Transaction | Whale Alert

2025-10-30T00:32:31Z

475 #BTC (52,505,543 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 months 3 days ago (Thu, 30 Oct 2025 00:32:31 UTC)

Hash

7dca8429d6f26eda77bbd20571e20c764dc2320e1c6e7b641bc42f4bc54bd474

Fee

0.000118 BTC

BTC Price

110,435.27 USD

Transfer

Sender
3DPmdfQiPDRaujP7BxVn8nSnqkuokSC3Jp Kraken	395.80 BTC 43,710,678 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	49.92 BTC 5,513,811 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	8.1882 BTC 904,274 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	3.1249 BTC 345,109 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	3.1249 BTC 345,109 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	3.1240 BTC 345,005 USD
3FDQXWaukRQ48gicVrCbFPkBF9NXX6hcvn Kraken	2.9934 BTC 330,584 USD
38YeJguFiHLfbmwZwFZiNmfMyif4cxofb1 Kraken	2.9139 BTC 321,802 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	1.0999 BTC 121,478 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	1.0999 BTC 121,478 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.83609333 BTC 92,334 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.81115462 BTC 89,580 USD
35uszeVNJeNUiqNuxQkAuLDMqsQz2W1nxv Kraken	0.72153 BTC 79,682 USD
3AJZtCg23jq6UNSGrHXmYFtG9B3JJnZXke Kraken	0.5 BTC 55,217 USD
3QKbeA2vmJobVTLDjkE693xPyRtYubv7BY Kraken	0.23865221 BTC 26,355 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.11383445 BTC 12,571 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.11051726 BTC 12,205 USD
36arPzuGPLSuXEd6VGDz4Nz5bmd24Noknr Kraken	0.08801133 BTC 9,719 USD
37i2Xrp93V6XCYqNvtAeEhfqXy1J6YjwDq Kraken	0.0608693 BTC 6,722 USD
3Bx3Z4wZxsGFAvcfEnpkaERT2UH33K9RLV Kraken	0.0536 BTC 5,919 USD
38VgsfBAg6kBovfT2ra9okbng5mXypyt77 Kraken	0.05 BTC 5,521 USD
3M9riAuZuVPz5DdEABswXdsRxapXHt5Xmn Kraken	0.04830826 BTC 5,334 USD
3CgXfQjtpgzSExyVe3VdQqQQKYPrJCk1Fk Kraken	0.0420682 BTC 4,645 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.04083896 BTC 4,510 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.03541617 BTC 3,911 USD
3MpnX61wfAUDHoAg3J1xeUNsUe91uRFLZb Kraken	0.0299735 BTC 3,310 USD
3QkjbwGNR6vvCXLVcpnKHF6qw1pgGDvMVd Kraken	0.01795957 BTC 1,983 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.0179476 BTC 1,982 USD
37r3Kadim3UL8sAfW7BAVQvFF2QbQ1JGrD Kraken	0.01747102 BTC 1,929 USD
3MZJ914qLFwRMX9SRiTujShbrKj8CiUXAF Kraken	0.01725998 BTC 1,906 USD
381ucHP37JK6MytJT6bAKsBGcu57oeGVAQ Kraken	0.01680238 BTC 1,855 USD
3FCrvtTXvAWaibrsddC1F4sYNeArXdKXLE Kraken	0.01313341 BTC 1,450 USD
3KQfsbTZJEBU9MVVY2JUMBNuhtU2VVbmeZ Kraken	0.01199323 BTC 1,324 USD
3BiwptzcspZDqHZrZziGhsJCz6o68fofgx Kraken	0.0118646 BTC 1,310 USD
39sTNjWFKT93e8PmqQqfCAHDfAn7Rib2VC Kraken	0.0118161 BTC 1,304 USD
3JjWEphhhWFE4YPUsuk5vXGDoZ1pTVqhRK Kraken	0.01119419 BTC 1,236 USD
3PB9MPWAPDpvyt6sbcE42sTH3Mp8P12Qd6 Kraken	0.01118513 BTC 1,235 USD
3KxdhTnc9sCwCKF9iDKdpjBcMape3NH5Gf Kraken	0.01045552 BTC 1,154 USD
3AsHuzoQexZRGKvjU1g2fBBbqphWw99r8J Kraken	0.01 BTC 1,104 USD
3ABc1suprUM4ubvAYoyUpmStAhLjWASxfS Kraken	0.00904914 BTC 999.34 USD
3GYEpA297t9Q2me4UxfsKwqC7u6EaXEoba Kraken	0.00772522 BTC 853.13 USD
3JGnLjzUqZN6u5FcuiJr5t4LLuriTh7Hoa Kraken	0.00728663 BTC 804.70 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.0068933 BTC 761.26 USD
34LiG9Kv1wUmZLKjBDrw1ANPpfycUgkZZW Kraken	0.00520685 BTC 575.01 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.00506604 BTC 559.46 USD
3Q9tQEd2T14wZnTvKrpfBuAeJHKCS9iu37 Kraken	0.00358811 BTC 396.25 USD
3Hxf4q7GhxiMyBPccG83otM5gGsHu3RFuU Kraken	0.0035387 BTC 390.79 USD
3DADZ2WAJnfBhzgb3LZHdBSxT27dVKrQWH Kraken	0.00289201 BTC 319.37 USD
3BEcvfbQqAT3qzuGv2PJMrxQzhbVB5571a Kraken	0.00272586 BTC 301.03 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00250225 BTC 276.33 USD
3LUkcDtADeMZNhNU2vU8yNCKVEVDNoNfzr Kraken	0.00205771 BTC 227.24 USD
33igScRn85g5CcG3PTN1PEeJixk9zgRkQi Kraken	0.00200675 BTC 221.61 USD
3JvKHH2KRqQnL5ECFUjrXtnE4j4wXcJfJD Kraken	0.00190542 BTC 210.42 USD
33dWAFbep8U4cjSoVomQYxSRnG37hT4N9q Kraken	0.00185209 BTC 204.53 USD
3ELtiyPihZv53qSQ9xkSEFRSVAw2gTagNj Kraken	0.00178566 BTC 197.19 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00176309 BTC 194.70 USD
35zPjFszKfNRShPrpNjuo9nTzpZ6hqpqZw Kraken	0.00138029 BTC 152.43 USD
3EN7XBgtr78vWwZDhbkg6DS7CFV5fXyj5E Kraken	0.00122 BTC 134.73 USD
32gFiVgfaN56wBNEFEBDhAoGKHbrdxtDUF Kraken	0.0011081 BTC 122.37 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00109659 BTC 121.10 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00097804 BTC 108.01 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	0.00093445 BTC 103.19 USD
36H2DXc89jqSYJ9LRrHoaWZRUNYtRRaPXo Kraken	0.00090879 BTC 100.36 USD
38srZn1QBg7eDNbMKR5A5Psz65sz76pNKf Kraken	0.0009 BTC 99.39 USD
3HtF9V1DCMaZmybzxfbjA6AiVHMtTawejE Kraken	0.00087054 BTC 96.13 USD
33d1jJvjjdhaBwTh2fbg9GuDffK1w4RDN3 Kraken	0.000653 BTC 72.11 USD
33J71u1Lep2hQEbTF7vEHwRVURSXoCMioL Kraken	0.00048678 BTC 53.75 USD
356x2YUwsLucchyfzpbTxwLEB6U9fLSTFp Kraken	0.00045484 BTC 50.23 USD
3BLsiGjHQ3dssyKKEo5wBj5KsWQ7RCwQe3 Kraken	0.0004508 BTC 49.78 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.0003972 BTC 43.86 USD
38BYkxoK5t1cmhnqpJYgsNdVUdt3Huvijp Kraken	0.0002 BTC 22.08 USD
3AdWPvecorLsdtbgvdLhaei3Db3nHtnGWA Kraken	0.00018954 BTC 20.93 USD
3CjRz5XnyDjwMwGof7KuPXyhHU1BpMaCk7 Kraken	0.00018179 BTC 20.07 USD
3LUr8gxUKuXPS1auUzi4PuJuYyB33wD568 Kraken	0.00016993 BTC 18.76 USD
3775jHe4schhEd76nKBk1wmVagWtLQYpu3 Kraken	0.00010909 BTC 12.04 USD
3A1Q7JkmTRfyju7bQUxbLid7VVWqSDRtAb Kraken	0.0001 BTC 11.04 USD
35xxh7h2iNZL3hi5RgbBqvUQUqsRpvmfin Kraken	0.00001 BTC 1.10 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	475.44 BTC 52,505,543 USD