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1,518 $BTC (31,323,422 USD) transferred from #Kraken to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 01 Nov 2022 10:51:28 UTC1 Nov 2022, 10:51 UTC 4 years 1 month ago4 years ago
BTC Price
$20,631.51 at time of transactionat time of tx
Fee
0.000326 BTC ≈ $6.72
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
0408560b…bd0adf69
Hash 0408560b3313e8681b74c4b6ef6a679a25021d720377c44028b68cffbd0adf69 View in explorer

Transfer

FROM 61 inputs -
bc1qy964npnzv3l0l4s2ks0h9q2m9nzcajp9f7kcv7sq6hvrqckhzarqdr0jh9 1,499 BTC
$30,947,061
 KrakenExchange
3EgJd9Mfk6izF3uG9nAdXdjZ4kHW5LCLW8 0.00297076 BTC
$61.29
 KrakenExchange
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP 3.9785 BTC
$82,082
 KrakenExchange
3BCF3R1GQDhLNj5VLKh7QXdBaN8zEHHBUb 2.0129 BTC
$41,530
 KrakenExchange
3NbMSjkYzQcLE14x9GwrGVBg474puZ85Dx 1.99 BTC
$41,056
 KrakenExchange
3KDpjnzoqc3evRW9H8pfG5KwPALBWSbhe8 1.5207 BTC
$31,375
 KrakenExchange
3LuWWCnveNBvgFin5LZ8pjBYoqFDVLEEsP 1 BTC
$20,631
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 15 inputs 2.7762 BTC
$57,278
 KrakenExchange
3NUsEQYKG3H2Rqq7yBVrsEYh1iVdPLTBup 0.5909302 BTC
$12,191
 KrakenExchange
39PFRQJDDhizVZWWvSKmfmzYweXBVm2ADb 0.5214 BTC
$10,757
 KrakenExchange
33zkwx9yyPrCr9VT1fPVyvaEo8AV6B2gtP 0.5 BTC
$10,315
 KrakenExchange
3Gg2yLeCvGSLmPZCMa3YxKRSBL8GWLpDbd 0.5 BTC
$10,315
 KrakenExchange
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP 3 inputs 0.44138429 BTC
$9,106
 KrakenExchange
3CNwgTaEayBqFpgFjBUzbnaX1GfuzsjXEP 0.34484354 BTC
$7,114
 KrakenExchange
35diTSabfdGvcTCXQvvMSVnmHwiuGYzgQQ 0.33922 BTC
$6,998
 KrakenExchange
3QXxmgUbGo2VdhtwWz6V1vGZxEGCVaWuaB 0.19299778 BTC
$3,981
 KrakenExchange
33qmJDRNipXkXygZukmprTE4PgTfuNMnso 0.184591 BTC
$3,808
 KrakenExchange
3GCDSAZadfLSepVQVm4r1wyqUJBJv1ZdYq 0.16091175 BTC
$3,319
 KrakenExchange
3CUXM2ULhfLD2iRk61BVfMKuPQ5JwT5vhS 0.15 BTC
$3,094
 KrakenExchange
3M4TWmUxUDXMV8gTo1fnhbpSTgyGdvhGgc 0.14436903 BTC
$2,978
 KrakenExchange
3H4cmyQbJGrMHy5Hf6st37ZMFUq2n2comt 0.12194714 BTC
$2,515
 KrakenExchange
3BXqbzk5pkWHaB56ZnghsfYEGSCkih3BVJ 0.1 BTC
$2,063
 KrakenExchange
3NzbaAACrMEW3G1n9Gkmv9aAoiHWXYzVsW 0.1 BTC
$2,063
 KrakenExchange
32BSh3UMY56knpcMCQrb3z4DX3thQMVmeG 0.09305648 BTC
$1,919
 KrakenExchange
3EkFdRQyjJJXo2SBZ7rikpiP7eW2ukeUSb 0.085846 BTC
$1,771
 KrakenExchange
3AFjr6GiC7bVEHyfYLprm5f2iwZ4vg6Mru 0.075 BTC
$1,547
 KrakenExchange
3PmUaSK4mhq3X7enQEt1KB6sFf7r97o1Xd 0.06219123 BTC
$1,283
 KrakenExchange
36ug1F2bTQ55GcGLhDQSck3Nu1UZCay2aM 0.04764289 BTC
$982.94
 KrakenExchange
37BsxS7VTE6kLqRbzahYLGztHcRJTURXUL 0.04187769 BTC
$864.00
 KrakenExchange
3LLMKF26g2NM5FGV5GtZHZFhLHqAutSBLp 0.03984052 BTC
$821.97
 KrakenExchange
3GV9DzoayQELStzuy7QKzsiCCGF1ewRern 0.0396659 BTC
$818.36
 KrakenExchange
3458KWNLJu2CZvDd6DFGY2uEBNbGFR2FFf 0.03726013 BTC
$768.73
 KrakenExchange
3H2yTNHgnTsP8Q8EsHHbvx1t75tufPVSXX 0.03493721 BTC
$720.80
 KrakenExchange
3GwbhRqGZGW7fjX98srDJ5dCxv4r78r98i 0.03358 BTC
$692.80
 KrakenExchange
36cAkbUCSGxrdLhGZC71a9ddQC9rTS8jpN 0.03284704 BTC
$677.68
 KrakenExchange
3PQC8QdLsntKXJRVTkQzy5ZbVcFECBZB4y 0.03178395 BTC
$655.75
 KrakenExchange
38XPGn5z6JpkbMbBd17Muq886xGiNrw1x9 3 inputs 0.07664163 BTC
$1,581
 KrakenExchange
3QSEJjG8j2ZhGtrcjUfcZGzjiDLZKBFqra 0.028 BTC
$577.68
 KrakenExchange
3PJVqkp3uUAMnwH8Vf3osEETayffWip3e1 0.02617812 BTC
$540.09
 KrakenExchange
39ie4GZAbjC38vY7fKjViGQUe2ecb8qkw3 0.02605558 BTC
$537.56
 KrakenExchange
3D9tRbvc2vkrfF8VKDdtzFgGwV5sXFfPpG 0.02466967 BTC
$508.97
 KrakenExchange
3K1WkF9tz4eCAmhKHMWkbBaPbAGFhxSox1 0.0242918 BTC
$501.17
 KrakenExchange
35iDeReRhfmwMbgL7P4ETV1P9NTMscUatA 0.02212817 BTC
$456.53
 KrakenExchange
bc1qy964npnzv3l0l4s2ks0h9q2m9nzcajp9f7kcv7sq6hvrqckhzarqdr0jh9 1,499 BTC
$30,947,061
 KrakenExchange
3EgJd9Mfk6izF3uG9nAdXdjZ4kHW5LCLW8 0.00297076 BTC
$61.29
 KrakenExchange
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP 3.9785 BTC
$82,082
 KrakenExchange
3BCF3R1GQDhLNj5VLKh7QXdBaN8zEHHBUb 2.0129 BTC
$41,530
 KrakenExchange
3NbMSjkYzQcLE14x9GwrGVBg474puZ85Dx 1.99 BTC
$41,056
 KrakenExchange
3KDpjnzoqc3evRW9H8pfG5KwPALBWSbhe8 1.5207 BTC
$31,375
 KrakenExchange
3LuWWCnveNBvgFin5LZ8pjBYoqFDVLEEsP 1 BTC
$20,631
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.99999812 BTC
$20,631
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.73483381 BTC
$15,160
 KrakenExchange
3NUsEQYKG3H2Rqq7yBVrsEYh1iVdPLTBup 0.5909302 BTC
$12,191
 KrakenExchange
39PFRQJDDhizVZWWvSKmfmzYweXBVm2ADb 0.5214 BTC
$10,757
 KrakenExchange
33zkwx9yyPrCr9VT1fPVyvaEo8AV6B2gtP 0.5 BTC
$10,315
 KrakenExchange
3Gg2yLeCvGSLmPZCMa3YxKRSBL8GWLpDbd 0.5 BTC
$10,315
 KrakenExchange
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP 0.3801475 BTC
$7,843
 KrakenExchange
3CNwgTaEayBqFpgFjBUzbnaX1GfuzsjXEP 0.34484354 BTC
$7,114
 KrakenExchange
35diTSabfdGvcTCXQvvMSVnmHwiuGYzgQQ 0.33922 BTC
$6,998
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.29999651 BTC
$6,189
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.19999812 BTC
$4,126
 KrakenExchange
3QXxmgUbGo2VdhtwWz6V1vGZxEGCVaWuaB 0.19299778 BTC
$3,981
 KrakenExchange
33qmJDRNipXkXygZukmprTE4PgTfuNMnso 0.184591 BTC
$3,808
 KrakenExchange
3GCDSAZadfLSepVQVm4r1wyqUJBJv1ZdYq 0.16091175 BTC
$3,319
 KrakenExchange
3CUXM2ULhfLD2iRk61BVfMKuPQ5JwT5vhS 0.15 BTC
$3,094
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.14999651 BTC
$3,094
 KrakenExchange
3M4TWmUxUDXMV8gTo1fnhbpSTgyGdvhGgc 0.14436903 BTC
$2,978
 KrakenExchange
3H4cmyQbJGrMHy5Hf6st37ZMFUq2n2comt 0.12194714 BTC
$2,515
 KrakenExchange
3BXqbzk5pkWHaB56ZnghsfYEGSCkih3BVJ 0.1 BTC
$2,063
 KrakenExchange
3NzbaAACrMEW3G1n9Gkmv9aAoiHWXYzVsW 0.1 BTC
$2,063
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.09999812 BTC
$2,063
 KrakenExchange
32BSh3UMY56knpcMCQrb3z4DX3thQMVmeG 0.09305648 BTC
$1,919
 KrakenExchange
3EkFdRQyjJJXo2SBZ7rikpiP7eW2ukeUSb 0.085846 BTC
$1,771
 KrakenExchange
3AFjr6GiC7bVEHyfYLprm5f2iwZ4vg6Mru 0.075 BTC
$1,547
 KrakenExchange
3PmUaSK4mhq3X7enQEt1KB6sFf7r97o1Xd 0.06219123 BTC
$1,283
 KrakenExchange
36ug1F2bTQ55GcGLhDQSck3Nu1UZCay2aM 0.04764289 BTC
$982.94
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.04606812 BTC
$950.45
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.04315345 BTC
$890.32
 KrakenExchange
37BsxS7VTE6kLqRbzahYLGztHcRJTURXUL 0.04187769 BTC
$864.00
 KrakenExchange
3LLMKF26g2NM5FGV5GtZHZFhLHqAutSBLp 0.03984052 BTC
$821.97
 KrakenExchange
3GV9DzoayQELStzuy7QKzsiCCGF1ewRern 0.0396659 BTC
$818.36
 KrakenExchange
3458KWNLJu2CZvDd6DFGY2uEBNbGFR2FFf 0.03726013 BTC
$768.73
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.03559651 BTC
$734.40
 KrakenExchange
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP 0.03526175 BTC
$727.50
 KrakenExchange
3H2yTNHgnTsP8Q8EsHHbvx1t75tufPVSXX 0.03493721 BTC
$720.80
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.03410271 BTC
$703.59
 KrakenExchange
3GwbhRqGZGW7fjX98srDJ5dCxv4r78r98i 0.03358 BTC
$692.80
 KrakenExchange
36cAkbUCSGxrdLhGZC71a9ddQC9rTS8jpN 0.03284704 BTC
$677.68
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.03225079 BTC
$665.38
 KrakenExchange
3PQC8QdLsntKXJRVTkQzy5ZbVcFECBZB4y 0.03178395 BTC
$655.75
 KrakenExchange
38XPGn5z6JpkbMbBd17Muq886xGiNrw1x9 0.02810558 BTC
$579.86
 KrakenExchange
3QSEJjG8j2ZhGtrcjUfcZGzjiDLZKBFqra 0.028 BTC
$577.68
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02674128 BTC
$551.71
 KrakenExchange
3PJVqkp3uUAMnwH8Vf3osEETayffWip3e1 0.02617812 BTC
$540.09
 KrakenExchange
39ie4GZAbjC38vY7fKjViGQUe2ecb8qkw3 0.02605558 BTC
$537.56
 KrakenExchange
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP 0.02597504 BTC
$535.90
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02499651 BTC
$515.71
 KrakenExchange
3D9tRbvc2vkrfF8VKDdtzFgGwV5sXFfPpG 0.02466967 BTC
$508.97
 KrakenExchange
3K1WkF9tz4eCAmhKHMWkbBaPbAGFhxSox1 0.0242918 BTC
$501.17
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02428812 BTC
$501.10
 KrakenExchange
38XPGn5z6JpkbMbBd17Muq886xGiNrw1x9 0.02428116 BTC
$500.95
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02426835 BTC
$500.69
 KrakenExchange
38XPGn5z6JpkbMbBd17Muq886xGiNrw1x9 0.02425489 BTC
$500.41
 KrakenExchange
35iDeReRhfmwMbgL7P4ETV1P9NTMscUatA 0.02212817 BTC
$456.53
 KrakenExchange
TO 29 outputs
bc1q6mx66k927ju84f8le0y3qxhmwh5hzh0yaxxpnh 0.01349 BTC
$278.31
3FsGd3rbdr44SdFQLAmCdRZRR2dPAjx9Tq 0.01546361 BTC
$319.03
336yii4a7uL9b8UsJKTNUTGu2kNp4j8W4n 0.00104 BTC
$21.45
bc1q6e8d0vqketn9p7t9nkukcfz4aupereap3r7j6x 0.14504 BTC
$2,992
3Q9sfaVopaRdXZbFH7GsDRPSuWPuXtKhDP 0.06851 BTC
$1,413
 Stake
3AwwgfrStpKt5efyZMDYD1d1V2VmLho78G 4.5554 BTC
$93,985
1DmKDhJoR1qUgBnkP69DdPM36oz1Jcd1a2 0.02569966 BTC
$530.22
 BinanceUSExchange
3F1Scb6MHMfGgSnZj42yBbnwQx79cNYFJ7 0.10456578 BTC
$2,157
1J8Y6EQ6JUJFy5zfdgFUjFbfk9JXLJSgAt 0.01606 BTC
$331.34
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc 499.99 BTC
$10,315,755
3AZXJrfSLVTAnB71RZW1ew62nd99ZhnLCy 0.002285 BTC
$47.14
3N3ot1weKEpHUFLxFbcLXwoc1pTY66QKZm 0.01429 BTC
$294.82
1LKU4ZnwDTSt84BfyLuojQgSP9N63n9GqM 0.00098 BTC
$20.21
 BinanceExchangeDeposit wallet
bc1qyfpcj75nh28m45mkhmjc9plcjs3pdw66ltwlxr 0.231973 BTC
$4,785
bc1qucwutkgmpz8txfncw0j0sq8q9cm6xlnztxl66g 0.00457 BTC
$94.28
16kEw7FodbCNZYiFAjq45sFjD1YuKryY9U 0.00309 BTC
$63.75
 BinanceExchangeDeposit wallet
bc1qk4xgamzvk9sd0x5eeaegfc7k4tt5p6pjmmd2mau4jt3cm4xpyyhs9d68rs 0.01447 BTC
$298.53
bc1qfx8fsg23p0nqa4l2ywdk2p47qwtc2nuj8mu4ke 0.15861 BTC
$3,272
3HwUUKW9v4zCW4ZG4P1GPMvVxNRfsG4Bsc 3 BTC
$61,894
33nX3VJ8zmyTc6sTWPrXFDt41MT41rPExQ 0.11145056 BTC
$2,299
bc1qxlvdw7nfqru2fuathkmcxw2dnzllx0yvustk6a 0.00228 BTC
$47.03
bc1qh2ntfz4g7whl5chys0j94xv82du47mfh580y03 0.03654 BTC
$753.87
bc1qnggepmvr45e4g399ghmkjuu0gkexuzg52lr08w 0.00239 BTC
$49.30
15DHgcNC21FCAijUyz8d9BmhGZsnWASDuK 0.01379 BTC
$284.50
 BittrexExchangeDeposit wallet
bc1q2c6kd70hjmsmlvundk59e7hvf0067p9azz0054 0.2 BTC
$4,126
bc1qpmwgslr6t52kug937h64tkn34qdu5mpqhchelr 0.02899 BTC
$598.10
3BvioHwtmfG3wpPSQW3ndfAmk8vsc13nZt 4 BTC
$82,526
bc1q53530elzpnf65txsx7jyjrtvzm9khmp0cpk683 0.05 BTC
$1,031
bc1q2w6ccmvmhddnellp93a7w4p2em7u564nyqjh3xmcv40q20zrkywsr2reez A 1,005 BTC
$20,749,652
 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.