Transaction | Whale Alert

2025-06-01T23:55:22Z

685 #BTC (72,426,306 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

9 months 1 week ago (Sun, 01 Jun 2025 23:55:22 UTC)

Hash

cf0cbf4520dfa8213737d03e38c60904d6767fc06bcb92e2821db857de432a4b

Fee

0.000223 BTC

BTC Price

105,627.55 USD

Transfer

Sender
bc1q757gr8kugnc2yfprvjv46a6mf0kxw86swxjezpk7kmpax0xynvmq7n8yvu Kraken	766.59 BTC 80,974,028 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	20.14 BTC 2,127,954 USD
3AfVRZxSkANLhTkvCcXvvRyrMaKGdxHRwk Kraken	0.44059834 BTC 46,539 USD
38DB4xAsUSmPkEX2WCpHNqsy7B9foxdwic Kraken	0.06888229 BTC 7,275 USD
3DxL13K1ruD2EchVRrCs7Bpi57hAfPQ99F Kraken	0.06484816 BTC 6,849 USD
3AP5cXtS7TYxGa4bLsDfwHvZZbir7cS2LN Kraken	0.0634024 BTC 6,697 USD
38VGayWWqGbmiWpUike54LVzBP5GxWPELP Kraken	0.05 BTC 5,281 USD
3Lsx7c517L8BYnzXaPJDnf8BR4ycgaUDNw Kraken	0.02988873 BTC 3,157 USD
3MS8TEk2Wwc89V4fMszqBS9vAnKVxoNrcM Kraken	0.02 BTC 2,112 USD
3QP416FAPL4rToAiio49GZdACr6EkHCWy6 Kraken	0.02 BTC 2,112 USD
3NQDduTyKwg8MkVzkPyRo3X4v8kQKKfF6N Kraken	0.01900075 BTC 2,007 USD
337fDdqHkbR4A3rbmXevCxRYtsAPxe6W37 Kraken	0.01861443 BTC 1,966 USD
33roFokRjztKR4hK3rDFbqDktnWRmgJ6sb Kraken	0.0184907 BTC 1,953 USD
36HEA4vswuSu9yDvUU14MTatdQ61PEUU6j Kraken	0.0105 BTC 1,109 USD
32eaVZjDsEQdSbYw2pBt46WooFrR3HqQwT Kraken	0.00654721 BTC 691.56 USD
34f2ZpmpbViMVfs9HZAFPK7tP6WkQ36A7z Kraken	0.00575624 BTC 608.01 USD
3PGEGtXgJVrPyRYRhK6iwF7tcygQPmWxzu Kraken	0.00538348 BTC 568.64 USD
3CphUnSKg5z5xGp3gaiNMrULXPWgK4p4w8 Kraken	0.00190484 BTC 201.20 USD
3AXr47DZfWSaUnVM7DVfyRfaSceoYjGD48 Kraken	0.00161205 BTC 170.27 USD
36Dj24pkS7xMyyypLynaGcQxSNZh26Bx1F Kraken	0.00131263 BTC 138.64 USD
3PxhhQErvz7qmZB77M58pZGzvTEWUFihRN Kraken	0.0012433 BTC 131.32 USD
3HeSXWGqA8RqM51WagDNZH9Aw5wEhX5VAK Kraken	0.00124304 BTC 131.29 USD
3CJ8GrXWXS5jF4EoSxiBiTS3DbnHVkA8KH Kraken	0.00123082 BTC 130.00 USD
3JNhdq4JcyGVwCczJEyDKcCfaYtbrDRa2T Kraken	0.00123 BTC 129.92 USD
3Jp63wfVEmzvb5iJmbT6pWvSgmJe6nrzJY Kraken	0.00122855 BTC 129.76 USD
3A64Kew1veuhcX8CCYVuffWCrR3tgbnD3p Kraken	0.00122334 BTC 129.21 USD
3HoUwjzzgXw3WyCKWr3r4xieYvJhmAoHTf Kraken	0.00122245 BTC 129.12 USD
33jvEQf7DMtLbnjCgV5193FLkiBVVWXtdd Kraken	0.00122028 BTC 128.89 USD
37SGzidXwpcgyngKwtawBEB5q8wGKwsk5c Kraken	0.00120697 BTC 127.48 USD
35pNrro6vs1uCbYDHszFHjkjw5eLRVdjyY Kraken	0.00120074 BTC 126.83 USD
3L14b8seUjJDviNV35temMZ8eVNwJZuWWd Kraken	0.0012 BTC 126.75 USD

Receiver
bc1q0g0wumw70cu4rvxdxhvwk45k0mksz5jkg2ega9 CashApp	0.00085418 BTC 90.22 USD
bc1qhd69yzvpp65a0cv0a3n0344ys53v3kd6un0y4h	0.0003625 BTC 38.28 USD
bc1qvdw7k8uxh5flxh5uf3rskr0mt9cq4ple7ew3ht	0.00049972 BTC 52.78 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	101.94 BTC 10,768,401 USD
bc1q6wu2645ct2dnjwq8c3q457raerj3u6hmjqgs6qg25ahn6ccqrqnsx5tzlg Kraken	685.65 BTC 72,424,236 USD