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1,474 $BTC (123,910,044 USD) transferred from #Kraken to unknown wallet

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 04 Apr 2025 18:30:03 UTC4 Apr 2025, 18:30 UTC 1 year 7 months ago1 year ago
BTC Price
$84,030.18 at time of transactionat time of tx
Fee
0.000188 BTC ≈ $15.79
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
00e785db…b773be5b
Hash 00e785db86ce690b2e473360c8385bccfefa245c86fdf96ddc034aa3b773be5b View in explorer

Transfer

FROM 31 inputs -
bc1qzgx0we6dejn4zvl2dqr3r74m3hgpaaf5jjqjzjad9xa8pswe9d4s4mrtv9 1,610 BTC
$135,319,344
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 29.23 BTC
$2,456,921
 KrakenExchange
3JSWgRXxoM8xmoxR2wUuB7ZqBVXxHV5mGn 0.25020254 BTC
$21,024
 KrakenExchange
33xnsFZW8BGx8Y8mAn6Tvby2quMDQaDwbR 0.15174134 BTC
$12,750
 KrakenExchange
3Cu81kSW6MfZsX6dx2ydWxDJCRxDE7WMzK 0.0125 BTC
$1,050
 KrakenExchange
352cAntjAio7YGRGPW9ADeHR3qa5TvTnNi 0.01215043 BTC
$1,021
 KrakenExchange
38oC1f1qTSgE7d4zXf6mGWztsF3XkqZbSU 0.01191528 BTC
$1,001
 KrakenExchange
3Kji7AyN4aEgbEWfDTE6Ji7mD286CcfXVC 0.00499 BTC
$419.31
 KrakenExchange
36khG5Z52i2Pr43Jn9C7bTg3X6ZJyYaDpS 2 inputs 0.0065603 BTC
$551.26
 KrakenExchange
3GVMZjPL8eFqvqeQKMd5uGMiakGBBwWpah 0.00391796 BTC
$329.22
 KrakenExchange
3GHDP8SHMXJNTjFbFskbnhpRuFpm7y1Zfy 0.00232464 BTC
$195.33
 KrakenExchange
3Pp3JBmhbG4LJDWni4t9PMQgdSCXJWJTHG 0.00222242 BTC
$186.75
 KrakenExchange
387Wmp1vLDiddrsEZQbGFbKTYxJM4LKF9H 0.0019902 BTC
$167.23
 KrakenExchange
34g8hhfxUEbQnTPDZfA2LnANgiNrwzdGyJ 0.00190641 BTC
$160.19
 KrakenExchange
3Can83QQ2gXsK9u9atVFYsbLXV61ZfQTNg 0.00184939 BTC
$155.40
 KrakenExchange
3PDUDAgcRKDWaDwgebnHcAStwjvTeJjmrY 0.001818 BTC
$152.76
 KrakenExchange
3KTcNdfGhRBhut91cp4UEZdzGuPynTuKNc 0.00178544 BTC
$150.03
 KrakenExchange
3CvsjC3NVvtZRhuxEwHpR8cSYgfKJPphjT 0.00178169 BTC
$149.71
 KrakenExchange
3LFVCYcmt69E7ESYqbHw6PU1ZdPe21AcnE 0.0017748 BTC
$149.13
 KrakenExchange
3LQ1MzKj5VMCzc88v699P4Medv89wmURJu 0.00170613 BTC
$143.36
 KrakenExchange
3GKWMCcFVeo94Pw1o4CjMvCHqWD9owFWd6 0.0017 BTC
$142.85
 KrakenExchange
3Kes8BU2dMq7ZesimUaqmmpbUL11Utn2B5 0.00167249 BTC
$140.53
 KrakenExchange
34XRDvvt6w4bWQ8njbkkdkskNVitJD2GSV 0.00166391 BTC
$139.81
 KrakenExchange
3NtYw2QgNyCrSYKqwjyiDhdNeiGXougg1r 0.0016634 BTC
$139.77
 KrakenExchange
3FScVE7fEgDZF5wLGVBTirXQB1gQRJwp8x 0.00165872 BTC
$139.38
 KrakenExchange
3EhTbYiDbi9xmNzvaMi4gBYJEcfHBbLb4i 0.00163645 BTC
$137.51
 KrakenExchange
37SGzidXwpcgyngKwtawBEB5q8wGKwsk5c 0.00160623 BTC
$134.97
 KrakenExchange
38bMFaSB6HorYPkD6G1haSZ8nqY1YPckTW 0.00159902 BTC
$134.36
 KrakenExchange
3KQRZoSu8q7ed8SvWcKNEzie7xXKoLp1q5 0.00159197 BTC
$133.77
 KrakenExchange
3Ffo7QmyszRiaSDsv4awSTVcbB6fLUfF4M 0.00158097 BTC
$132.84
 KrakenExchange
bc1qzgx0we6dejn4zvl2dqr3r74m3hgpaaf5jjqjzjad9xa8pswe9d4s4mrtv9 1,610 BTC
$135,319,344
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 29.23 BTC
$2,456,921
 KrakenExchange
3JSWgRXxoM8xmoxR2wUuB7ZqBVXxHV5mGn 0.25020254 BTC
$21,024
 KrakenExchange
33xnsFZW8BGx8Y8mAn6Tvby2quMDQaDwbR 0.15174134 BTC
$12,750
 KrakenExchange
3Cu81kSW6MfZsX6dx2ydWxDJCRxDE7WMzK 0.0125 BTC
$1,050
 KrakenExchange
352cAntjAio7YGRGPW9ADeHR3qa5TvTnNi 0.01215043 BTC
$1,021
 KrakenExchange
38oC1f1qTSgE7d4zXf6mGWztsF3XkqZbSU 0.01191528 BTC
$1,001
 KrakenExchange
3Kji7AyN4aEgbEWfDTE6Ji7mD286CcfXVC 0.00499 BTC
$419.31
 KrakenExchange
36khG5Z52i2Pr43Jn9C7bTg3X6ZJyYaDpS 0.0045864 BTC
$385.39
 KrakenExchange
3GVMZjPL8eFqvqeQKMd5uGMiakGBBwWpah 0.00391796 BTC
$329.22
 KrakenExchange
3GHDP8SHMXJNTjFbFskbnhpRuFpm7y1Zfy 0.00232464 BTC
$195.33
 KrakenExchange
3Pp3JBmhbG4LJDWni4t9PMQgdSCXJWJTHG 0.00222242 BTC
$186.75
 KrakenExchange
387Wmp1vLDiddrsEZQbGFbKTYxJM4LKF9H 0.0019902 BTC
$167.23
 KrakenExchange
36khG5Z52i2Pr43Jn9C7bTg3X6ZJyYaDpS 0.0019739 BTC
$165.86
 KrakenExchange
34g8hhfxUEbQnTPDZfA2LnANgiNrwzdGyJ 0.00190641 BTC
$160.19
 KrakenExchange
3Can83QQ2gXsK9u9atVFYsbLXV61ZfQTNg 0.00184939 BTC
$155.40
 KrakenExchange
3PDUDAgcRKDWaDwgebnHcAStwjvTeJjmrY 0.001818 BTC
$152.76
 KrakenExchange
3KTcNdfGhRBhut91cp4UEZdzGuPynTuKNc 0.00178544 BTC
$150.03
 KrakenExchange
3CvsjC3NVvtZRhuxEwHpR8cSYgfKJPphjT 0.00178169 BTC
$149.71
 KrakenExchange
3LFVCYcmt69E7ESYqbHw6PU1ZdPe21AcnE 0.0017748 BTC
$149.13
 KrakenExchange
3LQ1MzKj5VMCzc88v699P4Medv89wmURJu 0.00170613 BTC
$143.36
 KrakenExchange
3GKWMCcFVeo94Pw1o4CjMvCHqWD9owFWd6 0.0017 BTC
$142.85
 KrakenExchange
3Kes8BU2dMq7ZesimUaqmmpbUL11Utn2B5 0.00167249 BTC
$140.53
 KrakenExchange
34XRDvvt6w4bWQ8njbkkdkskNVitJD2GSV 0.00166391 BTC
$139.81
 KrakenExchange
3NtYw2QgNyCrSYKqwjyiDhdNeiGXougg1r 0.0016634 BTC
$139.77
 KrakenExchange
3FScVE7fEgDZF5wLGVBTirXQB1gQRJwp8x 0.00165872 BTC
$139.38
 KrakenExchange
3EhTbYiDbi9xmNzvaMi4gBYJEcfHBbLb4i 0.00163645 BTC
$137.51
 KrakenExchange
37SGzidXwpcgyngKwtawBEB5q8wGKwsk5c 0.00160623 BTC
$134.97
 KrakenExchange
38bMFaSB6HorYPkD6G1haSZ8nqY1YPckTW 0.00159902 BTC
$134.36
 KrakenExchange
3KQRZoSu8q7ed8SvWcKNEzie7xXKoLp1q5 0.00159197 BTC
$133.77
 KrakenExchange
3Ffo7QmyszRiaSDsv4awSTVcbB6fLUfF4M 0.00158097 BTC
$132.84
 KrakenExchange
TO 12 outputs
1NUyxJVGVhSam1RoKjgv9yNtgumxLgtUaX 0.00370573 BTC
$311.39
bc1q5536ntfk7ll85y9z3s3hcxvh0ft50yz7wxlzxe 0.00027608 BTC
$23.19
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw 104.99 BTC
$8,822,697
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx 60.56 BTC
$5,089,263
1CULDKxtuD2x9dyFZK6MrQCcfNVgWLHmVk 0.00026133 BTC
$21.95
 BybitExchange
bc1qxvskujm2c9l8g2fmlkysrdhxrnjpg94k6arr4e 0.00023192 BTC
$19.48
15MRGWTNEGohY82S8iUbSp2uYV1U3xipS4 0.00039203 BTC
$32.94
 BinanceExchange
bc1qumq87rngppcrrph339hdk567qnvlaquxw45870 0.00022659 BTC
$19.04
36gKep5oBFZ8YuY99DnqSXXHWWMhP7xAqh 0.00089768 BTC
$75.43
bc1qtzc42sgnnqxlexunjl8dxx8xgxxfd78evnvc5h 0.00029586 BTC
$24.86
bc1qmt3myvwc9ztypjlukf3s96tfcwmu7nzcuvz7h3 0.04759718 BTC
$3,999
bc1qn62r2ugkjcs09cs3pyc8jdt3sv37tw3c7lr3vdlwzwt2jskqknuqv0x47e A 1,474 BTC
$123,900,895
 KrakenExchange
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.