Transaction | Whale Alert

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2025-05-08T12:18:02Z

720 #BTC (71,667,968 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 months 9 hours ago (Thu, 08 May 2025 12:18:02 UTC)

Hash

b36d1aacc97e83c7f65d0564961bbd0dff9a4da85b64e635667ce4496c043dd5

Fee

0.000144 BTC

BTC Price

99,459.06 USD

Transfer

Sender
bc1qxdpxur5t0dfumwdcwkehpcumvhma45mp6etcdr0flg50scw9traqvgwrmj Kraken	782.30 BTC 77,807,818 USD
3EhvouPjGERBrkN6Yv82ugxAXDDCH6HfA3 Kraken	0.00100696 BTC 100.15 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	15.28 BTC 1,520,655 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	11.25 BTC 1,119,466 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	6.7475 BTC 671,109 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	2.9624 BTC 294,638 USD
35by1hir38nmFaNnqVZmvdcKQ4HscUfGEQ Kraken	2 BTC 198,918 USD
39ay3H9nyubsATziqTUPt7N6ozJg2qfHMC Kraken	0.9 BTC 89,513 USD
3FCxr3t2WJHzV3Mk8riRpNuKwMtvJ28Mer Kraken	0.3165 BTC 31,478 USD
3QDMVcLvXLaoZycYG2PswV8jdwi5KH4zSw Kraken	0.25 BTC 24,864 USD
3GJqgY4BBzwpSRCRUjJaxPHJk1Xy6DE9KM Kraken	0.2 BTC 19,891 USD
33cSxqnEwsoAtB6JjjwX1wrh2AVjR5axaw Kraken	0.19999642 BTC 19,891 USD
3GBWHwZVxYwFW1UbywAbwk8Y8gJDnvfASY Kraken	0.10055304 BTC 10,000 USD
37HFGrQ9ZLW4p1k2qUH83kY3itN6ocbCJb Kraken	0.100059 BTC 9,951 USD
3AUNaRNQiByHXNkvyfLmMgi8GrJymErHEm Kraken	0.1 BTC 9,945 USD
3Jm2xxY8F1WZSfqNy1pV3WfqyDS6YcpUGS Kraken	0.09 BTC 8,951 USD
3PJVaNHgKzVWQNGcDFh4rt3VEf11dNgyqY Kraken	0.0684765 BTC 6,810 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	0.06349324 BTC 6,314 USD
37f3PEnzKH1KPEmW1pDHaV4NMLK34cHMhZ Kraken	0.05717837 BTC 5,686 USD
32fQav1VV2fFcrG2g5ca6caSPgWMV8qtje Kraken	0.05639781 BTC 5,609 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	0.05639127 BTC 5,608 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	0.05486293 BTC 5,456 USD
3E8xh1yr2Z1RvbEkngvkn9kAcw8wwkgQnh Kraken	0.05212165 BTC 5,183 USD
34ZsEsWGdmtrHMDF4ZdYqMwHSaLsnNZ8Z1 Kraken	0.05 BTC 4,972 USD
3A4xzPo5ogst9SPEu3YjHT1RCY8gtxTcSm Kraken	0.05 BTC 4,972 USD
3KPfTMHSCCRgW6SLywX5iUVf9xyfTd29eb Kraken	0.0453827 BTC 4,513 USD
38pv5QTAdmPkdVw88Vbb58WT1qpadzE4yT Kraken	0.04013913 BTC 3,992 USD
3DPdKe7yC1rYztRhbhimGdoo6JWDrkQvFQ Kraken	0.04 BTC 3,978 USD
3Kzv2sMwoyJC51rwi7fv85dXGgQmyF24yV Kraken	0.03613369 BTC 3,593 USD
3L3g8YSqKEhDUyuuXJ6WTit5SwVARJN14E Kraken	0.03442906 BTC 3,424 USD
355a4EaDXKx5o9UwXGvTnToXPuPHnN6bWJ Kraken	0.03 BTC 2,983 USD

Receiver
bc1qay29tj8nr8awguqwhv2ku0nwg8hgft6qycvfz6	0.00372073 BTC 370.06 USD
15srb7E6zKAStKDRHvZfog3YCuLe7PYVQJ	0.0034413 BTC 342.26 USD
bc1quvj49u5d02mdj45whswq96serl2e3mr6ysu9n5	0.01252677 BTC 1,245 USD
bc1qyrs4j58d0va35x0rytgfrdk82axsyce02wjet8	0.00082766 BTC 82.31 USD
bc1qup7dd9jdlpq9f2rn9myy4e99mtdjt3ftzygqj8	0.00064475 BTC 64.12 USD
bc1q9q2kafnu7x4w7sk2l65mnslayqukrhlh0afczm	0.10127853 BTC 10,073 USD
33KcfqMxVeob1e3zNoECLvjU8qsV5hADhd Bitfinex	0.00999 BTC 993.59 USD
bc1q7mqju5z4e786uctncyjmr5749twvw94756jkcr	0.62123 BTC 61,786 USD
bc1qpvspm6cc4lw0efr2dph3vj3x0f8raepz65ntts	0.00059013 BTC 58.69 USD
bc1qmg9wq803pp3u2evcda3h9zgn0d80y2p2qzseew	0.00402312 BTC 400.13 USD
3PU2UccFY7ViWLvhqCmmULYBwji7cwyt9g Paribu	0.00543166 BTC 540.22 USD
bc1q502r2r2eknhcefu7yrq7z35r59luzwucvruw7z	0.00081759 BTC 81.31 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	102.05 BTC 10,150,125 USD
bc1qce02rdn5tqr2lv9fskmvqgvj88q4nuhd7hfch5	0.10023167 BTC 9,968 USD
bc1qyw0gsr5muvpzulj22c0zphmm5qgzqla065h9w9	0.00149852 BTC 149.04 USD
bc1qxpzffysjw7vfv7gcrncv6k98v0sq8dyfwhsx856j6qnhf4q9w80srlwl66	720.63 BTC 71,674,002 USD