Whale Alert Whale Alert Whale Alert
2026-06-23T18:49:01Z
2,867 #BTC (178,211,172 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
3 months 3 weeks ago (Tue, 23 Jun 2026 18:49:01 UTC)
Hash
aab1d9463f2a607e8893aea95ed2be663070029c8e264f41810aa70caaa77caf
Fee
0.00006 BTC
BTC Price
62,165.93 USD

Transfer

Sender
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 147.63 BTC
9,177,863 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 146.90 BTC
9,132,752 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 130.13 BTC
8,089,836 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 99.71 BTC
6,198,968 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 97.16 BTC
6,040,150 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 96.59 BTC
6,005,225 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 96.14 BTC
5,976,953 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 95.20 BTC
5,918,724 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 95.20 BTC
5,918,670 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 89.63 BTC
5,572,535 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 81.14 BTC
5,044,334 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 78.44 BTC
4,876,812 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 75.74 BTC
4,709,025 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 74.80 BTC
4,650,498 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 69.82 BTC
4,340,937 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 50.11 BTC
3,115,566 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 50.05 BTC
3,111,789 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 50.03 BTC
3,110,382 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 50.03 BTC
3,110,342 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 50.02 BTC
3,109,631 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 50.00 BTC
3,108,890 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 50.00 BTC
3,108,843 USD
bc1qkrhv30kvvc7uzv8yutfldv0uztlm6hjtn7agju
Kraken
 50.00 BTC
3,108,800 USD
bc1qjmz7gk8lcy4upt2rk34g4ly3fyy5stw9f75lc0
Kraken
 50.00 BTC
3,108,556 USD
bc1qkrhv30kvvc7uzv8yutfldv0uztlm6hjtn7agju
Kraken
 50.00 BTC
3,108,537 USD
bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
Kraken
 50.00 BTC
3,108,509 USD
bc1qkrhv30kvvc7uzv8yutfldv0uztlm6hjtn7agju
Kraken
 50.00 BTC
3,108,496 USD
bc1qkrhv30kvvc7uzv8yutfldv0uztlm6hjtn7agju
Kraken
 50.00 BTC
3,108,407 USD
bc1qkrhv30kvvc7uzv8yutfldv0uztlm6hjtn7agju
Kraken
 50.00 BTC
3,108,378 USD
bc1qkrhv30kvvc7uzv8yutfldv0uztlm6hjtn7agju
Kraken
 50.00 BTC
3,108,355 USD
bc1qccgvj87amglxsqmz4kgp6mamlkyhut7ccaw25x
Kraken
 50.00 BTC
3,108,342 USD
bc1q0a5cg3d9kstvym0ztqdgnnqx34t24cnq2yzkwd
Kraken
 50.00 BTC
3,108,341 USD
bc1qasu7mrmw5lhnh45jfu42nzac07kgk4ezyrzkvt
Kraken
 50.00 BTC
3,108,338 USD
bc1qkrhv30kvvc7uzv8yutfldv0uztlm6hjtn7agju
Kraken
 50.00 BTC
3,108,334 USD
bc1qgma7q9dfjrw3pl4rr8s6g4sh0znkt220wyuqqu
Kraken
 50.00 BTC
3,108,332 USD
bc1qlhw7dcmwc9dztarv3sgamfesf0q9nlq0sgftgh
Kraken
 50.00 BTC
3,108,331 USD
bc1qccgvj87amglxsqmz4kgp6mamlkyhut7ccaw25x
Kraken
 50.00 BTC
3,108,327 USD
bc1qkrhv30kvvc7uzv8yutfldv0uztlm6hjtn7agju
Kraken
 50.00 BTC
3,108,326 USD
bc1qlhw7dcmwc9dztarv3sgamfesf0q9nlq0sgftgh
Kraken
 50.00 BTC
3,108,323 USD
bc1qlhw7dcmwc9dztarv3sgamfesf0q9nlq0sgftgh
Kraken
 50.00 BTC
3,108,319 USD
bc1qlhw7dcmwc9dztarv3sgamfesf0q9nlq0sgftgh
Kraken
 50.00 BTC
3,108,316 USD
bc1qlhw7dcmwc9dztarv3sgamfesf0q9nlq0sgftgh
Kraken
 50.00 BTC
3,108,313 USD
bc1qkrhv30kvvc7uzv8yutfldv0uztlm6hjtn7agju
Kraken
 50.00 BTC
3,108,310 USD
bc1qlhw7dcmwc9dztarv3sgamfesf0q9nlq0sgftgh
Kraken
 50.00 BTC
3,108,305 USD
Receiver
bc1q7qqjpcc7cctvdurlenzfam2mktye2hy3lx4e3t
A  2,867 BTC
178,267,026 USD
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
Kraken
 57.04 BTC
3,546,310 USD