Transaction | Whale Alert

2025-12-03T21:29:41Z

712 #BTC (66,469,924 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 months 2 weeks ago (Wed, 03 Dec 2025 21:29:41 UTC)

Hash

e0e26ac4a82b2c33119042bbfadd5655d0e725d2ba6eaefa34a0e76b63a68ecd

Fee

0.000331 BTC

BTC Price

93,287.00 USD

Transfer

Sender
3Dgd8nqF8Kn6rtxDsHQvztDbyyBsM5h3y5 Kraken	484.70 BTC 45,217,055 USD
3Dgd8nqF8Kn6rtxDsHQvztDbyyBsM5h3y5 Kraken	199.99 BTC 18,656,468 USD
3KeDnfbL9L1oF4ynvd7hcEZmrC7DABY5KB Kraken	13 BTC 1,212,731 USD
3B8WbBZpfBM36ojDMdTxnQ9FLoPGrQvVwB Kraken	3.1498 BTC 293,836 USD
3BG8h4L8vbjJF2r9LFbDVYDqWehu17KqUp Kraken	2.3130 BTC 215,781 USD
32ci6imTSWnKC8Sw3XNvQZkkZLu8sPT8aa Kraken	2.1055 BTC 196,422 USD
3AmnkDUcNdQJuN23vzLAXYqF9mqvQ1MD1Q Kraken	1 BTC 93,287 USD
3Cfz2v2mpEgxQHdKNS7EHjbj84DgLuoAb1 Kraken	1 BTC 93,287 USD
3BgHJa2EoGQZ8nQLn8HbWQenCrUoxCavd8 Kraken	0.69621854 BTC 64,948 USD
3De1FUAYWXJJzwBwxDUg3m6wYfAsn1YtYC Kraken	0.69143015 BTC 64,501 USD
3DX9jNDxfmZysPDwqUsDfKRLSsTD7oJPmw Kraken	0.5 BTC 46,643 USD
361Sk9naLXFcJawG7kUccLVBHmpRwdH56f Kraken	0.4 BTC 37,314 USD
3GktbCQqyAftRybFpdq7o9dk67tFLtAZag Kraken	0.31812964 BTC 29,677 USD
3HufqsLZL4rY2X4ps1iBcS1poedbW7JDTf Kraken	0.25 BTC 23,321 USD
364MWxLsn24hVz3qA1Wsi1hUDhuhtV9VDj Kraken	0.16 BTC 14,925 USD
36NdiLiwZCD5FhynaGkgCV2Nya4o98M59F Kraken	0.15389855 BTC 14,356 USD
3H7AaKW2vNkP9QHCejCobottkmLRg7fTUD Kraken	0.151 BTC 14,086 USD
35RUzBVvm3fmqbhgju2oMSjY1Z1ZAMLcGH Kraken	0.1412 BTC 13,172 USD
3H7AaKW2vNkP9QHCejCobottkmLRg7fTUD Kraken	0.141 BTC 13,153 USD
33E65Bo6rQ3sgVkUR84VPMDN3DYZ2U8qsT Kraken	0.11355376 BTC 10,593 USD
38UXAZn9Ev3edkYJqTq7GYSzJoXpcVJHwa Kraken	0.10741485 BTC 10,020 USD
3PSSFPhSiX2PMCMAtkbYoZpiwokFQsGdWs Kraken	0.1 BTC 9,328 USD
3FiNdJUm6wyozCN1UHja3zb4FdVe1ZMTNC Kraken	0.0999 BTC 9,319 USD
3PnWUZMb7uryBELTJnpDzVF8evsWZJZ48f Kraken	0.088 BTC 8,209 USD
3MZi6B9L6n7psNFADUzabcZVMCKMcv9v13 Kraken	0.06909403 BTC 6,445 USD
3J7vhyeTnoAicTBoSzLezgBTiucDpQpRMX Kraken	0.06889323 BTC 6,426 USD
3DNJgTHeQVdEnCUBDqzqmUnzaV9NpxAH9o Kraken	0.06447031 BTC 6,014 USD
33ynrqUd8zGwhepvCvgxBGNhK781FujcPf Kraken	0.063 BTC 5,877 USD
346x5AWBd8fbXQTsJYVXzLnNVgJanftt4G Kraken	0.05376309 BTC 5,015 USD
3FnB1bkZWBRYKG1Chx9BqK1pE35FdwEsia Kraken	0.04899241 BTC 4,570 USD
3B9tBqDmtXtERkKFVXvc1fUcauoLn3sBbL Kraken	0.04831245 BTC 4,506 USD
3338XiNwdXs2nq5RbwYgx1hEvpuj67aHVL Kraken	0.0479167 BTC 4,470 USD
3AUsjkSBPhYRFYu4NRBbi4KE81Xo39Fpy8 Kraken	0.04514705 BTC 4,211 USD
37tJnbc5CkaXYDGhLZAwT34BQhwm6xzQZF Kraken	0.03983429 BTC 3,716 USD
352djk93wVSU88vLzJKG3pN5Cb2apE5Sqo Kraken	0.03685978 BTC 3,438 USD
37WrELeemsADuMHDUzTwE4he1wjhZp3QoF Kraken	0.03222287 BTC 3,005 USD
3GEcgWwAstRKmeuD1RSkg77eB6TifEd7gf Kraken	0.02999714 BTC 2,798 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.02815551 BTC 2,626 USD
3CKedEakbykqRDUVcwTXMrh3iwdLsyHJRQ Kraken	0.02792998 BTC 2,605 USD
38agPKPFwZD1bVLtyvmmntWN3SNP1LUMeV Kraken	0.02716753 BTC 2,534 USD
3BfswLCLgppcDx2c7ZnSJirk7ikxhoSxQe Kraken	0.02703785 BTC 2,522 USD
36JJz2vpqbz8UWrq1B4ZxpH1T5svRpbJzn Kraken	0.02701484 BTC 2,520 USD
3KWPqmUeQSV4vrJe7frsrZAao2cNwwgCQH Kraken	0.0240745 BTC 2,245 USD
3CE28UVGR3RnMqBrtJRHcTiPYF1YebxVLf Kraken	0.02215842 BTC 2,067 USD
3KiJMDK9KnQpoD9pfD63FGUt7aogyRoE9r Kraken	0.02179335 BTC 2,033 USD
34MKPRgDtjjGWyHPrtzSQdrBxFfwJDvJp5 Kraken	0.0202299 BTC 1,887 USD
3M2Mq3C1pKmaA52cVLHEBkTPe4BagBbMCe Kraken	0.02 BTC 1,865 USD
3MELPZHHBck2mE4w6zEjVc9XEdDRj63qqd Kraken	0.02 BTC 1,865 USD
3M9rJW27wQdo1N6zuimjUCKvfNtfLYbRxN Kraken	0.01606416 BTC 1,498 USD
36WsTokYZRheaaHsegNHfDeiyTrodx6aGj Kraken	0.01433527 BTC 1,337 USD
3PmR5LZ2bJuiGrS9n6wyHFnZk2kTHy9ae4 Kraken	0.01276477 BTC 1,190 USD
3LUGjz5EZx4qKuT99vkAvK1ySeLJe1ofPy Kraken	0.0126 BTC 1,175 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.01214654 BTC 1,133 USD
37KoCWP2BhA22EYK6h3fy7jjA4khc7FcJ4 Kraken	0.01079 BTC 1,006 USD
35jeuxMqpYfsPfAmNKukGKAYvy7nG41yNg Kraken	0.01022904 BTC 954.23 USD
3MC3EUS5YrS3Q1NLyeiDK7AJezmo5E5imG Kraken	0.01019933 BTC 951.46 USD
3GFXNciBpAR7P1Q93hGV2Muiy4gqHbLEkK Kraken	0.01 BTC 932.87 USD
3P5hJDSiLEivRXTvQ4bfy7nfRJ8thzxuPR Kraken	0.00989882 BTC 923.43 USD
3MVjxMrHERKJdbq6RSLg499AD4MJwChHUd Kraken	0.00895193 BTC 835.09 USD
32q2sun4Vz1oK3nTXXmUVJ5Pzd7VPNJdcs Kraken	0.0080224 BTC 748.38 USD
3M3e3qgyKQtrMKJxiXgF3UdGaBWN52SCfR Kraken	0.007 BTC 653.00 USD
34Gxhe2xAtSThsPbp8pVBsmX7hUzctzsjc Kraken	0.00646686 BTC 603.27 USD
33Dj7U1Dc2qiVPPsVjG6Udfc6fEVbDufbe Kraken	0.00635312 BTC 592.66 USD
3AfRTXPSvVmxmfRrAdWPRqjnSYxcYszc7e Kraken	0.00627505 BTC 585.38 USD
3PYyHtd53mwjftRMNCrCARPwRhMC1yXzTB Kraken	0.00602163 BTC 561.73 USD
3GSLtpZ8VebFRnnSh1QskzKNZMQjk48BTB Kraken	0.0060156 BTC 561.17 USD
382TNJyRp6tbrYE1aEMSdphNw5veA8RCtw Kraken	0.0054 BTC 503.74 USD
3GcSD7JHLqZbPaVF7xJuqjUN6Evd9fmuWk Kraken	0.0051645 BTC 481.78 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00449247 BTC 419.08 USD
3JnTJuQMnkKbJMovMtW4tLzx8xY4GpouCg Kraken	0.00441264 BTC 411.64 USD
3EkzzVLySz5mfypKSfVZVEcwBc5iZYJv85 Kraken	0.00418179 BTC 390.10 USD
38vzfA3VydpULvxG5H3rsHBJcbEBSjvgs3 Kraken	0.0038525 BTC 359.38 USD
37A33du7yvdnLJro1vJmkQhRAdQq7dMURe Kraken	0.00350858 BTC 327.30 USD
3BLqsHev92LbiNogrZ5Cm5Cqkvh1F8xxnH Kraken	0.00335675 BTC 313.14 USD
38MdLGpeoDiqKamXszMrbGDzeN8NBBtvwY Kraken	0.00319108 BTC 297.68 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00277907 BTC 259.25 USD
32Ep1E32Jcqyq8S4JZ9DCm1Pqn6wZFthpk Kraken	0.00251071 BTC 234.21 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00242386 BTC 226.11 USD
3EtSocMPnHEbH8mGXDRuxjsqXzfYiC7WND Kraken	0.00215644 BTC 201.16 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.002145 BTC 200.10 USD
3CTiJ57muU5g6UoBKj9AZiAnUiJyT9HriC Kraken	0.00193515 BTC 180.52 USD
32iYZx9aXAGDPZhUGLVFMHnABWoej3rSTc Kraken	0.00188583 BTC 175.92 USD
3FmWPTC6p3icHsZNuXTvPw9sLTAC8Bucqq Kraken	0.00172361 BTC 160.79 USD
33dn6Ld5pHFPjskYHnJnFcAYX6bubjJqUh Kraken	0.00150566 BTC 140.45 USD
32SGfxrhBTmijAvmK5kgDZccwAeb4cv2sm Kraken	0.001432 BTC 133.58 USD
3HupkBRHDYsP2qLLkKhCgebvbBM2FBtJy1 Kraken	0.00142697 BTC 133.11 USD
3BjWUqrCqHbSVPvifMgvbtmmTGw5Rmdv42 Kraken	0.00142518 BTC 132.95 USD
3GjxnniSk882D2gSeXqZtDqs38zzf1eNW5 Kraken	0.00139229 BTC 129.88 USD
3FBJEX1KwrbaufMUQjUNxno6hySy7U4Qxe Kraken	0.00130731 BTC 121.95 USD
3JWqW87hNmDh6jHbTBZQx7bZ6PvUHD4Nnt Kraken	0.00126 BTC 117.54 USD
33ynrqUd8zGwhepvCvgxBGNhK781FujcPf Kraken	0.00125346 BTC 116.93 USD
356w911nnCRPyMEUS7LJdaSRgoTz9yEZ63 Kraken	0.00112596 BTC 105.03 USD
3CsDm8bdt8WeJqfiSWbi1Zt6yArC8DLPU9 Kraken	0.00107508 BTC 100.29 USD
33zCTBSKDWZxFqWH2F6vJShfBZRXS9utWs Kraken	0.00107495 BTC 100.27 USD
3JBf898ZmPVwoBmWZYa9y4uRKkYpFzBb1X Kraken	0.00106568 BTC 99.41 USD
3Pbs8XVpSFr6GEGCUusbrLavwkE37wEUUH Kraken	0.00090288 BTC 84.22 USD
3F7Waxgdox7mD12BoKj1WWjkzndhFCVDxJ Kraken	0.00085369 BTC 79.63 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00074857 BTC 69.83 USD
39hd5QK2rD4tSfZUdUo2G4hSckETLhDs9v Kraken	0.0007092 BTC 66.15 USD
3CufoxDjxaQAFkapJrVZvUzecPoyVxRGGp Kraken	0.0006568 BTC 61.27 USD
3MKUWvxJiJZTPerKuuH8L4aYUKUXq4y4fE Kraken	0.00064715 BTC 60.37 USD
34CKjNdQimywQmJaxxCcK2GANX7z9YRFPk Kraken	0.00064639 BTC 60.29 USD
3CosKwKNuvDMhJ1F2XDAZY4Zu65G2BQutG Kraken	0.0005841 BTC 54.48 USD
33ErfJvys19xYhvf7TUq6VT5Vtw6kCP4Rm Kraken	0.00051915 BTC 48.42 USD
37wVa6y9FyYr5XsJpXzcJxyGgBFX3D1x61 Kraken	0.00044602 BTC 41.60 USD
3PBLKAVbH3rhqF12vcGbWhTzq29fUjsyEr Kraken	0.00037369 BTC 34.86 USD
3FALhCq6iCc8oQUQ41KbRuh1SzBRUu8kua Kraken	0.00016306 BTC 15.21 USD
3DRpH6qtRmxETjXD4v248EJhdn1FnLZjxb Kraken	0.00016206 BTC 15.11 USD
38qQiVkGo7MHjMJFzchTkMjS1Zg5hMgfiN Kraken	0.00016174 BTC 15.08 USD
3McWrXCCVBV7ntS9Z2AbZGjweX8qjZ5zDn Kraken	0.00016 BTC 14.92 USD
3B3NpnQBswucmfyeMi737s6qcd1i4z3o6b Kraken	0.00014356 BTC 13.39 USD
37EuX1d8vpHjysBh3tGsohoBYmC2G9hqad Kraken	0.00014205 BTC 13.25 USD
3DhbiLSXb5UWyGmxEg6oc2r3DtgYvkyZ84 Kraken	0.0001038 BTC 9.68 USD
352djk93wVSU88vLzJKG3pN5Cb2apE5Sqo Kraken	0.0001 BTC 9.32 USD
3QcuWzpSrPM71KhCbqMU8oh1jN7DVqSaWn Kraken	0.0001 BTC 9.32 USD
3Pa4UYeXbB2wJbjhG7shbAqkm58pNu6T3A Kraken	0.00009103 BTC 8.49 USD
3CUN7n4EtDTKcRPZMrWc9RKTgoxnUhkSB4 Kraken	0.0000895 BTC 8.34 USD
3PNcVHcjKZwNQfXDTSqhaMmWR9bQ3Vdbd7 Kraken	0.00007377 BTC 6.88 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	712.54 BTC 66,471,299 USD