Transaction | Whale Alert

2025-11-04T23:41:31Z

1,086 #BTC (110,053,771 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

6 months 1 week ago (Tue, 04 Nov 2025 23:41:31 UTC)

Hash

e3910dc4f093c1384ffa4915b7ef14b5c5cbf06c2deb815a46aaa537076c995a

Fee

0.000085 BTC

BTC Price

101,286.59 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	1,000 BTC 101,286,598 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	39.67 BTC 4,018,310 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	16.50 BTC 1,672,162 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	15.47 BTC 1,567,646 USD
3J7iykVhkvtt8HxkPg5nSsWtz46oL8yCPJ Kraken	10 BTC 1,012,865 USD
34FLvKTK7YxC7PnnbRUJA8paUdQUa8D7gy Kraken	1.2028 BTC 121,834 USD
3LSYbsGN6bVSfEDv3AhYSZ3WxSckWM4aZf Kraken	0.87999 BTC 89,131 USD
33v4m9Gj91LvCtgHtQYYsw22kW5xDPrBig Kraken	0.5 BTC 50,643 USD
3AFC5Mr9qR6zyiJR8EeoHczhpdSA84awVp Kraken	0.322 BTC 32,614 USD
3KxXhQ4zjq9nSNPdW5SZdvpCksCdGAVbDG Kraken	0.29 BTC 29,373 USD
39ESNRBPteLR8pJuvRn8R9Vkr2qex3fVM6 Kraken	0.17506552 BTC 17,731 USD
3Ebu4HkgYd44kAHxXPXR9U3FZr8ExcK4dZ Kraken	0.13839999 BTC 14,018 USD
36BeqAUqiyq7CxWv6Zsmq3Ejd22smGFSob Kraken	0.13726776 BTC 13,903 USD
3E1R6xtonJoXTjXZQtY955qc9kCqEFzT6Q Kraken	0.13008034 BTC 13,175 USD
3Pn87zXBeQ8wHYCXWzeFVwSif4nv2q6mx9 Kraken	0.11000001 BTC 11,141 USD
34mQCnvr8Kq6RWeKmttGGEt88BkPxrHT5G Kraken	0.1 BTC 10,128 USD
3687zY9xtJ5AJmwEhGSaMSqmoqw4jTrz7x Kraken	0.1 BTC 10,128 USD
384KyYMLHa4HqeB51nBcAtkoaUAJmk2Yv8 Kraken	0.1 BTC 10,128 USD
37W7azPRwv3ZAPJAnm4MssJYFidk88X3vX Kraken	0.09993582 BTC 10,122 USD
324WbUh5mK5LoGYjAPwkZqEztwi1oWk11Q Kraken	0.08 BTC 8,102 USD
3Dd7n6xf21hQbk4Up22A74K1Y2rFz55pKw Kraken	0.06799434 BTC 6,886 USD
3Dd7n6xf21hQbk4Up22A74K1Y2rFz55pKw Kraken	0.06 BTC 6,077 USD
3B18QoSRmCC3rftmYMzGgz6Y1LkJ6JNr16 Kraken	0.05329318 BTC 5,397 USD
3CGMstAq8ehW8ESeMyzum2JDTKTUA5JM6j Kraken	0.05 BTC 5,064 USD
3Dd7n6xf21hQbk4Up22A74K1Y2rFz55pKw Kraken	0.05 BTC 5,064 USD
3HuiddCtC9jPcJqg9TfknZZEMrNZZgpvdF Kraken	0.05 BTC 5,064 USD
36SpcQBr2auhTb3h8MhKs8XvrkdRCNrwd7 Kraken	0.04941493 BTC 5,005 USD
36SpcQBr2auhTb3h8MhKs8XvrkdRCNrwd7 Kraken	0.04941493 BTC 5,005 USD
3B18QoSRmCC3rftmYMzGgz6Y1LkJ6JNr16 Kraken	0.03953663 BTC 4,004 USD
3Q6rQ8vsjqwKcdX5dRApGXA7xJhSLJpXGi Kraken	0.01315 BTC 1,331 USD
3PjQu6ErYrTHn4scura9GvUWeaF4c3yRbb Kraken	0.0128746 BTC 1,304 USD
3DW6nB3KE7ZHezhYEWNK1CZKP9SrizRXPD Kraken	0.00980354 BTC 992.96 USD
3KxXhQ4zjq9nSNPdW5SZdvpCksCdGAVbDG Kraken	0.005 BTC 506.43 USD
38xiDcawvuJTZ9WVHb692sXHHtN8bQFR5S Kraken	0.00494907 BTC 501.27 USD
38DKnivTXm8zCU9p4g9xuZtgziJ9acgFya Kraken	0.00491517 BTC 497.84 USD
34M6ZctGsEYtoZmaYybWN2W8dXe3BqgpH4 Kraken	0.00384288 BTC 389.23 USD
3QsyJnGSjCfpmHBNmYHoSiEuXfotCjB11t Kraken	0.00293 BTC 296.76 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00217364 BTC 220.16 USD
37bqTtFerDvwaNtibSy6LYTXqihuQVdVn6 Kraken	0.002 BTC 202.57 USD
3C3jmmMfVqmYzUvoVH2N2HPuMCY5SDPxTa Kraken	0.00098962 BTC 100.23 USD
3QY7qte6HvfAEyJkEwhXB3244zwMgbJgne Kraken	0.0005 BTC 50.64 USD
3GGYtBFij4e5CENZWKFuu4D5mRQx8hUFYf Kraken	0.00023941 BTC 24.24 USD
38tEfvbEWDw4e3vp2WWb4Lsqn7knu25psK Kraken	0.00019888 BTC 20.14 USD
352K6X3SRNtKz1k1VVfs4iTQ1qUrzqYXtm Kraken	0.0001089 BTC 11.03 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,086 BTC 110,053,771 USD