Transaction | Whale Alert

2026-02-04T13:09:33Z

1,731 #BTC (131,705,146 USD)

transferred from #Kraken to unknown wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

1 week 5 days ago (Wed, 04 Feb 2026 13:09:33 UTC)

Hash

a1c171004dcac92327ef775b691662e53d8dbdf60741e2abb84a090702c9956d

Fee

0.000207 BTC

BTC Price

76,065.36 USD

Transfer

Sender
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	1,300 BTC 98,884,972 USD
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	289.99 BTC 22,058,879 USD
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V Kraken	109.99 BTC 8,367,135 USD
3GWLv1mBitFdqmq788QpXTEHJNVCTtpN7s Kraken	18.19 BTC 1,383,721 USD
39pCmCtUaLQS4yjbVj1QbLr7SzVVQKkghQ Kraken	3.0976 BTC 235,627 USD
3M2Acc7mJQpy6tUxxhBUcJaFuMHzKjF2bV Kraken	3 BTC 228,196 USD
37gmfLbheTJ3M3wcTE1McJ9yaEMLf8SEqs Kraken	0.93 BTC 70,740 USD
3Lk52xnmDvHchbaxjH3oGFbYYhuDaga1pj Kraken	0.88362256 BTC 67,213 USD
32EBXGa1j6Lh1cWmdxtM7SCJf5G9hzK1VX Kraken	0.499985 BTC 38,031 USD
36DSouKqBBeguGKTLDTqyftX96eg7VQp9b Kraken	0.431549 BTC 32,825 USD
38HavHbNC8pRE2Xj1vHAYyUGL7RQtXegsR Kraken	0.41574831 BTC 31,624 USD
3Qn167W7WVEM7BAEPzrLEYyYbqy2thBvVR Kraken	0.31168336 BTC 23,708 USD
37pMcsR9n5Xcj2SWv1RjQjEeDTtj9xBXye Kraken	0.29734132 BTC 22,617 USD
3Lck9DruAHxUcuRkA8mKsPoSMHp699B3sq Kraken	0.29137753 BTC 22,163 USD
3JMyFf3AivjJoEYkGhw58jUQjTmDRPGDim Kraken	0.26533517 BTC 20,182 USD
3NYuT6iPce1ZVLuMtEGdzwB3Vq16QkcDw1 Kraken	0.26364208 BTC 20,054 USD
3L1NHRvgdPiQLDb5M7iv2EafxiWrCssAHd Kraken	0.22604208 BTC 17,193 USD
38KTgwW4FeTDrCJiYwf3otyjzFxhrtJviS Kraken	0.19 BTC 14,452 USD
37pMcsR9n5Xcj2SWv1RjQjEeDTtj9xBXye Kraken	0.16844052 BTC 12,812 USD
31xo2iX9vEpDkiHinjDgt8jEiNLUEM6vv2 Kraken	0.1229074 BTC 9,348 USD
3A3gc4T9FMFnGe8aq2deQqvQhECNWGiwyd Kraken	0.10828088 BTC 8,236 USD
3E6YMXrbmdhLU6ouRQCSF8XPzZVdE4W9WZ Kraken	0.10239506 BTC 7,788 USD
3J4RokScqxn6sPc69rcU7XrdxvkNtxNVWB Kraken	0.10103045 BTC 7,684 USD
3E8ofKGr3EJCoUWouEgaqU7NCQMw8yHy2w Kraken	0.1 BTC 7,606 USD
33a4YioeJfkzkCS6gxEf3XThbh89s69y5V Kraken	0.1 BTC 7,606 USD
3LBkUyzzQ6JMsM9pi5VLt9FPG8jX2BnKc6 Kraken	0.086 BTC 6,541 USD
3DCUYHnTtWqUVeAatx8rprGerqP3rJHrvH Kraken	0.085655 BTC 6,515 USD
36ACeGfE8bco6iuJjC7CUG5VTY6YZt24Cg Kraken	0.07962344 BTC 6,056 USD
3FE6HKoKEXoLgRjEUWrNsKFMwc2nR2cKUK Kraken	0.07388173 BTC 5,619 USD
36z2j56GfwHK5ZPbmetq7acY8yD7b4pJSR Kraken	0.0737407 BTC 5,609 USD
3DvAjGPscJeYyKaZgjSgqjTDGFvcTaCVGh Kraken	0.0720649 BTC 5,481 USD
31pFFY2LwTi4A9ptdcnkehMyLYJqJRcYmJ Kraken	0.06341831 BTC 4,823 USD
3HN86p6PcVuXXEKkeYr5CwyDLpTMNMj2Dd Kraken	0.06225198 BTC 4,735 USD
3BcH5wVUC21SnpaSmBuztDXmupoHokndEK Kraken	0.05021773 BTC 3,819 USD
3MB42rVztQhiDiYYPkYQydH3K8B6ziLdXv Kraken	0.04547398 BTC 3,458 USD
3G28Uw7LHLn78RBtZiwWcVZUVQvqS55ha6 Kraken	0.04142794 BTC 3,151 USD
33AQVJoqHfwQoyzHiJYXqrnaCF6DygyQWf Kraken	0.0394794 BTC 3,003 USD
3CDnsRR1nwdhmfFeKXu1tXEP87G9PRZgTe Kraken	0.03945811 BTC 3,001 USD
3J7RebCp349vmMoXWxpKRY6HAou9PWtwvM Kraken	0.039 BTC 2,966 USD
3GUK6mYx7dMWXtvwVyVFEt1AyTxWaApvfw Kraken	0.036 BTC 2,738 USD
38ktTV9NBsVHWvR3wWU1FdzJak8wRguBA2 Kraken	0.03421957 BTC 2,602 USD
39uFV52947AGt9Cyo4pBz6JH72TuBoQKzz Kraken	0.0314902 BTC 2,395 USD
32WSMn7rnWathBqSL1hDyYkvh6xuMB5XRu Kraken	0.03 BTC 2,281 USD
35GrsLwqRGxdy2dnamoVXNkWhNqqhBCiXC Kraken	0.026 BTC 1,977 USD
3NKDJ8UUxyoN5ZHuzutE3GWZ3s4GWtcSjd Kraken	0.02339634 BTC 1,779 USD
3619FoinjnbHjK247yeJvw9c3HyLFSxyNe Kraken	0.02237452 BTC 1,701 USD
3CQjav8QA5uec5ZMZGP4JuwiYj7Wa8oU7T Kraken	0.02 BTC 1,521 USD
3NBifHzDSdirqrbLQhoW11q8opMRuh6tBC Kraken	0.01847843 BTC 1,405 USD
33Wb4BpBv4MJNusjjhoxGhyV9Zs8XRwUth Kraken	0.01803565 BTC 1,371 USD
3NAar8VYqPF7gBr3ExAvQfhQnLSYDsX3VY Kraken	0.01672462 BTC 1,272 USD
3HLAhatw8DcMobLbjWy9vsbb4torEQaGt9 Kraken	0.0136922 BTC 1,041 USD
3E43nA17k9LA58wusK8px9ExQhfYqQuywz Kraken	0.01318925 BTC 1,003 USD
32bZrSZvwmhzaagaqasUwEYxxSb7FXrVU9 Kraken	0.01294984 BTC 985.03 USD
3NBxHY5igjRLytrDkQYretfhGY8oXFRVpr Kraken	0.01289716 BTC 981.02 USD
3LkSykf9yWdvmN47jegyXmHZ8bZTG8nChi Kraken	0.01251384 BTC 951.86 USD
3G8Hqkp7jYktyrpe2aNGsNifQUrk7onkN9 Kraken	0.01215154 BTC 924.31 USD
35vyhChNSb4pNUtWbrvW1D4CbZpHCfJypv Kraken	0.012 BTC 912.78 USD
38iZKhgr8mhyp72Sn5nUompFgYfmZpYM2y Kraken	0.01108397 BTC 843.10 USD
3PKwrBfTZ5wsoe59G2yDwu8dXdyx9a6NCQ Kraken	0.01100071 BTC 836.77 USD
3GyFEG3r9tXDBb8srBRLWvBzEukDxh67VX Kraken	0.0102804 BTC 781.98 USD
3E5Kc4eg9hTCyjr7h1rcEFNVJLAHekfPRs Kraken	0.0101 BTC 768.26 USD
35d9pFbNqQNauD3ursGUeacKMaa1vYyBnA Kraken	0.01 BTC 760.65 USD
34PeQqt69tC7ZrhzVUKRFwbhsgTh3RvUKc Kraken	0.00999033 BTC 759.91 USD
3AHevfbeXQZENqXvg2ackiTvZE8xUFYW1z Kraken	0.00947858 BTC 720.99 USD
3FFpWQaFe2tQoMNZngzYNP8bpgPCEBxERz Kraken	0.00905724 BTC 688.94 USD
39x3P75DiBgv4qaFjnMi82rbqV6S6CH5eR Kraken	0.00905059 BTC 688.43 USD
3A2E4QZanZ9q6uGqRTSK6UzSX8qSpTDnfH Kraken	0.00801493 BTC 609.65 USD
3LnCx6HLWNanipvHPMn4QCow7U5RCpXXUZ Kraken	0.008 BTC 608.52 USD
3ES8dokGVsHk7NbiofQfreZ6Kh5MyN1wtC Kraken	0.00782459 BTC 595.18 USD
38M3qMn4QWKM849XHNJSprTfNnXAsyMk3u Kraken	0.00776167 BTC 590.39 USD
3F191c5g3eofUxVA6e22fvBqCcew4k4Hew Kraken	0.00765486 BTC 582.26 USD
3BRtuB3pATTVYeYqTT6uLr5FVrKCLXpPX4 Kraken	0.00739971 BTC 562.86 USD
3ADWH3kF1JuP4FgNCLzx1fp4rL3rR3yokE Kraken	0.00711306 BTC 541.05 USD
3KwcsUCxkJQZNWsNjoLqgKbvJgovBAcAzP Kraken	0.00707624 BTC 538.25 USD
3LJkasMwyJ1rhu6sWTB7nsFfRK7j7WFv4G Kraken	0.00670973 BTC 510.37 USD
3PgnmUMj1CZtdGcBjjme4f5cRbAduR1kMN Kraken	0.00628475 BTC 478.05 USD
37pruzGRikqdvGAXN9mE29iKtnvCqCtDQn Kraken	0.005649 BTC 429.69 USD
3JUJU9h7Ck9NdrCpNFbr7rcJZT2Qop5tS4 Kraken	0.005 BTC 380.32 USD
37C5vshzK7SFuGbB1fqdFk1Kp4SBGTqyCv Kraken	0.00491676 BTC 373.99 USD
3Mo9JF2irtoL1Ze2Fvnc6MumQzD8ZTPopf Kraken	0.0046712 BTC 355.31 USD
3BBFzkJJTLHgV8n1TT5JEV2cMEUEXRXHBV Kraken	0.00450719 BTC 342.84 USD
3QE7Nzh56GircNS9dy4jUiQdnDeS6a2YbF Kraken	0.00448274 BTC 340.98 USD
3QjRmKSYwDX9VENz9MLbnNer7kDnEVazt5 Kraken	0.004 BTC 304.26 USD
3Pe1JdQaBM7EYtGobLCMjRbAFduXH7mj8s Kraken	0.00317544 BTC 241.54 USD
3BvdcgxviMu8pHwjeib9gmjQ9Wwe35y8he Kraken	0.00315842 BTC 240.24 USD
38mMTMYoEUYPsFxg4Fbu95yHdhgupMFsyA Kraken	0.002985 BTC 227.05 USD
3QgfmFVS8fQpsZTvTKEXSu1hfAvaD2CDb6 Kraken	0.00263596 BTC 200.50 USD
35q9wTLBzwVBRzGvnxrb5UY5TiqKF4A5iX Kraken	0.00263144 BTC 200.16 USD
3JioDU8cov8vVxmTAjXzhA5UUQtJx21dUX Kraken	0.00258795 BTC 196.85 USD
3GsvteSDJoFUQG3bTaTxLUhnW1MQMxBSxq Kraken	0.002552 BTC 194.11 USD
3EojZSphv5RYs3XuJ7pnXp9FNC4bSg4pHw Kraken	0.00247185 BTC 188.02 USD
3GUARxJqxJtVKzFbXRDY4fbWsAcdMHEiMo Kraken	0.00187256 BTC 142.43 USD
3KsdWj6wf11k1Cg6oNk89q8NmcDntgY6SH Kraken	0.00180225 BTC 137.08 USD
3QGQbi9pbJVtZuyp1yT8LJtiKMwDQmgBr7 Kraken	0.0018015 BTC 137.03 USD
3GBg7Wm3qoQ9phBRDDkHwRaZQwZGsVTFVr Kraken	0.00167813 BTC 127.64 USD
3FUGAtHdF9C4C2vMUDQihkJSwGoY6i8Qa8 Kraken	0.00157743 BTC 119.98 USD
3A3gc4T9FMFnGe8aq2deQqvQhECNWGiwyd Kraken	0.00155383 BTC 118.19 USD
3F8TzVxgEwabyKfzpXakwoeqUowKEkaRe3 Kraken	0.001485 BTC 112.95 USD
37avRsUKKh8g71u96LpZWvbFyFWd1HpfWK Kraken	0.00144798 BTC 110.14 USD
3Mg5MxS2TMpUmpPbujpW73KRMJUyuf9jNR Kraken	0.0014476 BTC 110.11 USD
3LhPmh76SZjNHboZGVLdHwkw7HuNVknRmE Kraken	0.00136335 BTC 103.70 USD
3AfLjiBA4yLHLnKtzJQXS9xpTxi7t1Dna7 Kraken	0.001321 BTC 100.48 USD
3Ed2NB4tQVsieNgG2LHQbhrX17WyGgTobC Kraken	0.00131507 BTC 100.03 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00131441 BTC 99.98 USD
3Lh3vKZMgXiT5ewRJuLmxKS3Eb7EcL4P16 Kraken	0.00130951 BTC 99.60 USD
3NCCqpiRbp7P13jwsgYjkbggoJPQtfUWnY Kraken	0.001293 BTC 98.35 USD
3QBZ6CA1x6DKcfby2t27mH9mCg3usttuST Kraken	0.00105276 BTC 80.07 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00104413 BTC 79.42 USD
3EaYEdLbMiisHkXT6yTvdPMbfv58ebzay3 Kraken	0.001 BTC 76.06 USD
37pruzGRikqdvGAXN9mE29iKtnvCqCtDQn Kraken	0.00099537 BTC 75.71 USD
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd Kraken	0.00084305 BTC 64.12 USD
3Bb8duQCsvY7TZZAWpHSQnkVNf3Kb6ASpM Kraken	0.00081599 BTC 62.06 USD
36AnJ8fMCSATn77A2wd3QC497eM857TGDB Kraken	0.00080354 BTC 61.12 USD
3BrfFU6ozZks1GsXdow94eTwZvMHazj7im Kraken	0.00077617 BTC 59.03 USD
3MuagEDHRyn9HvKdoFGQoWR96DAU8QQ55j Kraken	0.00077334 BTC 58.82 USD
3NwKds86j7wNXV2cdhsWrZqgje9dWhgEii Kraken	0.00073508 BTC 55.91 USD
3My5UvUXqHG5i271V32FB48CNJaDMwiW6Y Kraken	0.00065683 BTC 49.96 USD
38T84pbMFs3LtaLxA2mFQJgcaMrJGpsAQb Kraken	0.000591 BTC 44.95 USD
3EWjMJgH53NdyJMR721ZVHQoEYAFJVv81m Kraken	0.00057869 BTC 44.01 USD
343Gmy6TnNj1ANwgdNRC43R1CpZAUmqShH Kraken	0.00046378 BTC 35.27 USD
36hsKYsJ5vbip7br31f3zrej7wWeKihTxY Kraken	0.00042248 BTC 32.13 USD
38Y2T99GH39NLGDz9mfe9j2MGTRfUPixbp Kraken	0.00039726 BTC 30.21 USD
3Pe1JdQaBM7EYtGobLCMjRbAFduXH7mj8s Kraken	0.00032455 BTC 24.68 USD
3Bd3sgVCcvatxEovRKi9qByTPjBSU5rE6P Kraken	0.00021303 BTC 16.20 USD
3JPm72wMp9vcWSYwQh2CuqqoMtSFtfWeJ2 Kraken	0.000203 BTC 15.44 USD
343jUPJCR79pszXHMmaRwvaTSPkVzAvg9x Kraken	0.0002 BTC 15.21 USD
33UXGBuAjJpVWMyLkQE1s2ne4sx57ke42X Kraken	0.00019783 BTC 15.04 USD
3BuP4QUfQ4upXNmBN4u5GSjqAyhXpie7nT Kraken	0.00015536 BTC 11.81 USD
3MyBDQMpnm6AHNaDu4NWvsVeuXnaFBYAfH Kraken	0.00014451 BTC 10.99 USD
37yYrnViKSEnWW5pbfrFn3jm6iQNQzeACa Kraken	0.000138 BTC 10.49 USD
3B9oQHNezdu6uHZfCJki3dTrEMtU8MZfFg Kraken	0.000131 BTC 9.96 USD
37H9MAvqV4vuG3SBUn5s3X663ohoTkYQj3 Kraken	0.000105 BTC 7.98 USD
3C4ZtgsARt7eWqhdND9TJK4zFvfXQpmfF8 Kraken	0.00010076 BTC 7.66 USD
3QfMngchu2M8p33ZME4kX4dXkRtX8zrV9y Kraken	0.0001 BTC 7.60 USD
3QZg86XFiTUAG3chjiLBHYvweBfhw11K8J Kraken	0.00002437 BTC 1.85 USD

Receiver
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc Kraken	1,731 BTC 131,712,505 USD