Transaction | Whale Alert

2025-11-21T14:10:08Z

722 #BTC (60,690,279 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

4 months 1 week ago (Fri, 21 Nov 2025 14:10:08 UTC)

Hash

bec70c1b3bc492006ebd299ea53442b8c645e406708c4fbd152d856f6b8f4a20

Fee

0.000237 BTC

BTC Price

84,051.15 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	519.99 BTC 43,706,599 USD
3DboDAd5YFujtWoiA4XvHutYQwpyXpVHt7 Kraken	150 BTC 12,607,673 USD
33rue5oHryP2YMiqD7mVcdrXE8Mg8Noy4E Kraken	9 BTC 756,460 USD
3BYGNA9T3S3FM2X6EYHdcVqkeeqRL73x5a Kraken	8.8799 BTC 746,367 USD
3F6ZnrbTsXvvRLxKw3zugPmsQd4GJSzat2 Kraken	5 BTC 420,255 USD
32vUa5g5yxVjsHuvYwAXk3acuzyRJLpADo Kraken	2.4999 BTC 210,127 USD
3EXYe69b34nowk71L4n4oD9kpqzE6E9Wt3 Kraken	2 BTC 168,102 USD
3BbRscNUJUdQ2DMQwWetzT6gcb4g7ouCY1 Kraken	2 BTC 168,102 USD
3EZCZUK6TKzD6rNa9bNeZs89iZuB6ZFT9F Kraken	1.9995 BTC 168,060 USD
3CUPvcGm6YWh7qnGGJwWCiVJYLkYzEfk4W Kraken	1.4230 BTC 119,611 USD
3Cf65BhDXbpJ8APAQkYrLoZczfewW8DAR1 Kraken	1.4 BTC 117,671 USD
335hn5b1FiADeBNdNmiNkaps9xU6WVKDTa Kraken	1.35 BTC 113,469 USD
36SWAfLdCTfpJdrHV2hYoYhwqT8s5mmTC3 Kraken	1.2137 BTC 102,013 USD
37ap52QBcgtD7orrHS8gEfk9kMNq8Qjrvw Kraken	1 BTC 84,051 USD
37wrj1rGRZVuTxyujFLaKxcjW78oRJX2L5 Kraken	1 BTC 84,051 USD
3MV7SWEASn57K3HfqtvUNQyGXRscAq4i4w Kraken	0.71191605 BTC 59,837 USD
3Gq5NULuPt3Vwo1w8RVBdmGrUW38ehuon1 Kraken	0.70174116 BTC 58,982 USD
35QXTAZaZrfDqqycFpfW7rRofPVy2xGMdC Kraken	0.63132115 BTC 53,063 USD
3LRZ7C6nPpNog83D8kghDBJsx62wHwVhtV Kraken	0.60460954 BTC 50,818 USD
35J51okkozoZ8JRDtGKy63C6ueJMtL3brA Kraken	0.6 BTC 50,430 USD
3581vv338MSr6p6CVWk9r7hpQ43kNwyN1f Kraken	0.5 BTC 42,025 USD
3M9Jz1HAaBbCKxEh2nyqXSD2ZFMG3dcSiz Kraken	0.5 BTC 42,025 USD
3Cf65BhDXbpJ8APAQkYrLoZczfewW8DAR1 Kraken	0.5 BTC 42,025 USD
3GwGLqnJmASgvr6kGETRvcbARuxAKNEE6F Kraken	0.5 BTC 42,025 USD
3MNhAvdRfmjftLNUujoVR736rcWJwnUVky Kraken	0.5 BTC 42,025 USD
35M1j5WJ1JeoGg19h8qwZdPE6PoJZdoCFM Kraken	0.49 BTC 41,185 USD
3J2WdS1NEHUAtg17nstWCxLj81thCzbEvR Kraken	0.438427 BTC 36,850 USD
36oTAjXMEkRrtLR24urhjaUgkra7z8wNfu Kraken	0.41 BTC 34,460 USD
3K8ovmk5WhXku1x2zBP7QC4cVYENhw3EhD Kraken	0.39996126 BTC 33,617 USD
37ZjbJQVi2W3RxHw3X768F5CARHeS7m8Ro Kraken	0.34091127 BTC 28,653 USD
38APCvZtK5bJcF4AS8SpF2KcRzvUcitRbU Kraken	0.33151441 BTC 27,864 USD
3JYhh9ZpUGguZxF82jYyNAjk61rPsVwNE6 Kraken	0.31868809 BTC 26,786 USD
3BAB4Z3nw4GGjaXTi4zkPQD7QxDC5pZsVg Kraken	0.30130267 BTC 25,324 USD
3MNhAvdRfmjftLNUujoVR736rcWJwnUVky Kraken	0.3 BTC 25,215 USD
38mJQzSC9SemewWF6k7GzwgToghyEV26mi Kraken	0.24539576 BTC 20,625 USD
3D1cqKeGSk29nCCnEiWtxVBfGjmGerA9kV Kraken	0.23081152 BTC 19,399 USD
3D1cqKeGSk29nCCnEiWtxVBfGjmGerA9kV Kraken	0.23045354 BTC 19,369 USD
3D1cqKeGSk29nCCnEiWtxVBfGjmGerA9kV Kraken	0.22948684 BTC 19,288 USD
39KJstUXjjNu5APrTafVf1qvhjZkXS5tzU Kraken	0.2 BTC 16,810 USD
3MNhAvdRfmjftLNUujoVR736rcWJwnUVky Kraken	0.2 BTC 16,810 USD
37vwEnoXt7vezSxQhfT3e7XchmfUjVwhW1 Kraken	0.18998886 BTC 15,968 USD
3AU5TKs2ZBtKxFNAsEyNTVRfoUDxf5JsLE Kraken	0.15 BTC 12,607 USD
3KmLp3xzYUN2na7z7ZdeySZ66HuLmX3f8u Kraken	0.15 BTC 12,607 USD
35hGLXVFBZNY8CNNgx9zNgGDqevrpEx4oS Kraken	0.15 BTC 12,607 USD
3PV9uXJH6yWvXGn2N4DbaSUQtLwjrjJBCz Kraken	0.15 BTC 12,607 USD
3QtKiXfaC7NiFdr1bdGLv4sfTWGcHG5kuv Kraken	0.13 BTC 10,926 USD
3KmLp3xzYUN2na7z7ZdeySZ66HuLmX3f8u Kraken	0.12727149 BTC 10,697 USD
3Qu1BN2wqppgC9VVtWWKvZbcqQBurWA6Ws Kraken	0.12022981 BTC 10,105 USD
3LcVkZpDGUhJj9Quxqa7tAbofeLfSuBKrr Kraken	0.12 BTC 10,086 USD
3HDgbJW6Q6BUxUi98iWrknAxHkwYUUjPos Kraken	0.11 BTC 9,245 USD
35rGjV52bHVzp68TzG4cUgWWHgyZP4U3GM Kraken	0.1 BTC 8,405 USD
3KoZs7qLMhJxRQTH7MGKyLBvVgrNtdZ3LW Kraken	0.1 BTC 8,405 USD
3LwVehFAyVSNXjNy32wdpuY7X6NahH4XZU Kraken	0.1 BTC 8,405 USD
33AVTxv4LrDodEV1hjyuTy3skpMqGb3fqw Kraken	0.09 BTC 7,564 USD
3HDgbJW6Q6BUxUi98iWrknAxHkwYUUjPos Kraken	0.08 BTC 6,724 USD
3Ch4pvnL1cv8EFBPKZdSYcg52KV91awrxT Kraken	0.075 BTC 6,303 USD
3LgM5xjBThbrZhBwse825EhscZwDizdVEz Kraken	0.07028 BTC 5,907 USD
34mbV6qBtmLTjMHvW3sCQ8TRRdSfe5c6CR Kraken	0.06 BTC 5,043 USD
37MYkWTqayvkK43357ZejJwesUBeqYkqiK Kraken	0.0567305 BTC 4,768 USD
3Lti1Y1PBMVKUyiqtpDt989ryz3t5uj33X Kraken	0.05 BTC 4,202 USD
37huQScG77KqhvqHguAUckZeGC4V8CeMSA Kraken	0.05 BTC 4,202 USD
3LVarAjHA6pUZ3cEmmM4va2tPPpfNiBMe1 Kraken	0.05 BTC 4,202 USD
33u5gnZdH9d8pZWHvKufpiGPXFJRmd4VtF Kraken	0.04999362 BTC 4,202 USD
39Vz1CsrQ42fyUFvY4cZ5ATDYMqPqopgef Kraken	0.0472447 BTC 3,970 USD
33ND9kBz5nLzhaECKfyAVc8pXPWuW7g61r Kraken	0.045 BTC 3,782 USD
31t26CQpWPcbBJqeK8sngAP4uuhJHmTGFH Kraken	0.04140809 BTC 3,480 USD
34gDXXHuspcE6kgLyuYyhqpktxxUSgM7Co Kraken	0.03860762 BTC 3,245 USD
3K5Y7mX2f8u5HRxJ5NhowC5Q8gPWdV1fhr Kraken	0.03122458 BTC 2,624 USD
3JQhGLKC1Tf17dzdYYQuG4qYcoWyeyQ7Hi Kraken	0.03 BTC 2,521 USD
3Q3ancFntWjfeL1RedLjT4adE7CkKjVHwK Kraken	0.0231688 BTC 1,947 USD
3LHi2Y4hUue6FSUhDW26Z8UjSLgLk9FqHM Kraken	0.02295 BTC 1,928 USD
37mqYCT6SAwLnsb1BfccCZFk1EzRSebGXQ Kraken	0.02273164 BTC 1,910 USD
35LD3FX7917qqzUud84zzwVmtQzFB52Xy9 Kraken	0.02206803 BTC 1,854 USD
3C2Fv6KtM3i2xga1JSWKMxg11kEHgtFZ9T Kraken	0.02 BTC 1,681 USD
38XzcRw5nLeSVZniUdbPDnf15ixq5vskKN Kraken	0.01918408 BTC 1,612 USD
33XFuvKdHbFsnh6bzUCUEfwE1bB27x3VGc Kraken	0.019 BTC 1,596 USD
33QSWfimVY436YHwrqfU964D5skrVACktF Kraken	0.01841237 BTC 1,547 USD
3GLMJVafgVoLru4M7F5uBb74RVULQysFHY Kraken	0.01465091 BTC 1,231 USD
3BeYgszjXd6KJ3RTbEzvAuJbJBkAEwPEJh Kraken	0.01456658 BTC 1,224 USD
3MfgM7e4MY8xfiDwWhnyUHegrNwXBbGbyf Kraken	0.0141849 BTC 1,192 USD
3Ki4ZyUbg6rCtVnotfs2gryprpFfgG1w9e Kraken	0.0138241 BTC 1,161 USD
3Brn3rEpKSD3dXbj3mRRPcJbbTZxg7sEJJ Kraken	0.0132945 BTC 1,117 USD
36iWpqQUxG35btj36BR9MM6QZzU7deo59K Kraken	0.013 BTC 1,092 USD
3NQrccDbKGXUeS1cfz2oCiz4Lh6vkbkkDK Kraken	0.01289319 BTC 1,083 USD
3NQ1kEynAjnPqCAs1Qo5KXPdk9AYa2Qmr6 Kraken	0.01203886 BTC 1,011 USD
3BbRscNUJUdQ2DMQwWetzT6gcb4g7ouCY1 Kraken	0.012 BTC 1,008 USD
36A6i5KfBv4vxjvaoxLjq4hCzjDspmmowL Kraken	0.01198966 BTC 1,007 USD
31t26CQpWPcbBJqeK8sngAP4uuhJHmTGFH Kraken	0.0118289 BTC 994.23 USD
3LxRkzet4vpjyffG67zRHiQz5hMJe8oHXM Kraken	0.01108504 BTC 931.71 USD
37EvKVVB9QtAp6VGadL8aTz9CjuwHassKb Kraken	0.01047843 BTC 880.72 USD
3D6kWLPEx2ia6nEkKP5sJYLEfyVHG2Jqvb Kraken	0.01001497 BTC 841.76 USD
3EuqvmkkmqRg6ivqHmkBCXfescqH5Tkv3i Kraken	0.01 BTC 840.51 USD
3EuqvmkkmqRg6ivqHmkBCXfescqH5Tkv3i Kraken	0.01 BTC 840.51 USD
3PuANspAiy1KYsqhX8aGdizdBdLEt7vfFo Kraken	0.01 BTC 840.51 USD
3GVeJwGDhRk68xJKsTrN4vZ9KCUcPvDQvU Kraken	0.00992771 BTC 834.43 USD
3JFCTSKPN8bPujdufor1MdzqtgtMXfDxD4 Kraken	0.00862479 BTC 724.92 USD
3QGmB9NdDzQAUq6UufJBvak7XWx91etBF2 Kraken	0.00724935 BTC 609.31 USD
3JenAfj5LAEgDmdJNPbevfpneMfzwiQGVz Kraken	0.007212 BTC 606.17 USD
37hJptsZqsBCCavANMEb9d6oHCbnum8bBW Kraken	0.00697514 BTC 586.26 USD
3KqCfZK2RgzCAT6ev2XLenYD94rAFi79Bj Kraken	0.00612115 BTC 514.48 USD
3CxxGDR5dNckFdpgSRWJm8TEtcGkJ8DEpe Kraken	0.00586827 BTC 493.23 USD
3KWDobw9keKxuQLU3Ah8wXARaAqa5xpz4n Kraken	0.00564933 BTC 474.83 USD
32267Ttc245P4XkUFRg2zSMrBwaJhe3xWb Kraken	0.00539765 BTC 453.67 USD
3DwyWTdUCTVH4bkEfvRvabLmh5NbQFRjLt Kraken	0.00535116 BTC 449.77 USD
37a5KcrhES5sL5MB1fph7tfPZfQ4yG4wGx Kraken	0.00503 BTC 422.77 USD
3GToR64DnCu7gXQyeJ95Qzz9ii37MLGyhw Kraken	0.00484363 BTC 407.11 USD
3Hxf4q7GhxiMyBPccG83otM5gGsHu3RFuU Kraken	0.00480294 BTC 403.69 USD
3LrSbmDdth6nzYH312XqTvuMSdjFEGKUwN Kraken	0.00441254 BTC 370.87 USD
3Q3ancFntWjfeL1RedLjT4adE7CkKjVHwK Kraken	0.0041329 BTC 347.37 USD
3HVAzq4DrDMjFsNzm6SUQ3myNNMqmTiQ6j Kraken	0.00390729 BTC 328.41 USD
3G36defZzPhPLYR1Dj67UNWbTeRmkGyRVT Kraken	0.003782 BTC 317.88 USD
39KBvXL8wkcApy1TfwNTynxxju1vd32AUD Kraken	0.00373245 BTC 313.71 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.003598 BTC 302.41 USD
35Gy34c4cLh6Hi7JFTkgYp9hkNBHv17Dcx Kraken	0.00354408 BTC 297.88 USD
3Qv3mWcrUsJZeQoqgCJ1zkjhQGmF2XYoYq Kraken	0.00313934 BTC 263.86 USD
3LZ34G1xZrprhyvLKP28kkN6aooKqnCqBG Kraken	0.00307 BTC 258.03 USD
3JGyHTkMgjzqj3XKji6FnUr3Tka7ibZb5x Kraken	0.00303406 BTC 255.01 USD
32yVAsaHqsbuNM7hdE29aMo8v6yiHyBYP9 Kraken	0.00301235 BTC 253.19 USD
3MMeuhy13RXqSLYqk5zVRueiUFKgwiExDi Kraken	0.0028636 BTC 240.68 USD
3HetuxNojPpzwMJMF4z2g6Q63DHc7DZnDq Kraken	0.0018492 BTC 155.42 USD
3445pdfJN343NMEe6SsUqnuqkgJryAc9e7 Kraken	0.00181546 BTC 152.59 USD
3KzQYA3NwqY4PbVq81m64LaRwcP2z4mR3k Kraken	0.0017 BTC 142.88 USD
3Mn6TR1YTKV1aqmXVEg6hhU2Hehn6vjzGe Kraken	0.00158083 BTC 132.87 USD
3CafZsAMZeU8A15wMSc6zEgEDfrikU8Nxh Kraken	0.00142107 BTC 119.44 USD
3PmR5LZ2bJuiGrS9n6wyHFnZk2kTHy9ae4 Kraken	0.00132752 BTC 111.57 USD
3JALAXFediAKRVhxsxQQeuhTyc9KYWX4q7 Kraken	0.00124112 BTC 104.31 USD
31t26CQpWPcbBJqeK8sngAP4uuhJHmTGFH Kraken	0.0010424 BTC 87.61 USD
34AQhYCm4UMFfM9zY9Dijywf9HrheZodnj Kraken	0.00102728 BTC 86.34 USD
3LQAqoySemRzjhSMHLDzV8xnobvonx6iJD Kraken	0.001 BTC 84.05 USD
3KzQYA3NwqY4PbVq81m64LaRwcP2z4mR3k Kraken	0.001 BTC 84.05 USD
3KNohs6z5PaMUEMCrgKz4ioXcYF2kJrMqj Kraken	0.001 BTC 84.05 USD
3JQhGLKC1Tf17dzdYYQuG4qYcoWyeyQ7Hi Kraken	0.001 BTC 84.05 USD
3KohbcLAxYDfkU2wL9XiJqjYekZwGEyEDB Kraken	0.001 BTC 84.05 USD
35b3JdNjtEp5jeHVHTypdFjEidgDRWo9Mb Kraken	0.00099803 BTC 83.88 USD
3CiQu76L7FUmgSZUj9YVikfLZbLpAWYcgr Kraken	0.00094601 BTC 79.51 USD
34yGn57AEo8c6BUHmDfGyMCBdRZ9Xsm9ku Kraken	0.00078814 BTC 66.24 USD
33PcPc4hFLqLLZJKz8ewVBoZX1jwZh296C Kraken	0.00068525 BTC 57.59 USD
3Cb2rQqYX1uRjqX435gLP9DAtkmcbj4qrE Kraken	0.00067423 BTC 56.66 USD
3L62FHuZqxnauSnuEQrQ8s49HSQthRCADi Kraken	0.0006 BTC 50.43 USD
3G9GLvgbvviHBCQtDryDKdGdHd5xzEiWoM Kraken	0.00059494 BTC 50.00 USD
33fENZmFXkB2uFFf8EU94EVBDHn6XqJEgZ Kraken	0.000556 BTC 46.73 USD
3BnptYtuN3nwNcj57rDzFGnn7dSXcXAVTD Kraken	0.00051947 BTC 43.66 USD
3FGmRdUSEigvUbPNcYd6152iQSK21B4MTW Kraken	0.0005 BTC 42.02 USD
39zEs7QY76aPsi1DdXtw6cQnm91QMJeNst Kraken	0.00042641 BTC 35.84 USD
3LqGUq11sZzUN4rUGLChVnRsGmEGnGLQPY Kraken	0.0004207 BTC 35.36 USD
31jWy29J6gx383apkMWnj8si2kPDmTzL4X Kraken	0.000308 BTC 25.88 USD
3Nbrk4FaPNCghbW2JaTMYq48QEaFCQn4No Kraken	0.0002 BTC 16.81 USD
37DELqXwWW97BWFM2iEixjCHuDnz8japNM Kraken	0.00018 BTC 15.12 USD
3LrSbmDdth6nzYH312XqTvuMSdjFEGKUwN Kraken	0.00017893 BTC 15.03 USD
3FQQ2jqHiDp344Xeq3SgELtLJvW84k3RFs Kraken	0.00011135 BTC 9.35 USD
3CqL29ZKiU3WMuWjDqbycism4PoDtg57zF Kraken	0.00010072 BTC 8.46 USD
3QzxgTwEiSy97b8kdNepArjXjSptwqLmM6 Kraken	0.0001 BTC 8.40 USD
381er6zcsEgzHwjrquez2jS6rWQF2xCbcG Kraken	0.0001 BTC 8.40 USD
31jogkHWxWZh6oATkAtgEukfPTqXsz3WYC Kraken	0.0001 BTC 8.40 USD
38WsVvc1RRsVbCz6zre8dW27zajDPPfchb Kraken	0.00007003 BTC 5.88 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	722.27 BTC 60,707,735 USD