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900 $BTC (27,100,162 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 15 May 2022 17:02:43 UTC15 May 2022, 17:02 UTC 4 years 6 months ago4 years ago
BTC Price
$30,166.49 at time of transactionat time of tx
Fee
0.000103 BTC ≈ $3.10
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
18b7fb71…306b42aa
Hash 18b7fb717519ec427a005fc36a661cbc84a67e7c9bdbd23c91a365ab306b42aa View in explorer

Transfer

FROM 10 inputs
37Sun8gX2mQDLVjZPeaQmeLgaDyugaRKWk 0.1 BTC
$3,016
 BitstampExchange
bc1q9sru47txr6vzmcxa444an9gzsp2dh5dmcl0twf48heeuyp2yk9hqv62ss6 174.53 BTC
$5,265,042
 BitstampExchange
3PxSpFgi6UZ7NSG2r5DugrGu64UShHMXPT 0.1 BTC
$3,016
 BitstampExchange
35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 307.92 BTC
$9,288,866
 BitstampExchange
3HiuHbMpGgmRQuPQdqcWm6UoTs7nLZ1LEX 0.2 BTC
$6,033
 BitstampExchange
3HczqNBp6pVdiCMA9jHMjWUcpDdSmzUSEg 0.18 BTC
$5,429
 BitstampExchange
3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF 400 BTC
$12,066,597
 BitstampExchange
bc1qt06ucgvs2myanv89cvuw00dpyvq23l5fq3fdy744kw83p9a99s0qatknvu 17.62 BTC
$531,737
 BitstampExchange
bc1qawl4r5f97nnf2vzgxzraw5uzupkatkwy6808gplwl4jmj5wlua3qfc7083 0.22372734 BTC
$6,749
 BitstampExchange
3MWzJatXnaRPZEuKx4wqR3K3Eu114Wx7MR 0.59986732 BTC
$18,095
 BitstampExchange
TO 63 outputs
bc1q9t4ka72t0serghh6nl8n64d45vr4qdq52y3y5u 0.00081 BTC
$24.43
bc1qj3paw58ekt8l47ux66fh7e3ce8m3qm0jywyzem 0.00081 BTC
$24.43
3Lk28bZFgiUgxR2ThZSpkeDQe5uogtcSfG 0.00081 BTC
$24.43
3NJqEFb4CrXpaRYJ3Xbq2qxuTgdcR25828 0.00082 BTC
$24.73
36ntQv5hJ6KjAw7jrruFBVBckX8tEWcDxj 0.00085 BTC
$25.64
 IndoexExchange
38KbHaAeovuAHRjGWNGbgk2xNtk6RKwCkA 0.00085 BTC
$25.64
3E131SiwKycLAKvqSJH9V388a6RQx4rS6Z 0.00085 BTC
$25.64
1LiSnrj23ZQYrg827i7bVkCyZFfptn35HE 0.00092 BTC
$27.75
1Ke3nYLpuhMKJ3h6tWCqnArouPxwRM8HZD 0.0009204 BTC
$27.76
 BinanceExchange
1GM9y1tfqqma6dD4g5M7dBFfW6m2Nakcfu 0.00093 BTC
$28.05
1Akeap7Jeaap5aK91BbDyeLqcNVHnZ3bg7 0.00095 BTC
$28.65
3MB7MUps4xJaz8ksH187zQ8aXtD5uutVqw 0.00097 BTC
$29.26
3A36w2sT5AQkxfbnzp9mTfYcGNis7EAaYz 0.001 BTC
$30.16
3L6DMAhwEWikP8Xw7C75zes1tfXMRLGX7P 0.001 BTC
$30.16
36XwvJDpeZX3CEiUqdUB9bLhCbKEsBttPp 0.00102 BTC
$30.76
 CoinPayments
322qMENefxzVhaCV3pF9iUvkyZX1NvetTt 0.00113 BTC
$34.08
 PaxfulExchange
1N7f1GWedgn2zQ7Sp57i6GPXiDB3TDqxdu 0.00138 BTC
$41.62
bc1qwhemmk5va6nldutdnavumwu0ewlgpt7k270nvn 0.00143823 BTC
$43.38
bc1q3rt45wpc4e0js2ypgfxsyeytv2l0273hx93nrk 0.00144292 BTC
$43.52
bc1qapna77s3zqaf2t9ng23u6x50w008g8auur4l3d 0.00144292 BTC
$43.52
bc1qrdl8608nxqz283nzle52784m75cvyhutkq5f7n 0.00146 BTC
$44.04
37qnRMWVcCFyaXhseHR9te5evavRB2YHof 0.00146 BTC
$44.04
 CoinPayments
187DtowZTjm8VPUM3km1BRLcBWHx2mfANP 0.0015 BTC
$45.24
3PfdAcK1QNUiBVTBCygLTkGxWENU4CYjgu 0.0015 BTC
$45.24
 Stake
3EBaX9zQSfjMfypAAsgf2w7BsmXoDfKDWV 0.00151247 BTC
$45.62
3K1xe8vga9ttTmcnAhUTybdVEmvWnCvosJ 0.00152 BTC
$45.85
bc1qdpq3c55q7xehwjfdxct82jl4gahmfwxyh7sh7w 0.00155 BTC
$46.75
18uEU1RXVnnYwqMoCxyxYY3a9E6rXitqCG 0.00168 BTC
$50.67
1AQRZg7XJ1XwMZ2t2hm7YbLPUy23f3XaJh 0.0017 BTC
$51.28
bc1qaxdty8rwz26yry4epy23uxt48dw3ddljj8ywz4 0.00186202 BTC
$56.17
1CesgtB5wotd3EBDzeTLRWf5mzcjkgLjJH 0.00198 BTC
$59.72
3F6sXGWMUqmZ44R9ej9K1nMy6Xy92Nz3iP 0.00224 BTC
$67.57
1Nd5yv75VKJFVXPDsLtyP9eXLKHvN8swnN 0.00229 BTC
$69.08
17abcrebVjSXQLZhDh9sp1BH8AihWHLUXB 0.00268722 BTC
$81.06
38b8uLmdHRJER9djE5YKyKP21yHCAxXD5W 0.00286587 BTC
$86.45
 RemitanoExchange
bc1q7huydcqkexcnphe7xatwgv4h79aglffqrz79j2 0.00296 BTC
$89.29
bc1qwhdyjar3rtephgxl3ll42tawlhyg3n8fqg325h 0.00305 BTC
$92.00
bc1qtcplpd82dgq9jds0pvs3yqv90hsyyzudqxapj5 0.00317 BTC
$95.62
1FqM4vmdwC9pYCzDx5xKS7CLtApPW1Zapr 0.00319 BTC
$96.23
3Jvi3vMbbrCappAULMYxeCgdYpoxFPWgQi 0.0032 BTC
$96.53
bc1q8j794m3253y5yn82udq7l6usqyvxxe6yrecdjx 0.00412 BTC
$124.28
bc1qeyps0kuffkp7hyetdrvrwvgy4tjcxstxpjvgxy 0.00428 BTC
$129.11
1MmJoGd5uHuaudoR3TYH5TdRFUTMbPwuxy 0.00454 BTC
$136.95
 BinanceExchangeDeposit wallet
bc1qmxaaz6g07re55ekmtlmtrc5kj0kpj3lngy5y60 0.00499 BTC
$150.53
bc1q67fymjndm8ud6t0pc34zv6mqaxpt63wym9mwd5 0.00564 BTC
$170.13
bc1qugz227v245s375nj9z8kgztvgz0jn9jk5q6pka 0.00564145 BTC
$170.18
3NUfUko3extQmKERGmhx9tLtxHtM1BX79G 0.00587 BTC
$177.07
3JnU2uzLeJfa6rinud6vfmtfnRbzGpzQJa 0.00613 BTC
$184.92
1DeJUvbhePRZbFKoqUM3HFdSfnaTGpkybi 0.00766 BTC
$231.07
bc1qj0ths72am0hwwmcj0sn2z5zj79teff73d5w5uc 0.00802 BTC
$241.93
bc1qv4hwudm6jeleptf06hw56t3zdyawysepvn3txg 0.00953 BTC
$287.48
3CxVWxDB8JBfd8NUmrbhxjDZn9NTH2BPPy 0.00964 BTC
$290.80
bc1qnqcr8n8kzfqcd372a4fsxes4h4zu03s246m7pr 0.00968 BTC
$292.01
bc1qzf9u5njyyukusn3d3hyrp2u7ccfqr69wzepjce 0.01044973 BTC
$315.23
1L9kkNege7KfDG7YECPteY4uAynYGs3N2Q 0.01489 BTC
$449.17
 BinanceExchange
1CrrG9YuaHB2TMn31uDci7MN8omtHGbtMc 0.014998 BTC
$452.43
1Gq8Jpa9VVGDa6nbXHTaK5tnM9mSg7LqkG 0.01622 BTC
$489.30
bc1q4vmqu00xw7k95jquaf27fkaupkz9436zkv6tud 0.04582512 BTC
$1,382
bc1qe805qegtm8jlf2x658fvrqjx5khj2q8e5xfxlg 0.061 BTC
$1,840
bc1qr5k3y372xg7zfps999hrtjpsgjfaa7lv9q9l9x 0.11119 BTC
$3,354
3P8RCBrkVUDb83vKwpQgcLA8XjeyHu1vP3 0.135 BTC
$4,072
 MEXCExchange
3AvcyHXeByWp5YzK2ircshDYYWPeEaauFv 0.924 BTC
$27,873
 ParibuExchange
34azrvztztuS6khedYXEXtkUio3qa4nc17 A 900 BTC
$27,149,844
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.