Whale Alert Whale Alert Whale Alert
2025-07-08T14:51:57Z
568 #BTC (61,646,481 USD)
transferred from #Kraken to unknown wallet

Transaction Details

Blockchain
Bitcoin
Timestamp
1 year 2 months ago (Tue, 08 Jul 2025 14:51:57 UTC)
Hash
f1eeaf9db01d2af254a8f94f2f10ffa5ac2fd92522ca067b242f21a90658f953
Fee
0.000137 BTC
BTC Price
108,556.78 USD

Transfer

Sender
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
Kraken
 640.79 BTC
69,563,012 USD
3KDcDBduvABZhkdvUsgBHhXYQBuV8rD8AX
Kraken
 0.00087031 BTC
94.47 USD
37PLsJgmHyijetfjvd9T2xGH6PrxT3HggH
Kraken
 0.97086192 BTC
105,393 USD
31xzLdDiFyoCFXgMyqRkPQR4vzDrAfgAED
Kraken
 0.67540777 BTC
73,320 USD
32TjPetyvMvVRZjx7WBhJvk2FF7sxxQ33R
Kraken
 0.24 BTC
26,053 USD
38HwnakADrKZnNn4WgagFL99h7iUZe5BwN
Kraken
 0.2 BTC
21,711 USD
32bS6TrqxtbxapUMx3hxP89VU49UE6W7qa
Kraken
 0.13 BTC
14,112 USD
36opkUWAHwFpiExrcApw46tWV1CokV8dBT
Kraken
 0.08726415 BTC
9,473 USD
37A16MdqfBqJDZw13o5CGaoTkPJ5r6mjGf
Kraken
 0.05 BTC
5,427 USD
3JLEc9ZYkuSJKFV57SaZHrPJvNGDSZkP4L
Kraken
 0.04996 BTC
5,423 USD
3GRENPzCQuT5mgXmD4QUYGsK4U6Sk36fEx
Kraken
 0.04599689 BTC
4,993 USD
3AuaupbpcQTrGbjQ8VaGqvSenpb8rUx1oo
Kraken
 0.04587406 BTC
4,979 USD
3HxLfnVUHz4qtNhRSoP7psifVxWJPfmS2G
Kraken
 0.02967032 BTC
3,220 USD
33rvqpFZxYivQgHgLEz8RfcBF1Yo29KzqA
Kraken
 0.01835222 BTC
1,992 USD
364S7xhiy5bUATi9qHjdUqGrZEtdJtmEpG
Kraken
 0.01748403 BTC
1,898 USD
3Kc7oNtxbSC7EsJ11Hyqi8pUoNZe7qM6N7
Kraken
 0.01476059 BTC
1,602 USD
3KJSQgceykn1c4k49L16oLpJ6gxdwWPZPq
Kraken
 0.0144294 BTC
1,566 USD
3M127WJAzXYr817KYEm7LrnfCNM1M8Q951
Kraken
 0.01384693 BTC
1,503 USD
3QLRUoiptjwaUaZ6EEonB1Q4LPHYuguhKz
Kraken
 0.01 BTC
1,085 USD
33sUgwiEt1hEJfzS7d5Bf1aEKZA15ezDkm
Kraken
 0.0099814 BTC
1,083 USD
3BQct4SUTq7jgB5TncdxPyJMpqRRbv3TwJ
Kraken
 0.00914418 BTC
992.66 USD
32ztscviD2oaiVZ4SnSWX9J2G7YyU3J4Nh
Kraken
 0.0055307 BTC
600.39 USD
35oP8MNR85w49ntDkmMhKFE3FfFpBdWCV6
Kraken
 0.00503173 BTC
546.22 USD
3C3GWDD4SkFHz5vrUSeJGRZBaGH3Zb4Fbj
Kraken
 0.00464025 BTC
503.73 USD
3Bz9sD8wDE2vVp7TmD6zvHmgAwTRnoWYgm
Kraken
 0.00437359 BTC
474.78 USD
3MRc366Jk2DZZzUac9GJx6qqrfvttJb2zo
Kraken
 0.00422045 BTC
458.15 USD
3HUccf7dARrtaFCD1w2n95Yjsc3a74aBiq
Kraken
 0.0039 BTC
423.37 USD
3F3c2NNiAchMbTyJzEb5PnYPn6yDZgc8QW
Kraken
 0.00335678 BTC
364.40 USD
35kvg3FDrdNKmxQNsefiNUQ7wLeHq6d4ME
Kraken
 0.00312087 BTC
338.79 USD
36Wi6Qqeb4wfT3zYFqoFxzegLS6gLvMyty
Kraken
 0.003 BTC
325.67 USD
38MdQChRueeqrFjiypPpvsAubFjy4T9pRE
Kraken
 0.00281152 BTC
305.20 USD
Receiver
18pZvggxnnswstSjkSbZ2Hzkq4bawvg5rK
0.0537 BTC
5,829 USD
bc1qmz90hlqeh8vtt7y0vmzk02a5zgxadcusgkk70w
0.00022994 BTC
24.96 USD
bc1q55c38ps348pqe4w40s6wqud9yt4pw9yr8c4w3t
0.00193 BTC
209.51 USD
bc1q4fvvw0ajg6hjaqjq8hvzc4dnv7kqgrctw4efj5
0.00024113 BTC
26.17 USD
bc1qx8ghq54xl6m0548ym9hsx4p7jhsjyvwf4n7wr7
0.00151402 BTC
164.35 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
75.38 BTC
8,183,060 USD
bc1q7fexh7dzygcjs6r8ute8h4zpcw9ryz7k252dum
0.004519 BTC
490.56 USD
bc1qzy8m7kxk48f5pa9ptu0ghtk4prul0825327xuv
0.00045603 BTC
49.50 USD
bc1qspul66puchqpmar4u5tm8q473u80ss4qlfc96rwn6v9neac0un0sm84py2
Kraken
 A  568.02 BTC
61,663,412 USD