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2025-06-01T21:05:59Z
766 #BTC (80,465,327 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
2 weeks 6 days ago (Sun, 01 Jun 2025 21:05:59 UTC)
Fee
0.000136 BTC

Transfer

Sender
bc1qfvupayfy9yscu97vgr47pyhtveefx48mhj9f3c82ht2m0qq87epqth6znr
Kraken
847.23 BTC
88,924,166 USD
3CMt2NX9g2frUVaYtPwpayMNvyAwG8cw7X
Kraken
0.00093379 BTC
98.00 USD
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
Kraken
17.98 BTC
1,887,210 USD
3Bu22C7DCtiAVGCtzTkPLqcyzsTGNP1ZsV
Kraken
1.1947 BTC
125,402 USD
3HJdpprFURJWHFDe1SBh56HZ7yiJZUUJSX
Kraken
1 BTC
104,957 USD
3MDFhB2vCYRYk7FvNvAscm3qwNFZG3AN9z
Kraken
0.31354247 BTC
32,908 USD
39XHxxMfKfrzPcQtLmA7d6UrQXwJiN44Er
Kraken
0.1888 BTC
19,815 USD
32vUpVwFx5soSRQuBdPkNhnTQNEgJ6XaVJ
Kraken
0.099547 BTC
10,448 USD
3LyFLuUsq3peMNiv6GXyR8kRWePjHYLafv
Kraken
0.07 BTC
7,347 USD
3Qjko9wYAyoggQneEF6JyyQsatb3a6BL2m
Kraken
0.0541231 BTC
5,680 USD
32VjT5ZdfaYTH4YKZAbmsqvXeqEWz8ESaN
Kraken
0.05017661 BTC
5,266 USD
3LKKDjccmMAwaj7z1nYQVesVMwq64qd9rS
Kraken
0.05 BTC
5,247 USD
36FFXFjRFzh93Nu6VjbBVjURc986m13qAo
Kraken
0.0499969 BTC
5,247 USD
3CVczroktTERWA1HaH4QcnZ5BC2TTS2v9B
Kraken
0.04661145 BTC
4,892 USD
3E2SG2ztwfnpjMWkr3zZ9NnwfNKRNN6vqf
Kraken
0.03814319 BTC
4,003 USD
31pFbFKJ4fpi7c95YGdd34ekvv249igVMc
Kraken
0.03456659 BTC
3,628 USD
34MLEYio2xAPvNE1MZcaVRixnxvjpepCt6
Kraken
0.03 BTC
3,148 USD
3DxueXpDq6yiJhNpQWQsLoB5Q3FbxG3TEg
Kraken
0.02503827 BTC
2,627 USD
3HbyvHqNkJK2LiBcYqgnbDWY8PT9hVkRZv
Kraken
0.01998612 BTC
2,097 USD
37Dvgf2jsECWKAYCPc7Ec43LQ2e74hhU4u
Kraken
0.01623825 BTC
1,704 USD
3Muiqik78dKRCeQJFLqsHvgD25HJB5HYkw
Kraken
0.01280979 BTC
1,344 USD
33ci9dPSM6J3ty3VdTaxdHPacFv5EEAYoB
Kraken
0.01190974 BTC
1,250 USD
3Pow42FzsSLsyRyfKvYn4MWsiHJcFGEvpr
Kraken
0.01141868 BTC
1,198 USD
3CDTBbvL9XpsEpNTStJFBB2F9mbTwTxGEj
Kraken
0.00672017 BTC
705.33 USD
3JXrHkqjPByz4Qo6zjpcbUw9wzfHteQvpU
Kraken
0.00634446 BTC
665.89 USD
3HkFh1jwo4aakr1Qo5JuHhh5siLCvbNHXw
Kraken
0.00518405 BTC
544.10 USD
33WcJEeHkmHGLwmhi1awp9cTLNgoAwj1Zk
Kraken
0.005 BTC
524.78 USD
372W7qSexwjtFuietkf9CiS4skNfBpajku
Kraken
0.00441784 BTC
463.68 USD
37eaQAdwBnm88D3jrdNiCMLob1YaXz2DgE
Kraken
0.004 BTC
419.83 USD
37RFaNdQnGUQmZ633cRtzAQ7ZUGaGXPtQi
Kraken
0.003874 BTC
406.60 USD
3PSVjoMLYnoRHaV9LvrWEycmDrZPZPxKp4
Kraken
0.00299743 BTC
314.60 USD
Receiver
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
101.94 BTC
10,700,116 USD
18o8EceJ6MzM3oZ3PYPffqfKMgNLJnuWJs
0.00044242 BTC
46.43 USD
bc1qdgvsqver50qmzfz87cpn2vu4ufkumh39d4fkas
0.02854156 BTC
2,995 USD
19iKZXVhRxgf5WQeUERJAh8YnvspSJUgMK
Bybit
0.00047554 BTC
49.91 USD
17qjDamvW9TG8foq7fF9aZ9jyEb5Rs7MFi
Bybit
0.00060837 BTC
63.85 USD
bc1q7mmtpmcq6zxkh8cpyxatkuyxdulwptn7gjz0gq
0.00062164 BTC
65.24 USD
bc1q757gr8kugnc2yfprvjv46a6mf0kxw86swxjezpk7kmpax0xynvmq7n8yvu
Kraken
A  766.59 BTC
80,460,384 USD