Transaction | Whale Alert

2026-02-03T18:16:39Z

1,524 #BTC (113,693,925 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 week 6 days ago (Tue, 03 Feb 2026 18:16:39 UTC)

Hash

7a2b0f597b36bcd038072b833c2dd1cbb92929c5be198744e5e699df2d36b793

Fee

0.000228 BTC

BTC Price

74,602.54 USD

Transfer

Sender
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	1,499 BTC 111,851,331 USD
3GKCRTTQGU1AtVaUGDaWbDUytTBTWj6pbt Kraken	6.3886 BTC 476,610 USD
3N3SBk63eyqgyajwBj2cLq399CXnUAANA4 Kraken	2.909 BTC 217,018 USD
3Js3XTcuxNx8U2kkz9DMbSXAVfwxXgJCza Kraken	1.9280 BTC 143,840 USD
3L58Sdw61cvAUFw5nMmnNMpJdAfAdDor8K Kraken	1.571 BTC 117,200 USD
3N3SBk63eyqgyajwBj2cLq399CXnUAANA4 Kraken	1.0009 BTC 74,674 USD
3M2tqNVUSGTC9yestf21ehR6AFP6RdrmC4 Kraken	1 BTC 74,602 USD
39Ei7yMGuXYcy76Fpy4a9LF4BRps8PWN9x Kraken	1 BTC 74,602 USD
3N3SBk63eyqgyajwBj2cLq399CXnUAANA4 Kraken	1 BTC 74,602 USD
37Et7mro9GSUhmF98Ypqtqdnwnyn97z1V4 Kraken	0.99999 BTC 74,601 USD
3CHgN6KUDCtDuLEBcn5AZMScSsCoheM1cp Kraken	0.93381563 BTC 69,665 USD
38KJU96gBwCgsHbfgjYWuQxE64KcE91xr3 Kraken	0.54591514 BTC 40,726 USD
3LvLZ5LZ9scswKthfEM7iKEuyEFbhEZWTF Kraken	0.521225 BTC 38,884 USD
34kkHGsKWoUJVtXHnJZzDPfNdBK3GcM3Hr Kraken	0.5 BTC 37,301 USD
37vJ4rHXuSFMgF4FFqGQRsq7YW2yXgrVQ5 Kraken	0.5 BTC 37,301 USD
34WSVhVkj8TcACVuCQh34t3og7i6Y8zRPw Kraken	0.3452479 BTC 25,756 USD
3MKEzz9tZD3LEw2c8Q3jtKF2EitWgh38Ky Kraken	0.262 BTC 19,545 USD
3BpxYRtaJZExJ1KdFabQNjGruzy4tCa97d Kraken	0.26 BTC 19,396 USD
38pgbrjH7DbDxyAcc1EfWMrXkDBssMMMeT Kraken	0.25676306 BTC 19,155 USD
3EGE7FuhEAuc6DpKiM5S1cNCNgTtmfYpKR Kraken	0.23611461 BTC 17,614 USD
3HDgbJW6Q6BUxUi98iWrknAxHkwYUUjPos Kraken	0.23 BTC 17,158 USD
3GPypS92koGmiAog6AhY71wa1hPk1JCQv4 Kraken	0.2 BTC 14,920 USD
3QF3vVHoeb1A82bWeLqUvQ9PDFiZqxNyx5 Kraken	0.17199096 BTC 12,830 USD
35mX6bLsQJ3hSrbjLZxJzo7kbV3vwA2tq4 Kraken	0.16749871 BTC 12,495 USD
3AY9pChZ7i2N37K4Sf5X6mvgwpRCNvWDCT Kraken	0.15634129 BTC 11,663 USD
3Do9V5HBiiC9xHWMH3uiEfvVn9y5ARG5Ld Kraken	0.13333705 BTC 9,947 USD
3CbD6punGeJb6Bg2ZUg91uuBL2BszxWSP6 Kraken	0.13203139 BTC 9,849 USD
3LYSTp3AUamHoWn9V4m1Xa3HvDUEvSZKug Kraken	0.102 BTC 7,609 USD
31psQCfcoK9pi6x7agttNFBiipvZVzpjJJ Kraken	0.10199393 BTC 7,609 USD
3Gr46zpMpKKrmTPW8Niek578S7v4PgCZYc Kraken	0.1000771 BTC 7,466 USD
3N3SBk63eyqgyajwBj2cLq399CXnUAANA4 Kraken	0.1 BTC 7,460 USD
3G7bVEyn5nk1TjJwL6Wx8gogQcb52gAYbq Kraken	0.09262679 BTC 6,910 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.08388897 BTC 6,258 USD
3AFKgYmcPBgr5Qaa2YP37mK76L7t4NeYp2 Kraken	0.08 BTC 5,968 USD
3Qn167W7WVEM7BAEPzrLEYyYbqy2thBvVR Kraken	0.06205788 BTC 4,629 USD
3P39N6eyyxsG9sKHx8Qy3DKDKb1SJ3SpK8 Kraken	0.06 BTC 4,476 USD
35vpYYsRF3zWPWn3gvKvWsANPnvVc95icn Kraken	0.05853466 BTC 4,366 USD
3AQs89w4sNJBh3sQvcG6iNS6xeWMVxa3rD Kraken	0.04843463 BTC 3,613 USD
35GkAdSsb8egzLZxBSJGASTuqUmNTQTcx6 Kraken	0.0462726 BTC 3,452 USD
3FRyJqozFinTwE4CAfu7NB5e8gvARnpdwA Kraken	0.04010011 BTC 2,991 USD
3QVCd5hDsXsC5RioZ1NeuwRf6yjj3cfxBw Kraken	0.03715873 BTC 2,772 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.03263314 BTC 2,434 USD
38FkrrVongznp2akMErgLdgi59CUni1Jmk Kraken	0.0325655 BTC 2,429 USD
3JAuTYcRdhtEMvga84taG1ConisVMUbo7c Kraken	0.03162601 BTC 2,359 USD
3Htxn7wX9VMooPHfJ37wtxvEDXTGxYeeAt Kraken	0.02532336 BTC 1,889 USD
3Htxn7wX9VMooPHfJ37wtxvEDXTGxYeeAt Kraken	0.025 BTC 1,865 USD
32mdebaGt9bGmeuMcvBb81DisuhCJAJzLJ Kraken	0.02362229 BTC 1,762 USD
38FkrrVongznp2akMErgLdgi59CUni1Jmk Kraken	0.02004771 BTC 1,495 USD
3JJE9udA4mFUoS1WbrJ4tqtS3pVgerBBoY Kraken	0.02 BTC 1,492 USD
3NY8LG5SYiEftuffhMTMykm6vGtkbQPUrL Kraken	0.01923236 BTC 1,434 USD
3Bw63R5m6QXG16tD8Fy6EC4LTCHmXTh8P6 Kraken	0.01824115 BTC 1,360 USD
3EgaTKQaQG1q39N4bkaZJrgLPB8gXXPGNX Kraken	0.01576342 BTC 1,175 USD
3HvquqTZXKi7tB5GtiEiohQKTpU3vVKV95 Kraken	0.0153 BTC 1,141 USD
3GuBMBnXyykRuLghZiqwsMUx9z1zYzL8Eh Kraken	0.014993 BTC 1,118 USD
3795DQufhqQwop5AdTM9ZqYcGdq6s9QUeV Kraken	0.01306253 BTC 974.49 USD
31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF Kraken	0.01 BTC 746.02 USD
3KcftYMB8wpsNS9w1PPQRZPgpkubYpJday Kraken	0.01 BTC 746.02 USD
38h1DaM1cDtThEnHdxrUp788wJg6gjX3To Kraken	0.00943172 BTC 703.63 USD
368XdSwULCDe5K9jVhM58kkhEwhK1QBPrk Kraken	0.00886817 BTC 661.58 USD
3C8GweZ8Ha9KCRdhm9ZsnrAjz8su4RHAKx Kraken	0.00883539 BTC 659.14 USD
38dnxVtEqZTCRD2WYD4PJo22tEbB9jRRuD Kraken	0.00790695 BTC 589.87 USD
36HZT1SCHYT9y4RRUEh1v82E5xRDHYefbY Kraken	0.00789772 BTC 589.18 USD
3CdsJF3UuyfvyvZjKFJBZpWeYYnrGygDyz Kraken	0.00785508 BTC 586.00 USD
3J2gbyNdeR7ZU7XogqjSwndzoTBJ2Rfp1j Kraken	0.00716821 BTC 534.76 USD
33eTA9GfxgANcejG24ACmtc1iUHQ68ETun Kraken	0.00606333 BTC 452.33 USD
3FLjwSExmAhpeWCLpzbPsuib2MJpRnvjmi Kraken	0.00605476 BTC 451.70 USD
3Ji5LccgrpUAD8fUd8hTYBfEmN6RSf5vX3 Kraken	0.0055456 BTC 413.71 USD
3FGeSJmoKtyBGDEwpdLrLtjr2e7UrYXw1Q Kraken	0.00522749 BTC 389.98 USD
3CXrC1N3YkAiaoKXyQdZThkqFgX3qV3jmp Kraken	0.00517993 BTC 386.43 USD
3KRa5g7vga8rFfNMh7WrupjrxCCAbeHkex Kraken	0.00512441 BTC 382.29 USD
36HPRTPojEnUA175vYx5YSjDm9erJsamzk Kraken	0.00468583 BTC 349.57 USD
3JWqW87hNmDh6jHbTBZQx7bZ6PvUHD4Nnt Kraken	0.00459 BTC 342.42 USD
37XenQb7vCwDNi4Mtk6eUYTcvAGZJcHAeS Kraken	0.0045 BTC 335.71 USD
378Su1Lts3ng8kPicbFhqVjqWzBck5ATyT Kraken	0.00435203 BTC 324.67 USD
39VocZ59u7qkb7Q4EpBr62GZR3ZW5K7vv9 Kraken	0.00404321 BTC 301.63 USD
3CHgN6KUDCtDuLEBcn5AZMScSsCoheM1cp Kraken	0.004 BTC 298.41 USD
3ENQkArzxsgvdeaiWpaUxXVAX9vFVGt79C Kraken	0.00384305 BTC 286.70 USD
3BnWZbQroL8ascvzgUAym3EyxuFAdow8Vw Kraken	0.00372767 BTC 278.09 USD
3JEdiRSH2KQURfW8mJQEasM7i3kBbTVKPm Kraken	0.0037 BTC 276.02 USD
3HCvBejuSUJiptbq7m34JT7wwP6buMHbCt Kraken	0.00327114 BTC 244.03 USD
3F5idgzonuuwsz3HTrM3nzeJwzDWXoK23o Kraken	0.00306941 BTC 228.98 USD
3AxUWknmJ9rog2GVobWabYyduT97e5AEqM Kraken	0.00305755 BTC 228.10 USD
bc1qzr2jqvz32m5y4ngu0l8n2390xteyhwhmyhzgeuzkp7jyaahd6upq4xkmu5 Kraken	0.00293716 BTC 219.11 USD
3FAYejLZdXeqqeQhJJpeJsVH7wF8Cz9qZ2 Kraken	0.00286622 BTC 213.82 USD
3PmFgA4i4aScDTwa6BkKh8LsFV1yyHuosq Kraken	0.00244878 BTC 182.68 USD
3LctUmcwDUj5Gp1KEVi3TFrDDPMuKEckvN Kraken	0.00228902 BTC 170.76 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00228021 BTC 170.10 USD
39bex83o8jC1dxHJoJc2nbrP4Wu6zu1HmG Kraken	0.00209526 BTC 156.31 USD
3HLzM6Ge5rRbV8Ht9QmSpGvwugRrYnyMuA Kraken	0.00195657 BTC 145.96 USD
3CTjthiDQ1hGuhRiCZXWhPNMdPZZ6vS2Gf Kraken	0.0018965 BTC 141.48 USD
3CGrsZfMe2vtP6C5pQ2FSYVWAVeEqeohvw Kraken	0.00187283 BTC 139.71 USD
33h4qbdgFdz7Svyjqy6nukHvC976pRoSWc Kraken	0.00183723 BTC 137.06 USD
3GV7MfdGicWw1dP1cZTuxPuHfUorbbQP5S Kraken	0.00178507 BTC 133.17 USD
3LtpvWJmdvvteP75fqyjHZEMgnMdzgdQpW Kraken	0.0016832 BTC 125.57 USD
3B1auLWKvhhxC1JGH82JZp7nvAcaNr8Jee Kraken	0.00159017 BTC 118.63 USD
3KbasAkScznQwGTZ98yJzuJ2Lz7kxzPb2j Kraken	0.00156856 BTC 117.01 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00147626 BTC 110.13 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00145725 BTC 108.71 USD
37Lyvf6SBwMezJ9tbVfGagMwAfxpaXDvPh Kraken	0.00135492 BTC 101.08 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00132295 BTC 98.69 USD
32gMfkhpBBk9AikzaKe4gHGJYBie9ch9ec Kraken	0.00128983 BTC 96.22 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00125445 BTC 93.58 USD
3LdzeLchAZdCg476k4w65pz4CkkRPwXwy7 Kraken	0.00124758 BTC 93.07 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00123475 BTC 92.11 USD
3Ng2eHKVF8UiJgAC3hXhQQuyN6jfmSvq5e Kraken	0.001 BTC 74.60 USD
3PNXYCvVt4hWoxXvutyFAQ7qH81xTPTBQz Kraken	0.001 BTC 74.60 USD
3EVMWpNjQWsco7Tpwv5apma4YEufP31hER Kraken	0.00096375 BTC 71.89 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00092381 BTC 68.91 USD
3MbptrHeuvLMhFNuG6sxZvMx3FzgVhgLz2 Kraken	0.00091119 BTC 67.97 USD
3PWiewihq4fXXtGZPzcMuG3hU21kBCgqKP Kraken	0.00078444 BTC 58.52 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.00076942 BTC 57.40 USD
376J4zFuZgWogdCw7EPG5WaFCt9Zdgd8Xo Kraken	0.00071702 BTC 53.49 USD
3GVUB2AnX3MjjkpBxuyK4TXHmEq8Pf4gBm Kraken	0.000669 BTC 49.90 USD
367NrcqcUj6vuSRo4En68XwKsN3Q63o1fD Kraken	0.00065964 BTC 49.21 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00057054 BTC 42.56 USD
3LctUmcwDUj5Gp1KEVi3TFrDDPMuKEckvN Kraken	0.00055528 BTC 41.42 USD
39CafTtsWAN23UDYhcfw1KJVTVERCHMN15 Kraken	0.00052596 BTC 39.23 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00052355 BTC 39.05 USD
3LeHNXapfmzqrrAFqZnLb6kZ2iyKE8si5G Kraken	0.0003784 BTC 28.22 USD
3HPZwMutJ7UPzLs3fdBtSRd8vACM27y2o1 Kraken	0.0003 BTC 22.38 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00029204 BTC 21.78 USD
33vdjn8iSQfF8jNtJg1F6GWqiLdLQhUguB Kraken	0.000288 BTC 21.48 USD
3KQKDm6FBZ1BZpo8F9LMSxaT4EepsSS6QS Kraken	0.00026858 BTC 20.03 USD
3N3gD1gpXesrzP95gHUTjKbe5UcTE42qsU Kraken	0.00025632 BTC 19.12 USD
3QNv8NF64VERfXhcZ2zCk9887Mmkqk36FR Kraken	0.00023451 BTC 17.49 USD
36dhAdDppCYvXyWJMRbTMDW2KhzhAzrACa Kraken	0.00022463 BTC 16.75 USD
37tBwBYkBYU6K4eqeWhaCq485PyjLxjXdE Kraken	0.00021843 BTC 16.29 USD
3G7bVEyn5nk1TjJwL6Wx8gogQcb52gAYbq Kraken	0.000203 BTC 15.14 USD
3PnZX5bYmjey4vpMFGcPnWaPR5AhEAreYR Kraken	0.000201 BTC 14.99 USD
34po9FKjhbEFhaYiMAiqoKzSzrFVBpqSwD Kraken	0.00019146 BTC 14.28 USD
3HdyE3PuASzgPqCXRmS8QQMQSTEm2R3yUv Kraken	0.00016846 BTC 12.56 USD
3AkSRnw4QHJm7sMG6aEBVU1Rsv8GrQKTwu Kraken	0.00015432 BTC 11.51 USD
38eQ86uTFfzb8Yyg8mEj5xs8oeAQ4boemW Kraken	0.00012878 BTC 9.60 USD
39kQAweS3CpxFEmGaJoTCv4YfetDsNhkmE Kraken	0.000105 BTC 7.83 USD
3Gk31LMtR3L9CUcF6YvHSop6jrhwu547HE Kraken	0.0001 BTC 7.46 USD
3CPuRPcg9A6tyCKjvfNuBt7HAKkq6Hiu9d Kraken	0.00006 BTC 4.47 USD
3BbanuQdUZc1WH2aw92bWMWWgikcM5A8Ky Kraken	0.00005603 BTC 4.17 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,524 BTC 113,707,626 USD