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700 $BTC (39,793,100 USD) transferred from #Huobi to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 24 Mar 2021 10:46:25 UTC24 Mar 2021, 10:46 UTC 5 years 8 months ago5 years ago
BTC Price
$56,497.69 at time of transactionat time of tx
Fee
0.006252 BTC ≈ $353.22
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
1d3a3f6e…9167fbe4
Hash 1d3a3f6e8a74cae20a240b1237e0d9d5538507d9c7f8b82c1fcd7b0c9167fbe4 View in explorer

Transfer

FROM 40 inputs -
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 2 inputs 23.88 BTC
$1,349,447
 HTXExchange
1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU 12.02 BTC
$679,643
 HTXExchange
156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX 18.01 BTC
$1,017,585
 HTXExchange
16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz 17.82 BTC
$1,007,229
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 6 inputs 58.09 BTC
$3,282,493
 HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 2 inputs 21.5 BTC
$1,214,700
 HTXExchange
1GciGXyAEbPWeMmoq1ArL67xKhKLdRjGRv 9.34 BTC
$527,688
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 4 inputs 57 BTC
$3,220,368
 HTXExchange
13HJR2TgK5pbKs6trNCKKZXYjM852x9jis 12.01 BTC
$678,961
 HTXExchange
1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw 10.33 BTC
$584,171
 HTXExchange
1KRtEUdRiv7kDAfMxdHv6jnsJ1qLAuvTq7 2 inputs 19.03 BTC
$1,075,490
 HTXExchange
14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU 18.46 BTC
$1,042,954
 HTXExchange
1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT 19.28 BTC
$1,089,563
 HTXExchange
1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj 61.73 BTC
$3,487,625
 HTXExchange
1EDUgKDj62QgoQH1T9wStCUvuJm1djReeY 13.47 BTC
$761,285
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 2 inputs 21.99 BTC
$1,242,892
 HTXExchange
1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx 9.1785 BTC
$518,564
 HTXExchange
1BKN5obhkdoequshHnn96zZvFi3wCEdfiC 12.17 BTC
$687,916
 HTXExchange
1BkiEQyoAQkE51gAcNqvheichN3aLoybej 13.78 BTC
$778,854
 HTXExchange
1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF 17.43 BTC
$985,160
 HTXExchange
1McJmcyLmZnhS7iGBLG8wKWM973VENj19z 101.26 BTC
$5,721,363
 HTXExchange
18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG 8.7999 BTC
$497,178
 HTXExchangeDeposit wallet
13PVQj6PRMG8st5pSy5RaJ23dStDPCQgvw 24.99 BTC
$1,412,414
 HTXExchange
19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz 33.72 BTC
$1,905,121
 HTXExchange
1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf 17.41 BTC
$983,689
 HTXExchange
1LJVFLDnPLQFdNa43Liy29XVdygkmpMT4o 16.09 BTC
$909,302
 HTXExchange
16M851Ubud12mgZmUXKDb6htXqz5thjHKs 33.80 BTC
$1,909,886
 HTXExchange
14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W 19.07 BTC
$1,077,608
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 11.92 BTC
$673,966
 HTXExchange
1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU 12.02 BTC
$679,643
 HTXExchange
156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX 18.01 BTC
$1,017,585
 HTXExchange
16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz 17.82 BTC
$1,007,229
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 11.1 BTC
$627,124
 HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 11.5 BTC
$649,723
 HTXExchange
1GciGXyAEbPWeMmoq1ArL67xKhKLdRjGRv 9.34 BTC
$527,688
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 11.3 BTC
$638,423
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 15 BTC
$847,465
 HTXExchange
13HJR2TgK5pbKs6trNCKKZXYjM852x9jis 12.01 BTC
$678,961
 HTXExchange
1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw 10.33 BTC
$584,171
 HTXExchange
1KRtEUdRiv7kDAfMxdHv6jnsJ1qLAuvTq7 9.036 BTC
$510,513
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 8.9996 BTC
$508,456
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 11.95 BTC
$675,480
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 8.6 BTC
$485,880
 HTXExchange
14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU 18.46 BTC
$1,042,954
 HTXExchange
1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT 19.28 BTC
$1,089,563
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 14 BTC
$790,967
 HTXExchange
1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj 61.73 BTC
$3,487,625
 HTXExchange
1EDUgKDj62QgoQH1T9wStCUvuJm1djReeY 13.47 BTC
$761,285
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 15 BTC
$847,465
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 9.9995 BTC
$564,948
 HTXExchange
1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx 9.1785 BTC
$518,564
 HTXExchange
1BKN5obhkdoequshHnn96zZvFi3wCEdfiC 12.17 BTC
$687,916
 HTXExchange
1BkiEQyoAQkE51gAcNqvheichN3aLoybej 13.78 BTC
$778,854
 HTXExchange
1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF 17.43 BTC
$985,160
 HTXExchange
1McJmcyLmZnhS7iGBLG8wKWM973VENj19z 101.26 BTC
$5,721,363
 HTXExchange
18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG 8.7999 BTC
$497,178
 HTXExchangeDeposit wallet
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 8.5 BTC
$480,230
 HTXExchange
13PVQj6PRMG8st5pSy5RaJ23dStDPCQgvw 24.99 BTC
$1,412,414
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 13 BTC
$734,470
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 9.6 BTC
$542,377
 HTXExchange
19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz 33.72 BTC
$1,905,121
 HTXExchange
1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf 17.41 BTC
$983,689
 HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 10 BTC
$564,976
 HTXExchange
1KRtEUdRiv7kDAfMxdHv6jnsJ1qLAuvTq7 10 BTC
$564,976
 HTXExchange
1LJVFLDnPLQFdNa43Liy29XVdygkmpMT4o 16.09 BTC
$909,302
 HTXExchange
16M851Ubud12mgZmUXKDb6htXqz5thjHKs 33.80 BTC
$1,909,886
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 11.99 BTC
$677,944
 HTXExchange
14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W 19.07 BTC
$1,077,608
 HTXExchange
TO 17 outputs -
3Phr3EveaYp27C8EQk7mBC1D8hdGJDEp1p 0.021589 BTC
$1,219
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 5 outputs 700 BTC
$39,548,387
 BinanceExchange
3DZiUuhrD1i539gRVMjqRZtucsFrChXWWV 0.31077041 BTC
$17,557
33rAUPmdBdQKfJ9bVaTxXAVkPgJEA8KkCJ 0.002277 BTC
$128.64
1NskS6NN1BT9DwKJ3xXAvWnw73sZUz4Zyh 0.006308 BTC
$356.38
3JgjQpSpbYw6JTSgofm3FHFRYem4Q45Q5L 0.0185 BTC
$1,045
3Nv16P6SEGfiPBu7njc28JuND33M2kQRsR 0.0189 BTC
$1,067
1Cz7RgKDzPw1mV3hvek31YwaCQAzZJr15C 0.084929 BTC
$4,798
3PRcmyXdTDpptp6dbX8wfVhbeJyJT9ZUA1 0.023677 BTC
$1,337
 PaxfulExchange
17Jd84kymwESmTARELUK3KziXs8Y1GBwdQ 0.01138938 BTC
$643.47
1PujGp2vrTrxK9BsJNh7NAZnpWpmFDBkZ8 1 BTC
$56,497
 HTXExchange
bc1qx8eaxunlzq4textwr6fu35cv42kqeql4um5yex 0.08057145 BTC
$4,552
1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc 0.19853752 BTC
$11,216
 HTXExchange
3Phr3EveaYp27C8EQk7mBC1D8hdGJDEp1p 0.021589 BTC
$1,219
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 120 BTC
$6,779,723
 BinanceExchange
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 130 BTC
$7,344,700
 BinanceExchange
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 140 BTC
$7,909,677
 BinanceExchange
3DZiUuhrD1i539gRVMjqRZtucsFrChXWWV 0.31077041 BTC
$17,557
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 150 BTC
$8,474,654
 BinanceExchange
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch A 160 BTC
$9,039,631
 BinanceExchange
33rAUPmdBdQKfJ9bVaTxXAVkPgJEA8KkCJ 0.002277 BTC
$128.64
1NskS6NN1BT9DwKJ3xXAvWnw73sZUz4Zyh 0.006308 BTC
$356.38
3JgjQpSpbYw6JTSgofm3FHFRYem4Q45Q5L 0.0185 BTC
$1,045
3Nv16P6SEGfiPBu7njc28JuND33M2kQRsR 0.0189 BTC
$1,067
1Cz7RgKDzPw1mV3hvek31YwaCQAzZJr15C 0.084929 BTC
$4,798
3PRcmyXdTDpptp6dbX8wfVhbeJyJT9ZUA1 0.023677 BTC
$1,337
 PaxfulExchange
17Jd84kymwESmTARELUK3KziXs8Y1GBwdQ 0.01138938 BTC
$643.47
1PujGp2vrTrxK9BsJNh7NAZnpWpmFDBkZ8 1 BTC
$56,497
 HTXExchange
bc1qx8eaxunlzq4textwr6fu35cv42kqeql4um5yex 0.08057145 BTC
$4,552
1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc 0.19853752 BTC
$11,216
 HTXExchange
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.