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482 $BTC (25,057,396 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Mar 2021 14:17:32 UTC25 Mar 2021, 14:17 UTC 5 years 8 months ago5 years ago
BTC Price
$51,784.06 at time of transactionat time of tx
Fee
0.002955 BTC ≈ $153.02
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
0128e14a…888e5af4
Hash 0128e14ad2f89c2d941ea18da48894756466caf67cd332019b90c820888e5af4 View in explorer

Transfer

FROM 10 inputs -
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM 500 BTC
$25,892,031
 BitstampExchange
37kSRRzDyMk4sBGParGfUCf856xNkVcQHR 50 BTC
$2,589,203
 BitstampExchange
3AA1cJJo3fwS6Q7t9UESwy9XC9PQQhm3NX 1.7207 BTC
$89,107
 BitstampExchange
3KBzTuN2xnCUqcZeYLSMMnHUQPYcvpS3KZ 2.1716 BTC
$112,454
 BitstampExchange
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv 4 inputs 8.9607 BTC
$464,026
 BitstampExchangeHot wallet
bc1qrk7s94cn9fdracyj5v9hrrnpmddrg0xykhpws5qrd4c3xusy77zsxjetlt 1.2923 BTC
$66,923
 BitstampExchange
37gnxLxAqbzT2uzSKhiMFnwo4XzrPdZUNP 1.1195 BTC
$57,972
 BitstampExchange
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM 500 BTC
$25,892,031
 BitstampExchange
37kSRRzDyMk4sBGParGfUCf856xNkVcQHR 50 BTC
$2,589,203
 BitstampExchange
3AA1cJJo3fwS6Q7t9UESwy9XC9PQQhm3NX 1.7207 BTC
$89,107
 BitstampExchange
3KBzTuN2xnCUqcZeYLSMMnHUQPYcvpS3KZ 2.1716 BTC
$112,454
 BitstampExchange
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv 2.2365 BTC
$115,817
 BitstampExchangeHot wallet
bc1qrk7s94cn9fdracyj5v9hrrnpmddrg0xykhpws5qrd4c3xusy77zsxjetlt 1.2923 BTC
$66,923
 BitstampExchange
37gnxLxAqbzT2uzSKhiMFnwo4XzrPdZUNP 1.1195 BTC
$57,972
 BitstampExchange
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv 2.2381 BTC
$115,898
 BitstampExchangeHot wallet
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv 2.2437 BTC
$116,187
 BitstampExchangeHot wallet
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv 2.2424 BTC
$116,121
 BitstampExchangeHot wallet
TO 85 outputs
1Jk3UibMrqPJqdjZ44c577ThdcenoATJ4Q 0.00057719 BTC
$29.88
 BinanceExchange
3NP7DxmDvDh2PRPFMTERci6zjrzcppguVt 0.00067157 BTC
$34.77
1NvNTJP3wEmL2JU75HgaymsBgXPAdMCUGH 0.00073341 BTC
$37.97
1LqG8ZCmv25HrC9171GAxDY5NBu1gcDvYM 0.00074 BTC
$38.32
1J1kpMJTm9JKby7otHeHviyxtgD7eXG3pU 0.00076 BTC
$39.35
3J7r2L29sF4dioVtYCdJckgmDZa3mResbU 0.00077 BTC
$39.87
 Stake
1BtAYnRKiBNc5YA6mG7nj8krjXCrhKUXkA 0.00079491 BTC
$41.16
 BybitExchange
bc1qkvphq5304a4fjnjh496ek4m82aepw7w5jah6p8 0.00087604 BTC
$45.36
bc1qcgq6urfn5l00u79rrjnz75t078hgqps5w8tpgr 0.00093 BTC
$48.15
19xikj232kKeBgHDj4tDyrT7TUxyXiZ28H 0.00115 BTC
$59.55
 BybitExchange
bc1qadxepz404kp6ufafj0m2pezfs2ue6ngtt4cfte 0.0013 BTC
$67.31
1Ae3F7wkSH7iH3bnAsuoXgyrkJbUKvWXip 0.00137 BTC
$70.94
1Kq9Ygz89B6mJYPwZenDhzNdroyi2pjfGA 0.00137 BTC
$70.94
3Gxb1yf5y5ZbUwx3E3DtUbX14YAS49nMUp 0.00147151 BTC
$76.20
14ZWHKi6kKq3kPXiPSMofiMJoGWCSPHuvH 0.00149689 BTC
$77.51
 BitrueExchange
35bugTQmvU4p3b1DzGPxSJt3wv7MgbTcAW 0.00155 BTC
$80.26
 Stake
374SFZVsbFLkjY47Tvw3ymv1UBNCf8kunc 0.001605 BTC
$83.11
bc1qws9epwzj9u2pggafj5yuwhwghmdmtfpe2rdmmr 0.00168983 BTC
$87.50
37KgVZ1bARhg2XL8zPj9MejKEjsv1QMyqZ 0.0017 BTC
$88.03
194huXgXtTLfEC4MVGkou1fRb6CmgBGufk 0.00174 BTC
$90.10
1CjLRLsb4gXphpgeMCEh92P6NPGxDG5ygK 0.00183 BTC
$94.76
1FsZgS5pDAP1VGj3R5vGph2SnAiXSPvzyn 0.00189 BTC
$97.87
bc1qeufuha37dalfld58jfw7sa4mld0p85m95rtcw7 0.00213 BTC
$110.30
33ei1mz3dS7a71ihegRREKVKstTKkLYUe1 0.00219 BTC
$113.40
398SKoWztu2QWzdQvaVpKsb2D5aoTVR1bM 0.00221 BTC
$114.44
3PAzR3nCWWGDbRU9HvMrSvgE636src8zPG 0.00221 BTC
$114.44
bc1q668kktuamjn25ys7g6f2u8jtsg3lahd3n7f2y2 0.002215 BTC
$114.70
bc1qkux4amgaaee6vrnyc70e7n8hw6zhw2l5n74sg8 0.0022218 BTC
$115.05
1FzCL21wc4jbstxWVeBGNGkMPKuRUNiJe 0.00223672 BTC
$115.82
 BinanceExchange
1C2K9rbEiPyw3C6TEUU8QH3N51697F3r2Y 0.0024 BTC
$124.28
 BybitExchange
3P62ZdPcZSkwYDxJGSqgEtw7HaT8xCg8js 0.00247157 BTC
$127.98
15X3P5EWztvTGmEhMbFiBcjXkSjhzDN9T2 0.00249827 BTC
$129.37
 CelsiusExchange
1GBdZg1M4vnB6ea2RYuKxLfdfB6PjLYnfj 0.00277886 BTC
$143.90
bc1qp9ltthn8ddpz6hmk3vf2n5z7ahdxd27m3pd4c2 0.00289 BTC
$149.65
3PQ8iBQC4KWV7kq6kVibW368ga23MDGz5B 0.00305 BTC
$157.94
 CoinPayments
3Gio8ZbVMqjCQNGXdeibiWXxGs5hdXndio 0.00362204 BTC
$187.56
1ByRpKUckfCKVbC8bQyp55DKv9C5V149TK 0.00415 BTC
$214.90
bc1q2zajy76k66z39vds0h7x2h2a2yeyuzka6vpzft 0.00424662 BTC
$219.90
bc1qn5mtjyjxlggqlspltvptumpaussuryv8axeaa5 0.00428 BTC
$221.63
3GtH23ThFuD6HxnMSfjgxtezQrgdSY4DRz 0.00437 BTC
$226.29
bc1qazfrr55uqhdl6l409cty0shvnfqdqap6f5kgug 0.00438 BTC
$226.81
bc1qe6n654j58ylpuc07qlpp5tcvk2qjsatsnt5pmt 0.00446829 BTC
$231.38
15zHgajzq5SpydqbEhruXZVNzuZ26tVW4x 0.00446829 BTC
$231.38
35WWB4mfXzZcg9pudWmLqu56ZRKDmTtFuL 0.00447 BTC
$231.47
1efCdC94dUMe7qTMYEJ6WCDcdqGjF3FE8 0.00450024 BTC
$233.04
3BY6r5ha4y4UwFXjuyMu5w8Kqf3nL2co6J 0.00451 BTC
$233.54
 OKXExchange
3AGBqxThjob9uhFU8iNvW16ncaDVRmqpRs 0.00534 BTC
$276.52
12suJ2n2pCWuwECnBnfSDYNUXmMfsimhds 0.0054 BTC
$279.63
1BH6jmn3MuT1UfFTZ7pYPBXmB8GgK27Uxy 0.0054166 BTC
$280.49
bc1q4q5d28f8d3qslz0pu3x9m4nd8e9rq36gru6lm0 0.00584122 BTC
$302.48
bc1qqzulzt3tmuspgalya446j7sygz873htctrxuq0 0.00635 BTC
$328.82
bc1qwksn5lfza8ty6kkh53z3rj3mlmhgf7p0vzefnu 0.006708 BTC
$347.36
37gVKJXZsJe28epJU4Pg1XKvF1LsKZ2HbB 0.00736 BTC
$381.13
1GB7evE2FZYsVVeMa5rxANyXcyXE56ESmh 0.00836282 BTC
$433.06
3JsgMMtGcsLXkWfvhjRkeBTtJ8b1fRWaKp 0.00883 BTC
$457.25
 Stake
bc1qh4k83qdrvcen55le79eh4p6sxvklpy3m5h55dw 0.00925175 BTC
$479.09
1BEGHmZjEmYiHvE1mJHVT3fSDbaztJnWe5 0.00957 BTC
$495.57
 BybitExchange
1J47hJAdtUA5iXno9YRFFMFs333YJxqKm9 0.0099 BTC
$512.66
 BybitExchange
3Kw8hmFXo4cwLiD91bHvV44F5ipDGCDb4q 0.01 BTC
$517.84
bc1qakmr3u7rra045c9g5yxzucp3jvskcn7jphfavp 0.01102234 BTC
$570.78
1GBrFwkS6xtqZfFDy8E2DjfAFMm3s8kKTT 0.01209984 BTC
$626.57
1GBd6eYdnp3cxXz8vr3VVXLChoHhxDngc4 0.01210389 BTC
$626.78
3BtD6xPf3hMonCzHTUhYZvLSdV3WGsu7Dq 0.01237 BTC
$640.56
1HaTu5gFi9LAtmcxnLrv2f1htvBvpq9o7c 0.01263933 BTC
$654.51
 BitrueExchangeDeposit wallet
1AdxxohyrUdrXXXsqf8FY5PZWhiX1L5SV9 0.01269547 BTC
$657.42
33ddV5M6sa9KiEa7Z8khUt2hfVuF1nsAwn 0.01441081 BTC
$746.25
 ChangeNowExchange
1FNScnBxCkHTgfGhW6ymyLW4rhJHtSZ3af 0.01545519 BTC
$800.33
 BinanceExchange
1FMpsELHqJYABERNhHwTJnyUQJ2pqjmsSu 0.01663 BTC
$861.16
1LMVBFqevJmAytM8nF4u6CThtTqtFxidpf 0.01808196 BTC
$936.35
 BitrueExchange
bc1q2f9jhdaa9r5fjzr72qm4lp7vkrnpmukssy878n 0.02214292 BTC
$1,146
3526RGdjk6qseZVH2HHDCdRXHWWRzGEm1W 0.02232672 BTC
$1,156
334LKEASx5Vrip3bpGggcJmMezdsrrcVqe 0.03053598 BTC
$1,581
 KucoinExchange
1GpHRWVsZvBmMr2pk1sWdD7wPQVJLdDkdt 0.03301 BTC
$1,709
1CoRMhpFupzkiRhs3smxTiEN4iBDeSwA6L 0.0361144 BTC
$1,870
3GPR3bQR5ryjQScBQdcAsCZ9u2orXkW8kJ 0.04443 BTC
$2,300
3A6tpLg5miLkX3xWBs3qTyD9XPvAJG1maN 0.04529819 BTC
$2,345
 RemitanoExchange
38k8nJ1e4Juv7ynMBKxcPL9oL7wg8kqqTn 0.05 BTC
$2,589
1JahUBzsujGxUb8kS925hpjWLPBt5YkTuU 0.07698003 BTC
$3,986
1MMFZAL7pt4CpmE1LuSaEqjTTzUtd4GcWd 0.16738573 BTC
$8,667
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 0.22627 BTC
$11,717
bc1quts5ppzz524g7vc6laywc90nzd3e2umddpe0wqnq0k4gd764ezkqzdhuxa 0.28338876 BTC
$14,675
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv Change 2.3426 BTC
$121,310
 BitstampExchangeHot wallet
39wTPGfVt9XTGMkeTKfpVDVoFpmoJrC8Cq 3.3557 BTC
$173,773
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ 75.9 BTC
$3,930,410
 CoinbaseExchange
3QXgevMU6mPodKQBLWJGRumHC4r7SMei8M A 482.28 BTC
$24,974,625
 BitstampExchange
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.