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842 $BTC (6,710,310 USD) transferred from #Okex to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Apr 2020 09:19:57 UTC29 Apr 2020, 09:19 UTC 6 years 7 months ago6 years ago
BTC Price
$7,949.71 at time of transactionat time of tx
Fee
0.0044 BTC ≈ $34.97
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
30987129…f17d43cb
Hash 30987129a789a3479dcc4962353b1c9ecc4416a17fcff68e5d560a22f17d43cb View in explorer

Transfer

FROM 22 inputs
3ECXyq1qB9UURXT69zS8nhvg7f1WRS7qUt 0.04195725 BTC
$333.54
 OKXExchange
3EMbHWuzHSAFRHYmBitWaUpcUCZ3Zv8rkX 0.042431 BTC
$337.31
 OKXExchange
3LWWqGzeneNKq5FSK3np9EcyVwzVmNUAto 0.04249685 BTC
$337.83
 OKXExchange
bc1q8ewrnhsfazp4fppmet62qrdj7wy2p9n9gjmzj2ly4rvcl2c40pfsw02t48 0.04273668 BTC
$339.74
 OKXExchange
3DbzqF93K1Lw5vorYUdWkQhMbkorWAbsEx 0.04323451 BTC
$343.70
 OKXExchange
3ESGFzCX99Hs4xnUJjuKYGwEoPFxrtm2K9 0.04362663 BTC
$346.81
 OKXExchange
32ctJN2NMGEWF1oEYd3jEAgsvcrDwtWuFi 0.043955 BTC
$349.42
 OKXExchange
3C55hkdnMeLPHLqy7xpS5XaoAkfQLXjG6R 0.04402983 BTC
$350.02
 OKXExchange
3GKoh64WN3XZZQeeriEGmYrhfhgR8mnQPc 0.04413313 BTC
$350.84
 OKXExchange
3KdFuNYhY6mnTCt77dpst6dCNVY3YCA1gz 0.04413954 BTC
$350.89
 OKXExchange
3BDaqiTyJZ26MReJwqVsGB1ErpJXMaj58p 0.0443168 BTC
$352.30
 OKXExchange
34jXkX7Niffm3d91aoy2J8KUrYK5KQNVHu 0.04432421 BTC
$352.36
 OKXExchange
35qdcUnksvetACXVJkVSw9oLScbfMn89NF 0.04450127 BTC
$353.77
 OKXExchange
3BgzeefJrwhy76fGgud7q6s8H4wEYh2v5f 0.04465941 BTC
$355.02
 OKXExchange
bc1qls949dpzds4ag265x92erag7yz44acf9uv7tcrey4sjwz35ew0qsxahs2w 0.04498762 BTC
$357.63
 OKXExchange
37FoQimVVstQZ68cQhq6KfQrT4m4uTg9sN 0.04508531 BTC
$358.41
 OKXExchange
3Hh7QXvRVjvxSNJK2VsLyq18RUmBdMaUQY 0.04650113 BTC
$369.67
 OKXExchange
35avtT9j1zrU5qpWoyAJDZydBYw8gET9zX 0.04665094 BTC
$370.86
 OKXExchange
bc1qq4qr56u37td25ruwqrawntl0fwv8x7dl8mnvwpwctzg906x4mlzq2t5wcz 17.26 BTC
$137,290
 OKXExchange
3HK5Hv53mpa2xFBidqVdg69a82oitfKWLW 24.28 BTC
$193,019
 OKXExchange
3ERCnnyQwLazsXSaSsp8fU8XH6ssoPRStX 29.99 BTC
$238,483
 OKXExchange
bc1qcjkr5ct5tplfv650wdk0zs84hqudpxracmkd5p3tsadvkw2mwnysf4mg6r 1,030 BTC
$8,192,074
 OKXExchange
TO 12 outputs
3LsitQgPJ78NXFnEaSk7ayBcJN4xMwG9uL 0.012 BTC
$95.39
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX 249.99 BTC
$1,987,420
147wwXH6criicpn6ZSVar7HYREsCanSTGo 0.088 BTC
$699.57
1J1S7wRXHpaAaHXMWy22ptt6ijSoL1H7Vr 0.1 BTC
$794.97
1DohAiiiog4aRnuBQy6Nvwwy9DN28jjHPy 9.993 BTC
$79,441
 BinanceExchange
bc1q8drtnhpe028hc3errssgqdqw4get6s3pwqghwpe3ntlh2n3uj47qseettc 0.012 BTC
$95.39
 OKXExchange
16rFbp9uwtWfwBXi7zSC2FtqZaAcwZX2c8 0.1 BTC
$794.97
 HTXExchange
1AvzoMqeLrcorRESxcDExtFbRFvLVFNvWX 0.019 BTC
$151.04
12oxMiydCTG23Uv81aZ48UnCP4mr5yQj8D 0.1 BTC
$794.97
 BinanceExchange
3D5Akwf3aawDDpcmVVEQh7WhuWLaP6vjRL 0.634 BTC
$5,040
3BMEXYAe6YFLsD7C84wri3T2Kkm8B62xxt 0.1 BTC
$794.97
bc1qkfwsa3jz9794h6deyugrcyr7j6pe082tgfhv3pl2kgzqqehe3tfqz2v0wc A 841.66 BTC
$6,691,019
 OKXExchange
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.