Whale Alert Whale Alert Whale Alert
2025-05-23T20:46:53Z
605 #BTC (65,625,881 USD)
transferred from #Kraken to unknown wallet
Telegram Discord Bluesky

Transaction Details

Blockchain
Bitcoin
Timestamp
6 months 3 weeks ago (Fri, 23 May 2025 20:46:53 UTC)
Hash
5e99a8a09c2af80eb37139e4ee0d5294cf8b004581e692d4a720a9f55b2643d3
Fee
0.000181 BTC
BTC Price
108,450.90 USD

Transfer

Sender
bc1qg2c6xuakvyc2js9hdhayfgtcal4jpmnr5662jhklvcsdh57aewjqd2upnz
Kraken
 706.03 BTC
76,570,010 USD
369UPr2k9YfnQszSEmci2kdELjLLRj9Xsa
Kraken
 0.001 BTC
108.45 USD
39o67VwrLBfLeHRJF1nr8NSVWgNToK5uLb
Kraken
 0.65371847 BTC
70,896 USD
3559Griswy67sJedkMUvHaFUuG27EHwfQw
Kraken
 0.3 BTC
32,535 USD
3Np1DZod3qUEgUc7afD7bRzY34tB4YtoLQ
Kraken
 0.09208159 BTC
9,986 USD
3KkiojzNJKjdPkj9bve12sKYcV7zSuUdfY
Kraken
 0.09207161 BTC
9,985 USD
3D48BtqiHyCmzS59L56F7JBQE5PMvnA9Rx
Kraken
 0.0217362 BTC
2,357 USD
3B7qqLPQY3SxzG1z4fnoXWgCXrqWJTWhPF
Kraken
 0.00511422 BTC
554.64 USD
3LnCx1U7zQZAJCpHGYzwxACUzhyukLH7qh
Kraken
 0.00366748 BTC
397.74 USD
3N6k2kSrvLkQmGnGHLt6agSuM7AwG2ji1U
Kraken
 0.00124478 BTC
134.99 USD
32nimAx2jTjT4CCARy5q77XPvgzH1mZ7uw
Kraken
 0.00103491 BTC
112.23 USD
3PUvLyCM7UGnrRJbFnhkmAnTF9seGeX8Zt
Kraken
 0.00103431 BTC
112.17 USD
3Ki7qZDuYZ39N1XHg5zgPL5jcAQssds61X
Kraken
 0.00103346 BTC
112.07 USD
34HkpnqCYspn1TTA4ETiLyNQkB2JSEkoJs
Kraken
 0.00103025 BTC
111.73 USD
3LctUmcwDUj5Gp1KEVi3TFrDDPMuKEckvN
Kraken
 0.00102858 BTC
111.55 USD
3HAUsiCkWtuTDZWsqHLFxs58zcnHUb3yew
Kraken
 0.00102649 BTC
111.32 USD
32fQav1VV2fFcrG2g5ca6caSPgWMV8qtje
Kraken
 0.00102208 BTC
110.84 USD
3NPGbfGs5oNCf2YbMVeF77WSu613pGgeoT
Kraken
 0.00102183 BTC
110.81 USD
3Jpkydd9rb4BUxrats9JTrLFm6dshr6qBz
Kraken
 0.001019 BTC
110.51 USD
38UG6kayyrDLKsJVtoUkRLYGotr8aLMEFY
Kraken
 0.00101801 BTC
110.40 USD
3DxNkhDRdv4Us8TfHxY3a1ZSZRiSMG8KLF
Kraken
 0.00101736 BTC
110.33 USD
37e4jdE5VZhZhZrRm7qSss3FgAXEHsTu19
Kraken
 0.00101679 BTC
110.27 USD
34pnedYgehG8rRzznipZXSDVjDHXzhRiEQ
Kraken
 0.00101464 BTC
110.03 USD
39ocS89dHzPg9fioMhc4xp6m2V48VwJmET
Kraken
 0.0010144 BTC
110.01 USD
35di6HmLWgE7qLSikbtJFsctmqvKFhBAt3
Kraken
 0.0010142 BTC
109.99 USD
337NgJMGGWta5A5YjV9dRcXdrfvXyu83ng
Kraken
 0.00101387 BTC
109.95 USD
33agDPs2LK3bvqmLwQLMxERBoN3EAWuHWz
Kraken
 0.00101359 BTC
109.92 USD
3JvyK4DRq5QRG34x9pLMAazN8msParqZSX
Kraken
 0.00101354 BTC
109.91 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
 0.00101341 BTC
109.90 USD
3Dhx7V5ZdmiZTnEBj3NAzWc7rbYwqxhYUG
Kraken
 0.00101311 BTC
109.87 USD
3MWJbCvqyRbc2tcBP6FAUk3FYTB359HVe8
Kraken
 0.00101309 BTC
109.87 USD
Receiver
bc1qt9w6cf47smxq2mltcl685k55esalqg2syppmvj
0.01681391 BTC
1,823 USD
bc1q5kdrycl2ckz8kgj0qq5xy9cnukynn4vk40rx92
0.00092021 BTC
99.79 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
102.02 BTC
11,064,787 USD
38EziERew3hguDSD6sxzQ2jt6veyUkcCba
0.00038623 BTC
41.88 USD
bc1qj37vyr9ddgfcjptyuv8chlwwy4zwl9y9wer534
0.0553395 BTC
6,001 USD
bc1qaszudtaq3mvwk8z7s65kdy9fc3lf4xzg3a4vh9zgaym83hl5ez7smt3yq8
Paxful
 0.00585184 BTC
634.63 USD
bc1q064037dqkggsjcvycngdnhlzr5d6r300p9k2lefy7ug2hyefzs5qwk8lj3
Kraken
 A  605.12 BTC
65,625,881 USD