Transaction | Whale Alert

2025-10-28T23:38:57Z

1,253 #BTC (141,703,541 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

17 hours 35 minutes ago (Tue, 28 Oct 2025 23:38:57 UTC)

Hash

7b723e1ab33f32407b3ecae3fcf1542c570635a3fb8cbc1f0d1d2d89d29bf42e

Fee

0.000048 BTC

BTC Price

113,024.56 USD

Transfer

Sender
3DPmdfQiPDRaujP7BxVn8nSnqkuokSC3Jp Kraken	1,138 BTC 128,652,231 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	71.67 BTC 8,100,703 USD
3DPmdfQiPDRaujP7BxVn8nSnqkuokSC3Jp Kraken	40.64 BTC 4,593,450 USD
3B5vjzRpY1DBAA3YSbPzveqVXXaHBR3mL3 Kraken	2.0002 BTC 226,082 USD
39RndVgZ8tt1oJLiT2dX25UNgXU2HN2SiU Kraken	0.19846879 BTC 22,431 USD
3DPmdfQiPDRaujP7BxVn8nSnqkuokSC3Jp Kraken	0.164735 BTC 18,619 USD
34ufdFA9YEPWBkgAsdQ7qTQcJrR7DuK7yA Kraken	0.09561391 BTC 10,806 USD
3G5B8a2iLmVXXuRDfGTvwxAsrcMAbuQWiL Kraken	0.03516 BTC 3,973 USD
38qsQniRpLNdDqLy1y6RJcw5JDUCoaUosX Kraken	0.03367956 BTC 3,806 USD
3NDeNyrmtBn7gZH2TYKUzSJ8gxaMa2Bm2j Kraken	0.02078619 BTC 2,349 USD
3KE5mDahLXtKCN3PHQw6MitoGCbDMwsNw4 Kraken	0.0164 BTC 1,853 USD
39wXrJhtRD6YNzjir86yD6qnRVwXykwc4y Kraken	0.01615988 BTC 1,826 USD
3C7fzohMGbC48iVwwMFdseTaHYgeT6wm6H Kraken	0.01326461 BTC 1,499 USD
34ybDHxknfYXJhb7VPUu3VQcoyKJGqUNCo Kraken	0.00970703 BTC 1,097 USD
3EjdBht1LWTqfV4tbANFDZxhm51C67x2pM Kraken	0.00773315 BTC 874.03 USD
37xURF24AzhGwHJszY1ZkmSzL9UCJEKuZT Kraken	0.00625223 BTC 706.65 USD
3Pm45w7daLXWPMmmYC2sMhkuaPydMhmov4 Kraken	0.00557 BTC 629.54 USD
3318V1DDpi18mXKhj5i1ciBHhiM2wWDmUE Kraken	0.0045 BTC 508.61 USD
3FdsFcjBApRDYEnYBRn6jqecmazYDMHJSJ Kraken	0.00440535 BTC 497.91 USD
3CFmtm3L3TqufK74KGEtHrbCeC7LZDy4Qh Kraken	0.00376 BTC 424.97 USD
3QJZ2zheLLPZ24eCqWFqvUAS9agrx4L1KM Kraken	0.00271382 BTC 306.72 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00264471 BTC 298.91 USD
31wwUVSUKXXf2kpeYwpcPAC5x4m14TDDPQ Kraken	0.00168537 BTC 190.48 USD
36dXsPNJuy1kDeN35hv6wXbmSRkY7DC4ue Kraken	0.00088455 BTC 99.97 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.00080994 BTC 91.54 USD
3QLACKqy4XhAgj7poP22w51BAzSJKpq4Bp Kraken	0.00055313 BTC 62.51 USD
3FizQM9rNQ5sWRbpW1so8az5nzX9GD3aCK Kraken	0.00051451 BTC 58.15 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00050754 BTC 57.36 USD
3Fefmg8QAFmHgjKGQEhadXkZUM6NnwnWVV Kraken	0.00048869 BTC 55.23 USD
3MgV381b2cwKVB5ADAbbUVtZA7W3aAkBzg Kraken	0.00044161 BTC 49.91 USD
3N8eGh4FwAdiQf7ZvwQZPnQogWJ587eUkc Kraken	0.0003375 BTC 38.14 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc	1,253 BTC 141,645,677 USD