Bitcoin address

3JDiiE3TLWWyCA83TvRRdBffWU34UJSVVm

Confirmed: 0 BTC / $0,00

Accepted total:

2 TXs

0.0109292
now $ 699,68

Kraken

Category: cex

Kraken is a U.S.-based cryptocurrency exchange operated by Payward, Inc., founded in 2011 in San Francisco, offering retail and institutional services for buying, selling, and trading digital assets, with its primary X presence at @krakenfx and a name that should not be confused with unrelated “Kraken” brands outside crypto.

Transaction: 5d80ece8f4a4877a178f84fc21fa343004ac187a2d231c40bbbb4ef9612b36a8

Confirmed at block: 2022-07-25 20:58:09 (

Inputs	Bitcoins	By date / Now
Kraken (Kraken Deposit) 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs	117.99997575	$2 514 579,48 $7 554 240,45
Kraken 35PSj6z2o2y4ZAjpvLwHciCAiiaoaMbK8J	0.00521469	$111,13 $333,84
Kraken 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu x 3	3.21449868	$68 500,97 $205 788,99
Kraken 3QP18qVNHE4DGBGLzwSqW53YDEMadjB6Qo	3	$63 930,00 $192 057,00
Kraken 3MnGCCB42SYH7FHwzAJ9mEr9yeHHotm8Zs	2.8	$59 668,00 $179 253,20
Kraken 33aYxURbj3sn2FrKFFzUiWkn9Kw4WqFSnL	2.66401432	$56 770,15 $170 547,53
Kraken 392rZSoESxcpcHupQtpCfadGfyU2Su3GVU	1.14431454	$24 385,34 $73 257,87
Kraken 34UeBByboEnyvgmVZ9FfaWMKTS8h5msUiD	1.099	$23 419,69 $70 356,88
Kraken 32uoqCRjHYVFqgGCSQUoJXZyv3Ayu1kFpu	0.5	$10 655,00 $32 009,50
Kraken (Kraken Deposit) 39Uc43guLTjRvZgwuP9vn3tQVEqvNf5534	0.24909365	$5 308,19 $15 946,73
Kraken 3GUv3TbKidvGLYpTi59QDYX2Gfa2efSVMT x 2	0.3	$6 393,00 $19 205,70
Kraken 3JKqLWBPikXEAkZnWXyhUkmXiftnyMK747	0.16874699	$3 596,00 $10 803,01
Kraken 3ChoPVYnoukj5jajFMJKWhk1nCTqPTJkED	0.12320258	$2 625,45 $7 887,31
Kraken 3MJ9oxcK3BmHTcdbfurSyucCjUGoqmgtew	0.06556996	$1 397,30 $4 197,72
Kraken 3G7mcczFoiwDNLDphmJ6hhgjto18EniW32	0.0557292	$1 187,59 $3 567,73
Kraken 3NZHZqpy66uHPqFrKqbMcUaJjTmRFTUe19	0.04706336	$1 002,92 $3 012,95
Kraken 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF	0.0467151	$995,50 $2 990,65
Kraken 3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi x 5	0.0880797	$1 876,98 $5 638,77
Kraken 3NHoDg1u6uP9JVEyxn7VMKFBY4sL76rDrR	0.03	$639,30 $1 920,57
Kraken 3JwWqxQwKJpnJ7w1Hc347yN3UW5NsfyYnH	0.02416223	$514,90 $1 546,84
Kraken 34eaSjyoSgi9hyJ7NZSybTTtQinN5LRk1F	0.02291	$488,21 $1 466,68
Kraken 37iqeZLmyNYaxQa9VTh4ugqdNXzE7f1rDt	0.02268368	$483,39 $1 452,19
Kraken 3JrJnGDHf2dC5rFsgn7Vae4ZS1FWQCrHH7	0.02253786	$480,28 $1 442,85
Kraken (Kraken Deposit) 381ucHP37JK6MytJT6bAKsBGcu57oeGVAQ	0.01581016	$336,91 $1 012,15
Kraken 3JDiiE3TLWWyCA83TvRRdBffWU34UJSVVm	0.0109292	$232,90 $699,68
Kraken 3FAiAh6m6UQUpHoGkFqHv8Y4HwsTqDHE6i	0.00954659	$203,44 $611,16
Kraken 3Dyx9eNQZHrDGvwx7MRnafWr4vAwYiMf3x	0.00870235	$185,45 $557,12
Kraken 31nYXxMhUMRhJN1PsgQQB2JkfDc212QUVS	0.00807263	$172,03 $516,80
Kraken 3FPJJ55g4GUjXj47ecUb4t9Hkc1R9qaKc9	0.00698363	$148,82 $447,09
Kraken 3FaSbL34JTtfiehJrNh5TZiUL6e5DAmXWX	0.00673913	$143,61 $431,43
Kraken 3A2BmoAFYTtpZ9vkkQdtXquXMM1ivd1wVu	0.00622521	$132,66 $398,53
Kraken 36dLwmNcsA2C2vGrQLELbJbMhTeaA6ksF8	0.00591725	$126,10 $378,82
Kraken 33CJKwDoWPioccvjxQRCn5UgCdJPFzB3Lg	0.00567944	$121,03 $363,59
Kraken 3J9zqVRsuYiekjS3mjCgDfHf8taotLjeff	0.00567914	$121,02 $363,57
Kraken 3NpszittonzP4aK4cx22SiePyghqsuV5sZ	0.00567908	$121,02 $363,57
Kraken 337wSmn7diPZ9mW6zFUoKnzJyc2EArKR9k	0.005678	$121,00 $363,50
Kraken 3QCV2WGoenYBAvxycNByCkngvWv1JhZnHX	0.00567787	$121,00 $363,49
Kraken 3EHP6hddsmNH3wMP4wXefPmz8DakvJAToH	0.00567628	$120,96 $363,39
Kraken 3ME1VhXddXdTQJFQwp6HJCqxgSgt31QTGT	0.00567468	$120,93 $363,29
Kraken 39tf85DkpRM9btVhQAhQd5RXEudMtMe2Su	0.0056729	$120,89 $363,17
Kraken 3FFqNwJzm5kmugs6Qhd3kFJ9tsaqSFtjs5	0.00567153	$120,86 $363,09
Kraken 3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb	0.00567083	$120,85 $363,04
Kraken 3Chb1QGaHUAdAc6VEZk37LUqG3hxWPgnCs	0.00567046	$120,84 $363,02
Kraken 3NPRTfJdHtSMo8MFkigEH4AMeCgWgDUW6z	0.00567	$120,83 $362,99
Kraken 38N3mHmgg281x4vpEqiy9viu6ZmLVjnD48	0.00567	$120,83 $362,99
Kraken 3AfNa9xRXPeryVdJsQHq1yt8vQmRSc4qGf	0.00566947	$120,82 $362,95
Kraken 392xgYrDjFYJhafAxxBGvddhuQUc252NwX	0.00566867	$120,80 $362,90
Kraken 38iBUsNdnmNqjUZNMfH4miWavRyVm5m6sJ	0.00566839	$120,79 $362,88
Kraken 3QbqLKxYTBMzwYCQgv5isFoorfSURyimaa	0.00566657	$120,75 $362,77
Kraken 3CcvwqHktrHvFXH2K1fD1CESiQmsgwKmSz	0.00566644	$120,75 $362,76
Kraken 38ZNU1wdmJr8MR3ZhLbLiXtAwX3rBpmpgK	0.0056654	$120,73 $362,69
Kraken 37Q2qyxMW4t2miCV5E5nKWo1CYNUPFcp2D	0.00566436	$120,71 $362,63
Kraken 3H1BeKxvZcRRgfyCds5vXC6G3bDnVVDqjs	0.00566398	$120,70 $362,60
Kraken 3APSPeWFc7nXYy9WBMY63A9pGttjt7Gi3y	0.00566324	$120,68 $362,55

49 lines Network fee: 66.52 sat/B ~ $14.52

Outputs	Bitcoins	By date / Now
bc1q8tel87lrs3csd36sy4yw2498ufx8t6rcewg5du	0.28059	$5 979,37 $17 963,09
bc1qrume4nzc0k5whtv303y42ylpehz2mrwexa0s23	0.01782	$379,74 $1 140,82
1P9TMjsGtAZXsWccTafuBucF5ZLBHPAmyr	0.00391223	$83,37 $250,46
3MCDkvEy9RN3QuwhS2WkTfyskFPvveCBRB	0.073331	$1 562,68 $4 694,58
3J5o6MNoH7YDGkPAFiAkH4iqsEnAY7oKVC	0.05003	$1 066,14 $3 202,87
3ETbtTvuiK6GSuwTRRXZj6J2m3R1eHvqrF	0.036609	$780,14 $2 343,67
3CqLh1k7MpZpvC1hvQU4QXD9x7qRyjZnWj	0.053142	$1 132,46 $3 402,10
3NA2oseMTkEJBTpB3ZGJcRqusiy7K7YUGx	0.092628	$1 973,90 $5 929,95
37n6dofz2LyUnRY8GNdWNDpqP721YUC3YN	0.091772	$1 955,66 $5 875,15
3D5TgeiPmzVkKMgEnkRqGwVpRzKDDFDgHU	0.036527	$778,39 $2 338,42
3JUCSCreEHADF8gBb6av5wjuamYQjtXXGF	0.04403699	$938,43 $2 819,20
3FkrBrnCRbZ8u5Bn7Z51QwZTB87z517aYR	0.036754	$783,23 $2 352,95
3HdukNvxx3XUkuCL9uWyYesSnf2wZwV6d9	0.089074	$1 898,17 $5 702,43
3JoYxFpLzxGKJmFUttgha6RSLXSsBnRnCi	0.036596	$779,86 $2 342,84
3NZ3uuGHe4jZuMexyyXneu3DtnmgyGwzS4	0.036608	$780,12 $2 343,61
1Apn2n8X8RyXLoNiFdR5qmFG52AZqm64J6	0.06147	$1 309,93 $3 935,25
13GokyKpLxaUVtNj3QjTGAkKCM5b5gxKxU	0.03835077	$817,25 $2 455,18
Crypto.com 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU	34.79998999	$741 587,79 $2 227 860,56
3EpVLaM3BQFuDe5cFwZ155jqcpRSnsnFFE	0.00053	$11,29 $33,93
bc1qkl4xtrewkhx7uclzqgcuxh96xumre8f6yzq5sp	0.22399	$4 773,23 $14 339,62
3Lmcr4nx9mr9DXrxns5Q5KQ6rNXGLUa75h	0.1623	$3 458,61 $10 390,28
bc1qk59l233gd5lmm07yq9jqj9xhqn7ruhdkft2y4g	0.0196	$417,68 $1 254,77
bc1qgakchzgg0hzecaje96uge5sfwe323m0ez2c7ms	0.00107	$22,80 $68,50
bc1q2m76prz5aclr766k247y85rxrh632gqnj799ke	0.01137	$242,29 $727,90
bc1q9n99py9mckj5dhjgg4xtd5zu2fqspt22dd0h6u	0.00418	$89,08 $267,60
bc1qe4rhn2qkrry97epw3n6aarv3xq8qs4ur6rp08y	0.00099	$21,10 $63,38
bc1qpr3nrrz374t9qnm0rwc9zmj2l3xe2s9ds7s5vk	0.04333125	$923,39 $2 774,02
bc1qpr3nrrz374t9qnm0rwc9zmj2l3xe2s9ds7s5vk	0.02163695	$461,08 $1 385,18
bc1q4vxgj98u8yfyjzd5qptnl0gw97w976etawq0ahjpp9xke4jdekgq379hd9	97.52828484	$2 078 327,75 $6 243 663,27
Total spent		$ 2 853 334,93 $ 8 571 921,57

24 lines 133.89652402 BTC 207686 Confirmations

Transaction: 957792156892f194d557dd8b87378a2f0b0ab2de01cb2b7e178a903386a7baf9

Confirmed at block: 2022-07-25 19:15:12 (

Inputs	Bitcoins	By date / Now
bc1qelxsc7wpd4qhevgwy2lrgeankzx4k4y9cxhhea	10	$229 643,00 $640 190,00

Network fee: 11.52 sat/B ~ $2.71

Outputs	Bitcoins	By date / Now
3Bu8KcQVRpyCu8JnveYMDSWD4MpSbNUJcu	0.00059565	$13,68 $38,13
3FdMMDJLH3PYruH6fspaoRNbkh93rW3TSY	0.01313985	$301,75 $841,20
Kraken 3JDiiE3TLWWyCA83TvRRdBffWU34UJSVVm	0.0109292	$250,98 $699,68
3NeiKedR9WzvTamfPriKrrTMzo9KgMHABQ	0.00114483	$26,29 $73,29
bc1qez32r4ejfqy07nmdh39ahqxajhjthptrz9elqa	0.00275935	$63,37 $176,65
38rR2W5wwsxNtjeYo89RZ82yUu5Q5ddU8t	0.00108582	$24,94 $69,51
36U3vwPstE5hyhugcjNH3EXDYu11DYDdKP	0.00919781	$211,22 $588,83
bc1qhqk8rmqqaxrdehhuq4kh588gfx526qll0j8rpn	0.00163849	$37,63 $104,89
18YiaRo4PgJFNxRX1ZVubHEgk29tkzdg7n	0.00114457	$26,28 $73,27
36Zd3sVzCKB6zw3meGxCZvybZ72kLj4CdZ	0.0031202	$71,65 $199,75
1R762n5qWAVTSjxevgSdPhMYEtNkvHKrj	0.00919442	$211,14 $588,62
3G9q6TbRAfw7wbASq7AKKquqHwmFWga8LA	0.002	$45,93 $128,04
bc1q9qqx56w6a2yavp3cjg3hr0nr4zln6kr02qx4qk	0.00590766	$135,67 $378,20
36ocaLYb2sPTsUFbntrBPCrfmKxYZNVjog	0.0008459	$19,43 $54,15
bc1qtwj2nahql95rrt2s3kuzgkx93z80la42ns0eaq	0.00022887	$5,26 $14,65
3Gt3R1dJ8Q9MpJqtmdkVZTgHpHf4He8rKf	0.00137356	$31,54 $87,93
38k7ekmFU7YjTib7etqUH4xX4kkSQNnXCj	0.00925875	$212,62 $592,74
34KKzPpjfYLvAjNV5DNHufgMpfCFzP3fw5	0.0091	$208,98 $582,57
3QtdzS6dzfLX9WxHFiZd9VvqWvhxDpu6Ls	0.0045912	$105,43 $293,92
1NqFjVke2fmpGwStD26Zy65rbvQtSB6q9H	0.00454885	$104,46 $291,21
bc1q8ydwj822a7c0efxkpvqdqhsz7ves73uvkxv9ls	0.00223375	$51,30 $143,00
bc1q37afqf5aw0dyv99pss8xaunau0wje8c2zlsa5f	0.00134045	$30,78 $85,81
bc1qmrc7mugyr95gtvhkyn8ny4lke46vaywa6kyhda	0.00285543	$65,57 $182,80
39EoMZm3Qy1FC7MTuHFgP3hZS9st55L7ap	0.00915663	$210,28 $586,20
37quv8MzrRLWGVQgRuiRmDy3VQdMADT533	0.00046012	$10,57 $29,46
3E3XvBTCX4WbBkhokPKNKhK4kSTbXXuGC1	0.00113157	$25,99 $72,44
1PrXjVgBs5oW3N4emU8z2bS1WHAgKEXNNV	0.00172286	$39,56 $110,30
3HeisUZsptp9JfPACGtUYBpGDKz4zF8bcR	0.00137355	$31,54 $87,93
321vFPUXPyUupHZvcdijMvw8mu9eSY5ah3	0.00050357	$11,56 $32,24
3AX2d5wgXCYWvbHyy34vU4zPa3jYF4d5Rd	0.00137333	$31,54 $87,92
1Ks7tLm5Dao8twEoWQ1Fa91nRN3fmA4zbQ	0.00188272	$43,24 $120,53
1ATup3t86xeEeeFzNGZtcHpiyMVB223diR	0.00085228	$19,57 $54,56
32pXdr3BybqDcrDuFNuRh5n7uNNd9GVVKg	0.00137349	$31,54 $87,93
13wqCVD3rY5XQbKEq85zpVjadqvkn6rWTu	0.00270112	$62,03 $172,92
1NXKRCfJZFuYdf4oFYL24dSDEek1zyzq8V	0.22904475	$5 259,85 $14 663,22
bc1quy4ch2sjzhs306s6a0ath42ttrlmy3pltj5gtx	0.00191791	$44,04 $122,78
36caHoAcnAkruLKcg35aLukeMebJM4KenA	0.00018315	$4,21 $11,73
1BeXQZi7g7bhagun6j9ayAKCtB2znGdaEB	0.00228961	$52,58 $146,58
3JhPKwvqVFkarzK5oFYZWntpURHbem4K3G	0.01169975	$268,68 $749,01
bc1qfvl7ece78tr3e83mdyzv6dpfa0s3nderf5jjhm	3	$68 892,90 $192 057,00
bc1q7pmmtqc8dzuqnvu5gxquapv3ghh4mmvyjlcygq	0.01442688	$331,30 $923,59
bc1qw4d87yeffysejeul9tjd5gwtnk4z33kdtpx95l	6.59078712	$151 352,81 $421 935,60
bc1qadlcs0m9gqmjjf4cn68fn2tpay0zlfxx74t8ff	0.0008279	$19,01 $53,00
bc1q76xha8wzn8qh8qecseg4zm002vppzfgwma0wlt	0.00044091	$10,13 $28,23
37jzLqd9nDQ3rQZkBfCEAnGnKFCExXSyW3	0.0010162	$23,34 $65,06
1FMoTzC2FttoM9WfBtZAzgtHcwvHfCT9iV	0.00113613	$26,09 $72,73
bc1q9vs22ghr79gq06j4rzsp99k26huhlyhxn3q3ry	0.02271238	$521,57 $1 454,02
3HoMhfkPwUFsxVS8jPQNK92GGtsou1tAui	0.00196906	$45,22 $126,06
bc1qpfh89nhm4g9a2x9mekchrugzkjrvg2qu4wy9dk	0.0001162	$2,67 $7,44
12PHjomC22u8HPTRG1YfFChioqAV5L4nUH	0.00054824	$12,59 $35,10
Total received		$ 229 640,29 $ 640 182,45

45 lines 9.99988204 BTC 207694 Confirmations