Transaction | Whale Alert

2025-08-13T16:37:54Z

3,000 #BTC (364,723,228 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 months 1 week ago (Wed, 13 Aug 2025 16:37:54 UTC)

Hash

e52b40ae479103a88b43d211f21a58e9549f768fca63b6aa9756397b472d1142

Fee

0.000318 BTC

BTC Price

121,574.40 USD

Transfer

Sender
bc1qnecgqt0alcxmpn4e22p68p97fy5je94jxjs384x452cqdt2z8lwswwc3ae Kraken	117.74 BTC 14,314,491 USD
bc1qvu8jkvg8xemgs9vugmql6wfct7gq3rurkzkpvruljxjvn97c5p0qfhsr8p Kraken	84.41 BTC 10,262,288 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.31 BTC 9,155,820 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.31 BTC 9,155,804 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.31 BTC 9,155,781 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.31 BTC 9,155,779 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,766 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,764 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,759 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,757 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,743 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,738 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,483 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,420 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,418 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,402 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,391 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,384 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,381 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,379 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,284 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,282 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,241 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,234 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,221 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,215 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,213 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,211 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,155,209 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.29 BTC 9,154,266 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.29 BTC 9,154,238 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.29 BTC 9,154,234 USD
bc1q3q8rrzzlkstkv483vs5j0staw5eypalap0q9u6etzxsd5hfhlj2qj7pzxc Kraken	75.28 BTC 9,152,893 USD
bc1qznxsjx95hlngcuja0cc99auc7sxnc2nu2vp8djm8pvjcfwvzva8ssy6clf Kraken	75.28 BTC 9,152,710 USD
bc1qgdxtzvnfnx858ruek4ftds9azcqu96cjuh3dlh3yvwd6zpf4n2nsn0vhlr Kraken	75.26 BTC 9,150,523 USD
bc1qa202dwkrv5lk0zppw7sg88l8ed90xq4sncw7hj9ndmdfdutxxcjsvaewys Kraken	75.19 BTC 9,141,693 USD
bc1q20z5xrmlge3kp6j7qlp86xgccfp0ldcpd962z0rxvjrec33j5cuqxdtqdf Kraken	75.17 BTC 9,139,392 USD
bc1qz9eher3gyy7dmupcrvw9x2zj0ggpks2ax233qupe59guy76mw5xqg5zre5 Kraken	75.16 BTC 9,138,689 USD
bc1qrx3yfgm2krn5xerwqtap8hm3kz8veufaye9c5c2awhrwtre7cs2spwqd69 Kraken	75.13 BTC 9,133,989 USD
bc1q7d4j5tjj0pwlqk4ngp2rfjpqqqwq7nc8yr6ne0zn3h8md26fg6rsgu8qgx Kraken	75.10 BTC 9,131,131 USD

Receiver
bc1pueepze0zflc9vhtmt2tjhnp8d73f2lmle27wxvk6z6crh73ju9ns8jlvny	3,000 BTC 364,723,228 USD
bc1qmr6ytsn35zdymcxygx8qpv2m0er9znm0jhjsl0qqg2sy5rvk9mlspcmp2g	62.96 BTC 7,655,368 USD