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500 $BTC (29,656,802 USD) transferred from unknown wallet to #Cryptocom

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 03 Apr 2021 11:26:20 UTC3 Apr 2021, 11:26 UTC 5 years 8 months ago5 years ago
BTC Price
$59,269.51 at time of transactionat time of tx
Fee
0.001158 BTC ≈ $68.63
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
2091f6a3…f59a3132
Hash 2091f6a31ac6dab7409e615d500a9781d3d966a1ed8be6dd972ff9eff59a3132 View in explorer

Transfer

FROM 5 inputs
bc1qyaccn75smfylct8k7xghv9ku9pvpn6mry6pgg0f9ae68hhcrj06q9axn5w 194.20 BTC
$11,510,364
 KrakenExchange
bc1q5esq5wer7r4c4gkqjsy0nlcfjqurnsua30l2uct64hdh98w26xuq237nhh 191.96 BTC
$11,377,898
 KrakenExchange
bc1qcaqcrzm29c6hlrev86eqvr58lecnvvxhv82kpjeu9rnf3wzcusmqxp6tfq 102.91 BTC
$6,099,833
 KrakenExchange
bc1q6rtutph82yrsj8xnyr4u6xxaqxv8ux5tcehvh6fzp6vg3jd5s4rq3a9wv6 101.68 BTC
$6,026,542
 KrakenExchange
3FLbvyw4a9PhokQqzMCmYqKBVVE3MkDJ8t 64.99 BTC
$3,852,488
 KrakenExchange
TO 23 outputs
bc1q7te452glvmf97cdj2857klvwa5y9q06k7f7y0w 2.1448 BTC
$127,124
 BinanceExchangeDeposit wallet
14nhbDezmrvrj3DDEMNgPiJ6rK9453Ekc6 0.02266 BTC
$1,343
1EhHYQHaKtD8HvM5fVg9RvZKk6gvLAao2g 0.00773464 BTC
$458.42
 BinanceExchange
14wvv2QHm8UYwo3EP3TTZpf2ozkDQdjnGX 0.07485 BTC
$4,436
 BinanceExchange
bc1qw9m995f0qnv47fausv78t3a29vx2glgs84d3xq 0.16804 BTC
$9,959
38S1Qys692f821P4jWXNZ3DFxkNnmXKset 0.00447 BTC
$264.93
3EGd56QDmakwaTZQWxkVT3HomB5mcZr83g 0.00246248 BTC
$145.94
bc1qcd69pva4rwdwz9c5cqqzz6xmj4yzfks0z2979c 0.02206 BTC
$1,307
bc1q8m5pp8qn7l4zs9gtdnupfxh78aymgvsyttjahk 0.00835 BTC
$494.90
bc1qnn4uxxfpk65puxhcg8av97tjr3m76ulhpr5xzp 0.04128 BTC
$2,446
32wwpXKbNxjLdV1oFivHuRrmsnF1cTKXUN 0.50416 BTC
$29,881
3PsLJrrCyFJUJEHLFrAbkYW7aCQ21m3SjW 0.00539414 BTC
$319.70
3LVZDvatU6QjHE8aMjhoY6qt4RDngNMBDN 0.1 BTC
$5,926
bc1qqga22r37pxw4gxrxxjqx449er4xvrmtue85lus 0.00035 BTC
$20.74
36xTvsv2GVuxjzNKBUks1Z3WL6LF2M7n4y 0.0187 BTC
$1,108
1MEZRXk5YuevbES7vxxAjVY8Rc5p8be9pP 0.00043694 BTC
$25.89
3EunNtUXc4ovFPv8W46vi7SViLVBzr9LB9 0.00285 BTC
$168.91
 CryptoComExchange
33xcnm9W7gBrqDPbW1wiDPnsbWurBgsEi8 2 BTC
$118,539
 KrakenExchange
3Kx9WiZXHFgEny2Ue8kQF8zCPNTeTYJ1WU 0.11897811 BTC
$7,051
 BTCTurkExchange
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf A 500 BTC
$29,634,755
 CryptoComExchangeHot wallet
1AqvmCJvAm9iYTU46JeNk4DknTToP5Y2KH 0.00163 BTC
$96.60
bc1qlreg4pu7klw2fn6sukh49jg3tw7e7hnh42k309 0.00485 BTC
$287.45
bc1qkw6dqlw8d6zumdv93w6zpj8hfa8p70dry0lz86kw4mdzmezgakqql9ev3e 150.51 BTC
$8,920,893
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.