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2,500 $BTC (134,067,053 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 26 Mar 2021 16:15:14 UTC26 Mar 2021, 16:15 UTC 5 years 8 months ago5 years ago
BTC Price
$53,467.66 at time of transactionat time of tx
Fee
0.023738 BTC ≈ $1,269
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
0e838047…5e481fa3
Hash 0e838047348e63b11791f6bb97e095897ee95227e126561376f71c085e481fa3 View in explorer

Transfer

FROM 57 inputs -
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 56 inputs 2,299 BTC
$122,946,087
 BybitExchangeCold wallet
3DKaVT38SrBZnyrrcoiL1EwPp9wt1TZCbY 227.27 BTC
$12,152,033
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 42.13 BTC
$2,252,831
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 56.82 BTC
$3,038,449
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 43.96 BTC
$2,350,923
 BybitExchangeCold wallet
3DKaVT38SrBZnyrrcoiL1EwPp9wt1TZCbY 227.27 BTC
$12,152,033
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00092432 BTC
$49.42
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 59.94 BTC
$3,204,946
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.29
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 23.32 BTC
$1,247,352
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00092182 BTC
$49.28
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 27.17 BTC
$1,453,170
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 73.58 BTC
$3,934,210
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 45.05 BTC
$2,409,249
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 37.99 BTC
$2,031,364
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 32.24 BTC
$1,724,247
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 10.17 BTC
$543,931
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 39.70 BTC
$2,122,815
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 68.78 BTC
$3,677,517
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 62.68 BTC
$3,351,579
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 4.2600 BTC
$227,776
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.29
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 45.55 BTC
$2,435,524
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 48.32 BTC
$2,583,687
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 65.23 BTC
$3,488,003
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 42.44 BTC
$2,269,428
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 50.88 BTC
$2,720,561
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 45.89 BTC
$2,454,040
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 68.94 BTC
$3,686,517
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 41.68 BTC
$2,228,551
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 54.39 BTC
$2,908,419
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 38.84 BTC
$2,076,753
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 47.61 BTC
$2,545,596
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 44.22 BTC
$2,364,762
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 28.08 BTC
$1,501,878
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 71.15 BTC
$3,804,261
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 61.27 BTC
$3,276,145
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 40.94 BTC
$2,189,333
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 26.35 BTC
$1,408,956
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 46.38 BTC
$2,479,969
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 56.16 BTC
$3,002,756
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.29
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00037163 BTC
$19.87
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 39.40 BTC
$2,106,742
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 39.13 BTC
$2,092,645
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 71.39 BTC
$3,817,366
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 28.96 BTC
$1,548,949
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 39.98 BTC
$2,138,121
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 38.10 BTC
$2,037,541
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 58.25 BTC
$3,114,867
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 63.03 BTC
$3,370,114
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 46.03 BTC
$2,461,441
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 59.54 BTC
$3,183,666
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 39.93 BTC
$2,135,027
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 51.69 BTC
$2,764,123
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 44.19 BTC
$2,363,162
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 31.20 BTC
$1,668,477
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 43.85 BTC
$2,344,925
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 52.42 BTC
$2,803,283
 BybitExchangeCold wallet
TO 2 outputs
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 Change 26.70 BTC
$1,427,683
 BybitExchangeCold wallet
bc1qmnwjs6nvc6z88f0gf87qld8gratezlemhnzyn6atk0yjfs6us2sss4979a A 2,500 BTC
$133,669,167
 BybitExchange
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.