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2025-05-08T07:53:30Z
640 #BTC (63,496,945 USD)
transferred from #Kraken to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Timestamp
2 months 1 week ago (Thu, 08 May 2025 07:53:30 UTC)
Fee
0.000151 BTC
BTC Price
99,220.01 USD

Transfer

Sender
bc1qxd9eepugh5ugx7qr9uxlf2ezcs5m4cuc2436tynkumk9lqmusxsshe3efh
Kraken
741.77 BTC
73,598,742 USD
3AgLmmk1e72PrYjRxPgfTYkf7DUL5xJYBP
Kraken
0.00097033 BTC
96.27 USD
34GNDT7PWtcSqpoF3SuDvWcAgH4uXgfrLy
Kraken
0.2 BTC
19,844 USD
3CgipBLbBxjZ9D8NT9PsXnP8bRJ2zvUYtU
Kraken
0.15 BTC
14,883 USD
3GHRYKXFJGtZwQbDnUMyehJGEYEc7QEdLo
Kraken
0.09996382 BTC
9,918 USD
3GuTWjc9QyQHxr8qyg4SJrnL1ZhTAKF95q
Kraken
0.05914 BTC
5,867 USD
37qFJ3TbmM1UyEjiRDJMLrhaQAW8UX2cnG
Kraken
0.05191121 BTC
5,150 USD
3McR3Z4ybFXTwQnyecMYHLdahjXSivBG3i
Kraken
0.05178022 BTC
5,137 USD
37e8VuhqjJRYSxTDjyLFUwRe3jqRaUsJuR
Kraken
0.04554551 BTC
4,519 USD
389DrR4Pe8xzSjAsuur2QQp9s65NEo86UX
Kraken
0.04540364 BTC
4,504 USD
3FScVE7fEgDZF5wLGVBTirXQB1gQRJwp8x
Kraken
0.01933325 BTC
1,918 USD
3JyJAz3zVyN9cVraKcdAPnTJuqyHkKCBCz
Kraken
0.01711215 BTC
1,697 USD
3EYPbpV4AjsdubVpK31x9244spb6tNYwKH
Kraken
0.011 BTC
1,091 USD
3ALgxarQiknuCKMyVRCFaExFVZ7wZhgeAS
Kraken
0.01074936 BTC
1,066 USD
39gKFfeGapT2RWoTGnDsSP9g7i1MFWGJWu
Kraken
0.01 BTC
992.20 USD
362aubC4FckiC8yZ333dj9S5UT4vPV8RWh
Kraken
0.00639318 BTC
634.33 USD
3JJgAV5wtMXqfXPkYQY2MBBabpkchEfp9z
Kraken
0.00607482 BTC
602.74 USD
3LDueTQ8s28PA2TvG3ACQVewip8YPXsDiV
Kraken
0.00519488 BTC
515.43 USD
3CZRK4xTMvDQLozqLTMdvgne3SCy5JPXhY
Kraken
0.00504622 BTC
500.68 USD
3QHZgyF7vmSu7dyn596Pobq4PB6j7PBJ4u
Kraken
0.00500622 BTC
496.71 USD
3Fk5o15tS6xWB5PsSVQu6RLBxvJQJfUuPP
Kraken
0.0049898 BTC
495.08 USD
3A3WpM8BzrDdJrAKT3FnzaRbQMUpzqWNjM
Kraken
0.00489507 BTC
485.68 USD
37tpoQXCN2aFMYuiiPKjSs2WcH7B7t6EHV
Kraken
0.00388047 BTC
385.02 USD
3NeJ6jwcPddAJZ3JtRjTUwt3cC7TDqdSkU
Kraken
0.00342733 BTC
340.05 USD
352qRDzEaf1PoWgJAsgTc7xA9d5ZCgTgzs
Kraken
0.00335587 BTC
332.96 USD
38rgJGh7NbmY2ECy68JHyTo3xqjPKc6GQR
Kraken
0.00300105 BTC
297.76 USD
3Jd23heaWyW6EZNjLmvtHJhX2SuF2JG2ws
Kraken
0.00291968 BTC
289.69 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
0.00280688 BTC
278.49 USD
3BWPMwzP37B3CEgQRJPz4K2npdgtt4DKkE
Kraken
0.00246963 BTC
245.03 USD
3DiuQdKuwwPbX7Mv3ykPm5s7JnWp5DWxJD
Kraken
0.00229862 BTC
228.06 USD
3BWPMwzP37B3CEgQRJPz4K2npdgtt4DKkE
Kraken
0.00224243 BTC
222.49 USD
Receiver
bc1qyw2ph4s3kjuxk78976c96rwfpwclu4vxqxhnlc
0.01028331 BTC
1,020 USD
1GxDKRqRHeEa8tjwEJYxtZDeTyKRUZzi2P
0.00503725 BTC
499.79 USD
bc1qmgnc0w0w6yg3k7tww2d97lpecasms7gqh5wzq7
0.00021463 BTC
21.29 USD
bc1qv05mkfd8zrwefxtwsqtheqmxvagyww8knhh5hv
0.08003736 BTC
7,941 USD
bc1q2tfn43fwdzhffpsq0xlzuah540e74u84tjpuy0
0.00107517 BTC
106.67 USD
bc1qqk8jk5vg7wxzvklzgx84hyhj4fcg6vfye5gt8x
0.00124178 BTC
123.20 USD
bc1qec5usjzatqzdzk77t8hsgz9q422dq2xchshtef
0.04467804 BTC
4,432 USD
17NmpAdTGPgknV5FFQi75aG26tQgkB9QPp
Bybit
0.00322753 BTC
320.23 USD
bc1qq2756huhu8xfqekt9e763te6tcpfhrgatqnuly
0.00112222 BTC
111.34 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
102.05 BTC
10,126,071 USD
bc1q2yhh07xp2fd8kr94ze50n6l7lmf2j3fj2khzrq
0.23687919 BTC
23,503 USD
bc1qmze8mxrpkv2u83vywgmq8nam0vjuyc4pvztm23
0.12807646 BTC
12,707 USD
17M4otufqGwEZ6wT8Gu4DGWwskatsmXAL
Binance
0.00482276 BTC
478.51 USD
bc1qlw6ajxqczkdk772c4ytcc48n5z5pcqeuwcs89v
0.01096818 BTC
1,088 USD
bc1qkk62lg5qhgrtw7ygwvdf4fwzrwgjh4frhk8cay
0.01 BTC
992.20 USD
bc1q0dtczcp59zssdxu67gz29nzl45xdlu5hvc9jgreck64jlttsdd3s3y8mer
Kraken
A  640.01 BTC
63,502,348 USD