Whale Alert Whale Alert Whale Alert
2024-09-19T18:37:47Z
845 #BTC (53,813,045 USD)
transferred from #Kraken to unknown wallet
X Telegram Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
1 year 8 months ago (Thu, 19 Sep 2024 18:37:47 UTC)
Hash
b29beb12c91f9cd3b51ac057971181c3c637ddf2051eeccd27572aa4befc5f0e
Fee
0.000355 BTC
BTC Price
63,637.63 USD

Transfer

Sender
bc1qegv2jfwjhvxzkl4dd24ldv4kusgs77madyrfd3tqjrdunn03yjvq3yqsdc
Kraken
 956.75 BTC
60,885,691 USD
3NvaR92ikQLuGkzNhb2TNcvZaGXRjmqmqP
Kraken
 0.00179214 BTC
114.04 USD
3KCmNN3c2Zt4ksjHZLLVSrutRJsrrzR7zb
Kraken
 5.0563 BTC
321,772 USD
3EB2EmZZ4KE5V5VrLomXeF748XjFUDoD7g
Kraken
 1.4789 BTC
94,117 USD
34g2avsuL1Fs9hgpWKjmzxCwoyvU7znLRR
Kraken
 0.60038985 BTC
38,207 USD
3QGnC4xR5JjwBjabkFGzkTyAitnAaX1h1v
Kraken
 0.49 BTC
31,182 USD
3HwonjmJcR5vgCNh1nMFCXVf2XWXy62aBu
Kraken
 0.2771209 BTC
17,635 USD
3HwonjmJcR5vgCNh1nMFCXVf2XWXy62aBu
Kraken
 0.2771209 BTC
17,635 USD
3PNFEtmPaJkpvQQoRnNRYb5BzatoeL48s2
Kraken
 0.2 BTC
12,727 USD
3BavQeyoVHowmQUkTW64wjjkuFbxt6Qafz
Kraken
 0.04393308 BTC
2,795 USD
3B1zVQ9nLJ4xyUcyeMzVs9CSXtdFJHNWKV
Kraken
 0.04146883 BTC
2,638 USD
3MfVQeW51HyMb1q4MW6kQ4yUfE9w6Mq5xv
Kraken
 0.02065996 BTC
1,314 USD
3Q6owYGFGcoM86coygfexPUCeTPfK19LuL
Kraken
 0.02 BTC
1,272 USD
36J5RHb1TZq6HuLSLejv46dNpV6kGBmFNd
Kraken
 0.01606297 BTC
1,022 USD
3FoWdEMMxZtvMkAvNTo4SsdCNCETsj29JB
Kraken
 0.0146018 BTC
929.22 USD
3Qk4bTYd9sJ37fs58PMThEKU18aHeY8SRm
Kraken
 0.007845 BTC
499.23 USD
3PtJtmbv392Bi8b89JFEPsDU2m1RxqH3cX
Kraken
 0.004698 BTC
298.96 USD
3HMi1YV7GJzEAFVhKBQF7oc3KxMVaHWLbT
Kraken
 0.00332 BTC
211.27 USD
38SeZgC7fQKxteDxQcbU3LGC93EjyBxKwE
Kraken
 0.00331928 BTC
211.23 USD
37dQaF2FzPCJtTfbdievUkHFfC8HGbyPFo
Kraken
 0.00331838 BTC
211.17 USD
3HDwrKj727dstNReBEXrvR2aJe7iSz9QqK
Kraken
 0.00331745 BTC
211.11 USD
3GzWogct7YYg75irQjZvVSGSKJVviPeDZz
Kraken
 0.00331693 BTC
211.08 USD
36eESV4P5DFQtCRkm2bEYPhSKNhbdQFwy8
Kraken
 0.00331631 BTC
211.04 USD
36DHPg4gYoSbwWaP5XWSnSjfEsoPPAgVnz
Kraken
 0.00331609 BTC
211.02 USD
36eJVCrUW4EZY6AURzwEqK9DZaWLFW3mEe
Kraken
 0.00331555 BTC
210.99 USD
3QsXWsD1TpE3z11A3NYzpTGBKt3Z5sxCZP
Kraken
 0.00331455 BTC
210.93 USD
3NPWAGhJ2RQukCMCj4LqKKHrCM2kWV6JQ7
Kraken
 0.00331383 BTC
210.88 USD
3QR5yzuBbHkeAZzfeN1a4KznaQXCLpeL9w
Kraken
 0.00331373 BTC
210.87 USD
38RpAy9TKg3ATwknk3zM9ETvvLeBu7aSLW
Kraken
 0.00331313 BTC
210.83 USD
3CkhaKiA15XGTKv51o2iijCTxaLWKrqpKd
Kraken
 0.0033129 BTC
210.82 USD
38RpAy9TKg3ATwknk3zM9ETvvLeBu7aSLW
Kraken
 0.00331176 BTC
210.75 USD
Receiver
bc1qm6h7c0kqwvyt0hyxjy5r73urmh3tdyq05uja07
CashApp
 0.00092989 BTC
59.17 USD
bc1qu0z8nml3zeh6kuj9mwnn3g5xjwx36s5w0gyh4k
0.33929822 BTC
21,592 USD
bc1q0ufnvs9llnrk5k44a7jc72zwpxays6j7rwseuv
0.0005 BTC
31.81 USD
bc1q38ylxtj2p4gj6v88nn3emmwqj92rz35ydlr288
0.02597409 BTC
1,652 USD
bc1qcze5ynn29k73d3mp47k2a93kvud20wpva0ekpa
0.0576 BTC
3,665 USD
1JjWDTarZJj76DTsuMdavNyZ4Hk12aDzTF
0.01 BTC
636.37 USD
bc1qr9d27zjcyu4uha2kprlpn6vu76pcmpl024p3gg
0.00598353 BTC
380.77 USD
1K9PbBMSKtXA1N8CWEP8nFYAcknFXvtAZ8
0.03522002 BTC
2,241 USD
1BkcCK6QmaPCs9nzFDP8Qiad5YHA4QcC4F
0.01157 BTC
736.28 USD
bc1qr9qrkw4qs937kfdklpgrjn88thx30l2fhd9w5t
37 BTC
2,354,592 USD
1CPnHfrRFyUNbzird3h3X7BVrgzVLHaMQS
0.00163005 BTC
103.73 USD
1DqnWoeMsrcfUPTFRFWNLyu4x7wqfF3qTV
Binance
 0.014 BTC
890.92 USD
bc1q73czpnwfe9guharcc6kkem3vr42ksrrutf7k4s
4.0462 BTC
257,496 USD
bc1q7c6jea8qctm3fy0gftgsk4an7nu2xzssvk7y7j
0.00242211 BTC
154.13 USD
bc1qr5wuxrpy8js2kq5pqx5hcjfnfms4xdlt6dwyzv
0.00278563 BTC
177.27 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
78.11 BTC
4,971,216 USD
32jJNEQwntbxX1nfYWbRP2bxjPan3CjTVc
0.00035006 BTC
22.27 USD
bc1quu0vqktjx0pgvt08hx4ph5huksywvk79h0z5j8
0.05167033 BTC
3,288 USD
bc1qqaegyfuln64jlcg75s3qxucw5zyetc3ra6y7am
0.00773998 BTC
492.55 USD
bc1q07qq4k23qng7x5w9vuk0jka7cnu9k9k2m5nz7q
0.00093991 BTC
59.81 USD
bc1qngpc7tex02yrp55raukqdacdrhg6v2mf48h7lgr6h7euej9v4raqdhq9rl
0.0007845 BTC
49.92 USD
bc1q5f00lw3fpym5mcr3j5l3ya5nm07ek82gra06sj
0.00116317 BTC
74.02 USD
bc1qqtrudec2wpsrsfljdyc6ehl449hzgxddtj46mn
0.00199696 BTC
127.08 USD
bc1q8gww0wa5jgcvgd3d3zytgrx3x5yuze2ja65x45ul2u83wvj6rn7qzyg073
Kraken
 A  845.61 BTC
53,813,045 USD