Whale Alert Whale Alert Whale Alert
2024-01-06T12:39:40Z
509 #BTC (22,253,386 USD)
transferred from #Kraken to unknown wallet
X

Transaction Details

Blockchain
Bitcoin
Timestamp
2 years 4 months ago (Sat, 06 Jan 2024 12:39:40 UTC)
Hash
95f45a35b3f33055fec5bb223be48e8a676544fb7dd8b3821948928210ff80a9
Fee
0.003497 BTC
BTC Price
43,660.43 USD

Transfer

Sender
bc1qacxxmd3f6dswfqyw0kjed4gxlqrjgsstkg5826h3mmh4ejatgryqu2jcm2
Kraken
 483.03 BTC
21,089,361 USD
3BTidM17xRyLpF6gw4H1DcVeQs2izbmXu5
Kraken
 0.0023849 BTC
104.12 USD
35S971p2AUaxELmU3Nz3C2jMApQkCCkiFZ
Kraken
 2.4541 BTC
107,150 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj
Kraken
 2.4535 BTC
107,120 USD
3NHm438ouqQuzFoSXcnmAQAnL8g9QKN1VJ
Kraken
 2.4490 BTC
106,926 USD
3NCFE3U7FpmZG6jWxocTBLDq9PgKruAkfJ
Kraken
 2.4485 BTC
106,906 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
 2.4475 BTC
106,863 USD
34sgy2iQA8bNdmE9cavc8VHKEkK5Fdu3Ek
Kraken
 2.4473 BTC
106,851 USD
39NY7joQR7UFenGTtKKZWtYwuniaEhrWrN
Kraken
 2.4464 BTC
106,811 USD
36C6cAviFNBQdKycxL9jur9C6HZirEFTaD
Kraken
 2.4448 BTC
106,741 USD
3M6JojSdRi3Da2m5LLLiGWNLhKFYfpds2R
Kraken
 2.4443 BTC
106,719 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj
Kraken
 2.4434 BTC
106,680 USD
3DyRUwKqr9v4DkegRQF9N1dygb8ubw9sLD
Kraken
 2.4396 BTC
106,514 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
 2.4378 BTC
106,437 USD
34HSfJ72VSQ5fva32Knvs5BFnSRgE9Ambe
Kraken
 2.4338 BTC
106,263 USD
38qdybuf4tAhUKW7J2TNBKuHeNXJv2B6Fr
Kraken
 2.4301 BTC
106,099 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj
Kraken
 2.4278 BTC
105,999 USD
32AmbJYhPjYnSZsq1jsCnjFU2j3nGxrkjD
Kraken
 2.4258 BTC
105,911 USD
38qdybuf4tAhUKW7J2TNBKuHeNXJv2B6Fr
Kraken
 2.4230 BTC
105,792 USD
3B9XdH3frZDGZGynJaidKCYaz6KSy8LVUG
Kraken
 2.4214 BTC
105,723 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4207 BTC
105,690 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4204 BTC
105,679 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4202 BTC
105,669 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4200 BTC
105,659 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP
Kraken
 2.4198 BTC
105,649 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP
Kraken
 2.4198 BTC
105,649 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4197 BTC
105,649 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4195 BTC
105,639 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4193 BTC
105,629 USD
39Ngx1ZF5DANmUrCpWZjASLN2mkM6nRQmH
Kraken
 2.4191 BTC
105,620 USD
33d6myjbN89u2pSgRGM2Utegskk4DAiLJy
Kraken
 2.4191 BTC
105,618 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4190 BTC
105,618 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
 2.4184 BTC
105,591 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4184 BTC
105,590 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4182 BTC
105,579 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4179 BTC
105,568 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
 2.4179 BTC
105,567 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4177 BTC
105,558 USD
3BTu3zXzkxwkwjp4N9W1kCipCSicgoNNsn
Kraken
 2.4176 BTC
105,557 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP
Kraken
 2.4175 BTC
105,552 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4174 BTC
105,548 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4172 BTC
105,538 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4170 BTC
105,528 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4167 BTC
105,518 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4165 BTC
105,508 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
 2.4165 BTC
105,505 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4160 BTC
105,484 USD
39ZFovBAMHMhnRrx6UxJme9gfGQaRx553j
Kraken
 2.4157 BTC
105,474 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4155 BTC
105,463 USD
36iijx2JjyaQXHFBu7A1Ndr7fhZ5P4roCw
Kraken
 2.4153 BTC
105,456 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4153 BTC
105,453 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4150 BTC
105,443 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4145 BTC
105,421 USD
3Aea63WrJrf1dzGxCVXW3zVdrzdmtH9Gcd
Kraken
 2.4144 BTC
105,417 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4143 BTC
105,410 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4140 BTC
105,400 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4138 BTC
105,389 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4135 BTC
105,378 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4133 BTC
105,367 USD
3JNDY93QbVnAV4T45xueZCTsZJNE6Z9KMm
Kraken
 2.4130 BTC
105,356 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
 2.4128 BTC
105,345 USD
Receiver
1GS1NTBy3BZWxuwsWaNKzTT6qWuNNfDfDW
0.02389 BTC
1,043 USD
3KrWkjF6mgXmx8f48KaNJmMKopmgeXRZUv
Kraken
 0.059 BTC
2,575 USD
bc1q5t3xwaxphxgalkpdmhnjcqtqdx0r89gu530vq9
0.01085545 BTC
473.95 USD
bc1qn6840gsw64dxy8fw8ddavvg479xk0rtszkfqkm
0.02125919 BTC
928.18 USD
bc1qd99xljlxhhnteenae2w09mfrujy99xfr63602z
0.56960268 BTC
24,869 USD
bc1qpcf7wx3j7rycvjm3d26960g6pn5wln8guctf88
0.00618146 BTC
269.88 USD
39WhdnudbidKTt8NUbDtY6bbL7Zmt7rvAm
0.00409805 BTC
178.92 USD
bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr
21.48 BTC
938,257 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng
49.44 BTC
2,158,878 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx
42.05 BTC
1,836,299 USD
bc1q4tw655qvd53zgmv5e9v5u5fw4q3k8d2k7w8rwl
2.3851 BTC
104,138 USD
bc1qc26vdlqx8slukqaxvrm5dv3eelhpxfqe67d56k
0.1025792 BTC
4,478 USD
1Jjt29M4HEwBSdanHbVUyhvaGdLYoRi65E
0.1242841 BTC
5,426 USD
1EXyo8jgKihMEDmaUEKyK23X2qma7RMzFh
0.00065024 BTC
28.38 USD
bc1qtxzdj3w8lec2zevxacfze0rf8u3xvdvrll34gpmp32yr3j35x4lsh8aryv
A  509.74 BTC
22,255,732 USD