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2,060 $BTC (41,803,510 USD) transferred from #Ftx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 03 Nov 2022 09:21:30 UTC3 Nov 2022, 09:21 UTC 4 years 4 weeks ago4 years ago
BTC Price
$20,295.37 at time of transactionat time of tx
Fee
0.000914 BTC ≈ $18.54
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
18752524…3a5abbc1
Hash 18752524c29cd41f4d6cbad59de76fe0e43aa8212cf244ed1409c08f3a5abbc1 View in explorer

Transfer

FROM 60 inputs -
3DZTU8MzDgWkDEdrLZu387wEtYnBrdQzW4 0.00246414 BTC
$50.01
 FTXExchange
34XpyayrcRk7yHPi2oEyj8tjG9AcDAP5nh 0.00458369 BTC
$93.02
 FTXExchange
389Jj5mRMFWCEzx8row8p9UC5qvTDP81zA 0.00236707 BTC
$48.04
 FTXExchange
3QGhbYFvYYJq2YnYocX26aVb8mJ8RYWsBP 0.0340746 BTC
$691.55
 FTXExchange
3N3mEmaCk76eP7KbwHaJGd1qCFJbhcUimq 0.00030674 BTC
$6.22
 FTXExchange
3NEbwfsFHPvJmSxDDbDKp1dPCQGWEYUZ4i 2 inputs 1.6954 BTC
$34,409
 FTXExchange
39Be1NE22Shet1Rgt5Au38Lijppa1wy1Mj 0.209 BTC
$4,241
 FTXExchange
3HzekUePq4dih9wUQ4QRBQZGgCgbXBi5Rs 0.00452 BTC
$91.73
 FTXExchange
3MiNwvDULCiH9nbrpC9fWTFBP3oEC89CvD 0.0008 BTC
$16.23
 FTXExchange
31vPwq3Jw2KUV9JXFEKncoLtwr6qnLGsRJ 0.000495 BTC
$10.04
 FTXExchange
3EAsVfXqTFKruBaSavFhR2pFdCet1N73Ln 2 inputs 0.0407701 BTC
$827.44
 FTXExchange
39Dn7ohr46PPjCakJszSwzT1gSVLnVf4bG 0.00527031 BTC
$106.96
 FTXExchange
38RGTRysVAZK3EmaMrAhVBcsZMEvPpzP5h 0.48713636 BTC
$9,886
 FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.09826317 BTC
$1,994
 FTXExchange
33Y5GR8c9q19CwfCFv34HKqVMnH29v9gMr 0.01922 BTC
$390.07
 FTXExchange
35QUN7A8yRFMdjBHLGMS14gsR14uWNRZii 0.0295844 BTC
$600.42
 FTXExchange
3Dh7UizFJPAGNLEcdXawEx7eZbcQxr8ib9 0.00078682 BTC
$15.96
 FTXExchange
3BKRaRwckVkPT3Yk6wKepCDbLEaEMXuWEM 0.11106208 BTC
$2,254
 FTXExchange
3MWu1ioDA6j4PJZnniQttonMAckhq8V5ck 0.001 BTC
$20.29
 FTXExchange
3AQBcLXNyiJDTSboTDnh8nJNRKWuwXwFpr 0.00306144 BTC
$62.13
 FTXExchange
3KXtABhbkdrVSNi3kRKKQic4eMGMtbFk52 0.075 BTC
$1,522
 FTXExchange
3CKbxeedSYVpt6EuCtpea8njGJ8AyPLNMH 0.02002441 BTC
$406.40
 FTXExchange
3KSQRznX5QMdM7QU3AAmMcPj5Er4uARKwM 0.46461316 BTC
$9,429
3AUMmjwEQzQZ9uvmVq9pweSdm37iVs2564 4.9503 BTC
$100,468
 FTXExchange
3Lw4oASdkEB6wTSJheArDsYiaEVvaoUyRP 0.0055383 BTC
$112.40
 FTXExchange
3F7JN9WZhgXAZrp3wwsQYLGxULbikBQHW6 0.001 BTC
$20.29
 FTXExchange
38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 40 BTC
$811,814
 FTXExchange
34u8x6Xzdj2y8QmhN4g9RX5aoHkWynLm6S 0.00231601 BTC
$47.00
 FTXExchange
3EgSY7WACUyyd1vdxVc3a38f7t9mWKWr8o 0.54179645 BTC
$10,995
 FTXExchange
3AsgSAbqpNYZ2TJ1qFsU1jioHnrvLgKVCG 0.02155965 BTC
$437.56
 FTXExchange
38Bk6Gjc1gFMkWhEaJ1w8SwKAGjS8ib5c3 0.00218522 BTC
$44.34
 FTXExchange
3MTFoyXraVYTCbsBAmzuyPekXxioswAvoi 5 BTC
$101,476
 FTXExchange
3DRdB875AkACkUxyGswJcc1uoJBNRwszes 0.007392 BTC
$150.02
 FTXExchange
3NmLKe1DuZfXSnjk7nsu5bkBGJT2ahj9nh 0.0118069 BTC
$239.62
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.40811808 BTC
$8,282
 FTXExchange
35x4NtBgbWQJjt1R7aYn6F614eqAAcXDmw 3.496 BTC
$70,952
 FTXExchange
3Hhtfu5fJwsVo5CE7bj8DfJdXSa6RzkF2K 0.21844968 BTC
$4,433
 FTXExchange
3GTys47QsPyH4BkoiSAwmmM8XjQMGx7NfP 0.0309604 BTC
$628.35
 FTXExchange
391fXFpRZyE1WFGyeapZwP8EUjMbM2fp1U 0.006529 BTC
$132.50
 FTXExchange
3639wqVJHSoxLEgKidKNBLT5ZV9d7SVyag 0.00230239 BTC
$46.72
 FTXExchange
3LH8anSAvpTBmQ43XQCo5pQzg5L6m7U1mK 0.0998 BTC
$2,025
 FTXExchange
3D3RYg9m3G7j2eAKaJAeyHtimzmtfqSvrW 0.00093651 BTC
$19.00
 FTXExchange
3PqT6C7ZP1bWcg8C6FEksDFaVi4ehtQJAG 0.22901479 BTC
$4,647
 FTXExchange
34kPJU3DbCQR3eVppBXzVsCrws2JGvSs1D 0.75 BTC
$15,221
 FTXExchange
31vhomTNn27kMmbdwTkSSh8FnzVw8mQ2Yp 0.00048175 BTC
$9.77
 FTXExchange
3CBF3PDw6sjTvMaBaMc89sKLvaY9dYvAJJ 0.041 BTC
$832.11
 FTXExchange
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.26 BTC
$5,276
 FTXExchange
3NrtAp5JcGw4pVT4vn8HyHhtHAsTJTfpQY 1,999 BTC
$40,590,722
 FTXExchange
35gkNc8xnwBbDMZoLfeGskTTNtf8fDm3HB 0.00501994 BTC
$101.88
 FTXExchange
382opUuz3vahwPjAgSsGCG9WXJYw82oJV9 0.0459095 BTC
$931.75
 FTXExchange
3CiQvoYFALZSUBVb29EHWKFKJgN5XLSiJ4 0.00738757 BTC
$149.93
 FTXExchange
34Dy9RqvzdrD3mFn6jQ16vKvGJKLtmeLKN 0.09841347 BTC
$1,997
3CRj6ugy6w6CqTS9jD991SGNXRxmvzm1z7 0.00229323 BTC
$46.54
 FTXExchange
3MWD8YRUfx1ThUynNYWafMiqAMNqqU4roc 0.1488 BTC
$3,019
 FTXExchange
3EUbfMiRk5TjWjtB7HRZtwjmqfg5tQwkuz 0.01 BTC
$202.95
 FTXExchange
34MqMDSbysv4HprJ33DHwuuEverWbDz8Ts 0.13620755 BTC
$2,764
 FTXExchange
3HkqY7kHTC1iCJR9c73akfydeMSpaDHp4u 0.2340468 BTC
$4,750
 FTXExchange
3DEVyuZcHiq1V6JSRHNLJWFEKgysbfuQnF 0.02462891 BTC
$499.85
 FTXExchange
3DZTU8MzDgWkDEdrLZu387wEtYnBrdQzW4 0.00246414 BTC
$50.01
 FTXExchange
34XpyayrcRk7yHPi2oEyj8tjG9AcDAP5nh 0.00458369 BTC
$93.02
 FTXExchange
389Jj5mRMFWCEzx8row8p9UC5qvTDP81zA 0.00236707 BTC
$48.04
 FTXExchange
3QGhbYFvYYJq2YnYocX26aVb8mJ8RYWsBP 0.0340746 BTC
$691.55
 FTXExchange
3N3mEmaCk76eP7KbwHaJGd1qCFJbhcUimq 0.00030674 BTC
$6.22
 FTXExchange
3NEbwfsFHPvJmSxDDbDKp1dPCQGWEYUZ4i 0.39544061 BTC
$8,025
 FTXExchange
39Be1NE22Shet1Rgt5Au38Lijppa1wy1Mj 0.209 BTC
$4,241
 FTXExchange
3HzekUePq4dih9wUQ4QRBQZGgCgbXBi5Rs 0.00452 BTC
$91.73
 FTXExchange
3MiNwvDULCiH9nbrpC9fWTFBP3oEC89CvD 0.0008 BTC
$16.23
 FTXExchange
31vPwq3Jw2KUV9JXFEKncoLtwr6qnLGsRJ 0.000495 BTC
$10.04
 FTXExchange
3EAsVfXqTFKruBaSavFhR2pFdCet1N73Ln 0.0397701 BTC
$807.14
 FTXExchange
39Dn7ohr46PPjCakJszSwzT1gSVLnVf4bG 0.00527031 BTC
$106.96
 FTXExchange
38RGTRysVAZK3EmaMrAhVBcsZMEvPpzP5h 0.48713636 BTC
$9,886
 FTXExchange
3EAsVfXqTFKruBaSavFhR2pFdCet1N73Ln 0.001 BTC
$20.29
 FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.09826317 BTC
$1,994
 FTXExchange
33Y5GR8c9q19CwfCFv34HKqVMnH29v9gMr 0.01922 BTC
$390.07
 FTXExchange
3NEbwfsFHPvJmSxDDbDKp1dPCQGWEYUZ4i 1.3 BTC
$26,383
 FTXExchange
35QUN7A8yRFMdjBHLGMS14gsR14uWNRZii 0.0295844 BTC
$600.42
 FTXExchange
3Dh7UizFJPAGNLEcdXawEx7eZbcQxr8ib9 0.00078682 BTC
$15.96
 FTXExchange
3BKRaRwckVkPT3Yk6wKepCDbLEaEMXuWEM 0.11106208 BTC
$2,254
 FTXExchange
3MWu1ioDA6j4PJZnniQttonMAckhq8V5ck 0.001 BTC
$20.29
 FTXExchange
3AQBcLXNyiJDTSboTDnh8nJNRKWuwXwFpr 0.00306144 BTC
$62.13
 FTXExchange
3KXtABhbkdrVSNi3kRKKQic4eMGMtbFk52 0.075 BTC
$1,522
 FTXExchange
3CKbxeedSYVpt6EuCtpea8njGJ8AyPLNMH 0.02002441 BTC
$406.40
 FTXExchange
3KSQRznX5QMdM7QU3AAmMcPj5Er4uARKwM 0.46461316 BTC
$9,429
3AUMmjwEQzQZ9uvmVq9pweSdm37iVs2564 4.9503 BTC
$100,468
 FTXExchange
3Lw4oASdkEB6wTSJheArDsYiaEVvaoUyRP 0.0055383 BTC
$112.40
 FTXExchange
3F7JN9WZhgXAZrp3wwsQYLGxULbikBQHW6 0.001 BTC
$20.29
 FTXExchange
38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 40 BTC
$811,814
 FTXExchange
34u8x6Xzdj2y8QmhN4g9RX5aoHkWynLm6S 0.00231601 BTC
$47.00
 FTXExchange
3EgSY7WACUyyd1vdxVc3a38f7t9mWKWr8o 0.54179645 BTC
$10,995
 FTXExchange
3AsgSAbqpNYZ2TJ1qFsU1jioHnrvLgKVCG 0.02155965 BTC
$437.56
 FTXExchange
38Bk6Gjc1gFMkWhEaJ1w8SwKAGjS8ib5c3 0.00218522 BTC
$44.34
 FTXExchange
3MTFoyXraVYTCbsBAmzuyPekXxioswAvoi 5 BTC
$101,476
 FTXExchange
3DRdB875AkACkUxyGswJcc1uoJBNRwszes 0.007392 BTC
$150.02
 FTXExchange
3NmLKe1DuZfXSnjk7nsu5bkBGJT2ahj9nh 0.0118069 BTC
$239.62
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.40811808 BTC
$8,282
 FTXExchange
35x4NtBgbWQJjt1R7aYn6F614eqAAcXDmw 3.496 BTC
$70,952
 FTXExchange
3Hhtfu5fJwsVo5CE7bj8DfJdXSa6RzkF2K 0.21844968 BTC
$4,433
 FTXExchange
3GTys47QsPyH4BkoiSAwmmM8XjQMGx7NfP 0.0309604 BTC
$628.35
 FTXExchange
391fXFpRZyE1WFGyeapZwP8EUjMbM2fp1U 0.006529 BTC
$132.50
 FTXExchange
3639wqVJHSoxLEgKidKNBLT5ZV9d7SVyag 0.00230239 BTC
$46.72
 FTXExchange
3LH8anSAvpTBmQ43XQCo5pQzg5L6m7U1mK 0.0998 BTC
$2,025
 FTXExchange
3D3RYg9m3G7j2eAKaJAeyHtimzmtfqSvrW 0.00093651 BTC
$19.00
 FTXExchange
3PqT6C7ZP1bWcg8C6FEksDFaVi4ehtQJAG 0.22901479 BTC
$4,647
 FTXExchange
34kPJU3DbCQR3eVppBXzVsCrws2JGvSs1D 0.75 BTC
$15,221
 FTXExchange
31vhomTNn27kMmbdwTkSSh8FnzVw8mQ2Yp 0.00048175 BTC
$9.77
 FTXExchange
3CBF3PDw6sjTvMaBaMc89sKLvaY9dYvAJJ 0.041 BTC
$832.11
 FTXExchange
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.26 BTC
$5,276
 FTXExchange
3NrtAp5JcGw4pVT4vn8HyHhtHAsTJTfpQY 1,999 BTC
$40,590,722
 FTXExchange
35gkNc8xnwBbDMZoLfeGskTTNtf8fDm3HB 0.00501994 BTC
$101.88
 FTXExchange
382opUuz3vahwPjAgSsGCG9WXJYw82oJV9 0.0459095 BTC
$931.75
 FTXExchange
3CiQvoYFALZSUBVb29EHWKFKJgN5XLSiJ4 0.00738757 BTC
$149.93
 FTXExchange
34Dy9RqvzdrD3mFn6jQ16vKvGJKLtmeLKN 0.09841347 BTC
$1,997
3CRj6ugy6w6CqTS9jD991SGNXRxmvzm1z7 0.00229323 BTC
$46.54
 FTXExchange
3MWD8YRUfx1ThUynNYWafMiqAMNqqU4roc 0.1488 BTC
$3,019
 FTXExchange
3EUbfMiRk5TjWjtB7HRZtwjmqfg5tQwkuz 0.01 BTC
$202.95
 FTXExchange
34MqMDSbysv4HprJ33DHwuuEverWbDz8Ts 0.13620755 BTC
$2,764
 FTXExchange
3HkqY7kHTC1iCJR9c73akfydeMSpaDHp4u 0.2340468 BTC
$4,750
 FTXExchange
3DEVyuZcHiq1V6JSRHNLJWFEKgysbfuQnF 0.02462891 BTC
$499.85
 FTXExchange
TO 1 output
3F4dQCu3RMe3Tw9b63wSgxdV9e6ByQpvBy A 2,060 BTC
$41,810,659
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.