Transaction | Whale Alert

2025-12-01T23:09:21Z

4,683 #BTC (405,153,793 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 months 2 weeks ago (Mon, 01 Dec 2025 23:09:21 UTC)

Hash

825dae6e5991e8e6b36b47a640da985a8eb3dd8fc0674e559628e6bd9342ee22

Fee

0.000324 BTC

BTC Price

86,533.00 USD

Transfer

Sender
3KNvWqUmJNXngtgkhqLWmM5shZvhqtZ1tc Kraken	4,670 BTC 404,188,450 USD
3MmMdByd3UEHvsaxwfQMLt9vrWQdMqNkEB Kraken	5.4 BTC 467,278 USD
3BWSGwyzc2C7kB8BZRGSG6znLk2rmKXcjW Kraken	2.0499 BTC 177,390 USD
32LZFCJgnEhCP9RmD4eRxrze5G97fKcxHJ Kraken	1 BTC 86,533 USD
32JUFn5MGvC83NgBU3LqYFY58NVjdxSnFD Kraken	1 BTC 86,533 USD
3QSF8jTG7GEHCYzTywQmvorNQB5o5hA7K3 Kraken	0.43383686 BTC 37,541 USD
3PXXzhqBWHgkoa6JUxM7outyLpNzpoMcYB Kraken	0.39 BTC 33,747 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.2971179 BTC 25,710 USD
3CLmzahUVJv6buve9ndGo8HVmUKfJ7JZbC Kraken	0.2 BTC 17,306 USD
3QSF8jTG7GEHCYzTywQmvorNQB5o5hA7K3 Kraken	0.15867129 BTC 13,730 USD
3B4e9k9Lb5ooLCfVF6Gfz7g3bpF1vkWTrZ Kraken	0.11637921 BTC 10,070 USD
39DY6uPTdKACYscWqLm6h3w9FgjoS93QdD Kraken	0.110644 BTC 9,574 USD
3MB8hZD1RTfGyGkGMVFFkvNCoGk92Uw7e9 Kraken	0.09405347 BTC 8,138 USD
3JJ1eBSggUcPk7zrGJcjC79XEb1iGH3BPN Kraken	0.08868925 BTC 7,674 USD
33srmkkjUD8mYeVPVmU3AdRBsdK3DVa3S5 Kraken	0.08431208 BTC 7,295 USD
3QA99SYYK2eiU1hvZDZn2ExhbuNNyQtEU4 Kraken	0.07635581 BTC 6,607 USD
3QSF8jTG7GEHCYzTywQmvorNQB5o5hA7K3 Kraken	0.07086002 BTC 6,131 USD
3QGL6hsbzGHHbP8qRYG7LgKmCm1bvxG8YL Kraken	0.06081474 BTC 5,262 USD
3JTM5mytpmfGDsqMNJBxrgBS2j7Tm2zo5R Kraken	0.05760103 BTC 4,984 USD
3JqYMaXLxWnb3jCZSkfW7Qrh1qZ9GRqHH1 Kraken	0.05202673 BTC 4,502 USD
33pMuHSEnwHZNahprYnobgfXQ3jSp8Hwig Kraken	0.05 BTC 4,326 USD
3AFMBEsTB126ak3WZXuFZDREnnAB8wKL7e Kraken	0.05 BTC 4,326 USD
3ED6m6x39RgAA2BNZ1eoLSykFz2BmBdSsy Kraken	0.04918133 BTC 4,255 USD
3NJhjePGcqUGWQ5hF6e3ghpEodLD8TWr8v Kraken	0.04737073 BTC 4,099 USD
3HXoNDJYqTYs7qAswM6TDY5B6o1kjfa9MS Kraken	0.04074999 BTC 3,526 USD
3JDMdeEtsEfnABR6AYaHNU8fy9B7uDJduH Kraken	0.0356973 BTC 3,088 USD
3GAFue7sHXmEuPCWvbXZ2sV2mnHkT2ciMT Kraken	0.03465952 BTC 2,999 USD
3Qog9RKPPx3CkpWMEbhKfBu4bFRDZ6DMc3 Kraken	0.02889361 BTC 2,500 USD
35YxpudEAJhBXsYZcSZBGzQkwma7itCcTj Kraken	0.0288872 BTC 2,499 USD
3DhRwkWTJd9M9HeN5bu8ULAR14ACh8Upmz Kraken	0.02573049 BTC 2,226 USD
3FnUcCMWTAz1fEH9QCw5GUfjmavktcKa9M Kraken	0.025 BTC 2,163 USD
3JyGCEbFdLrQePoHf7aEnteu8uQvdtQ4uF Kraken	0.02312 BTC 2,000 USD
3LbSVFaDvFM6wBZc678Ysx4rNS6QpUnwv3 Kraken	0.02 BTC 1,730 USD
3Cmb2okaA35xroezoA936RGYjGq1YBmbT3 Kraken	0.01973538 BTC 1,707 USD
35YxpudEAJhBXsYZcSZBGzQkwma7itCcTj Kraken	0.0191083 BTC 1,653 USD
35YxpudEAJhBXsYZcSZBGzQkwma7itCcTj Kraken	0.0190845 BTC 1,651 USD
3EZzXD9reRkBqHv9D2CZHNMiAgxLRk8amu Kraken	0.01863426 BTC 1,612 USD
3C4i88qWVq4kdiHp4htjNAewN5mDn4Bc3o Kraken	0.01810618 BTC 1,566 USD
3GShhBN4Qb7CZJSn4NJczgwsL1dECCJo12 Kraken	0.01652 BTC 1,429 USD
3QuwjX96Qih1F5KE1fka1HcJbXvEKPKw5D Kraken	0.01628 BTC 1,408 USD
3ESzNai1scoVQsTrLHu6zsS1zQ5dsEe4Qd Kraken	0.01369379 BTC 1,184 USD
33zCTBSKDWZxFqWH2F6vJShfBZRXS9utWs Kraken	0.01156049 BTC 1,000 USD
3MXARabNGayk5MuRsxaTmgyCn5TwLhYSeU Kraken	0.01155847 BTC 1,000 USD
3AsHuzoQexZRGKvjU1g2fBBbqphWw99r8J Kraken	0.0111235 BTC 962.54 USD
3JgPhQjQzxaToJr5SAMjYNVi79TiinF37h Kraken	0.01059768 BTC 917.04 USD
3GfAHQcPg8AasuSG9XeyPJBFgg8Gm3ra43 Kraken	0.00983855 BTC 851.35 USD
36MTGAh74mY8tr1VTFJxXfdnHdtEPYX2nA Kraken	0.00850917 BTC 736.32 USD
3C6x8nAVJ7mVX1ntb3QvTSzdWaknumwBhf Kraken	0.00823959 BTC 712.99 USD
3AFMBEsTB126ak3WZXuFZDREnnAB8wKL7e Kraken	0.00751628 BTC 650.40 USD
39xQp2wGmqopkQWyK5VCBv8hDjGabEMwEM Kraken	0.0072857 BTC 630.45 USD
3MHSDf5HaL6HW3zEFcKUqqYwrnDUzLc2Yy Kraken	0.0068 BTC 588.42 USD
3ABRGaGXQ3cPKGsp6Zc1LF3FxAoxEj4UTh Kraken	0.00658391 BTC 569.72 USD
3KTPHMqi5ygEv2Xcs5kxXssy7GjNEawsSf Kraken	0.00644585 BTC 557.77 USD
33WByPdAGJMsrTbrd1RZb6pR3J6hMHAaxy Kraken	0.00572298 BTC 495.22 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.0050082 BTC 433.37 USD
3PEG3hAZJXT5HmijcVjZ7fZWJ7UxVGFvzb Kraken	0.00463182 BTC 400.80 USD
3Et3GgmvPyAWNRxBQ71ARo1TezgFsrhgJ4 Kraken	0.00452474 BTC 391.53 USD
3Dhx7V5ZdmiZTnEBj3NAzWc7rbYwqxhYUG Kraken	0.004343 BTC 375.81 USD
3NPXE5iLkmh6CNDyXEaXxoHvVcX152CNss Kraken	0.00423528 BTC 366.49 USD
3L2cZaixgidgfoV748iuFKALoWpAE6Mj98 Kraken	0.00413417 BTC 357.74 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00405892 BTC 351.23 USD
3ADMjExUgGu8GPy9rtEW4uMN4PQzfU7c29 Kraken	0.00327068 BTC 283.02 USD
3B7M1C6FwYEg1Bm7yrHvZkbfNzeLj8jstm Kraken	0.00297638 BTC 257.55 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.0029133 BTC 252.09 USD
3CMd87cQ9FeNuipdUnAYaVwQjWge444we8 Kraken	0.00276386 BTC 239.16 USD
3JgDSNknTMpNzJc6tVXhPeUqsXxFazJ8RS Kraken	0.00231246 BTC 200.10 USD
3JihtAwkL9HnwqPz49sqmiA2UsgFymj6Bm Kraken	0.00227216 BTC 196.61 USD
3LHQgoY5byTiCatevmmtp5rr8tBFLb5rHC Kraken	0.00224944 BTC 194.65 USD
3HJ4vtbLuomtaNBk1krxuHEfnws7teP8pB Kraken	0.0020458 BTC 177.02 USD
3MewfnDaA5vnJnpcBiRemyEmsMDp2RYXvW Kraken	0.002 BTC 173.06 USD
352wwLSguMe8HidY17K6puptVG6S9Ftxvf Kraken	0.001983 BTC 171.59 USD
3FTk3ifPaXgZtUFRTXzQCDtfjL5a9oGpUK Kraken	0.0017355 BTC 150.17 USD
3DJ7ka1LfpcQJtJR7KS9LAbMqrBcxnT11R Kraken	0.0016715 BTC 144.63 USD
3LHvxJS8Dq8fPVyPjHAPWaNzSaP4M3qTdm Kraken	0.00158351 BTC 137.02 USD
3D3nykjJDqZmVGhpB7X8keF6or5omeoXjX Kraken	0.00148399 BTC 128.41 USD
336Lg3FHyTvEGfGxu8DAWbYyDdcbJMaHbJ Kraken	0.00141192 BTC 122.17 USD
3HLx42W8hHJQy5aNqN2eVFCxHfxViVeKj2 Kraken	0.00138808 BTC 120.11 USD
3LRZmjCgBwmtLnQUgGM2feudLxbftPp1XK Kraken	0.00134929 BTC 116.75 USD
38RhQKggHPgUhrLPnY4tJutMz2yHxzknaT Kraken	0.00130819 BTC 113.20 USD
356w911nnCRPyMEUS7LJdaSRgoTz9yEZ63 Kraken	0.00121816 BTC 105.41 USD
3GKZtfPWs3WcCb8PGkoyBvB6ZgKpUPVG54 Kraken	0.00115598 BTC 100.03 USD
3KaScaBZ3dkTXZi2Afc9TbAp6yBjKtu72K Kraken	0.00114342 BTC 98.94 USD
343fkqMcheHQ6U7n1EjPr9bFZ8KpkHib25 Kraken	0.00114238 BTC 98.85 USD
36kw5znZmxAcf1Cuo8ceBE7CQgZoJutQPU Kraken	0.00107601 BTC 93.11 USD
341xgK8MMxkkEsQetREs9Gkh77tmvG4eyD Kraken	0.00104017 BTC 90.00 USD
3GWBGVQb19Fztit3xyPbumWhbccf3LwM38 Kraken	0.001 BTC 86.53 USD
3ByQMG8L2i4JMJ3YrS1FYmHV3T5eFAga7m Kraken	0.0009256 BTC 80.09 USD
31vn7chhMuH5AMiMZjf3Y6zm5JkGemFsdR Kraken	0.000925 BTC 80.04 USD
3ETXrmF6rPjo5LLSjT3jN41uW4ccNEsag6 Kraken	0.00091 BTC 78.74 USD
3QC4fozwLV6XNz3H1SU2iC21Z4n2HRdWm4 Kraken	0.00086678 BTC 75.00 USD
3HTtHixPgWxu8aQXpTK5sjRuFNSzsAp11W Kraken	0.0008 BTC 69.22 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00066643 BTC 57.66 USD
3Hm6giAhYRGHXMQsmZ2bDCJmYjRa6JgSC4 Kraken	0.00065722 BTC 56.87 USD
3BXfNfu7iL3RubimBdh7vLzNVbtjpgsPjQ Kraken	0.00062666 BTC 54.22 USD
3L7JcNTT4zYQUVchBoezDw996k2yymQKmM Kraken	0.00051903 BTC 44.91 USD
3Jv4bUZR7VQ8nZhsBmYsJ2ozgeXtxzWV6G Kraken	0.00049502 BTC 42.83 USD
36Ta6urVALD6UHuDDQA9E5gzfHoy7sCoQy Kraken	0.00042546 BTC 36.81 USD
3EFs6QCdGf8CTU5dXADvGHYZN8kEostNHq Kraken	0.00040493 BTC 35.03 USD
3Et3GgmvPyAWNRxBQ71ARo1TezgFsrhgJ4 Kraken	0.00037002 BTC 32.01 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.0003691 BTC 31.93 USD
3LXJLuTV8WfLp3S3wKyVaaxapVEcGn2ynS Kraken	0.000332 BTC 28.72 USD
3PHZbSKdRfiAQdYD7bsRxCCJJTnA25YUhE Kraken	0.0002 BTC 17.30 USD
3AvNixPqXu1fYFKG9BfYP7pWaNZMUWDzjZ Kraken	0.00018009 BTC 15.58 USD
36g6sAdJdupxRzZYo4wW5GHCxHwCNLZeX9 Kraken	0.0001676 BTC 14.50 USD
3PeyjhwxkbPzEaiZPvhvgoq1nDwxkoo2YC Kraken	0.00016396 BTC 14.18 USD
33cVnEMYhmKeTHsUTWCvGVAoyLJdRJ82oK Kraken	0.00011555 BTC 9.99 USD
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2 Kraken	0.00011 BTC 9.51 USD
3BWqGTmd26prvbpzbFnmg7HafwA2huHy1U Kraken	0.0001 BTC 8.65 USD
34a5qbcQhsGpVAX8YgBTMuY4pjk2BoQhit Kraken	0.00001258 BTC 1.08 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	4,683 BTC 405,273,489 USD