Transaction | Whale Alert

2021-07-29T19:29:09Z

9,903 #BTC (392,009,194 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 1 month ago (Thu, 29 Jul 2021 19:29:09 UTC)

Hash

8ca4e1360bb8125e962df8816319d3d8809b0977018c448eb272db0c50c86482

Fee

0.00107 BTC

BTC Price

39,491.48 USD

Transfer

Sender
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	313.99 BTC 12,400,265 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	301.88 BTC 11,921,764 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	303.78 BTC 11,996,901 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	300 BTC 11,847,445 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	368.33 BTC 14,546,188 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	300 BTC 11,847,445 USD
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR Kraken	359.42 BTC 14,194,255 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	322.61 BTC 12,740,720 USD
169zLUVW2hwqhfaxas9sFaMndRYq5CF6PM Kraken	299 BTC 11,807,954 USD
12fXB6sBJCGbmf7XhRvTXMDCu91329aven Kraken	39 BTC 1,540,167 USD
16iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9 Kraken	300 BTC 11,847,445 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	300.44 BTC 11,865,153 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	331.86 BTC 13,105,778 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	388.31 BTC 15,335,298 USD
18EtP9azZCFZgjdNdTSurtNEWF8AEjj8Cs Kraken	386.83 BTC 15,276,582 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	300.21 BTC 11,855,892 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	299.96 BTC 11,846,204 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	307.59 BTC 12,147,322 USD
12gr1kbYQU2M81QBUQ5uAdwA9jKT6oDwx5 Kraken	300 BTC 11,847,445 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	296.71 BTC 11,717,546 USD
1DBDgGuZwN2LzeB2ahFRfAZemQpciqSopc Kraken	373.79 BTC 14,761,566 USD
16iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9 Kraken	361.73 BTC 14,285,301 USD
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG Kraken	390.62 BTC 15,426,224 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	348.55 BTC 13,764,860 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	300.92 BTC 11,884,091 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	377.54 BTC 14,909,762 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	300.07 BTC 11,850,511 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	299.38 BTC 11,823,321 USD
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi	300 BTC 11,847,445 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	331.71 BTC 13,099,934 USD
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS Kraken	399.11 BTC 15,761,546 USD

Receiver
bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f Kraken	9,903 BTC 391,102,305 USD