Whale Alert Whale Alert Whale Alert
2025-02-03T04:54:03Z
700 #BTC (65,404,090 USD)
transferred from #Kraken to unknown wallet
X Discord Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
8 months 3 weeks ago (Mon, 03 Feb 2025 04:54:03 UTC)
Hash
a4dd3bd3577eeaa6eefa1b2fda4d2d3c5a9b3cebb0c618e9fa241e5e56590f27
Fee
0.000029 BTC
BTC Price
93,342.73 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
Kraken
 850 BTC
79,341,326 USD
Receiver
bc1q65sg9dfsmlk0q96ps5qayp0nsesj5nhue77gus
0.0002532 BTC
23.63 USD
bc1qqcunaj2yhypqar5spdglxrkdalacs8laafp309
Uphold
 0.006594 BTC
615.50 USD
bc1qvcz8wfgzqxgxza3p7v2t3x052yshw93mzux9lz06fr3q3zdua2wsvq0yxq
0.0019278 BTC
179.94 USD
bc1q9qtrug2dj3z9xva64qenazqffv84qgm5ht9l3e
0.29655124 BTC
27,680 USD
bc1q32xxgw64x4zql6j3zh3z20gs5hhsg89wjlednu
0.00557063 BTC
519.97 USD
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qnhyxky
60.69 BTC
5,665,902 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
87.97 BTC
8,211,873 USD
bc1qnjaf0u4enkmlv8tdgn8qm93k2qrat37u98qhe8
0.00471253 BTC
439.88 USD
bc1qufs0lng2gnu8jrzhf7t8udymanwll9r78q52q0
0.00417026 BTC
389.26 USD
32QwZwtdPngNMncpXsnvTTuwqpHmNcMe6j
0.00110759 BTC
103.38 USD
bc1qh0tu8yld0v5hu8dkpdvxgpgfnqnrm6hcg48h5s
0.00958023 BTC
894.24 USD
bc1qgz85l9ksejhaf6pqulfh80ztel3tl70lwrcp5f
0.00822004 BTC
767.28 USD
bc1qrhhgxjm5r26vpx8360chvy9lqem3useutnea5g
0.29830235 BTC
27,844 USD
bc1qdy4a75z8tcaw2z258ca7rhd54lcku3zxcn4hfnpx98ltej30w8xsehdvh6
Kraken
 A  700.68 BTC
65,404,090 USD