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1,000 $BTC (49,664,361 USD) transferred from unknown wallet to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 24 Apr 2021 14:55:03 UTC24 Apr 2021, 14:55 UTC 5 years 7 months ago5 years ago
BTC Price
$49,365.05 at time of transactionat time of tx
Fee
0.009662 BTC ≈ $476.96
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
0411f496…97491344
Hash 0411f4963ae8576d0d4fd8b906621602e3869dc9fd60f28b2747f46d97491344 View in explorer

Transfer

FROM 59 inputs -
bc1q797nmyzf8cu6a3e3m42gsjwt9dqw3guf3352me5e7xk6p0q3yp5sph2txa 125.42 BTC
$6,191,599
 KrakenExchange
bc1qfz4n3fufqaz5mcf7cafygjpggctw0uld4u92e80e0rmfqm899fdq2mlmml 102.24 BTC
$5,047,221
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 4 inputs 107.79 BTC
$5,321,524
 KrakenExchange
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V 50 BTC
$2,468,252
 KrakenExchange
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa 48.10 BTC
$2,374,903
 KrakenExchange
39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf 45 BTC
$2,221,427
 KrakenExchange
36ukkHVFY5rH7eBzvfUtcKsnk3wJvXaRJV 40 BTC
$1,974,602
 KrakenExchange
3G3VG4X1WquWjqXT27JRwrRoyZgdyWf1dT 40 BTC
$1,974,602
 KrakenExchange
3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH 30 BTC
$1,480,951
 KrakenExchange
3JtbPDuEkzT916KPtzEwMp1hPTsHRUS7Kf 24 BTC
$1,184,761
 KrakenExchange
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z 4 inputs 70.95 BTC
$3,502,450
 KrakenExchange
3Hs8zqkzVxjEepuQPA6ZJcjZzA8j2rQa8d 23 BTC
$1,135,396
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 3 inputs 59.6 BTC
$2,942,157
 KrakenExchange
3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn 2 inputs 40 BTC
$1,974,602
 KrakenExchange
3LcgcCUN6Gi23zw9kT3WaJ7dkNDKDcycE6 20 BTC
$987,301
 KrakenExchange
3QRKQSshL2dE1EdjmLzQGBDuVGi1yvHyAS 18.18 BTC
$897,878
 KrakenExchange
3EpYZiKADu72xXxPPqZuGv2ozXjbQ5DHFr 17 BTC
$839,206
 KrakenExchange
3F31kEegqGrjxEr2cn5aKcYDvkRHno4mXh 15 BTC
$740,475
 KrakenExchange
3JmTHg6CAfiNHQ95eeb6qzhJ7WtMjyhaFf 11.6 BTC
$572,634
 KrakenExchange
3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM 2 inputs 17.51 BTC
$864,486
 KrakenExchange
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 10.22 BTC
$504,528
 KrakenExchange
3CL87GnmAn23cuCpGzSP3oS4qauzDMrnRY 9.067 BTC
$447,592
 KrakenExchange
3BMURBf8RXm5eA1mDuVxxKY7vjHvh1dpEy 9 BTC
$444,285
 KrakenExchange
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ 7.9464 BTC
$392,277
 KrakenExchange
3G5d3d75dY55A9vKTnZZCH88DV1QbMHMBV 7.8038 BTC
$385,236
 KrakenExchange
3Q1m5vTY6qXZemik9XAVyCRXV1k4X8Q2wc 7.19 BTC
$354,934
 KrakenExchange
31qWJYCn9aJV9JcTK6Fwaci8N1QwtgNV3X 7 BTC
$345,555
 KrakenExchange
3Q3BbuvuUKuWYbKJQ9GZLFbCfcejPbh3pt 2 inputs 14 BTC
$691,110
 KrakenExchange
3JRo7rsXheUDjVFfFtgt6kv4vWZEAUE2Ey 7 BTC
$345,555
 KrakenExchange
34bgELM6m2nzFAX5ZzNAjgJE1X4AEXhhuk 7 BTC
$345,555
 KrakenExchange
3PLjCmQ1WTkmr52go6HWfBpQ88AKBEsdeF 7 BTC
$345,555
 KrakenExchange
37X9dXNXAz8jRAJrh1hHtNKNfVdQDegpuG 7 BTC
$345,555
 KrakenExchange
39SaPmECYfU1EHc6Gxu1mYiarudJ2ywY42 7 BTC
$345,555
 KrakenExchange
3MCFxJMqVbw5aNnzoEArZRUi1SbDTTP9SU 2 inputs 13.99 BTC
$691,061
 KrakenExchange
32NGSpNtmqoxc5y51yctJ8FnURvXKXMHNm 6.9991 BTC
$345,512
 KrakenExchange
35pXeg8qKmL6Q2WxqM3AzVn56c1ZU1z1Qp 6.99 BTC
$345,061
 KrakenExchange
3M8UNcyrMbqR9v6RkCF7r3KKfJwA1YYih1 6.9330 BTC
$342,251
 KrakenExchange
39Sa92uYaN69UBgUcHefxVij7rNW7rpi5e 6.9174 BTC
$341,481
 KrakenExchange
33vuFH1Npk6L2Cq7BfomvG829vwGNp4mof 6.8315 BTC
$337,240
 KrakenExchange
35qJdz2xsK6VbLNmKBgnhWkb4K1jqBs6HY 2 inputs 13.56 BTC
$669,390
 KrakenExchange
35vwSVYBZgpxGT3AqjAunHmPHdfvjLWDLY 2 inputs 13.43 BTC
$663,247
 KrakenExchange
3H5kBx6WWQTNg4PX6zwRc933DB7gpAio3w 6.7886 BTC
$335,121
 KrakenExchange
3JVDEV5eWNKieP3C3XHQdBCFmbHr42bjPY 6.6 BTC
$325,809
 KrakenExchange
3E8EhjJHeJSNThotQSBQwE12DcnVEha4eZ 6.5196 BTC
$321,841
 KrakenExchange
3Jp78jb3WdjcqQosiVfZqwhHTm6C27ecuq 6.5195 BTC
$321,835
 KrakenExchange
bc1q797nmyzf8cu6a3e3m42gsjwt9dqw3guf3352me5e7xk6p0q3yp5sph2txa 125.42 BTC
$6,191,599
 KrakenExchange
bc1qfz4n3fufqaz5mcf7cafygjpggctw0uld4u92e80e0rmfqm899fdq2mlmml 102.24 BTC
$5,047,221
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 52.39 BTC
$2,586,725
 KrakenExchange
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V 50 BTC
$2,468,252
 KrakenExchange
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa 48.10 BTC
$2,374,903
 KrakenExchange
39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf 45 BTC
$2,221,427
 KrakenExchange
36ukkHVFY5rH7eBzvfUtcKsnk3wJvXaRJV 40 BTC
$1,974,602
 KrakenExchange
3G3VG4X1WquWjqXT27JRwrRoyZgdyWf1dT 40 BTC
$1,974,602
 KrakenExchange
3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH 30 BTC
$1,480,951
 KrakenExchange
3JtbPDuEkzT916KPtzEwMp1hPTsHRUS7Kf 24 BTC
$1,184,761
 KrakenExchange
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z 23.9 BTC
$1,179,824
 KrakenExchange
3Hs8zqkzVxjEepuQPA6ZJcjZzA8j2rQa8d 23 BTC
$1,135,396
 KrakenExchange
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z 22.71 BTC
$1,121,080
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 21 BTC
$1,036,666
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 21 BTC
$1,036,666
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 21 BTC
$1,036,666
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 20.4 BTC
$1,007,047
 KrakenExchange
3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn 20.00 BTC
$987,350
 KrakenExchange
3LcgcCUN6Gi23zw9kT3WaJ7dkNDKDcycE6 20 BTC
$987,301
 KrakenExchange
3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn 19.99 BTC
$987,251
 KrakenExchange
3QRKQSshL2dE1EdjmLzQGBDuVGi1yvHyAS 18.18 BTC
$897,878
 KrakenExchange
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z 17.65 BTC
$871,293
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 17.6 BTC
$868,825
 KrakenExchange
3EpYZiKADu72xXxPPqZuGv2ozXjbQ5DHFr 17 BTC
$839,206
 KrakenExchange
3F31kEegqGrjxEr2cn5aKcYDvkRHno4mXh 15 BTC
$740,475
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 13.99 BTC
$691,086
 KrakenExchange
3JmTHg6CAfiNHQ95eeb6qzhJ7WtMjyhaFf 11.6 BTC
$572,634
 KrakenExchange
3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM 11 BTC
$543,015
 KrakenExchange
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 10.22 BTC
$504,528
 KrakenExchange
3CL87GnmAn23cuCpGzSP3oS4qauzDMrnRY 9.067 BTC
$447,592
 KrakenExchange
3BMURBf8RXm5eA1mDuVxxKY7vjHvh1dpEy 9 BTC
$444,285
 KrakenExchange
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ 7.9464 BTC
$392,277
 KrakenExchange
3G5d3d75dY55A9vKTnZZCH88DV1QbMHMBV 7.8038 BTC
$385,236
 KrakenExchange
3Q1m5vTY6qXZemik9XAVyCRXV1k4X8Q2wc 7.19 BTC
$354,934
 KrakenExchange
31qWJYCn9aJV9JcTK6Fwaci8N1QwtgNV3X 7 BTC
$345,555
 KrakenExchange
3Q3BbuvuUKuWYbKJQ9GZLFbCfcejPbh3pt 7 BTC
$345,555
 KrakenExchange
3JRo7rsXheUDjVFfFtgt6kv4vWZEAUE2Ey 7 BTC
$345,555
 KrakenExchange
34bgELM6m2nzFAX5ZzNAjgJE1X4AEXhhuk 7 BTC
$345,555
 KrakenExchange
3PLjCmQ1WTkmr52go6HWfBpQ88AKBEsdeF 7 BTC
$345,555
 KrakenExchange
37X9dXNXAz8jRAJrh1hHtNKNfVdQDegpuG 7 BTC
$345,555
 KrakenExchange
39SaPmECYfU1EHc6Gxu1mYiarudJ2ywY42 7 BTC
$345,555
 KrakenExchange
3Q3BbuvuUKuWYbKJQ9GZLFbCfcejPbh3pt 7 BTC
$345,555
 KrakenExchange
3MCFxJMqVbw5aNnzoEArZRUi1SbDTTP9SU 6.9995 BTC
$345,530
 KrakenExchange
3MCFxJMqVbw5aNnzoEArZRUi1SbDTTP9SU 6.9995 BTC
$345,530
 KrakenExchange
32NGSpNtmqoxc5y51yctJ8FnURvXKXMHNm 6.9991 BTC
$345,512
 KrakenExchange
35pXeg8qKmL6Q2WxqM3AzVn56c1ZU1z1Qp 6.99 BTC
$345,061
 KrakenExchange
3M8UNcyrMbqR9v6RkCF7r3KKfJwA1YYih1 6.9330 BTC
$342,251
 KrakenExchange
39Sa92uYaN69UBgUcHefxVij7rNW7rpi5e 6.9174 BTC
$341,481
 KrakenExchange
33vuFH1Npk6L2Cq7BfomvG829vwGNp4mof 6.8315 BTC
$337,240
 KrakenExchange
35qJdz2xsK6VbLNmKBgnhWkb4K1jqBs6HY 6.81 BTC
$336,176
 KrakenExchange
35vwSVYBZgpxGT3AqjAunHmPHdfvjLWDLY 6.7948 BTC
$335,430
 KrakenExchange
3H5kBx6WWQTNg4PX6zwRc933DB7gpAio3w 6.7886 BTC
$335,121
 KrakenExchange
35qJdz2xsK6VbLNmKBgnhWkb4K1jqBs6HY 6.75 BTC
$333,214
 KrakenExchange
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z 6.69 BTC
$330,252
 KrakenExchange
35vwSVYBZgpxGT3AqjAunHmPHdfvjLWDLY 6.6406 BTC
$327,817
 KrakenExchange
3JVDEV5eWNKieP3C3XHQdBCFmbHr42bjPY 6.6 BTC
$325,809
 KrakenExchange
3E8EhjJHeJSNThotQSBQwE12DcnVEha4eZ 6.5196 BTC
$321,841
 KrakenExchange
3Jp78jb3WdjcqQosiVfZqwhHTm6C27ecuq 6.5195 BTC
$321,835
 KrakenExchange
3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM 6.5121 BTC
$321,470
 KrakenExchange
TO 26 outputs
1QEPveGxH3uS2dnpQAu3a2djfxeYLHyrv5 0.34065 BTC
$16,816
 BinanceExchange
bc1quhkzhrssgg4m5p0gkf5getcz7l36mnpm8cygwu 3 BTC
$148,095
1BXwjQtvLUXEmNCYh7bfpnLVw3A6p5BoK8 2 BTC
$98,730
3QwX2oKvebvRV21jcafWTQ1tRz9fKRgK88 0.02185 BTC
$1,078
 CoinbaseExchange
13fNEB1NeVWR9Z4LDSLW1d5ahSF9NPz2ci 0.02828 BTC
$1,396
34a4rK1oytxNH6d3SWjft7WNZaB9Xh2GDY 0.00035 BTC
$17.27
1CcFSyAUga9PF5JzRPWgcWTHSHA1vES2Yx 0.00565 BTC
$278.91
 BinanceExchange
1Aydj8YjfsVCcwDxqYuSpJcfHKom73HQtw 0.20187 BTC
$9,965
3Jm7deuRSV1XVMYevxnSD7KfJQNcmjtbQK 0.00142 BTC
$70.09
 BitMartExchange
bc1qrape4zew8x60y5wt2cm06e5s6669zlgvj4v08g 0.00172 BTC
$84.90
 KucoinExchange
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 1,000 BTC
$49,365,059
 BinanceExchangeDeposit wallet
3CLAJoHtYB5qj6hAyZGhLAoVceP2iexR5F 0.00255 BTC
$125.88
 CoinbaseExchange
19TysdUMkduiDT8e3ae7v5bbNMjBnFntNc 0.00115 BTC
$56.76
bc1q9t8u4rs9r54spr66v9cr3sgwtzwyphvc6lq9cd 0.00085 BTC
$41.96
bc1q6envfnk0f7k02sp90xsan9q97v5vcmnl2ldnd5 0.02297 BTC
$1,133
15KkpeXo7ditNpbnft6m2zCw3ctAtYk6B4 0.12089 BTC
$5,967
 BinanceExchange
36TMZqDAHx6yQTPT9n1JoNFb6TwjFNMkYH 0.1382 BTC
$6,822
bc1qrzgxnk3k0zxp4eut7cnelvun79eywp583cdt2g 3.9979 BTC
$197,359
bc1q20wedl60844uew25epu43jjlkuxmr40t7ye433 0.09691 BTC
$4,783
 GeminiExchange
3QtfDHemev4k3sZSG4wemWrk5fSAaZVoSg 0.36014 BTC
$17,778
1LM6o1KL3nVDgjSX7SskmhTykY5rJDzPNs 0.02902 BTC
$1,432
 BinanceExchangeDeposit wallet
3BMEXjPVFT3r76vA3dgMT5NRdjUrbzu2gg 0.10045 BTC
$4,958
15tk9bLjCyWXcL2fPSW87gbh5NVHpcKngS 0.00253 BTC
$124.89
 GateExchange
39N6taq2ih3Y3To2WxH3cCchQz5yV2yhcj 0.00185 BTC
$91.32
 KrakenExchange
bc1qu7p533ek0jwn808k9jt2gc042pll02dp4decpk 0.00373 BTC
$184.13
bc1qpc0x7sk4hshf4s9mx8n2g0kny57hvx0qe92uusn50gtp60ap54ysqsepek 104.25 BTC
$5,146,660
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.