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662 $BTC (5,241,232 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 14 May 2019 23:45:45 UTC14 May 2019, 23:45 UTC 7 years 7 months ago7 years ago
BTC Price
$8,012.25 at time of transactionat time of tx
Fee
0.002345 BTC ≈ $18.78
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
023d5ece…074faddf
Hash 023d5ecea10b512ab109e3ea448437db1b7d112c08e85ac278968140074faddf View in explorer

Transfer

FROM 5 inputs -
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 2 inputs 6.7983 BTC
$54,470
 BitstampExchange
3H9SyEn2LXzGah7m2JGsnE3RPWtQdwfusL 56.13 BTC
$449,788
 BitstampExchange
32WqoPDQgpB1Dg6nxcvWZStaK385QzrnRe 7.1003 BTC
$56,889
 BitstampExchange
3Q5SNAGu6g9tmvT1QVRRNZoFmtyhdypqFf 800 BTC
$6,409,801
 BitstampExchange
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 2.8344 BTC
$22,710
 BitstampExchange
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 3.9639 BTC
$31,759
 BitstampExchange
3H9SyEn2LXzGah7m2JGsnE3RPWtQdwfusL 56.13 BTC
$449,788
 BitstampExchange
32WqoPDQgpB1Dg6nxcvWZStaK385QzrnRe 7.1003 BTC
$56,889
 BitstampExchange
3Q5SNAGu6g9tmvT1QVRRNZoFmtyhdypqFf 800 BTC
$6,409,801
 BitstampExchange
TO 32 outputs
34sRHCYqBXGF64qDevh8f5ntxj6o1gfhKV A 661.56 BTC
$5,300,628
 BitstampExchange
37rwU5BMakszo4BVG3aWLC9ckkERwaYpWN 207 BTC
$1,658,536
12B44C7q8YVMDNWiEEgX4toBvvFuXmEZMT 0.00117436 BTC
$9.40
38Rz2F8YPB55To33j3ff976KfpdLTaJsKK 0.124624 BTC
$998.51
1PBnTg7H7oZtMnVdW8RYTwsbXXaLQyUWjT 0.00481329 BTC
$38.56
13VXKhXkxFnWrcQyELaR35bK25QwHiHuFK 0.00484064 BTC
$38.78
1N8RtvFxdLcPk3SMjE6aTP3U8UuLZtsxAR 0.131695 BTC
$1,055
1JutohRSfc4CFCcgYJx3uaWkdXyvX4HNom 0.123 BTC
$985.50
1AWK6pKFaduRF6MZTCaa3hrjaz8ro4mfyv 0.00012102 BTC
$0.96
15pqqAfrEyGWZq2FctquSCwBzjCFYtxokk 0.0598612 BTC
$479.62
146uwG6CNsnb3ukqRybRZ7ojFnA2bfd2ui 0.01771382 BTC
$141.92
3NaNQxSw18k1PZxTVqWK3F4qPTLDkQWYEA 0.00634 BTC
$50.79
1APcqmUPc417XPB6mWPm9ChXe3ETz1e6ro 0.00806286 BTC
$64.60
1BwLQQ9Z4hd6g8rKALGCLsCQgTABG7pJ86 0.0120015 BTC
$96.15
16mdyvcjif7YCrKeimvPoq638jK1oLBgsz 0.0264187 BTC
$211.67
14gg9jKGjK9APYfNi69xsKhghiK63wNhtJ 0.1 BTC
$801.22
32aaMD4Qb6WeJVzmLKFvAM3EYmUEm97Xmv 0.097109 BTC
$778.06
3Bvggh7YLDTMykpJ3X41RN1qijdVxigTFk 0.02348726 BTC
$188.18
1Cn55z1ruyAvUGSVaRHiNPvgKokY8ag48o 0.00718348 BTC
$57.55
1MDRvBKeBtdYLNjah7Fdwj6Yp9kZTonfX2 0.1202239 BTC
$963.26
 BittrexExchange
1G4RmERaCTEtYJMaXEHL6yPpb6DXcAcjrs 0.00417345 BTC
$33.43
1Gv3i9yLQozVwfmgFTkdcfYCqkbALcAgrE 0.01118035 BTC
$89.57
34z8yJNuxHNDFhzSHodDLsUmaDbkkw3Bz7 0.0119724 BTC
$95.92
1HD6Tmb7YXHvJTQcVW3qsqbrX8fjtNRsiv 0.0074537 BTC
$59.72
1NxieLsus9DRARL8C34zBnPLhivSEqM6Zn 0.241427 BTC
$1,934
3Pbir6pBSA9Dc4DtmyjRgZWmpiiWgW1vDP 0.0173889 BTC
$139.32
37jEkrTKWiSRT9EGGx2sNEtfMdG4sD5HJ7 0.00013959 BTC
$1.11
39bJMKYt4q1Z1p6gmmbz8ia5y6dXvcZSaM 0.27 BTC
$2,163
3DFqkpiQ4N467oHFZ1TpBiGjUzNFBqH4kJ 0.00088569 BTC
$7.09
 CoinSwitchExchange
1Hns6w9MTpeE9hEu1jBCLjFQmL1EcNyUW2 0.0119923 BTC
$96.08
34q4wKMq8j49RhSwNWHyjkWe8hDuLynFja 0.020115 BTC
$161.16
 RemitanoExchange
3Hvjgps5UU3wGY97kBdcMJanwx7zUukswE 0.00311809 BTC
$24.98
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.