Transaction | Whale Alert

2025-11-04T13:00:53Z

1,436 #BTC (149,379,569 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

6 months 1 week ago (Tue, 04 Nov 2025 13:00:53 UTC)

Hash

a74a64b73235ccd861fdecd9bc502f87ec941f299e21196b63e29c34572d0cbf

Fee

0.00013 BTC

BTC Price

104,007.46 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	1,330 BTC 138,329,925 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	24.92 BTC 2,592,656 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	17.36 BTC 1,806,604 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	12.45 BTC 1,295,102 USD
31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF Kraken	11.4 BTC 1,185,685 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	10.11 BTC 1,052,183 USD
3CQifmEJRbPwgkEtjeArF768regcqhLQFB Kraken	8.3853 BTC 872,142 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	6.7943 BTC 706,660 USD
34pWfxhEUAHeUePSyms4DhY7GFca7xaZ1o Kraken	6.667 BTC 693,417 USD
37LYRiX51pherngruDLuKDkaMVt69CKJ6a Kraken	1 BTC 104,007 USD
3C4jfAHLGGnmcFtEscDcRaGLQ96Ashg3fe Kraken	1 BTC 104,007 USD
3C4jfAHLGGnmcFtEscDcRaGLQ96Ashg3fe Kraken	0.99999722 BTC 104,007 USD
3D6SLLo81NfGRxz3gDXMeR1PbnoX3Cn43a Kraken	0.70838827 BTC 73,677 USD
35Q6nL2tPyH7MXvWX8rsg23wjFosk1HDCV Kraken	0.5 BTC 52,003 USD
3GJ2tAPCFSSvy2Q2uX1foDfD9Bf3v9jYbd Kraken	0.5 BTC 52,003 USD
33tf6UwUgP4VH6ectQq3nE86DEUKSawDrY Kraken	0.39353494 BTC 40,930 USD
37G7uZW8xZnTBFPuSJDfcR9cqXPFyeEAGk Kraken	0.33 BTC 34,322 USD
3PAPB7SAHCyiAMkNWU9j5kKGa1bprMuKjD Kraken	0.29139309 BTC 30,307 USD
3D4Hz7F6DVhDu1AjRB6k3p3RAVBCAUsjHz Kraken	0.24999866 BTC 26,001 USD
33HMD1VU3CxbaHgrMaNsidQdrhPwjjENsP Kraken	0.22084643 BTC 22,969 USD
3HDgbJW6Q6BUxUi98iWrknAxHkwYUUjPos Kraken	0.21 BTC 21,841 USD
39MtusZm13naYGf6Sc53fxMunbD54UAGSX Kraken	0.197 BTC 20,489 USD
39TM1t62dmgMQ3zQ9TVo1kiMujxvDG6u5b Kraken	0.15 BTC 15,601 USD
3GEvMVNJt7MicrEu6quLyhFwWJE8L4xDk1 Kraken	0.105 BTC 10,920 USD
3A2FQdKhpeneL5QZq5DiQHzzEZgREMGz7M Kraken	0.10400923 BTC 10,817 USD
37dNirjD3kBUnKLshKavQrDWBWihjqbXYo Kraken	0.1 BTC 10,400 USD
3LEM3jjoPcmercB75EkEaaiu6FMnxZXYcT Kraken	0.1 BTC 10,400 USD
3PcQnbdHkat8oUZojMRynhgU5wBheXv1bd Kraken	0.1 BTC 10,400 USD
3BpKQCYyG94fzEeFasWCzP6mdEYaYunzwC Kraken	0.1 BTC 10,400 USD
38qVPi6ytfoU5K3AvQkGyjdkttD4f5ES26 Kraken	0.0870209 BTC 9,050 USD
34fKiwcRLru7ZkvRQBcBUFWtUcP8E2YcHj Kraken	0.08143103 BTC 8,469 USD
37xqQtaZXA8E73iDaTpMCbVyjBUQZxBME1 Kraken	0.07 BTC 7,280 USD
3BiYg4qobggtQs7ScFCaLrjRd4QMVkAPD9 Kraken	0.05 BTC 5,200 USD
3LHU3x1mSStdvZkQZY86CQiZrbhvaFyL1Z Kraken	0.04787 BTC 4,978 USD
3Dhx7V5ZdmiZTnEBj3NAzWc7rbYwqxhYUG Kraken	0.04666443 BTC 4,853 USD
32Qf4BQs5oULrz8Akdccz7Xj8cukG3xoD8 Kraken	0.042 BTC 4,368 USD
3BQC9Sm3PtbsHyGuQKMEzpMrXuaEvqcH24 Kraken	0.04 BTC 4,160 USD
37xqQtaZXA8E73iDaTpMCbVyjBUQZxBME1 Kraken	0.03337486 BTC 3,471 USD
36Nh2eYrAQbQzXC2tzHYeDA211iZpXr5Pb Kraken	0.02888224 BTC 3,003 USD
36pX2SdFm9bJyw5Y2LkSm7hHqURX6Acso9 Kraken	0.02406548 BTC 2,502 USD
36JiJGo8WfqmG5N66phTmG6qAQMSQgn9bi Kraken	0.02286101 BTC 2,377 USD
3Bappp85taLrNkYnNuyRgvb5vnhwQevdi5 Kraken	0.02 BTC 2,080 USD
3D3E2ceVBtaQgfhbZkpQdZMzHWVxQYrefW Kraken	0.01917 BTC 1,993 USD
39ZEWfSkZ2Ahu8QNKbHG8g5jCKMcYXwM9P Kraken	0.01502195 BTC 1,562 USD
3AfJkWqApFUNFJmX5NpUJhHorXvaS7gsQE Kraken	0.01216157 BTC 1,264 USD
3My8TLAZ5SnGkba1q3pkhto9ewLYoS1Duv Kraken	0.01192604 BTC 1,240 USD
3QPTa9WcThLSMPDMPLy7yAA3bhH9sZnwgC Kraken	0.01004008 BTC 1,044 USD
3JjDqwjuJyeToaxzsRo2E7avkJHgP3YsFC Kraken	0.01 BTC 1,040 USD
3NMyFiBHy6qth6aBGHdXsWJAVGNq5jDjE4 Kraken	0.01 BTC 1,040 USD
3DdRgEmZoA2ZuNUKWT8B7ZCt8qcBNEVRWi Kraken	0.00884447 BTC 919.89 USD
34Kiz2YBPKCKah476cB5aAmBZyJqWRkHmq Kraken	0.008 BTC 832.05 USD
3FKN9utqE7ESAN21Dj5q2MrUQXEdNcdEqo Kraken	0.00688005 BTC 715.57 USD
3CQifmEJRbPwgkEtjeArF768regcqhLQFB Kraken	0.005 BTC 520.03 USD
3CwGuzHrh6XUbCARPbABZRAPSXaZWBgLrd Kraken	0.00479764 BTC 498.99 USD
3LHoZ5KCk7MPW711CQwhzCG7Ni5r1LnPAD Kraken	0.00478 BTC 497.15 USD
3KMihvxDC1gG6SMNeD9JjanpQpLJbi7FcV Kraken	0.00432606 BTC 449.94 USD
3Mi3fi6B5pgugwndzhg8fTK7dMCT86Hz8F Kraken	0.00377358 BTC 392.48 USD
3EZyq6LgmixhDnEHR4dMWb16oJVqqFTBge Kraken	0.00365363 BTC 380.00 USD
3HFNCXqthUwFYoz3k55zXHU1PAzNfxFuAR Kraken	0.00354962 BTC 369.18 USD
3M6h3HkvAQ55sX6mnSyCJZY9FtaG2VWp9g Kraken	0.00326077 BTC 339.14 USD
3AJk7HHwegxHMrKbKHsZpdq7QdoS259xhk Kraken	0.00291747 BTC 303.43 USD
3GGckCpYSxc18A9gD8sQt74yDQWC5QvigA Kraken	0.00291 BTC 302.66 USD
3GqxGg2prUBb7PD9gCkiZ162ETwTPEoSmj Kraken	0.00287651 BTC 299.17 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.0024903 BTC 259.00 USD
3NtHe8zyBnDG9UwuNjSimpBuknUW9xeYFG Kraken	0.0023 BTC 239.21 USD
3JEdiRSH2KQURfW8mJQEasM7i3kBbTVKPm Kraken	0.0021086 BTC 219.31 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00184392 BTC 191.78 USD
3M6h3HkvAQ55sX6mnSyCJZY9FtaG2VWp9g Kraken	0.00143965 BTC 149.73 USD
3CWK5ySTZsm3yTZ1Jo9Ubtm46eV7U4pLpY Kraken	0.00124718 BTC 129.71 USD
35NtkqTt5wsET44uwmTBjAoQF8BaEtbXJ8 Kraken	0.00110254 BTC 114.67 USD
3BnhVFsK2bcHaCWZRBVXWmLAAaz3HuPWvg Kraken	0.001 BTC 104.00 USD
369PrpaM8Qp4Hb2v2s31hLViBL91EqQJvy Kraken	0.001 BTC 104.00 USD
3CuLyMXRH4taGCdYiVSna34939mT7123JP Kraken	0.00071165 BTC 74.01 USD
3NU6N7tnKqzgcpGp4iMHsg4jXXqXcdE6J1 Kraken	0.00047223 BTC 49.11 USD
38vjz4QV9WrFPsBzb5WfsKFFxJLPUTMLnM Kraken	0.00040814 BTC 42.44 USD
3DKt1BgLChekzqtWqX7SLMcdvhTHLPojBG Kraken	0.00038376 BTC 39.91 USD
357aEecRXtWZ3sUEzJgaLP8jHVs3E9RTch Kraken	0.00035345 BTC 36.76 USD
33nwj93h2oPNymDRVEGpqqJBzskXVME7Kj Kraken	0.00029697 BTC 30.88 USD
3MeJME45VCzxCqazgUBYkcmbA6FSPph9Nw Kraken	0.00020877 BTC 21.71 USD
3CMtGvYhc2MUzFTspskLc8ZCWDqz6BNK2n Kraken	0.0002 BTC 20.80 USD
32Hdr3incAu8rXSknt55QXtyf3ZzgdJLah Kraken	0.00014982 BTC 15.58 USD
3BraegUSjGRvyStkeDZz5czp9HQP2RFKb4 Kraken	0.00014968 BTC 15.56 USD
3LHU3x1mSStdvZkQZY86CQiZrbhvaFyL1Z Kraken	0.00011 BTC 11.44 USD
37KwJcoLKDCx11AL21BUGAVCcCgSC22k17 Kraken	0.00010044 BTC 10.44 USD
3LxrGG2UsQQ39k3Y2YuxLdKpRYEVjGoFpr Kraken	0.00007 BTC 7.28 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,436 BTC 149,379,569 USD