Transaction | Whale Alert

2026-02-04T20:49:59Z

1,961 #BTC (144,338,028 USD)

transferred from unknown wallet to #Kraken

Transaction Details

Blockchain

Bitcoin

Timestamp

1 week 4 days ago (Wed, 04 Feb 2026 20:49:59 UTC)

Hash

eaa80ac26a0ad8e8997adde4a387ac499bd46061a0b6cfc08394a216f336900a

Fee

0.000053 BTC

BTC Price

73,603.92 USD

Transfer

Sender
375jeGjkM3D4873tK1ZmNWqC4d2aTamAJh	100 BTC 7,360,392 USD
1LYbMmfhESitaXjYH46bieMUx1aid43Y5b	294.24 BTC 21,657,485 USD
3MPMxT4FbKXDKpS9R5ZCj5g3RMw9LmYwsn	1,600 BTC 117,766,276 USD

Receiver
bc1qfefwn27hvrzdj8rs29xd80ry392y8rcj3krlj8	10 BTC 736,039 USD
bc1qpsnant8gdqgp3twsnwlqsrnnyy9fu24ac4d0t2	0.00046308 BTC 34.08 USD
bc1qd0hen3wsu85y83424l9dcrza87x3c6qqjvdzah	0.00014943 BTC 10.99 USD
bc1qa9hl3pf3yhyp42ejc08yt0hcw9thlqlj7sa398	0.00064044 BTC 47.13 USD
bc1qe6cssfsek5f9cjzjyzrugta4qluv93swj9cg0u	0.0040206 BTC 295.93 USD
bc1q7q8dv4cccflt2hhs9y2x707z0dtjcpxttws7jf	0.0007713 BTC 56.77 USD
bc1qwna8kamy55f8vxn3ffmg56wydmmdh22e73q25f	0.00406446 BTC 299.16 USD
bc1qx7rnzva2qk06spe7ldra8ntxqz99x34cs9hnrm	0.03409612 BTC 2,509 USD
bc1q2pf5mf2mq9djmvn6p7h2vm4tq5s6wnkuhtfsx7 CashApp	0.00190679 BTC 140.34 USD
bc1q2prxzmq7mf402uu4x5zyanckzcse9he6q42z2l	0.00108867 BTC 80.13 USD
1PEbgZszaAHu63Zc3BGVLHWQkEaHKHP1rR	6.6452 BTC 489,112 USD
bc1qg2wql4lcy4406hgnzfph4jg8jf206syu74a0er	0.01361996 BTC 1,002 USD
bc1q7hsva2jxy8cgqjz8sy2nc6nr8f6fne8qatyqe9	0.01077794 BTC 793.29 USD
bc1qwqfcuucdn5thplxf8r4g8uz0vj5n0zvumapl68	0.00999412 BTC 735.60 USD
bc1qufptawaje3a3qtq9txqnaw3g09y82tf7ckdws2	0.00064027 BTC 47.12 USD
bc1qutvnfphe7dwjp3wzmry037hsv8357axpw2gylz	0.00543763 BTC 400.23 USD
bc1q4du92ehthtkdwrt6adn247h5dk29ec0l044lpe	0.00014982 BTC 11.02 USD
bc1qnmjmg2xgcduchhgxn0zwt0fjel2c0s842t5sgz Coinbase	6.4537 BTC 475,018 USD
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU Kraken	1,961 BTC 144,338,028 USD
bc1qut0mn9uju65tuckv008j886vnupp3vp9k7vy2k	0.03009559 BTC 2,215 USD
3HRryKt6C96MpXgFuKG2TMN7MeHjrXWBax MEXC	0.00064044 BTC 47.13 USD
bc1qgwl0fulx62md5z0sng49kstw8mj6eruke4xkyz	0.00134902 BTC 99.29 USD
bc1q5nq8r5mshfzmj84xms9tvtr8kdlzm0djc7atn3	0.00681324 BTC 501.48 USD
bc1q8jje90jyvz9m3jzyk3n5gcjn584tvd3q3kf07r	0.00131714 BTC 96.94 USD
bc1qms46sg304arqy2zn5d8w0h2nvyxdxg8fws8hgj0nuyflr5aawx8ql94zj5	0.00102788 BTC 75.65 USD
bc1q04a9s8wvsplm26v75pvgsjsz09h6u9e5qm4htt	10 BTC 736,039 USD
bc1q8lp2vzyzh94tldspht8k7w3el7w7rnc9t5anye	0.00215071 BTC 158.30 USD
bc1qqap29spnzq6xvynpwezplxwa207fuk75q4pl88	0.00209158 BTC 153.94 USD
16u7eS6ijFG7nbs8MiqVETXiHv8wGxa4vW Binance	0.00136084 BTC 100.16 USD