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700 $BTC (39,874,844 USD) transferred from unknown wallet to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 12 May 2021 01:42:20 UTC12 May 2021, 01:42 UTC 5 years 7 months ago5 years ago
BTC Price
$57,066.84 at time of transactionat time of tx
Fee
0.003684 BTC ≈ $210.23
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
0f3f20d1…f27b6ff6
Hash 0f3f20d1e9757adb3cfa2b95aac591df3d0a072a9f4a19d4cd108403f27b6ff6 View in explorer

Transfer

FROM 28 inputs -
bc1qszmh35ksz0ukxp95g5kcu5jyl6fxkhxud9d94ymyqsyc2mf997uq7srhpl 226.31 BTC
$12,915,219
 KrakenExchange
bc1qhz8uvys46vrqckf2zr24v5nh6u8eywflyx7dqwz7yd4dwldy3g9qcag2uj 184.89 BTC
$10,551,188
 KrakenExchange
bc1qcn6lns5gtyvvfd2zftwdk4w5lkqfen5ht7m2ev24mgje2ex5z7ss5tu4lg 157.45 BTC
$8,985,566
 KrakenExchange
bc1q7juyyh00lw3e3tuymzlgkwawmlphj6ztpnc5am6wea5gz42xqhvqprzl22 116.26 BTC
$6,634,680
 KrakenExchange
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S 30 BTC
$1,712,005
 KrakenExchange
3Bq9unXocJRC5PNiZdUZHTCRsKdM9vSepA 20 BTC
$1,141,336
 KrakenExchange
32v1qJ4yXkfGKqCwFunoWHYTCU4MBz5dJm 15 BTC
$856,002
 KrakenExchange
3LpxHjKFB3vsj1pvuBeKmmRnUuDBCPkyHr 14.99 BTC
$855,956
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 10.49 BTC
$599,173
 KrakenExchange
3PM8LkB4GUVCYP64UBFDSNHc6SJxTccwAJ 4 BTC
$228,267
 KrakenExchange
3GwqS8sTMsvWZwFottWWxw3SQaKJyGt9HY 3.92 BTC
$223,702
 KrakenExchange
3CXTY3KxXTgb1QWFyfVF73SjPMD2ZpwczX 3.5002 BTC
$199,747
 KrakenExchange
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p 3.4997 BTC
$199,720
 KrakenExchange
3Dbb2zvqks7HwjoD6QF4UAvtgYxQcC9L7b 2 inputs 6 BTC
$342,401
 KrakenExchange
3A1DpTbJwh9jgtS9TEBNQ6RPYVb8XTU42f 3 BTC
$171,200
 KrakenExchange
3KrNxoDFv3H1boduaK6p8DMkuS7hQNwdmA 3 BTC
$171,200
 KrakenExchange
3Eu6VyfQbvv2hBApSyR3WteTwgoKsmzSvr 2.9998 BTC
$171,190
 KrakenExchange
36TmmvAD866FJzq9eKfqwpPBtYeX5AM2fp 2.8 BTC
$159,787
 KrakenExchange
3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX 3 inputs 7.7226 BTC
$440,704
 KrakenExchange
3P1NsrY41FscrK435CkZjnd4NAke7TB3JS 2.5605 BTC
$146,119
 KrakenExchange
3GGr5D7acDyhaeELgU8E7xwjFm3mmgpBEZ 2.5502 BTC
$145,535
 KrakenExchange
38NhHqrLYaPj2kxqPjEAaSBN92qZAfYaFt 2.5276 BTC
$144,242
 KrakenExchange
3PoA4Bgym7aNe9XkHf53tapQav6ftnH39L 2.5162 BTC
$143,593
 KrakenExchange
3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM 2.5043 BTC
$142,914
 KrakenExchange
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn 2.5 BTC
$142,667
 KrakenExchange
bc1qszmh35ksz0ukxp95g5kcu5jyl6fxkhxud9d94ymyqsyc2mf997uq7srhpl 226.31 BTC
$12,915,219
 KrakenExchange
bc1qhz8uvys46vrqckf2zr24v5nh6u8eywflyx7dqwz7yd4dwldy3g9qcag2uj 184.89 BTC
$10,551,188
 KrakenExchange
bc1qcn6lns5gtyvvfd2zftwdk4w5lkqfen5ht7m2ev24mgje2ex5z7ss5tu4lg 157.45 BTC
$8,985,566
 KrakenExchange
bc1q7juyyh00lw3e3tuymzlgkwawmlphj6ztpnc5am6wea5gz42xqhvqprzl22 116.26 BTC
$6,634,680
 KrakenExchange
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S 30 BTC
$1,712,005
 KrakenExchange
3Bq9unXocJRC5PNiZdUZHTCRsKdM9vSepA 20 BTC
$1,141,336
 KrakenExchange
32v1qJ4yXkfGKqCwFunoWHYTCU4MBz5dJm 15 BTC
$856,002
 KrakenExchange
3LpxHjKFB3vsj1pvuBeKmmRnUuDBCPkyHr 14.99 BTC
$855,956
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 10.49 BTC
$599,173
 KrakenExchange
3PM8LkB4GUVCYP64UBFDSNHc6SJxTccwAJ 4 BTC
$228,267
 KrakenExchange
3GwqS8sTMsvWZwFottWWxw3SQaKJyGt9HY 3.92 BTC
$223,702
 KrakenExchange
3CXTY3KxXTgb1QWFyfVF73SjPMD2ZpwczX 3.5002 BTC
$199,747
 KrakenExchange
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p 3.4997 BTC
$199,720
 KrakenExchange
3Dbb2zvqks7HwjoD6QF4UAvtgYxQcC9L7b 3 BTC
$171,200
 KrakenExchange
3A1DpTbJwh9jgtS9TEBNQ6RPYVb8XTU42f 3 BTC
$171,200
 KrakenExchange
3Dbb2zvqks7HwjoD6QF4UAvtgYxQcC9L7b 3 BTC
$171,200
 KrakenExchange
3KrNxoDFv3H1boduaK6p8DMkuS7hQNwdmA 3 BTC
$171,200
 KrakenExchange
3Eu6VyfQbvv2hBApSyR3WteTwgoKsmzSvr 2.9998 BTC
$171,190
 KrakenExchange
36TmmvAD866FJzq9eKfqwpPBtYeX5AM2fp 2.8 BTC
$159,787
 KrakenExchange
3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX 2.5795 BTC
$147,203
 KrakenExchange
3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX 2.572 BTC
$146,775
 KrakenExchange
3JJdNaku1CUW7Xc4hEytkSs5Y2jmxgmBVX 2.5711 BTC
$146,724
 KrakenExchange
3P1NsrY41FscrK435CkZjnd4NAke7TB3JS 2.5605 BTC
$146,119
 KrakenExchange
3GGr5D7acDyhaeELgU8E7xwjFm3mmgpBEZ 2.5502 BTC
$145,535
 KrakenExchange
38NhHqrLYaPj2kxqPjEAaSBN92qZAfYaFt 2.5276 BTC
$144,242
 KrakenExchange
3PoA4Bgym7aNe9XkHf53tapQav6ftnH39L 2.5162 BTC
$143,593
 KrakenExchange
3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM 2.5043 BTC
$142,914
 KrakenExchange
3HosKm4oiSWdnHC2By4MfYzWzccRHqRYgn 2.5 BTC
$142,667
 KrakenExchange
TO 51 outputs
1J2wJJpzC1HVYEsFU93eqTh2UynZ3BKPxE 0.00844 BTC
$481.64
 BinanceExchange
3D1rfJY3YLXzgijcfpb9TTZkgRcLVqN8jV 0.04392 BTC
$2,506
 KucoinExchangeDeposit wallet
1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN A 700 BTC
$39,946,793
 HTXExchange
1HGwfGqKUwz6DZPKc9Y1rVb9tM9JmrcoqU 0.00696 BTC
$397.18
 BinanceExchange
3B8vxT9Es1BKZCvYSzWiGEfS4m5Fxgfww1 0.1003 BTC
$5,723
1MUeJSeWdFVTtq5YtMZXF71stYQUcYnz3u 0.00886 BTC
$505.61
3HY3Tv7wwyHA86AvYsBsr1yf37CxXUDSje 0.087845 BTC
$5,013
 VALRExchange
3HLFQY3eW5d6XnnuNBtzDcZEQNyCn9b1ic 0.00052 BTC
$29.67
352eUtF75xYxX6vfgQjQysYTynfQuVdogt 0.08885 BTC
$5,070
14VEt5eLdhLdQQcapm7RaJtLhF9JFin2Z2 0.01877 BTC
$1,071
3AEiFud6xYwi2BToTqSzTW6PwPAYmcBTmo 0.0025 BTC
$142.66
 CoinbaseExchange
3PzFW3zznAWzzpkqMfj8LGGyhk95i4N8hJ 0.00197 BTC
$112.42
 CoinbaseExchange
3KnFBSypVRkoapt33RpERwdiUDfjZQwoj6 0.0188 BTC
$1,072
bc1q3evnsqsvxcm2pwna5sq3rpnvdcf05gwqkjch62 0.00477 BTC
$272.20
 KucoinExchange
1NNpNCEm2M2EhQZkpFRhkEL8ki71sf3cWL 0.03853 BTC
$2,198
3DXgaLeFQhrfZrUCTemeUC91KPRBRMxjaP 0.00266 BTC
$151.79
 BitMartExchange
3Q9NraNkxTskkbM3dC3mYCDwCxT9s9rNZ8 1.9798 BTC
$112,983
 FTXExchange
132nUbHJ2LBcSL8oA4Z9X5sZ3hJnE6bhWH 0.1845 BTC
$10,528
 UpholdExchange
3NH7uaYb95UN4SaDVmWaQ7vLPfZfVDNQY2 0.00384 BTC
$219.13
 CashAppExchange
bc1qngsf0p5u49cgxsy95e5e67fa5rmzpt8fmfhyg9 0.43882 BTC
$25,042
39Scnz9yDZQWwF3X1zm2ZhYzgeg3cr1Lt1 0.02283 BTC
$1,302
 CoinbaseExchange
bc1qzqg30dapwep2ad84aej6ncq5qfz2gya2cjfv0j 0.00166 BTC
$94.73
bc1q5sul8ysyzm05dvc6vzk8uywrh85tdn0r3p3fqa 0.42405 BTC
$24,199
3MUBMVitruMbw3YoHRhu4URYCNM4CAFkzA 0.00035 BTC
$19.97
3FBkUayKcDuCDXzaBMpuGgqpFnYidh4EQ5 0.18025 BTC
$10,286
 KucoinExchange
1j6r17BaQMuipB7nWei9ZHd7doVE6vUyk 0.01185 BTC
$676.24
 BinanceExchange
32F8esPxnfybcqcrdLT64CU7pK3B4K8u7R 0.99985 BTC
$57,058
bc1q8j7jr7hk2dqprdfu2d5gp4c8eddc9pp30t77w5 0.08939 BTC
$5,101
bc1qgcuczxd2cugrrwjscjfau0n87tfe39sg7q2s2d 0.00538 BTC
$307.01
bc1q73wfsgx6hhc56nd3gvg0rzk2225wj59e2kw574 0.92640938 BTC
$52,867
bc1qykv7auemal2lxd4try2ptv6tjwzhx8g6ewfaa5 0.63265683 BTC
$36,103
3BvgdiF6C7aHw4DqayBwuHYfKQm3ogQKvZ 0.0067 BTC
$382.34
 CoinbaseExchange
3JDKgLJD7RtooNB8saqsRaW2jM5s64tZrL 0.00276 BTC
$157.50
 CoinbaseExchange
18u2NZX1Urxe5yttFn7W962oW8yQHRgdBT 0.0082 BTC
$467.94
 GateExchange
16KvXxKbCY6uxaVWfk4hwttY4MW66X1QQZ 20.69 BTC
$1,181,275
 BinanceUSExchangeDeposit wallet
bc1qeajj0gdl94d0g5rscsr2ynp9dfvfga62qx5k3z 0.02345 BTC
$1,338
31t8uQWQvGBSRnZYtuzo2xww49atMNqbLc 0.01803 BTC
$1,028
32MggY6ZhMSst9M5EVywJ35qbW3KdTwMHT 0.00149 BTC
$85.02
 CashAppExchange
3JD9ZmpvjwxHvdkANCdBosJ8utaxu69Etu 0.00035 BTC
$19.97
 KucoinExchange
3NzamTKZ6cPKZ5breRvhT3WNV7y7t3hACs 0.01485 BTC
$847.44
 KucoinExchange
1GehCjE1pSkEzStM4Zkf8icd39GoLushCg 0.0027 BTC
$154.08
 BinanceExchange
3QBpqtJR5DvYTna82ymNm4k8ZcUpUsJSmT 0.01693 BTC
$966.14
 CryptoComExchange
3M6CTF6cbWP8wHXB5QpYHWq7NbqgD9vPgy 0.136053 BTC
$7,764
 VALRExchange
1HYTZ8r3ufZCDHQW694x269r9KttbKL7ti 0.09985 BTC
$5,698
 BinanceExchange
bc1qx0ycjp5zlxvv6lksgfkkhwzhn8n9kz8xs7q8yr 0.00663 BTC
$378.35
33iWMzeLHKP27uWJVKxJrhSGyALM6ua6AJ 0.60095 BTC
$34,294
1JbjjTGJQj3uXoYDFkFLNbfHPMsEifx8Bi 0.00506 BTC
$288.75
 BinanceExchange
1JG7V4DGZpFrHTAe9z2UPJQFsc4Di1F6Ei 0.08939 BTC
$5,101
 BinanceUSExchange
31wZjUfHycthu6FNbQdcohhwKUosmuR1Nh 0.62916 BTC
$35,904
 coinsPHExchange
1Gqm6qJLQ7efYTwJtic5bNJEozfZWXBcCB 0.00157 BTC
$89.59
 BybitExchange
bc1qaltmuppgtamzuhzczpjdv5l75rkheg4vdte0vxwq856ye95q8nks5y3xq3 102.32 BTC
$5,839,338
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.