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2025-06-09T21:20:43Z
458 #BTC (50,160,374 USD)
transferred from #Kraken to unknown wallet
X Telegram Discord Bluesky

Transaction Details

Blockchain
Timestamp
1 month 3 weeks ago (Mon, 09 Jun 2025 21:20:43 UTC)
Fee
0.000187 BTC
BTC Price
109,414.04 USD

Transfer

Sender
bc1q68asq4ph36vjhu4zcmcxwqp7wyxhnkz8sqmrewlfdydt8yg04yfqx48a7e
Kraken
536.00 BTC
58,646,429 USD
31tsvMJq3C7kufyruR2FFdkXSqeVDeJDa8
Kraken
0.001 BTC
109.41 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
18.05 BTC
1,975,966 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
3.9659 BTC
433,927 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
3.6107 BTC
395,067 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
3.3604 BTC
367,683 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
1.2516 BTC
136,948 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
1.0814 BTC
118,328 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.80535611 BTC
88,117 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
0.32742917 BTC
35,825 USD
3Kyt14U2mmMZc33VE2aPpayma9vTPiXpLo
Kraken
0.09 BTC
9,847 USD
3PkMicL8a7d2Mka6HUK3AubiyD2BYoQXGR
Kraken
0.07056242 BTC
7,720 USD
3JK21murRsNB8DM9iY7hczsA5Yxn9SAh5V
Kraken
0.05250052 BTC
5,744 USD
3QF3MShKN8XUvAAkRrhy6Czyfned5ZGmEw
Kraken
0.05 BTC
5,470 USD
3MRiBGmrX9KYtatLhyWpU9sWzYGkGRVhMB
Kraken
0.05 BTC
5,470 USD
3BgPUVoUKBvMVXykeddBn5n6ETAh38TgmF
Kraken
0.04049721 BTC
4,430 USD
3NjHXG4qeiRNiC84zzNgdGNt3om9xGQJjD
Kraken
0.0199632 BTC
2,184 USD
3Qrd5GV9mV8hPhtfWtpPK5c2YNevuBFKx9
Kraken
0.01611053 BTC
1,762 USD
3Q5pz4SAFXB1xQggxcDENPKRi8c2dch93W
Kraken
0.01472 BTC
1,610 USD
3AJMd7orVankygedGLq6xxz654crmMyq4e
Kraken
0.01251806 BTC
1,369 USD
3ESVDc7UVHx9EjKuXfmzFeBFyvEyfY6uc4
Kraken
0.01054013 BTC
1,153 USD
369L9KVAcbAZvPzn8S4x9kwbzbABqjZWSk
Kraken
0.01 BTC
1,094 USD
3HzkwhgAh8mjXeBMd1iPBY5BBYrQeUmfkP
Kraken
0.00486455 BTC
532.25 USD
3Fk5o15tS6xWB5PsSVQu6RLBxvJQJfUuPP
Kraken
0.00454623 BTC
497.42 USD
3LakanrmXfj4sK5ANon5JivDW6daQhBHfU
Kraken
0.00454 BTC
496.73 USD
3GEKj3Sq1xoxcNco7WQasp4gM5nmJisThi
Kraken
0.00368478 BTC
403.16 USD
3PwNWzuvEmdRwdwCL7txSNzG7mSQwVSz42
Kraken
0.00368385 BTC
403.06 USD
3JTsoZf6SvhTsLdy2ZVK9c4kK1Bu1MXrUJ
Kraken
0.00267666 BTC
292.86 USD
3AH73dM19v4UN2yMxLXtCgerFgRk4gu5GU
Kraken
0.00231033 BTC
252.78 USD
3DQVffKbxQd7W92xGvSF7G8kGwLBBVrcMK
Kraken
0.00221389 BTC
242.23 USD
3Dkfj7FRfxuLqwg74F8QGd6Zm4UNjGAs5R
Kraken
0.00217355 BTC
237.81 USD
Receiver
bc1qgjr8500yy8gkzy088anw8zm3qanv6zhu95q75u
0.00461903 BTC
505.38 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
102.78 BTC
11,246,545 USD
bc1qkj4ryrst5p86m32u6m8g6hxscrdh4tpa3zu539
0.0004659 BTC
50.97 USD
bc1q79fvkxkf5zhqg34yj0v9hjhdhmj2uyvh2jkhrr
0.00033505 BTC
36.65 USD
bc1qkru4k6pgrmpr9e2s84ryklekyrxh622859dzen9wd7he7kmwtrrszl5fvd
0.00174423 BTC
190.84 USD
36B1sYTRDFee9wTvPJZSkeDtFyPHr5f3fY
0.00091526 BTC
100.14 USD
3AhFGKpJH2Wef22SK5RCQLB3QYNjtJfQQi
0.02206856 BTC
2,414 USD
bc1qve2kr5wnnrhzk93ms5qn85zm8kx7sdflr7c9x3
CashApp
0.00050945 BTC
55.74 USD
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
Binance
7.6799 BTC
840,298 USD
34PBcspMF2tSqTxYaMjxTvvL8bsLRP8GhC
Coinbase
0.0006784 BTC
74.22 USD
bc1qw4p2xwpul0udng3qxd50w7n0t7e4peuwllt47z
0.0004237 BTC
46.35 USD
bc1q9tqlsaw4cchjtt8fv8mxy90gxzkgyylqcet6ssdm26vyjd8ylnmqhzx5d0
Kraken
A  458.43 BTC
50,159,282 USD