Transaction | Whale Alert

2025-05-29T09:38:19Z

708 #BTC (76,873,942 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

11 months 3 weeks ago (Thu, 29 May 2025 09:38:19 UTC)

Hash

abaf22d1a8d60d32b18f6c4446e892a0fe4a9731415f13e12ebb7224abf56e43

Fee

0.000136 BTC

BTC Price

108,485.50 USD

Transfer

Sender
bc1qjmat5qzgez30x8x4t8dlra4w8d2l57x73vrl7q9pkzwwwrztty7svya7a7 Kraken	811.00 BTC 87,982,161 USD
3MZYYg8sacGMKMLBDPFH6ZBFKiVGebd6Mz Kraken	0.00089635 BTC 97.24 USD
3CYqyVPPEtYnLybJF3gV1HZKXXu5iYKGcX Kraken	0.00002081 BTC 2.25 USD
38SSwqDhHtP5Nx77be5cS8vVd7XCbF5tZc Kraken	0.00006 BTC 6.50 USD
3N2kF7DqX5JXr9UcQjXFo2iQBbeybdR78c Kraken	0.00008515 BTC 9.23 USD
39MrjKUBmaum5zfYJs7Q5fLCpo7ThbD8Gk Kraken	0.00009 BTC 9.76 USD
3HPR8g8PrXhL5cqbwgbEShRPo9Vrm96R7J Kraken	0.0001 BTC 10.84 USD
38efiKoj3EFBD7vqguiqJXNLfTTeKvoGE6 Kraken	0.0001452 BTC 15.75 USD
325oh2kAbed9rBRiZyBFUCeyDsCwZbYPeE Kraken	0.00023162 BTC 25.12 USD
33Qo5zT4wUDn1oKFYM7LDjKJxV5NZimuuM Kraken	0.0002625 BTC 28.47 USD
3GmRFkfS9awLnFSoyJBG1RTAfLJzkrmEdv Kraken	0.00026798 BTC 29.07 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00027433 BTC 29.76 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00041758 BTC 45.30 USD
397Gr4K1L93A6B4kkYc1SkN4TtQ7uexhQ7 Kraken	0.0004344 BTC 47.12 USD
3NaBXGvEZMBw7MXxkYxFYENhv8vR8hNtFF Kraken	0.0004459 BTC 48.37 USD
36YjiJ4QBt4yE4kpHJMAmoa64t3BVvYdYC Kraken	0.0005017 BTC 54.42 USD
35H7L6QCLhtb3ChHn3QBnhB5MxiUsEjkt3 Kraken	0.00050241 BTC 54.50 USD
3MkApEiFhsCjGxK3XvkVVvdgehCX6jzyZK Kraken	0.00050252 BTC 54.51 USD
3BsPisP465Uk4GoUMnigvMd1Cc9Sj86wjb Kraken	0.00050354 BTC 54.62 USD
3QWMzorUwfgUdgZpKywEQgcZy1USCXBDsF Kraken	0.00050468 BTC 54.75 USD
3F6gTn3pkFoMTjXcBk3i6R7yEu2Ue1bzbH Kraken	0.00050559 BTC 54.84 USD
3EgFKTGN3iUqCfvDYXwwxpqbCVbfdjJ1gV Kraken	0.00050959 BTC 55.28 USD
34Eey6ZmP2QP59eGVBxtxcWjy2Y6ih57dq Kraken	0.00050988 BTC 55.31 USD
34EbjyVCJPcWXgwLSG9VRV3nvjZpJiaRTF Kraken	0.0005099 BTC 55.31 USD
39qfcV5GzqMQpQh9rcF3wuhDYYUiD4S8Zh Kraken	0.00051219 BTC 55.56 USD
38pvKsfoowjQ7otx1YC5mmsoKCWscXR6TG Kraken	0.00051399 BTC 55.76 USD
3NGrUGVhsWK1jZjfRs26G597HMXH3i4Y8J Kraken	0.00051405 BTC 55.76 USD
3KmAiJYDmbj4hg2ef2V4v912MtCyyeg884 Kraken	0.0005142 BTC 55.78 USD
33Qo5zT4wUDn1oKFYM7LDjKJxV5NZimuuM Kraken	0.00051478 BTC 55.84 USD
37MBZgduQeAqfhB1eYcS4mQu6Q5h1AqzY6 Kraken	0.00051639 BTC 56.02 USD
38v7mHZYymse1m6qG4qoQ9AGGvDxkGaWKx Kraken	0.000517 BTC 56.08 USD

Receiver
38GDTg5bNR6TaqDzE5LFPUW1XytNEoJjWv Remitano	0.01118565 BTC 1,213 USD
bc1q3hgf4mlk3glay0e5yjmpvpjuv4enn2qh92q2pk	0.001844 BTC 200.04 USD
bc1qnjc5n9pdyvj0f6zhtfkukss27lh4unqalwxz0p	0.00385579 BTC 418.29 USD
bc1qwm9yhqv7jzac2fqgdu8dynvgvzhqh5n4wdrcws	0.02597284 BTC 2,817 USD
bc1q8g3dr0kxx0zq2mu3t862a99dy4s3f7xx0g37x0	0.49999 BTC 54,241 USD
1Kjwf4QDd54HUDEeubj8iRfG5wZuXkonZd Binance	0.00170627 BTC 185.10 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	101.96 BTC 11,061,475 USD
bc1qz8wxuwxfguny5xghewj8x0tvr8zrmcayrp76ym0mdwd4785d265ssyj2h6	708.50 BTC 76,862,883 USD