2025-10-08T22:01:44Z
659 #BTC (81,295,097 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Timestamp
2 months 2 weeks ago (Wed, 08 Oct 2025 22:01:44 UTC)
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
A  659.35 BTC
81,295,097 USD