Transaction | Whale Alert

2025-10-08T22:01:44Z

659 #BTC (81,295,097 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 months 2 weeks ago (Wed, 08 Oct 2025 22:01:44 UTC)

Hash

b916108bdd2710eb2c308ffd035c250d9041dd507ceb5d5a112b7202a7b62405

Fee

0.000161 BTC

BTC Price

123,294.49 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	578 BTC 71,264,219 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	50.75 BTC 6,257,304 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	21.48 BTC 2,649,359 USD
3AtcHnaWG5cZsPVD2Dgm84FBNUEKXvVhLa Kraken	1.206 BTC 148,693 USD
36LNv1L8e3DwHQbKh1pwQgxhWt6bji3EbL Kraken	1.2 BTC 147,953 USD
3AZcEYeV4udrp1j3FTYEaRNpe8JZRKt5Y1 Kraken	1.0181 BTC 125,531 USD
3MouduB9tE1zw16d9GBNBVtmSLKS54Bedx Kraken	0.99046959 BTC 122,119 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.80624404 BTC 99,405 USD
34E63kjzcEm9mzXS9P6fFHhTMddRNTc491 Kraken	0.74103079 BTC 91,365 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.40334399 BTC 49,730 USD
3HcdBVP9jaVqMdD7ZENysENApSmz5TXiMK Kraken	0.4 BTC 49,317 USD
34zqkK3anLCNJQfioDP1Q2o2RnVWHFtpiJ Kraken	0.25 BTC 30,823 USD
3Nhu8Hj3Ptw3qmMzir8ZfnCxnnhUmhXkfv Kraken	0.2 BTC 24,658 USD
3DsXgDzUkwnk8R6KCn8D3rkGuydaFSRP5u Kraken	0.2 BTC 24,658 USD
33ay7VKCrovCNsrET82FXxT8jAxswUF6gW Kraken	0.15 BTC 18,494 USD
3ERHLCWBJjwEU8jNedoJG6vieBtN5sz5tC Kraken	0.13003082 BTC 16,032 USD
3CpHFMEYV3WzJJjYVimRUs6q6jnTxeaEDK Kraken	0.12182597 BTC 15,020 USD
3CdLoVvA5cfjmj4ZemieEQ6MXBYtc1u9Nu Kraken	0.10781481 BTC 13,292 USD
3DsXgDzUkwnk8R6KCn8D3rkGuydaFSRP5u Kraken	0.1 BTC 12,329 USD
3Entrznzpsa6sZmodnpyqGq6wp87vgJrnK Kraken	0.1 BTC 12,329 USD
3AAUnpmZ4EdzPDqPHs4A5YBsAs9JizwqWE Kraken	0.1 BTC 12,329 USD
39RJAaAWsSkdA4W1ocXK1SZjTN84kNVURF Kraken	0.08896686 BTC 10,969 USD
3MT8FMgQfKc9CvbkuDWPyFzq2LxdzXXuxa Kraken	0.085 BTC 10,480 USD
3Lp6meARh1fZFgjKxzsw72cMwr1PdcbLVD Kraken	0.06381691 BTC 7,868 USD
3JxFNwwwvYVmfNz3Pxbk4ZUQPpmTYprdNM Kraken	0.06 BTC 7,397 USD
3CpRNWT2xdEFbBssojWwFoiN8rZfeVM3C3 Kraken	0.053 BTC 6,534 USD
31tRUDKzFBfALzWeU5prdUiE58UfCjw5Vb Kraken	0.052324 BTC 6,451 USD
32QQMzTBKnBVPi8YEDEdbqVAjp4uqgUguv Kraken	0.049897 BTC 6,152 USD
3N4vv4XASMvJLJQsgT2qUeJBoLT6SAnRVJ Kraken	0.043488 BTC 5,361 USD
3JJV7pRwPUxboVopwcpfE68zgefRn4jx8P Kraken	0.04030207 BTC 4,969 USD
3MSkP9cvTz6hpVSpZ7MBarZsboiRzSp31G Kraken	0.03 BTC 3,698 USD
3FHEZSX3juEdfL3iMUQFggCG8mYKhn1RaX Kraken	0.02501632 BTC 3,084 USD
3836g2hSDah2hakWEELpUH8RmwgK4E4Z6U Kraken	0.025 BTC 3,082 USD
39hxfGu9FPrynxojngg4v1y9whxKYabmmC Kraken	0.0216365 BTC 2,667 USD
33TroCPVyf5HJKxfYYNopkpoJeZw8sCDTC Kraken	0.02 BTC 2,465 USD
3BCBba43Y5jVQcj85KeWC6dfUB9U3G5NCo Kraken	0.0193 BTC 2,379 USD
3JNhdq4JcyGVwCczJEyDKcCfaYtbrDRa2T Kraken	0.01792 BTC 2,209 USD
3JNhdq4JcyGVwCczJEyDKcCfaYtbrDRa2T Kraken	0.01792 BTC 2,209 USD
3836g2hSDah2hakWEELpUH8RmwgK4E4Z6U Kraken	0.01558374 BTC 1,921 USD
31r6k7rm7kXUnV2uwR875M4kGXbKYQV2uH Kraken	0.01533234 BTC 1,890 USD
3KPd5mGHP4AaYcjTBBx9ojiAPKjXXDz4Qc Kraken	0.0149174 BTC 1,839 USD
3PNFEtmPaJkpvQQoRnNRYb5BzatoeL48s2 Kraken	0.0148 BTC 1,824 USD
38wgDXEggZfUTVBojjhDPeEATWCjXnnV7n Kraken	0.01 BTC 1,232 USD
3EoiNzJnPCbsUBwDu1CKvYB9iQysYWNfa8 Kraken	0.01 BTC 1,232 USD
3GLpFzBJKcJU8ZZ9wDMsSrVjggVVzgGGC4 Kraken	0.00993 BTC 1,224 USD
3CqaNgM9jBNwmuW7xRUBckgAkAmDwzbrKD Kraken	0.008001 BTC 986.47 USD
3Pp7w7ht1egLiWFL7LJ5N3KpyMMZwf5gwY Kraken	0.00748443 BTC 922.78 USD
3KzWwHMSqWLZPX4i4eASuEPvmVSmxNwLNs Kraken	0.00730188 BTC 900.28 USD
3PDhc5jiFJqtcdxh4cyQApJe1eb8CDhbK9 Kraken	0.00702268 BTC 865.85 USD
3Qg8uJ9zjSnD4TkDWGT83N2SUoaMUhq57r Kraken	0.00498837 BTC 615.03 USD
3QrXRTDSCd141AwD2wUHfmoiBvamCg89f4 Kraken	0.00410138 BTC 505.67 USD
38fFfsb93LDEtKWM4XDdZZ3km4FUYAuHzV Kraken	0.0040276 BTC 496.58 USD
3PCWnZNu9762ZMfYJh8kYg1uPASS9ktEgQ Kraken	0.00401532 BTC 495.06 USD
3LVEmuwFRj9szXui2qDKchZaX9kZtExBBg Kraken	0.00355759 BTC 438.63 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00299941 BTC 369.81 USD
3NfpVC7N2s64TPfPqgMe3nz2RETtjUYejG Kraken	0.00261715 BTC 322.68 USD
32TrCVTPbd2RZ6TMEH2tHpP1jqGAw7JJdJ Kraken	0.00238645 BTC 294.23 USD
3BvdcgxviMu8pHwjeib9gmjQ9Wwe35y8he Kraken	0.0023349 BTC 287.88 USD
3NUxdYPtaRE7Bscj9FhbGhNXsFqiyRxtQ6 Kraken	0.00224628 BTC 276.95 USD
3GbvFRpjGB76Nsayx1DJoG6WCi9oY7aHaV Kraken	0.00216159 BTC 266.51 USD
3Hd3rcBhsVUtL3P6DqQk8iNENweFkhydne Kraken	0.002 BTC 246.58 USD
3435XvGYbnru36jUyQJM6W3WKkoqn5HjwQ Kraken	0.002 BTC 246.58 USD
3QJhMSYmMYrCKwtQCSPfEKWf4tsqYVb3dR Kraken	0.00191484 BTC 236.08 USD
32nGyZXZfic4jtq63WWR6Za8m75MrwHysX Kraken	0.00159068 BTC 196.12 USD
3BztsDCZcJACGYhSqPna4TygQsqQ1KbZmE Kraken	0.00121024 BTC 149.21 USD
3CqzfZ9WDdnBAx1rTukcBtjfPNDC89H6uU Kraken	0.001096 BTC 135.13 USD
3N4rtmJYkg1BZnenH7MqfdHQsGo1yb1fK1 Kraken	0.001 BTC 123.29 USD
3B8btyRCT3zgL3oXsMezuw1jRBjj7WmLQ3 Kraken	0.00090445 BTC 111.51 USD
31sEQqMgJ4coGpxpFs8gWMWTnGdyatbKac Kraken	0.00089589 BTC 110.45 USD
3QSSFU4YbfupdgcC5dhhkemAKSMxqMebtW Kraken	0.00087309 BTC 107.64 USD
36Z3vZSWJt5ZVooA5Xw49ybB6FNz9gVNPd Kraken	0.00084033 BTC 103.60 USD
39a41N55C1cJsmJADGdi24ejRyQqkga9fW Kraken	0.0008078 BTC 99.59 USD
3HjMm1o3n8K52M9YosF8AHyBgMhMKEGVyA Kraken	0.00080663 BTC 99.45 USD
32tdpj2457nQj6UkUEbTFBgC3bDQeCXwx1 Kraken	0.00080552 BTC 99.31 USD
36c4XX7YEiTWoRnamdnZuciTn9Po5R39Hq Kraken	0.00079725 BTC 98.29 USD
3NKwezBxY4d3EBjBwVCnpJDaze9kGPHzgA Kraken	0.00077153 BTC 95.12 USD
3Aww8K4ytUYHy3KsiogqqDieL6ktVWgnJE Kraken	0.00071573 BTC 88.24 USD
3HugPsaApwFHYDkGQHPw64fcU6WFds11cx Kraken	0.00066488 BTC 81.97 USD
39LH2zLHaF6GiGngGZEzSzF9e15mfcAd9o Kraken	0.00064568 BTC 79.60 USD
34KwfDqJiTEs271YNagi486PNKUBZ5yhYm Kraken	0.00062004 BTC 76.44 USD
3C3DErJGhfmxprQWmLm2dguis9UsQgXBh5 Kraken	0.00052628 BTC 64.88 USD
35ctp6b9QY9vetE7RvAbCqXTmqZqf8Dq1J Kraken	0.00046809 BTC 57.71 USD
3NS7jPZKKrG3NiYHXyqAoL1LYMxa7AesrY Kraken	0.00038469 BTC 47.43 USD
32d3ujSgurn4GbP7NfdRzqU3Ev9gUwHarY Kraken	0.00031102 BTC 38.34 USD
3NGX2Z9qc6VE9w5ybPbas22p8VYkaASRkk Kraken	0.00026885 BTC 33.14 USD
34V11dTYn1nLzRkpvoStmz5jYLHjjokZpr Kraken	0.00025492 BTC 31.43 USD
3Nr4YTkUKRCSfd8z788prKUavSoBJREozg Kraken	0.0002 BTC 24.65 USD
3CM6VNcUDjvPN8qFtP78YtiCZqdi6VxXRZ Kraken	0.00016143 BTC 19.90 USD
36adpUr4qUbkfhXVFHsQCT8MRsCY5Ggah5 Kraken	0.00013649 BTC 16.82 USD
3CM6VNcUDjvPN8qFtP78YtiCZqdi6VxXRZ Kraken	0.00012103 BTC 14.92 USD
3L2CscPUHSwkRgV4vwG6vco9KLcfsqwj8R Kraken	0.0001 BTC 12.32 USD
35bP9aj7o4Pm18nVFoAB1MYFcXhXvxSRwV Kraken	0.00003 BTC 3.69 USD
3BFbx3Tc1RPSU65NSdBqZBH5P6crqyv3cz Kraken	0.0000273 BTC 3.36 USD
35bP9aj7o4Pm18nVFoAB1MYFcXhXvxSRwV Kraken	0.00001 BTC 1.23 USD
3MUkssQMdMdBqiCy4A3nJ6cu1WKSHJ3cYC Kraken	0.00001 BTC 1.23 USD
3MP9SfD5t3RvK64N1ofFGjBkYLv63tfP4m Kraken	0.00001 BTC 1.23 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc	659.35 BTC 81,295,097 USD