Transaction | Whale Alert

2025-07-31T18:30:08Z

3,650 #BTC (430,478,004 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

10 months 2 weeks ago (Thu, 31 Jul 2025 18:30:08 UTC)

Hash

adead7710fa0745b754b770a002660a6a1ff2c8108da47173780f98336f145a9

Fee

0.000198 BTC

BTC Price

117,949.18 USD

Transfer

Sender
bc1qsquqcjl0tpu3d6ulzetc7fxw8egx7ytyf0vz5atqljt625j34ezsyfj378 Kraken	101.83 BTC 12,011,752 USD
bc1q0jnutn30ue9wga2xtf7zq74rujxt6j5xa2tdt2v64ezxvmhv5lms5527tu Kraken	81.51 BTC 9,614,100 USD
bc1qjdl3ml39hzcld486gexqxq528zq6jtd7jh6umwpr7m72ume0u2kqdugm0a Kraken	78.44 BTC 9,252,694 USD
bc1qj32lxeqp2femwjxcm92g7sx9z3r37jt0n5m9hcn5pdd3r9yheags8t5x98 Kraken	77.99 BTC 9,199,661 USD
bc1qrn7h27xzy3z4xls3gathcwqccdsdcvg8vexw43d5nq7ej66j9y4qy8j403 Kraken	77.90 BTC 9,188,450 USD
bc1qradzw0v0dp0jclaem2hpwm42vjfg6zlkmnqq75yayc73c0vda22q54kcl6 Kraken	76.52 BTC 9,026,490 USD
bc1qqkgtfue0kt3qhm54a2akv5k82dkpsly5qyvxuuzayyal0p4wmswqgw2uw6 Kraken	76.33 BTC 9,003,324 USD
bc1qv0g8gzghnttl2uhfxnv709ksp302k25jc0u43gvtx372rmwe65ssjcfjed Kraken	76.13 BTC 8,979,676 USD
bc1qephpnh67hk2dumkgnwul8rj4pnvud8zv684zgw8qg8jtrvfgx4vsygswzq Kraken	75.34 BTC 8,887,200 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,886,105 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,886,088 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,886,085 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,886,066 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,943 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,895 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,879 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,833 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,786 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,782 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,780 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,761 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,741 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,739 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,737 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,735 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,730 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,684 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,682 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,680 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,678 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,676 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,613 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,602 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,601 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,599 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,592 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,590 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,577 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,575 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,573 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,571 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,563 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,561 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,559 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,557 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,537 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,534 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,529 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,519 USD

Receiver
bc1qjfyk39gshlamzfedthz74sx296xyjn4u2xr00phgjsmduppezsyqulgqg7	3,650 BTC 430,539,571 USD
bc1qyuzwr9l78xqsup0f0jhwfeulqhgvteqzdcttrees4jdj2g9t5qpqmuuxqu Kraken	85.22 BTC 10,052,116 USD