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700 $BTC (34,646,838 USD) transferred from unknown wallet to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 15 May 2021 13:01:14 UTC15 May 2021, 13:01 UTC 5 years 7 months ago5 years ago
BTC Price
$49,237.40 at time of transactionat time of tx
Fee
0.001172 BTC ≈ $57.70
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
4129bdcd…c7590178
Hash 4129bdcd5b0e010be9c524ab2396c210393ae798e75b9082831c4ad0c7590178 View in explorer

Transfer

FROM 7 inputs
bc1qvwv5tspajv3p9e9fexhl2sdjn8reayhmttd05vk8qp57jhx2muuq3lh3zr 192.88 BTC
$9,497,047
 KrakenExchange
bc1qj8mytl7djarkegayc43egdpd0tadzzaap7zdmvp6mzhnnqz80lvsm5d74u 167.78 BTC
$8,261,156
 KrakenExchange
bc1qm93494d9jkv5ykryk7w4sygjhrmnr87vsaaewuxhen7d4ds6lyzs0wnsqu 109.73 BTC
$5,403,307
 KrakenExchange
bc1qj50xkls9sxgrfjfpd096z5ewpvt8lzeeze2yttfhezpgref5s4ssdgjtcc 108.39 BTC
$5,337,046
 KrakenExchange
bc1qu2d4j4p05skgyuzwcjncmm0xps5ldq0xkqh9l7rnju9yq825r3kqqqdyyq 103.27 BTC
$5,084,835
 KrakenExchange
bc1qvwgptq7g8efsp3j2kzs84h8e5vdx5nl83arqqex62mheg7hwp4zqggckjw 102.45 BTC
$5,044,592
 KrakenExchange
347c8n6mziqZUceL5ZbKt5fVATV1Dn6Png 99.99 BTC
$4,923,715
 KrakenExchange
TO 28 outputs
bc1qq8wf35vxgpwac80uxaj33xv44et7v96lw05fzs 0.04383 BTC
$2,158
bc1q7cvrpe37mh82qjsuzpxedq4pxcrfjvcvp49mrz 0.07569 BTC
$3,726
bc1qpszmnwjg937zu9ddhmmrt5j2c8nmxg47t47xa0 1.0082 BTC
$49,644
3Fas2ExMTNDgsFN54vmu4qa18SSUGgEt3b 0.00905 BTC
$445.59
bc1qwkxtv2k6xwn2luerjcgz750rtvtnc4gfgqdl0u 0.19807 BTC
$9,752
3HpMuvbc8WqUNUBsWgLkoEuGk8K7xkLN9m 0.01804 BTC
$888.24
32F2Se7RFja1YLN5DNWS4HNnJ7EeHBfXZi 0.01602 BTC
$788.78
bc1qj59qg3kpk44ql2hsg2wexk9g70p909uyj8xtq9 0.00342 BTC
$168.39
1KaxmubgNXVvD8Zz4jp3j9A3hDGQ9wpZ8b 0.0097 BTC
$477.60
35ogrTFHYcQxgALvJbuPNS3aixhBb2N3Tg 0.00277 BTC
$136.38
 CashAppExchange
bc1qw46ezvclt7v5qd0w4u48a7x6w75uljrcdzty8w 0.02694 BTC
$1,326
12wXQaBHXgjC5PspAEBM73AyJw2v69go3e 0.09085 BTC
$4,473
 BybitExchange
31xTSo1mBhASQcVp2fQYUZ2Uy7Yt64vspD 0.00257 BTC
$126.54
 CashAppExchange
bc1q0fnyqaj2dj0aylpp7yn8nq7ars5u0fsr6kqr4v 0.00185 BTC
$91.08
3P4bYFd92PMKd7fKeiF4NG2h6QUr3Ud8ts 0.00205 BTC
$100.93
 CoinbaseExchange
bc1qsh5hejqwtyjgzlm7af3pnn0vjyvmw5fe8zx9zw 0.00445 BTC
$219.10
12tch36bZ3UnK3Tw37VP8TaVbthwmrqUfM 1.0008 BTC
$49,279
 BinanceExchange
1khtsXeZw2xQXczB7hESkKGnAZviCCt4s 0.00164 BTC
$80.74
 BinanceExchange
1Q4kaL8JiavPL86RDcsEYnBQAAj3Q7WGwP 0.01485 BTC
$731.17
363EDHZMH7rM8XVGnUSK4XUwxGobvJpvss 0.01056 BTC
$519.94
 CoinbaseExchange
3LZZHaweXzb4RM1Ak35SyMuwkhzbVu5e8P 0.49985 BTC
$24,611
 KrakenExchange
bc1q7zfhlvk7au95lsd4v03lgp0fvmktgvh0g4lymm 0.04466 BTC
$2,198
1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN A 700 BTC
$34,466,180
 HTXExchange
3DeNw4Wk6DdAGK8XcLrnCy5aBTgGoNMdHS 0.07231 BTC
$3,560
 CryptoComExchange
1ESrVSvdRdDikaF2ArYDpWKUR5ukKTNWoH 0.00224 BTC
$110.29
3Lyv8dm4CpmSchxAR85YTJVtKx7ngEf58V 0.01258 BTC
$619.40
 CashAppExchange
3PJpWRJNRN8WpkWVRNaTnWQKZjobJfLMCV 0.00084 BTC
$41.35
bc1q7jvwk09x4pejmkrenasg8twn2s2lyusy64u20zeaqn30vm6zp5cq4x5rkp 181.34 BTC
$8,929,185
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.