Whale Alert Whale Alert Whale Alert
2025-11-14T15:17:49Z
807 #BTC (77,702,299 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
5 months 1 week ago (Fri, 14 Nov 2025 15:17:49 UTC)
Hash
2357cdc4be070bd52a8ffd2a1c61f029518aad306cbb3c4f5295451041e9a4c3
Fee
0.000062 BTC
BTC Price
96,239.14 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
Kraken
 790 BTC
76,028,927 USD
3EJgjopHhgfyTiqb67auw1NpDb2vBfa2a9
Kraken
 10.18 BTC
980,014 USD
39QpEr38bq3HfTLeGHP2QADh44tUiRWuWZ
Kraken
 4.3467 BTC
418,328 USD
35BYVhXdftscYbBQSnfsZYM5oWfM4eoRKC
Kraken
 0.6 BTC
57,743 USD
36oTAjXMEkRrtLR24urhjaUgkra7z8wNfu
Kraken
 0.6 BTC
57,743 USD
3Q6K1X9DK7RDdR6NW2pLiDbvGh9k59piyN
Kraken
 0.5 BTC
48,119 USD
373qfLwGZJi3RvjLCUGsM1WDkqrdPHH1LK
Kraken
 0.19999778000000001 BTC
19,247 USD
3HntpdC135EyxZXvB7yscyz35LPEczdK3Y
Kraken
 0.1570786 BTC
15,117 USD
3EJgjopHhgfyTiqb67auw1NpDb2vBfa2a9
Kraken
 0.14637748 BTC
14,087 USD
35xacomFH8RfADU6nhS8yes41erkut12Xs
Kraken
 0.12070735 BTC
11,616 USD
376HkJBxrZaMnTr7GbDZzx5sMi8krYaZUm
Kraken
 0.11333843 BTC
10,907 USD
34FTL36LtLs9LDMQscj9apsccjRFbWoXL5
Kraken
 0.0750023 BTC
7,218 USD
37v5am7nMYV3RW9Nup6owxdpscC6RyVfdx
Kraken
 0.06937737 BTC
6,676 USD
3EAe3txByoCMyeEZTZBiKKGD9WdGp7d42A
Kraken
 0.05173 BTC
4,978 USD
3AiBMW988aAF4fePB32m1GddqfWJGP8zWB
Kraken
 0.0490464 BTC
4,720 USD
3MS3mS9PPxbxYKCj3DiU9pTy8PnSs1VJtj
Kraken
 0.02948073 BTC
2,837 USD
38Br2zZKiMDBCWN3DG72GdcZfvGBkBfhew
Kraken
 0.02479667 BTC
2,386 USD
3F9kk9hCRgJYzwsdycNuShFrNQYygm5aWH
Kraken
 0.02417068 BTC
2,326 USD
3BdxTYqGTC6nJABkEn3K15cr83HTCwHE6t
Kraken
 0.02079953 BTC
2,001 USD
3A2LD6Z9hizYHfK5ShuyLdvb9iYemQMgpT
Kraken
 0.02079064 BTC
2,000 USD
3CjTRNf58PLJw2Z1cJavj3jgSkm1DiG1tZ
Kraken
 0.02065242 BTC
1,987 USD
356A9cLELDw2xWmLwWw8xP91YnthPdvJBG
Kraken
 0.015 BTC
1,443 USD
3AveUJtdkCetXpL5ZsiMSRhJjuXDqj7Lgv
Kraken
 0.00526553 BTC
506.75 USD
3D96dn2E5LHDhugSA119h7KEq8vPpk6Txk
Kraken
 0.00301882 BTC
290.52 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD
Kraken
 0.00290834 BTC
279.89 USD
3D3r26zgkAS2qJ6nsNNbYgqC3j16PAgP39
Kraken
 0.00289842 BTC
278.94 USD
3JuoDBTWehRQRuFJrz3uVGAG57eXcPt8Sj
Kraken
 0.0027 BTC
259.84 USD
36WPuMPeSyjVVp2G4tzWXwb9gYX83Hk5YX
Kraken
 0.00254308 BTC
244.74 USD
31jHXUUrjoF1dSojTqXgqwkpkH1MAGHfRv
Kraken
 0.00162697 BTC
156.57 USD
37S7NjGzqLy7NyUNBAuTiWcdGzFdZwWYPR
Kraken
 0.00142217 BTC
136.86 USD
3CjTRNf58PLJw2Z1cJavj3jgSkm1DiG1tZ
Kraken
 0.001 BTC
96.23 USD
33uaS8ABvWYPXkekhnrEAEioX7ax3cCQjA
Kraken
 0.001 BTC
96.23 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD
Kraken
 0.00075624 BTC
72.77 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD
Kraken
 0.00075526 BTC
72.68 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd
Kraken
 0.00070322 BTC
67.67 USD
3NAdHNNzNRy5YNuvHrGSiV8DCasyzms66J
Kraken
 0.0004811 BTC
46.30 USD
3BMD4nXGtWE18xPQDeQty9cukJdAsULWga
Kraken
 0.0002212 BTC
21.28 USD
3CgWLwCVGKPxFzzHXe7sTFDavKv3mp3UDK
Kraken
 0.00013486 BTC
12.97 USD
3P38ykqyTbkxaQqEADSZEB5LoEwmqvPVHk
Kraken
 0.0001 BTC
9.62 USD
3CSSUdqUxSyUPPi65QM2fswxhQeGhAkFWs
Kraken
 0.00009048 BTC
8.70 USD
Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
Kraken
 A  807.39 BTC
77,703,082 USD