Transaction | Whale Alert

2024-01-09T18:57:08Z

647 #BTC (30,196,120 USD)

transferred from #Kraken to unknown wallet

Blockchain

Bitcoin

Timestamp

2 years 4 months ago (Tue, 09 Jan 2024 18:57:08 UTC)

Hash

Fee

0.000713 BTC

BTC Price

46,624.95 USD

Sender
bc1q2dx4ff00mhhd6jsz8y24fh3zm9dnnjg4fc2rf7pas8gak657fyrqk035xz	761.55 BTC 35,507,504 USD

Receiver
bc1qye4e5xcwsesypjcwhrxdtmt9m2ruvf4umthhz2	0.00941268 BTC 438.86 USD
bc1q9hjxkv54l7e67efs882kcz2jeer9vkek2nn026	0.00299528 BTC 139.65 USD
bc1q5g263h5gf454w98hqk8dm7np3md340a7epwfyl	0.00361897 BTC 168.73 USD
bc1qqywljac2nq5wd0t0t55p0v7u83p6w3glt8p4du	0.0004 BTC 18.64 USD
1Kbh1DdJWVc7yGDdmBeRR3LqpDkEvHi2Mt	0.00192903 BTC 89.94 USD
3EvDGYV9ZeKUNK1Do327VFu1FK4MJPGnBG	0.01280363 BTC 596.96 USD
bc1qfm54qnwrqpw2sjxj20c9q02skl26e28twtt380	0.00055005 BTC 25.64 USD
bc1qlq4lhwdscxplv4svcz259cu6r8dvlt9nhrzmzs	1.1103 BTC 51,771 USD
13Ze7RHgxNEuNJ8FpV5dFFpNmd2UFxguXc Binance	0.01689718 BTC 787.83 USD
3MVSx75BrJ7ty9frRk1pT5CWg3A2WgTFKB	0.08003065 BTC 3,731 USD
bc1qh4fsdg9594kjzmflkgqp6f4la0hjqw536hukv3	0.00480014 BTC 223.80 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx	42.00 BTC 1,958,268 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng	49.24 BTC 2,296,112 USD
bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr	21.40 BTC 997,988 USD
35sohi569JM4NV8f6Zn363AZegaWtBUpWt	0.00179174 BTC 83.53 USD
3Ljq7zuUWVuLPG1f5ek598Z9uEAG1mkJa1	0.00107206 BTC 49.98 USD
bc1qdzg09ehhnd663ytv3x27mezcgp927485n8k9vt	0.00212271 BTC 98.97 USD
1Akr11rMaMJh3dRAfxqZ43A3acKthsL55v	0.00467774 BTC 218.09 USD
bc1qjm7yz2qtttsg869947h2agj5eqtr0g53nzuau0	0.006 BTC 279.74 USD
1Kbh1DdJWVc7yGDdmBeRR3LqpDkEvHi2Mt	0.0338694 BTC 1,579 USD
bc1q7z92yg45cmg260zd588s8grph0rnjgsejrmf8z CashApp	0.00107238 BTC 49.99 USD
bc1qw883f5w0jylzjnqeladdjx2xmytwqy0mhjdajuexrqpmsw85faysas404x	647.60 BTC 30,194,749 USD