Whale Alert is more than just alerts! Check out our new analytics that help you understand the market. Try now for FREE FOR 7 DAYS and get access to custom alerts and advanced analytics graphs.
2025-06-22T16:29:42Z
862 #BTC (85,284,220 USD)
transferred from #Kraken to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
14 hours 19 minutes ago (Sun, 22 Jun 2025 16:29:42 UTC)
Fee
0.000139 BTC

Transfer

Sender
bc1q9yltfejw2qm30m9vx3z07g6dm3z3daajj4we2vyrw0n58z7jftds3lvj8k
Kraken
935.98 BTC
92,514,719 USD
32ga6p5hs4FvVibQ7n9TYY3YgoRTaQg1Ck
Kraken
0.00097045 BTC
95.92 USD
bc1qkptk0f7jmumflqmsu58tcnns8yaqf43px8mlvptm5nxxyj6h3kqs05r52d
Kraken
12.95 BTC
1,280,968 USD
bc1qv3q0pg9h4jk9fvl7q4533a5stxutmtazn7szf7drqc5zwmf3wt2s70we78
Kraken
9.3816 BTC
927,303 USD
3LqgdrDtr7J2yMu2gfLJ5ecF4wdEHcboMB
Kraken
1.4549 BTC
143,807 USD
33WhatyjFD2nJ1G1Apwu9wLTw2FNJnPZ1T
Kraken
1.2 BTC
118,610 USD
374Z5vMaNZNX98ocGJL79gy7gdAmvj3oLR
Kraken
1.0015 BTC
98,998 USD
38yjKJRCWnM9yRXo68fxnMNi8UfrfwA6wS
Kraken
0.99998847 BTC
98,840 USD
35SPNTRLqFwNph6XQnRAtkc8HMaUxDwEAe
Kraken
0.841 BTC
83,126 USD
36RcBBCgQY4E5sQQZxXdWnQtdU5gJxDUrk
Kraken
0.55082353 BTC
54,444 USD
37LYRiX51pherngruDLuKDkaMVt69CKJ6a
Kraken
0.5 BTC
49,421 USD
3CiS3S5oAM3PRAPQpFgyUKdwxneCWK8dHr
Kraken
0.31798249 BTC
31,430 USD
33ke7wvhW8jJoh8AxBvKVeRxwPRjAijLXA
Kraken
0.3 BTC
29,652 USD
3MQsbRStUoM4iJan4vNa1JJLHaqb7cLr1A
Kraken
0.07989666 BTC
7,897 USD
39Zaa3C5LjvyfeK4JTYSGrvdBfczvPDtcQ
Kraken
0.05774501 BTC
5,707 USD
39gjUGSeCBdew54V4mxLFbo7zNxYmo6xZ6
Kraken
0.03312028 BTC
3,273 USD
35uvHNRhWxnYGBL7Ajuqap6zjQir43ZsP3
Kraken
0.03063603 BTC
3,028 USD
3Q5W3xJwcFb7tUUUuW1KRQ9ohTfiSy4bwB
Kraken
0.025 BTC
2,471 USD
3QDLrmmvYojKP2sUm2EV3Zv1ERt3tTXTLz
Kraken
0.02 BTC
1,976 USD
34ihDez82iYzjzap6FzRBoa9kqigWtmsV9
Kraken
0.015 BTC
1,482 USD
31igWwED6FGqSAHg47cQYHuptgXpYQK6pj
Kraken
0.01388888 BTC
1,372 USD
3NzccyhbJdbtTPP3XC13gqTD9gzZ2S6NTW
Kraken
0.012 BTC
1,186 USD
3EJgEPMRx79b3ev5eWPb7adkb6KVzT1GZH
Kraken
0.00703578 BTC
695.43 USD
3QJai9RVyhfpN22HKWqMDbxkjhnmrLbSeT
Kraken
0.00621884 BTC
614.68 USD
3EyXCopKBDMM59WGS6DZz4Dgp8xe6Ywxqa
Kraken
0.00532141 BTC
525.97 USD
389ffAnqkM4jk8X2X7fvCzf6GnSa3pxCfj
Kraken
0.005 BTC
494.21 USD
3Qa2ex35SoobACsPwxwSHLZpyCiHxCE178
Kraken
0.00499424 BTC
493.64 USD
3DxttwKuUsdT6s4BehukNFBWvCWjZsJnUc
Kraken
0.0049057 BTC
484.88 USD
33ntpTx5WjXTQKDJ44JzPMZMYJomSEDbkH
Kraken
0.00488299 BTC
482.64 USD
34nQNqJV78wUhzgSSMmRs4v5X88PfU7oNk
Kraken
0.00439732 BTC
434.64 USD
3QUgeHcyeaBwRvN18JCo2sY6scHvAest4Z
Kraken
0.00433354 BTC
428.33 USD
Receiver
bc1qd8qyjfv23deke6fu2mcf8jsqtedzhp3gkj7g0w
0.004 BTC
395.36 USD
bc1qydrn5wkv0m9cn9cyvfx5malmaefqgte3s0p42r
0.00032224 BTC
31.85 USD
bc1qz6g0gc5m48x82scuqqjz0wv0g230uyl96nswz7
0.05703 BTC
5,636 USD
123fus3ibVnpaL5AaGKMtTY9Y9oWdujyA3
Bybit
0.00030324 BTC
29.97 USD
bc1qgy73j3kanljn2vv8pmghp7vd6aufsaejt54jdy
0.00050304 BTC
49.72 USD
1F418oWEqWj5eqJx2ns2vwUREmxoj2ssGV
Bybit
0.00754841 BTC
746.10 USD
bc1qxj8vz4uz95f9djgp7hkzak6gnx7xe3qwjdcp30
0.01485872 BTC
1,468 USD
bc1qtu2u09tyh7cql5qywvc6nu9dyklk0747eqy4a0
0.00946034 BTC
935.07 USD
bc1q67ks3c39vt232usgvgt3qznc9y28sw5ym6t53g
0.00135917 BTC
134.34 USD
bc1qnwcu7hwcujmqzst532wx3hgmhhacmvx7j6d2an
0.02691706 BTC
2,660 USD
19gi5AxUVjHKTGsDM1J3M97aPzh4VQG1cd
Bybit
0.00179831 BTC
177.74 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
102.87 BTC
10,167,969 USD
bc1qd9wy0ng4z67r5k0u0autl5a92wusr4vvqgvchsgc0883lgnlhn4qw2rdfx
A  862.83 BTC
85,284,220 USD