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1,186 $BTC (24,585,529 USD) transferred from #Ftx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 07 Nov 2022 17:20:42 UTC7 Nov 2022, 17:20 UTC 4 years 3 weeks ago4 years ago
BTC Price
$20,713.78 at time of transactionat time of tx
Fee
0.001946 BTC ≈ $40.30
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
2812bb4d…8e944286
Hash 2812bb4dba4de4c08209db4748febb3086481189e64d02db4a1c4ee58e944286 View in explorer

Transfer

FROM 71 inputs -
3L6kmPSSugpiGyjGkUH7Fj5TfUpWXY9R6i 0.0771 BTC
$1,597
 FTXExchange
3QP9dpLsSRz9wfWYcbhmuD5ij9vuE9Qg3i 2 inputs 0.01818054 BTC
$376.58
 FTXExchange
3DCMxbMgofTJbG3RVwt663p7Poj8DNT9xM 0.030995 BTC
$642.02
 FTXExchange
3KZowU4U6sqvngBXHczB1h521MpQ2Z9fcs 0.00077063 BTC
$15.96
 FTXExchange
3JrteUa8HABopNrWj6FzbxWoVQk3GoEaJb 0.00154577 BTC
$32.01
 FTXExchange
3DfMkkojFZQp2EZE1nUHMPs8rUQYRV4sSv 0.00193574 BTC
$40.09
 FTXExchange
3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo 1,070 BTC
$22,163,750
 FTXExchange
3BBJpZPUAGUCqGziLQpfRHTnwLGM9JC4v9 0.68580683 BTC
$14,205
 FTXExchange
34JqcfYAm3vXe66wM8p4JXzp6g6iLiC14Z 2 inputs 4 BTC
$82,855
 FTXExchange
34H5NTFvFnojFdoQUeLmiJvC3gJrPndL3V 0.10527903 BTC
$2,180
 FTXExchange
3GqWrpZdPBPrC3iQxG9ZNa4V2sDLfE9vP3 0.04704848 BTC
$974.55
 FTXExchange
3HjWoSFkAJCZCRjUwTrHfjxeq3V4qYPzKL 0.01793787 BTC
$371.56
 FTXExchange
3Nh6kS3LHSexP2TPW6axQ9VZnn5VogKjXX 0.02564438 BTC
$531.19
 FTXExchange
3BrDAAcjbiCcwQtS9kKbpxdV6gh54yD9nm 0.00026849 BTC
$5.56
 FTXExchange
3FVRwCGPvimPxU7zcSR4UnAZ7eHfqfZenD 0.01923234 BTC
$398.37
 FTXExchange
3LZXQUrzibVSCfCB1Hk8wdAAzjGkJ3ASSB 0.00005701 BTC
$1.18
 FTXExchange
3Q2S45QLgZjcq2177GeNSNxhzbK2iuUFU4 0.00082755 BTC
$17.14
3HzYB61iiBofLgWuTnKUrBbC3figqzPRsw 0.00999 BTC
$206.93
 FTXExchange
331ynGka3UDzi5nbp5wUseGd3ziQacViet 2 inputs 0.09141667 BTC
$1,893
 FTXExchange
39KTTkqP1snYDrdrxRh2w3h25i7XRL2Ke6 2 inputs 0.02111742 BTC
$437.42
 FTXExchange
35UGxPEKmRqb6iJfzv8ZHbsakpPYH8xoES 0.01423013 BTC
$294.75
 FTXExchange
35M1tnk8BYkhuVAE6V3p7QzVtcdVGN254B 0.00056037 BTC
$11.60
 FTXExchange
3KgiS6LFp1MAFaeH1tvArLYt5gGCS55P5u 0.06646936 BTC
$1,376
 FTXExchange
38fJYegZgRy7FTHCqCgxE1uCzm72xWAKV8 0.00091765 BTC
$19.00
 FTXExchange
35Zn8VV2ZkufUkmhP883MavPhWQd4MEE9m 0.09 BTC
$1,864
 FTXExchange
3CbdWhUjPBu53tfjEjGX3i8qeoUpTsC5Vq 0.87514366 BTC
$18,127
 FTXExchange
37RFnRVqDBTpjmdwfTM1dLyi5SWvjYwvqh 0.00573034 BTC
$118.69
 FTXExchange
3GWMmY7W836nesNDhAiiJKzmV7vpa31A6A 0.117313 BTC
$2,429
 FTXExchange
3MPEP7kim4CPajKg1CbNq5M32ffWv5MtRH 40 BTC
$828,551
 FTXExchange
3JdHqVtgStNAYrEQnPcq7czdquBZBJP6Qp 0.08836312 BTC
$1,830
 FTXExchange
3A7eBd8qyCyWGXdzftZg6AM2LwyiG8fchq 0.00955878 BTC
$197.99
 FTXExchange
3GwXoBVJo9gRzK16eD2oAo549fpGDufBgQ 2 inputs 0.10211811 BTC
$2,115
 FTXExchange
3GMmMCa1ThBXCL5Mw8ukYQJw7P54simku6 0.04571686 BTC
$946.96
 FTXExchange
38JfNZ66SRt7rX1f7pS1gzsfPCxizQXRxU 9.2 BTC
$190,566
 FTXExchange
3PhNqbRoxAiPgTLcnWKRPg6LCma3DjxpZ8 0.0481401 BTC
$997.16
 FTXExchange
38vKrgqTBar7Kef6cf3coPSpGfXacrMvrh 0.00227169 BTC
$47.05
 FTXExchange
32Hm6QFHYs7exF2uhhEHobEmLcfLX6ST6z 0.04604001 BTC
$953.66
 FTXExchange
3LJDLvGbPrec87gwhkCR8uxAZMSPNK4vC4 0.00095999 BTC
$19.88
 FTXExchange
3316JYzUyRqrJpYTzwj2sSFRq8KAVaWwUb 0.00445044 BTC
$92.18
 FTXExchange
3QJu7YxvVnnAwmzjY1WPDfUo1kA8oAGANd 0.00882341 BTC
$182.76
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 2 inputs 0.01541331 BTC
$319.26
 FTXExchange
3QhBwH6r41SrebhF7cyqLSRxnisMfuU9E6 0.00410356 BTC
$85.00
 FTXExchange
3LqjRqqdshsrDvEf9QSwXJAvaQzatnA2UX 0.00051102 BTC
$10.58
 FTXExchange
395fvqcwbvXiY4GXFNnLRxKe3y1deBMyZQ 0.00912804 BTC
$189.07
 FTXExchange
33W2L3i8TDYim14KysQ6bvCQus7UTbMcsC 0.01 BTC
$207.13
 FTXExchange
33hjh3Zn9gBZ2EivbbJNyzMxC5YUr8zA7H 0.00002182 BTC
$0.45
 FTXExchange
36BUzUAdehJdGrJf8AvhTqomJyrpRGAKLE 0.03385 BTC
$701.16
 FTXExchange
34FhtYScez5b9HuxUbMxdqYVREwwNRKxY7 0.01927613 BTC
$399.28
 FTXExchange
34HyCAuJ3qCbVycH4cAvSP1e9Modknbd8S 0.00127116 BTC
$26.33
 FTXExchange
38YhqSMhDoepfPjAy1pQVh8RrdyTfWYBip 60 BTC
$1,242,827
 FTXExchange
35viSJcdY7oFSFpQgJbheUs64EehfUWaT2 0.00248614 BTC
$51.49
 FTXExchange
3QP8JbFKHHwZJyC8KcvXgWnFjoheyAmegS 0.00965174 BTC
$199.92
 FTXExchange
3231k7Z17fZa4A1GbdL5Ea9dfhAoLgyk9P 0.00115873 BTC
$24.00
 FTXExchange
3KuauMDo55mPCdyk5KYXvRboFffLHgSfU2 0.09222515 BTC
$1,910
 FTXExchange
3DQk8cqi8uaH8h8pajLCmzc6L9yDGZZVJ8 0.36803192 BTC
$7,623
 FTXExchange
3ANGFJXVa57aLmU2TWNV3dWaFP3qjJRGys 0.03143607 BTC
$651.16
 FTXExchange
34XV2f2vviYN3JoY2s4Qbpv3kNZQFq6smT 0.00015695 BTC
$3.25
 FTXExchange
349TorKA2zoRFUxSXR5P67pnXhjKCiApzF 0.17164928 BTC
$3,555
 FTXExchange
3QsXJ777S1Wq9HbBoBXBpKWxw9hssguoBj 0.04329358 BTC
$896.77
 FTXExchange
3Fu625HVH5PeYbv72ARjx1ZsEUA3kk7Epv 0.09630486 BTC
$1,994
 FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 2 inputs 0.01431395 BTC
$296.49
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.02661986 BTC
$551.39
 FTXExchange
38xaKp76bpj1jSUmgNk176Hnb24VpXrZM1 0.00963737 BTC
$199.62
 FTXExchange
31koDCRBZ2ZVsRn4vqGqz6NnUTxarMrEnP 0.00240747 BTC
$49.86
 FTXExchange
3L6kmPSSugpiGyjGkUH7Fj5TfUpWXY9R6i 0.0771 BTC
$1,597
 FTXExchange
3QP9dpLsSRz9wfWYcbhmuD5ij9vuE9Qg3i 0.0096303 BTC
$199.47
 FTXExchange
3DCMxbMgofTJbG3RVwt663p7Poj8DNT9xM 0.030995 BTC
$642.02
 FTXExchange
3KZowU4U6sqvngBXHczB1h521MpQ2Z9fcs 0.00077063 BTC
$15.96
 FTXExchange
3JrteUa8HABopNrWj6FzbxWoVQk3GoEaJb 0.00154577 BTC
$32.01
 FTXExchange
3DfMkkojFZQp2EZE1nUHMPs8rUQYRV4sSv 0.00193574 BTC
$40.09
 FTXExchange
3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo 1,070 BTC
$22,163,750
 FTXExchange
3BBJpZPUAGUCqGziLQpfRHTnwLGM9JC4v9 0.68580683 BTC
$14,205
 FTXExchange
34JqcfYAm3vXe66wM8p4JXzp6g6iLiC14Z 2 BTC
$41,427
 FTXExchange
34H5NTFvFnojFdoQUeLmiJvC3gJrPndL3V 0.10527903 BTC
$2,180
 FTXExchange
3GqWrpZdPBPrC3iQxG9ZNa4V2sDLfE9vP3 0.04704848 BTC
$974.55
 FTXExchange
3HjWoSFkAJCZCRjUwTrHfjxeq3V4qYPzKL 0.01793787 BTC
$371.56
 FTXExchange
3Nh6kS3LHSexP2TPW6axQ9VZnn5VogKjXX 0.02564438 BTC
$531.19
 FTXExchange
3BrDAAcjbiCcwQtS9kKbpxdV6gh54yD9nm 0.00026849 BTC
$5.56
 FTXExchange
3FVRwCGPvimPxU7zcSR4UnAZ7eHfqfZenD 0.01923234 BTC
$398.37
 FTXExchange
3LZXQUrzibVSCfCB1Hk8wdAAzjGkJ3ASSB 0.00005701 BTC
$1.18
 FTXExchange
3Q2S45QLgZjcq2177GeNSNxhzbK2iuUFU4 0.00082755 BTC
$17.14
3HzYB61iiBofLgWuTnKUrBbC3figqzPRsw 0.00999 BTC
$206.93
 FTXExchange
331ynGka3UDzi5nbp5wUseGd3ziQacViet 0.04564236 BTC
$945.42
 FTXExchange
39KTTkqP1snYDrdrxRh2w3h25i7XRL2Ke6 0.01788424 BTC
$370.45
 FTXExchange
35UGxPEKmRqb6iJfzv8ZHbsakpPYH8xoES 0.01423013 BTC
$294.75
 FTXExchange
35M1tnk8BYkhuVAE6V3p7QzVtcdVGN254B 0.00056037 BTC
$11.60
 FTXExchange
331ynGka3UDzi5nbp5wUseGd3ziQacViet 0.04577431 BTC
$948.15
 FTXExchange
3KgiS6LFp1MAFaeH1tvArLYt5gGCS55P5u 0.06646936 BTC
$1,376
 FTXExchange
38fJYegZgRy7FTHCqCgxE1uCzm72xWAKV8 0.00091765 BTC
$19.00
 FTXExchange
35Zn8VV2ZkufUkmhP883MavPhWQd4MEE9m 0.09 BTC
$1,864
 FTXExchange
3CbdWhUjPBu53tfjEjGX3i8qeoUpTsC5Vq 0.87514366 BTC
$18,127
 FTXExchange
37RFnRVqDBTpjmdwfTM1dLyi5SWvjYwvqh 0.00573034 BTC
$118.69
 FTXExchange
3GWMmY7W836nesNDhAiiJKzmV7vpa31A6A 0.117313 BTC
$2,429
 FTXExchange
3MPEP7kim4CPajKg1CbNq5M32ffWv5MtRH 40 BTC
$828,551
 FTXExchange
3JdHqVtgStNAYrEQnPcq7czdquBZBJP6Qp 0.08836312 BTC
$1,830
 FTXExchange
3A7eBd8qyCyWGXdzftZg6AM2LwyiG8fchq 0.00955878 BTC
$197.99
 FTXExchange
3GwXoBVJo9gRzK16eD2oAo549fpGDufBgQ 0.09912461 BTC
$2,053
 FTXExchange
3GMmMCa1ThBXCL5Mw8ukYQJw7P54simku6 0.04571686 BTC
$946.96
 FTXExchange
38JfNZ66SRt7rX1f7pS1gzsfPCxizQXRxU 9.2 BTC
$190,566
 FTXExchange
3PhNqbRoxAiPgTLcnWKRPg6LCma3DjxpZ8 0.0481401 BTC
$997.16
 FTXExchange
38vKrgqTBar7Kef6cf3coPSpGfXacrMvrh 0.00227169 BTC
$47.05
 FTXExchange
32Hm6QFHYs7exF2uhhEHobEmLcfLX6ST6z 0.04604001 BTC
$953.66
 FTXExchange
3LJDLvGbPrec87gwhkCR8uxAZMSPNK4vC4 0.00095999 BTC
$19.88
 FTXExchange
3316JYzUyRqrJpYTzwj2sSFRq8KAVaWwUb 0.00445044 BTC
$92.18
 FTXExchange
3QJu7YxvVnnAwmzjY1WPDfUo1kA8oAGANd 0.00882341 BTC
$182.76
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.0144498 BTC
$299.31
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.00096351 BTC
$19.95
 FTXExchange
3QhBwH6r41SrebhF7cyqLSRxnisMfuU9E6 0.00410356 BTC
$85.00
 FTXExchange
3LqjRqqdshsrDvEf9QSwXJAvaQzatnA2UX 0.00051102 BTC
$10.58
 FTXExchange
395fvqcwbvXiY4GXFNnLRxKe3y1deBMyZQ 0.00912804 BTC
$189.07
 FTXExchange
33W2L3i8TDYim14KysQ6bvCQus7UTbMcsC 0.01 BTC
$207.13
 FTXExchange
33hjh3Zn9gBZ2EivbbJNyzMxC5YUr8zA7H 0.00002182 BTC
$0.45
 FTXExchange
34JqcfYAm3vXe66wM8p4JXzp6g6iLiC14Z 2 BTC
$41,427
 FTXExchange
36BUzUAdehJdGrJf8AvhTqomJyrpRGAKLE 0.03385 BTC
$701.16
 FTXExchange
34FhtYScez5b9HuxUbMxdqYVREwwNRKxY7 0.01927613 BTC
$399.28
 FTXExchange
3GwXoBVJo9gRzK16eD2oAo549fpGDufBgQ 0.0029935 BTC
$62.00
 FTXExchange
34HyCAuJ3qCbVycH4cAvSP1e9Modknbd8S 0.00127116 BTC
$26.33
 FTXExchange
38YhqSMhDoepfPjAy1pQVh8RrdyTfWYBip 60 BTC
$1,242,827
 FTXExchange
35viSJcdY7oFSFpQgJbheUs64EehfUWaT2 0.00248614 BTC
$51.49
 FTXExchange
3QP8JbFKHHwZJyC8KcvXgWnFjoheyAmegS 0.00965174 BTC
$199.92
 FTXExchange
3231k7Z17fZa4A1GbdL5Ea9dfhAoLgyk9P 0.00115873 BTC
$24.00
 FTXExchange
3KuauMDo55mPCdyk5KYXvRboFffLHgSfU2 0.09222515 BTC
$1,910
 FTXExchange
3DQk8cqi8uaH8h8pajLCmzc6L9yDGZZVJ8 0.36803192 BTC
$7,623
 FTXExchange
3ANGFJXVa57aLmU2TWNV3dWaFP3qjJRGys 0.03143607 BTC
$651.16
 FTXExchange
34XV2f2vviYN3JoY2s4Qbpv3kNZQFq6smT 0.00015695 BTC
$3.25
 FTXExchange
349TorKA2zoRFUxSXR5P67pnXhjKCiApzF 0.17164928 BTC
$3,555
 FTXExchange
39KTTkqP1snYDrdrxRh2w3h25i7XRL2Ke6 0.00323318 BTC
$66.97
 FTXExchange
3QsXJ777S1Wq9HbBoBXBpKWxw9hssguoBj 0.04329358 BTC
$896.77
 FTXExchange
3QP9dpLsSRz9wfWYcbhmuD5ij9vuE9Qg3i 0.00855024 BTC
$177.10
 FTXExchange
3Fu625HVH5PeYbv72ARjx1ZsEUA3kk7Epv 0.09630486 BTC
$1,994
 FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 0.00349895 BTC
$72.47
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.02661986 BTC
$551.39
 FTXExchange
38xaKp76bpj1jSUmgNk176Hnb24VpXrZM1 0.00963737 BTC
$199.62
 FTXExchange
31koDCRBZ2ZVsRn4vqGqz6NnUTxarMrEnP 0.00240747 BTC
$49.86
 FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 0.010815 BTC
$224.01
TO 1 output
3BVbP7SSH4k2chPRokHNjU7yf2TUTzghEo A 1,186 BTC
$24,584,010
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.