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634 $BTC (5,089,604 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 15 May 2019 14:05:07 UTC15 May 2019, 14:05 UTC 7 years 7 months ago7 years ago
BTC Price
$8,009.66 at time of transactionat time of tx
Fee
0.004192 BTC ≈ $33.57
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
3099f898…5babab9e
Hash 3099f898ea7e63274522fb7deb154d368041ce94fc9a7d9f335a6e895babab9e View in explorer

Transfer

FROM 5 inputs
3BdodwJ12FrqX9aZexQhqyXWuWJCni2Ujn 0.98834 BTC
$7,916
 BitstampExchange
3Ns3o3YFGZqTEhcxoXmKNsvqADbXhdgZbz 1.5 BTC
$12,014
 BitstampExchange
3657JLGK3RnB1fak9xf1ok5MKhvXoZMCMg 1 BTC
$8,009
 BitstampExchange
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 3.9614 BTC
$31,729
 BitstampExchange
34sRHCYqBXGF64qDevh8f5ntxj6o1gfhKV 661.56 BTC
$5,298,918
 BitstampExchange
TO 43 outputs
1284wWP2x8mLMUZYRmackJ3drp4LtXHLf9 0.06984253 BTC
$559.41
 BinanceExchange
38Rz2F8YPB55To33j3ff976KfpdLTaJsKK 0.170653 BTC
$1,366
1N9JKTeP8LvHxuLodMBXSDFxYeyAsoEL8Y 0.01500001 BTC
$120.14
 BinanceExchange
3K6F8YntJkWq6TAZwvgS9L9veaKSUNd4Kw 0.190176 BTC
$1,523
3Hw4jXfJj8uJGySu7RjxAPPL3amAzkxSbM 2.0934 BTC
$16,767
1F6z4fBW3BvgEA5YK1F2RpdtEUik9ZtrDV 0.0451034 BTC
$361.26
17sSXQYo9VvGHSL6BE3TSSZaoix6UQWs7D 20 BTC
$160,193
 HTXExchange
3JjGhXNdT8QbSRbkN96mADpG3BNAcs9U5o 0.23314 BTC
$1,867
1Np8Nf3VUVVUnL3uxrShq1cZwEPynXTvxE 0.07534197 BTC
$603.46
 BinanceExchangeDeposit wallet
1HyoiTpgyGsANcaGHsrdnaSMHDR5XEKC6L 0.00831605 BTC
$66.60
1C3gqkMDv2zzzSmQivG1cVX8KSmwZobdPG 0.00753765 BTC
$60.37
1JutohRSfc4CFCcgYJx3uaWkdXyvX4HNom 0.01773 BTC
$142.01
1HrxoXEJoaNe4q32vBHgGYpyPKZ2kvhyJP 0.0593772 BTC
$475.59
1b1MNK8cwdHwrstuxkboRRxzcwWPhWTNZ 0.15405686 BTC
$1,233
192Ab4UdbEjnAo1Xi4iHVQiLm1if9rTauj 0.025 BTC
$200.24
3Qf6L3zWMzyjReGFJcsyaU6bTBJk6XkYq7 0.00357822 BTC
$28.66
1C1ftBLH8z2ePuYN8eU27hDGbJDrYxpJjP 0.00771506 BTC
$61.79
1KvHgCgwAXw6ax3Yhk7x2a78Pw1YXsiyix 0.05 BTC
$400.48
 BinanceExchange
328MjxmNCtDXsy6PoAheysCXaRn2rczhsa 2.1642 BTC
$17,335
 LunoExchange
31wVdjRiewnZ3VHp889AsBVKLtEp3c3out 0.00275057 BTC
$22.03
1AasJ8L21D3R2zhtzjEVzgM9V91BkX631h 0.0118704 BTC
$95.07
 RenrenBitExchange
13GS31N3D6KPZbwA82aGRkBSBKD8pifaPR 0.77 BTC
$6,167
1AUXQ3EugAFKsXAgUAvueGscWVRWnrMMYi 0.09168301 BTC
$734.35
 BinanceExchangeDeposit wallet
3PLZM65kCsxWFQDeoDHVQKPL6aDGZaVctT 0.388 BTC
$3,107
18q51qoU4XFohoQDs2GJhpVoB2tGmZ5KZG 0.01 BTC
$80.09
 BinanceExchangeDeposit wallet
15hcwbWPV6w6v7npHCfRWMp5WfWdpa2tan 0.051155 BTC
$409.73
3JSu3oALCzdUUtFgaS9HEnvmAre4bWU2Zm A 634.38 BTC
$5,081,223
 BitstampExchange
1Kx5ZaBhqREai2BVt4BFNzoZ7ZwyGQKLrZ 0.19254538 BTC
$1,542
 BinanceExchangeDeposit wallet
193HMCgAfobbatQeCxehXfNVntNi4tqFup 0.0381 BTC
$305.16
 BinanceExchange
1Fm2gG8gS6m6M3CFzgY1ukXvrfCkZDCnuf 0.19843432 BTC
$1,589
18GtxRCfzLR89oQBZgwSTUfoJ7BYu86Wq 0.0592807 BTC
$474.81
321QPaAwmMTpnv5nqjhAHR8vyWBe4R7vF8 1.98 BTC
$15,859
 BitstampExchange
1snUkA7WqaAANNbsq1NtxV3hmFG2xMBy7 0.03549586 BTC
$284.31
 BinanceExchange
1E467QjafPiqjJQMmwdzdKmD3YfmKVXmZn 0.68516851 BTC
$5,487
 BinanceExchange
18tHH7URbfy6bywN2Hyi8GWjPWjctQYLfz 0.00712286 BTC
$57.05
3FhJtNmoB7va9eeicCtYttSqjtzrsgnQxd 0.0001 BTC
$0.80
1AczZpfQ3NGPwBfE7nRrJA9beo6ghMfcGh 3 BTC
$24,029
 BinanceExchangeDeposit wallet
18ymB2ccTDYz5tB9b4ynYkTub7NVgU9ALi 0.06282196 BTC
$503.18
1LvpXyC26Sx7V2xTFAWsrgrV1QuvnsAfYv 0.56 BTC
$4,485
 BinanceExchange
14zDS4HZKtQiLjddEZpyo5fj9YaBydVj39 0.0124788 BTC
$99.95
 BinanceExchange
3FntMUTJqF8Pfp1TCEjfn58Ked5zkgLHk7 0.059319 BTC
$475.12
1Bt3X7snhSKtbGm2q4ToKdYwvEtrAx9Biw 0.01803196 BTC
$144.43
3JhWUrBAYf94FTC85tQLPAdumCJbCpXAq7 1 BTC
$8,009
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.