTC 6,978,145 USD
bc1ql0zd3ux4n5jxhz3mjywgxcfpgfcfwlfsdj9yger820wkj5kaakdsudmn2w Kraken	80.28 BTC 6,739,630 USD
bc1qjyurl5nvgyl47kmcvnt63zf3t7fy3umaypxtaz0za9yhffaswu4svee8c4 Kraken	78.31 BTC 6,574,126 USD
bc1q3m5ghqskqkchw2eud9hprke7azysqktpjmh3xhdsd8slgp8dtfes52pmjw Kraken	77.99 BTC 6,547,292 USD
bc1qwq7z9sqy65n83h0a0x03u9rcpprsf37xxha4dz4cx24z53qjt85s33mg99 Kraken	76.04 BTC 6,383,453 USD
bc1qhkxykndqx8g2lkqxzera69ap9avuyzeq567lz3hmps77jmtgzvzsn78p73 Kraken	61.62 BTC 5,172,759 USD
bc1q3wmstje5fs7al6cqz08h7eerf3p3h9ddsdm5ycnvqk8rud0x97wqfvszt4 Kraken	61.13 BTC 5,132,047 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	48.94 BTC 4,108,863 USD
34U3oP8WY6qYtvXG7FMtpRP6SfpP3r27vc Kraken	42 BTC 3,525,642 USD
bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 Kraken	41.86 BTC 3,514,427 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	41.76 BTC 3,505,905 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	41.68 BTC 3,499,460 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	41.60 BTC 3,492,856 USD
37CBwPb99YwUaggcsuQCzMdHjiaurWmsqK Kraken	41.43 BTC 3,478,056 USD

Receiver
bc1q8lcz289y86t6w52x8kdlpvsl7nyhjrqcy30682	0.0026301 BTC 220.78 USD
3Hx6MuEW2aVCo6gf4oyL8BTVPwrohyqLHf	0.00584087 BTC 490.30 USD
bc1qrunjsrrmqfhd60nlgkynde36q40r8aj60urw6k	0.00026452 BTC 22.20 USD
bc1q5px036ufulny8qkx8u4cken850g29lsdf2hpkn	0.00263787 BTC 221.43 USD
32vF9MYTWBQd6PAF7XaFJtBedneuSHVvPY	0.00198 BTC 166.20 USD
bc1qwcl5rja0c7399v8nx9fsqcnfawzkdull74jw2s	0.002947 BTC 247.38 USD
bc1qdzuljj64z0ru9a8wetsege0yje5t427p76wdm9zhq9nvvptuzc2q5u266x	0.0297 BTC 2,493 USD
179owfEtxhF858AGB5J1wgE3rcRHq9HGhM	0.0480222 BTC 4,031 USD
bc1qus3u4vs5f236h6x76aar66v8e24khggs2xwkh7	1.3154 BTC 110,420 USD
12qxfcvN93s2Jgn2UdSzkQwWSBVWAJhKxe	0.014488 BTC 1,216 USD
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU Binance	1,499 BTC 125,915,788 USD
3M9VoNFm3iTG8pQepoybJVejVJkrc3WU1P Kraken	0.00323983 BTC 271.96 USD
bc1q8f3w8hjcddf9swwmks2600xes4umfpnlu0qcsv	0.0064518 BTC 541.58 USD
39Ew8LNsHHEmH46uEpSY9Fz9YaZXj81Y4q TotalCoin	0.00072493 BTC 60.85 USD
bc1qml0fgt5znz4cfgfz8742cj9ey90z26auv29u70	0.0078142 BTC 655.95 USD
bc1q9v0ztzhnyxdelc8gx8cqq0dsfvmxw6gscnt97hqm3pmf3umk5jgsv6cfku	83.18 BTC 6,983,248 USD