Whale Alert Whale Alert Whale Alert
2025-02-06T16:36:58Z
550 #BTC (53,335,233 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
1 year 3 months ago (Thu, 06 Feb 2025 16:36:58 UTC)
Hash
d40e569f6d59fada02385969e6acc26f94f6b49140308df19ab9d14239c4acad
Fee
0.000192 BTC
BTC Price
96,850.44 USD

Transfer

Sender
3LbmrpF1K2Un4xsZo3aUk5K6vBEfsc6Gzh
Kraken
 630.00 BTC
61,015,902 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 22.97 BTC
2,225,306 USD
34vuCFifXfpLUYBvLXfgAnD6NTdiLQ4J9k
Kraken
 1 BTC
96,850 USD
3KeThwbjR9JvtG1wCfmHT8Jxd5w3S6VXdq
Kraken
 0.49242379 BTC
47,691 USD
3Jbg3FszpipafwTaMkCUL4XEWj7RzJoezJ
Kraken
 0.26991365 BTC
26,141 USD
384K1SNiZBqqtyVxEvcvzS4NZ6KfnqWikk
Kraken
 0.26898868 BTC
26,051 USD
35kNFFXvVnTkj3VGR5ozqZAv9KhFJFRX19
Kraken
 0.26286 BTC
25,458 USD
32H9k63NRzLZr7qtaFxtjQqsPnzQsxAxL6
Kraken
 0.18 BTC
17,433 USD
33W4Nq5hrEvTD2h5Vo3NR2mRvUFDynYaEi
Kraken
 0.16112029 BTC
15,604 USD
3Bq23qYxFiCVWXyup6tArfM9XAsVDSi6Gc
Kraken
 0.06756552 BTC
6,543 USD
39ASnMMMYE8bi72hk7zDTrXYdmu1KZJprD
Kraken
 0.06668754 BTC
6,458 USD
3Ge8UupUEnFnoEfrBBfxYvnVKEtkAc4KFg
Kraken
 0.06301996 BTC
6,103 USD
3KfvXCL1sSxqhFCbvDZQRX9jKEyFn9DUXA
Kraken
 0.03898926 BTC
3,776 USD
32DzJ2BJYPjcifiYn19wN7wbtTCedcVogM
Kraken
 0.0206696 BTC
2,001 USD
3N5vHa9sRFqLiLy7bmHGQzKxabYVjh3FAc
Kraken
 0.0143 BTC
1,384 USD
36WeF5NA19zFWHYVo1nLTavvsi1fLxSmN3
Kraken
 0.01348288 BTC
1,305 USD
3KRzG2MXfN19BAZXk8xbgTiZQefiaMUNQE
Kraken
 0.01 BTC
968.50 USD
39fEcBHmebviTLyLYeE3ve1S2Pe6KvKSLv
Kraken
 0.01 BTC
968.50 USD
3LSVLBMujmvh3KjsjG6a8yUShCoQ9hMvJC
Kraken
 0.00561519 BTC
543.83 USD
3DJdoQY5QeBS5Ks6ngTm1GnQuT9bsroinX
Kraken
 0.00506874 BTC
490.90 USD
3L87SqjXvbqrU5KG8Meo7CV5F89LNjkvXk
Kraken
 0.00423 BTC
409.67 USD
3GL6XmH73oUFC3sJL4zDqqPDt7XDhJJtjK
Kraken
 0.00335445 BTC
324.87 USD
3J1xmCpMwNezSz2P2EsYwyzaBZxgxzw6np
Kraken
 0.00222024 BTC
215.03 USD
39znxAMxbC7bZDQFr9k1TfZpZx4AcQe1VA
Kraken
 0.00205531 BTC
199.05 USD
3Hn2FgcupDFTr4UWZRoWets9YEucq6wfwf
Kraken
 0.00204062 BTC
197.63 USD
36SYJjC6UtdStQY135emqWuChM7BSFMzE4
Kraken
 0.00198835 BTC
192.57 USD
3E4A8p14GMuj57K1Ah1ogQnK6fFG7LPM2X
Kraken
 0.00178281 BTC
172.66 USD
37b4Bs3KVfwdM5GaJ7b5evkdfrkeeyvDVJ
Kraken
 0.00145222 BTC
140.64 USD
39Ngx1ZF5DANmUrCpWZjASLN2mkM6nRQmH
Kraken
 0.00145213 BTC
140.63 USD
35EhLkN1YAzX4juHuhHyuQABx8FQ7qcUBp
Kraken
 0.00145211 BTC
140.63 USD
3LctUmcwDUj5Gp1KEVi3TFrDDPMuKEckvN
Kraken
 0.001452 BTC
140.62 USD
Receiver
bc1q38akg6t3rjdd576qalfc93m3ut7l27k4vcvcxf
0.00515236 BTC
499.00 USD
bc1qdsa6a85rh765qqm6v5mq9fv98zlahrn0434ftv
0.00103678 BTC
100.41 USD
bc1qhlydng9l6g8kqe788lvf5xj4vvcasf0n32qrmd4ldyqdpqc4sq2s24jh9g
0.00114787 BTC
111.17 USD
38ReQMyAgAMtASpmkGcD63BCkGL6oyGqnG
0.00178549 BTC
172.92 USD
1DebvUhysq4RJew73bKVNJZjHeEQh6P4Aq
Binance
 0.17452014 BTC
16,902 USD
1QJCo6eggPAyx75vvSCubMWW4DmgwF8Kf9
Bybit
 0.00027472 BTC
26.60 USD
bc1qzr2qt4u2725hefrv257ymtcpw3dtfjks50nc8y
0.0044799 BTC
433.88 USD
bc1q3vs9dk307fxzzvkm0fj0xyf6802ydf9japdk5t
0.00963563 BTC
933.21 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
105.04 BTC
10,173,648 USD
bc1qal9c73ar64v4aqmhupj4thl0vshv8jgcgshqhg
0.00309278 BTC
299.53 USD
bc1q6eueuhmtnymudwxyvlg27ehg2d77r2u98x37p6n4tth3a3r4za8qm29lex
0.00257732 BTC
249.61 USD
bc1qpfvr4aeg766xslp500xp4xva7uuweedw6nztqj
CashApp
 0.00299534 BTC
290.10 USD
bc1qpu4tw2qksehltz9xf7jk4zwl5ah9wpp9j538uk
0.00352016 BTC
340.92 USD
bc1q0der7hxl78frlp4clag0xv5r2g8vmcnstsrnkx9jjajxmwzpcktqkps3yv
Kraken
 A  550.69 BTC
53,335,233 USD