2025-05-23T19:58:47Z
706 #BTC (76,785,741 USD)
transferred from #Kraken to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Timestamp
10 months 2 weeks ago (Fri, 23 May 2025 19:58:47 UTC)
Fee
0.000139 BTC
BTC Price
108,749.74 USD

Transfer

Sender
bc1qkt34yj9zmneepgzxmhdypwql5hrjylj5eckkqhe7ph0l6c2s8jgsma5lax
Kraken
736.20 BTC
80,061,630 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
25.12 BTC
2,732,234 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
16.43 BTC
1,787,698 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
14.23 BTC
1,548,193 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
6.9671 BTC
757,680 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
4.4621 BTC
485,258 USD
31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF
Kraken
2.3998 BTC
260,987 USD
3KwjJy6s82u7gZzDjiTxcYzJdQTVfJf5FD
Kraken
1 BTC
108,749 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.44235775 BTC
48,106 USD
32v68NLzPxE7VhKCyVaq1CMmiG2s17PZhn
Kraken
0.3 BTC
32,624 USD
3ELLmG4xotcPLq6bKFoTitquAuEr5pL83F
Kraken
0.2 BTC
21,749 USD
3PoQeZByXKPPaB9vEz23Ybigt4V6MvxTFn
Kraken
0.08595052 BTC
9,347 USD
3KnWiKYx7jK1dqz9Yj7eWaE6QXpJBRL53Q
Kraken
0.045 BTC
4,893 USD
39NM6K21e9eskQTAUyPvpETsAMZbgjsje2
Kraken
0.04041528 BTC
4,395 USD
3KaHuefRSLmrGGMfGcN35Fe133VyYLifyQ
Kraken
0.02187675 BTC
2,379 USD
38cDt4PADN1zqt8QqRivQsWF4rh79ANTJt
Kraken
0.02 BTC
2,174 USD
3FNs6EGayg8Tn72Bmo2jDP4Ean5jhG3fo8
Kraken
0.01538681 BTC
1,673 USD
3AEfAs6QRgebJdY8Ni4Ywzo52jbi56ZSqX
Kraken
0.01471619 BTC
1,600 USD
3FNs6EGayg8Tn72Bmo2jDP4Ean5jhG3fo8
Kraken
0.01431472 BTC
1,556 USD
3FTVwpqkNMcEXRXQVxsmgEM78BQELPacGh
Kraken
0.01064311 BTC
1,157 USD
3BJzZnCTqHzDRyZF8ekGsAJ5fmALSFt8zC
Kraken
0.01 BTC
1,087 USD
38Qkywrm9G9z65LtFLbit6AqS8rDx3QN95
Kraken
0.01 BTC
1,087 USD
3ELt5ohcpMidm2CJaWcrphCEtb7WcmZVhb
Kraken
0.00920366 BTC
1,000 USD
3EtL3rkZ4ia32L6XBrKKY7vpa8SAD3U6Yh
Kraken
0.00731552 BTC
795.56 USD
3Qnzo5UBmDxWracTEdzkTwUs62n3YGghd7
Kraken
0.00480917 BTC
522.99 USD
3Lf6u8NbHWnoYPX1eq4GD6psi79kv8UMAd
Kraken
0.0043976 BTC
478.23 USD
3M3fkyXQvQa9MRSh7kzdHBjLSBp1C9dgYd
Kraken
0.004 BTC
434.99 USD
3CgEJi8o7k6PQPuuwiSWs7JsYz5BPJCHEV
Kraken
0.0038257 BTC
416.04 USD
3PhXAVvSy2YNbb1MpRWA17qoyFz4DE2JGd
Kraken
0.00220134 BTC
239.39 USD
33MX8CEDwiNdjBwjJewoYsmeVaFgP4kFBa
Kraken
0.00214514 BTC
233.28 USD
3MaJiGAgJp23SuCgtWvCK32x4XbZfiJWh7
Kraken
0.00209 BTC
227.28 USD
Receiver
bc1qnqm4t4ja8586c0lg9wsw006fjurkux24e7rwyh
0.02632751 BTC
2,863 USD
bc1qz32g32ctyg5cne2ec75595pvuaz23ngy5sftf0
0.00308382 BTC
335.36 USD
16xuS1ro2EQhJ6ve7J9W6M9EspE3P6HMiV
Bybit
0.00113163 BTC
123.06 USD
1BBvX7FcP4X4Aj5Nn5HHpGcvLhnAZW8jPC
0.0005 BTC
54.37 USD
bc1qcwcv8et9p4kt8k9f50w6dfk0ev3sdxrrfyjhss
0.00289346 BTC
314.66 USD
bc1qzjpd2sc5zqxrgc3uc53m4syka6wtmg3sk8w4wn
0.00108317 BTC
117.79 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
102.02 BTC
11,095,298 USD
bc1qluzh6qyz45w8ajactjvfufqgam6fxwtrectv09
0.00180888 BTC
196.71 USD
38WXxEaFjMMvTor9c8mKU6JHd3RAFQYX1f
Kraken
0.00079215 BTC
86.14 USD
bc1qyx4048qeqk6s7ezpq424q00mcgcxswqncl9qn4
0.0019493 BTC
211.98 USD
bc1qg2c6xuakvyc2js9hdhayfgtcal4jpmnr5662jhklvcsdh57aewjqd2upnz
Kraken
A  706.03 BTC
76,780,997 USD