Transaction | Whale Alert

2025-07-08T00:13:59Z

492 #BTC (53,360,883 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

10 months 1 week ago (Tue, 08 Jul 2025 00:13:59 UTC)

Hash

7b122909264b71c93d71ee206b02be96aad0460e70aec22e0effe05f832e7705

Fee

0.000178 BTC

BTC Price

108,273.07 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	500 BTC 54,136,539 USD
3EdgE2ub54gn5rJwLCCrRbFBfvZ92DSUFr Kraken	0.0008217 BTC 88.96 USD
bc1qzc2rq380rvmc34yamkhcx4qrhlel05dedmsgaxw2k2c60gvnd0rqjv83zw Kraken	19.80 BTC 2,144,603 USD
bc1q7k0nwdcrjdnkf4mjc9n8ssecs8y8pl0csp7x7sma84t67fjyflhqhvq5y9 Kraken	18.55 BTC 2,008,666 USD
bc1qnr7y9wc3k4u3u95yfp5mkld6lwmgyfgajrw7856rqpk6fuhjysjsnqw4e7 Kraken	16.17 BTC 1,751,225 USD
bc1qpz9lzp7tkzlqtpngmh7t34862plyalk2c8zxxsapzttlwjectarq38sjs6 Kraken	5.8491 BTC 633,302 USD
bc1qmm89c2m8nwhre69hjk4dhtttv5a8uu3rdd2hdr9refv67lqqczxs8s6ynn Kraken	5.0863 BTC 550,713 USD
3DKEupowRDK8U3WTUKyyT4Lug4bmbuxjt5 Kraken	1.2 BTC 129,927 USD
36bxVjm6A97BHqwmWALKiGThGN5RvDbTAA Kraken	0.97680222 BTC 105,761 USD
3M8KqRCCfuWxFMK7gziqMForNUAYxfeDqB Kraken	0.1 BTC 10,827 USD
3DcUT9y9BtcwFn1cXQf65bYaUiKqEpe2Na Kraken	0.09991519 BTC 10,818 USD
3E2hxfkKhCRbjkMpaJr2PEoadwXJa8AQj2 Kraken	0.08328395 BTC 9,017 USD
3C9jry7uKrGBhEzN8iEsyXF6szXPYUEX4e Kraken	0.046 BTC 4,980 USD
37uYnCkGnk8nmxfUYo6nuAB9n46oC376rp Kraken	0.03261375 BTC 3,531 USD
3Nzy8pBPiv2ia3hWNv88bEWYGjGn5T2JUj Kraken	0.02773215 BTC 3,002 USD
3HaADYg2ibA9UhPiiwHcCRDa7d614ktmfc Kraken	0.01842456 BTC 1,994 USD
3CMuwg4aoD23TL15W1y7JNWNw7WqH5LQN1 Kraken	0.01528263 BTC 1,654 USD
3MPdAeGALtawgRCD994x5X6fLQthEbBVVv Kraken	0.01318261 BTC 1,427 USD
37wHubPPhEt7EGj1exYACEDSJkz76shTPS Kraken	0.012 BTC 1,299 USD
3LnGGtzGioEE4BHWkedz1LL96U3VZSsdyt Kraken	0.01053505 BTC 1,140 USD
376bGbM4381pLSkvdCknDbwZKxkpP61oB4 Kraken	0.00924445 BTC 1,000 USD
39kuvXWb4atKZTy3Gu9LB8qPXo2Fs28nMm Kraken	0.00907197 BTC 982.25 USD
3MRc366Jk2DZZzUac9GJx6qqrfvttJb2zo Kraken	0.0084988 BTC 920.19 USD
3PkpBySZqBXsWGmoN2VpKxpWcJ9adNB9ZB Kraken	0.00694238 BTC 751.67 USD
37JouBmAasDoDtogaZDNW4WnCnofxhMp3P Kraken	0.00555396 BTC 601.34 USD
3APBKwnXP14KZdMQBwEZiMjwTjqvYhffmx Kraken	0.00555293 BTC 601.23 USD
3Ey1Jg1HfLPezunYug1xbxZW5AXjJpErGu Kraken	0.00525 BTC 568.43 USD
3B1QLH8jDyD4WPrrKwxTZcnnWFaZVZtgTC Kraken	0.00434665 BTC 470.62 USD
3M1YVfQxG6HVVJCb721UPvNRhd8dhuNJm3 Kraken	0.00387221 BTC 419.25 USD
3GHp9pHiDKUEVeYD9GaU88vJjzRUEkh37z Kraken	0.00314533 BTC 340.55 USD
3APBKwnXP14KZdMQBwEZiMjwTjqvYhffmx Kraken	0.00286875 BTC 310.60 USD

Receiver
bc1qqpfhaud4utytcz4p8kwycj6z8svzpz36nnj08u	0.02705582 BTC 2,929 USD
bc1qz8gkpnjveu0mvn3c3fh7yked37xgplqgnrctyq	0.00132298 BTC 143.24 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	75.38 BTC 8,161,771 USD
bc1q463v23lskurzy7afy6pd3xgzlpgnsql067gf6n	0.00030414 BTC 32.93 USD
1H8NEi7YUQ4ZLpiKSjykqmRyyjuJ1uywnj Bybit	0.00374127 BTC 405.07 USD
bc1qf9th4d3pxsx5tg26fmgggvyu2x90nwm23rjj6c	0.00038668 BTC 41.86 USD
3NDwK82KpDHykJr8fQ6j2LGQ5V8bePQFkk Coinbase	0.0021 BTC 227.37 USD
bc1qmtsm0jkeuk57pg495fdh2y3xz4cp6m7ssrd4g3	0.00126103 BTC 136.53 USD
bc1ql4a0j52nkkc5ptjp56t0gdrc4vnj377allh42j4g39tww80pr7fq8kzzus Kraken	492.75 BTC 53,351,783 USD