Whale Alert Whale Alert Whale Alert
2025-11-07T21:01:47Z
685 #BTC (71,012,182 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Bitcoin
Timestamp
6 months 1 week ago (Fri, 07 Nov 2025 21:01:47 UTC)
Hash
b9238e65f7667f9e4d6b8a234c43cb4a101933fd54503b556c2a14affc73843b
Fee
0.000112 BTC
BTC Price
103,584.43 USD

Transfer

Sender
3KQ9A56FcHEtVzgWvNjyG5778E5sxyyhGP
Kraken
 500 BTC
51,792,215 USD
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
Kraken
 135 BTC
13,983,898 USD
398jWeHUvrqPGVgKJkFozZMES3t9qG5YLf
Kraken
 17.00 BTC
1,761,672 USD
38pPcA8T4Tdx9hm2gPecSofhYb8nDVuUE4
Kraken
 8.9318 BTC
925,198 USD
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr
Kraken
 6.1929 BTC
641,497 USD
339Lw7rn3K6SzKLvGJ3afiQBzVrV3DniFQ
Kraken
 6.0176 BTC
623,333 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP
Kraken
 4.3043 BTC
445,865 USD
3NT2U915fgZjq4LGU8J6YADLb6Qc1WCSnc
Kraken
 1.506 BTC
155,998 USD
3DrLSNLpG4iTq8iqtfeRxngRAXfUMLPuV8
Kraken
 1 BTC
103,584 USD
32uBNs4KvG1iQdacnHZThQEmky7ZdQzPX7
Kraken
 0.99997 BTC
103,581 USD
3NDkFXoX6MCtCX6YXsbrRJbMc1fejNifEM
Kraken
 0.99424046 BTC
102,987 USD
3PvhhoV6dhsHUWixboe2qurNLxtrM157Qc
Kraken
 0.888 BTC
91,982 USD
36rAw1Cr7cwRKkeHp6YdSkLPjaHiCHa4gt
Kraken
 0.5 BTC
51,792 USD
3LUe6hq93PP7S1EenRZW1CwRK7ZuGFLG4E
Kraken
 0.46 BTC
47,648 USD
3Dz5JrKveDRa2ktn2Bzebm214DaLKWrC2W
Kraken
 0.40043189 BTC
41,478 USD
36NeaS9thPKey2FqDxfTU8e475qGaCBPbg
Kraken
 0.30572439 BTC
31,668 USD
3NELYoyspqEAgpxTzjtZR8wg5mjtGNDa7L
Kraken
 0.18132585 BTC
18,782 USD
3GC4aNv37SVBuwm9cB9wvwJXQiKeEFqtgd
Kraken
 0.14112948 BTC
14,618 USD
3LUe6hq93PP7S1EenRZW1CwRK7ZuGFLG4E
Kraken
 0.1 BTC
10,358 USD
36YqnCZW13VPAtC5C6LWFeHamgLEZFZ8EK
Kraken
 0.1 BTC
10,358 USD
32zFkCV8487ukN2pepbSYccDKRZqpYrNrs
Kraken
 0.08499791 BTC
8,804 USD
3NFVR2SE62Ph2T4qCPp37CzhcYqHxs1U1K
Kraken
 0.07745108 BTC
8,022 USD
3FeSDWZ5sSLxkn1mUoomEwJuoefDY8At9K
Kraken
 0.058261 BTC
6,034 USD
38yvfSLSKR5Q9LLhh4TEifHK9G7wdfNedo
Kraken
 0.05 BTC
5,179 USD
38yvfSLSKR5Q9LLhh4TEifHK9G7wdfNedo
Kraken
 0.05 BTC
5,179 USD
3DegbZG3nAoNYYoNzVBom1Czozmu6mPxaf
Kraken
 0.04 BTC
4,143 USD
37FaxCUwzfcE9adnAnHYu3muFrReAv62ok
Kraken
 0.03871362 BTC
4,010 USD
3CDfzfMKx3N5bpQgxvPSda6wBpFD9T2Vzx
Kraken
 0.02666644 BTC
2,762 USD
39y3RicXRW51JJ34vJWdWezJh2gxStaQXv
Kraken
 0.01937346 BTC
2,006 USD
3DjBx75yUyoL2dRENPwBHyARCiSoFh13a9
Kraken
 0.0183957 BTC
1,905 USD
3NUBDgL5arC3LkDdw3KAtE7MwB4vrGZnJ5
Kraken
 0.01263721 BTC
1,309 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
786.80 USD
3LivbUUwVqkUisMVPp5h7dLDvkDpn65fkd
Kraken
 0.005 BTC
517.92 USD
3BZqTMwazB9mcrjhQDBQjxSycommfhTdXe
Kraken
 0.00466717 BTC
483.44 USD
3PBuaXzSdbakfXHhA4gWYeehTTDJSUymTT
Kraken
 0.00396987 BTC
411.21 USD
379AxowqdCXb9omUoM6XFD6rjyFrCDifZz
Kraken
 0.00391404 BTC
405.43 USD
34D9jJzbUsRLfhCno9F6uppiDujHWMXhUC
Kraken
 0.00388264 BTC
402.18 USD
34E1bTJL2T9nBkLqhrujAe8ZskYf3GTm4W
Kraken
 0.00387489 BTC
401.37 USD
36JJJz5fsrbvM836cwsLf9eUBsHPuG4Yyf
Kraken
 0.00337629 BTC
349.73 USD
3P1JjhLBzs5G71cd1V3yTgFs79HzMcQqPA
Kraken
 0.00335875 BTC
347.91 USD
3EMZGhacpbsw21KxRnQuRsPL3aKv7Raur4
Kraken
 0.00195907 BTC
202.92 USD
3NvzvdT8TyBGDf7RzNaHh72cx9LiWpoGn4
Kraken
 0.00194438 BTC
201.40 USD
32Mom4r2ZjWvwsWwMrmtQTuw7KQ7Bjky7M
Kraken
 0.00184229 BTC
190.83 USD
31tvD3appLZKMzF3eGVcsJKjHafow6CpGy
Kraken
 0.00158313 BTC
163.98 USD
37sZ4Ut3XnhYjgsNPNfiaUoyJtC5xP6XJZ
Kraken
 0.00147203 BTC
152.47 USD
3A6VTQJ58gZDMZoyMmrFHG7ywwHJNGzgW1
Kraken
 0.00145223 BTC
150.42 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00128824 BTC
133.44 USD
3KQfsbTZJEBU9MVVY2JUMBNuhtU2VVbmeZ
Kraken
 0.00101727 BTC
105.37 USD
3PWZydfJHjoYCsGwKQw1Dn6uWn8LNzTDaP
Kraken
 0.00093344 BTC
96.68 USD
34ezp3DwKKeBSUeFHqYVNaK9NKcAt7EXqa
Kraken
 0.00082037 BTC
84.97 USD
384gkiVDNZCeJnzjA75bsWuqB6y9dMQrbF
Kraken
 0.00077495 BTC
80.27 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
59.35 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
14.62 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
 A  685.60 BTC
71,018,415 USD