Transaction | Whale Alert

2026-02-04T17:55:50Z

1,200 #BTC (86,943,842 USD)

transferred from #Coinbase to #Kraken

Transaction Details

Blockchain

Bitcoin

Timestamp

1 week 5 days ago (Wed, 04 Feb 2026 17:55:50 UTC)

Hash

0e796e9f3e39102cd4f80212d0f0b60b7cc392b34a809a103a8fb0254e622500

Fee

0.000276 BTC

BTC Price

72,466.67 USD

Transfer

Sender
39rm1ZiGRfP7XYz74KBVoxNyysrtTzKx48 Coinbase	8.3124 BTC 602,374 USD
1EsN442eVHLSUfqAfPKK6ERoTNp2AoXomz Coinbase	593.84 BTC 43,033,842 USD
1Lxg2wVpTuSrXhD9Jag67nbz7vWVrn3urb Coinbase	593.84 BTC 43,033,842 USD
399scGLqMW1KB4xwpVX6kzyax1Tfm29EsN Coinbase	10.97 BTC 795,437 USD

Receiver
bc1q4lqg3w8z9p4gj086unq5pumgzhed725ffzqxjr	0.0001629 BTC 11.80 USD
bc1qdqpwd63y3v2z7zjnr94lyny7dyk29eqmmyyr73aks5hdn9ehl9lq4g2u4s	0.00038223 BTC 27.69 USD
bc1q6trq9ftk099cpsmguhu6saskqf6q80agqe4z52	0.00026217 BTC 18.99 USD
bc1qvv0h0tg3ttf7l69wewhpxesulmrkg7zq47ntte	0.00196122 BTC 142.12 USD
bc1q8cuwgfrt5pcg93zn2r82u0plf3g7qcs77hvmyw	0.0008743 BTC 63.35 USD
bc1qdvgmr3eu5vmdx4r238wuc4l7ceymlyuu900jas	0.00027554 BTC 19.96 USD
bc1q04dmg6nfy4aagc3x6ts0v2mnnzy745m097n6hv	0.00114122 BTC 82.70 USD
bc1qt4j68cvqfja0hv2t04mujqhcufq5v77th2cdfx	0.00596781 BTC 432.46 USD
bc1qchd8k6jy5xgduvwusup84fcwykc28mr22esa5y	0.00013816 BTC 10.01 USD
bc1qrjuqs9s5zs3yrs6tz57y7p9g5gudqr5j775h3a	0.00050951 BTC 36.92 USD
bc1qjsugdh8wz7lfwrjfmy96h090f4tpmrr3waw058	0.00267387 BTC 193.76 USD
bc1qed06vtkq8jdankk6ehjgc6qn7eudkudwn33q0g8h24jmaqjmnwnsje9503	0.00037213 BTC 26.96 USD
3NpND5vptvPkHVVV95V3MzEk6JbL7xNKLv	0.00224744 BTC 162.86 USD
bc1q0e9z3l5pff5j0stkhy3varuhz047syqey8sqxs	0.00405556 BTC 293.89 USD
bc1q8230t5a8k5ecft9q352rcft3tnvkqh3jpcces0	0.00489989 BTC 355.07 USD
bc1qlxhuwc4w9wsxxk2aqq29xqvy5mhtp63gzzxhql	0.00068289 BTC 49.48 USD
bc1qfwp663p6ap8c7q0p0xxz2esz83jx6vw7xaz96k	0.00165866 BTC 120.19 USD
bc1q9g7k60c4jv24hu48sspqkkdnnhzf4zfsy50mq7	0.0006896 BTC 49.97 USD
bc1qgjfzf9845x6vcdtwxfye85w3y3cwklnvz0ea35 CashApp	0.00144114 BTC 104.43 USD
bc1q2r4r0hkt4j4v99x6d3c94mejn9ldleyu30tvsf	0.00672384 BTC 487.25 USD
bc1qwcv0ysvamsapjdfln0pxv7ppe0p3w0cqqspez9	0.00435721 BTC 315.75 USD
bc1q505ryflmx0pes7ksfgzdxyla2mlvpe0enu2jhc	0.037554 BTC 2,721 USD
bc1qcfh4nhv96l538qerd4klkqnd3rh9ugva5kedhx	0.0057839 BTC 419.13 USD
bc1qjzcwfm7vmq9k33x2mlg6ccj0vlyh3rjgtmhndr	0.0099 BTC 717.42 USD
bc1quj0enec60wllx3phcczf8ytaxwlqw98dyh9s76	0.00283803 BTC 205.66 USD
35wiKKXHk6nuWBvqFpz2UndabEMQJyu7RA Coinbase	0.05 BTC 3,623 USD
bc1qu22e8lp7xcxv67hzyf3qgz8w505e4cvxfnuv08	0.00037506 BTC 27.17 USD
bc1q5ttefe85hv8spwjematatxes65y7vj6eepam5xkkyt5apuqp698q374gtz	0.06 BTC 4,348 USD
15ViCFFPtEkc1uofwhQdBFeV8KfncGWpYZ Binance	0.00260131 BTC 188.50 USD
bc1qq48r6v027s8v4mu995kyy3a8flxd7qnd4492k5	0.0007994 BTC 57.92 USD
bc1qmhx5n6m9jq4upydum25mflmj8k474kusczr77m	0.00275786 BTC 199.85 USD
bc1qylyn54t6fr5ssc05rsjpcscz5f7wnlp2gg3uqx	0.00034367 BTC 24.90 USD
bc1qlpnt57tdsj0ymdkm06re53vhrmjpdumgtyn0y6	0.00434267 BTC 314.69 USD
bc1q5cjuhm0mavj9qm3elqk47fq6rv2hd8nhy8q04p	0.00113016 BTC 81.89 USD
bc1p95mu6w5ytf95ff3asv8heefzd746rjdmh6m3pvj7aqdgg42ypt3q86q6sa	0.00067671 BTC 49.03 USD
bc1qmflhqtt7tjr6klck3zc0g84m3v40tagxn66zl5	0.00083897 BTC 60.79 USD
bc1qaek5s900a22ckl08wl8vgaps9njyd6urerc4dc	0.05511307 BTC 3,993 USD
bc1qvefrt85yx642hxk8n4lngkpj5mud73x7gnp5sv	0.0008574 BTC 62.13 USD
bc1qlrpfp8py9wzw4u6lwg670ec4a24vmyp098hye6	0.0001008 BTC 7.30 USD
3DMUBNCjxRiK1mmFp5SccXqdzBd4kDUjAa Kucoin	0.06894287 BTC 4,996 USD
bc1qs89p343hxey92eruak49drsf5adau6nnu2xna6	0.00347428 BTC 251.76 USD
bc1q88wxtk5vdeglu72tgr77gmre9yqvarw5kc0pgp	0.00025488 BTC 18.47 USD
349vkWr6WW4DoJCdZSv6RUEjMnXxjqntHa Coinbase	0.00022763 BTC 16.49 USD
bc1q3dp3h8lxwl75veg2lhrp2j8pytw40crcr4utp7jj0dly58gwar3qrgt66d	0.00027743 BTC 20.10 USD
bc1qawhfay0a9tchac73m0anu5g5yc87kr5m5avkkn	0.00026217 BTC 18.99 USD
bc1qz8svs2w05wvdv3a5uudxa7kpns7wp4ufu8v53h	0.00034457 BTC 24.96 USD
bc1q9l4qctzvttqaer6n32r7cz6mhj9zhnvv2kqc2g	0.00032981 BTC 23.90 USD
bc1q9c8ze69pgxhq3p3q9l4fqqwld6mslaxdqy3r9w	0.00010389 BTC 7.52 USD
bc1qx9ddepcergueus8eq7y78k007u0sjlnz97akdd	0.00106167 BTC 76.93 USD
19Jv8Uth3k7q3UAcSJgCgAuJaXJ4sooAin Bybit	0.00040882 BTC 29.62 USD
bc1qw08q2ph2snglf3qp3r0jdgdkykm2np3vnp4y8q	0.05 BTC 3,623 USD
3KYg687Dyk8Ht8JYyKANsyjThwFP2rXsyX	0.03727804 BTC 2,701 USD
1kcNYa27jQ9JcgXDjQXVBaq77v3msuSi3	0.00690809 BTC 500.60 USD
bc1qalka3pdmlmxc3s2qdu39r93xtrqermgdf9qt4qcq6ndtltdsp30sd0wpwd	0.00030326 BTC 21.97 USD
bc1qvf8tdf5qzql0tckff8sxnkfus5daawphjpqshz	0.00282681 BTC 204.84 USD
bc1q3x3jd0wqtv86crjp0fw6vu7ra8tju9lyd25jep	0.00389437 BTC 282.21 USD
bc1qryhtyz2zjsrqmsgdycr5690pamtjqekg8e3jh3	0.00027606 BTC 20.00 USD
bc1qen6rk30w234dz9x93fw2l55ulhc4ex9kzkvx82 CashApp	0.00059775 BTC 43.31 USD
bc1qvs3czqxew7sulkylvvy7h4txx8jnv69km5z7ws	0.00023831 BTC 17.26 USD
bc1qxpk8ju4y5hdv3pcgt79tqpwxknrq9rqg3k9xxa	0.00025132 BTC 18.21 USD
32RYcFbbehAqjmbaNSf8nNrFUtVqTMwFFK	0.00630547 BTC 456.93 USD
bc1qwmv4uyhk9th0tzteuksw369h85ets7hxcerwjw	0.00138031 BTC 100.02 USD
1NE7RkmNdQEsHFLsiXTF9vFsZZX6NXX61e	0.00245119 BTC 177.62 USD
1AKouNRFn5qFrHN2in4f2bfAYJVNxgPi5j	0.00069033 BTC 50.02 USD
bc1qj6nk4a8te9pqp2zpu7j0rwxwapmy8y762dnmlf	0.00068861 BTC 49.90 USD
bc1qrg97s4qtkmv0e63sh52lu9hpz69hpxqaf0cjy5	0.00139447 BTC 101.05 USD
bc1q0x6xpndcf6j7jj0xlxdnlxxg2e8ca4l9f5ngv79zrvqjk32ufqwqh8dxed	0.00394878 BTC 286.15 USD
3BXaZ7BbqDHA8C6QPh8EeaAAYBUXK26hgX	0.0041336 BTC 299.54 USD
bc1qd7pn64nkqp87d4ga2mgf3d7jmegtagcydxach5	0.00118775 BTC 86.07 USD
bc1qfvm2zvfwvdtm9ulpjf2g4ptqjd8c4tlk4t7mcx	0.01240421 BTC 898.89 USD
bc1q5ffn4urv6q6cgcp3g238d70ztunmdj40wqkr9s	0.00070839 BTC 51.33 USD
bc1qrsz6wdkp9dp0juhrn22z2hqc5nfss99vp9en7n	0.00028711 BTC 20.80 USD
37Xod6mNDHQbxZ2mydApTttb1optbW9ii9 Luno	0.00034457 BTC 24.96 USD
bc1qhf4tpccp7np8l65jpzwznrn3jfpmnuaqud4mwcuzkzwtw8qak7lsja3pdg	0.00014695 BTC 10.64 USD
bc1q7e60lvez23675pj2kkvrnqrzaa3pjkk7yn4rr4	0.00413486 BTC 299.63 USD
3HAhpUAT9PwCHk2aNricm45fpgxLs1rrXC	0.02756378 BTC 1,997 USD
bc1qpawyehnyx6chvw338vxkwmaqsscvw826lyl3ep	0.00025769 BTC 18.67 USD
bc1qedvcwhugern5pmrnuwmqqkytnpsn0ytcs7g0kn	0.00022505 BTC 16.30 USD
bc1qxqvq9xylm9cqprw9g58hpek877jy39mp9l0z3k	0.00798929 BTC 578.95 USD
bc1qqfc4knlacq7z590weqyucs2llm7tsnsjr3h3x8	0.00344426 BTC 249.59 USD
1L7iSMGqu8Dw61gGwU7jbqM9eNPbb9zerW Binance	0.00072 BTC 52.17 USD
bc1qmaue6zdvdtdh2chqwn4lwsyymrvlz8rupcggyn	0.00158363 BTC 114.76 USD
bc1qyu3d944l8ra9dd4t67njuyxm2x4g5e5fv7wquq	0.00875394 BTC 634.36 USD
bc1q558gc9u9exx2jct02fsy7d5na4tj3satz4fjcf	0.00046032 BTC 33.35 USD
bc1qd32aaa3jsugjulzqjd4lv7e4aaavuane9azqaf	0.00827314 BTC 599.52 USD
bc1qzjmye9ls4f90xsdvvqmumsgc8t8axt7j26lsur	0.00871108 BTC 631.26 USD
bc1qhcrqzmtzqpmu6jyxf2zhflucv8mx8uza7x0z2z	0.00048225 BTC 34.94 USD
bc1qdg7cqwsh9d80ah6c3zvdgjwnv7pudhjupl3r3n	0.00032724 BTC 23.71 USD
3GZwQ9ghEAY2cpKYL9YGTKvVj3bpnenTSG Remitano	0.01793826 BTC 1,299 USD
18TDUmwvssTWPNw3JXNmo167jXqNrAcUKo Coinbase	0.27406107 BTC 19,860 USD
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	1,200 BTC 86,960,005 USD
bc1q7veplf3hheksl92y29n2lkknsvhympjwgewtsm	0.00095675 BTC 69.33 USD
bc1q7c068lmdrzrwwtq2z5697duhk9fu6u5y5vlf33	0.00021985 BTC 15.93 USD
1KYUkUrCKqTBZJcoZdN2FusGkvRRDztdde	0.00888593 BTC 643.93 USD
bc1q7v37y8mjcqms8zn8va86vepkrqps4ekh0fyk6e	0.00242016 BTC 175.38 USD
bc1qk3l982ta0mrdr8cz66aqlxu8z6rhm02lqa0vsm	0.13816176 BTC 10,012 USD
bc1q6cyhx3z2qqyc2vn8920h0uvv2y386tpupf5uem	0.00343459 BTC 248.89 USD
37h4fLPKPFh9K3V1qHhqikBcmHaNvRJzo7	0.00654281 BTC 474.13 USD
12GHuUx1nF7S52JiiSeNeKRGSodJHZxxm6	0.00071845 BTC 52.06 USD
bc1q27lpyre3legwqqkmgrqe5sre2p4afuqkgyk74t Coinbase	5.9551 BTC 431,552 USD
bc1q398q2q0zue9hmylwcu0h469sdpmrxnee2qg6h9	0.00195055 BTC 141.34 USD