Transaction | Whale Alert

2023-04-17T08:44:38Z

1,501 #BTC (44,847,937 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

3 years 1 month ago (Mon, 17 Apr 2023 08:44:38 UTC)

Hash

90c972ee2644e5bc4f7253b720569c1935a4b2220b56fb4ee5741b7b9eb6f541

Fee

0.000346 BTC

BTC Price

29,916.75 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	600 BTC 17,950,050 USD
bc1q9h0k7m72qj7s6z4kwkmmsm06thp8x8d5m3jwup7h7625fxww66usc3lg08 Kraken	105.47 BTC 3,155,443 USD
bc1qw30vf8g0qxcew8udjvmf0pr7w0etzlhrkf9tu7z7dg42d3c84tjsjdt4eu Kraken	99.85 BTC 2,987,250 USD
bc1q35fds0cl095f68zh7vc9rw37zx06992dn0n8vhrcj39jjegua3ysxnfd0s Kraken	92.80 BTC 2,776,334 USD
bc1q3t2xgdenng9qqpzsnypwwrwj4kn539dqukkz6rxnqtmvq6aemdps2x4cyw Kraken	87.49 BTC 2,617,468 USD
bc1q23m6rdfx6dsxyvsjdc6vu0aathpajutqku8mr98mxjszu8h86q4s5pd0hq Kraken	82.82 BTC 2,477,714 USD
bc1qrusjs3r4mtlh9zx6y24npxn7hp6g36sqwxrhr3fw5697glv9kz9s30cyfg Kraken	76.97 BTC 2,302,732 USD
bc1q0gvxfy9fsgjt3xkuuykcyg0ct9cejy9a7a36wpvr0pp77flmcwyqhza4hy Kraken	67.62 BTC 2,023,173 USD
bc1q6as2wa22gn0nmwdeq3yjp2u6nwujdd52yg8x97xflle74g93fcdsawvfm4 Kraken	50.75 BTC 1,518,323 USD
bc1q6uulqga7hx3msrl3eka5zh8sje2jsdtt0jhzq00xke6rnq5xv9eqg73pqw Kraken	50.49 BTC 1,510,786 USD
bc1qmqrudpp362nkf2rlfyv2rx02e8yzp9jvug7gp3skesssxqcyf4jsm6vwad Kraken	50.28 BTC 1,504,478 USD
bc1qh709ezyljvmdd9qp3ry7ujstgg3vns3x58q9f87nvdq7lw2tjczs5nc3sq Kraken	50.25 BTC 1,503,321 USD
bc1qemmwxg05yjdm87eefjslxccq0yyffe9z3yd3qac68y20wekwk2fqepgsmv Kraken	50.12 BTC 1,499,510 USD
bc1qs8k0zutcnae0xp7xuuc6qzggqgdj82rudvhnfwje60mknpzcqhyqcph54d Kraken	50.10 BTC 1,498,844 USD
bc1qpgvqvydfua0ve2kr4ly5ez2sh76y9zxdwg47nn50arcj92qd782qcmlzur Kraken	50.07 BTC 1,497,984 USD

Receiver
bc1qnaujk6gk8zrwrtt89fgxcj5ruuguu0807ldzhr	0.00785 BTC 234.84 USD
3GnY2SF2DoWRwWyQb6jThRJ5xYzNWFfd7J	1,501 BTC 44,912,521 USD
bc1q758tdhmf2qf5p237ymssvrwqa3m3uzunlrh6gh	0.62694 BTC 18,756 USD
1At19zKsdrEtLZcEjEVN1EXqpT6cBvAg2x	0.5 BTC 14,958 USD
bc1qfhukd5wldwp0e64h7el5gkplaltt75qedcw5hqyqvhst3mh5mgps7usq9y	0.00562 BTC 168.13 USD
bc1q77pst9s4fwspasa03kyv5vdud48cyl8kww9a0z	0.05558 BTC 1,662 USD
bc1qnj6kw8ewkpzhdewwv3unz78qw9dr92nsf6mf9m	0.00067 BTC 20.04 USD
3JkLBwYdbcWXhm3hHGDPgzgyozoeSDLwCD	0.01492543 BTC 446.52 USD
bc1qf23g2z6kk3y40zvde7xl6dzl60wydn75zmlkpt	0.00205 BTC 61.32 USD
bc1q0qlagnl53xz6g7fl8tapwa0zt9u2nztx0tpyp3	0.22431397 BTC 6,710 USD
19Lr2pfZusvs9R6oP8C3ZUfqbexN3vcgMM	0.65184 BTC 19,500 USD
bc1q6d2dtgllzdyxdd57l6yqpz526d3qu53sfpyyyu	0.00098 BTC 29.31 USD
bc1q8qraq75p9zenpe92xe6te7ecg2ujg56c6d4kjw	0.00538 BTC 160.95 USD
bc1q0qlagnl53xz6g7fl8tapwa0zt9u2nztx0tpyp3	0.20245969 BTC 6,056 USD
bc1qzwrenyfcyv2vj8r5z9q54tt5a5lm5qwnf32qqz	0.00049 BTC 14.65 USD
bc1qrhcj2r6l03jkx2atr5mvj6yka877mxstkvthcu	0.72451 BTC 21,674 USD
bc1q49tqzftxvzu56zn602r5sy9frwa7msgj95lf7xn0nxuer6rd7e2qgxpdz4 Kraken	60.84 BTC 1,820,428 USD