Whale Alert Whale Alert Whale Alert
2025-01-14T16:30:29Z
671 #BTC (64,417,010 USD)
transferred from #Kraken to unknown wallet
Discord Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
1 year 1 month ago (Tue, 14 Jan 2025 16:30:29 UTC)
Hash
ff729ef5a31a5e6caffcc6cb6e322f63c625d3a1aa1367fda1dfe4d27cb4810c
Fee
0.000148 BTC
BTC Price
95,913.94 USD

Transfer

Sender
bc1qm8205ka48jrf7hv3hxv0c9252wscczwmgejw4pqwqsycg3r72wxqqqs7ja
Kraken
 738.65 BTC
70,847,528 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
 22.39 BTC
2,147,629 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 16.88 BTC
1,619,237 USD
3JeKFHZp1bpi8ppNyGi8uj8ZfRyikEhZJQ
Kraken
 7.9927 BTC
766,613 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 5.9802 BTC
573,586 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 3.8816 BTC
372,302 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 3.5141 BTC
337,055 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 3.1243 BTC
299,669 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 2.8633 BTC
274,632 USD
3APcLhC1kNdg32XoCSyoZnuyquiuqgaQCX
Kraken
 2.8014 BTC
268,697 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 1.8546 BTC
177,887 USD
38cKJp8wT9ERixnqqKJ38dKyMaT5GpK8f9
Kraken
 1.5 BTC
143,870 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 1.4503 BTC
139,111 USD
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
Kraken
 0.58899764 BTC
56,493 USD
32H9k63NRzLZr7qtaFxtjQqsPnzQsxAxL6
Kraken
 0.34019461 BTC
32,629 USD
3PQeptynHrJXrs7D9Yaoc9Zooyw3meZGM6
Kraken
 0.29995 BTC
28,769 USD
35PrvQpnLFX3Au7xfn2YMWW99Y1Drzfyqz
Kraken
 0.28 BTC
26,855 USD
3Atapbfg86eYf17Ho5pRiSsQinhuQTnDg3
Kraken
 0.26259583 BTC
25,186 USD
3FyA4YFu5CpnhieWC6Qazr1q2aX9RJCfb8
Kraken
 0.25857039 BTC
24,800 USD
3HiFnpKRFEqEpiJ8nv8safBp4iHxcsHn4L
Kraken
 0.2165 BTC
20,765 USD
3Fa2ZtzypecqC3vKMY4HPwTfdRbNwSddoA
Kraken
 0.20990389 BTC
20,132 USD
36GNWfnx1oup1etXcdKTmkmcbsf6Pn4crG
Kraken
 0.207542 BTC
19,906 USD
3PmQoc6b1vnDPi3tUMFPtoHqqNn3pa55hX
Kraken
 0.16770189 BTC
16,084 USD
3Qj5a4LUYnEU6XwjYsBMemwGGKqM69Cryp
Kraken
 0.11953391 BTC
11,464 USD
33fAukfo4XPxfY4GRTRV6wXcZPbaznZ4JL
Kraken
 0.10367551 BTC
9,943 USD
3NsoPpTXzKtFXUTTFy2KG499kEm2JJTmdr
Kraken
 0.10198648 BTC
9,781 USD
3N2gqbFPAHqjPTLqpD2cSyEqZx3LWXHGnD
Kraken
 0.1 BTC
9,591 USD
352cAntjAio7YGRGPW9ADeHR3qa5TvTnNi
Kraken
 0.09841239 BTC
9,439 USD
352cAntjAio7YGRGPW9ADeHR3qa5TvTnNi
Kraken
 0.09804759 BTC
9,404 USD
3Ljc6WgoZ8mwW8focyAhF1fqTFZrtdYAU9
Kraken
 0.09788499 BTC
9,388 USD
3E5kiSJcDuJp8dBouNHEu5q73wXAfFpgE2
Kraken
 0.0773387 BTC
7,417 USD
Receiver
bc1qudqn3mx33n0n0ua5jm93t8gl8grzacna7t2g5h
0.02396248 BTC
2,298 USD
bc1qzhvs0674wjthw7ysxmm7q0p50dlzdr7vr85mkw
0.0006053 BTC
58.05 USD
bc1qkpkekq7qj2myh950h6spma5ahzer2j2g7pe4tv
0.25618716 BTC
24,571 USD
bc1q9hsxcezz5qe9uznyqpaujfg6fmrp0prhc28c7e
0.00258951 BTC
248.37 USD
bc1qxlrmur2egscueyx257v7fqqm4t9w6zcjhxvf8d
CashApp
 0.00679228 BTC
651.47 USD
bc1qsyajvj0cn4m7etusp7czm930p5nlnsglfayr4r
0.24708442 BTC
23,698 USD
bc1qh60u8z85yqtuqhp8g3hjxgwhhvstlncrplc07e
0.00052837 BTC
50.67 USD
bc1qu7q06fw7qk55w204jmfw5vyxl39pt7vnna22tr
0.00428521 BTC
411.01 USD
bc1q89kq979n4wf4guj8mxl4dnhpffnmm5gxujvkew
0.0005 BTC
47.95 USD
bc1qqzquv2l5hqefnzdp0ctsemqalwsx4ysszlv2d0
0.001 BTC
95.91 USD
bc1q6ntt7ksmhe6ep3aplgdxs7fnzatep7v2604pwf
0.00334091 BTC
320.43 USD
bc1qlyd7gcw9et07t75z3sjxtxxr3yg8wjvqu4k0c6
0.89999 BTC
86,321 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
78.12 BTC
7,493,033 USD
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qnhyxky
60.78 BTC
5,829,651 USD
1QnD8raC4V1psQjP1pnjiPQ93LkTPuk4J
Binance
 4.4540 BTC
427,203 USD
bc1q0347asat6rfhqjfm0fwcpdr85m3h567sggwa3d
0.0097729 BTC
937.35 USD
bc1qqk33he59cgtzgc3wkvdg8cseh7hyhgjr9dgrtf
0.0008589 BTC
82.38 USD
3Lk2hhrTwQxFydq2N2FmK1Tz1QaXk3tm2z
0.07273082 BTC
6,975 USD
bc1qksek3wpemuz3gxngmmu0zhprzuqmwmzqy0hxv4
0.02288144 BTC
2,194 USD
bc1qgc9l5kc4npn407npzu98sse52hausx6z495glksajfsypjnmm95qz04aez
A  671.61 BTC
64,417,010 USD