Transaction | Whale Alert

2025-11-07T21:01:47Z

685 #BTC (71,012,182 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 months 3 weeks ago (Fri, 07 Nov 2025 21:01:47 UTC)

Hash

b9238e65f7667f9e4d6b8a234c43cb4a101933fd54503b556c2a14affc73843b

Fee

0.000112 BTC

BTC Price

103,575.33 USD

Transfer

Sender
3KQ9A56FcHEtVzgWvNjyG5778E5sxyyhGP Kraken	500 BTC 51,787,669 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs Kraken	135 BTC 13,982,670 USD
398jWeHUvrqPGVgKJkFozZMES3t9qG5YLf Kraken	17.00 BTC 1,761,517 USD
38pPcA8T4Tdx9hm2gPecSofhYb8nDVuUE4 Kraken	8.9318 BTC 925,117 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr Kraken	6.1929 BTC 641,441 USD
339Lw7rn3K6SzKLvGJ3afiQBzVrV3DniFQ Kraken	6.0176 BTC 623,278 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP Kraken	4.3043 BTC 445,826 USD
3NT2U915fgZjq4LGU8J6YADLb6Qc1WCSnc Kraken	1.506 BTC 155,984 USD
3DrLSNLpG4iTq8iqtfeRxngRAXfUMLPuV8 Kraken	1 BTC 103,575 USD
32uBNs4KvG1iQdacnHZThQEmky7ZdQzPX7 Kraken	0.99997 BTC 103,572 USD
3NDkFXoX6MCtCX6YXsbrRJbMc1fejNifEM Kraken	0.99424046 BTC 102,978 USD
3PvhhoV6dhsHUWixboe2qurNLxtrM157Qc Kraken	0.888 BTC 91,974 USD
36rAw1Cr7cwRKkeHp6YdSkLPjaHiCHa4gt Kraken	0.5 BTC 51,787 USD
3LUe6hq93PP7S1EenRZW1CwRK7ZuGFLG4E Kraken	0.46 BTC 47,644 USD
3Dz5JrKveDRa2ktn2Bzebm214DaLKWrC2W Kraken	0.40043189 BTC 41,474 USD
36NeaS9thPKey2FqDxfTU8e475qGaCBPbg Kraken	0.30572439 BTC 31,665 USD
3NELYoyspqEAgpxTzjtZR8wg5mjtGNDa7L Kraken	0.18132585 BTC 18,780 USD
3GC4aNv37SVBuwm9cB9wvwJXQiKeEFqtgd Kraken	0.14112948 BTC 14,617 USD
3LUe6hq93PP7S1EenRZW1CwRK7ZuGFLG4E Kraken	0.1 BTC 10,357 USD
36YqnCZW13VPAtC5C6LWFeHamgLEZFZ8EK Kraken	0.1 BTC 10,357 USD
32zFkCV8487ukN2pepbSYccDKRZqpYrNrs Kraken	0.08499791 BTC 8,803 USD
3NFVR2SE62Ph2T4qCPp37CzhcYqHxs1U1K Kraken	0.07745108 BTC 8,022 USD
3FeSDWZ5sSLxkn1mUoomEwJuoefDY8At9K Kraken	0.058261 BTC 6,034 USD
38yvfSLSKR5Q9LLhh4TEifHK9G7wdfNedo Kraken	0.05 BTC 5,178 USD
38yvfSLSKR5Q9LLhh4TEifHK9G7wdfNedo Kraken	0.05 BTC 5,178 USD
3DegbZG3nAoNYYoNzVBom1Czozmu6mPxaf Kraken	0.04 BTC 4,143 USD
37FaxCUwzfcE9adnAnHYu3muFrReAv62ok Kraken	0.03871362 BTC 4,009 USD
3CDfzfMKx3N5bpQgxvPSda6wBpFD9T2Vzx Kraken	0.02666644 BTC 2,761 USD
39y3RicXRW51JJ34vJWdWezJh2gxStaQXv Kraken	0.01937346 BTC 2,006 USD
3DjBx75yUyoL2dRENPwBHyARCiSoFh13a9 Kraken	0.0183957 BTC 1,905 USD
3NUBDgL5arC3LkDdw3KAtE7MwB4vrGZnJ5 Kraken	0.01263721 BTC 1,308 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.01094644 BTC 1,133 USD
3GtNRzZgde2JLwgnrVKCYDaSAcgCVbpS61 Kraken	0.01 BTC 1,035 USD
3AKVc4MC5LRP2a4VKz6MxfrNTQZHfAT1tP Kraken	0.0097475 BTC 1,009 USD
3M93W8h6DWXcPEwudunMspJbqkiiuoCM7x Kraken	0.00968674 BTC 1,003 USD
3QxA7kWqe3Rhhaf8LiycdzvvLBDpz1Rjyu Kraken	0.00759578 BTC 786.73 USD
3LivbUUwVqkUisMVPp5h7dLDvkDpn65fkd Kraken	0.005 BTC 517.87 USD
3BZqTMwazB9mcrjhQDBQjxSycommfhTdXe Kraken	0.00466717 BTC 483.40 USD
3PBuaXzSdbakfXHhA4gWYeehTTDJSUymTT Kraken	0.00396987 BTC 411.18 USD
379AxowqdCXb9omUoM6XFD6rjyFrCDifZz Kraken	0.00391404 BTC 405.39 USD
34D9jJzbUsRLfhCno9F6uppiDujHWMXhUC Kraken	0.00388264 BTC 402.14 USD
34E1bTJL2T9nBkLqhrujAe8ZskYf3GTm4W Kraken	0.00387489 BTC 401.34 USD
36JJJz5fsrbvM836cwsLf9eUBsHPuG4Yyf Kraken	0.00337629 BTC 349.70 USD
3P1JjhLBzs5G71cd1V3yTgFs79HzMcQqPA Kraken	0.00335875 BTC 347.88 USD
3EMZGhacpbsw21KxRnQuRsPL3aKv7Raur4 Kraken	0.00195907 BTC 202.91 USD
3NvzvdT8TyBGDf7RzNaHh72cx9LiWpoGn4 Kraken	0.00194438 BTC 201.38 USD
32Mom4r2ZjWvwsWwMrmtQTuw7KQ7Bjky7M Kraken	0.00184229 BTC 190.81 USD
31tvD3appLZKMzF3eGVcsJKjHafow6CpGy Kraken	0.00158313 BTC 163.97 USD
37sZ4Ut3XnhYjgsNPNfiaUoyJtC5xP6XJZ Kraken	0.00147203 BTC 152.46 USD
3A6VTQJ58gZDMZoyMmrFHG7ywwHJNGzgW1 Kraken	0.00145223 BTC 150.41 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00128824 BTC 133.42 USD
3KQfsbTZJEBU9MVVY2JUMBNuhtU2VVbmeZ Kraken	0.00101727 BTC 105.36 USD
3PWZydfJHjoYCsGwKQw1Dn6uWn8LNzTDaP Kraken	0.00093344 BTC 96.68 USD
34ezp3DwKKeBSUeFHqYVNaK9NKcAt7EXqa Kraken	0.00082037 BTC 84.97 USD
384gkiVDNZCeJnzjA75bsWuqB6y9dMQrbF Kraken	0.00077495 BTC 80.26 USD
3HYjS7ryzzNtwqVq25XnWXdh1U1PBCoJgz Kraken	0.0006776 BTC 70.18 USD
3JTWsmpsPgHJ7MptFRrBEhHegC9x6dhcHn Kraken	0.00063909 BTC 66.19 USD
35tvm44akSbYGAHZMGJB2hnuouzaksa5Ek Kraken	0.00063058 BTC 65.31 USD
3BaYsummTS2RCCRPS3kGHuBviFvXwxtDWy Kraken	0.00062932 BTC 65.18 USD
3FnhfS6WYHoB9qEKSBBiH6g8bcbF16eDLD Kraken	0.00057301 BTC 59.34 USD
3ECVf6gNqECpzT6t3LfXoYHeGJnFPN9qy9 Kraken	0.00048479 BTC 50.21 USD
3Bk2SgkycjvCd9JC6N74wtqiCybNPrpmR2 Kraken	0.00048374 BTC 50.10 USD
32Z9zRC58EKC52dxCRCfWTmWWJfrX7yfRR Kraken	0.00043623 BTC 45.18 USD
3KQfsbTZJEBU9MVVY2JUMBNuhtU2VVbmeZ Kraken	0.00043524 BTC 45.08 USD
31nrEeiFEcV3xkd8k2bo8iHiotGv4HNJCw Kraken	0.00041019 BTC 42.48 USD
3CyXorcu5aayshsyyaiMAP7eHBZqn9nmMk Kraken	0.00029057 BTC 30.09 USD
3Lmj8Xub6XroCJN7FW3Qez6NJvipMTDHZS Kraken	0.00025212 BTC 26.11 USD
38TxbptGjogPhypDWLhfNBDCtCyNt3Az4B Kraken	0.00022704 BTC 23.51 USD
3Pxtf8Aw2F3WkYCWKHArsSYyYcj1gMhT3Z Kraken	0.00014115 BTC 14.61 USD
3HJ7414Dhtkz1FbtC8nDJisNT1XsbwVxwk Kraken	0.00011294 BTC 11.69 USD
3EworSnKiPz366S4GYo56vHuSTDcLbkcnT Kraken	0.00010022 BTC 10.38 USD
39JzVtfF4WdJKq3q4or88W9xyR3KYa4Qra Kraken	0.0001 BTC 10.35 USD
3Ku3LrnsgPjkWpfugnaT8fnm5fMowgJQEV Kraken	0.00009675 BTC 10.02 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	685.60 BTC 71,012,182 USD