Transaction | Whale Alert

2026-02-04T21:43:12Z

1,973 #BTC (143,888,686 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

3 months 1 week ago (Wed, 04 Feb 2026 21:43:12 UTC)

Hash

7fb5af82d9f04958ddaf4a609f06acd10b1fbb1eda9633e332c2470520cd2a8d

Fee

0.000129 BTC

BTC Price

72,848.38 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	1,961 BTC 142,856,413 USD
3QET3DFUV6civWq4Uhsnihi7LrA6dJjh4K Kraken	3.0375 BTC 221,282 USD
32JfzK8W69oquLXJDeNCnJCWTWLcxJ1KjJ Kraken	3.0017 BTC 218,673 USD
37fcGpEPvG5s4xWHUX1fU2YAJr8YpgtYfx Kraken	1 BTC 72,848 USD
33YK1vWCHWS3BkSYjLZLxgnP25NoubFNfN Kraken	0.999985 BTC 72,847 USD
3Df9PTKGSApBEZXCSeyDP4RZF5jbmbafqT Kraken	0.75889741 BTC 55,284 USD
37SYnby9X6CXc64y4xxNNFGEUDPbJ95to7 Kraken	0.5 BTC 36,424 USD
3BHD8umx5RUH3T9NeB3qinoYoRW1t6esoY Kraken	0.48305352 BTC 35,189 USD
3LXVAjBjscomZEcdbhXjvbx3YHGhAZMCzk Kraken	0.4 BTC 29,139 USD
3Nq1v7qz9xcFh69Z3Be5Cko8xtu6VHfddq Kraken	0.39458338 BTC 28,744 USD
3EarqDhyXmEpwDTerQGx6st1b7E1NP8pN8 Kraken	0.28171517 BTC 20,522 USD
3A8TG9TyLDhh72JNrFUV5k5XQpBECMSmMr Kraken	0.19662509 BTC 14,323 USD
37nSBDT8Arjt1Nmmix3ESGa389TpmwAGQP Kraken	0.11563165 BTC 8,423 USD
3HoUwjzzgXw3WyCKWr3r4xieYvJhmAoHTf Kraken	0.10284498 BTC 7,492 USD
3NnwsxtTLmWNzTWFF2Y9R2nUD3vbCadNPH Kraken	0.1 BTC 7,284 USD
33igpvGnWtpTbYwScZXXuqFoy4fnQCp9LW Kraken	0.1 BTC 7,284 USD
3Me17x71BT9FXppnRriLMe6oWN8Dck5c25 Kraken	0.07443441 BTC 5,422 USD
3DfF1zfVAsbbnKpn1wDL763bgdC33vPV2P Kraken	0.054372 BTC 3,960 USD
3E62AuYGSvdpzVDw5zjD697xd1YvxAS5LH Kraken	0.05433428 BTC 3,958 USD
3GmVGpnQRxnH5MhwptDtsPywrnXNaiasdg Kraken	0.05409119 BTC 3,940 USD
3M1vt2sfbPjxeFebhRofeFR6xHKWCz2F2f Kraken	0.048635 BTC 3,542 USD
3HXxGpyULcrUBbrDcbnjuf7aEBKqaoZHhS Kraken	0.04403356 BTC 3,207 USD
3GL3VrspL65PjuX3Hv1ihW86WE6sZHGeUS Kraken	0.037632 BTC 2,741 USD
3Dc5TzrAtYXCukQ47Szo14Cu4vAAmVxz84 Kraken	0.03318304 BTC 2,417 USD
323YXJaUgSYkEdkvhyMcBhpsrsenfnsYcp Kraken	0.03203756 BTC 2,333 USD
36VSHpZsgZJBAYFtLSXRzSM6Z3D1NzsLVg Kraken	0.03082853 BTC 2,245 USD
3EQcMZXdBKdjsD1Nfq2gDMsvDdu6ZvPKnn Kraken	0.02835912 BTC 2,065 USD
3JaNVoWq2VM7UDKgkuS2Zk4n5EWCvPaihm Kraken	0.01880381 BTC 1,369 USD
39RB7125xG5nWxCvFBXmb5s6wXpdad1Li7 Kraken	0.015 BTC 1,092 USD
3LQjNAihFzk7ThEUeyiYDRakcPUzbW4ftv Kraken	0.013359 BTC 973.18 USD
33Po4zWfBCqgJdNgyCQdQgZam9eb6nFWyB Kraken	0.012444 BTC 906.52 USD
3AkYevJsN5ogfDryP1UuBF5iWd5AkpEL4H Kraken	0.01229698 BTC 895.81 USD
39Vz1CsrQ42fyUFvY4cZ5ATDYMqPqopgef Kraken	0.01205595 BTC 878.25 USD
3DmP6gH1Fa6iNSe2QesMspzHrwJMRCujRN Kraken	0.01161047 BTC 845.80 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.01155685 BTC 841.89 USD
3E62AuYGSvdpzVDw5zjD697xd1YvxAS5LH Kraken	0.01062428 BTC 773.96 USD
3Amac5KnmKezVMx799mRvRpiekThiZEahq Kraken	0.01 BTC 728.48 USD
36sCVjqmtsiNTxoWBnLVSRphnzGboPBqo9 Kraken	0.01 BTC 728.48 USD
3GFNGxLqMLnXiroX5981zQkC9LnjVs1Hkr Kraken	0.00986812 BTC 718.87 USD
3BxwkHzske5rdusbHyXFg43rPGofV3pUZD Kraken	0.00978451 BTC 712.78 USD
3Fdh98zJ27jVzAmNEYcwU6vErXzE6hLp7P Kraken	0.00950978 BTC 692.77 USD
3CEeDxMTaX7eC9Q6XhVts5h7QqWTQhakKs Kraken	0.009455 BTC 688.78 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.00815977 BTC 594.42 USD
3LLuXBB1jFA5Qi1CEi3djLYUTFGrP4dfZc Kraken	0.00803686 BTC 585.47 USD
3KqzB4s6LeAj3VDJn15bG6ZzGjHnNdMgpH Kraken	0.00688155 BTC 501.30 USD
3CV4LM4EvWvt3PLw31krxw75yLd16G1XCG Kraken	0.00568112 BTC 413.86 USD
35xxas2mnoenxVfipXQw8i2KbSEWoQitUp Kraken	0.00556622 BTC 405.49 USD
3Dhx7V5ZdmiZTnEBj3NAzWc7rbYwqxhYUG Kraken	0.00466075 BTC 339.52 USD
33wDwXzJx4R7cMJChWptnetFjnkbxmc17K Kraken	0.00422995 BTC 308.14 USD
35a71wGyk4WWaMn7bnonjVok5xdbfxV6Zk Kraken	0.00401413 BTC 292.42 USD
3DEMig3qNsMn87MmWEpMRAUw1VuinCiYqT Kraken	0.00387111 BTC 282.00 USD
32MWA5PMsE8FAY4Z6wXmC8R7TW3VPxyF3A Kraken	0.0034 BTC 247.68 USD
3Jg3CGWjGgj2VgNKmWzSqAEKsnZwd44YY8 Kraken	0.00320222 BTC 233.27 USD
3G229gRb5MseabPqpNznWxjtS7tHtVDpUC Kraken	0.00319825 BTC 232.98 USD
395GBDkmzFN4yphLsvyo6zhe84p8LAV2cV Kraken	0.00310915 BTC 226.49 USD
3EaYEdLbMiisHkXT6yTvdPMbfv58ebzay3 Kraken	0.00224798 BTC 163.76 USD
3DizqstemR7ruFoGtT2rZWUtbxhhPcQjK3 Kraken	0.00217862 BTC 158.70 USD
3JaRgtQ1o63gP5y7FVsDT9ZpGFqEEuEaM8 Kraken	0.00210168 BTC 153.10 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00186494 BTC 135.85 USD
3D5Xtj9KTmxJYhTC4AZsj7XY5nDMCtP5dP Kraken	0.00180127 BTC 131.21 USD
38cvVcGNS9sSSQuhN8uiR3FLTMY7PUwrBs Kraken	0.00176974 BTC 128.92 USD
3As6x2mqRhgBbJ8G8RuUZzUFxnxnhbRhZF Kraken	0.00137091 BTC 99.86 USD
35A6CxSpvRRfYKCpR1uKxpniPv76ADNxWt Kraken	0.00133909 BTC 97.55 USD
38XTsBNiAnYabkCRYtuexj8T9vzW75V7aE Kraken	0.00129092 BTC 94.04 USD
33pq88LjgPs9VsxGZH7bKKSvnAxdYv2aRL Kraken	0.00127583 BTC 92.94 USD
3MGvLxJpQHN5u5X1NRx4kW2Us78rbLoTzb Kraken	0.00100767 BTC 73.40 USD
36pPEdFC4L4dauKp7qpKRUsFgv8fH9FM4c Kraken	0.001 BTC 72.84 USD
3LXERnU59fyELbwgfkXGc7kbS87xCJ2zCg Kraken	0.001 BTC 72.84 USD
3HNQuy8U7ffU5oqTFRBB9GxguYEftrukHC Kraken	0.00095 BTC 69.20 USD
3NFjDXkTQLyk38boNbtomr64smyruR5FpC Kraken	0.0008947 BTC 65.17 USD
3HWHfKk4ZR8jjrJHwkmXr6WBgbk1ZQU25f Kraken	0.00068054 BTC 49.57 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00064924 BTC 47.29 USD
32X61nd3RE8GFqfcLdHSYWoFrwFjRaVQj1 Kraken	0.00054421 BTC 39.64 USD
3DhsoZKZbRgbyyvWbezXP19JmVJufjZrep Kraken	0.00052525 BTC 38.26 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00035871 BTC 26.13 USD
3CbAqo42TDHgyJd6DF6Wa7VwKXiojkMrS5 Kraken	0.00033287 BTC 24.24 USD
3KC4u2SJf8YF7JaFmjNPBbbezh8kupNG4K Kraken	0.00027272 BTC 19.86 USD
3FsEracyfGzLCDbmkDYh7ifr8NyiBpVXjQ Kraken	0.00025732 BTC 18.74 USD
3MSbGDHvPEJeQVWJ12LbisDBJsVqfFgBmB Kraken	0.0001604 BTC 11.68 USD
3EF33GmTefKrF2KaGCkcJSRwNLvfyktvg8 Kraken	0.00014 BTC 10.19 USD
359TuAQ8wQDp2qToXZsdefXN4dCtvytwfZ Kraken	0.0001 BTC 7.28 USD
3LA8Bgj264j7u8zy3FKDYCsmYrYZHbKFuX Kraken	0.00008799 BTC 6.40 USD
3CNaz2gtyaTPBx2tUiEWJf32X4S1zvKsy7 Kraken	0.00006813 BTC 4.96 USD
39QYkYP6UFhBo9Z3SnEcoq9sfTgQszbbJa Kraken	0.00003744 BTC 2.72 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,973 BTC 143,747,435 USD