Transaction | Whale Alert

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2025-07-07T15:42:56Z

1,286 #BTC (139,572,832 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 days 7 hours ago (Mon, 07 Jul 2025 15:42:56 UTC)

Hash

95746ea9921af54530d35eae7ab4b0b239a0b2624388ab3b02012b73bf0eab41

Fee

0.000051 BTC

BTC Price

108,453.25 USD

Transfer

Sender
bc1qfthcc8m3f4lw2sxfkmmfwx3txhpf4qaa3vaqmk0vw6pk9uv6kdrsk2zj5a Kraken	237.17 BTC 25,722,391 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.38 BTC 8,175,389 USD
bc1qjhws7sfgst79srrpqjlfc0qg6377j0vt3heerp7aa75zm50rcq7q6wywa7 Kraken	72.78 BTC 7,894,028 USD
bc1q980apau3jr7psnw85m6cegjrl40q80mf8vxxwgsyyecqf8weh2mq6zalwd Kraken	72.77 BTC 7,892,893 USD
bc1qkveugs35tyz7y8n8w2r7p9pn3hja5s4ts3gv3vll87qc5ewrx7rsacdxl4 Kraken	72.74 BTC 7,889,373 USD
bc1qldkc4xcg5ngjky0x4cjrqrxmn9adkgw8nugga6uq3s2emacw9y2spmdrqy Kraken	72.69 BTC 7,883,582 USD
bc1qzdv6tjpskc0fhkrxhsj9z966uvlflnmxs9wqw6mhee2l8d24pvfqm4u3x0 Kraken	72.66 BTC 7,880,446 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	72.63 BTC 7,877,201 USD
bc1q34pl7rpphvya8gewj9vxt4009jkw9js3ag7snf22fjmfmems5jpqu95fn7 Kraken	72.40 BTC 7,852,147 USD
bc1qshneezup43xjs269vu3e3579la3wt532yx222dshsxx5p7klsv2q80k2ap Kraken	72.37 BTC 7,849,724 USD
bc1qh9aenq29savye3st6z63f7c5v75pfcxqrk7v5qvhseej7ghkwdhq98xyaz Kraken	72.33 BTC 7,844,560 USD
bc1q7rqc3l0rzynmpdgxe8rltn3glk3vsz9pjaa9hukns6jflys8qucs2nxaeg Kraken	72.23 BTC 7,834,196 USD
bc1queyny0sfxuxngd9d23t52tgrhce5w5n9pu97t3mn3ylyxdqra4sslayws5 Kraken	72.20 BTC 7,830,985 USD
bc1q6n25m9fp6slejslupxu4xf6yqfzl2vlaa9l55u798gzvtwqjshzqr9wzdu Kraken	72.04 BTC 7,813,584 USD
bc1q85vedj9dzgt6haaececupqtwy6yq5tea7mk0dx2p5lzyrtpq2ezqm8zz4m Kraken	72.00 BTC 7,808,805 USD
bc1qmzhl54dd8y806e7v4f40xvqqfd9nzxqugepklm6hetcsaxjt8ytsluxqmz Kraken	71.90 BTC 7,798,448 USD

Receiver
bc1qpu0h7gl5h36jjfj7e0jnmqs3hdfqve8m6wc00f	0.31309407 BTC 33,956 USD
bc1q5zwtgzde2n4dx8wt624nfrytke26tra056agmz	0.78651006 BTC 85,299 USD
bc1qe6q3n77wan3ztt0a4s9sequxx4vp2047pu5jzk	0.00147221 BTC 159.66 USD
3D9tjYTX7d4AGpK1NNyizAPskvYhi7KLfp	857.99 BTC 93,051,808 USD
bc1qh3ug6284zd4uva5vsmsv44mh665fw8u6k5j7gn	0.00050607 BTC 54.88 USD
bc1qfhku36cymwwz4qpjqnpt0j2ws59yrl4ec5pfxu	0.01451192 BTC 1,573 USD
3Lk2hhrTwQxFydq2N2FmK1Tz1QaXk3tm2z	0.04617442 BTC 5,007 USD
bc1qyynxme7wytpdnldvsjsyzz2fvr4a8j2hn3vjmx	0.0472681 BTC 5,126 USD
bc1qteys2ly7s52nnpehutcvwzxzjdhhsfjdmnx782	0.09446507 BTC 10,245 USD
bc1qv2tfn64v6m222022ffe95rewe8jupmcfantn2l	0.01352 BTC 1,466 USD
3D9tjYTX7d4AGpK1NNyizAPskvYhi7KLfp	428.95 BTC 46,521,024 USD
bc1qz4zqny29gn8ed7t9jw2ve8jxlpcg802h6yjrjx5qaeypjdx9w7vq6736ws	0.001657 BTC 179.70 USD
bc1q55c38ps348pqe4w40s6wqud9yt4pw9yr8c4w3t	0.07313 BTC 7,931 USD
bc1q6qcxs34ekw9dn6vtl53cqrq2ryrr5ycts78r00	0.00158576 BTC 171.98 USD
bc1qn0hkjy3ut27r67n0t7q8j09kpdldq2t0328ala	0.00023012 BTC 24.95 USD
bc1qc4x5cd4n8nsls8864rggpz9ew97xhc7sxc8xd9	0.00067944 BTC 73.68 USD
bc1qzqydjxzlnkn02slvzg5whv4apt8emagyghdfcv	0.00021606 BTC 23.43 USD
bc1qq5duqw2uy0u9gg35dsfvsrlzsgwn95ekv8y3ch	0.02638548 BTC 2,861 USD
19UuPPpsZDpncNNZgBg33VPEkYzEGvtFT2 Binance	0.00553 BTC 599.74 USD
38e7raeAeu6DqcLnzDT2FnPyCiMdY5r1JS	0.00068078 BTC 73.83 USD
bc1q7utkl35dmkmxyc65faqlk77tkk3wl5m570fms0	0.01889834 BTC 2,049 USD
bc1qtmks386a85c09483mxf4ae3ntghr2zqhsjd7lket9r9hjmjs7g3q0ufcl6	0.00391758 BTC 424.87 USD
bc1q55c38ps348pqe4w40s6wqud9yt4pw9yr8c4w3t	0.0107 BTC 1,160 USD
bc1qu0gzdz7tp5mctr37fcgn2fp2x52p5re6prywl5jlhdxm2nq7yqjqnuhh7z	37.95 BTC 4,116,456 USD