Whale Alert Whale Alert Whale Alert
2025-06-01T03:33:20Z
489 #BTC (51,049,887 USD)
transferred from #Kraken to unknown wallet
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Transaction Details

Blockchain
Bitcoin
Timestamp
11 months 3 weeks ago (Sun, 01 Jun 2025 03:33:20 UTC)
Hash
9857274b5486c87c73de373d552e47d3d76d03b5b0a9feb590ace49d29bd8cf8
Fee
0.000135 BTC
BTC Price
104,223.50 USD

Transfer

Sender
bc1qe53rdgq88pha3wd99gfg9ndmxugualngr032kr7jkc83lmu27d5skr0awa
Kraken
 591.54 BTC
61,653,146 USD
32ynC1p4KiLhzMoAosPJqme2mm6pskKkC3
Kraken
 0.00085525 BTC
89.13 USD
3JzJ5tWQgMosDVtsaVca6ghPHQVAjkt6d8
Kraken
 0.04942979 BTC
5,151 USD
3JJgAV5wtMXqfXPkYQY2MBBabpkchEfp9z
Kraken
 0.0479455 BTC
4,997 USD
3AcD941kDPQxrTURra4Gr8xskj5ytGwqS2
Kraken
 0.01439838 BTC
1,500 USD
3DrqJJnTSFXKBe2cWtvRth1UTaJPiBY5Nc
Kraken
 0.01358126 BTC
1,415 USD
3QP416FAPL4rToAiio49GZdACr6EkHCWy6
Kraken
 0.011 BTC
1,146 USD
34b1WS89rKJyX5SqymQUbvyeuKWTxK7ScT
Kraken
 0.00921871 BTC
960.80 USD
396xHqhPAmR6G7Xt7FzvMuemf6Tfhaz4sS
Kraken
 0.0092 BTC
958.85 USD
3LSy2TYq46Sch93858d2Rz5qFXdagWrxjA
Kraken
 0.00824141 BTC
858.94 USD
3B3HTAWaLqcUQFogfkTDFE39r38dUTj8zF
Kraken
 0.00612925 BTC
638.81 USD
386qJ2aBAnJS6EespAciBBBYhf12dB4Qe4
Kraken
 0.00575004 BTC
599.28 USD
3GcQPCGdMzet9qzijBGbYVimjsCB2p6rA9
Kraken
 0.00527483 BTC
549.76 USD
39uGEPM2kVhc8DSxL2fs29XgKsLRG9xsVS
Kraken
 0.00479888 BTC
500.15 USD
3KtTKqf9GPjEhKzWJhEvm7PtzZ5eGFKP6q
Kraken
 0.00349612 BTC
364.37 USD
3PxbkqA39CAgyuaSbr83mAfnpenHA3BaRa
Kraken
 0.00238431 BTC
248.50 USD
3DHohaJVzks1rnTXvYJmC9SZt42C7uYwoe
Kraken
 0.00229181 BTC
238.86 USD
39rUDS6ziwN6je314X9Lx8i13V3owKtwLC
Kraken
 0.00220257 BTC
229.55 USD
3LYMAYxbqPaX6ti1sWQyzCEJQVh9GgHqkf
Kraken
 0.0021981 BTC
229.09 USD
3B2nQq5qqUXzygqs129TyBfDBaj95YjZwk
Kraken
 0.0021955 BTC
228.82 USD
3BaYsummTS2RCCRPS3kGHuBviFvXwxtDWy
Kraken
 0.00214834 BTC
223.90 USD
3FB88Vp3PRiFmPb7vjCtroEmsVmh3cAnfE
Kraken
 0.00209363 BTC
218.20 USD
3MsQmet27V6iFLAA2T7jNRd1YZHYMsJuHV
Kraken
 0.00204911 BTC
213.56 USD
3QT8i2e6qnPaYmtH9wFhB11NUPeFP4T8ii
Kraken
 0.00201436 BTC
209.94 USD
3JvF5boMww3JP9HxozKaDgjGyTi7nKNyV1
Kraken
 0.002 BTC
208.44 USD
3Kdx23BL9tcodZWaAU5qvV7FpvBprvj9EG
Kraken
 0.002 BTC
208.44 USD
3HKLDzai8WAk1EwqJXTxrNdMFMuFwQ8iNb
Kraken
 0.0019976 BTC
208.19 USD
3QEjmiT16g1MVrK1rFda2PnLZgh4AwfeC7
Kraken
 0.00194764 BTC
202.98 USD
33c2M6vRfmHHty379k6L6YUaSKpLHJuPuv
Kraken
 0.00194296 BTC
202.50 USD
3F6uJ2G73Lm4NxJRzzw1yBqUngqVZgNpKZ
Kraken
 0.00193138 BTC
201.29 USD
35eGyesZ3mX46GpuLU4U7TQzzQGJEaNwCg
Kraken
 0.0019252 BTC
200.65 USD
Receiver
3Pb1nnGRB9cjunR8mxCSruj8csrQSquxwf
0.00031452 BTC
32.78 USD
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
101.94 BTC
10,625,479 USD
39P5mvkuweDijtPuhuteVvXF778w8xBeV9
0.00638996 BTC
665.98 USD
bc1qedhgmjj8jzjq5qtsauf43qf5zgc2j7vpu332jp
0.00138393 BTC
144.23 USD
bc1ql7v6n9guvkhq38rvlygq94h4g5tf2x76e86gxv
0.0010135 BTC
105.63 USD
bc1qc3rqw5xjkp40glhafn6whtrg76hk9ny9045gjd
0.00020209 BTC
21.06 USD
bc1qj6nu3lkns9xedy3rs4sl5dvwxunte8xn9szc2uw2yaarlq4nhnusgtxe7u
Kraken
 A  489.81 BTC
51,049,887 USD