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Whale Alert @whale_alert

500 $BTC (27,919,789 USD) transferred from #Coinbase to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 19 Apr 2021 23:44:55 UTC19 Apr 2021, 23:44 UTC 5 years 7 months ago5 years ago
BTC Price
$55,824.30 at time of transactionat time of tx
Fee
0.077115 BTC ≈ $4,304
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
252a663c…5796eb35
Hash 252a663c8fccc7613931ea7e8a7140a39d67e3337ef631b668c426865796eb35 View in explorer

Transfer

FROM 308 inputs -
3NdRvrRAMefYR6HA5dPUMow7rUhCfY1bEc 0.00637274 BTC
$355.75
 CoinbaseExchange
3FHiSXYGrAsk1agCvAAAu2sSckAS2yFF6a 0.00264178 BTC
$147.47
 CoinbaseExchange
3Ekt5CycnB12ghkw7GTwrLDjjqHMUipvKC 0.03782149 BTC
$2,111
 CoinbaseExchange
bc1qv65g7hyc0j66r2u6meewejn77c2kv5funetfyk 0.00834157 BTC
$465.66
 CoinbaseExchange
3FJCeCPsJVVNoViPBxbS9ugeidXUS432P2 0.01551568 BTC
$866.15
 CoinbaseExchange
bc1qtf4s36djap5gejr47dakdlq2zs36ay0whh7u9t 8.8209 BTC
$492,423
 CoinbaseExchange
344a9p1Nh8oFtdHT9QPiQw19e3dX1BXUCU 0.06077744 BTC
$3,392
 CoinbaseExchange
3LMmRa2s9bDisdgVvMo2Bbx66cmSuZTkh2 0.01122994 BTC
$626.90
 CoinbaseExchange
3CV5VRDbvGKnKuodKaxnLwwksW2WLKqTde 0.00455839 BTC
$254.46
 CoinbaseExchange
1FBs9bM76v4TjYq3UNtV6itPGYBdjE4vpu 0.045459 BTC
$2,537
 CoinbaseExchange
32hXBfrE3kFsqxxMVNYqir8ypbGEKhWUmH 0.04 BTC
$2,232
 CoinbaseExchange
bc1qwx3vu6298cqgwl4329jw9j55lvxwttusgz5sac 6.5760 BTC
$367,103
 CoinbaseExchange
362EUdmf4c9rgKcnXTEDwVYhjM2gtYqcyB 0.00316533 BTC
$176.70
 CoinbaseExchange
37LYP4kM51G5npLh4pJamyD5Tv8mzdSW92 0.00744493 BTC
$415.60
 CoinbaseExchange
bc1quyjndqj00fvvdfclwymepfx4m5e8xleepfv7ws 8.3593 BTC
$466,652
 CoinbaseExchange
3GhWRifxRYeFh7JTQzFtjh2LEtpKLS4q9Q 0.01249066 BTC
$697.28
 CoinbaseExchange
3HS4qCSGr6cP7XYj5NxJEo2XbXXZNKL8NX 0.01077065 BTC
$601.26
 CoinbaseExchange
bc1qxlt4e7cwkdxtq4dw24m2sqlkqyhazhcprzkx67 8.4797 BTC
$473,377
 CoinbaseExchange
bc1q47ldlt306spss0d0tkk2qzg9u76cgjghna3fgd 8.8314 BTC
$493,007
 CoinbaseExchange
3Aga7azuYqeC16snykp4pUXjmTsRX6vZEN 0.00524938 BTC
$293.04
 CoinbaseExchange
32xU3ZgFY3ttwJvqLits8gt4RUU2aQX1YE 0.08092829 BTC
$4,517
 CoinbaseExchange
382canqrBm7bHt2f3EH7PtLYb9Ccx3t2gg 0.0026433 BTC
$147.56
 CoinbaseExchange
3PitWoPFpmsM1jK8pKgsB3q5dSFTJKAVYN 0.01780289 BTC
$993.83
 CoinbaseExchange
3MS3bg1enrxSSFS73TK78dE5HgRfnvzj6b 0.00853862 BTC
$476.66
 CoinbaseExchange
bc1qyd5kemeyulmwtg03uy59s4r7lzdkl9djmm05hm 0.14878436 BTC
$8,305
 CoinbaseExchange
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$377.25
 CoinbaseExchange
3FzzqSnwfY3Gj7FPWmeSLVriAAmN91cWyt 0.00318354 BTC
$177.71
 CoinbaseExchange
37hBCQ3L3hQVbiMD5iN1rZ1ehtEJJha2hu 0.01082793 BTC
$604.46
 CoinbaseExchange
3Q1XD9Xc9Fy1vV5vmfXCo6Fmx74WbFnuA2 2 inputs 0.00833465 BTC
$465.27
 CoinbaseExchange
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$761.78
 CoinbaseExchange
bc1qpeftjy3dr8z6n80d9uzhjsq7h2wtyynn5e4a0f 8.6257 BTC
$481,525
 CoinbaseExchange
3GbJW4dSopSZB2oENCQvsHFSSzsXCyQ7nZ 0.00533354 BTC
$297.74
 CoinbaseExchange
34P3X374qAEo3sgZ134f4uPai84UxdQz9V 0.00446547 BTC
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 CoinbaseExchange
3CPkYu99ehNCaVoBWyB14SWZLmFLnxuQ1N 0.00451857 BTC
$252.24
 CoinbaseExchange
396aJGbaq3z7fiteFYeyHYgcDqwvoNGiBT 0.00983307 BTC
$548.92
 CoinbaseExchange
34C9UyrV3VPJNG4LwX9MyHXH1iaW3GTdpg 0.00535354 BTC
$298.85
 CoinbaseExchange
bc1qkkgdcncxrqwy7dpaefjcjd7qh845twgw3dzcwk 7.8741 BTC
$439,568
 CoinbaseExchange
36otvzNYXGbppZr7jugFh1nbZL6MZaXZph 0.00806256 BTC
$450.08
 CoinbaseExchange
bc1q5d8n2sk9sr6vjnzk5j3x3smj8dh2ectmjdje6a 6.7037 BTC
$374,233
 CoinbaseExchange
bc1qx8tqts0z8k8rhm4xqkmvwfg8lz2g5una8m743v 7.7764 BTC
$434,112
 CoinbaseExchange
bc1qke8ju98qwy72dnt2cvu8q4gn2qtz505ehqf62v 8.8846 BTC
$495,980
 CoinbaseExchange
3ASnhU34cvMMfRtyn9wyhWtB4kiV9QU2TF 0.00392246 BTC
$218.96
 CoinbaseExchange
3JdKuq4pz7bJHAikjLkGdtzLpSiMKiGhsW 0.0045419 BTC
$253.54
 CoinbaseExchange
3LzsXuYAvMW6CJkTFHY9PxMh7DHWkZkW8Z 0.00422049 BTC
$235.60
 CoinbaseExchange
3JXJTckQY3DozfVKHqLUZkCYdtxSCxrxyD 2 inputs 0.06291967 BTC
$3,512
 CoinbaseExchange
3MH6bXjrWDwXqsix4nwqJ4gJpomQRedVbZ 0.00729387 BTC
$407.17
 CoinbaseExchange
36R6PnPXhywRY6kA8RDkaoQwGtksvPm4ME 0.01765755 BTC
$985.72
 CoinbaseExchange
bc1qzhkzxhu5t6phfcany2yrhxgr0244k0aemtfgwc 8.0153 BTC
$447,451
 CoinbaseExchange
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 CoinbaseExchange
bc1qz9fk70cmy6vqy059mgrh476va8rpf8m3zpt2h7 8.1020 BTC
$452,291
 CoinbaseExchange
bc1q2vqmd8qfqmvmg035nskf2agnw6plwavkss6vkw 8.9105 BTC
$497,422
 CoinbaseExchange
3Kj8b7eUojwQAHPM51pHW29kSpr5JnBCN4 0.005 BTC
$279.12
 CoinbaseExchange
1HimHSspEbEcvm5VyYXMP65jRy5dnoDjoV 0.00582161 BTC
$324.98
 CoinbaseExchange
3KpfxVJmTMWNhL2LmovkJCQVqT28BAhoDq 0.00907319 BTC
$506.50
 CoinbaseExchange
38xd6hyzHP7Qr28KoXis2MMY1upSG6uFy9 0.00377859 BTC
$210.93
 CoinbaseExchange
bc1q0gg7zpaphmtz7ljnrhueyasj0x3ul9ppllurh6 7.1758 BTC
$400,586
 CoinbaseExchange
3HiKqy9WDQXHzCCbFwpkcqcNucU8KePEAV 0.00643194 BTC
$359.05
 CoinbaseExchange
3He671YbxwjqXxfGWDeA1SCtfKN4SKwdwa 0.00439765 BTC
$245.49
 CoinbaseExchange
3NHJoytENx8V38gefyAGM6Wym9TyVoVvzP 0.02423919 BTC
$1,353
 CoinbaseExchange
3KT5yJsM96TbnpEGBKdAohebcGKnsPYeWS 0.0034918 BTC
$194.92
 CoinbaseExchange
3ME5v8Wnqw5VrwC1tkjLCtQZJBDVAffx5A 0.00517893 BTC
$289.11
 CoinbaseExchange
3HvWZuBxeq5oWnXLFR9VdmgtZ8rFRyzc14 0.0103047 BTC
$575.25
 CoinbaseExchange
3K51J4KJ8Q87SmquPHxKEQCJGLPkCi9uuV 0.00273149 BTC
$152.48
 CoinbaseExchange
3P4oQBcATybQMjarntrysgmBMt1TiepVAR 0.03602926 BTC
$2,011
 CoinbaseExchange
3C8Jm6JxH93Adog5Rs2tGxZKWvKeVzsczi 0.00838655 BTC
$468.17
 CoinbaseExchange
3J7z6d6q95cLNskL5uWfM2spLD8jdffzRr 0.017773 BTC
$992.16
 CoinbaseExchange
33PjdJJeDSFGshDXFJjQHdTssUombsUeFx 0.06703855 BTC
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 CoinbaseExchange
3GdcqpBF1VwKSD4GrFRGDCWXT9NPRUZ1aJ 0.00299581 BTC
$167.23
3BFBaCXAiC2on2QZUvAhvEYrXGbAJZ8EE6 0.1 BTC
$5,582
 CoinbaseExchange
bc1qqsrr3r2595fzm7g4veckkam8pugqc23x59tud3 8.8370 BTC
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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$433,660
 CoinbaseExchange
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 CoinbaseExchange
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$384,529
 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
bc1qyalz80ejcy9p258t0f9emah2mlexkkaenxdy66 8.5404 BTC
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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 CoinbaseExchange
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$379.04
 CoinbaseExchange
36zzyTMRMQN72Lm3x5e5F3PqC3dt9LCCAg 0.01546 BTC
$863.04
 CoinbaseExchange
3QsCqAaFtrqhVDmBSCHaT9wayaYpKei9ga 0.00615851 BTC
$343.79
 CoinbaseExchange
3MXQ3N1sSsbB6WbuapY5DDSkAmRa6Lqiyr 0.011 BTC
$614.06
 CoinbaseExchange
37WJg5kSdCPinjP8SUdiQuRNFsAE21qacU 0.00285806 BTC
$159.54
 CoinbaseExchange
bc1qrjnmwmnjrqrwm9g46wsct3k3y4as9jhfqfljv2 5.0609 BTC
$282,524
 CoinbaseExchange
3J4Z7hyc5TDzpE1STtGnH6N73msqNhUhqy 0.01070608 BTC
$597.65
 CoinbaseExchange
3QNy9bEFmNMXR2p2HuqdTcemfaDNL6D87S 0.09852217 BTC
$5,499
 CoinbaseExchange
3HbJmUSjmc3X5fXRiaKZcJtm8Swhv7ZM8u 0.00529861 BTC
$295.79
 CoinbaseExchange
3K5Zp7nHVU16Q6osC6u56y7GxuctxTfaEB 0.00317204 BTC
$177.07
 CoinbaseExchange
3GQZuUuo8eaGfa575qhkSPyp86iaZ8pH2P 0.0072732 BTC
$406.02
 CoinbaseExchange
3HDmYHCBHEu5MfjYRssnEYa3UCqKpijhMq 0.00393922 BTC
$219.90
 CoinbaseExchange
3KK1FxPPD1d9gKoi6Pptat5DKNM6m8tLaP 0.00498597 BTC
$278.33
 CoinbaseExchange
3Eyf9SertzZzkaqnPsT12yAL48KCXX7CNh 0.01077808 BTC
$601.67
 CoinbaseExchange
3M4Bjb1dvGZcgTPG6b6UyUokkugdoR1XRz 0.00378644 BTC
$211.37
 CoinbaseExchange
321A6M82TcErCWAoWz2utF4xaGh326ToXy 0.00735477 BTC
$410.57
 CoinbaseExchange
3NeoyeocEf8UpSKp47hXP6qYVp372aUFFg 0.00959409 BTC
$535.58
 CoinbaseExchange
35HbJTtqKdt2aRMXVyUBtgbJDsCeCc7jxf 0.0159851 BTC
$892.35
 CoinbaseExchange
bc1qqhu9vyyjnk5eksmh373fdr0c0cmll0xgy8k909 8.2387 BTC
$459,921
 CoinbaseExchange
3M4UMouGavVJhWyTiyk1KsDhWD1EZLYc5r 0.35910207 BTC
$20,046
 CoinbaseExchange
3LJyQUcwVdMRcpGWqp22MXakbzeKXW8ptj 0.0889 BTC
$4,962
 CoinbaseExchange
36NhCXJsxfNyYPCvcWkPivAr95NMfT2riD 0.00390416 BTC
$217.94
 CoinbaseExchange
33uyjoT6ViGWsMJRTtmuewinqKUSTqgJWX 0.00266529 BTC
$148.78
 CoinbaseExchange
3MLFvSuN7GuYyJ4NhodwkxDMkN7KCr1j1a 0.01998129 BTC
$1,115
 CoinbaseExchange
3HU4Kc1mEUNugrJkroy6mUQiwqSrHeRN5R 0.00635489 BTC
$354.75
 CoinbaseExchange
36mounifTNnSqhD7jxbEaWsJ5xxWbaPYhJ 0.01217672 BTC
$679.75
 CoinbaseExchange
bc1qx4t0525jhe2t779k5zw46agvfsxcxxkysjjgmp 8.0598 BTC
$449,937
 CoinbaseExchange
3KZXduW89MvawZotEM9So2npskSFauZpQq 0.00346898 BTC
$193.65
 CoinbaseExchange
36ccVPKtsVxiwWSswEjKS6UNohydeusAgt 0.0045779 BTC
$255.55
 CoinbaseExchange
3JZi7unDhSvU5zwGXXEwhKZ8qucMsCT6pE 0.00862212 BTC
$481.32
 CoinbaseExchange
3BF2GgqR7K2jLXzyuWqTFvzBCH8j9w4FAG 0.00488263 BTC
$272.56
 CoinbaseExchange
31oRGoGANDXx7LvcC6rgZ14Wfzr6yDVs9h 0.08878397 BTC
$4,956
 CoinbaseExchange
3PruuyeV2ddFRL59NeebwQgJPFA68i7cLQ 0.00526618 BTC
$293.98
bc1q8rhau88mgs8m2pvg8zge0d0hq3434sh47dgf8k 5.4866 BTC
$306,287
 CoinbaseExchange
38U6XwAXg9yf2AHkKtFLy1EaSy6aj5vRk4 0.00308571 BTC
$172.25
 CoinbaseExchange
3MXQ3N1sSsbB6WbuapY5DDSkAmRa6Lqiyr 0.017157 BTC
$957.77
 CoinbaseExchange
3Mxv6fAEdcyUnw5d6CuZ653MejQNPFBCvc 0.03735686 BTC
$2,085
 CoinbaseExchange
bc1qk82qteppe6ts74p6d6gfwfxt7fnna873kjxdyl 8.1218 BTC
$453,394
 CoinbaseExchange
3FnQTiXMzmwd1KxzhGgGG8buNZoL5wRhx5 0.08937981 BTC
$4,989
 CoinbaseExchange
3MeQfJxDNc6MQMGvg7eNUYQRFPJB6xHQoF 0.0075 BTC
$418.68
 CoinbaseExchange
1G5113mpgEBTQgTxwZDxqe1amWe1LmKPn1 0.01750703 BTC
$977.31
3HzXCatWXdUwfh1aEB7bLuD3EB8V41bNKp 0.01197045 BTC
$668.24
 CoinbaseExchange
3MzzW2mLoMJ5tgeE8pfNiRv1kbrQdX5ead 0.00743677 BTC
$415.15
 CoinbaseExchange
381Vw85yeNYYKA4Qbj6DKBCN4skPNL11ws 0.0089423 BTC
$499.19
 CoinbaseExchange
3BZmaKfrBM1YxpLGR3XE39dKPXy8WEparK 0.00393539 BTC
$219.69
 CoinbaseExchange
3LVHC7JKRoBNoofv5tPrhU3MAT8kLu2fLb 0.26538857 BTC
$14,815
 CoinbaseExchange
34PUEdCGGSKHq1cfY4Whnd732YWiqu8tTe 0.02086938 BTC
$1,165
 CoinbaseExchange
bc1qcq0tch2p8zn3mzvu5q7xkfgr507h9l48qz2vz2 8.2213 BTC
$458,952
3KeAKCjB21EPMv9nu3ZWKi6d3TbNmx225F 0.004 BTC
$223.29
 CoinbaseExchange
33cFRTrfSXD7r1H2BCP5bLVCyecGFh799p 0.03592541 BTC
$2,005
 CoinbaseExchange
3HoALRpVxJawk7xgYJEZgeMh7ai3Wf63Vj 0.00883 BTC
$492.92
 CoinbaseExchange
3GsvRLyw2Wg9dhEnYZZEAcTtzMXvt8d7Tu 0.011 BTC
$614.06
 CoinbaseExchange
3HGVch9gksL9Uq8Mh7Ld85Bs6UzhHe6tqq 0.01967594 BTC
$1,098
 CoinbaseExchange
1QKuBmWazsfWhAv3kEA7ieB8qg1NanqkaU 0.017321 BTC
$966.93
 CoinbaseExchange
3JVZABwQE3VFJbxxNFrAZkVwA6uJZiK2VU 0.00531231 BTC
$296.55
 CoinbaseExchange
3NGMgetd8B9xanqr6m57fa2PELnDZU2cdh 0.03955 BTC
$2,207
 CoinbaseExchange
bc1qjuxmhvw7dtxye0wpeftm9jcwh2nmx9umz5l4ut 4.7759 BTC
$266,614
 CoinbaseExchange
3BbMMJu2MUknAa77Y7gC7FTqSSAywXx1we 0.01977245 BTC
$1,103
 CoinbaseExchange
34ay9nHK697aMqin4impUsZZFw2cztBsds 0.00319969 BTC
$178.62
 CoinbaseExchange
3Kwh2BFagfnQyxgRhuRNuBafAcgreHSbsS 0.03509408 BTC
$1,959
 CoinbaseExchange
bc1qkxcc82flkjznxks224fh4afaydmtddlhfeyn4j 8.3845 BTC
$468,060
 CoinbaseExchange
35JVRMq3GZfQpgxX8tSiQmRBk7WVLNYB7r 0.00483397 BTC
$269.85
 CoinbaseExchange
34UihaD4Pk2FPAYTWYuXmZZRJos2MUv575 0.00764866 BTC
$426.98
 CoinbaseExchange
1FRxMBTLR1udx6az7fncrCxZwf7GJhfbGn 0.00404385 BTC
$225.74
 CoinbaseExchange
bc1qp66ajthwzh4fsshrx7pkmspuf2prkfmm9cv478 8.3172 BTC
$464,304
 CoinbaseExchange
3Ca3QZ8NsgrUT5XZSs9jbwH5vQGc4bAM7D 0.00329383 BTC
$183.87
 CoinbaseExchange
bc1q3aejrvhqlw45aqpa5l3q0tay0c7meps6zcars8 8.4435 BTC
$471,353
 CoinbaseExchange
3JHfJjHnfG5zE6QYoEVUnofSjNaGfpy6tG 0.07060541 BTC
$3,941
 CoinbaseExchange
bc1q97cmszgdrzqy29p6r6p27s5tyg54aeumh3yq42 8.9176 BTC
$497,823
 CoinbaseExchange
3DCJQVpN5j7RWBf3jCHF56dcnPWKPnczwS 0.01786045 BTC
$997.04
 CoinbaseExchange
TO 101 outputs
33cVLzcv4hRVDcT5d6KTezLq3n3V1TgB5v 0.00051727 BTC
$28.87
1Q7Pd48TcUwiQeHCB6Lm8MWCDSrGAtoNkZ 0.00367326 BTC
$205.05
35ZM6SErcUakDtjLDoCdnUvBPdXCiAAuaZ 0.00893213 BTC
$498.62
 BitMartExchange
3M6NE4g1NfxvwFh2hNo8BxcSjNnAtdagn9 0.00014291 BTC
$7.97
 CoinbaseExchange
3LUjgsFPPP3MsTtPrn7sDps6tLqpTEKBM6 0.0015842 BTC
$88.43
 KucoinExchange
37xGvShFf5RXWsABVTmseVjDTXAJmNtLR1 0.25 BTC
$13,956
 CoinbaseExchange
1LK8HyABJRKbYs4J7tWy5re3xXpgMsCXPn 0.00259036 BTC
$144.60
 BinanceExchangeDeposit wallet
bc1q8nm00f7ufjr302mmxgl9xx3khplz07wdmsj3nr 0.00143059 BTC
$79.86
 CoinbaseExchange
1LRM9HR4U5ek9wHPR93rnPnuVEZj6bYqir 0.00024956 BTC
$13.93
 BinanceExchange
3PzkSWhuVN876epiTs3pVkoHwaK3k4khhF 0.00285828 BTC
$159.56
 BlockFiExchange
3N8gLdU9T5EhEU6N4DVPZTqLkq9MeSAu3x 0.00312639 BTC
$174.52
 KucoinExchangeDeposit wallet
12zETJ9CdcXjcjSEA5fjbiN99SFz5ZYEEZ 0.01347438 BTC
$752.19
3DKuBVawCEvJH7YYy6wXFtyGNmf1gWrVZ7 0.00151846 BTC
$84.76
bc1qk9qytzqq9vyy0fxh498mrgccv8r42dl4j4sxyq 0.00015791 BTC
$8.81
3Nz7oum2rLFjQkku84YQrkbuSWkjDr9H5e 0.0071 BTC
$396.35
 BitMartExchange
3GEFZXkx36k2Co4zurdt1F9jAGaK5N8ZGL 0.00050478 BTC
$28.17
1NYRn2vjxLDYNF7n8fCpk4tfP7yA6ENSYm 0.0444931 BTC
$2,483
 BybitExchange
1GRDirFviFPFEiezva6s3CqPEqdmv423E6 0.00538183 BTC
$300.43
 BinanceExchange
3KoBguf2qZCuq52Mcvk4uf4a3z9XvS72zC 0.03180447 BTC
$1,775
bc1q52l6y2y7rucn3s43nj6w28rkjmgz9y0maxx0jw 0.00977139 BTC
$545.48
bc1qsjtlq2rp9jqd7w9z0rpjt426sw733jtgaa247a 0.0010702 BTC
$59.74
3KaE4DysZXouN9XB6CuyUnUBnJCjY8s39r 0.00042723 BTC
$23.84
 BitMartExchange
bc1qcm4sefh9wekf2ar5z2v7zyt2f62geph86cfe9r 0.00178644 BTC
$99.72
181QLEmeE9gKjq56A8ro3xLPNiUMsgSYCo 0.001 BTC
$55.82
 BinanceUSExchange
14uiw1hW6EmjxL46z9g6kMnN4uNi3kv9YH 0.00498294 BTC
$278.16
 BinanceExchange
3JDP6je8ZJ5neGwq9yCrRgRSeNe1FaSEjD 0.00846326 BTC
$472.45
 BitMartExchange
bc1qhphzd6540dh7pee2q6wqsjmq32gh6t3epyeys6 0.00086706 BTC
$48.40
bc1q74xjf639a5humgue7jx52vpkgapzmaxg9ndzq6 0.00049875 BTC
$27.84
bc1qx6sgc5jmnzjpghgptdawl0j0q6sjg3sddumz4m 0.00501651 BTC
$280.04
3FPF6KKEAhcZS3Ngi3Ju6ETcV2kWTNruuD 0.00077117 BTC
$43.05
 BitMartExchange
1fWewBE7pK3FqnMdZJo9oLX6YjNdSbVW3 0.00143524 BTC
$80.12
32tvz4zWsGkuanQhEfU8DFRdHju9uPTyYA 0.00040195 BTC
$22.43
3PoNLKAgcGFwot1fduC5LsSf7DRmP8khsp 0.00178643 BTC
$99.72
 KucoinExchange
1MVcdnkGR7oTEFGxQrZFqtY8XwwNHTiBrt 0.00247737 BTC
$138.29
 BinanceUSExchange
19QVV9QBUSa4wkHghdCYJiNm21mYGwzvsP 0.00071457 BTC
$39.89
3MS8AQkeJnijp9DqDhEbrcigmu2sdVGHYG 0.00888698 BTC
$496.10
 CashAppExchange
3EcaAcK97ADr7aFCCY6sP8oe4xCGdswv3a 0.00768517 BTC
$429.01
1MBdHMBgD8AQxtxRDgKYehwcGPLLPNw6UZ 0.00181935 BTC
$101.56
1NpV8VkMRjiKEZ9UHphpWpB3D2uDuPEWz 0.00658875 BTC
$367.81
 BinanceExchange
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW A 499.99 BTC
$27,912,148
1P3fxW5VTDbAxMqgLzBXiNjojAezC3DQHC 0.00010719 BTC
$5.98
bc1qgrf6t2wsq8d65mf2qeyjcqag8y56zec2vtsj89 0.00023187 BTC
$12.94
bc1qqmgxs7y8ws03njr4jj3ggcw5llknlc2jwc6ek4 0.00017837 BTC
$9.95
1D6dAZN6EUa7Wcx7TpeRMkWCh9XznoRaAK 0.00214885 BTC
$119.95
 BinanceExchange
1KULnnihwdtHm3pwg8daWHdQTmtF63prTu 0.00229725 BTC
$128.24
3Db1bjizH4uu3fFYMVU4qyiGy1qzt5Xkzk 0.00084147 BTC
$46.97
 BitMartExchange
339jsDhVkYdqFhnTbKYJ493ofRtFfrVGpo 0.000905 BTC
$50.52
 BitsoExchange
1EwEjfatAZhUCYQBXMcCx3nCEHJWZzzSZG 0.00083042 BTC
$46.35
 BinanceExchange
3CJFt8cvcQw8dmua9hDBNAVnkorpuwqhzV 0.00748278 BTC
$417.72
38EnEMwvswXYLPZuq75iSF6ZS1fUDKZcaE 0.00026789 BTC
$14.95
1EsbhR6cP7XcTtLxtCmZg61FE7YMprZDuf 0.00057226 BTC
$31.94
 BinanceExchange
1FzjLhtB2yqTxS1yxJsP9S4cUowzCpQvHZ 0.04283735 BTC
$2,391
3CLFGje4RmmFE134hfjmJuUas1Tb7QgE3K 0.00178323 BTC
$99.54
 KrakenExchange
3J6obNQXYCF7q2LvX3m4UbX6bunSe266c9 0.01837191 BTC
$1,025
 CoinbaseExchange
3BhD1xip5WcN8WjW6VGeV55XSfMUn3x9Z4 0.00053593 BTC
$29.91
1BLgJa4xZj7raqZ7zbDZ4u7mFyzVpLwoSb 0.00866269 BTC
$483.58
bc1qqt0ckmwum6dw6fd5s6ehvgut4nrnflmlzmaega 0.00476399 BTC
$265.94
1AyL64DCT5ErYk7eA4pippS8BXyFUkfrQ9 0.00235205 BTC
$131.30
1QDdfabzmLovGk1VoNRBXrTdeF9k6YnSqK 0.00893213 BTC
$498.62
bc1qxq25z584hlyv8trxsg6r87cv5dcwvt4ygk85dr 0.00187575 BTC
$104.71
17UhPhUXHtMwUrkwKr8bAjX9faya1qMP1j 0.00044575 BTC
$24.88
1AbVqx7waZXVfi5Yurbod97VM3NGe5ZKz2 0.00074871 BTC
$41.79
 BinanceExchange
bc1q7mgea4gvqxutuu80s5g37ljy6wngv73pmdyd09 0.01783922 BTC
$995.86
3PX6VCQgFHQvvWyBReYLnxvU7T4CbYbUts 0.00345188 BTC
$192.69
 KucoinExchange
bc1qeh7r94dz7d8uuvay66ftgz529z8gj3mn8e8zqy 0.00087843 BTC
$49.03
 MyBookie
1NZXim1z2ntTKftkmCHfdHvgF7Xcay4SwW 0.0004588 BTC
$25.61
 BinanceExchange
1DuT4jZ2xdaWC2UtgkzjVA2ujGjFyxcdez 0.00419165 BTC
$233.99
1Q7NKjPusUP7Jf5cvX2gKWUVuapGt5e7uP 0.00080266 BTC
$44.80
 BinanceExchange
35AJ4Cxk1omS6jMxaNgar9TGEYVd3ktrMq 0.00035674 BTC
$19.91
 KucoinExchange
1Pdx4tKRi1izEhNgTZypoTmkgm2JgnbxA7 0.00031427 BTC
$17.54
bc1qcywex559txlz93gvp8j4hter57wpsyf5fr2jkp 0.0027647 BTC
$154.33
1MDckdUFyeBmNhqqGMi7kvAhn5cXxJXCD3 0.00249715 BTC
$139.40
 BinanceUSExchange
35Bb3EXPuEoZ6Xxmo4Tw2F9qHNCnSBLEBx 0.00143143 BTC
$79.90
1Aoqxw1EXr4gPce6dyMK99uSrDLAeRmjgq 0.02617254 BTC
$1,461
 BinanceUSExchange
18ccU3L9Sg1aGXss6bBT3fTQy27xPoLTiR 0.00145126 BTC
$81.01
 BinanceUSExchange
3Jv93yEZQzAbJN5cYfePiMPuYeRSDutjZd 0.00586835 BTC
$327.59
 BitMartExchange
38yLhQmzDkYtqGbXyixGPFDcyEcAaYcWU8 0.00178616 BTC
$99.71
38S4Pd67AuXXgFjK3dgpGvMg38Hvfe9ZR1 0.00964668 BTC
$538.51
 CoinbaseExchange
1LCpD2yqJMwFeRj7fw17quhXmjRd99xJ3f 0.00247945 BTC
$138.41
14fsozv1YSjDfzFHjacPMNaiGUXbhsiYFM 0.00142658 BTC
$79.63
3Muwqizxu4cjtaAJzKm8jX4tX63epHiT7X 0.00089286 BTC
$49.84
 KucoinExchange
34E9SrrjEnPkhVRrQ34TNoxoY8Si85m47P 0.01367688 BTC
$763.50
 IndoexExchange
bc1qrlarcds0w9pg5q40nuxg8889hv8mp6hwptc230 0.03572157 BTC
$1,994
1PoiFeeFNfKww1sDExgEnNWpWeNEo8P7pb 0.002501 BTC
$139.61
1FUX7hArpp53HSWghGCsJwsTxDPTp1SLQ8 0.00074924 BTC
$41.82
 UpholdExchange
34V2yQguNi2jDADKFHZbNyeWNwKCrzua2k 0.004594 BTC
$256.45
1Ph6r25EHrY3sy6ryCpLFZ6Afk17Zcf8vc 0.00708185 BTC
$395.33
bc1qd3579ysyvfel46hvv7nyjdqupl5cmxmzqvvv4h 0.0033223 BTC
$185.46
3E8e3Pnb5QMffka4FZAVdb2bX66NPUmryo 0.00045 BTC
$25.12
1NuLivo11LCwqmDUcSzoNPTCkfeBGwfCYF 0.00107532 BTC
$60.02
 BinanceExchange
1AWJFYQ7B2g31YGw9pVfsFcfbZMnvyw1sT 0.02 BTC
$1,116
 BinanceExchange
347yhVPdfyVcDRvT95FiyaVKjyr9eemMwh 0.00021404 BTC
$11.94
bc1qshur5k4y6xc80w422k7j3uac85f3ng89zvnddv 0.00849618 BTC
$474.29
1LbuWZ7MTmzQWnyjbhXLba4Ndix8NQq71 0.00027453 BTC
$15.32
1CeHnpVv5EWXY5uYK15pTosrLnSCEwfLy1 0.36 BTC
$20,096
 BitrueExchange
bc1qxnljd05qg6jj430c4em6zdpdmvrja8we3clckk 0.00205073 BTC
$114.48
1HEakZn8k81EkkGRBFGU1y7P2Px4Vqik8F 0.00089222 BTC
$49.80
 BinanceExchange
3MDyEjxptddYKTVYqFtm9NLhrakM2NBGS8 0.0093638 BTC
$522.72
 KrakenExchange
3CZa2jN93dbXZhCmGu8e6Q7FYnbyT5bPPt 0.00757038 BTC
$422.61
 KucoinExchangeDeposit wallet
3GwH6dPhyoiZfPgmgSyKLu8YxWeSmMNCKf 0.00297725 BTC
$166.20
1LLRy6fgGvMapJCer1r5yeqF2LrKyNi6v2 0.00013056 BTC
$7.28
 GateIOExchange
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.