Transaction | Whale Alert

2026-01-31T14:09:00Z

2,061 #BTC (170,194,695 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

2 weeks 2 hours ago (Sat, 31 Jan 2026 14:09:00 UTC)

Hash

57c208755a0b979ce34b0fe6249c67cb1354f1b5fb10b4d2f11b3ee37a0f9d85

Fee

0.000098 BTC

BTC Price

82,581.95 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	2,038 BTC 168,315,244 USD
3P8J6yvWCE475svWmKUDkVzHzWLAvQPFtF Kraken	15.00 BTC 1,238,791 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	5.4536 BTC 450,374 USD
3MpXXqwYchaQtFrBhTEfk91w37oZgdJuDJ Kraken	1.0724 BTC 88,566 USD
33CZeEjUMMDG8PxfomvNQP53jMXsGRuLX3 Kraken	1 BTC 82,581 USD
3A82e2W425yMqP5biF3hCCWs7mEcGPFFme Kraken	0.2 BTC 16,516 USD
3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 Kraken	0.14016933 BTC 11,575 USD
3462keUfn8TtQP7rPjnUzspupnPDPUncCK Kraken	0.10659942 BTC 8,803 USD
3Bp5EYHk7jA9LqDu6Um9AAYcDGQSqteUv8 Kraken	0.08460646 BTC 6,986 USD
3ED6m6x39RgAA2BNZ1eoLSykFz2BmBdSsy Kraken	0.07825602 BTC 6,462 USD
3GSZsPg5cb4cm4v7mMmijttwNQLxoG1SaP Kraken	0.05202391 BTC 4,296 USD
3ADNVEWKWP8c8NvFUgwGgyYR9BML4hbNDE Kraken	0.05026246 BTC 4,150 USD
3EhPQm3zeLz1XTEQdVvsuvnwHfyatYKECV Kraken	0.02392734 BTC 1,975 USD
3G9aGKFGJ1vBUj1Vr7CDX5H6JFSCihCWYb Kraken	0.01429567 BTC 1,180 USD
3FwKiuBLVABDo1EXRjZ62a8dQpQ7ojmAyb Kraken	0.01291434 BTC 1,066 USD
38CLyD5Y1gyFeZAiv16E6bp2h8TCYwJEgq Kraken	0.01020363 BTC 842.63 USD
3QALzBKvj5F26eV52jvugN3aRpDWVRgJj4 Kraken	0.008984 BTC 741.91 USD
34nj93LKPtLgu9zhCii1XpeY4nym7aNBfo Kraken	0.00894114 BTC 738.37 USD
3AHSuKvsK8yQJzYL9Nf85z6QutHscqVehH Kraken	0.00887185 BTC 732.65 USD
33pBNqq7cfuQB2WX5Bv7B36UbNHSW3mXvi Kraken	0.00866366 BTC 715.46 USD
3F35tpfUQKD3a2jn5BQC7hS9PJv96mveJG Kraken	0.00841698 BTC 695.09 USD
3PC9BEKB5bFbMz5hrGSXLmHpXUgSL19wDD Kraken	0.00686876 BTC 567.23 USD
3FREfzxJtA8pFj4Qwd9FBBh9cUsbJnBeJW Kraken	0.00680937 BTC 562.33 USD
3PmHmJL2Q5CpFuLc5DdgquofB9b5R4TroH Kraken	0.0067329 BTC 556.01 USD
3DEsyVuegbp5fRNwmXbhtGXFPHSJEVtvpH Kraken	0.00573984 BTC 474.00 USD
33duU6AUMSHriFovHXYfNpUdvD63pRd3fc Kraken	0.005 BTC 412.90 USD
34V1zDsqtMhgGLS47hGgc3HQSjNgQqAc2N Kraken	0.00433977 BTC 358.38 USD
38xCGrkYSo2VTLSxnemmq7M9JaXmfSpT3K Kraken	0.00322279 BTC 266.14 USD
3Fjzr2s2f4eNCkvD8HE3twnNtdSUT8C2Dz Kraken	0.00309956 BTC 255.96 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00294332 BTC 243.06 USD
3Qa27gwnhHbWHb5man9ort2NXBsftzjVCD Kraken	0.00267432 BTC 220.85 USD
3M2qRDh2UPA2RfiXZryc3uFZd517dTh6MR Kraken	0.00255436 BTC 210.94 USD
356w911nnCRPyMEUS7LJdaSRgoTz9yEZ63 Kraken	0.00253375 BTC 209.24 USD
39njV1dqE1aM3azUpkaYdCiYGJvYi6JYMT Kraken	0.00241689 BTC 199.59 USD
3MkVLG47rdBbn1VsULVAtN1YHPk2RPDUgE Kraken	0.0022864 BTC 188.81 USD
3CcLDrT1Bzyiwcx6Q8yu5gSs1So2iDCugE Kraken	0.00195492 BTC 161.44 USD
3L4TKdpacAkW9BwRURWGQ674JQDDi5563q Kraken	0.00180885 BTC 149.37 USD
3ChR2jJ1BSwGciJE2AsZb76DEe8J5y9v83 Kraken	0.00178937 BTC 147.76 USD
3GgRTxvp5nHa9GTHWbn7C2SjPzh59AhYta Kraken	0.0016613 BTC 137.19 USD
3D7dWgjWoMGzV5n2xJwomtuVzS5Xaq4VKF Kraken	0.00157 BTC 129.65 USD
3CA8PPNiDViLBWa3aGiytvwVQ2KQo8NRnF Kraken	0.00149844 BTC 123.74 USD
3G4p3PeD4RWytzYEh1rLGJ2KyCjyEdr6dj Kraken	0.00142301 BTC 117.51 USD
34EpsSKQBzrfqELMc16HgNM78Ndx75Yu2R Kraken	0.00123357 BTC 101.87 USD
3EZyq6LgmixhDnEHR4dMWb16oJVqqFTBge Kraken	0.00122155 BTC 100.87 USD
3Aovcia7qv46Tr8fapmsoYwPN8wLnMSCC7 Kraken	0.00121239 BTC 100.12 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00120811 BTC 99.76 USD
33tkr62Lbw7HEK8LNtbbQ1pzVGrofg8g1o Kraken	0.00117776 BTC 97.26 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00108928 BTC 89.95 USD
33DcBxWjFwhJ9NNinBUyBEdaVj4PzibTQk Kraken	0.00091014 BTC 75.16 USD
3FkwPrbmKS1o84ALzcZdUiZtxuCznycRWn Kraken	0.00059554 BTC 49.18 USD
33uk1MyJ4mfjEfJ1AGvXJU8U2vEdyE3e8b Kraken	0.00051939 BTC 42.89 USD
3KMbJBHZ6Ecvf3EGVbW9SBzPGa4PTbdKB8 Kraken	0.000485 BTC 40.05 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00047153 BTC 38.93 USD
3CKM7fAcTcRqnQPGmURndv8saAcXKw5Sz3 Kraken	0.00041558 BTC 34.31 USD
3Cyh93ha4acpeepJSGGj4LNyJrfoecuuA6 Kraken	0.00038701 BTC 31.96 USD
3JVR84hTQ5pc6h1HzA4GDovxDe8qvT2wFo Kraken	0.0003029 BTC 25.01 USD
36XdvqUz7Gtky4WN7L9Z7xcdWHL82EhmH1 Kraken	0.0003 BTC 24.77 USD
3MqL3iEMdywmJPfU1kSkm6EaAMK8mTu6Eh Kraken	0.00022868 BTC 18.88 USD
358EbmXetnmACm19j8k5YxU45QWUN6chSx Kraken	0.0002 BTC 16.51 USD
358EbmXetnmACm19j8k5YxU45QWUN6chSx Kraken	0.0002 BTC 16.51 USD
33CZeEjUMMDG8PxfomvNQP53jMXsGRuLX3 Kraken	0.00018132 BTC 14.97 USD
3AqN8E2aLe5w1YyEs2ETUMGzisz9kuHpcX Kraken	0.00014834 BTC 12.25 USD
3Fj2uRSi1jWcGHsn5hiwrBPDVw38oD7dwT Kraken	0.0001176 BTC 9.71 USD
3AzVMmujcrRYYc3R8YsRBQ8EzBnkZki1V4 Kraken	0.00011118 BTC 9.18 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	2,061 BTC 170,249,774 USD