Transaction | Whale Alert

2026-02-01T13:57:12Z

1,121 #BTC (87,852,424 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 week 6 days ago (Sun, 01 Feb 2026 13:57:12 UTC)

Hash

326b438968975caec89e6dde1dfceb11e1af07c1a45f1956c2b3dcb0b920aca6

Fee

0.000111 BTC

BTC Price

78,290.63 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	1,080 BTC 84,607,121 USD
35B47n12yoyR8yqZcJuuFFeNeLUc6bHvcY Kraken	15 BTC 1,174,359 USD
32HFFtE2sW9Y46iFP95TC848Gh2qS6usZb Kraken	8.2204 BTC 643,587 USD
35B47n12yoyR8yqZcJuuFFeNeLUc6bHvcY Kraken	5 BTC 391,453 USD
3Di1Nr4WFA1YfDVUc7UU92jPo9dQYPDsyU Kraken	3.5 BTC 274,017 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	2.2202 BTC 173,820 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	1.7746 BTC 138,937 USD
3MqMv8dZPDyKq3MFFc178oFMZy8o3yiXyy Kraken	1.6108 BTC 126,115 USD
39uxQQj5KXgL9QiZ3dupv7XrFiiJuoumdg Kraken	1.2730 BTC 99,671 USD
33AGamGxZX25NFDZUbNK64uZ8zn3SeMfME Kraken	0.65934358 BTC 51,620 USD
37snWFogztKwvniuWABRaxY99JoGHbKE9e Kraken	0.54121042 BTC 42,371 USD
3BpxYRtaJZExJ1KdFabQNjGruzy4tCa97d Kraken	0.19 BTC 14,875 USD
34bRueV94cDpjXCpPD5Puh6Y3vTxJZtLV7 Kraken	0.16503122 BTC 12,920 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	0.15207787 BTC 11,906 USD
3LL31BwM2DcVWNkzt21JXaUgVGCy255u2D Kraken	0.13149351 BTC 10,294 USD
3JVftsCwzqizZohYKKMsfEocexyqNviCeG Kraken	0.1 BTC 7,829 USD
37iKxQSo8DibHFCMctrW36Z8wfFwSVikue Kraken	0.05858908 BTC 4,586 USD
33ddzJP6LegjyFteyKHsS5bKF7R3eLwmJT Kraken	0.05 BTC 3,914 USD
33gfj5MMbkHNJ3T1Cp1cp7cqeigzZU58PR Kraken	0.03996335 BTC 3,128 USD
34BNJTL2Ewq2E874tY6tMM7nz3GBBC1jx3 Kraken	0.03102321 BTC 2,428 USD
3HHKzTmaLR1GFxBYYeRFiE2BT4Xt1MJQQ8 Kraken	0.0255365 BTC 1,999 USD
3NXc1o7WeHp5QMHqKz1M15w5iFjuGR5GaG Kraken	0.023 BTC 1,800 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.02275604 BTC 1,781 USD
3E7o3wJrkaM5pbY3BQRYwQLpSe463qDiw1 Kraken	0.02078335 BTC 1,627 USD
3Kvtw33qvGTkYpyHcWDzZMRUQ9TcDhYrym Kraken	0.02 BTC 1,565 USD
39Q8yc2oyDhtE8kf9AW6oqedoxz8Gm6z3J Kraken	0.02 BTC 1,565 USD
37rY51JhLLASXVb3gqxm9jL5iks4vNaSSm Kraken	0.01753603 BTC 1,372 USD
3ATyJ6jn63nabuoTnFU59ZZ1AQGAatgwU4 Kraken	0.01497295 BTC 1,172 USD
3795DQufhqQwop5AdTM9ZqYcGdq6s9QUeV Kraken	0.01260329 BTC 986.71 USD
32qaBYv11R1m1g3rCxSVbsmxf2zQUecExU Kraken	0.01259629 BTC 986.17 USD
3PXcnhtryubvewZDqXYEjzXQ7Uvuffvb21 Kraken	0.01185859 BTC 928.41 USD
384gty3VUhXxSb8KmQUJBxgJ9rsk4QzGFQ Kraken	0.01127566 BTC 882.77 USD
33vGexctq55bmaMxUptCo4GVHXySHE9utb Kraken	0.01007437 BTC 788.72 USD
39Q8yc2oyDhtE8kf9AW6oqedoxz8Gm6z3J Kraken	0.01 BTC 782.90 USD
3JKL4de6QLDJf2NwK38hSTH1pCEUSdEBpx Kraken	0.00934399 BTC 731.54 USD
35tAT2TB3wqJYJT6swqn7ic1tba5uQFbs6 Kraken	0.0078305 BTC 613.05 USD
363hJVXAFkLqdi3nM5ag4GHLdSkUMQ9oec Kraken	0.0076 BTC 595.00 USD
3AaAniV8eNKj4QAST3VFyrxF6BX7yfaGEs Kraken	0.00644201 BTC 504.34 USD
3Bvq38XzZvjYarFyKsToTgerYiPK4ECHGH Kraken	0.005388 BTC 421.82 USD
3GTvSJojdh611KCvDLeAF7rMUCwWB1xQXV Kraken	0.00513602 BTC 402.10 USD
3BaRHLytSozJ84omrqGNyeRM8A6Q86QMqq Kraken	0.00418755 BTC 327.84 USD
3Lo8kpvAqGfgvEPutGDgmu9r56f6q9LLcK Kraken	0.00350532 BTC 274.43 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00349028 BTC 273.25 USD
39nfjcwPZCMUPx1WtAHwPHs4fFvrsoMoZb Kraken	0.00322453 BTC 252.45 USD
3LGmgbaqTdX4LWSXtv5E55YsEkgi551zUR Kraken	0.00322383 BTC 252.39 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00193836 BTC 151.75 USD
3CYwpLuw2yxyGF7PoFBjC4uX1c5j9F96aU Kraken	0.00193557 BTC 151.53 USD
3LPnaXW6vqUZKyeZEtr3youMW9tShEzHPR Kraken	0.00191437 BTC 149.87 USD
38pqvgdJpVJ49Q1EFf6eeo1878VsnNBnEU Kraken	0.0018924 BTC 148.15 USD
3HHKzTmaLR1GFxBYYeRFiE2BT4Xt1MJQQ8 Kraken	0.0016475 BTC 128.98 USD
3EFHkMcJHfVZ44iq6nvFZzkuDeZ8mVJwEf Kraken	0.00153 BTC 119.78 USD
3QTEQ4M1feN3gEuo9wFEMbEVxJMGCeoYMx Kraken	0.00147857 BTC 115.75 USD
3BVgEzmn9MDwta1GgUmwKRR5xQ5wtdVq46 Kraken	0.0014 BTC 109.60 USD
31jpdbHsXjntDbnUvLYEuqXCmizqsYhg5a Kraken	0.00131895 BTC 103.26 USD
3GGJpyHzAnWAbYWMWYbx6vRo1pG5AG5Qq1 Kraken	0.0011 BTC 86.11 USD
33CyRhEWeanbbsYvzFz2RCUdZbR9JU1ery Kraken	0.00105836 BTC 82.85 USD
365JDXuGobf7bhZJCuQ2ea46yA9ZPRHUfM Kraken	0.0010496 BTC 82.17 USD
3DyJotx4X3s7FuS1JQgkZuMXeMTPFxbbZq Kraken	0.00101858 BTC 79.74 USD
33AGamGxZX25NFDZUbNK64uZ8zn3SeMfME Kraken	0.000985 BTC 77.11 USD
3AcDrZZfLrwYjnc9oD1ABbsTrMcVe7i15x Kraken	0.00076311 BTC 59.74 USD
31oRZZeSQE8qSpsC7XwnkxtKgHT6Nj6EWk Kraken	0.000739 BTC 57.85 USD
337FQnW2YXfC4679VStvwP2C5pcxHa6g3H Kraken	0.00065288 BTC 51.11 USD
36kBQnv2LHoRHTWE7NYfvQJpnAPbnWP19d Kraken	0.00063789 BTC 49.94 USD
3EcmFkqDqVW2zHtkC1q7jyCFXKSVy6Cpsb Kraken	0.0005002 BTC 39.16 USD
39hFrvrGismYKf7V3o7g9TPVapeSw6rjaC Kraken	0.0005 BTC 39.14 USD
3FmW8gEstihZ28oZGbdcbsJxrUdPXzUSNQ Kraken	0.00042597 BTC 33.34 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00035626 BTC 27.89 USD
3HDKyQXLQusHBDR1xn9UC4CJyoUYHwTWjk Kraken	0.00030093 BTC 23.56 USD
3KYZCWE6Vo1vCEqpuH4dKWgusGiWeCmSkZ Kraken	0.00022497 BTC 17.61 USD
3EpRHnFySNESVaUTxr5EupadcJ4QVEGwSb Kraken	0.000185 BTC 14.48 USD
32uxptbiQSF3DR7rDvLWLnqb1oa3ESUyi3 Kraken	0.00015213 BTC 11.91 USD
3Py1wpvgUexbP8ieGT9LYBN1TCssMub1aY Kraken	0.00004534 BTC 3.54 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,121 BTC 87,819,859 USD