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4,165 $BTC (245,825,760 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 23:40:58 UTC2 Apr 2021, 23:40 UTC 5 years 8 months ago5 years ago
BTC Price
$59,044.11 at time of transactionat time of tx
Fee
0.000717 BTC ≈ $42.33
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
04e09fb0…05e64bab
Hash 04e09fb0e42eeec4c887750c2e296586a249d50888950cb23893520205e64bab View in explorer

Transfer

FROM 1 input
3By2idNqidWTWLTd8AYz2mJhNpnd2aTuN4 4,203 BTC
$248,172,197
TO 22 outputs
14T5NVqsxyyrsgRt9khhTvrZZvRhCDyR3o 0.00136415 BTC
$80.54
14mE8PpokjhLVJGmM3uyGTfjfhPwCxVj45 0.00154673 BTC
$91.32
 PhemexExchange
16apBVsnpif8Qka4JHEvNvA92TdB6yx3R6 0.0085 BTC
$501.87
 BitForexExchange
18vm3kn6WKsotXn8trXiGh1aJabGP8TNof 0.01017507 BTC
$600.77
 BinanceExchange
bc1q38u3j6vlrvvtlwgjsde5kr9swpnzat7ag64h3j 0.0198592 BTC
$1,172
1DcDL19rUaCqFvFGP26cdvc45peVFQi8MT 0.03092457 BTC
$1,825
 BinanceExchangeDeposit wallet
bc1qqvg2q0ur04rn4cn7xwnfscp09cepfytfrevn0f 0.04666949 BTC
$2,755
 GeminiExchange
1KqVeRcA6SN19awc73YkCFBx3R5ygazjx1 0.10045387 BTC
$5,931
 BinanceExchangeDeposit wallet
3QxGTAz5vFXBSoV1SddJwGS1KyFsZAHsTm 0.10677864 BTC
$6,304
 CryptoComExchange
3CxHKZZdoVgWWJhj2cC7QhR1GjNx2ZZCPN 0.11811434 BTC
$6,973
 FTXExchange
bc1q09md4gc6m260gqvrz0j0r0h2hekka0f8z0k298 0.13449943 BTC
$7,941
 CelsiusExchange
1EKbygYWefmvKVLKacRhrbFSz5HSwkZWVB 0.2 BTC
$11,808
bc1qacmecslf9yk33fpx30v5lgf5kddcazgtf4wn5e 0.30770665 BTC
$18,168
bc1qcxew66gv2cezyajn5wwfw2w84zp2j5fe4agkw4 0.50622568 BTC
$29,889
bc1q2pyeelmwhpkr89j3zh48es8uk0a5k6psngc3rf 0.89210662 BTC
$52,673
1Dc66W3j1ToyqYxgFE9uJ8Np9A9qLqCeEA 1.2618 BTC
$74,501
38jVnCzZPFMehhX8sfJaDrwvEiQKz1wsgP 1.4574 BTC
$86,054
1J4wCMWmWLwUXAXJHz9qfZdG2KBtrtggp6 2.04 BTC
$120,449
bc1qtj82hm90mtrque33ce8p70pcu0zqs46kp3j33k 2.0888 BTC
$123,332
 CelsiusExchange
bc1qnf9fmlqkmaue8n788a4l2n6rxfdc6l0x63pevz 9.1 BTC
$537,301
 CelsiusExchange
bc1qlyfmcfw3w6mll5w2rtvyje0sqv2udm0ux2sx0h 20 BTC
$1,180,882
 GeminiExchangeDeposit wallet
3QxHYnXGpHS9bhmXfnDUgzoiFXB1X8yDK6 A 4,164 BTC
$245,902,912
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.