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

6 months 1 week ago (Thu, 31 Jul 2025 18:30:08 UTC)

Hash

adead7710fa0745b754b770a002660a6a1ff2c8108da47173780f98336f145a9

Fee

0.000198 BTC

BTC Price

117,936.87 USD

Transfer

Sender
bc1qsquqcjl0tpu3d6ulzetc7fxw8egx7ytyf0vz5atqljt625j34ezsyfj378 Kraken	101.83 BTC 12,010,498 USD
bc1q0jnutn30ue9wga2xtf7zq74rujxt6j5xa2tdt2v64ezxvmhv5lms5527tu Kraken	81.51 BTC 9,613,096 USD
bc1qjdl3ml39hzcld486gexqxq528zq6jtd7jh6umwpr7m72ume0u2kqdugm0a Kraken	78.44 BTC 9,251,728 USD
bc1qj32lxeqp2femwjxcm92g7sx9z3r37jt0n5m9hcn5pdd3r9yheags8t5x98 Kraken	77.99 BTC 9,198,701 USD
bc1qrn7h27xzy3z4xls3gathcwqccdsdcvg8vexw43d5nq7ej66j9y4qy8j403 Kraken	77.90 BTC 9,187,491 USD
bc1qradzw0v0dp0jclaem2hpwm42vjfg6zlkmnqq75yayc73c0vda22q54kcl6 Kraken	76.52 BTC 9,025,547 USD
bc1qqkgtfue0kt3qhm54a2akv5k82dkpsly5qyvxuuzayyal0p4wmswqgw2uw6 Kraken	76.33 BTC 9,002,384 USD
bc1qv0g8gzghnttl2uhfxnv709ksp302k25jc0u43gvtx372rmwe65ssjcfjed Kraken	76.13 BTC 8,978,739 USD
bc1qephpnh67hk2dumkgnwul8rj4pnvud8zv684zgw8qg8jtrvfgx4vsygswzq Kraken	75.34 BTC 8,886,272 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,177 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,160 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,157 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,138 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,885,015 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,967 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,951 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,905 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,858 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,854 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,852 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,833 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,813 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,811 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,809 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,807 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,802 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,756 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,754 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,752 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,750 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,748 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,685 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,675 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,673 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,671 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,664 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,663 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,649 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,647 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,645 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,643 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,635 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,633 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,631 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,629 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,609 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,606 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,602 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.33 BTC 8,884,591 USD

Receiver
bc1qjfyk39gshlamzfedthz74sx296xyjn4u2xr00phgjsmduppezsyqulgqg7	3,650 BTC 430,494,610 USD
bc1qyuzwr9l78xqsup0f0jhwfeulqhgvteqzdcttrees4jdj2g9t5qpqmuuxqu Kraken	85.22 BTC 10,051,066 USD