Whale Alert Whale Alert Whale Alert
2025-10-29T08:19:58Z
600 #BTC (68,127,808 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
6 months 2 weeks ago (Wed, 29 Oct 2025 08:19:58 UTC)
Hash
bf71538b0fae1e0cb700285d8d35f27e7bd95cd608a14e72f986e639274c5599
Fee
0.000089 BTC
BTC Price
113,397.41 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
Kraken
 520 BTC
58,966,654 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 14.57 BTC
1,652,491 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 12.22 BTC
1,386,399 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 10.69 BTC
1,212,426 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 9.8909 BTC
1,121,611 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 8.0418 BTC
911,927 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 5.3763 BTC
609,661 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 4.7787 BTC
541,895 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 4.3732 BTC
495,917 USD
3GMCNXwswmuBANcM58zm17cvBBcS4wELGZ
Kraken
 3.4907 BTC
395,836 USD
3KxeyoAjJoBWfuHuDMi9RXcERmBoZXfX6D
Kraken
 2.5593 BTC
290,219 USD
32bjNXQoDbGxWLch4PH5zErPEafsqhdbgX
Kraken
 2 BTC
226,794 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 1.6968 BTC
192,422 USD
3A3WpM8BzrDdJrAKT3FnzaRbQMUpzqWNjM
Kraken
 0.24999748 BTC
28,349 USD
3MuiPZBb1ZnSYRzY2SzDne6tATv6WVtkpa
Kraken
 0.14 BTC
15,875 USD
3G39FcjBVJBpGqMzfKwq3o9meT9xX8NUVW
Kraken
 0.129686 BTC
14,706 USD
35dfFSt12DBatF63pju7TTGMeE5r1Qe31V
Kraken
 0.09997 BTC
11,336 USD
385WHJdH873Q9JAmW3H6ppogAJf3DfTkha
Kraken
 0.06656548 BTC
7,548 USD
34BBMqr9HeaJYouzZ4aDYGN1V1sbKsJ7wg
Kraken
 0.05971845 BTC
6,771 USD
37ZU1pG52C4dnhBoqfinhvVo31c7j363Zw
Kraken
 0.05 BTC
5,669 USD
3E3bwGoYs8bNCb176PLirzrHkpBEniCeBj
Kraken
 0.02699819 BTC
3,061 USD
35mX6bLsQJ3hSrbjLZxJzo7kbV3vwA2tq4
Kraken
 0.02682229 BTC
3,041 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 0.0229816 BTC
2,606 USD
3DCweWRL54tPKmFE6Zd4eiPM2Qj9JPJFu7
Kraken
 0.02203009 BTC
2,498 USD
3QUgeHcyeaBwRvN18JCo2sY6scHvAest4Z
Kraken
 0.02141142 BTC
2,427 USD
3BKcRLmSoz96NAzHeYYQcBmf9F9Hrk3sNv
Kraken
 0.018 BTC
2,041 USD
3HPmMxxMTMmB7KXddZo4roYoD2kMNd3Paq
Kraken
 0.0177674 BTC
2,014 USD
36nNqngePuriPyuDH3hSccfQAeP5nRRgvw
Kraken
 0.017 BTC
1,927 USD
3J8Yarxp3NoCkvDCqumJYn9MGz78x35hbL
Kraken
 0.0143659 BTC
1,629 USD
3HWeDS2hzHEQeWKucSGBJvQE9JwiXXvHE7
Kraken
 0.01218006 BTC
1,381 USD
3HYVXWDrnceF3rgrgtrNkKXFVQmt831N41
Kraken
 0.01217819 BTC
1,380 USD
3LNwh4ziTabP3RWgH9mS53Es2JC8nKLGED
Kraken
 0.01038414 BTC
1,177 USD
32117w1ooWXqcF43McKHbhmBvd5xnsccfJ
Kraken
 0.01025836 BTC
1,163 USD
3GmwzQ7Tuwi8CFvE1raTXexrLCQopYtft9
Kraken
 0.01 BTC
1,133 USD
3AeYTCifonMgQfA2LtMBHPUXhZ4MA5d6yk
Kraken
 0.00864461 BTC
980.27 USD
3C56dbnBmZ6EkwDjKsV6Gha9DgCmr9QFFM
Kraken
 0.0043 BTC
487.60 USD
3CUCgJ76b6YrjJSZWNW6tp72BCEF8e5Pcd
Kraken
 0.00416794 BTC
472.63 USD
3BjWUqrCqHbSVPvifMgvbtmmTGw5Rmdv42
Kraken
 0.004 BTC
453.58 USD
3PQoadDAnLvVTeb8Au9HhBZ88sfAUFNoB7
Kraken
 0.00355575 BTC
403.21 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.0035288 BTC
400.15 USD
3A5awQWTUUKxy8fd9fQVZMtBgxFHhzBrrV
Kraken
 0.00351232 BTC
398.28 USD
3Bm6EK4Uo9swLTuFaKicqsJUp2FUoKQR7A
Kraken
 0.00293625 BTC
332.96 USD
3MK9HevXZzronK8eHYQV5nT9HQiSxGzecs
Kraken
 0.0025359 BTC
287.56 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00246931 BTC
280.01 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00205535 BTC
233.07 USD
3CgEJi8o7k6PQPuuwiSWs7JsYz5BPJCHEV
Kraken
 0.00189874 BTC
215.31 USD
3B7z4hs9SvqASQUCjibk3pnoGZmxKGtc9w
Kraken
 0.00189586 BTC
214.98 USD
33hs21KjyfFUGSrpM36obwvHKjqoqAN21f
Kraken
 0.00182602 BTC
207.06 USD
3BcpUwpZjmP5YpcdvvzUE4suNRZ31L6X6F
Kraken
 0.00109358 BTC
124.00 USD
3CgEJi8o7k6PQPuuwiSWs7JsYz5BPJCHEV
Kraken
 0.00102678 BTC
116.43 USD
39zj8ya8NQccgSw78PQoo95XAwkQkb74Af
Kraken
 0.00084923 BTC
96.30 USD
3FAxL3pfRY7HyETxQAESHCZgdHi18KmtoG
Kraken
 0.0005569 BTC
63.15 USD
36JiJGo8WfqmG5N66phTmG6qAQMSQgn9bi
Kraken
 0.00047908 BTC
54.32 USD
33MZAPC3YEo3pau1GjgTVs5qzufvcwkNmb
Kraken
 0.00044115 BTC
50.02 USD
3NkjrQ4MSJP6EngJtks8rkFRQGMENfnhqU
Kraken
 0.00039611 BTC
44.91 USD
343Gmy6TnNj1ANwgdNRC43R1CpZAUmqShH
Kraken
 0.00023794 BTC
26.98 USD
3GQLoeubCDBivGjZjAYrwyjjvcBPo6jJ3a
Kraken
 0.00022202 BTC
25.17 USD
3Fnc8GsGdFumwBVhSCUgf5QvdBqc4zCeRS
Kraken
 0.00003401 BTC
3.85 USD
Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
Kraken
 A  600.78 BTC
68,127,961 USD