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320 $BTC (20,326,195 USD) transferred from unknown wallet to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 13 Apr 2021 16:03:38 UTC13 Apr 2021, 16:03 UTC 5 years 7 months ago5 years ago
BTC Price
$63,611.35 at time of transactionat time of tx
Fee
0.001097 BTC ≈ $69.78
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
203fec64…cb482f3a
Hash 203fec6456bca079c42964766ed995796f1e5c7c120a19f4f1441419cb482f3a View in explorer

Transfer

FROM 2 inputs
bc1q76w399l86r77ptu3ntfkjq4mpyt5sepsqctt9886q2mptnuw7ccsfhv0q2 369.25 BTC
$23,489,055
bc1qnklerlmjllda8f0md845uqdz22q0pjwp3acm2trh328q5xrexd6q8m7msx 189.82 BTC
$12,074,914
TO 36 outputs -
1PsYRXcHP8oSvZgs1mbDCTN53tszxHz5cG 0.03758 BTC
$2,390
bc1q55vr9e8u4w75eejr5reg3a6w9dsm4mtf5f4mxl 1.8338 BTC
$116,655
3PiZztgMgfrhdXv4fK4iX6FzyjpXnkTwF1 2 outputs 2.9997 BTC
$190,814
1Ku3ziB2wAHiiEo6PmZHg6PegAudtYVfQ8 0.02 BTC
$1,272
 BinanceExchange
3CT4CLSPikiraXTsYgGXHh8Y8oTq1REfkZ 0.059575 BTC
$3,789
 VALRExchange
1MnQu5CzQAg1Fn4u6tFhgLYNtT1hCaxSq6 0.00085 BTC
$54.06
 BinanceExchange
1zRb6yPsiFJkmPwt7JnJ31x4KLQdt2fu7 0.04231 BTC
$2,691
3Hg3ciVpq1mkBEkR7s3ViTE5bXuiEwnrpE 0.27126 BTC
$17,255
 VALRExchange
36tp4aGwKrZ92BwRL86S7tsmu8djSNgT8y 0.23807 BTC
$15,143
3KujpgiJRMjNgvogCZ9XicKszZfuR17K7g 0.04052 BTC
$2,577
13PcbGwhNy6GW6qH1rJELtjF7xeJEczD35 0.02385 BTC
$1,517
1NCw7SXU4kH5FbAXFjjqSaq465q1BovQ9Y 0.00389 BTC
$247.44
 BinanceExchange
1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx A 320.19 BTC
$20,368,346
 GeminiExchange
bc1q76x2hnynh2jta76mf5h83s7wpadajs5tjntp49 0.00038 BTC
$24.17
12g5Mup3AT6EtZWWZ5uRBCYnFyU6pp1YfG 0.10334 BTC
$6,573
 BitzlatoExchange
3LV3tB1Lki7g4hYAuNGxMWVZ56StpGPqdc 0.00085 BTC
$54.06
3FEyiAdz1uoiZFRCev5CmQfrnBbpbueTiD 0.08235 BTC
$5,238
 CoinbaseExchange
32WiiLtrE6Rpw9Cx9RD1ecLXcbhw4MQbYp 0.00343 BTC
$218.18
 KucoinExchange
34qrH5z6pGBxubadeFaUKxGwsHeZs1WJFS 0.083107 BTC
$5,286
 VALRExchange
3D5TgeiPmzVkKMgEnkRqGwVpRzKDDFDgHU 0.046496 BTC
$2,957
 VALRExchange
bc1qw7jghr3zhza2fkewf6hadqy68lpwxful44rkl6 0.02071 BTC
$1,317
 CelsiusExchange
17yRCM8Pe9XzsfRoBMJdCunWhUUGLWd1yR 0.00173 BTC
$110.04
 BinanceExchange
3ATwbAYVgmhfbbXZ74nVC6KZ88LHy9EzK6 0.00224 BTC
$142.48
 PrimeXBTExchange
3Gk5NXjRr6KYjg88hNJpRXpqKSk5mYF426 0.0371854 BTC
$2,365
 VALRExchange
3HAiqoYcU82RLPKCWWqxyXX6SdhKaaznBj 0.03731246 BTC
$2,373
 VALRExchange
36w3SEtwatJ21yBUeMMFNFLvGscsH8RN4S 0.3199 BTC
$20,349
 LunoExchange
1MFVUvYvdkzzzQ65JF5Rv5p1hTUnss3RMe 3.0077 BTC
$191,327
 BinanceExchange
36dbVuAKxEqnshTsVS4eM6HUBEZg3JggqT 0.158105 BTC
$10,057
 VALRExchange
36oubufQGPweQ3NQWAhWcCG1rLoz2jMkYg 0.00727 BTC
$462.45
 CoinbaseExchange
3QRsE6U6NRjNdDgsq93vuDuDmY2YQqByHk 0.28731 BTC
$18,276
1HX5upa99ZhCKA62Bp4G63zuG6Ggjsw2T8 0.01084 BTC
$689.54
 BinanceExchangeDeposit wallet
1BmFE6X3WrpCzWqsqK3uyLgQBhrKoZauzs 0.00295 BTC
$187.65
 CoinTigerExchange
3Dhypa82DXxuJBFQCdbM6kfszmnMzPyFPy 0.68985 BTC
$43,882
3A4ZiCewMaHbYJNayQQPGnBxSWxBoRYx26 0.00703 BTC
$447.18
 CoinbaseExchange
bc1qjxyl0lhq89g0fy0rznf6l8ehr244wjmh2yu2c7qny4msrrrzcv6qs3f2yc 228.39 BTC
$14,528,803
1PsYRXcHP8oSvZgs1mbDCTN53tszxHz5cG 0.03758 BTC
$2,390
bc1q55vr9e8u4w75eejr5reg3a6w9dsm4mtf5f4mxl 1.8338 BTC
$116,655
3PiZztgMgfrhdXv4fK4iX6FzyjpXnkTwF1 1.9998 BTC
$127,213
1Ku3ziB2wAHiiEo6PmZHg6PegAudtYVfQ8 0.02 BTC
$1,272
 BinanceExchange
3CT4CLSPikiraXTsYgGXHh8Y8oTq1REfkZ 0.059575 BTC
$3,789
 VALRExchange
1MnQu5CzQAg1Fn4u6tFhgLYNtT1hCaxSq6 0.00085 BTC
$54.06
 BinanceExchange
1zRb6yPsiFJkmPwt7JnJ31x4KLQdt2fu7 0.04231 BTC
$2,691
3Hg3ciVpq1mkBEkR7s3ViTE5bXuiEwnrpE 0.27126 BTC
$17,255
 VALRExchange
36tp4aGwKrZ92BwRL86S7tsmu8djSNgT8y 0.23807 BTC
$15,143
3KujpgiJRMjNgvogCZ9XicKszZfuR17K7g 0.04052 BTC
$2,577
13PcbGwhNy6GW6qH1rJELtjF7xeJEczD35 0.02385 BTC
$1,517
1NCw7SXU4kH5FbAXFjjqSaq465q1BovQ9Y 0.00389 BTC
$247.44
 BinanceExchange
1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx A 320.19 BTC
$20,368,346
 GeminiExchange
bc1q76x2hnynh2jta76mf5h83s7wpadajs5tjntp49 0.00038 BTC
$24.17
12g5Mup3AT6EtZWWZ5uRBCYnFyU6pp1YfG 0.10334 BTC
$6,573
 BitzlatoExchange
3LV3tB1Lki7g4hYAuNGxMWVZ56StpGPqdc 0.00085 BTC
$54.06
3FEyiAdz1uoiZFRCev5CmQfrnBbpbueTiD 0.08235 BTC
$5,238
 CoinbaseExchange
32WiiLtrE6Rpw9Cx9RD1ecLXcbhw4MQbYp 0.00343 BTC
$218.18
 KucoinExchange
34qrH5z6pGBxubadeFaUKxGwsHeZs1WJFS 0.083107 BTC
$5,286
 VALRExchange
3D5TgeiPmzVkKMgEnkRqGwVpRzKDDFDgHU 0.046496 BTC
$2,957
 VALRExchange
bc1qw7jghr3zhza2fkewf6hadqy68lpwxful44rkl6 0.02071 BTC
$1,317
 CelsiusExchange
17yRCM8Pe9XzsfRoBMJdCunWhUUGLWd1yR 0.00173 BTC
$110.04
 BinanceExchange
3ATwbAYVgmhfbbXZ74nVC6KZ88LHy9EzK6 0.00224 BTC
$142.48
 PrimeXBTExchange
3Gk5NXjRr6KYjg88hNJpRXpqKSk5mYF426 0.0371854 BTC
$2,365
 VALRExchange
3HAiqoYcU82RLPKCWWqxyXX6SdhKaaznBj 0.03731246 BTC
$2,373
 VALRExchange
36w3SEtwatJ21yBUeMMFNFLvGscsH8RN4S 0.3199 BTC
$20,349
 LunoExchange
1MFVUvYvdkzzzQ65JF5Rv5p1hTUnss3RMe 3.0077 BTC
$191,327
 BinanceExchange
36dbVuAKxEqnshTsVS4eM6HUBEZg3JggqT 0.158105 BTC
$10,057
 VALRExchange
36oubufQGPweQ3NQWAhWcCG1rLoz2jMkYg 0.00727 BTC
$462.45
 CoinbaseExchange
3QRsE6U6NRjNdDgsq93vuDuDmY2YQqByHk 0.28731 BTC
$18,276
1HX5upa99ZhCKA62Bp4G63zuG6Ggjsw2T8 0.01084 BTC
$689.54
 BinanceExchangeDeposit wallet
1BmFE6X3WrpCzWqsqK3uyLgQBhrKoZauzs 0.00295 BTC
$187.65
 CoinTigerExchange
3Dhypa82DXxuJBFQCdbM6kfszmnMzPyFPy 0.68985 BTC
$43,882
3PiZztgMgfrhdXv4fK4iX6FzyjpXnkTwF1 0.99985 BTC
$63,601
3A4ZiCewMaHbYJNayQQPGnBxSWxBoRYx26 0.00703 BTC
$447.18
 CoinbaseExchange
bc1qjxyl0lhq89g0fy0rznf6l8ehr244wjmh2yu2c7qny4msrrrzcv6qs3f2yc 228.39 BTC
$14,528,803
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.