Create your own alerts with powerful filters and receive instant notifications of large transactions, faster than anywhere else. Try it FREE FOR 7 DAYS and access customizable alerts and real-time analytics!
2025-10-13T12:38:40Z
908 #BTC (103,972,349 USD)
transferred from #Kraken to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Timestamp
1 week 1 day ago (Mon, 13 Oct 2025 12:38:40 UTC)
Fee
0.000091 BTC
BTC Price
114,521.73 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
Kraken
864 BTC
98,946,776 USD
399ELQAoc3W2W6dApSc9Q8wZXKFmhKn2ZD
Kraken
19.99 BTC
2,290,433 USD
35B47n12yoyR8yqZcJuuFFeNeLUc6bHvcY
Kraken
5 BTC
572,608 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc
Kraken
3.032 BTC
347,229 USD
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S
Kraken
3 BTC
343,565 USD
3FDvYAPZdyCTnxr3Gvgd7KCfWo64kyezYt
Kraken
3 BTC
343,565 USD
3KmMzpzikT7m14Uu1LTXNhkZB87nUVEzjL
Kraken
2.5 BTC
286,304 USD
3ERfsbRMgciiV3tV4zpk8y8mvGWEHe3n7K
Kraken
2.0204 BTC
231,388 USD
3FDvYAPZdyCTnxr3Gvgd7KCfWo64kyezYt
Kraken
1.9028 BTC
217,911 USD
38WnMdi5ScE2JU8AinSpQwxFTjXKvGVbx9
Kraken
1.2299 BTC
140,854 USD
3HKnjDHQDbE2ho5W3fnUxJHHsqX7fzWqhZ
Kraken
0.5024006 BTC
57,535 USD
32TgySk9fR8yy1Xk9hgGVDCL8vpEJ2iwj7
Kraken
0.42 BTC
48,099 USD
32QBzErnmEbrSU3Dk83wzgsbKJFD2iVVDs
Kraken
0.25 BTC
28,630 USD
38jaR2fDjrPzRR9LHLJH7vvTbdqWeVf57A
Kraken
0.17533101 BTC
20,079 USD
3CHpAH7HDPBNDDJqCcnmwnucDZefiEXMGq
Kraken
0.16 BTC
18,323 USD
3GYnNiwzHKKVQcn4twtxhcYJiihmDuJQBv
Kraken
0.15250211 BTC
17,464 USD
3Qwc9dSi83zR4G7KUiWFwzFGeU54qr1A31
Kraken
0.1 BTC
11,452 USD
3FDvYAPZdyCTnxr3Gvgd7KCfWo64kyezYt
Kraken
0.1 BTC
11,452 USD
3PCmR4WUzZ1LB2wMaPkizuqWBbFScpX68j
Kraken
0.1 BTC
11,452 USD
32E7865EmqNhZT9kuNyF6xf9v4aFBVD8wH
Kraken
0.1 BTC
11,452 USD
3ExXSKZbffDEkkrR4qvEnDiZggyCy76ReF
Kraken
0.07198612 BTC
8,243 USD
3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb
Kraken
0.05381791 BTC
6,163 USD
3Peb6PbCMK8VDSR6BKYMHbneqKAcixShiJ
Kraken
0.05 BTC
5,726 USD
3CapQDPAsFpbwGfHwbJucXtx9Xdm7aFD9M
Kraken
0.0351 BTC
4,019 USD
39YVALbs4p33WXRGmUYuyXx9mkkC6ExSUC
Kraken
0.02995711 BTC
3,430 USD
3GYnNiwzHKKVQcn4twtxhcYJiihmDuJQBv
Kraken
0.02850042 BTC
3,263 USD
39erKL8ntqSy3o9U7btrVveynaebLjpzGC
Kraken
0.02316976 BTC
2,653 USD
3QqpYQU6R9vGCrnWarDJbTeYXmUQPCDcN2
Kraken
0.02276913 BTC
2,607 USD
33mqxsxccioBhyUTn3NGBQ9z9xSG2im88f
Kraken
0.01751595 BTC
2,005 USD
32v3HPTU2zVznPG5SDMGhuRvy5DAxVFQRP
Kraken
0.00989752 BTC
1,133 USD
31p8Yt62AuKrZa7ncB4K5Lx6FJKiciVJUQ
Kraken
0.00882167 BTC
1,010 USD
34xXBGQYAkBmouQQ5YzY9ZkzfeSYC9m4ME
Kraken
0.00673827 BTC
771.67 USD
3Dt16aqkPy1ewiqUUkxGYUhMETNcZbu2U7
Kraken
0.00638519 BTC
731.24 USD
3PKJs2MUf9GoGByhQTQZU2YReyheETcLVe
Kraken
0.0051 BTC
584.06 USD
35SRziCS1HSQqFTG8VmhUGR5vFzXoozmzr
Kraken
0.00465684 BTC
533.30 USD
3NgfxLRJLaM4ofbiNZgXfZbPtD4VjkLiD1
Kraken
0.00417708 BTC
478.36 USD
34NUYGU7NWJDuomHgMbXcG14QZ68VU3jda
Kraken
0.00294359 BTC
337.10 USD
3EBJK4Ly19ARtYia3U2LtoTxDSShjvCPJT
Kraken
0.00224769 BTC
257.40 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
0.00141774 BTC
162.36 USD
37kuqCkRGDM4bPkMSHZXVVpC6M9KXrfhSA
Kraken
0.00139803 BTC
160.10 USD
3AECEKt8kjYknXLZu5zaq8DyUVRqq4rZx6
Kraken
0.00111 BTC
127.11 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
0.00087186 BTC
99.84 USD
3Mmq2uQE3HPKkSeAqq1GVKgLs7HpJV8svh
Kraken
0.0005 BTC
57.26 USD
345RZfqXndDU77aukDvu1sxdnjcqKjJ62B
Kraken
0.00049959 BTC
57.21 USD
3HPuQ485ftRCUbiAdhvqEH7aR8zd6gTPfz
Kraken
0.00047 BTC
53.82 USD
32JE1wvQNG32AMgzJzXHuuAUS1p7bCK1vU
Kraken
0.00047 BTC
53.82 USD
3QTY6h8ve9rozWnbzYwV2QkMH8M34GttQU
Kraken
0.00045246 BTC
51.81 USD
39erKL8ntqSy3o9U7btrVveynaebLjpzGC
Kraken
0.00043727 BTC
50.07 USD
3CYwpLuw2yxyGF7PoFBjC4uX1c5j9F96aU
Kraken
0.00034568 BTC
39.58 USD
39yrwHcTUWtTGR3Nf9JR1s7NTw6Eu2Xxir
Kraken
0.00024609 BTC
28.18 USD
33kLG1eWrPjReSKcRNVvJjGcjtdVcfWYN5
Kraken
0.00021634 BTC
24.77 USD
3ERfsbRMgciiV3tV4zpk8y8mvGWEHe3n7K
Kraken
0.0002 BTC
22.90 USD
35GUJdc2tYux6U21hF2fWdCmbKaMbouL3u
Kraken
0.0001 BTC
11.45 USD
3PVthVnSQE9LSxLC6BXHsdbs72JjkALjpu
Kraken
0.00009359 BTC
10.71 USD
Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
A  908.13 BTC
104,001,531 USD