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941 $BTC (6,516,932 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 11 May 2019 21:24:16 UTC11 May 2019, 21:24 UTC 7 years 7 months ago7 years ago
BTC Price
$6,955.51 at time of transactionat time of tx
Fee
0.004236 BTC ≈ $29.46
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
3029784c…84eab3d8
Hash 3029784ca8490f4b7e28685637aa2b3c710dbc361ae71a6b0cf0e9a484eab3d8 View in explorer

Transfer

FROM 15 inputs
33CezbXnncJErZphupjPz2NvqzjGhPNyo4 0.10639313 BTC
$740.01
 BitstampExchange
3F6Nc27t85XNGXdosqXpefan5BsvZXa5XZ 0.14405174 BTC
$1,001
 BitstampExchange
34SAYaApNJciEytSks5jVcFLMsVW5ZtebL 0.14053748 BTC
$977.51
 BitstampExchange
3P6X7ePX1qyjwjift83BCcWoyDnibA7P17 0.3 BTC
$2,086
 BitstampExchange
33YVFZ8FoDxxsY4EKwyUjsxeA9BzTkrKYH 0.5 BTC
$3,477
 BitstampExchange
3PSZsExstL5yKV9oWiu8mcVr4jwjSZfLh1 0.26241669 BTC
$1,825
 BitstampExchange
3QNk9KJPSvXcsJ3tQfCoeEniuiYfVQBUvk 0.14064097 BTC
$978.23
 BitstampExchange
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 1.0319 BTC
$7,177
 BitstampExchange
3KDW8BzKRxmX1DfXvr2kFvmotnJeKUgyAt 0.71709982 BTC
$4,987
 BitstampExchange
3KpBSZXoaFKKxwZ2aAVPdaKgkUiTToMYmA 2 BTC
$13,911
33xofWZcwCEHDDawmx7GWRdeQEq8g8maBS 0.95440144 BTC
$6,638
 BitstampExchange
3DpBsV2Yt1d6iQHbMmgQDUmXfvhmMxPkgo 0.5 BTC
$3,477
 BitstampExchange
3EGUbRxX69WCXiYpCmcvM2kxMKZJTXguHy 0.311499 BTC
$2,166
 BitstampExchange
38cNpJ46yRRLWqaSi1bS256LmJNs4FdDYm 0.27615243 BTC
$1,920
 BitstampExchange
3BZtmLgebLdSe96xHQRKiQUWggYbZguB6a 941.85 BTC
$6,551,070
 BitstampExchange
TO 28 outputs
1FVZmCJaqSS8prSCVAvn6wRosbX3rVGikD 0.21798901 BTC
$1,516
 BittrexExchange
12B44C7q8YVMDNWiEEgX4toBvvFuXmEZMT 0.00060316 BTC
$4.19
38Rz2F8YPB55To33j3ff976KfpdLTaJsKK 0.444345 BTC
$3,090
131BdjJRXf3xDKeN7idYZmBXS4jfuJ67es 0.1374 BTC
$955.68
3BMEX9bPJWm2ztQzaBkEGjyy9KDmCJw69Z 0.88383343 BTC
$6,147
1HSmjnnuhFwsEhFMa8piMDpgy4JA55rnYr 0.02 BTC
$139.11
34YCsytoZqc1vfk1tAhZ6jD4pLNZqzcxSf 0.00732987 BTC
$50.98
1DyVnP6r2DuipaKz3AD3vTNJnFDZb17Vbj 0.02226346 BTC
$154.85
18SuCi5oD8XeWWxQhRh7ywHqMVXxU3uBdE 0.00921336 BTC
$64.08
37ug3GXmGX9Vhv3ehEPNASBTWsRfGNETJq 0.01206314 BTC
$83.90
339WpJUWsj9vXBuGZfDtdXEv7EEQHzDcrA 0.00348188 BTC
$24.21
 WirexExchange
16CyntQYKv7gRZnV4gCFX15jReD3diaEQW 0.06810599 BTC
$473.71
 PoloniexExchange
12iLUy9jXfCV7stfLAzt5YpU1tp1Wdy9ih 0.0225189 BTC
$156.63
115Wbu8rUTC1H975MFbgKepSR1UEjkHyd3 0.00085 BTC
$5.91
393DR1wHsdJ73RPPkyNs5R6oWCfHi8vghV 0.0951551 BTC
$661.85
3NA6B7uYWGgG6FGyQBwYCDn2AdxFf3bMSb 5 BTC
$34,777
1L2RDJf6wQ1hkDwb772wcsbWQZJ4unuQAe 0.03958181 BTC
$275.31
3Kf1JFvzj6zfAquxXQH7qeTLuwTv9HDBYK 0.0133 BTC
$92.50
3Exk3xBzPWnVjba42n7BKoCm4qeHNvMXpY 1 BTC
$6,955
3MBUBanPi1a8USGEPit8Pyz1ziuooGfJ17 0.007184 BTC
$49.96
1HePqXM7y1k5WLGRUFKoCj2e51AjDUzQCs 0.06683514 BTC
$464.87
3BHbsjhY1isd9QSQr5EyNq3TpnLTkFUCRU 0.02253934 BTC
$156.77
3J6iLBgJ1rmCCMqd7xV58SpFoqGWU8uw4L 0.135442 BTC
$942.06
 HitBTCExchangeDeposit wallet
3J6FfZipqf9D3SbntqnTsU6qTX8chPdvSB A 940.66 BTC
$6,542,804
 BitstampExchange
37jEkrTKWiSRT9EGGx2sNEtfMdG4sD5HJ7 0.0002776 BTC
$1.93
1EhVZoMRsvs8GRBARwGUbj1BACAXpmTFR6 0.00957225 BTC
$66.57
1CJFjYddmiGVT7aSRpXwifnuEi9BGzW5a1 0.25 BTC
$1,738
3BMEXjwM56TU9GiHne1dt9tV8gfGV2fru9 0.07948158 BTC
$552.83
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.