2025-06-09T16:38:22Z
662 #BTC (71,515,927 USD)
transferred from #Kraken to unknown wallet
Telegram Discord Bluesky

Transaction Details

Blockchain
Timestamp
11 months 1 week ago (Mon, 09 Jun 2025 16:38:22 UTC)
Fee
0.000141 BTC
BTC Price
107,995.01 USD

Transfer

Sender
bc1qp84t07q6we5h8sxjecwmywu6qz4r5qy3nnanyv8q4evwye6tqutqarufyr
Kraken
684.28 BTC
73,899,635 USD
3LptrcUArZJCEExZuk2F5rzmwR9Hf7Xb8H
Kraken
0.00097735 BTC
105.54 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
18.59 BTC
2,007,775 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
18.47 BTC
1,995,308 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
13.94 BTC
1,505,558 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
13.22 BTC
1,428,295 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
2.9845 BTC
322,317 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
2.9205 BTC
315,409 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
1.8753 BTC
202,527 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
1.7628 BTC
190,382 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
1.6111 BTC
173,998 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
1.4042 BTC
151,657 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
1.1463 BTC
123,799 USD
3NCUEKDXN6B36skvSCSmh8UoCX4yNcwfZk
Kraken
1 BTC
107,995 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.65352381 BTC
70,577 USD
3Bbc7pFisTiPkWh2v8rKwvFFY6mv2HRuZL
Kraken
0.59083323 BTC
63,807 USD
37KYZqS7B8NksUjYqnuA58ss3KyU2CvgNU
Kraken
0.5 BTC
53,997 USD
3EYcN1G8ZDs53W9gTtvxKuQmJxZiqYwHnV
Kraken
0.10009907 BTC
10,810 USD
3JAQonsZvdAZPVbtYTCyFZ2dCrtp9oifzf
Kraken
0.03916262 BTC
4,229 USD
3LDxE4LRz1aDrQcerGJfEwTchddEbPBhQH
Kraken
0.02689721 BTC
2,904 USD
31xMmjZcTr7mWebSFDEpXAQsT85hVw9QQ9
Kraken
0.02121515 BTC
2,291 USD
3FhfZxVbzyqYYNwfQVuyyzCNqwUzQQivHA
Kraken
0.01 BTC
1,079 USD
3FyZPdgkDyCGSfNHzjayLve8C5zANpfE8L
Kraken
0.002 BTC
215.99 USD
3HaCpoWCFtUNnHPM34WLqajJEiR9SVkiHM
Kraken
0.002 BTC
215.99 USD
3GHgKM9zjG8hjHQRyFzhwf2DS8NohT6TFQ
Kraken
0.002 BTC
215.99 USD
3Hn9Gwu3R2JFS4dnsXcT7Wc2j4hNgvWZMY
Kraken
0.002 BTC
215.99 USD
3QA3ZiYV3QRKKZTEcQD3vieQkUbAdaCWM9
Kraken
0.00199508 BTC
215.45 USD
38ZDLDDJK83bDnEHnwdFEGxm5goxUXoUJc
Kraken
0.00198 BTC
213.83 USD
3D515BVXbPNm5DxPwez3zkXyLmsAEGjnjD
Kraken
0.00197394 BTC
213.17 USD
3Ldewp5vykAhJfHGH58adrCMEs56k5WeAb
Kraken
0.00197006 BTC
212.75 USD
3MHCp454SPFWM1SrbDUfehUFtt61HkP64Q
Kraken
0.0019619 BTC
211.87 USD
Receiver
1J8shpjAFSqQsBXskwsdZALfpQYPx97QCo
Bybit
0.00025376 BTC
27.40 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
102.78 BTC
11,100,732 USD
bc1qz4cna84ypgptyyk0nasgdkj09shmkw72w6jmc4
0.06419501 BTC
6,932 USD
35bNHNTNUFrvmXegPUhKGrxHrWJEzJ462S
Coinbase
0.01 BTC
1,079 USD
1KF4DxLWX8rQHggfyYkUPYX4sSRJbBS1wx
Bybit
0.00111159 BTC
120.04 USD
1PcAJzCY4HrMwE7nq9vg9iRHDwSDxxNYYw
Bybit
0.00867573 BTC
936.93 USD
bc1q92ga9nwxgg4265gqx3sr6q0vqlmvyz43gw8lch
0.003138 BTC
338.88 USD
3GWEw5ikiK2JVRmL9MB5inzcuVDTTQchUb
0.00104611 BTC
112.97 USD
bc1qlp3p8vxwty92xzlcdhee2wfe228c75xcqxkcfm
0.00046138 BTC
49.82 USD
173hYGfttH9Z6KjVLCJGSfMr3bGY4myf6r
Binance
0.00463723 BTC
500.79 USD
bc1qtmks386a85c09483mxf4ae3ntghr2zqhsjd7lket9r9hjmjs7g3q0ufcl6
0.01659797 BTC
1,792 USD
bc1q073tkeydvx5d4pharpk7dne3acl7vjy5zazauhmyx75mp68uskjq36jqrk
Kraken
A  662.28 BTC
71,523,756 USD