Transaction | Whale Alert

2025-01-02T12:41:41Z

584 #BTC (56,545,166 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 year 4 months ago (Thu, 02 Jan 2025 12:41:41 UTC)

Hash

8b41de24ec981c7c0542a177ba02389e4fa765a4ab88f16fb128ad26bb5fa77a

Fee

0.000154 BTC

BTC Price

96,675.03 USD

Transfer

Sender
bc1qplj3gxmxul0cgng92wxxuqhtcw0p6ux57xsgdnamtf8d6qqd37hsy0tdz3 Kraken	667.18 BTC 64,499,720 USD
37SGzidXwpcgyngKwtawBEB5q8wGKwsk5c Kraken	0.00172981 BTC 167.22 USD
3GyWhLUF2ScBU9DCkGoL4q4iUUnJfLQ3F8 Kraken	1.5359 BTC 148,483 USD
3F3zsyVeUFJF1UKr2yFPshNz3yc3cCa666 Kraken	0.27453924 BTC 26,541 USD
3NBcBnH3zQxkPYciWrkw9kR9zn2tBGCLZL Kraken	0.1 BTC 9,667 USD
3HiYkKD4Y4bJ4ighyQgwj2wfN2QWwxx7J8 Kraken	0.1 BTC 9,667 USD
39usrdiojVW8D6mU2wX3kwcY8UTnN8JDUo Kraken	0.058 BTC 5,607 USD
387x529QfphDeMAqKXh3DJYZVM9CGucVzL Kraken	0.05754065 BTC 5,562 USD
336J2X9x5dUh8uAcAS5A1meXcddBmZWUmR Kraken	0.05 BTC 4,833 USD
3KonqAyZNSzJ5hZvHUQzk2bLvdidqy8u3k Kraken	0.02069206 BTC 2,000 USD
34t1zU4MJmn9rz4UFKqSX5Va4r9ybwGvbH Kraken	0.01533242 BTC 1,482 USD
3G8QK3XZ6Snr261vUXtk4tAeob6usL26dK Kraken	0.015 BTC 1,450 USD
35FiHb3qeSvSJNQzy8XrSRbnBxV7xWvg93 Kraken	0.01405249 BTC 1,358 USD
3KFFYCf8LNS6p7XpQTaSaDHenDo9DGEjEe Kraken	0.014 BTC 1,353 USD
3Dy5a8ppa4PUSxyAbRjcasMeo7LNEMGm16 Kraken	0.0134748 BTC 1,302 USD
35neTyRrQrb95CoNqBWtasUB1XcrXxsUuw Kraken	0.01341344 BTC 1,296 USD
32xa9tgf6R5xagdNyASVi5bXjpmggso5Y8 Kraken	0.01331428 BTC 1,287 USD
3PQdXj4ZbhXgrzkLZj9RsnYq248d6K4jya Kraken	0.013 BTC 1,256 USD
36iSWpbqc5Kon4HrQGHfuZSGjR15hDt1KZ Kraken	0.0128794 BTC 1,245 USD
34D56c9h6u2fVu3Mo3NEjoTFjhLkg7D2bs Kraken	0.01268331 BTC 1,226 USD
37HH6nA8Vx8v9kdZNTXBJG5zaQxT2SxWdC Kraken	0.01252553 BTC 1,210 USD
3EgaTKQaQG1q39N4bkaZJrgLPB8gXXPGNX Kraken	0.01252225 BTC 1,210 USD
3JRACTXGRCiQ47uTbFKKzwYtakxuDWGKy6 Kraken	0.01189528 BTC 1,149 USD
33x4FCg7744y59VEZEpKKg2MBpmPtPbbYp Kraken	0.01186664 BTC 1,147 USD
3GAYDttn4APXzF7iJRXJxy99Gia6AkvBDu Kraken	0.01156224 BTC 1,117 USD
32PzvKk4yGydT4AoSfa4ZJFjFQwomYpbU3 Kraken	0.01156224 BTC 1,117 USD
3BiiAPfzjUuFPP8gXKPzS4cME7hXgkeXVJ Kraken	0.01139896 BTC 1,101 USD
3L1PukHeBg1ZgkjsKexGmF21Q7EYXRqjTv Kraken	0.01121163 BTC 1,083 USD
39fCR1tfKFM3eWYKMJBQ35m2kzUE6DofV7 Kraken	0.01105736 BTC 1,068 USD
3DhT2tBN6kxANPLfG6SDbiZDyui3pV6kXM Kraken	0.01104659 BTC 1,067 USD
3KA5LcRiosyQ7iZfgdiTosFF96YStKwDuD Kraken	0.01102868 BTC 1,066 USD

Receiver
bc1qfaqwtqw32s650z4mmp0fmfg06jud0ggukr967g	0.00021023 BTC 20.32 USD
1ARzsNhHrAYouiJSz3GPVgLVWKptWc7QuG Binance	0.00099 BTC 95.70 USD
bc1qln5nhefd5r5l3j5gv037wuaf08zmx6glhjcdhk	0.00023054 BTC 22.28 USD
3QdESDF9KwWdjMo36fiw37ezoe9x1zfQwX Kraken	0.25 BTC 24,168 USD
bc1qy4rtrgdyvplf03smu6m65qjp76r42c7p3n3etd	0.10013629 BTC 9,680 USD
bc1q4lws9c3mc05xsr7hn2akxv386t5v8ssrth7q9d	0.00051776 BTC 50.05 USD
bc1qz4zqmnsnk4upjmwzuhp3gexy43t2wx3klsxjq7	0.0205068 BTC 1,982 USD
3N1cBEBBqwsPFay1in2vKEyV5FzPqWJD3x	5.5269 BTC 534,321 USD
bc1q4aqy8xs2axae9l8fems6agh7s3c2zxsgr5ruah	0.00076287 BTC 73.75 USD
1EsY5aposZZ4CHZm1T6oN6oJbsvkwHUKSH Bybit	0.00300442 BTC 290.45 USD
bc1quxuhnatc2ksdw4g82t9r7qkh9j4cjf7q83jrgf	0.00022792 BTC 22.03 USD
19wbhzogoMmtaUjuz8LBNgPKRuf7cvFFQX	0.00218108 BTC 210.85 USD
bc1qj8lhg20wxzyxum9ulqp39lxa5wfu0kxg9jgr00	0.00023585 BTC 22.80 USD
15Uh2sgJ1c4AAgzndAQSnjR2QgeXietvEw	0.278076 BTC 26,883 USD
3PT2Monup2juW2WeDPjKBd2py7k22xGyXq Kraken	0.00318339 BTC 307.75 USD
bc1qxvardjdvpt2vajuuw6hxca20wl40ncy6l2kjs2	0.11402706 BTC 11,023 USD
bc1q6f8htqmq3vadwy3mgzj5rephda5krs9q88ag36 CashApp	0.0186453 BTC 1,802 USD
bc1qgqxn3f2g0dfxg8l9hecp2rzua3jd9xa6vqeh9t	0.00096016 BTC 92.82 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	77.85 BTC 7,527,016 USD
bc1qewwh6dcxvh09sdu62gy5xj9thdsywesd3edqd8	0.00248716 BTC 240.44 USD
bc1q88a4hdmaqhq8jsh6vdc2q0j3l67kea5cqzses9	0.000202 BTC 19.52 USD
bc1qgj0hkvsqvkl5zlgqnp0qmqc2hw62jaqclqcyug	0.00083787 BTC 81.00 USD
bc1qqdpmps9z8w3afgctsxeh66tg20mr2vvd79z2gl	0.0011977 BTC 115.78 USD
bc1q0dtjnntljgc8ns2dpwfarn6u8k37waf7w4x4lf	0.00059245 BTC 57.27 USD
bc1qltu0awdy0p2asdwygvu86j9r64pdeu22zkzqq26u2k3yssg9yuhqx8ardg	0.5 BTC 48,337 USD
bc1qfe5vfhv707r45c38yvym7c46vkwxf9z75v6sygu6y8mfk6rvwv9sqtyhrw	584.95 BTC 56,550,898 USD