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867 $BTC (6,530,626 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 12 May 2019 08:08:59 UTC12 May 2019, 08:08 UTC 7 years 7 months ago7 years ago
BTC Price
$7,559.33 at time of transactionat time of tx
Fee
0.004315 BTC ≈ $32.61
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
071d9c80…60b683e3
Hash 071d9c80d68dac76c3db8b3ea0023e41b76f6b974fce7d8c614567c660b683e3 View in explorer

Transfer

FROM 16 inputs -
3GYq8swEWJYLf2wNtSGmFoh5qyarmKbTda 6 BTC
$45,356
 BitstampExchange
37jLxUd5AU8NxHzZ3jKmqH4xVY1uT16xTm 6.01 BTC
$45,431
 BitstampExchange
333Hsiu2osNNvFDYpmBCXTxRKiSVY2j7fK 2 inputs 19.99 BTC
$151,182
 BitstampExchange
36HAYcC6uVoutPnpReqyEaAsB3HyuD4fPD 10.91 BTC
$82,512
 BitstampExchange
3CgJnN9HC42CUeWkKNUXwm1qmt5LMxLqhz 3 inputs 55.50 BTC
$419,588
 BitstampExchange
3MuAe8be9Nsac5oGPsxSNFp8PqPigsLCQb 11.62 BTC
$87,845
 BitstampExchange
33xHAPwE2HRBvhtD8rKaXHVcxoc6hrCgtt 60 BTC
$453,560
 BitstampExchange
386og2SkxLQDbkUxjptJs6jtLvpkfJ2jTz 107.69 BTC
$814,123
 BitstampExchange
38ZkpskJJdf2kUUr8YyDjetd2kbdab8FwY 19.81 BTC
$149,782
 BitstampExchange
3EmqPeL8EDKgFGoavFZ8LNCV8MZ6eyfyn1 25.20 BTC
$190,565
 BitstampExchange
322gvjYsJLKrCUG2SxhJuxTHuxdH1NFWSZ 19.56 BTC
$147,926
 BitstampExchange
3Q5TdFo78Sm52aquwqfU4rdmiALA5Rbejr 99.22 BTC
$750,063
 BitstampExchange
36UioBS3kfVnkpNu4gdGQq7xRBftrPsyxu 939.75 BTC
$7,103,936
 BitstampExchange
3GYq8swEWJYLf2wNtSGmFoh5qyarmKbTda 6 BTC
$45,356
 BitstampExchange
37jLxUd5AU8NxHzZ3jKmqH4xVY1uT16xTm 6.01 BTC
$45,431
 BitstampExchange
333Hsiu2osNNvFDYpmBCXTxRKiSVY2j7fK 9.9993 BTC
$75,588
 BitstampExchange
36HAYcC6uVoutPnpReqyEaAsB3HyuD4fPD 10.91 BTC
$82,512
 BitstampExchange
333Hsiu2osNNvFDYpmBCXTxRKiSVY2j7fK 10 BTC
$75,593
 BitstampExchange
3CgJnN9HC42CUeWkKNUXwm1qmt5LMxLqhz 14.66 BTC
$110,834
 BitstampExchange
3MuAe8be9Nsac5oGPsxSNFp8PqPigsLCQb 11.62 BTC
$87,845
 BitstampExchange
33xHAPwE2HRBvhtD8rKaXHVcxoc6hrCgtt 60 BTC
$453,560
 BitstampExchange
3CgJnN9HC42CUeWkKNUXwm1qmt5LMxLqhz 17.26 BTC
$130,534
 BitstampExchange
386og2SkxLQDbkUxjptJs6jtLvpkfJ2jTz 107.69 BTC
$814,123
 BitstampExchange
38ZkpskJJdf2kUUr8YyDjetd2kbdab8FwY 19.81 BTC
$149,782
 BitstampExchange
3EmqPeL8EDKgFGoavFZ8LNCV8MZ6eyfyn1 25.20 BTC
$190,565
 BitstampExchange
3CgJnN9HC42CUeWkKNUXwm1qmt5LMxLqhz 23.57 BTC
$178,218
 BitstampExchange
322gvjYsJLKrCUG2SxhJuxTHuxdH1NFWSZ 19.56 BTC
$147,926
 BitstampExchange
3Q5TdFo78Sm52aquwqfU4rdmiALA5Rbejr 99.22 BTC
$750,063
 BitstampExchange
36UioBS3kfVnkpNu4gdGQq7xRBftrPsyxu 939.75 BTC
$7,103,936
 BitstampExchange
TO 50 outputs
18b6HNy3fRifCYxaebyXNVBFp4tShXemi 0.0035 BTC
$26.45
3LM4Xyr3Xm51rbrUMESQ6UTyFAYAoiHwB3 6.002 BTC
$45,371
12B44C7q8YVMDNWiEEgX4toBvvFuXmEZMT 0.00228236 BTC
$17.25
38Rz2F8YPB55To33j3ff976KfpdLTaJsKK 0.899432 BTC
$6,799
1ABxXS9ruXuLSo4HyUk2owW8cFD2KnNBgN 0.04043893 BTC
$305.69
1EnpNKnZrTB5yAz94PeRwhnZuMUDTa1oUS 0.15 BTC
$1,133
136jeWXyvGKyoZMtyvYHvzyKheSj1ox3n6 0.0125616 BTC
$94.95
32WEg9F3JyeJFwR9KJ4zhZ8az62yLa2szo 0.04564718 BTC
$345.06
1NJrPwkNzrk6kB5S6KER4EiXo7ebHyQavL 0.00293232 BTC
$22.16
33AnHruNFk5escygzJxYSg65uj1NrCMzza 0.33196974 BTC
$2,509
3LAnGCtsE7TM8VXYuQzWMD7r1KiAGNdGtL 0.1630544 BTC
$1,232
16pVxUv9YiSgASdNwU86P982F8KZ9J4A9C 0.04 BTC
$302.37
3JaaDNBZ8YNAp35r9GLhCnrCfPPFW4Wpv7 0.00762368 BTC
$57.62
1V6ULiP4J5qcmfhtShmkNaBy8QNvbKh7i 0.0125009 BTC
$94.49
 CoinSpotExchange
1Jod4PBHdnqc9nirQNhjxMKAJkhn72iPVc 0.0126229 BTC
$95.42
 LunoExchange
3Fq6pS83Zzm5q2BXJsQ8LQkzUT1bNVbBAS 0.73151606 BTC
$5,529
3A5yUcW9KTxw6CYxD7CmnAzy53dChC2P9F 0.76 BTC
$5,745
3AHESL1UidRwUcLaLKEEnyXu33qJ8LggDH 0.10531254 BTC
$796.09
3PA4Sf5SqyTbsXaqX315deYR6baz4tJQEy A 867.42 BTC
$6,557,148
 BitstampExchange
1HWgJgBq5wkBKPafHJTBq8mG53fRdb9MfF 0.05125612 BTC
$387.46
3Na31oEFapMjNsemRaVQJwriUMgZNLJUcB 0.012558 BTC
$94.93
1AWK6pKFaduRF6MZTCaa3hrjaz8ro4mfyv 0.00019059 BTC
$1.44
1PqVPSzjCScujggsgJx6zCNEtQgQzjnKEM 1.3026 BTC
$9,846
 PoloniexExchange
1CeSLUiZrJy5CszoYX9kudNSmvD3PTmEeA 0.00121317 BTC
$9.17
3BMEXqpN8wbLmTMu9LGkPmGMQQHWuX1ciH 0.125746 BTC
$950.55
3Gp4p5P7ZXn1DARDUkQoTLu9LhFZEvhmdf 0.2 BTC
$1,511
 AltCoinTraderExchange
3BMEXFaEifKas9cJkCAc9N4dUR3etfDUmj 0.014 BTC
$105.83
1BT9EhfZuNKU2BzvK7y6HyvJAwtbpbavBw 0.099686 BTC
$753.55
 LunoExchange
3BMEXeHSPXEfKqQAhprSWEpXZ3GLWdArxD 0.023 BTC
$173.86
358x2u1SfqWHYcjzByFKVgYPaPkh3fs6Sc 1.0005 BTC
$7,563
 LunoExchange
1Nm6L59LvvDych1EFnHhriUwkUUAa8khfa 0.05393812 BTC
$407.73
1DjuRQKcfQ97ahTdUvefgwWH2RkdKF5Mbg 0.17675818 BTC
$1,336
36TtTXChrnXGGC2zbfaTVVWCEKLf4b186C 0.01316079 BTC
$99.48
 CexIOExchange
3QDLmMSa8NSnE15pENmmAFv9SsunX6kBrZ 0.128 BTC
$967.59
1AuJ5N5nLxodE3kjxdPTb1e9cqYsjDaJpT 0.0105969 BTC
$80.10
3BMEXhN4MNcroRFfBLz4yxLsQvrHrKJ3TN 0.53717641 BTC
$4,060
3PpqaCAWZkVgD5UXNZ7qXgmFbxN8Q37YTs 0.0672396 BTC
$508.28
 CexIOExchange
177pK7aawpcgBQcZZ7Kth8YiwpTEjdWxF9 0.0162 BTC
$122.46
1MgCCLApT7MwUWiSRkaHpJBPs8hwRk3gKa 0.00321722 BTC
$24.32
3NDAPteLmZgjNsn1Bwbz5VjRUX2pL3kRXR 0.01411271 BTC
$106.68
 DeribitExchange
3AvRzRTSEnUjTCPiGwDN9nXQWwMZn7sNyx 0.0263386 BTC
$199.10
3Gqd4nSJvUuCsuW4gq5ipzusMeNMGU6gZe 0.073223 BTC
$553.51
3BMEXYi9KBh2k9LAeVfvMUAitBAVxJ5UZN 0.35873311 BTC
$2,711
3DFqkpiQ4N467oHFZ1TpBiGjUzNFBqH4kJ 0.00883791 BTC
$66.80
 CoinSwitchExchange
1nkJ6hqvZ3SqNKJujah3gJGY8aNiBpDxV 0.0148 BTC
$111.87
3PtLtAxnzqLsbKYrz5YZAwXc64XoqoHUBa 500 BTC
$3,779,667
16KXYvMKMsfN5e9KnmZA9hBhBkdZw8h5re 0.07317222 BTC
$553.13
 BittrexExchange
1JiKNHtKA2AGitegBw3pM5d8t6Tp88LrNU 0.023311 BTC
$176.21
39hWQ2kJ5zDHZCxAACJyZGLbPmqxPpXzuk 0.01461252 BTC
$110.46
3A5kwSWJZ3JMvHRTZARtDyXYQ5aegu4APK 0.125789 BTC
$950.88
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.