Whale Alert Whale Alert Whale Alert
2024-01-06T22:39:32Z
640 #BTC (28,084,527 USD)
transferred from #Kraken to unknown wallet
X

Transaction Details

Blockchain
Bitcoin
Timestamp
2 years 4 months ago (Sat, 06 Jan 2024 22:39:32 UTC)
Hash
ff394f7732588c0187b2fddaa67dcbfe45e722bc44d6891871b07b526d01b239
Fee
0.003735 BTC
BTC Price
43,854.15 USD

Transfer

Sender
bc1qssnr82uv083qm645lkkvylhd5sh5gcexvkn45p52x2nmmz4cys8ssugyk6
Kraken
 672.81 BTC
29,505,633 USD
3HKTHumkvvMMLgZFoYEBhLdxQTS5WEWYbF
Kraken
 0.00240405 BTC
105.42 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.4023 BTC
61,500 USD
3JgEFmjG96P6BtZsEStVwMbJFqmhoM28CW
Kraken
 1.4019 BTC
61,482 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.4019 BTC
61,482 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.4015 BTC
61,464 USD
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
Kraken
 1.4014 BTC
61,459 USD
34pAuE4rXsBbDEj6CdqcbjDnnjZ9UmX6wU
Kraken
 1.4012 BTC
61,451 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.4011 BTC
61,446 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.4008 BTC
61,431 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj
Kraken
 1.4007 BTC
61,429 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.4005 BTC
61,417 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
 1.4002 BTC
61,408 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.4001 BTC
61,403 USD
3C633odPUGQexbSHmQcuE2sgrjTUJM2Xi5
Kraken
 1.4 BTC
61,395 USD
32P2dj1VuJK1cR8cSYg1xHAgHGQtAXQRYG
Kraken
 1.4 BTC
61,395 USD
37KhNhDWRL769aWS9G8VybCrxkbzZ9owJj
Kraken
 1.4 BTC
61,395 USD
38csM1uqcoHHAVPBkx4DXrHR9DKoibFZAr
Kraken
 1.4 BTC
61,395 USD
3Djo7rXenAgGSXcSeUqZG771rwFKkP9aNX
Kraken
 1.4 BTC
61,395 USD
3NM18Me5jX5Kfg3VtMZg8b1iuKBY3fCcRW
Kraken
 1.4 BTC
61,395 USD
348LQLzxWd4RdZ3xjsvyR5x54n9E53o1kA
Kraken
 1.4 BTC
61,395 USD
372hX1yu7V7bo4TDe3rrFyi8XQeLbvAKpk
Kraken
 1.4 BTC
61,395 USD
3NR5YWWKhe1dm89hNxsQLqV4pFoYXFUj5A
Kraken
 1.4 BTC
61,395 USD
3F9uTMWxuujb2S33qtuvn2s8eHYrEqTxyJ
Kraken
 1.4 BTC
61,395 USD
3KRcgCyCvQJyvKyV7wNnsAyvDPM9tJH6bH
Kraken
 1.4 BTC
61,395 USD
3HwkVptDziBuGW3YfwgWLRwnL2GqxH8sKq
Kraken
 1.4 BTC
61,395 USD
3NR5YWWKhe1dm89hNxsQLqV4pFoYXFUj5A
Kraken
 1.4 BTC
61,395 USD
3BtCsdYyH5T7m9JtvDnYSVR6BeRmcASjL8
Kraken
 1.4 BTC
61,395 USD
35eDYKLEpVJJCEJ2nvWX7S4mQRarwnMz42
Kraken
 1.4 BTC
61,395 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3998 BTC
61,389 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc
Kraken
 1.3998 BTC
61,387 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3995 BTC
61,376 USD
38JcDGUKA9sNnkHLi5DcRxDdseoVaKg5gc
Kraken
 1.3995 BTC
61,373 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3992 BTC
61,362 USD
3GqzFMm2sctEnfV5npr7Q4Lgk6uSNuXWjQ
Kraken
 1.3990 BTC
61,353 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3989 BTC
61,349 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3986 BTC
61,336 USD
359UvbhfN2ZL1BUmpJZEeF1GvxJaVoHxDS
Kraken
 1.3984 BTC
61,327 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3983 BTC
61,323 USD
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj
Kraken
 1.3982 BTC
61,317 USD
399xWN4Hs3UajemYXefrKvJeydPF1Piyk2
Kraken
 1.3981 BTC
61,313 USD
3QiGKm6vKewUNoC3GZ3EMSwc1q58CxShxe
Kraken
 1.3981 BTC
61,312 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3980 BTC
61,310 USD
38r3QsHpmEbsAtMxNoTrCBdgYB74JjMNvy
Kraken
 1.398 BTC
61,308 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3977 BTC
61,297 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3974 BTC
61,283 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3971 BTC
61,269 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3967 BTC
61,255 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3964 BTC
61,241 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3961 BTC
61,227 USD
3Bp7b1aXBckbr3AanXBXX4zGmAnzuy8g3s
Kraken
 1.3959 BTC
61,218 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3958 BTC
61,213 USD
34RwmfSriLSmwfXxaMS7A7Ff51vf2HuJcq
Kraken
 1.3957 BTC
61,209 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3955 BTC
61,200 USD
3QwXxoLTeX2PU9vCeD6cR8P1waVp3sFwuE
Kraken
 1.3955 BTC
61,199 USD
32v5rYgGKeFUrtnzsc95c6hdJXiUQ5ncz8
Kraken
 1.3954 BTC
61,196 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
 1.3954 BTC
61,195 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3952 BTC
61,187 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3949 BTC
61,174 USD
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
Kraken
 1.3948 BTC
61,170 USD
3Eh8hVjYCEVBdxsnyD2P2zrVLGZi84gzi7
Kraken
 1.3946 BTC
61,160 USD
Receiver
bc1qrq653ueg3hqlk7luuayx5xhj4yamlp0st3wmxe
0.00771454 BTC
338.31 USD
bc1pgv0tzejujlzypum7sv8v5kahj6fvmra9jlsgq7azg8wh3eakxqsqqlvtpe
1.5277 BTC
66,995 USD
bc1qv5pf2d2ccx0wv6vw7pn88gz6cp9e5zvudzhatz
CashApp
 0.0389146 BTC
1,706 USD
38snQeGf2AWSAZ8xn1jeP2pmpU57HTf51Y
0.0004002 BTC
17.55 USD
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng
49.43 BTC
2,167,715 USD
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx
42.05 BTC
1,844,143 USD
bc1q3je8wnv2ws8aw6uq94jxvcge8c63pvm0eztg9u
0.03728541 BTC
1,635 USD
bc1q7m7r7wahwxdc4hsagxwywaqsaf5s5qmpexhhqr
21.48 BTC
942,099 USD
bc1qlg672nyc9ezfjr45xzq08f7vlqgc0vyx008nlv
0.23507169 BTC
10,308 USD
bc1qa2mzjk3xaujfmuf03500940ywwfupyuwwg4wv7
0.02296334 BTC
1,007 USD
37sGQiRdw4jdYcHZELNgg24Vbu3oWGaKht
0.06848939 BTC
3,003 USD
bc1qccfaz36mh9mrdwsv8kl83lyfx8a4y7deq444fe
0.01623 BTC
711.75 USD
bc1qqawgkuxfyq9nzuzezx3cnmcqj4c72e807wglqt
0.00204096 BTC
89.50 USD
bc1qyccey0jdqlvspf323v5xrs5pwfx4m3cyfqedkd
0.059145 BTC
2,593 USD
bc1qjycla50qcakdyagn3w029c5vlnat4f5ujslenzmqhg5x0zm3vmcqzud6hg
Kraken
 A  640.35 BTC
28,082,370 USD