Transaction | Whale Alert

2025-11-14T01:39:37Z

508 #BTC (50,454,334 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 months 1 week ago (Fri, 14 Nov 2025 01:39:37 UTC)

Hash

e382cda7f4da491f6ab5e4556de7dcf1321d140dd8afd6127ac6d9e7ee8ff90d

Fee

0.000092 BTC

BTC Price

99,219.42 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	500 BTC 49,609,714 USD
3BCmFXpEuKwXavpM3WuvPkZRwJYW4Rcayg Kraken	2 BTC 198,438 USD
3P6HcpMuHSVgQnnxLiEnfEUNgoRboYLNfj Kraken	1.05 BTC 104,180 USD
3KCvs4QQr5Pp7kKXYF9fYdqFEJChBKu3a3 Kraken	1.0002 BTC 99,248 USD
38oxV1hAPjKtQnE7NaTA7gCkQ5D4p1E8Rb Kraken	1 BTC 99,219 USD
356yLy7wmUa7dJpB6P8RP71aTt83f7uQvD Kraken	1 BTC 99,219 USD
3GktL492GXjGT8D3GMycVFQfGVM36A2L1A Kraken	0.5 BTC 49,609 USD
3BuNwX7yBdeGBmznifYdkxbia9zxEFi5dD Kraken	0.35352046 BTC 35,076 USD
3Habk8h8vry88kxBRoAuZ5NBUqAYDYGAcH Kraken	0.30375017 BTC 30,137 USD
3Q7vy3CvrJfw3iF1UrRrYUV72eHzUW6YzS Kraken	0.25 BTC 24,804 USD
3JWyDBuLavYuYFyz2JSitHEQF53ZhPddCm Kraken	0.17744655 BTC 17,606 USD
3NFvZ9f7TQwGkd4FAW678LqVWg8FGNSiUY Kraken	0.14989819 BTC 14,872 USD
3KNgHnJdHX5KpzmyLEAs5nnWngYeGZ4v9c Kraken	0.10099 BTC 10,020 USD
36eigw2UatTKKhKRdTwLhWZDsAsHFbLVaw Kraken	0.05468515 BTC 5,425 USD
3Q115gQpqaUdft6k34PmTkdSwg2iRWTPje Kraken	0.03681291 BTC 3,652 USD
38NKPq4egJ7fyuzY4pbQEF8THkb8351BLH Kraken	0.02654329 BTC 2,633 USD
3DPVU3ttZb8TpBMm1VfL8uFD5ywp1yUsuE Kraken	0.0199 BTC 1,974 USD
3Q8nUGt9QZGPo6t3aUUo91EMm8pKaeGNQM Kraken	0.01522848 BTC 1,510 USD
3GEj9py1tPimoHHJ4uq823UpsfbLSDjh5w Kraken	0.01311674 BTC 1,301 USD
33P8T1T7tnjp2mosjNWj8CpJbRQKiYHmYt Kraken	0.01 BTC 992.19 USD
3E1vSAnYoQk7NpZicaYzD3QBs1eMht8oNB Kraken	0.00966706 BTC 959.16 USD
3B7M1C6FwYEg1Bm7yrHvZkbfNzeLj8jstm Kraken	0.00951064 BTC 943.64 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00545968 BTC 541.70 USD
36JiJGo8WfqmG5N66phTmG6qAQMSQgn9bi Kraken	0.00514823 BTC 510.80 USD
3JPZwJ4W5fiZxVpAHdf99Zi7cB7LMptf5T Kraken	0.00505075 BTC 501.13 USD
3EtDAa7yataSZC2jE12SCeJ5DXsT1rvmya Kraken	0.005 BTC 496.09 USD
36c1m4xcT4EJpnLRHeGJXtB1GDsiaBPNav Kraken	0.00399757 BTC 396.63 USD
3A5MZCBVFa6kgByiLm252EVMG1D8UC5ea8 Kraken	0.00393284 BTC 390.21 USD
36LJdgDkP3i6UuMgoZLJvQLbPKbamgyLpx Kraken	0.00253853 BTC 251.87 USD
32GxZUYGZhPLkg2o1KAELPvzSY6qu546re Kraken	0.00235259 BTC 233.42 USD
32mPyydW6WrTpnD934wwnHgr48pTLyHTmo Kraken	0.0023264 BTC 230.82 USD
37RgvJ29ZeuprkPQube7ioPm5FTTATCXE8 Kraken	0.00221562 BTC 219.83 USD
36eigw2UatTKKhKRdTwLhWZDsAsHFbLVaw Kraken	0.00202 BTC 200.42 USD
3445pdfJN343NMEe6SsUqnuqkgJryAc9e7 Kraken	0.00201646 BTC 200.07 USD
337d1bd1KxGXpbwZiALdAXwrJnXmYGSNgc Kraken	0.00193947 BTC 192.43 USD
37y9FM6nN5hNLVdsKp6uaQqLKRXdKt1G4t Kraken	0.001919 BTC 190.40 USD
3FY4nLfvWQTFNuVoPTcitKPXMtgcrTooHP Kraken	0.00179 BTC 177.60 USD
3HupkBRHDYsP2qLLkKhCgebvbBM2FBtJy1 Kraken	0.00126048 BTC 125.06 USD
36c1m4xcT4EJpnLRHeGJXtB1GDsiaBPNav Kraken	0.00125865 BTC 124.88 USD
3NvB62VtFYQCA71cgN1Udpk6s5jHo32hYK Kraken	0.00114093 BTC 113.20 USD
35zU6G5hHvUoJfARA8bpKDTSBmQBQW4ZfR Kraken	0.00103638 BTC 102.82 USD
3D13q3ZHeZSyMsz7kjSwSNokLR5rqYx6a4 Kraken	0.00098594 BTC 97.82 USD
3FxxxbvpsTyFNyg8JoPktMp5t8SsAyoE5H Kraken	0.00097563 BTC 96.80 USD
33uVjDAuZheoir6oQRc1UWZuzf7mVfeFis Kraken	0.00092054 BTC 91.33 USD
3F6EDMBass3yMSCSJYu3zqgQsmYDUisRsg Kraken	0.00070591 BTC 70.03 USD
31uDZxzz1Z9Sv8wEvsXQUU7uyuG1gYsSH2 Kraken	0.00058425 BTC 57.96 USD
3MKDASzyZwE2DfSUXACk1yoAvwX9QUSXY7 Kraken	0.00050109 BTC 49.71 USD
3Cq7fCdiuPdZBmsDSjMUMVMGjyHfus7zeK Kraken	0.00045459 BTC 45.10 USD
3D69xD7YKEicqGNPYaR2UJSSPTmzMsVy73 Kraken	0.00033 BTC 32.74 USD
3BQRoGuBnjqwwLdWWtxLPDnQZQEqXnPrzh Kraken	0.00032081 BTC 31.83 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00031027 BTC 30.78 USD
3CXQPdjd83KAQHMDHUtoxqBAXedQa3vymV Kraken	0.00029787 BTC 29.55 USD
32Kej1kYmAifEmqti4gXNZaagGzufLqiMp Kraken	0.00024972 BTC 24.77 USD
3MwU4jUBSzjjSLE53aNfmAQQh1L7timf9q Kraken	0.00024297 BTC 24.10 USD
32ZXReAyq97LEm5Q4Z1VRshNyLxzC4rxw1 Kraken	0.00022472 BTC 22.29 USD
36PDv8d4Yh27TARrAe7ULF361y98Uz3cLv Kraken	0.0002 BTC 19.84 USD
3CjsGA8PAMFquPH3c27NxUWrqEHbWhKCTa Kraken	0.00012975 BTC 12.87 USD
3D5CD1m4jfncwh9bHCCKSxQL55LCiQBN1n Kraken	0.0001 BTC 9.92 USD
3Pn7VvbYUi5GbQ3EGqgi1GFkekUdHyF49d Kraken	0.00009385 BTC 9.31 USD
3JpyLAY5a8mzdutg9Z4LLvBvE6U4fPgxbj Kraken	0.00006546 BTC 6.49 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	508.14 BTC 50,417,496 USD