Transaction | Whale Alert

2025-07-08T14:51:57Z

568 #BTC (61,646,481 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

10 months 2 weeks ago (Tue, 08 Jul 2025 14:51:57 UTC)

Hash

f1eeaf9db01d2af254a8f94f2f10ffa5ac2fd92522ca067b242f21a90658f953

Fee

0.000137 BTC

BTC Price

108,527.84 USD

Transfer

Sender
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9 Kraken	640.79 BTC 69,544,468 USD
3KDcDBduvABZhkdvUsgBHhXYQBuV8rD8AX Kraken	0.00087031 BTC 94.45 USD
37PLsJgmHyijetfjvd9T2xGH6PrxT3HggH Kraken	0.97086192 BTC 105,365 USD
31xzLdDiFyoCFXgMyqRkPQR4vzDrAfgAED Kraken	0.67540777 BTC 73,300 USD
32TjPetyvMvVRZjx7WBhJvk2FF7sxxQ33R Kraken	0.24 BTC 26,046 USD
38HwnakADrKZnNn4WgagFL99h7iUZe5BwN Kraken	0.2 BTC 21,705 USD
32bS6TrqxtbxapUMx3hxP89VU49UE6W7qa Kraken	0.13 BTC 14,108 USD
36opkUWAHwFpiExrcApw46tWV1CokV8dBT Kraken	0.08726415 BTC 9,470 USD
37A16MdqfBqJDZw13o5CGaoTkPJ5r6mjGf Kraken	0.05 BTC 5,426 USD
3JLEc9ZYkuSJKFV57SaZHrPJvNGDSZkP4L Kraken	0.04996 BTC 5,422 USD
3GRENPzCQuT5mgXmD4QUYGsK4U6Sk36fEx Kraken	0.04599689 BTC 4,991 USD
3AuaupbpcQTrGbjQ8VaGqvSenpb8rUx1oo Kraken	0.04587406 BTC 4,978 USD
3HxLfnVUHz4qtNhRSoP7psifVxWJPfmS2G Kraken	0.02967032 BTC 3,220 USD
33rvqpFZxYivQgHgLEz8RfcBF1Yo29KzqA Kraken	0.01835222 BTC 1,991 USD
364S7xhiy5bUATi9qHjdUqGrZEtdJtmEpG Kraken	0.01748403 BTC 1,897 USD
3Kc7oNtxbSC7EsJ11Hyqi8pUoNZe7qM6N7 Kraken	0.01476059 BTC 1,601 USD
3KJSQgceykn1c4k49L16oLpJ6gxdwWPZPq Kraken	0.0144294 BTC 1,565 USD
3M127WJAzXYr817KYEm7LrnfCNM1M8Q951 Kraken	0.01384693 BTC 1,502 USD
3QLRUoiptjwaUaZ6EEonB1Q4LPHYuguhKz Kraken	0.01 BTC 1,085 USD
33sUgwiEt1hEJfzS7d5Bf1aEKZA15ezDkm Kraken	0.0099814 BTC 1,083 USD
3BQct4SUTq7jgB5TncdxPyJMpqRRbv3TwJ Kraken	0.00914418 BTC 992.39 USD
32ztscviD2oaiVZ4SnSWX9J2G7YyU3J4Nh Kraken	0.0055307 BTC 600.23 USD
35oP8MNR85w49ntDkmMhKFE3FfFpBdWCV6 Kraken	0.00503173 BTC 546.08 USD
3C3GWDD4SkFHz5vrUSeJGRZBaGH3Zb4Fbj Kraken	0.00464025 BTC 503.59 USD
3Bz9sD8wDE2vVp7TmD6zvHmgAwTRnoWYgm Kraken	0.00437359 BTC 474.65 USD
3MRc366Jk2DZZzUac9GJx6qqrfvttJb2zo Kraken	0.00422045 BTC 458.03 USD
3HUccf7dARrtaFCD1w2n95Yjsc3a74aBiq Kraken	0.0039 BTC 423.25 USD
3F3c2NNiAchMbTyJzEb5PnYPn6yDZgc8QW Kraken	0.00335678 BTC 364.30 USD
35kvg3FDrdNKmxQNsefiNUQ7wLeHq6d4ME Kraken	0.00312087 BTC 338.70 USD
36Wi6Qqeb4wfT3zYFqoFxzegLS6gLvMyty Kraken	0.003 BTC 325.58 USD
38MdQChRueeqrFjiypPpvsAubFjy4T9pRE Kraken	0.00281152 BTC 305.12 USD

Receiver
18pZvggxnnswstSjkSbZ2Hzkq4bawvg5rK	0.0537 BTC 5,827 USD
bc1qmz90hlqeh8vtt7y0vmzk02a5zgxadcusgkk70w	0.00022994 BTC 24.95 USD
bc1q55c38ps348pqe4w40s6wqud9yt4pw9yr8c4w3t	0.00193 BTC 209.45 USD
bc1q4fvvw0ajg6hjaqjq8hvzc4dnv7kqgrctw4efj5	0.00024113 BTC 26.16 USD
bc1qx8ghq54xl6m0548ym9hsx4p7jhsjyvwf4n7wr7	0.00151402 BTC 164.31 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw	75.38 BTC 8,180,878 USD
bc1q7fexh7dzygcjs6r8ute8h4zpcw9ryz7k252dum	0.004519 BTC 490.43 USD
bc1qzy8m7kxk48f5pa9ptu0ghtk4prul0825327xuv	0.00045603 BTC 49.49 USD
bc1qspul66puchqpmar4u5tm8q473u80ss4qlfc96rwn6v9neac0un0sm84py2 Kraken	568.02 BTC 61,646,974 USD