Whale Alert is more than just alerts! Check out our new analytics that help you understand the market. Try now for FREE FOR 7 DAYS and get access to custom alerts and advanced analytics graphs.
2025-06-03T12:35:35Z
504 #BTC (53,181,590 USD)
transferred from #Kraken to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
2 weeks 4 days ago (Tue, 03 Jun 2025 12:35:35 UTC)
Fee
0.000151 BTC

Transfer

Sender
bc1q7lhgmjr8l5s50f4udde59rcxacg2kd04zp3n9pqa0yylqqrhyvfs6qrn9a
Kraken
586.03 BTC
61,716,850 USD
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
Kraken
28.54 BTC
3,006,608 USD
3KkfFKbRb3TSM7EGsfgFedpR2LbdmqUGNk
Kraken
3.3683 BTC
354,732 USD
3A9v66DkQBCXM6p57RQm9L5YZ9QkBUg7Nn
Kraken
0.59978 BTC
63,164 USD
3P4pqzYZ1c9JyZ5Bx4QVfk59uTqYLMg4No
Kraken
0.58610601 BTC
61,724 USD
3PqgSnpC8Xt1MEh1M5XN21uXWV4NNsRS6a
Kraken
0.5 BTC
52,656 USD
3HDgbJW6Q6BUxUi98iWrknAxHkwYUUjPos
Kraken
0.3 BTC
31,593 USD
3QfJbJfsjdZ4U7HULsqTtdUojBSEM55Smb
Kraken
0.1 BTC
10,531 USD
3E6p6YNW4B8jwAYmVfFgFkc6DYXU4DVRmf
Kraken
0.1 BTC
10,531 USD
3QfJbJfsjdZ4U7HULsqTtdUojBSEM55Smb
Kraken
0.1 BTC
10,531 USD
3AMuuPaVyDJ3XZnMe4gmwUP3rgYDM6mUzp
Kraken
0.09999556 BTC
10,530 USD
32E3YUBnbonDua6Bp6FmAALQmLmVfyJNMV
Kraken
0.08623334 BTC
9,081 USD
3DuaR67B1dr4YMVud4ZGMPc5cXaRG97wZs
Kraken
0.07943627 BTC
8,365 USD
34KWynYVQ78r16uTKvJ8mYShU64LV1PCMu
Kraken
0.03410866 BTC
3,592 USD
3E5gn83HEkDw4oEFXa6JMKNQBx8hwVS5Md
Kraken
0.02502852 BTC
2,635 USD
39pReb5RYqFNU7bj6XCEKjNGeD4XH5nAVe
Kraken
0.01729659 BTC
1,821 USD
3Ff1FUZUsjbq8HsBpF6C9zpksmtVXSvSeN
Kraken
0.01596 BTC
1,680 USD
374tvhW24AQnWFtr3Bh28bLmKJuXCM1566
Kraken
0.01411277 BTC
1,486 USD
3AUsJcQZhDmB9eYdZ8SbgdaXHRGESUCZ3r
Kraken
0.01365043 BTC
1,437 USD
3LZ2Ykf6VkwdRxvWPRjJxiZhb2rpEKkypt
Kraken
0.01061487 BTC
1,117 USD
3MFQKggZjX93TmQU8LkctmMTRwWsJoREWC
Kraken
0.00949268 BTC
999.69 USD
341PtvaaEErmERt4GQN7AVDZrbZ6DGGyjf
Kraken
0.0088727 BTC
934.40 USD
3PyBJurX9Xjok89cJWRp89dcB8vkNHMJuM
Kraken
0.00865522 BTC
911.49 USD
3JWucTrWJTFss7F151fX7snwXCQUjhDnbf
Kraken
0.0076207 BTC
802.55 USD
3GZMrDTLPuXqWXJc6Ebcg6oEFvy3Nxh79n
Kraken
0.00716176 BTC
754.22 USD
3FemHwQ78vjdmaotKFeYGtEXEnofVqxHej
Kraken
0.00691299 BTC
728.02 USD
31iVYMFi2h6iZEomtVZH36cuhiQK2BLtib
Kraken
0.00683608 BTC
719.92 USD
3HkjDm12oefKpmvUYkzCrefuBNZGHSMRHG
Kraken
0.00666641 BTC
702.05 USD
3MA2ATvB6saV8qFQAh1Gc8sVbSYXLxEk4Y
Kraken
0.00666356 BTC
701.75 USD
3LRuL7si8NpuPhjsdAc6xkuMu4aCw9dvwP
Kraken
0.00648864 BTC
683.33 USD
36vnWHCkaqaomiMrPsJGQEzHGCHUJ1ow8r
Kraken
0.00644983 BTC
679.24 USD
Receiver
1GRoKwmYYno2YvXQ8a4f4aBPipRge231qo
Binance
0.47516602 BTC
50,040 USD
17NksfJpLmNV26i15dSbRymKGfJEKhxPjp
0.00110002 BTC
115.84 USD
bc1qcqescxur2p7ap3cj7mf38gce6uv8rmm6pj7ndp
0.04139833 BTC
4,359 USD
3AGVRNSfHVqfm4FKrE2qtQ5hTeEYr9wm59
0.00122414 BTC
128.91 USD
bc1qs0n3hyh4uts50xvcv65r4tswhypuhljkt4tcu0
0.00204811 BTC
215.69 USD
15kRK4JSanpDy9CGAE3KNCY3aAH9Jjw85M
CoinSpot
0.00204251 BTC
215.10 USD
13bDGxXCXg8ZMmoy55JudGy5fEvtqY4e3M
0.00116 BTC
122.16 USD
bc1q69xygrgcv7a828kusrmkgzeuvdarnjnhm4hpd0
0.00101177 BTC
106.55 USD
bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek
11.96 BTC
1,260,224 USD
179owfEtxhF858AGB5J1wgE3rcRHq9HGhM
0.0414901 BTC
4,369 USD
3CoUoRneE3nHmcDd6RnJHLiJzk7J6rHp2j
0.00407082 BTC
428.70 USD
bc1qwydur9rzytgw35v20f2lelzmd3fttzyxayg5nc
0.14074103 BTC
14,821 USD
bc1qeefpq0s9s4uuvwvykg48nuqjuttu4c9drz2jgp
0.004004 BTC
421.66 USD
bc1qpjp8wcjj97lf944mkqax2z3q5eqaagh8ej5v8d
CashApp
0.04437726 BTC
4,673 USD
bc1qce02rdn5tqr2lv9fskmvqgvj88q4nuhd7hfch5
0.09102385 BTC
9,585 USD
bc1q5szlgaqn3fdpdg3mpk9r6u0c26dfs5gk3zkyys
0.00164394 BTC
173.12 USD
bc1q5uhp2fhdueydsmux8dx0tc93d72rcsnywxmsx7
0.00325287 BTC
342.56 USD
bc1q48dgjq6nfn9fedxucuft4xfrpxs9z6axkufeuj
0.02041227 BTC
2,149 USD
bc1qp0a96vwemg4n9esrvrt0lyn2cuhrtentjhmmaq
1 BTC
105,312 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
101.94 BTC
10,735,647 USD
bc1qs5pqwx5hw0fs5xcz2vmty2sdtq3dqezgwfr0up
0.00263654 BTC
277.65 USD
3MX2CX8qgkHF3YSzqiAzQbcdNFMQHfYQB8
Kraken
0.01424082 BTC
1,499 USD
bc1qd8agzynfkkfcfv08jzzqkg9xnfpw2tndwmxsa0cvc9wthqsnj7mq84zns9
A  504.91 BTC
53,174,041 USD