Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

584 $BTC (56,545,166 USD) transferred from #Kraken to unknown wallet

X Discord Bluesky

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 02 Jan 2025 12:41:41 UTC2 Jan 2025, 12:41 UTC 1 year 10 months ago1 year ago
BTC Price
$96,669.39 at time of transactionat time of tx
Fee
0.000154 BTC ≈ $14.88
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
8b41de24…bb5fa77a
Hash 8b41de24ec981c7c0542a177ba02389e4fa765a4ab88f16fb128ad26bb5fa77a View in explorer

Transfer

FROM 31 inputs
bc1qplj3gxmxul0cgng92wxxuqhtcw0p6ux57xsgdnamtf8d6qqd37hsy0tdz3 667.18 BTC
$64,495,953
 KrakenExchange
37SGzidXwpcgyngKwtawBEB5q8wGKwsk5c 0.00172981 BTC
$167.21
 KrakenExchange
3GyWhLUF2ScBU9DCkGoL4q4iUUnJfLQ3F8 1.5359 BTC
$148,474
 KrakenExchange
3F3zsyVeUFJF1UKr2yFPshNz3yc3cCa666 0.27453924 BTC
$26,539
 KrakenExchange
3NBcBnH3zQxkPYciWrkw9kR9zn2tBGCLZL 0.1 BTC
$9,666
 KrakenExchange
3HiYkKD4Y4bJ4ighyQgwj2wfN2QWwxx7J8 0.1 BTC
$9,666
 KrakenExchange
39usrdiojVW8D6mU2wX3kwcY8UTnN8JDUo 0.058 BTC
$5,606
 KrakenExchange
387x529QfphDeMAqKXh3DJYZVM9CGucVzL 0.05754065 BTC
$5,562
 KrakenExchange
336J2X9x5dUh8uAcAS5A1meXcddBmZWUmR 0.05 BTC
$4,833
 KrakenExchange
3KonqAyZNSzJ5hZvHUQzk2bLvdidqy8u3k 0.02069206 BTC
$2,000
 KrakenExchange
34t1zU4MJmn9rz4UFKqSX5Va4r9ybwGvbH 0.01533242 BTC
$1,482
 KrakenExchange
3G8QK3XZ6Snr261vUXtk4tAeob6usL26dK 0.015 BTC
$1,450
 KrakenExchange
35FiHb3qeSvSJNQzy8XrSRbnBxV7xWvg93 0.01405249 BTC
$1,358
 KrakenExchange
3KFFYCf8LNS6p7XpQTaSaDHenDo9DGEjEe 0.014 BTC
$1,353
 KrakenExchange
3Dy5a8ppa4PUSxyAbRjcasMeo7LNEMGm16 0.0134748 BTC
$1,302
 KrakenExchange
35neTyRrQrb95CoNqBWtasUB1XcrXxsUuw 0.01341344 BTC
$1,296
 KrakenExchange
32xa9tgf6R5xagdNyASVi5bXjpmggso5Y8 0.01331428 BTC
$1,287
 KrakenExchange
3PQdXj4ZbhXgrzkLZj9RsnYq248d6K4jya 0.013 BTC
$1,256
 KrakenExchange
36iSWpbqc5Kon4HrQGHfuZSGjR15hDt1KZ 0.0128794 BTC
$1,245
 KrakenExchange
34D56c9h6u2fVu3Mo3NEjoTFjhLkg7D2bs 0.01268331 BTC
$1,226
 KrakenExchange
37HH6nA8Vx8v9kdZNTXBJG5zaQxT2SxWdC 0.01252553 BTC
$1,210
 KrakenExchange
3EgaTKQaQG1q39N4bkaZJrgLPB8gXXPGNX 0.01252225 BTC
$1,210
 KrakenExchange
3JRACTXGRCiQ47uTbFKKzwYtakxuDWGKy6 0.01189528 BTC
$1,149
 KrakenExchange
33x4FCg7744y59VEZEpKKg2MBpmPtPbbYp 0.01186664 BTC
$1,147
 KrakenExchange
3GAYDttn4APXzF7iJRXJxy99Gia6AkvBDu 0.01156224 BTC
$1,117
 KrakenExchange
32PzvKk4yGydT4AoSfa4ZJFjFQwomYpbU3 0.01156224 BTC
$1,117
 KrakenExchange
3BiiAPfzjUuFPP8gXKPzS4cME7hXgkeXVJ 0.01139896 BTC
$1,101
 KrakenExchange
3L1PukHeBg1ZgkjsKexGmF21Q7EYXRqjTv 0.01121163 BTC
$1,083
 KrakenExchange
39fCR1tfKFM3eWYKMJBQ35m2kzUE6DofV7 0.01105736 BTC
$1,068
 KrakenExchange
3DhT2tBN6kxANPLfG6SDbiZDyui3pV6kXM 0.01104659 BTC
$1,067
 KrakenExchange
3KA5LcRiosyQ7iZfgdiTosFF96YStKwDuD 0.01102868 BTC
$1,066
 KrakenExchange
TO 26 outputs
bc1qfaqwtqw32s650z4mmp0fmfg06jud0ggukr967g 0.00021023 BTC
$20.32
1ARzsNhHrAYouiJSz3GPVgLVWKptWc7QuG 0.00099 BTC
$95.70
 BinanceExchange
bc1qln5nhefd5r5l3j5gv037wuaf08zmx6glhjcdhk 0.00023054 BTC
$22.28
3QdESDF9KwWdjMo36fiw37ezoe9x1zfQwX 0.25 BTC
$24,167
 KrakenExchange
bc1qy4rtrgdyvplf03smu6m65qjp76r42c7p3n3etd 0.10013629 BTC
$9,680
bc1q4lws9c3mc05xsr7hn2akxv386t5v8ssrth7q9d 0.00051776 BTC
$50.05
bc1qz4zqmnsnk4upjmwzuhp3gexy43t2wx3klsxjq7 0.0205068 BTC
$1,982
3N1cBEBBqwsPFay1in2vKEyV5FzPqWJD3x 5.5269 BTC
$534,290
bc1q4aqy8xs2axae9l8fems6agh7s3c2zxsgr5ruah 0.00076287 BTC
$73.74
1EsY5aposZZ4CHZm1T6oN6oJbsvkwHUKSH 0.00300442 BTC
$290.43
 BybitExchange
bc1quxuhnatc2ksdw4g82t9r7qkh9j4cjf7q83jrgf 0.00022792 BTC
$22.03
19wbhzogoMmtaUjuz8LBNgPKRuf7cvFFQX 0.00218108 BTC
$210.84
bc1qj8lhg20wxzyxum9ulqp39lxa5wfu0kxg9jgr00 0.00023585 BTC
$22.79
15Uh2sgJ1c4AAgzndAQSnjR2QgeXietvEw 0.278076 BTC
$26,881
3PT2Monup2juW2WeDPjKBd2py7k22xGyXq 0.00318339 BTC
$307.73
 KrakenExchange
bc1qxvardjdvpt2vajuuw6hxca20wl40ncy6l2kjs2 0.11402706 BTC
$11,022
bc1q6f8htqmq3vadwy3mgzj5rephda5krs9q88ag36 0.0186453 BTC
$1,802
 CashAppExchange
bc1qgqxn3f2g0dfxg8l9hecp2rzua3jd9xa6vqeh9t 0.00096016 BTC
$92.81
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw 77.85 BTC
$7,526,576
bc1qewwh6dcxvh09sdu62gy5xj9thdsywesd3edqd8 0.00248716 BTC
$240.43
bc1q88a4hdmaqhq8jsh6vdc2q0j3l67kea5cqzses9 0.000202 BTC
$19.52
bc1qgj0hkvsqvkl5zlgqnp0qmqc2hw62jaqclqcyug 0.00083787 BTC
$80.99
bc1qqdpmps9z8w3afgctsxeh66tg20mr2vvd79z2gl 0.0011977 BTC
$115.78
bc1q0dtjnntljgc8ns2dpwfarn6u8k37waf7w4x4lf 0.00059245 BTC
$57.27
bc1qltu0awdy0p2asdwygvu86j9r64pdeu22zkzqq26u2k3yssg9yuhqx8ardg 0.5 BTC
$48,334
bc1qfe5vfhv707r45c38yvym7c46vkwxf9z75v6sygu6y8mfk6rvwv9sqtyhrw A 584.95 BTC
$56,547,596
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.