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840 $BTC (25,501,197 USD) transferred from unknown wallet to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 23 May 2022 16:40:40 UTC23 May 2022, 16:40 UTC 4 years 6 months ago4 years ago
BTC Price
$30,398.17 at time of transactionat time of tx
Fee
0.000553 BTC ≈ $16.81
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
35de9e80…c9623330
Hash 35de9e805b7152f9fb6d7fb9b793cabddca3ed8ac32969d3763f06e4c9623330 View in explorer

Transfer

FROM 33 inputs -
bc1qc2e567vt27p86zwx4qs8pysrqfml2hxaz5zedtsspe3ftrny8vfqvjn3tu 50.45 BTC
$1,533,727
 KrakenExchange
3HTWipcc9GEZhXUWkGbPtny7YEyPf9sohx 29.06 BTC
$883,552
 KrakenExchange
39ryDVRpPUf6sozJhsEHNeStkGDicFMCZD 27.48 BTC
$835,576
 KrakenExchange
bc1qcyc2fsn3fklc90h427f4m2x3xalnxgwzgfmtjvg00p4g2uhmq3vqzjjqzc 27.43 BTC
$834,003
 KrakenExchange
3BNyP2nb2KP5rAvqrBKpPNouvPy4P1QyZL 27.31 BTC
$830,335
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 7 inputs 182.09 BTC
$5,535,426
 KrakenExchange
3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd 2 inputs 54 BTC
$1,641,501
 KrakenExchange
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S 4 inputs 107 BTC
$3,252,605
 KrakenExchange
3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH 27 BTC
$820,750
 KrakenExchange
3LMczgrZd3zeKhP9xFVNiStCKXLvwmTHij 27 BTC
$820,750
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 26.97 BTC
$820,134
 KrakenExchange
3NFoKddx3bNUScspgSnuXuTnT8wKVNeTh8 2 inputs 53.31 BTC
$1,620,810
 KrakenExchange
331arCq2mAEyT8XXTxnrmRXfwASuS9rESs 26.82 BTC
$815,346
 KrakenExchange
339Lw7rn3K6SzKLvGJ3afiQBzVrV3DniFQ 26.59 BTC
$808,356
 KrakenExchange
bc1q6n8ygp44fkfp29hrcnsmydn5edegstpf0n63jtpezf2d5g50we2ssnlnkw 26.03 BTC
$791,331
 KrakenExchange
37H9K2TXMCxpmU4GzsRJgTxoEdXgpAxT4G 26 BTC
$790,352
 KrakenExchange
3KKM6BVwVMhD8QBXThpfpGgqWxWBU6Kk7S 26 BTC
$790,352
 KrakenExchange
bc1qz9aau56xljtemtlh63rnlnl6fgnr0w66q3l5u08ysnp8x559fv8s2fd065 25.98 BTC
$789,977
 KrakenExchange
bc1qpxhfkyqy98fvcc9x7g090xlv0wkc54ftylqzlcfeu83up70wu9uqy68let 25.89 BTC
$787,303
 KrakenExchange
3H45DY6EGPxUsX6jNBmBBangvtLxxFw2gg 25.74 BTC
$782,479
 KrakenExchange
37UYQWi2zjcYYB7K3KsxrJewGNX5dPQDm5 25.60 BTC
$778,332
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 25.59 BTC
$778,178
 KrakenExchange
bc1qc2e567vt27p86zwx4qs8pysrqfml2hxaz5zedtsspe3ftrny8vfqvjn3tu 50.45 BTC
$1,533,727
 KrakenExchange
3HTWipcc9GEZhXUWkGbPtny7YEyPf9sohx 29.06 BTC
$883,552
 KrakenExchange
39ryDVRpPUf6sozJhsEHNeStkGDicFMCZD 27.48 BTC
$835,576
 KrakenExchange
bc1qcyc2fsn3fklc90h427f4m2x3xalnxgwzgfmtjvg00p4g2uhmq3vqzjjqzc 27.43 BTC
$834,003
 KrakenExchange
3BNyP2nb2KP5rAvqrBKpPNouvPy4P1QyZL 27.31 BTC
$830,335
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 27.29 BTC
$829,864
 KrakenExchange
3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd 27 BTC
$820,750
 KrakenExchange
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S 27 BTC
$820,750
 KrakenExchange
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S 27 BTC
$820,750
 KrakenExchange
3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH 27 BTC
$820,750
 KrakenExchange
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S 27 BTC
$820,750
 KrakenExchange
3LMczgrZd3zeKhP9xFVNiStCKXLvwmTHij 27 BTC
$820,750
 KrakenExchange
3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd 27 BTC
$820,750
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 26.97 BTC
$820,134
 KrakenExchange
3NFoKddx3bNUScspgSnuXuTnT8wKVNeTh8 26.91 BTC
$818,163
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 26.89 BTC
$817,695
 KrakenExchange
331arCq2mAEyT8XXTxnrmRXfwASuS9rESs 26.82 BTC
$815,346
 KrakenExchange
339Lw7rn3K6SzKLvGJ3afiQBzVrV3DniFQ 26.59 BTC
$808,356
 KrakenExchange
3NFoKddx3bNUScspgSnuXuTnT8wKVNeTh8 26.40 BTC
$802,647
 KrakenExchange
bc1q6n8ygp44fkfp29hrcnsmydn5edegstpf0n63jtpezf2d5g50we2ssnlnkw 26.03 BTC
$791,331
 KrakenExchange
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S 26 BTC
$790,352
 KrakenExchange
37H9K2TXMCxpmU4GzsRJgTxoEdXgpAxT4G 26 BTC
$790,352
 KrakenExchange
3KKM6BVwVMhD8QBXThpfpGgqWxWBU6Kk7S 26 BTC
$790,352
 KrakenExchange
bc1qz9aau56xljtemtlh63rnlnl6fgnr0w66q3l5u08ysnp8x559fv8s2fd065 25.98 BTC
$789,977
 KrakenExchange
bc1qpxhfkyqy98fvcc9x7g090xlv0wkc54ftylqzlcfeu83up70wu9uqy68let 25.89 BTC
$787,303
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 25.89 BTC
$787,282
 KrakenExchange
3H45DY6EGPxUsX6jNBmBBangvtLxxFw2gg 25.74 BTC
$782,479
 KrakenExchange
37UYQWi2zjcYYB7K3KsxrJewGNX5dPQDm5 25.60 BTC
$778,332
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 25.59 BTC
$778,178
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 25.5 BTC
$775,153
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 25.5 BTC
$775,153
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 25.49 BTC
$775,138
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 25.49 BTC
$775,138
 KrakenExchange
TO 28 outputs
115Jvxh1XqcXVoU4ZZPjxNNUGXAu6h7bTt 0.05251 BTC
$1,596
 FreeBitcoin
bc1q5ryes7ck39mglagnd29mss0d05fxnv9jhdf02z 0.00386 BTC
$117.33
bc1qdjgmxct690heh0jpqdwuj5msudpulaqjmyj7a4 0.14816 BTC
$4,503
3QXrWyj3CBYNbzC12NH5Bq2Eu7wLwDN126 0.00881 BTC
$267.80
3LZfkAR77gjSE5XizJphsRGXYhgbmQt3Tj 0.24899 BTC
$7,568
 PaxfulExchange
3PcLzBJjda29iGdQSe4CZgtsnSc6QnKP8T 0.16195 BTC
$4,922
3J5hpVyFu2Z9dYELiptgEGustesceC4dCJ 0.40199 BTC
$12,219
 PaxfulExchange
bc1qey398j8elg9hwyw4fhrf9c6eswnkt2rn79ufmf 0.00474924 BTC
$144.36
bc1qqggunp70s5wclx7lvpguqjp6ap69urj77aqeeh 0.01117 BTC
$339.54
3My1tFVz3gSgsGGvAa8B69vnFNviS3RCDB 0.00778 BTC
$236.49
1JasWcqf2CGdgibcBpJWiyR65caR4PB1Kt 0.00355699 BTC
$108.12
 BinanceExchange
bc1q6rl2x4ce7cfx4gnapcxhrlc4uz72v838rhtnvs 0.00864 BTC
$262.64
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY A 839.99 BTC
$25,534,469
19cRSBXrw6nF2fxQK3MEvdePze74D1PYxc 0.05197528 BTC
$1,579
 BinanceExchange
bc1qye4ngnv2eajclxm57um00l0q7qc2ggmp6gp4yc 0.01466 BTC
$445.63
bc1qah9cus40n9zzgs2cst5em7277qxndakpw0a0p4 0.01312 BTC
$398.82
3G1ao6MfEu3zH4yMMRWi4t6QgoxYD3z9a5 0.05329 BTC
$1,619
bc1qj4lw0mpyd6svxxec0n4que8494egcw6jlqu3dl 0.08199 BTC
$2,492
bc1qumeh6gemlxn5rrd8vk3slcq73z3x7wvrxl6ekk 0.01499 BTC
$455.66
3D8LNnVrCM1Hu4sHb8HXZzBXEgLACswVx1 0.00318 BTC
$96.66
34HnABBxqcVYjbwKGqBABUQEf2S688B5Uz 0.03399 BTC
$1,033
1A46739j1hv6b1hm3PxR7SPWZ1M3ohjDge 0.00245748 BTC
$74.70
bc1quyapzvhyncqj6ynfja73mmatu9y2rxp4mxyad8 0.0146 BTC
$443.81
 BinanceExchange
1ABkVP8PfsiMfEkA31QfjGUDRba1wk7m8G 0.00999 BTC
$303.67
 BinanceExchangeDeposit wallet
bc1qm079dyfkgkhceg3lx2vn3hr4020yt4mk69l0zg 0.00052 BTC
$15.80
bc1q46d77hrnzcyzknq9aurpjwkr3hxuq2a4rc7ndh 0.01557 BTC
$473.29
bc1qy7c05slpx3uam9l8jgjgfm5hwzykulwg5xknzg 2.3 BTC
$69,915
bc1qhzhf3358gfrl4jyt4h2g95qghmv0smyx8z44lkz5c7mwu7wkuktsgy98le 55.76 BTC
$1,695,063
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.