Transaction | Whale Alert

2025-06-09T14:41:22Z

1,000 #BTC (107,821,385 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

11 months 1 week ago (Mon, 09 Jun 2025 14:41:22 UTC)

Hash

bb3f9bd342fdffb9a6cd2d40d2a3feed7daa7e2ed81448d2d9a99868bf03721f

Fee

0.000182 BTC

BTC Price

107,827.54 USD

Transfer

Sender
bc1qnhefe23c6scd2pvpqr9xpvhx6a5vl26ap0la2mkcngy0f96mly6sseg25p Kraken	162.10 BTC 17,479,898 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	102.78 BTC 11,083,552 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	102.78 BTC 11,083,551 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	102.78 BTC 11,083,550 USD
bc1qx86n0s0k4rc3kp8dqu29nhafzw2wzn9s3ktjsuaqtgr5sq4fyzlq52nz6f Kraken	102.77 BTC 11,082,081 USD
bc1q2h7hqherz4mh5w567m8gjjmhut7ahk0572w0rxncsxnngx8kmpjs3ka4rf Kraken	102.76 BTC 11,081,031 USD
bc1qtmegnec2s4jfntx5fd6qf88635vsxdqlufc4q54mfw8muh8dseqsvy5jk6 Kraken	102.74 BTC 11,078,942 USD
bc1qy09hhusv6cuexa7f9979r8la96fz2srqr2kxlgd9fgg6z24h96fq5fxh2v Kraken	102.74 BTC 11,078,737 USD
bc1qyf7c3uyecyjxrypqehtc9mp7r8jvee3mc0j99u0vy9w94gal0wtqkfupq7 Kraken	102.71 BTC 11,075,701 USD
bc1qhnh7ga9mkdukqs83vgk7g37200feh8q33j6h7vmnhyz9vxrqu8rqlv6wke Kraken	102.69 BTC 11,073,206 USD
bc1q5esuwq5ptnkhs7mgf9y8zqq04tp0ushey53gnh25pynu6s32haps9fekl5 Kraken	102.67 BTC 11,071,106 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg Kraken	20.43 BTC 2,202,988 USD
3HdgpwjoC5WE1eoEHvgjVtPBSyVcohpToU Kraken	0.0001 BTC 10.78 USD
3LBoDRYLyoKxrXtmR4VCQpH9W1GcJuaJee Kraken	0.0001 BTC 10.78 USD
3924QR4ohZ5fZgCTUGPDHFv62x6yufYHsU Kraken	0.00039502 BTC 42.59 USD
3G7N35foffrg12SqMVoaUytQcGNhULC4k2 Kraken	0.00039735 BTC 42.84 USD
34QtyuHdDkun2v8V5Gnz5npZVeJE3TvbJW Kraken	0.00039916 BTC 43.04 USD
3DLknxcub2ZZ7R5wM6zRqMTcDcEyvhj4wx Kraken	0.0004 BTC 43.13 USD
3Mwt4gW1rq9sTCU9Jgg1SsSVhwGjNTuVgm Kraken	0.0004 BTC 43.13 USD
3QLqbB5DRYMgqDn6QF4iSkgngVckzHrvGP Kraken	0.0004 BTC 43.13 USD
3Me63pAPj93TZ9p7kDdS59fJoEe1sNFZki Kraken	0.0004 BTC 43.13 USD
3KmjBtKUEgUAfKFek2JccvXKCVwd2ZuaDv Kraken	0.00040672 BTC 43.85 USD
38TNbBqZMJcVAkxA6LCVn3kXjsKp5Kt4mC Kraken	0.00040845 BTC 44.04 USD
3FVHuEmTjhpQ14KYGk1ECskJufFLL9i4JB Kraken	0.00041432 BTC 44.67 USD
3NmsberZb1BcLbwx52TzWZnVa7qxCS9Te2 Kraken	0.000416 BTC 44.85 USD
3MgqYqiMSw4FbnK8wpD9S1VbUgQYRnmrWu Kraken	0.00041601 BTC 44.85 USD
3Pe1JdQaBM7EYtGobLCMjRbAFduXH7mj8s Kraken	0.0004178 BTC 45.05 USD
3E3YJ6M6YgAHdJvQFszwnX2FnzfAHNy22B Kraken	0.00041977 BTC 45.26 USD
3NkjrQ4MSJP6EngJtks8rkFRQGMENfnhqU Kraken	0.00042218 BTC 45.52 USD
3NkjrQ4MSJP6EngJtks8rkFRQGMENfnhqU Kraken	0.00042272 BTC 45.58 USD
3Jq22zRprjyzjqVbY66bYK6srjKwNDSNsh Kraken	0.00042488 BTC 45.81 USD
3GZpQ548kGjHj5ePjvFQB97hgZQNPVDNcF Kraken	0.000425 BTC 45.82 USD
3QCbnVqTbv77KyuAH6dw8gGe655zpPvnoG Kraken	0.00042526 BTC 45.85 USD
3LctUmcwDUj5Gp1KEVi3TFrDDPMuKEckvN Kraken	0.00042877 BTC 46.23 USD
3AAXnWc9tiDdaAUZucx2bVwmcTexY7A14z Kraken	0.00043 BTC 46.36 USD
39ekLZGPorEsHUU92Hk8cU9pskJXtXWJmQ Kraken	0.00043503 BTC 46.90 USD
3KtKP9JiKUCK9NZtLdUBNERsLaSNyqgypX Kraken	0.00043584 BTC 46.99 USD
3QHga5bL1KevfmpFq1gU1yNhiX5YMKKiNm Kraken	0.00043604 BTC 47.01 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00043697 BTC 47.11 USD
3KyjZeioT46Cc9WTpahH6T7PzkUiANJE5R Kraken	0.00043864 BTC 47.29 USD
3EaJToDpwQtQpyWLFG7PbC4QU415LLWDAm Kraken	0.00043864 BTC 47.29 USD

Receiver
bc1qaa43e4dxlhcl3zn0yf8xkdu3nw5hah6yx438j5	0.02 BTC 2,156 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	102.78 BTC 11,083,545 USD
bc1qxjd6twduz6uw4ugu8ael4yhk65n5lwjmf97utt	0.00042951 BTC 46.31 USD
bc1qjmu7wyqd2exv490l2a938arzhzayqep99jq86p	0.00021433 BTC 23.11 USD
bc1q9xtm7gjxzn6vqlyefz6u6l5mtzy4rm56tn8myp	0.00478917 BTC 516.40 USD
bc1qgh3cshyxdxge4p7ncgye8uc5kx8s43sc2jt30v	0.01206409 BTC 1,300 USD
bc1q8fh0qdauhawa5wfkfdazdfvksa2ar29jg49z3n	0.01061481 BTC 1,144 USD
bc1q3d4znef20mg4ck4juspcuhgru2rv3uz7xay3td	0.00101234 BTC 109.15 USD
bc1q4rcj38rgakdf404p5m7mf3ru90xthawntappfs	0.01397948 BTC 1,507 USD
bc1q6hg7k2zu96ueuwtahmda2s3qq6fxyzscqde7yq	0.01226491 BTC 1,322 USD
bc1q8fh0qdauhawa5wfkfdazdfvksa2ar29jg49z3n	0.01062584 BTC 1,145 USD
1Gdv1oqGZaRLqWgWRdEaHGA5hqB6b3biaN Binance	0.000202 BTC 21.78 USD
bc1qag5v5jp8yjh59capyh3kpf3n3p3cjv70r5qe8ntfnrss9sxx4kaq4zqzgd	0.01338361 BTC 1,443 USD
bc1q8fh0qdauhawa5wfkfdazdfvksa2ar29jg49z3n	0.01061787 BTC 1,144 USD
bc1qaujcf6r26xdgg7n468zgpng47glhrv7erh0nzg	0.00025268 BTC 27.24 USD
bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe Abraxas	1,000 BTC 107,827,545 USD
bc1qwpfedr8fk0dwswymr4xlp09vvq7j2g787q023v	0.00087539 BTC 94.39 USD
bc1q8fh0qdauhawa5wfkfdazdfvksa2ar29jg49z3n	0.01061323 BTC 1,144 USD
bc1qlp4cwwc2jzmldjnxr92sl7uzf2lt22wnpyyrzg235mkddnp588vsqpq5e9	107.12 BTC 11,551,327 USD