Transaction | Whale Alert

2026-09-21T09:21:12Z

700 #BTC (58,792,114 USD)

transferred from #Kraken to #Bitfinex

Transaction Details

Blockchain

Bitcoin

Timestamp

2 weeks 6 days ago (Mon, 21 Sep 2026 09:21:12 UTC)

Hash

c3270a93022575c03e1dea3f14f17e404f61ec6f9743b862c4d1f75f0db52b93

Fee

0.000044 BTC

BTC Price

83,979.90 USD

Transfer

Sender
bc1qezzhuqzdr8gwljjezzmnmpd90882ww8c9gsxsg Kraken	64.94 BTC 5,454,447 USD
bc1qezzhuqzdr8gwljjezzmnmpd90882ww8c9gsxsg Kraken	64.83 BTC 5,444,560 USD
bc1qezzhuqzdr8gwljjezzmnmpd90882ww8c9gsxsg Kraken	64.42 BTC 5,410,128 USD
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	64.28 BTC 5,398,393 USD
bc1q2245l5p96k57pqv3sksw754tf6z5nmyc9uqmrc Kraken	50.00 BTC 4,199,513 USD
bc1q2245l5p96k57pqv3sksw754tf6z5nmyc9uqmrc Kraken	50.00 BTC 4,199,326 USD
bc1q2245l5p96k57pqv3sksw754tf6z5nmyc9uqmrc Kraken	50.00 BTC 4,199,262 USD
bc1q2245l5p96k57pqv3sksw754tf6z5nmyc9uqmrc Kraken	50.00 BTC 4,199,261 USD
bc1qp83h783t7zsma5lfskuhs6wue5ghuqdqvza790 Kraken	50.00 BTC 4,199,245 USD
bc1qp83h783t7zsma5lfskuhs6wue5ghuqdqvza790 Kraken	50.00 BTC 4,199,223 USD
bc1q2245l5p96k57pqv3sksw754tf6z5nmyc9uqmrc Kraken	50.00 BTC 4,199,198 USD
bc1q2245l5p96k57pqv3sksw754tf6z5nmyc9uqmrc Kraken	50.00 BTC 4,199,149 USD
bc1qngzdnf8m8s99a8cwum03czj9w87zyd7y6jkmkg Kraken	50.00 BTC 4,199,115 USD
bc1qngzdnf8m8s99a8cwum03czj9w87zyd7y6jkmkg Kraken	50.00 BTC 4,199,101 USD

Receiver
bc1qt0lgy5e8l7u2l8nzwez85yy9gg92ahy50q9r4l	0.0015522 BTC 130.35 USD
3JVfmxCHF8wsYzTNyVxrrsW3z9eYGkMSgj	0.09570935 BTC 8,037 USD
bc1q3tvn8t27pufrrdsehw2tmae6elcx3xz2hr04dc	0.01317966 BTC 1,106 USD
bc1qk438prs0xwlzq3vugv23gm82vh6s8paxcqus5c	0.0021 BTC 176.35 USD
bc1qan7wm73dywc2wg7kgzahc05qpz6afavfvy85h5	0.00119114 BTC 100.03 USD
bc1qvcjszvkvwswhgfpcq4lned9fxe6kmuz0fzc43r	0.005 BTC 419.89 USD
bc1q8hscudf09ac8klfjzhya2vpvnyzr3u89q63rzn	0.00125312 BTC 105.23 USD
bc1qr373aqkvx8glv6228zf97sygdqd6jwj88dkt2f	0.0066 BTC 554.26 USD
3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx Bitfinex	700 BTC 58,785,934 USD
bc1qstn05msf8fex62nwykdm82p5duhkh7yhx4306g	0.00159439 BTC 133.89 USD
bc1qtugf7m23c6ekp5k396m4k5w86x4p5pu655l7y0	0.00343872 BTC 288.78 USD
bc1q3unv0n68k52l2qpupu2lu6fh63r44r7k7e7nps	0.00045256 BTC 38.00 USD
bc1q6wxlh9nj949e3fvpd9nffxmwftmvn9756s6942	0.00122596 BTC 102.95 USD
35qhtTAfxU1EFpc6Bvr6S8J1urGsvGUU5b	0.04758918 BTC 3,996 USD
bc1qvn5jv7a0fa6eyz377gz3ve9u8mtk0nfjev3sd9zj7vs6j0h779yq3aj8kd	1.17 BTC 98,256 USD
bc1qezzhuqzdr8gwljjezzmnmpd90882ww8c9gsxsg Kraken	57.16 BTC 4,800,542 USD