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1,000 $BTC (55,437,672 USD) transferred from unknown wallet to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 05 May 2021 03:38:45 UTC5 May 2021, 03:38 UTC 5 years 7 months ago5 years ago
BTC Price
$55,114.08 at time of transactionat time of tx
Fee
0.002192 BTC ≈ $120.81
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
370cf0ed…17535a3f
Hash 370cf0edb61e4848dafad401e6802e08fb28cb2ea500a2124cba1c8317535a3f View in explorer

Transfer

FROM 23 inputs -
bc1qfw5g2j874ecz6d8qgs0zqe4q3ggv032uzaqsgcmctva89lv5egjs7ztj46 102.70 BTC
$5,660,708
 KrakenExchange
bc1q27ryzx3ekt6ly7y80qz6djhea2ujx22mjnvw7ea2kskdgluqf6dsptupu5 102.29 BTC
$5,638,053
 KrakenExchange
bc1qkykyespuun5vtl00qrses52d0sd9nx97ax33zzpmngtur9zgvzcqsajz6s 100.55 BTC
$5,542,053
 KrakenExchange
bc1qy3wp20yfrv3x52z0dhc8um7s60kprlckj44320x483vk8dh0f3ksewsgfa 100.38 BTC
$5,532,705
 KrakenExchange
bc1qw8e2kzvn43v4ygra84tkkdaqt0p497n6ma8vwu823wcz09p0g5zqk5wz6c 100.29 BTC
$5,527,523
 KrakenExchange
bc1qn9vlc0c6uk4wa2ramz4pk9ew9sf3ep6s620470x62ehky0fdkj3qxvvwzu 100.04 BTC
$5,513,773
 KrakenExchange
3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj 99.99 BTC
$5,511,353
 KrakenExchange
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk 55.45 BTC
$3,056,076
 KrakenExchange
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p 50 BTC
$2,755,704
 KrakenExchange
3PjJu6iFoURnwSk3gUD4f26eHjySZMXC19 49.99 BTC
$2,755,690
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 5 inputs 123.19 BTC
$6,790,000
 KrakenExchange
3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH 25 BTC
$1,377,852
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 21.09 BTC
$1,162,879
 KrakenExchange
3Hs8zqkzVxjEepuQPA6ZJcjZzA8j2rQa8d 19 BTC
$1,047,167
 KrakenExchange
3PVEYradgvBWw7L161egTTnvTUqpX66Prz 13.74 BTC
$757,347
 KrakenExchange
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 12.52 BTC
$690,283
 KrakenExchange
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ 12.35 BTC
$680,697
 KrakenExchange
36WJXbAqeNEiKqPZ4xKoG3KBXafrhabuWp 10.16 BTC
$560,367
 KrakenExchange
39pPfU5HSxUCsVqGwA6NEUTEFByTcYwB7x 9.9976 BTC
$551,009
 KrakenExchange
bc1qfw5g2j874ecz6d8qgs0zqe4q3ggv032uzaqsgcmctva89lv5egjs7ztj46 102.70 BTC
$5,660,708
 KrakenExchange
bc1q27ryzx3ekt6ly7y80qz6djhea2ujx22mjnvw7ea2kskdgluqf6dsptupu5 102.29 BTC
$5,638,053
 KrakenExchange
bc1qkykyespuun5vtl00qrses52d0sd9nx97ax33zzpmngtur9zgvzcqsajz6s 100.55 BTC
$5,542,053
 KrakenExchange
bc1qy3wp20yfrv3x52z0dhc8um7s60kprlckj44320x483vk8dh0f3ksewsgfa 100.38 BTC
$5,532,705
 KrakenExchange
bc1qw8e2kzvn43v4ygra84tkkdaqt0p497n6ma8vwu823wcz09p0g5zqk5wz6c 100.29 BTC
$5,527,523
 KrakenExchange
bc1qn9vlc0c6uk4wa2ramz4pk9ew9sf3ep6s620470x62ehky0fdkj3qxvvwzu 100.04 BTC
$5,513,773
 KrakenExchange
3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj 99.99 BTC
$5,511,353
 KrakenExchange
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk 55.45 BTC
$3,056,076
 KrakenExchange
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p 50 BTC
$2,755,704
 KrakenExchange
3PjJu6iFoURnwSk3gUD4f26eHjySZMXC19 49.99 BTC
$2,755,690
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 38.29 BTC
$2,110,841
 KrakenExchange
3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH 25 BTC
$1,377,852
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 22.1 BTC
$1,218,021
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 21.09 BTC
$1,162,879
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 21 BTC
$1,157,395
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 20.99 BTC
$1,157,368
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 20.8 BTC
$1,146,372
 KrakenExchange
3Hs8zqkzVxjEepuQPA6ZJcjZzA8j2rQa8d 19 BTC
$1,047,167
 KrakenExchange
3PVEYradgvBWw7L161egTTnvTUqpX66Prz 13.74 BTC
$757,347
 KrakenExchange
37fvTdvVcidi6p6We5BDs8Zr257K2N8227 12.52 BTC
$690,283
 KrakenExchange
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ 12.35 BTC
$680,697
 KrakenExchange
36WJXbAqeNEiKqPZ4xKoG3KBXafrhabuWp 10.16 BTC
$560,367
 KrakenExchange
39pPfU5HSxUCsVqGwA6NEUTEFByTcYwB7x 9.9976 BTC
$551,009
 KrakenExchange
TO 15 outputs
38a5r2YPrme1YCMWM5HUSi1i5y7YFExgv5 0.031553 BTC
$1,739
 VALRExchange
1Q4BPGjYvW3yjgNr7PQhD8KREg6Fmrsks6 0.00928 BTC
$511.45
bc1qeq784avdr05c2fjmlyu6rra7xp8jc89vjw7een 0.21938 BTC
$12,090
3FJUf1kB5Lhi9hENjdWknWh2SuVqnT9FJR 0.06068 BTC
$3,344
3NWe3udA3TunEx1YVyMC4e6eb7ZYcenztN 0.00283 BTC
$155.97
3BhsA85qm8p4SKo7crZMVuESWmdve1d9cS 0.01233 BTC
$679.55
 CoinsquareExchange
38NrWsaJNYrSCaezKB4SFsr5d9LipiMrmt 0.04446 BTC
$2,450
34VWEeztmCNe2GEug9d8ek3AHZ1h7j5umC 0.00893 BTC
$492.16
1C1viS6fe5zdKR7D4divBgzfDeRp7X8wjG 0.00085 BTC
$46.84
bc1q5em0js36mhx025jhuwmgpdrsk7nsznqwxfls4u 0.63665 BTC
$35,088
39mv9Bu1foC67sZnA9hJx6nowDjaibNj2X 0.54985 BTC
$30,304
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 1,000 BTC
$55,114,085
 BinanceExchangeDeposit wallet
3Qv1KXFgxrCVDfwTw88zRg2SjcogEcN55h 0.19985 BTC
$11,014
 CoinbaseExchange
1dMhXpCGi1SknK1zXZZ7drT3RnypRhTaT 0.02385 BTC
$1,314
bc1qlsyas2yjqteqfmwky2u92gqc45c36xyqek6axft24yvz0w2zg4jsujwndd 107.01 BTC
$5,897,808
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.