Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

450 $BTC (25,057,221 USD) transferred from unknown wallet to #Binance

X
Whale Alert
Whale Alert @whale_alert

450 $BTC (25,057,221 USD) transferred from unknown wallet to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 11 May 2021 15:20:22 UTC11 May 2021, 15:20 UTC 5 years 7 months ago5 years ago
BTC Price
$56,033.65 at time of transactionat time of tx
Fee
0.011567 BTC ≈ $648.14
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
1dbb22a5…4cc70a50
Hash 1dbb22a545be78f6423f78d3c0b2a40f2443cbeac03f8f25881728ee4cc70a50 View in explorer

Transfer

FROM 221 inputs -
bc1q34gyfv2ga8mw9ps428px2hmydqcqvfpwdnc04vl26yuzu00c0suqdzm907 117.17 BTC
$6,565,642
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 6 inputs 127.49 BTC
$7,144,262
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 15 inputs 316.69 BTC
$17,745,718
 KrakenExchange
3F393f9Cw3BruMkofBtEGNfR5JbPQWapnX 0.00015308 BTC
$8.57
 KrakenExchange
3GwZGQvPfvWcEVpLswyMrHrVF535SvVZYh 0.00100602 BTC
$56.37
 KrakenExchange
3CQjUJ38PZhPDZxQEPmrWXcvJQTvKLXnZX 0.00103549 BTC
$58.02
 KrakenExchange
36fBvrB9m7scybqY8AmGscLMTify9jERx4 0.00107929 BTC
$60.47
 KrakenExchange
3PysdfVBJ2bwRrTFBeHbSQ5fYzkNqYqfgv 0.00161129 BTC
$90.28
 KrakenExchange
3EUGDG8kBAFxk7hU8pD9jqXdLws73PcYqj 2 inputs 0.00371998 BTC
$208.44
 KrakenExchange
34faET1yKYvJRT2WAHADhmEFNSzfurHseW 0.00172169 BTC
$96.47
 KrakenExchange
32ZpMSxhe6FxUFepufn2kxNqDdSKFwNmwg 0.00176489 BTC
$98.89
 KrakenExchange
3HM4ToJDYYHDMyWAJqAXZ51FJoWo5n6SDq 0.00233348 BTC
$130.75
 KrakenExchange
3J6yJGj2ZvWK63kkCGdzwKF3f1hD7ovvxW 0.00235549 BTC
$131.98
 KrakenExchange
39f4Y27JHMVahUjPiShix3xP7sbCDorQce 0.00244268 BTC
$136.87
 KrakenExchange
3LHcW4G6mqA1FRNwdnGFeDaVBk4x6bnUz4 14 inputs 0.03662775 BTC
$2,052
 KrakenExchange
3E8DyaGwiAhFgS9isrbbJRRWhNdmg2goDD 0.0025324 BTC
$141.89
 KrakenExchange
3J4niy5tA18kMJZRPRwAeoVnMyLMi8ug39 0.00253243 BTC
$141.90
 KrakenExchange
3P472VUDVGmGQdM7HJQz859L5PzEqa1JK1 0.00253294 BTC
$141.92
 KrakenExchange
32SWcPnY92jVvqh8iJRJ1aPYSNcH8jbZ62 0.0025347 BTC
$142.02
 KrakenExchange
3PJ3fx2Lm5YyQ9Uq6xhyyvUiBjifoh9Bbz 0.00253985 BTC
$142.31
 KrakenExchange
33g6roCpvZLM1JKzdh9F9HH5SYPqc6ep5m 0.00254175 BTC
$142.42
 KrakenExchange
3FYmWvd4YRZhP9FJKB11sp11yWjmSDW41F 0.0025451 BTC
$142.61
 KrakenExchange
3LGewWsbnkSxQyNLwhxwDi9cZVRrrhUbbe 0.00255147 BTC
$142.96
 KrakenExchange
3JrWXgxb9qTTXzafuKNuA8qNvSCXbfyZZ2 0.00255221 BTC
$143.00
 KrakenExchange
39uFENCY7BfJB5TfwNf7rfRwWLASdhwTUx 0.00255334 BTC
$143.07
 KrakenExchange
33uu5p6Yk7fPbVQ2Z1g6d7XqbqTHSYLUS8 0.00255903 BTC
$143.39
 KrakenExchange
3EbNNgZZfiT6tANsHVLbx5RDxjCnHJU6oU 0.00256213 BTC
$143.56
 KrakenExchange
3GC5jZhebDiCa98gVETfHiXT3RrAbYeq62 0.00256414 BTC
$143.67
 KrakenExchange
3Jpi24PBStj2MvwvDvVDUNCz47kAuRfNgE 0.00256455 BTC
$143.70
 KrakenExchange
3FvN7x7WkBSgoMyoFKp6BC1yVg8yUgYmvW 0.00256655 BTC
$143.81
 KrakenExchange
32TxBBnn7ZGYAnB6MraUDsCSt8n4woAZ7W 0.00256732 BTC
$143.85
 KrakenExchange
3KGjDxSnkPSrmiBKUXbDwJRM6VJzpKUmFS 0.00256929 BTC
$143.96
 KrakenExchange
3ArdDJvb7ZGXw2WEFJKAAG1vaCb41tqdWS 0.00257 BTC
$144.00
 KrakenExchange
36yTrojQMFh6fZvnJggjD4uL9D8kPbbKUC 0.002574 BTC
$144.23
 KrakenExchange
3BDY6b3ekn1D7kRe2Tsa7Put5RjGhF7BzB 0.0025784 BTC
$144.47
 KrakenExchange
35SoM2SWFHon2XPTiXeoQok66KY1A5W2xS 0.0025819 BTC
$144.67
 KrakenExchange
3DHKvuzNQz1UQSYShRLrfocFFPNJ5TbqpT 0.00258296 BTC
$144.73
 KrakenExchange
38e3f6SP8v1LRuw52Y2uJgFPficHFMh3C3 0.00258524 BTC
$144.86
 KrakenExchange
38hfvYu3kxAwAr2UYwn5r1NuwP9DCuWsqR 0.00258599 BTC
$144.90
 KrakenExchange
37Ee5eb3J19DA6wUkFLxZtFprxF3HmuFaR 0.00258699 BTC
$144.95
 KrakenExchange
3G8NFrYT9YwgWYh1BNfH8ffxRzckiaCLcM 0.00259079 BTC
$145.17
 KrakenExchange
34zYH4ps62bbr6AoHxgTLnVQc2LJqsvYJK 0.00259241 BTC
$145.26
 KrakenExchange
3BnRxzQx1DjNCV92F8Aa1Kc32JDxoYkmU5 0.0025968 BTC
$145.50
 KrakenExchange
3CaM9rs7ipvP1mVoz87RzmnqECU3qTkgLr 0.00259811 BTC
$145.58
 KrakenExchange
3E4pXutVw8Yi7yE8RW14b6C1NebdrubJkG 0.00259925 BTC
$145.64
 KrakenExchange
3Fn6wvgrBz2JSy8FNix4W77EFtEFu3PhVv 0.0026 BTC
$145.68
 KrakenExchange
3EYiz5nN25v1sbAtcYqfQt2aAVa56niETC 0.0026 BTC
$145.68
 KrakenExchange
3Kvr6dVGNkBYNuiEDUS5co9DFx43jQNU9q 0.0026 BTC
$145.68
 KrakenExchange
38N3PggHzg953tc7r8agJdutRQuFktNZ57 0.0026 BTC
$145.68
 KrakenExchange
3PMGhQNaYs7u5e9GxHRykRVX2s6XGewZwg 0.00260009 BTC
$145.69
 KrakenExchange
3FK2v6Pi3bJcxskBD8QjzH2R9deo7ajxQ1 0.00260345 BTC
$145.88
 KrakenExchange
3Grpxmbun7mTg9BoDYiVVfqsN1PpRocjn3 0.002604 BTC
$145.91
 KrakenExchange
3A4dpgjnxdSZXzCYRaWZRxFtCatGLPGGJN 0.00260928 BTC
$146.20
 KrakenExchange
36nKnXXRgwAYs3Gx6bfbgRJpJEQo1GYczq 0.00261086 BTC
$146.29
 KrakenExchange
3M1NSfWJ2jHnBuiXEekivi1qiQtK1hKydv 0.00261101 BTC
$146.30
 KrakenExchange
3QXDoKZgpfLoojs5Fib1fYZWfNrVEBZT3P 0.00261153 BTC
$146.33
 KrakenExchange
3CV4nK8AHrd66kUGLQuanp9d1mXLfXpwpH 0.00261567 BTC
$146.56
 KrakenExchange
353zm7RkxSGwZVM3XXSAexra1CyZUV6NxR 0.00261601 BTC
$146.58
 KrakenExchange
3B9uvCkTFcjTru3ePWefeAw3yrsyh9UP9q 0.00261676 BTC
$146.62
 KrakenExchange
3Bbe3pomnMAgTvTUxM7XdxJUdXvqS82a6e 0.00261696 BTC
$146.63
 KrakenExchange
33bHnwbkSMHE1QeXYjwvYkqvJPEm7ccWcR 0.00261789 BTC
$146.68
 KrakenExchange
3PHBs9NZ6jBT1hXmBoAEkqsMq6QxL6qCZv 0.00261886 BTC
$146.74
 KrakenExchange
3KT3cMZmc1orB3FkPpcqPguWVbVYtXKDvM 0.0026282 BTC
$147.26
 KrakenExchange
3LQGLps7akuXkx8zkLhE1cvw1zNuFFSggY 0.00263232 BTC
$147.49
 KrakenExchange
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$147.50
 KrakenExchange
3GMVBwCQWC7MAggMSFMndHB3FThZqQmZot 0.00263368 BTC
$147.57
 KrakenExchange
38Eu5yjyUPfKAJMvGXNyNiC2diAHU5HVzK 0.00263539 BTC
$147.67
 KrakenExchange
3Et9DxZnQVWPmMfPPVhjRemsR7erKz2kjD 0.00263544 BTC
$147.67
 KrakenExchange
354d5APKY3HLPyB7V9bghEbGzsLp1zYzo5 0.00263667 BTC
$147.74
 KrakenExchange
38E5pDoeXnMJ7cpHYy8xQPt7hMAqQkRUjs 0.00264177 BTC
$148.02
 KrakenExchange
381htqkD81EjpjKfYwVninZnXPGxTx7qzb 0.00264201 BTC
$148.04
 KrakenExchange
32mi8VToPVFmV3cayhNtfbFSmf7uJB6F2y 0.00264212 BTC
$148.04
 KrakenExchange
3NVX4JnatSb7tUvmSYrGR2hPYsrH1Xi1zC 0.00264362 BTC
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 KrakenExchange
3BszQRT94JrKgUG4vyMF2rbNsRQxTmutni 0.00264371 BTC
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 KrakenExchange
3H3tD9eEep4oNY3bRF1oFopE1P36qkcNGy 0.00264541 BTC
$148.23
 KrakenExchange
31vWFmGJFcp2amWwrvDjcFjGj7m2YnppSX 0.00264999 BTC
$148.48
 KrakenExchange
3NB59rCr3K4tTab5UWbYKYGcJsyE9fNZ6K 0.00265873 BTC
$148.97
 KrakenExchange
3AvKbKYTZLMXCXv41iCwhvvRTryjAR5iY4 0.00266128 BTC
$149.12
 KrakenExchange
32uS5TMRtnbdnjJ83QgCixpcgvxC2RYThq 0.002662 BTC
$149.16
 KrakenExchange
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$149.21
 KrakenExchange
39zbDGSPGpcmUfeZiWP74YKPjnxvvb3U8w 0.00266637 BTC
$149.40
 KrakenExchange
34pX9fRkuEj2fj1c3wSyXBLmCRtLhqkzyf 0.00267 BTC
$149.60
 KrakenExchange
3HsrwbEZr2pXssm65znQjHdx1va4GNuMBn 0.00267079 BTC
$149.65
 KrakenExchange
37ryJJyG4AXEFngXrEPEKneQqavLpyegn9 0.00267399 BTC
$149.83
 KrakenExchange
3G9yhDTVPXB3iAZN3YuobMfxytvPGaQ8bW 0.00267585 BTC
$149.93
 KrakenExchange
36GNnB2G8mo7nv62MmtH4sUUg647rFxrwP 2 inputs 0.00540088 BTC
$302.63
 KrakenExchange
3JqWpNDhuyVYXtZS1brN6qQQmFDrRDTdqi 0.00267811 BTC
$150.06
 KrakenExchange
37mgf6LA18qYQB5Xm3avaH1Atx7c4fVvnc 0.00268158 BTC
$150.25
 KrakenExchange
3Ahf6nKQSxGcQNLHoUU544NWqst1kodKru 0.00269229 BTC
$150.85
 KrakenExchange
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 KrakenExchange
39z8fmRodkee2jedPttG9Xp6JZ1mfvuLSi 0.0027037 BTC
$151.49
 KrakenExchange
3K2MNNVacBxfMdT9oZBPBq9BMiLQ82Q7h3 0.00271163 BTC
$151.94
 KrakenExchange
3Ln8CJzRxVcVrKzaj8rnWMFeqd4m3KWPCe 0.00271599 BTC
$152.18
 KrakenExchange
3NS5pHxAB5P2pxDjg2MbZs7Z76xgGL1iUo 0.00271842 BTC
$152.32
 KrakenExchange
3LksuNz3CPLZJzNctW7A9jff4R8UfPeWbE 0.00271886 BTC
$152.34
 KrakenExchange
3EdpHZeqiAtmjYKQGR4BEmGyUYJEWuaSEr 0.00271986 BTC
$152.40
 KrakenExchange
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$152.41
 KrakenExchange
3PGCVhaavHiUSQd4hWEYQJWXD8MShfd31C 0.00273055 BTC
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 KrakenExchange
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$153.27
 KrakenExchange
37gsCctEzL6mbai3EenYLUAseHC9ASjfiF 0.00274725 BTC
$153.93
 KrakenExchange
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$154.30
 KrakenExchange
35eWtJVYRr1HmCbgBLZmh4CcA4T94G1D2s 0.00276289 BTC
$154.81
 KrakenExchange
3Njauzkx9FAWr8ws1g6JSMz5V3MwfkeTRu 0.002763 BTC
$154.82
 KrakenExchange
39AWiTrpota92xwV8itAnmL4BBjspPFoJC 0.00277249 BTC
$155.35
 KrakenExchange
3Kt3mvESRBNGAxfGNbcbJmdtTsqQMJ7JE5 0.00278278 BTC
$155.92
 KrakenExchange
33yjyi3y5rwa51g2EeFMswCjBf42Q5kLyB 0.00279383 BTC
$156.54
 KrakenExchange
32j1UYy2ejPWv2CxVf4w4P1tkD3H8aZxCR 0.0028 BTC
$156.89
 KrakenExchange
3JZ1UbMTRt11wtWrcWGiAMFF9KZtXaafRy 0.0028003 BTC
$156.91
 KrakenExchange
3A575vd5kTVkiQyRx8wgBGGECEwvstM6my 0.002814 BTC
$157.67
 KrakenExchange
3JtQCzYyhRxSoLkbHeZriFi47TcpEPVS6A 0.002825 BTC
$158.29
 KrakenExchange
3NmkbVSXrQg7Tk227eGcBGNCZyKS9s8kRN 0.00282705 BTC
$158.40
 KrakenExchange
3Cq2QrjZD5MH16uuGSYo5rbS1zC45WLX36 0.00283447 BTC
$158.82
 KrakenExchange
3QutTAgTSCCDDXesj3ibsyxfASszHrwfHS 0.00283447 BTC
$158.82
 KrakenExchange
36kLxBna3JDmr9Qz5vBNnLna8HxUydA7Jc 0.00283499 BTC
$158.85
 KrakenExchange
36MN4vf58dX3gjcE2PRMWw4MeL7nCp1UF5 0.00283975 BTC
$159.12
 KrakenExchange
3HJztuxGJoSBC2Qj3EKAVfy9cpF1Z7ggkD 0.00284 BTC
$159.13
 KrakenExchange
3Hbyi8nSgJrY2tZG5PafMEcyY3vt1RVpMj 0.00285 BTC
$159.69
 KrakenExchange
31pr7MK7JtCJSJg8ko44YimaS7Ei72s7V2 0.00285111 BTC
$159.75
 KrakenExchange
3DGCEJoVRZVxWX6XQyszLog8ttkX2fPejC 0.00285367 BTC
$159.90
 KrakenExchange
3E7qhNuzsaufkrstEJmq3yxc9XmfGgDciX 0.00285814 BTC
$160.15
 KrakenExchange
36ybZUxQiJzb45w9R95dXzjKvWaPKC2zjd 0.00286316 BTC
$160.43
 KrakenExchange
34V7VLuq9Ud9edAcKuF9WfyMbN1hkY5nNQ 0.00286675 BTC
$160.63
 KrakenExchange
3DuoCSy7ATuMA1XSWCGCr8kov3R2EyMjZq 0.00286676 BTC
$160.63
 KrakenExchange
3GEWG4vodsZXEP3p6zRDX1WichN8v6ND2s 0.00287103 BTC
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 KrakenExchange
35gZepeC8nFuWLkxcbLcHbTcAxA96LZAA6 0.00287228 BTC
$160.94
 KrakenExchange
3DztAtcrmp5y7AC46XsF8mLxwYR49wovWV 0.00287262 BTC
$160.96
 KrakenExchange
32KJzq87mHcnpPFU2tDJ9Y1yMSajHv9nCM 0.00287929 BTC
$161.33
 KrakenExchange
3Lt1VazhdWdrdu3NS6oXZXSKDJdGCQQ9wj 0.00288835 BTC
$161.84
 KrakenExchange
3NJfggB7q7sYD8p4o87wbdkRBZmhqFuUTP 0.00289338 BTC
$162.12
 KrakenExchange
3AtNDQPABfLThbH7DfGdsJLMhvWx7BYzea 0.00289343 BTC
$162.12
 KrakenExchange
338vx5AXstQBCuHmNcEKgEc5MfUUKt71wd 0.0028981 BTC
$162.39
 KrakenExchange
37hKymLA7BGQ9FXruieRfGBM1NFEpzWBYV 0.0029 BTC
$162.49
 KrakenExchange
33mBQLXwDvV3HDRUzZreZeGDM7dxEFFGo4 0.0029 BTC
$162.49
 KrakenExchange
3QQrPAWw7g8QUneqoD9V6UnvCyH7Ch3HC7 3 inputs 0.00886178 BTC
$496.55
 KrakenExchange
3KvGJP5KLHLWTu757XRNxmHmG925cA5NGo 0.00290312 BTC
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 KrakenExchange
3DmbUZNMUyxqS4mZNkEnfaKwQok4AEa8S4 0.00290751 BTC
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 KrakenExchange
3MrM6FBkUnuMuoocnTxAixR3EBL9AAEM8P 0.00290798 BTC
$162.94
 KrakenExchange
3PN7w4ukygpTd8zHnEASjDZxGcffun9bVG 0.00291146 BTC
$163.13
 KrakenExchange
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa 0.00291257 BTC
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 KrakenExchange
35DnATaVKiadBxZDfy1o8vZzioujUxfjDi 0.00292032 BTC
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 KrakenExchange
3BaCq6fL6o8LhzwxEDx1XkfaY9GXc1rA9e 0.00292255 BTC
$163.76
 KrakenExchange
3BpSkugFnPxPb99xHVaDDGR1SzR4wP92Ba 0.0029246 BTC
$163.87
 KrakenExchange
3KZmfKWasKZ3VaBsX2R3yUKxhAhYT1wLzH 0.00292885 BTC
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 KrakenExchange
3CgVDyraSeDpz6o4KMUdrJtYfAnBUR2yjt 0.00292997 BTC
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 KrakenExchange
38kQ6X9XrCbBMBMoqf6byaZCGVpadh55fE 0.002935 BTC
$164.45
 KrakenExchange
38eTtNjEEWnEjFdMHzKwb7mN4eMs4cHfeR 0.0029404 BTC
$164.76
 KrakenExchange
3JU6KQQiS2zxNxt7xUw3PkYKCoUqJWyyns 0.002961 BTC
$165.91
 KrakenExchange
3AjfuShbUNFc9xr56qhwkpjeyE1z6yBGB5 0.00296851 BTC
$166.33
 KrakenExchange
38Tz9BLA8FqKbNBWed6YSZzs4LmYCzVZnF 0.00297128 BTC
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 KrakenExchange
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$166.72
 KrakenExchange
31wwrVRemFkEWbHpiTNJ9HUVdqZUgKKuGX 0.00297745 BTC
$166.83
 KrakenExchange
3MQaQpNGHnPwG3dzpQ2x2VL4Yo6FBWWpEM 0.00297866 BTC
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 KrakenExchange
3LfP15APLDjtdSbAPtxZmsPqXi52QStpEg 0.0029844 BTC
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 KrakenExchange
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 KrakenExchange
3PW24vocDuKHDRVSXgd8vgAbkBVfvvo5KC 0.00298851 BTC
$167.45
 KrakenExchange
3AFrGtvzzgy5VSifuk8qEipECqB61g1DYg 0.00299068 BTC
$167.57
 KrakenExchange
38g2sJnup4dqft2fcev7X3VRSAbnuQsnFL 0.0029961 BTC
$167.88
 KrakenExchange
3GV9DzoayQELStzuy7QKzsiCCGF1ewRern 0.00299737 BTC
$167.95
 KrakenExchange
35YhQsWfsRVW7qvLct8PWnaERZHo6w9U3i 0.003 BTC
$168.10
 KrakenExchange
3MHsMYmD72LgwLBKqgTrmcthTDvYZVMUSK 0.003 BTC
$168.10
 KrakenExchange
38LxvVrFNYMHBoNuQv4a8yoTWqhUWNstA1 0.003 BTC
$168.10
 KrakenExchange
3DXbdkZMVSt8n2hFLnCZBiGbuAR4e5Wau1 0.003 BTC
$168.10
 KrakenExchange
3KETfEcUxi2Jz7gGRr7Fbwyvu4Adaq4SbG 0.003 BTC
$168.10
 KrakenExchange
357fUh8tCErifwLVA1kgWxUEmY3SukTKvQ 0.003 BTC
$168.10
 KrakenExchange
3CcmGrHR2LvLD2fkA9FZsA7GSFQ5mZqirR 0.003 BTC
$168.10
 KrakenExchange
3ANF3Cg4QNPz4Gm1CoX3ETZE9mh4f7ws3r 0.003 BTC
$168.10
 KrakenExchange
35tFsqfLGbv37w736eHkRJec2MbPXHg7aF 0.003 BTC
$168.10
 KrakenExchange
3F8b9Y6c4NU5ArbXxWsGBiRMJXjJyfgcky 0.003 BTC
$168.10
 KrakenExchange
38Bj8n1eTwWpuFWcrhs3TWm5EsGyfz1B6h 0.003 BTC
$168.10
 KrakenExchange
3EaFxnEk6zJEtjEu9Zv2n5nmAKpNP8guoG 0.003 BTC
$168.10
 KrakenExchange
37jxvUj4iRqxKan1Xk4UGcHPPzq89nwNYz 0.00300327 BTC
$168.28
 KrakenExchange
39rSDqJ3EoVrSUVSdxwZFi2nBDzHtTSPrq 0.00300734 BTC
$168.51
 KrakenExchange
37wsXC5UkiBKKPw5MPeAYUPQ6A31PPkTAt 0.00301207 BTC
$168.77
 KrakenExchange
3PhUi8zb3RaPjEygVS2tfHDVAMFBmdR3i9 0.00301946 BTC
$169.19
 KrakenExchange
35v5wGRa79pcza5uaH3rJjp9bTMERsQkmY 0.00303748 BTC
$170.20
 KrakenExchange
3KkNKyHniemJj5Vs2aiS7oyx4aDxbGzCow 0.00303861 BTC
$170.26
 KrakenExchange
3KVvBzyduHehuQ1e38mL8Y7nMfma9kbg6c 0.00303978 BTC
$170.32
 KrakenExchange
394HzFzN9NzkR2w3kH6Yar4iGAf9bHwDyH 0.00305 BTC
$170.90
 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
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$164.45
 KrakenExchange
38eTtNjEEWnEjFdMHzKwb7mN4eMs4cHfeR 0.0029404 BTC
$164.76
 KrakenExchange
3JU6KQQiS2zxNxt7xUw3PkYKCoUqJWyyns 0.002961 BTC
$165.91
 KrakenExchange
3QQrPAWw7g8QUneqoD9V6UnvCyH7Ch3HC7 0.00296214 BTC
$165.97
 KrakenExchange
3AjfuShbUNFc9xr56qhwkpjeyE1z6yBGB5 0.00296851 BTC
$166.33
 KrakenExchange
38Tz9BLA8FqKbNBWed6YSZzs4LmYCzVZnF 0.00297128 BTC
$166.49
 KrakenExchange
3MvxfeRQAMW8UnibXDn5sV19ZjWVDmfufE 0.00297539 BTC
$166.72
 KrakenExchange
31wwrVRemFkEWbHpiTNJ9HUVdqZUgKKuGX 0.00297745 BTC
$166.83
 KrakenExchange
3MQaQpNGHnPwG3dzpQ2x2VL4Yo6FBWWpEM 0.00297866 BTC
$166.90
 KrakenExchange
3LfP15APLDjtdSbAPtxZmsPqXi52QStpEg 0.0029844 BTC
$167.22
 KrakenExchange
3MQ8vj9zn4kd2MNnovfY4rsiWpHDFdPgPu 0.00298503 BTC
$167.26
 KrakenExchange
3PW24vocDuKHDRVSXgd8vgAbkBVfvvo5KC 0.00298851 BTC
$167.45
 KrakenExchange
3AFrGtvzzgy5VSifuk8qEipECqB61g1DYg 0.00299068 BTC
$167.57
 KrakenExchange
38g2sJnup4dqft2fcev7X3VRSAbnuQsnFL 0.0029961 BTC
$167.88
 KrakenExchange
3GV9DzoayQELStzuy7QKzsiCCGF1ewRern 0.00299737 BTC
$167.95
 KrakenExchange
3QQrPAWw7g8QUneqoD9V6UnvCyH7Ch3HC7 0.00299964 BTC
$168.08
 KrakenExchange
35YhQsWfsRVW7qvLct8PWnaERZHo6w9U3i 0.003 BTC
$168.10
 KrakenExchange
3MHsMYmD72LgwLBKqgTrmcthTDvYZVMUSK 0.003 BTC
$168.10
 KrakenExchange
38LxvVrFNYMHBoNuQv4a8yoTWqhUWNstA1 0.003 BTC
$168.10
 KrakenExchange
3DXbdkZMVSt8n2hFLnCZBiGbuAR4e5Wau1 0.003 BTC
$168.10
 KrakenExchange
3KETfEcUxi2Jz7gGRr7Fbwyvu4Adaq4SbG 0.003 BTC
$168.10
 KrakenExchange
357fUh8tCErifwLVA1kgWxUEmY3SukTKvQ 0.003 BTC
$168.10
 KrakenExchange
3CcmGrHR2LvLD2fkA9FZsA7GSFQ5mZqirR 0.003 BTC
$168.10
 KrakenExchange
3ANF3Cg4QNPz4Gm1CoX3ETZE9mh4f7ws3r 0.003 BTC
$168.10
 KrakenExchange
35tFsqfLGbv37w736eHkRJec2MbPXHg7aF 0.003 BTC
$168.10
 KrakenExchange
3F8b9Y6c4NU5ArbXxWsGBiRMJXjJyfgcky 0.003 BTC
$168.10
 KrakenExchange
38Bj8n1eTwWpuFWcrhs3TWm5EsGyfz1B6h 0.003 BTC
$168.10
 KrakenExchange
3EaFxnEk6zJEtjEu9Zv2n5nmAKpNP8guoG 0.003 BTC
$168.10
 KrakenExchange
37jxvUj4iRqxKan1Xk4UGcHPPzq89nwNYz 0.00300327 BTC
$168.28
 KrakenExchange
39rSDqJ3EoVrSUVSdxwZFi2nBDzHtTSPrq 0.00300734 BTC
$168.51
 KrakenExchange
37wsXC5UkiBKKPw5MPeAYUPQ6A31PPkTAt 0.00301207 BTC
$168.77
 KrakenExchange
3PhUi8zb3RaPjEygVS2tfHDVAMFBmdR3i9 0.00301946 BTC
$169.19
 KrakenExchange
35v5wGRa79pcza5uaH3rJjp9bTMERsQkmY 0.00303748 BTC
$170.20
 KrakenExchange
3KkNKyHniemJj5Vs2aiS7oyx4aDxbGzCow 0.00303861 BTC
$170.26
 KrakenExchange
3KVvBzyduHehuQ1e38mL8Y7nMfma9kbg6c 0.00303978 BTC
$170.32
 KrakenExchange
394HzFzN9NzkR2w3kH6Yar4iGAf9bHwDyH 0.00305 BTC
$170.90
 KrakenExchange
35ZMEc7432PdA13XUzQDA4bU7EoMK8YbdU 0.00305208 BTC
$171.01
 KrakenExchange
39TgT6WTty7qTUF64yo8NQgzBXjyoc9qpD 0.003056 BTC
$171.23
 KrakenExchange
38k11URexgCdxPZMAKCSffouawsN4jXqVf 0.00306214 BTC
$171.58
 KrakenExchange
371SnRo31qyXTBbn3ExJUpEQXNrANxXfwm 0.00306548 BTC
$171.77
 KrakenExchange
38hi64rxSRvoVwyo1xQzwcLt3pidgSDgZE 0.00306707 BTC
$171.85
 KrakenExchange
35grb4zpLfBLHAuKNSgercvzxK33Dt4Fda 0.00306901 BTC
$171.96
 KrakenExchange
3KiPiKvszhLJKWeb1DMhv4mdnSr6PYWdk5 0.0030798 BTC
$172.57
 KrakenExchange
TO 36 outputs
3BCsPUowoXHwWSwLuXZV8avneP93Psm4J7 0.03561 BTC
$1,995
 BlockFiExchange
bc1qcj98jn6lp7dmxehpa50eepmnzyyhnjv8e4mg65 0.00182 BTC
$101.98
12cj2ahpXJBT8UT6coZAaPiZphVRtCUrGK 0.50985 BTC
$28,568
 BybitExchange
1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN A 450 BTC
$25,215,144
 HTXExchange
3EwgF6ffVTETTJvsNkAgJYKyH2C2Cy3cZC 0.10888 BTC
$6,100
 BlockFiExchange
1bEd6fSPSqp7yHZktPjBpWJyboKbjmo9F 0.00224 BTC
$125.51
 BinanceExchange
bc1q59tsmfx8u354vjxtyz4cu0lj45tjav53jx5as9 0.02385 BTC
$1,336
3NXvzbJewmQTv5NepfnY9LtuFf9VDMna4H 0.00594 BTC
$332.83
35da1UBphdWkw46jovrDXEaXPmhG8NesxH 0.01073 BTC
$601.24
1CANyMLiqi6pBrvXFNYNnm63fHAd2Qffp9 0.00201 BTC
$112.62
 BinanceExchangeDeposit wallet
1B9T5AByFLRekvMLYqfct5z6oGEbQbSMfS 0.00049 BTC
$27.45
 BinanceExchange
15VGmKShwjAgqgN3e51ucjRnqjB7DH8dpn 0.00715 BTC
$400.64
 CoinExExchange
3E2tmynx2WLLS4BKHJTYeTACtfVxMq5ji9 0.07241 BTC
$4,057
 VALRExchange
36tp4aGwKrZ92BwRL86S7tsmu8djSNgT8y 0.32143862 BTC
$18,011
bc1q2qgrdnl04pmcn9cetssep74zem5wsyempc8aym 0.00309 BTC
$173.14
bc1qqjnws76gufqnfcr2k6hyrfjfjcjwx5ttjay6nu 0.06158 BTC
$3,450
3QPSnUK3JsuGWig3isEBEUCntKSSHjRLA8 0.0093 BTC
$521.11
 CashAppExchange
3GM4xQG5qbJqdVG76rShPXe96nR35W2kyy 0.39985 BTC
$22,405
 FTXExchange
19Gw4Pcv5nVVVPVM1F45WAPPknrUpNX7bJ 0.21935 BTC
$12,290
1NQbyWmRrfrmJWoWZzo3XhQbjFtK2cPUUs 0.01508 BTC
$844.98
3MiUsZYqm5AQTK87uxn8ayAy8NtZeGxbvg 0.00785 BTC
$439.86
 CryptoComExchangeDeposit wallet
1CpWPGVJ1SeJPeek2x1ynKnvGpxSAvLQia 0.07036 BTC
$3,942
 BinanceExchange
35b1tTJ9bRomgCrk3jm4qAhhnLttvJxMiZ 0.25283 BTC
$14,166
 VALRExchange
1C4zfFRyWsdduysC8jwjAmxDYT9AXb3iuh 0.00634 BTC
$355.25
33DUTSnjdNLjgzTjar5cUwCwnppuses68j 0.01448 BTC
$811.36
 Stake
1JZy4iJBYmWf4RKVRaPCey2QmjdPRgYDkb 0.00131 BTC
$73.40
1BxygnhccrYfSLcYCFzbHhgviKNU6vV5QP 0.00114 BTC
$63.87
 BinanceExchange
3NZuQfQq1He6fb8xoEhCHP3VtDj9GN3ZMd 0.1 BTC
$5,603
198p6pkr7RU49n38N6PBL6pwTGKNhKJ1hy 0.02285 BTC
$1,280
1Aydj8YjfsVCcwDxqYuSpJcfHKom73HQtw 0.26866 BTC
$15,054
3Dtm21SEHFo6gynpnRZa5bJ8EVH2idTXeY 0.00485 BTC
$271.76
36X3n4rWjb59mBe3GskUfpd2Wr5d6NhaHD 0.26867 BTC
$15,054
1AuQSECstuGtbKzdtqaHeE39JNNLrkt5pX 0.00425 BTC
$238.14
1Br54dDgAauoRn8fhExuf1R1Eu94hDpAEt 0.12707622 BTC
$7,120
 LunoExchange
3JkMdsr7YHNDNDS8Mjv87mMEaRMiV6v2nJ 0.14741626 BTC
$8,260
 LunoExchange
bc1qevc4p6efwdhgqftrtswjc5twdl7salmva4ajjzpkvvhlf8twxcxqmg820f 108.78 BTC
$6,095,704
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.