Transaction | Whale Alert

Alerts
Analytics
News
NEW

Pricing Login

2025-09-27T12:34:11Z

170,000,000 #USDT (170,168,016 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Ethereum

Timestamp

1 month 2 weeks ago (Sat, 27 Sep 2025 12:34:11 UTC)

Hash

0xc3a2b08e86543ead8c3c1b2e27f8bfa4c1be0d9dc316b3c3173d37d9984f544b

Fee

0.000121 ETH

Transfer

Sender
0x17dc4d78e8abca9408c43541beb3c8215655403a Kraken	170,000,000 USDT 170,098,826 USD

Receiver
0xaa8ba7d4611437141192e7ceced531bc0a133efb	170,000,000 USDT 170,098,826 USD

About Whale Alert

The most trustworthy independent blockchain analytics company in the ecosystem. Founded in 2018 and followed by millions of blockchain enthusiasts looking for valuable actionable data.

Privacy Settings

Terms & Conditions Privacy Policy Press Roadmap Whale Limits FAQ Pricing API Documentation Research Contact Us

Pricing

Whale Alert offers essential high-value tools for both amateur and professional traders.
For API access and pricing, please check out our documentation page.

Alerts

Create Custom Whale Alerts

US$14.95/month

Try for FREE for 7 days!

Create Your Own Whale Alerts
Select From Nearly 100 Crypto Assets
In-Browser Alert Notifications
iOS/Android Alert Notifications
Receive up to 1000 alerts per day
Create up to 10 different filters

7-Day Free Trial

Create your own alerts within 5 minutes!

Alerts, Analytics & News

Full Dashboard Access

US$29.95/month

Try for FREE for 7 days!

Includes Alerts Plan Access
Access All Coin Analytics
Real-Time AI Curated News
In-Browser News Notifications
iOS/Android News Notifications
Real-Time & Historical Prices

7-Day Free Trial

Get full dashboard access!

TRUSTED BY

Contact Us

If you have any questions, want to submit an article or would like to reach out to us about any related topics, please feel free to send us a message using the contact form below.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Home Alerts Analytics News

Whale Alert uses necessary cookies to make this website work. We are constantly improving the website and we'd like your consent for using additional cookies for collecting usage data which makes it possible for us to create a better browsing experience for all users.