Transaction | Whale Alert

2026-02-04T18:18:13Z

1,219 #BTC (88,956,389 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 week 5 days ago (Wed, 04 Feb 2026 18:18:13 UTC)

Hash

2410fab73c2db9a34136cc6f41076abd2e93a4380fe84c10414d096bb1ff2b62

Fee

0.000115 BTC

BTC Price

72,969.37 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	1,200 BTC 87,563,251 USD
3Pc3cWChQuxRMHWXzbzje2mPUy3zKs23iU Kraken	7.9968 BTC 583,522 USD
3JFb1sVwy4LR6fCpWRs9Wv6oqttUcTfDZq Kraken	3 BTC 218,908 USD
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP Kraken	1.7702 BTC 129,174 USD
351TJMadhEtyq7g2nehAurUXU1rU8xU3cL Kraken	1.2308 BTC 89,810 USD
3JXNW9mCjT3XtKfYa3qfeeoyEC7vkw41Hg Kraken	1.0102 BTC 73,714 USD
3E36fGtcT2eNgto74Xw4wTBFh6inmCKRZm Kraken	0.75010593 BTC 54,734 USD
3BKB3u6q2R8oQiax9ipdVvirSKjSG62kfg Kraken	0.5 BTC 36,484 USD
3DTJ3JqXDdzNyxR8tSioH2gYCwVFUtvtxp Kraken	0.5 BTC 36,484 USD
362hwF1BEzmsKVhtnknjjdZCssbkQZgY4x Kraken	0.3841 BTC 28,027 USD
34CmHnAqzdMcwaz7DXfNB6YsRKHfwk1ov2 Kraken	0.30231777 BTC 22,059 USD
3EYAQLp6fCef66Wkh8k1HGNbHu9XpGnqH4 Kraken	0.19 BTC 13,864 USD
34QFR5AnPf9doouJCYo8vUqtREY1Q5enfb Kraken	0.18 BTC 13,134 USD
39FuU1tY95hRCsp3eePGhbtpbppewSBiza Kraken	0.16706951 BTC 12,190 USD
3J8PiWT9c4ibspbqXtksBb9uUDUozJLyS9 Kraken	0.13751112 BTC 10,034 USD
3Qjhxago8Mid2iee7oKX5J4WATfkdFwF8C Kraken	0.13257837 BTC 9,674 USD
3QGx3YA1HBMrw441SttcELa6h1onnoYQz5 Kraken	0.12794838 BTC 9,336 USD
3FM46M5Zsj6FawxFM5Gmok5xEok7fMXxci Kraken	0.1 BTC 7,296 USD
36bNvy4W9McPMTAzrNuWpscBnBU8WzH1jW Kraken	0.08478928 BTC 6,187 USD
3LynUjbfaJM3YfyT8RjmzwAFkgdxy3WiuS Kraken	0.0464618 BTC 3,390 USD
324zZtPiu8am7YKxCg3WvjMvqDN4XrZCL7 Kraken	0.04177625 BTC 3,048 USD
3NMaaGJ7ZZxrv6bXKcTiq92qn4nLyMu39p Kraken	0.04147121 BTC 3,026 USD
3FjXWA1cWrt6GkbqQF9GLEdcezS7BmNuNR Kraken	0.04001372 BTC 2,919 USD
33e7kWUfTTwBxKRGw4Z7bTGdTMUfwb215A Kraken	0.02781598 BTC 2,029 USD
3AaF1D7FTJMuJLPGvGgNxkZoZNqBnTww5y Kraken	0.025 BTC 1,824 USD
3JDMdeEtsEfnABR6AYaHNU8fy9B7uDJduH Kraken	0.0241877 BTC 1,764 USD
3AYcxP1NeJBfyghkRwTmmxnE7fck9om6qp Kraken	0.023353 BTC 1,704 USD
3JrFnwwP5JtGSPyNvajwJt9vTd11kaNvaz Kraken	0.02069999 BTC 1,510 USD
3M9Jx2JuF6ZfAZ94FhhyQSpi3NhcEhJDe3 Kraken	0.01732581 BTC 1,264 USD
3C96YVDYbiLedggnecGKaxxLbPSNDTzq9R Kraken	0.01643335 BTC 1,199 USD
3Bj7k9e82irLLwS3Hm2ZccCynneu9T4cLG Kraken	0.01548246 BTC 1,129 USD
3Ne57JkEhEk7vxJ4PgKkwhin3Z35K1wJkt Kraken	0.01407439 BTC 1,026 USD
3BmijBbjQpnpaWvUQs7VFoiWDXrorugLFt Kraken	0.01 BTC 729.69 USD
31pb8kRMFdJo9fvBX2dPomraLzeAxXTUyG Kraken	0.01 BTC 729.69 USD
3BRiunYFRUdksZVinLCNggu1GaJtRNRAcW Kraken	0.00902447 BTC 658.50 USD
3MbKoMfdGaJhVSn9bSq1Uxnv7MmeKg99No Kraken	0.00773222 BTC 564.21 USD
3LJ66nQkasYKGdiChxbgpwMbxerFdzuGDT Kraken	0.0069984 BTC 510.66 USD
3BRtuB3pATTVYeYqTT6uLr5FVrKCLXpPX4 Kraken	0.0064921 BTC 473.72 USD
34omKBozLPr4y11MhRA1yrjoRPowFsAXtA Kraken	0.00569714 BTC 415.71 USD
3HSeHG1MkYSx44LEM1Dp4tpgT7PCL6E7wf Kraken	0.00533126 BTC 389.01 USD
3DdgRBCux5FAUDDvhRf5BqZrAA5K3nMdyt Kraken	0.0050913 BTC 371.50 USD
3JXNW9mCjT3XtKfYa3qfeeoyEC7vkw41Hg Kraken	0.005 BTC 364.84 USD
352qhiKbztxyADM53EA6fEeujBVFc8oXvD Kraken	0.00404824 BTC 295.39 USD
3LVBqUKNYVmKyne7BnBjmXeYCN3XMj1CP9 Kraken	0.00403699 BTC 294.57 USD
3LufvXeZA1MDdASfRoiNgVre7B5ZCRNMoQ Kraken	0.00402194 BTC 293.47 USD
3MxvZZUiv2wxMLyezXiW8S8DtxV4wKJx5c Kraken	0.00392835 BTC 286.64 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00383325 BTC 279.70 USD
3Q1QuNiEwgYD31YujWB8cJSnhCQDdRVqfa Kraken	0.00369374 BTC 269.52 USD
38uVFFk5cHRSVJipUtsRQQFWp3ccWxh3wL Kraken	0.0034352 BTC 250.66 USD
3M7hs6fsQon1eGLvrehas7jV5SNj7AwQmD Kraken	0.003 BTC 218.90 USD
3BEQUVxcY6nFErHwmadWn8Q62Z3ZTZTPK8 Kraken	0.00276003 BTC 201.39 USD
3HWHfKk4ZR8jjrJHwkmXr6WBgbk1ZQU25f Kraken	0.002735 BTC 199.57 USD
31sirFjgNHbUsCRsz1Mq8haRJrkeaKRkUp Kraken	0.00257363 BTC 187.79 USD
3M7hs6fsQon1eGLvrehas7jV5SNj7AwQmD Kraken	0.002 BTC 145.93 USD
3KFQbyTmE8DEd5dNJLeMCXXEzdqshJZXAo Kraken	0.00165561 BTC 120.80 USD
3Feuw5CfxSWrWpZqRWBaPXRVskjrh5og4Y Kraken	0.00149 BTC 108.72 USD
325gw78MyGUUFfSV1ivJe7wVaaB2M4bYG5 Kraken	0.00147046 BTC 107.29 USD
3CGrsZfMe2vtP6C5pQ2FSYVWAVeEqeohvw Kraken	0.00141019 BTC 102.90 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.00137223 BTC 100.13 USD
3Gtzgi7f7AKNNjbae4CrnwTpSQw4s5xBAB Kraken	0.00124064 BTC 90.52 USD
37kqBM8qJXBqQ2bBba3h42qhALosCmzgHA Kraken	0.001 BTC 72.96 USD
3NYWN1ukR5x82cq2D8Tt2DD6DNQrvJJpws Kraken	0.001 BTC 72.96 USD
3CgZUejrWDQX6Yu5Gy3ZyfZAdAEBfPirqQ Kraken	0.00095285 BTC 69.52 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00070364 BTC 51.34 USD
3Dhx7V5ZdmiZTnEBj3NAzWc7rbYwqxhYUG Kraken	0.00054281 BTC 39.60 USD
38FffkUVi1KBaFDgiM6VPSuokETfUz8qAr Kraken	0.0005 BTC 36.48 USD
31j44L7YXTpZ44zK1Zc7FaN3dKJ4dyrWRy Kraken	0.000485 BTC 35.39 USD
3KM4C2iN9uEWeGdnMw9eBnqNdQsEWcjUGm Kraken	0.00039079 BTC 28.51 USD
3LctUmcwDUj5Gp1KEVi3TFrDDPMuKEckvN Kraken	0.00036379 BTC 26.54 USD
3FMVB4Vsn4PUVXhyPEMjYcaBA6vhUd3MT9 Kraken	0.00030232 BTC 22.06 USD
3AKaYFjLpLK62RWJY8vL7WZi3rB1N2ovxC Kraken	0.00021504 BTC 15.69 USD
3CNmbrTEernb2V2uSZE19WFdfDb3ibFpao Kraken	0.00013783 BTC 10.05 USD
38qbsX79tthbvdpcnTv9WeKVyqkJfRMQ2E Kraken	0.00010084 BTC 7.35 USD
359zYQgTX8jpaj7h5PfV3sbytrkhiCRXDd Kraken	0.00010053 BTC 7.33 USD
3AAE68wpFbbmrEq3tGX74EcA6oit9DaRoz Kraken	0.00001965 BTC 1.43 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,219 BTC 88,952,980 USD