Transaction | Whale Alert

2024-03-13T21:48:18Z

2,100 #BTC (153,483,671.70000538 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 2 months ago (Wed, 13 Mar 2024 21:48:18 UTC)

Hash

d8ee28955fb61aa8c564dbcfc27afa5b5ce91452965c3c053f27f9e9c0eb9f68

Fee

0.002892 BTC

BTC Price

73,078.12 USD

Transfer

Sender
bc1qctausq2jgr388mlveuxuwy6rnlmcthxp2yj5d4zrl9e9paw7f3vs0rtlvf Kraken	175.72 BTC 12,841,363 USD
bc1q5lgm5p83rj33ntd0twfhh0sd8uyl082a3r248te0t2rq8gmy0udsk7tvuu Kraken	117.88 BTC 8,614,679 USD
bc1q8um854dszcnnht5uuvwr4rsn09smryhquk9rwf7thydsddrx90ss2lqe8e Kraken	99.95 BTC 7,304,865 USD
bc1qhcu5n7vvc2lmt4axez8crz6sjpqz5su5k78aujss53m3nsmqsmwq6j55h4 Kraken	94.46 BTC 6,903,233 USD
bc1q7jzqyj0kwu906z9dfr22ecjkxzdap4ulqmvku8lmzvsf2gj6sahq3ycdwt Kraken	80.60 BTC 5,890,814 USD
bc1q63sqqjkrq6rrs97zchzdjc05gxtndfyfm8m7nxkz0t4zh2jfzfcs3edaeg Kraken	74.05 BTC 5,411,824 USD
bc1qtch0hsv3lqnde37ug2u0r8sr2mph5jqvt295l4rhsy7qtj3s2k6sevlqkl Kraken	54.80 BTC 4,005,014 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	27.57 BTC 2,015,071 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	27.57 BTC 2,015,055 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	26.96 BTC 1,970,781 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	26.84 BTC 1,961,423 USD
339Lw7rn3K6SzKLvGJ3afiQBzVrV3DniFQ Kraken	25.11 BTC 1,835,284 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	24.91 BTC 1,820,562 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	21.27 BTC 1,554,580 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	20.53 BTC 1,500,467 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	20.43 BTC 1,493,062 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	18.09 BTC 1,322,049 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	16.76 BTC 1,224,882 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	16.72 BTC 1,222,198 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	16.38 BTC 1,197,373 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	16.16 BTC 1,181,313 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	16.10 BTC 1,176,572 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	15.47 BTC 1,131,178 USD
32MRsYZA8BahxVeeYQ2bbiXcf8ngUbFrVz Kraken	14.9 BTC 1,088,864 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.89 BTC 1,088,846 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.89 BTC 1,088,739 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.89 BTC 1,088,219 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.88 BTC 1,087,716 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.87 BTC 1,087,297 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.87 BTC 1,087,064 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.87 BTC 1,086,992 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.87 BTC 1,086,990 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.87 BTC 1,086,982 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.86 BTC 1,086,303 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.86 BTC 1,086,246 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.85 BTC 1,085,672 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.85 BTC 1,085,590 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.85 BTC 1,085,232 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.84 BTC 1,085,118 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.84 BTC 1,084,638 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.83 BTC 1,084,444 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.83 BTC 1,084,179 USD
3Hnuv1KfUFk44hjogxDjwgJ1QJnikhmKMv Kraken	14.82 BTC 1,083,747 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.82 BTC 1,083,555 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.82 BTC 1,083,537 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.82 BTC 1,083,420 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.82 BTC 1,083,115 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.81 BTC 1,082,934 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.81 BTC 1,082,795 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.81 BTC 1,082,699 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.80 BTC 1,082,079 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.80 BTC 1,082,058 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.80 BTC 1,081,792 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.79 BTC 1,081,539 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.79 BTC 1,081,008 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.79 BTC 1,080,951 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.77 BTC 1,080,085 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.77 BTC 1,080,020 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.77 BTC 1,079,539 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.76 BTC 1,079,191 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.76 BTC 1,078,905 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.76 BTC 1,078,796 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.75 BTC 1,078,517 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.75 BTC 1,078,193 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.75 BTC 1,078,168 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.75 BTC 1,077,916 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.74 BTC 1,077,698 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.74 BTC 1,077,640 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.73 BTC 1,076,778 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.73 BTC 1,076,534 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.72 BTC 1,076,384 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.72 BTC 1,076,260 USD
3JeKFHZp1bpi8ppNyGi8uj8ZfRyikEhZJQ Kraken	14.71 BTC 1,075,527 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.70 BTC 1,074,571 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	14.70 BTC 1,074,407 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.69 BTC 1,073,603 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.68 BTC 1,073,388 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.68 BTC 1,073,354 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.68 BTC 1,073,266 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.68 BTC 1,073,033 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.68 BTC 1,072,975 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV Kraken	14.68 BTC 1,072,912 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.67 BTC 1,072,769 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.66 BTC 1,071,921 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC Kraken	14.66 BTC 1,071,578 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.65 BTC 1,071,187 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.65 BTC 1,071,159 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.65 BTC 1,071,114 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.65 BTC 1,070,891 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.65 BTC 1,070,787 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.64 BTC 1,069,978 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.63 BTC 1,069,833 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.63 BTC 1,069,559 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.63 BTC 1,069,552 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.63 BTC 1,069,316 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.63 BTC 1,069,183 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.62 BTC 1,069,084 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.62 BTC 1,068,796 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S Kraken	14.62 BTC 1,068,769 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj Kraken	14.62 BTC 1,068,496 USD

Receiver
19em6JThHmKnF6WXgYreXfkegn2bcsKz8q Binance	0.06396162 BTC 4,674 USD
3KpMBi13wVZXKZo81XmRSXrPHRX4VAgG85	0.00075868 BTC 55.44 USD
bc1q56atfuvaqm90uz4pz59dcmduu8hptr5us0fge6	0.00255416 BTC 186.65 USD
bc1qwe32lm2pnau2h4khtd9a7unts7pm0c94vq3fgl	1.3622 BTC 99,552 USD
bc1qazrh7nwn2q0f68mrrj3u53mjcm0k92mgys2r66	4.0264 BTC 294,247 USD
bc1qqn9k090h2lsxzvp3klkwxfjxnvatutemk9f80n	0.0022856 BTC 167.02 USD
bc1qfgxmcsn3wnkvv4cf0tyc3xcvgly2sg4wxnxgcv	0.001 BTC 73.07 USD
14dcj14sYvMYCbihkc8FvTNgGxUjgVSCZ1	0.002336 BTC 170.71 USD
bc1qlrtg4l24kp2ttnwkwcw6wwepet22kavf4u64se	0.99726689 BTC 72,878 USD
13yKVFBefJGFAUXBJpBorcLERawGwLNvgJ	0.0293517 BTC 2,144 USD
bc1qztjwj4ddatjjvg97tsnsdjamhg6xrz0znqx47n	0.00316843 BTC 231.54 USD
1JaBWJKFYShstkTBZJS7K9QGoC8P3oPSRy	0.02986995 BTC 2,182 USD
1HYrgwbRGULw9qJd2NDjHBNtCdEnttG5w4 Binance	0.00035039 BTC 25.60 USD
bc1qndd0dszx5x2ccj8cf7eatqmfq0086f6l0fljym	0.00202244 BTC 147.79 USD
bc1q88wcxzn8wnfflg8q2lj2mgcf5h28ds3ryc3zy0	0.0228134 BTC 1,667 USD
bc1qhaq06fvctm78pndxna06an3ywflrfk2feu0lp4	0.00702632 BTC 513.47 USD
bc1ql36tp2u2rd9sc652k7a8e8dn5jgr8c5lhsvw2w	0.00138351 BTC 101.10 USD
1DR3iL9ZTWidjw3nF8osciGoqZWKKFm2wv	0.02919316 BTC 2,133 USD
3AgMqB9khNszU9SDY38yZrQ2UiEcFdioAD Coinbase	0.01021571 BTC 746.54 USD
bc1qs54hhrrtvk6ymchm96m9cn5eh4rf69rsxq7cxz	0.33295205 BTC 24,331 USD
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh	2,100 BTC 153,464,067 USD
38WrgUagoFB5JmLAPgLxK1fLEKTFFF19YP	0.0155768 BTC 1,138 USD
bc1qaaxdfj88n98ykwj3z678qcha7sm5ujqul0wpnyk8489dn28qm67sr7tr5r Kraken	63.95 BTC 4,674,037 USD