2025-06-02T00:37:44Z
666 #BTC (70,372,038 USD)
transferred from #Kraken to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Timestamp
11 months 2 weeks ago (Mon, 02 Jun 2025 00:37:44 UTC)
Fee
0.000136 BTC
BTC Price
105,528.52 USD

Transfer

Sender
bc1q6wu2645ct2dnjwq8c3q457raerj3u6hmjqgs6qg25ahn6ccqrqnsx5tzlg
Kraken
685.65 BTC
72,356,335 USD
36FRwAakbKTXhjzSoRkP2QPJKSVfX4QaRE
Kraken
0.00099724 BTC
105.23 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
16.48 BTC
1,739,640 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
11.66 BTC
1,230,674 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
10.22 BTC
1,078,594 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
8.8653 BTC
935,544 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
7.6157 BTC
803,676 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
6.3179 BTC
666,724 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
4.2284 BTC
446,221 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
4.1672 BTC
439,761 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
3.9698 BTC
418,931 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
2.2219 BTC
234,481 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
1.3293 BTC
140,280 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
1.2541 BTC
132,348 USD
37dM1v3KSraGpLiQCY3gLhyrE7zebTfvfu
Kraken
0.91234483 BTC
96,278 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.8078676 BTC
85,253 USD
34JRczmU1XV7tSFWgUnmHDzW4Se5a5kYyv
Kraken
0.59999889 BTC
63,316 USD
3LwFZjLtJB3S729FSLJ6htQiWKQm7YsNWc
Kraken
0.47272383 BTC
49,885 USD
3QEe8W5foRuwrJTWP8LHitqPM8VbSTtorz
Kraken
0.35 BTC
36,934 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.34679771 BTC
36,597 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.30831404 BTC
32,535 USD
33dkBhy1zHJEftATQV9eBVNYkF21MzZ2xS
Kraken
0.24 BTC
25,326 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.17902794 BTC
18,892 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.15973151 BTC
16,856 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.1345681 BTC
14,200 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.10681639 BTC
11,272 USD
38VGayWWqGbmiWpUike54LVzBP5GxWPELP
Kraken
0.04995884 BTC
5,272 USD
3H3AErEGgxniQkDb3hC5BHXcrY9cjD7b5N
Kraken
0.01886431 BTC
1,990 USD
3AvqtzJA6xJukEowLeRAA4VhJy8yS1xZHq
Kraken
0.01835124 BTC
1,936 USD
3HCuT3jdBvizFe1k2Bv6x4bM5n8kNjGs9z
Kraken
0.01633275 BTC
1,723 USD
3LQgNcucrs3caRm6Uhaj6awHWwFt3zWX4v
Kraken
0.0151915 BTC
1,603 USD
Receiver
bc1qh8naasrgfcs6ae09hvdf7p6vx903cldk9ts74m
0.0003673 BTC
38.76 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
101.83 BTC
10,747,005 USD
bc1qmuj932nadurs4rm07tmrxnjl64wxg592e2ygus
0.001236 BTC
130.43 USD
bc1qhsaagnpdtsmmquf02r6a8cxryf9kxsfqufrccz
0.00549159 BTC
579.51 USD
3BeY3yNtohv53zFAjqTrPKc33iD8NH81EV
0.00090895 BTC
95.92 USD
16pV1w3eLLGPovkwcfyGSnKovGkArHr8We
Bybit
0.00023674 BTC
24.98 USD
bc1qyj38tknqy5c9mzn42tsq5x6xhwdaym5ynrhgja
CashApp
0.02832559 BTC
2,989 USD
bc1qqjtdqy3xznmt6rr3g07xkcum282ta5kkw8ya4z6tvyqyunmu6ldqph7738
Kraken
A  666.85 BTC
70,372,318 USD