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

4 months 2 days ago (Wed, 13 Aug 2025 16:37:54 UTC)

Hash

e52b40ae479103a88b43d211f21a58e9549f768fca63b6aa9756397b472d1142

Fee

0.000318 BTC

BTC Price

121,557.50 USD

Transfer

Sender
bc1qnecgqt0alcxmpn4e22p68p97fy5je94jxjs384x452cqdt2z8lwswwc3ae Kraken	117.74 BTC 14,312,500 USD
bc1qvu8jkvg8xemgs9vugmql6wfct7gq3rurkzkpvruljxjvn97c5p0qfhsr8p Kraken	84.41 BTC 10,260,861 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.31 BTC 9,154,547 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.31 BTC 9,154,531 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.31 BTC 9,154,508 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.31 BTC 9,154,506 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,493 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,491 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,486 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,484 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,470 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,465 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,210 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,147 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,145 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,129 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,118 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,111 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,109 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,107 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,011 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,154,009 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,153,968 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,153,961 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,153,949 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,153,942 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,153,940 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,153,938 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.30 BTC 9,153,936 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.29 BTC 9,152,994 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.29 BTC 9,152,966 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T Kraken	75.29 BTC 9,152,961 USD
bc1q3q8rrzzlkstkv483vs5j0staw5eypalap0q9u6etzxsd5hfhlj2qj7pzxc Kraken	75.28 BTC 9,151,620 USD
bc1qznxsjx95hlngcuja0cc99auc7sxnc2nu2vp8djm8pvjcfwvzva8ssy6clf Kraken	75.28 BTC 9,151,438 USD
bc1qgdxtzvnfnx858ruek4ftds9azcqu96cjuh3dlh3yvwd6zpf4n2nsn0vhlr Kraken	75.26 BTC 9,149,250 USD
bc1qa202dwkrv5lk0zppw7sg88l8ed90xq4sncw7hj9ndmdfdutxxcjsvaewys Kraken	75.19 BTC 9,140,422 USD
bc1q20z5xrmlge3kp6j7qlp86xgccfp0ldcpd962z0rxvjrec33j5cuqxdtqdf Kraken	75.17 BTC 9,138,121 USD
bc1qz9eher3gyy7dmupcrvw9x2zj0ggpks2ax233qupe59guy76mw5xqg5zre5 Kraken	75.16 BTC 9,137,418 USD
bc1qrx3yfgm2krn5xerwqtap8hm3kz8veufaye9c5c2awhrwtre7cs2spwqd69 Kraken	75.13 BTC 9,132,719 USD
bc1q7d4j5tjj0pwlqk4ngp2rfjpqqqwq7nc8yr6ne0zn3h8md26fg6rsgu8qgx Kraken	75.10 BTC 9,129,862 USD

Receiver
bc1pueepze0zflc9vhtmt2tjhnp8d73f2lmle27wxvk6z6crh73ju9ns8jlvny	3,000 BTC 364,672,520 USD
bc1qmr6ytsn35zdymcxygx8qpv2m0er9znm0jhjsl0qqg2sy5rvk9mlspcmp2g	62.96 BTC 7,654,304 USD