Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

1,000 $BTC (55,139,448 USD) transferred from unknown wallet to #Binance

X
Whale Alert
Whale Alert @whale_alert

1,000 $BTC (55,139,448 USD) transferred from unknown wallet to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Mar 2021 02:39:41 UTC29 Mar 2021, 02:39 UTC 5 years 8 months ago5 years ago
BTC Price
$55,408.24 at time of transactionat time of tx
Fee
0.008628 BTC ≈ $478.06
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
43706fd8…da7f057c
Hash 43706fd895ae082ad163f94218a2e4c0ab40f843ec29b61e6e1836bcda7f057c View in explorer

Transfer

FROM 166 inputs -
bc1qsvk95lw3f96frwzqu7duaqktszsg5xt2dwng2h7fy4hdtg4zqnjqpj3drz 149.10 BTC
$8,261,545
 KrakenExchange
bc1qyymfuu0l7cpytnxj8gs4h3vx4dqd8n3yzzdc668lpgkpprgst5qq2dv6rs 101.88 BTC
$5,645,142
 KrakenExchange
bc1qkaz00hltn8v8x32z8mqzr69qs7vp2ss294vvpkma2jas3erewy0scsjqa3 100.50 BTC
$5,568,863
 KrakenExchange
bc1q600n52jwh0et0ywla9z37n2svl9pjwe495cd7nje2e5zq5z6ndjqa5egwm 100.36 BTC
$5,561,235
 KrakenExchange
bc1qlt6rfzn7ncwnwj0hzcll2ty79halkcg8te8546lfkvlhyzc9jllqs6qxfk 100.30 BTC
$5,557,678
 KrakenExchange
bc1ql9ph2fjge465pwnyv2mmruvtxpmdt88rmpywpquwlt077z0rnw7qhdthx5 100.13 BTC
$5,548,553
 KrakenExchange
3BdNstk1wUr7DGCgNBWmuskb7PddQp765s 100.11 BTC
$5,546,971
 KrakenExchange
bc1qm6r8tmdukkynejdgp7x7wpq3r69k9zxjsk82l3an67cfq79l97gsevdufr 100.01 BTC
$5,541,505
 KrakenExchange
35QrsRYgxMdTiWTisYh1vrzENDbNNph7DS 49.99 BTC
$2,770,402
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 5 inputs 178.79 BTC
$9,906,966
 KrakenExchange
339Lw7rn3K6SzKLvGJ3afiQBzVrV3DniFQ 27.85 BTC
$1,543,543
 KrakenExchange
337f2faXT92zaCo4MGbxZnXfVed8ETEzWT 25 BTC
$1,385,206
 KrakenExchange
3FwXaAMCFoEYmoXdxwBbxd78CBMPRdq8Vb 0.00495322 BTC
$274.44
 KrakenExchange
39Ryg8EQuhxpKL5NA6h5tVBGKtphZXp9Hg 0.0049886 BTC
$276.40
 KrakenExchange
36YWZXm1hS9ASB5ZKSicdsCkzEAwWyquXV 0.005 BTC
$277.04
 KrakenExchange
39eK3f8EtMTuTobVE4BqV3Vs7kqwaM3Zks 0.005 BTC
$277.04
 KrakenExchange
3Q1zVZofAS4bxAfXNjrSxgnar6Rn1WC7sV 0.005 BTC
$277.04
 KrakenExchange
3GBhNGvZtxydnwZh8Ss3YLUrJqDT4JfL9i 0.005 BTC
$277.04
 KrakenExchange
3HF2bjCVWvwbGvVetSNxSvG4zrmhuMuW5Y 0.005 BTC
$277.04
 KrakenExchange
31ujDtZurPY1WCFdb9XRrMUPa9xks6csNX 0.005 BTC
$277.04
 KrakenExchange
3Bzdk6atPok6dpsqScBMMJmr1WnBaWaJcF 0.005 BTC
$277.04
 KrakenExchange
3Qt1P5tQqQBWp1YEEJFqeYank5zCK7JtPC 0.005 BTC
$277.04
 KrakenExchange
3BrzVQCzPVXZzqDAe3YdfXdvqcaLKdwyh8 0.00501068 BTC
$277.63
 KrakenExchange
32rXDyPCdXBnMpXh4E16KLagtGAQ69dBpB 0.00507998 BTC
$281.47
 KrakenExchange
3BWh8s16486qq8GusRMVgv4NaMgUWjif3s 0.00509517 BTC
$282.31
 KrakenExchange
39PYg9xHWuNETYJH1JGLSLT4aWYmyjyW5k 0.00509551 BTC
$282.33
 KrakenExchange
3B49viW9Zpir9dXuayeE6mmb5JvHg1nV5p 0.00513616 BTC
$284.58
 KrakenExchange
3AjsBGSjGJf7VZs8w8VYut4Mxp1dgCPEX5 0.00513835 BTC
$284.70
 KrakenExchange
32q5PXQftg8NoYL2k3mjopWCrFmUDn2bHr 0.00514645 BTC
$285.15
 KrakenExchange
36pnfFCiaYmdAPP9dDmGmG7gsYqAxVdQ1M 0.00514708 BTC
$285.19
 KrakenExchange
3DERf6JxNVG6BivKuaR8NKhBJp5k6Dk1fM 0.00518013 BTC
$287.02
 KrakenExchange
3EHUmEwBrXBmC1SrHKuT1ACPdws51L2tQy 0.00520012 BTC
$288.12
 KrakenExchange
3EGJ6JKQ8JfzwzBDVXKDrKoRXumeRd6ZLi 0.00520676 BTC
$288.49
 KrakenExchange
3C73AaGXRJtXJVof7tvwbgQyerHw3be1VY 0.00522854 BTC
$289.70
 KrakenExchange
3E5hzcNEcBJ23ZEA56sjwLycM67hvcJ4Uu 0.00523403 BTC
$290.00
 KrakenExchange
3N1b2o1sFjdQCj52xS6VoFoeDa6R4YLxMP 0.00525504 BTC
$291.17
 KrakenExchange
38KQp7U3mdJThsmaidAt83dBREpUp2en2P 0.00530058 BTC
$293.69
 KrakenExchange
32pDPpeWcuvpfSrvUpi7pALV1ZqxjuZMmj 0.00536064 BTC
$297.02
 KrakenExchange
3EYgX3WuNMks4v4EueBshLNs1Wa4toc4aK 0.00536818 BTC
$297.44
 KrakenExchange
32jwUQY97XT36dBegqW1Ey9nrks9VdCM15 0.00539 BTC
$298.65
 KrakenExchange
38fveaLsu4hsfR5fYETKrVTuTZPGe5tmah 0.00539508 BTC
$298.93
 KrakenExchange
3Lrkot7PEryqBxdKrhDUoEEjKDjwQWXT5F 2 inputs 0.01088587 BTC
$603.16
 KrakenExchange
3EwZi6CZLGeMvuCV6UaGQL1HdU99fSYBCf 0.00544397 BTC
$301.64
 KrakenExchange
3JmLeybv4NBk2UPWbebMzivpHSac5EJSMx 0.00545 BTC
$301.97
 KrakenExchange
36jPUNN1DqejGgVzFfAgrVAA9fhbWbEDQC 0.00546151 BTC
$302.61
 KrakenExchange
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$302.63
 KrakenExchange
31v4tKZyfBHiwxHYVV2fM5CU5CU5hXSVis 0.00546278 BTC
$302.68
 KrakenExchange
3DWVBGvUQF5biAKpCvrN7nEePB4dmb6Kdz 0.00546284 BTC
$302.68
 KrakenExchange
34NV1VpqeCG6ue5zzFGJdp1uNxSXb9snas 0.00546296 BTC
$302.69
 KrakenExchange
3A43shhwdV97fhkuj9NQueUVoe5KqKBg2x 0.00546298 BTC
$302.69
 KrakenExchange
38ofe3At5poQRmqUeryaUQJ3f6d3Vwo5Gp 0.00546298 BTC
$302.69
 KrakenExchange
3KvGJP5KLHLWTu757XRNxmHmG925cA5NGo 3 inputs 0.01640694 BTC
$909.07
 KrakenExchange
38MdQChRueeqrFjiypPpvsAubFjy4T9pRE 0.00546302 BTC
$302.69
 KrakenExchange
32yiM8WP81R26iyhpnJUaFj9KsWdF8fXEQ 0.00546323 BTC
$302.70
 KrakenExchange
366n43nsA8hj3Un2NUdjfFUSRCQabwqTgZ 0.00546344 BTC
$302.71
 KrakenExchange
3FKtZ5VMW4CHosCJaA6iA482quTeN2dVtz 0.00546345 BTC
$302.72
 KrakenExchange
3EsRU5uAq73so2fMagxRAYm6g33jRqiP4K 0.00546356 BTC
$302.72
 KrakenExchange
3EGNTnnk7KThixzMJL6p86taFkTbnKs4cy 0.00546364 BTC
$302.73
 KrakenExchange
35NrQUj64bW9htgRkeWKVAHrbY7Vy3u2Ud 0.00546374 BTC
$302.73
 KrakenExchange
34tHGe4esigwt9Xtg3sUVSwwsDYhvZKHvR 0.00546402 BTC
$302.75
 KrakenExchange
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$302.75
 KrakenExchange
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$302.76
 KrakenExchange
3DdSJKzDmRuWLZACDkez7oCDFeXuTCFBnB 0.00546452 BTC
$302.77
 KrakenExchange
3Cy8DujshrfrPweiLMh1z9KK5P9crUzTQC 0.00546458 BTC
$302.78
 KrakenExchange
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$302.78
 KrakenExchange
3CcVeFkAFr9e6EBkAEnAw3kbwMxSdu3F3F 0.0054648 BTC
$302.79
 KrakenExchange
33Jp7k8y5KgTW1DWZDoeZwb5MfNboES9MN 0.00546482 BTC
$302.79
 KrakenExchange
3PzQNVaF1s39ydL7jpiWZEZc8eLM3J5SXm 0.0054649 BTC
$302.80
 KrakenExchange
3NRsoe1DnzVv7hj85BWuZsT8L3P28xmMWS 0.00546492 BTC
$302.80
 KrakenExchange
3LyfbGHseNHs5ucwgKaNKzNpNGRncuAqAT 0.005465 BTC
$302.80
 KrakenExchange
32tH677EZ9UNZkwiNJPNqyGhd52dQZnyip 0.00546507 BTC
$302.80
 KrakenExchange
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa 3 inputs 0.01640483 BTC
$908.96
 KrakenExchange
3FdsBuK8uG6Bszq1N2T7ffePtfdJ6DTkSp 0.00546519 BTC
$302.81
 KrakenExchange
3LxW8JwHnPRyDT7p597Mf5v7uw2ToDJc35 0.00546534 BTC
$302.82
 KrakenExchange
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$302.82
 KrakenExchange
3KCE6PpTuhPZNXEDJ6g9QewVULVRv12GRU 0.00546572 BTC
$302.84
 KrakenExchange
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$302.84
 KrakenExchange
366Zjr7B9y4gt6k78DgSdcoUHkJZYbsEca 0.00546579 BTC
$302.84
 KrakenExchange
3QgJM5QRdmnm2PWKZHvVJQon8aTV7ecjH9 0.00546616 BTC
$302.87
 KrakenExchange
32BVUdK1kDy38HWDYL9doeGpEBVSfK1wvT 0.00546622 BTC
$302.87
 KrakenExchange
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$302.87
 KrakenExchange
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$302.87
 KrakenExchange
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi 2 inputs 0.01093392 BTC
$605.82
 KrakenExchange
3LR22zsR8aazq1tQuVM7Hb6MHF9jwGKWXN 0.00546658 BTC
$302.89
 KrakenExchange
31oaS51Xyut2j6RPSmkNLpUdZrUWCTzVQA 0.00546672 BTC
$302.90
 KrakenExchange
36E1Vd51wX7D4gEa2LrnjDLCqJBJohM3uU 0.00546672 BTC
$302.90
 KrakenExchange
3NHfSxA5G3xP1gb7C8XccBiD1uHSHY6Hw3 0.00546674 BTC
$302.90
 KrakenExchange
3GtfKrMu6Pb6w4e9E72NCsBVYogLmyQTmh 0.00546679 BTC
$302.90
 KrakenExchange
3FjB4NL8ncXXYrFQ8nsVyr9rjSHqcxg8Kf 0.00546687 BTC
$302.90
 KrakenExchange
3FiT3L1RbsUJH9uMyPboLbkusQ8qnbyoU8 0.00546709 BTC
$302.92
 KrakenExchange
3BLDS7azBmafq4E3crm9L8qyi1UBiZDrnu 0.00546732 BTC
$302.93
 KrakenExchange
3Ccx3F7sSAtrao9tMD1fCzmgfYEZXGSZ4n 0.00546739 BTC
$302.93
 KrakenExchange
3JM3yCV3ZzjZ1LWdP1cUrdrMRGa4Z2ziKp 0.005468 BTC
$302.97
 KrakenExchange
3QVnh8c7TE8LHmMZ6JZABBSntVYNrGbZVE 0.00546804 BTC
$302.97
 KrakenExchange
3NJgXEXhoLakUotFu5XMP95H1WcgS17VX8 0.00546817 BTC
$302.98
 KrakenExchange
3P1AYeDvQrwjmzVYMcqYpaUQhuGPtz6bue 0.00546818 BTC
$302.98
 KrakenExchange
378XMbmtxcywk6LVgCLRhYP3BwMsb8VdtV 0.00546828 BTC
$302.98
 KrakenExchange
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$302.99
 KrakenExchange
32NjBRDXynwEJp3VMa7hyw7AeKbUdaTwdo 0.00546857 BTC
$303.00
 KrakenExchange
3LS6ZW27HBHH8HxjuLfqCPA2KXRKVTDgqS 0.00546875 BTC
$303.01
 KrakenExchange
33cyDZhdLH72SKFYmw3inizJi5uhYNSxhL 2 inputs 0.01093883 BTC
$606.10
 KrakenExchange
38nRQGQXUpTitUoiKq3RDtEaYZiqo9v7Xu 0.00546891 BTC
$303.02
 KrakenExchange
3M9znaD4s51J6eSCeZAQna7WnxuWH4Xgd5 0.00546898 BTC
$303.02
 KrakenExchange
3EDUxRP1hKYmnrN6xiNnzTKdGqvsKLTfv3 0.005469 BTC
$303.02
 KrakenExchange
398agnacu5o5kfiNebZqh8suVDA6faZn8f 0.00546923 BTC
$303.04
 KrakenExchange
3FMRwKnbzMimsj1fZXP7MLsoUEKWq5j9KN 0.00546953 BTC
$303.05
 KrakenExchange
35u8prUTyhK87Juf5NYYh8hZmgEwHDKTU2 0.00546953 BTC
$303.05
 KrakenExchange
35w4NHtxkqNKtmKLEeeEZiuG9Snc7Caao4 0.00546971 BTC
$303.06
 KrakenExchange
3EZ9U1kEvDf7GEGo4PpysmRk2hFJ2HU79Z 0.00546984 BTC
$303.07
 KrakenExchange
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$303.07
 KrakenExchange
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$303.07
 KrakenExchange
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$303.08
 KrakenExchange
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$303.08
 KrakenExchange
3QzUR8ozdJhoCGVB1zZ159rMqejW3TJguK 0.00547 BTC
$303.08
 KrakenExchange
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$303.08
 KrakenExchange
38NNmXaTki71ZFYN5dP2L4Kj4u9Z1U127e 0.00547004 BTC
$303.08
 KrakenExchange
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$303.10
 KrakenExchange
3H6PEkkfFTH9KytsgoD3UDpaQjT6caYiNn 0.00547065 BTC
$303.11
 KrakenExchange
326oL92djsKnq5B3b6CGzg9DtqW6Hk6r1k 0.00547081 BTC
$303.12
 KrakenExchange
36D75KJgTBfwQDZ9rvi5QRq71UyvLT4hdv 0.005471 BTC
$303.13
 KrakenExchange
3CCtczGFQ7jiKrbErMi98VpGe62yJUcRLr 0.005471 BTC
$303.13
 KrakenExchange
3G5pCaABwxCFn5THuFMVLZM3YqpxByiMtD 0.00547104 BTC
$303.14
 KrakenExchange
3J522CZk9X9t11q6QZCspidfrEQzsDjj3B 0.00547108 BTC
$303.14
 KrakenExchange
33odgBapiucvyBgxDrXxK8cQbMmFzmLZHV 0.00547124 BTC
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 KrakenExchange
33KdNHkhzNj1w3hGTkAie5GQc3YcnMwmsC 0.00547134 BTC
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 KrakenExchange
38CPPLEMq74GyE3H1FiGMeUYtSA2K3fZwu 0.00547152 BTC
$303.16
 KrakenExchange
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$303.18
 KrakenExchange
35j1iKDqVt6bcUbDbiDpZTRpxCLqM9sbW4 0.00547195 BTC
$303.19
 KrakenExchange
3C1XsnwiQJQLynX81fQRgRcS4p52DmbN35 0.005472 BTC
$303.19
 KrakenExchange
3CVY7H3edwarfF851WxGD62njs1eEdPVV6 0.00547201 BTC
$303.19
 KrakenExchange
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$303.19
 KrakenExchange
3HATnHEXaWwibgkjmCewTXMqmj9SP9ZwHy 0.0054723 BTC
$303.21
 KrakenExchange
37gxvVkkeFyT5KZUpc5BejWPQ4hh4kLvVJ 0.00547262 BTC
$303.22
 KrakenExchange
31qy7XLgEk4QDZBB9psfASJHT4TRm6rW71 0.00547274 BTC
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 KrakenExchange
3H2QqAFcH2bkt7EP4LT1orH7rzLWn6B14B 0.00547284 BTC
$303.24
 KrakenExchange
38XPSczDMUaEny1rxL1bnRKJYhd5uavYzx 0.00547284 BTC
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 KrakenExchange
35F9AuVNwC8X6UJk9DVSsUqMEvqJuXgiaa 0.00547294 BTC
$303.24
 KrakenExchange
32AzDxbCvo7hnuNUrkuPoRAgkrwhnvmSjY 0.00547322 BTC
$303.26
 KrakenExchange
37zKwyoeRviFRFKKG7YTW36pXxMqoyiCAh 0.00547364 BTC
$303.28
 KrakenExchange
3M1DYrUHA3GkWQWu6NsjQUrPhCyQqhyDAy 0.00547371 BTC
$303.28
 KrakenExchange
3QuKfHxvr1WpnQhZBqXKLVJYHdMckNpayQ 0.00547372 BTC
$303.28
 KrakenExchange
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$303.29
 KrakenExchange
3GNfJsgoYPou87EbM1tWS2wj6aYKxMm5ns 0.00547404 BTC
$303.30
 KrakenExchange
3J3K3fcZNLCtP4SAFsMqfz3WAJ8Qy8WrEf 0.00547443 BTC
$303.32
 KrakenExchange
32wuHQqcPbXmR5HGCyX1cybaTosMnkY5VT 0.00547462 BTC
$303.33
 KrakenExchange
39PotNxVo84DqmGEZPYc1xnMcBNQqN2UR4 0.00547466 BTC
$303.34
 KrakenExchange
38BDzPY7PfZvKKzoDifFe27FzzD35bh71R 0.00547471 BTC
$303.34
 KrakenExchange
39Fdnks8bcKPPGbikfHWGf5vnHpTm1A58g 0.00547493 BTC
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 KrakenExchange
3HFZSe1Ky3AqcBBnBgthE64N4MBdstysEF 0.00547509 BTC
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 KrakenExchange
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 KrakenExchange
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 KrakenExchange
3LuT89fLH1zonvnCSF85kuqcWT9rRjkJUZ 0.00547553 BTC
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 KrakenExchange
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 KrakenExchange
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$303.41
 KrakenExchange
3AH87KXmchhWjYqHZN9Ky9vf8XmHph5jkQ 0.005476 BTC
$303.41
 KrakenExchange
bc1qsvk95lw3f96frwzqu7duaqktszsg5xt2dwng2h7fy4hdtg4zqnjqpj3drz 149.10 BTC
$8,261,545
 KrakenExchange
bc1qyymfuu0l7cpytnxj8gs4h3vx4dqd8n3yzzdc668lpgkpprgst5qq2dv6rs 101.88 BTC
$5,645,142
 KrakenExchange
bc1qkaz00hltn8v8x32z8mqzr69qs7vp2ss294vvpkma2jas3erewy0scsjqa3 100.50 BTC
$5,568,863
 KrakenExchange
bc1q600n52jwh0et0ywla9z37n2svl9pjwe495cd7nje2e5zq5z6ndjqa5egwm 100.36 BTC
$5,561,235
 KrakenExchange
bc1qlt6rfzn7ncwnwj0hzcll2ty79halkcg8te8546lfkvlhyzc9jllqs6qxfk 100.30 BTC
$5,557,678
 KrakenExchange
bc1ql9ph2fjge465pwnyv2mmruvtxpmdt88rmpywpquwlt077z0rnw7qhdthx5 100.13 BTC
$5,548,553
 KrakenExchange
3BdNstk1wUr7DGCgNBWmuskb7PddQp765s 100.11 BTC
$5,546,971
 KrakenExchange
bc1qm6r8tmdukkynejdgp7x7wpq3r69k9zxjsk82l3an67cfq79l97gsevdufr 100.01 BTC
$5,541,505
 KrakenExchange
35QrsRYgxMdTiWTisYh1vrzENDbNNph7DS 49.99 BTC
$2,770,402
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 38.6 BTC
$2,138,758
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 38.39 BTC
$2,127,648
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 38.3 BTC
$2,122,135
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 35.5 BTC
$1,966,992
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 28 BTC
$1,551,430
 KrakenExchange
339Lw7rn3K6SzKLvGJ3afiQBzVrV3DniFQ 27.85 BTC
$1,543,543
 KrakenExchange
337f2faXT92zaCo4MGbxZnXfVed8ETEzWT 25 BTC
$1,385,206
 KrakenExchange
3FwXaAMCFoEYmoXdxwBbxd78CBMPRdq8Vb 0.00495322 BTC
$274.44
 KrakenExchange
39Ryg8EQuhxpKL5NA6h5tVBGKtphZXp9Hg 0.0049886 BTC
$276.40
 KrakenExchange
36YWZXm1hS9ASB5ZKSicdsCkzEAwWyquXV 0.005 BTC
$277.04
 KrakenExchange
39eK3f8EtMTuTobVE4BqV3Vs7kqwaM3Zks 0.005 BTC
$277.04
 KrakenExchange
3Q1zVZofAS4bxAfXNjrSxgnar6Rn1WC7sV 0.005 BTC
$277.04
 KrakenExchange
3GBhNGvZtxydnwZh8Ss3YLUrJqDT4JfL9i 0.005 BTC
$277.04
 KrakenExchange
3HF2bjCVWvwbGvVetSNxSvG4zrmhuMuW5Y 0.005 BTC
$277.04
 KrakenExchange
31ujDtZurPY1WCFdb9XRrMUPa9xks6csNX 0.005 BTC
$277.04
 KrakenExchange
3Bzdk6atPok6dpsqScBMMJmr1WnBaWaJcF 0.005 BTC
$277.04
 KrakenExchange
3Qt1P5tQqQBWp1YEEJFqeYank5zCK7JtPC 0.005 BTC
$277.04
 KrakenExchange
3BrzVQCzPVXZzqDAe3YdfXdvqcaLKdwyh8 0.00501068 BTC
$277.63
 KrakenExchange
32rXDyPCdXBnMpXh4E16KLagtGAQ69dBpB 0.00507998 BTC
$281.47
 KrakenExchange
3BWh8s16486qq8GusRMVgv4NaMgUWjif3s 0.00509517 BTC
$282.31
 KrakenExchange
39PYg9xHWuNETYJH1JGLSLT4aWYmyjyW5k 0.00509551 BTC
$282.33
 KrakenExchange
3B49viW9Zpir9dXuayeE6mmb5JvHg1nV5p 0.00513616 BTC
$284.58
 KrakenExchange
3AjsBGSjGJf7VZs8w8VYut4Mxp1dgCPEX5 0.00513835 BTC
$284.70
 KrakenExchange
32q5PXQftg8NoYL2k3mjopWCrFmUDn2bHr 0.00514645 BTC
$285.15
 KrakenExchange
36pnfFCiaYmdAPP9dDmGmG7gsYqAxVdQ1M 0.00514708 BTC
$285.19
 KrakenExchange
3DERf6JxNVG6BivKuaR8NKhBJp5k6Dk1fM 0.00518013 BTC
$287.02
 KrakenExchange
3EHUmEwBrXBmC1SrHKuT1ACPdws51L2tQy 0.00520012 BTC
$288.12
 KrakenExchange
3EGJ6JKQ8JfzwzBDVXKDrKoRXumeRd6ZLi 0.00520676 BTC
$288.49
 KrakenExchange
3C73AaGXRJtXJVof7tvwbgQyerHw3be1VY 0.00522854 BTC
$289.70
 KrakenExchange
3E5hzcNEcBJ23ZEA56sjwLycM67hvcJ4Uu 0.00523403 BTC
$290.00
 KrakenExchange
3N1b2o1sFjdQCj52xS6VoFoeDa6R4YLxMP 0.00525504 BTC
$291.17
 KrakenExchange
38KQp7U3mdJThsmaidAt83dBREpUp2en2P 0.00530058 BTC
$293.69
 KrakenExchange
32pDPpeWcuvpfSrvUpi7pALV1ZqxjuZMmj 0.00536064 BTC
$297.02
 KrakenExchange
3EYgX3WuNMks4v4EueBshLNs1Wa4toc4aK 0.00536818 BTC
$297.44
 KrakenExchange
32jwUQY97XT36dBegqW1Ey9nrks9VdCM15 0.00539 BTC
$298.65
 KrakenExchange
38fveaLsu4hsfR5fYETKrVTuTZPGe5tmah 0.00539508 BTC
$298.93
 KrakenExchange
3Lrkot7PEryqBxdKrhDUoEEjKDjwQWXT5F 0.0054153 BTC
$300.05
 KrakenExchange
3EwZi6CZLGeMvuCV6UaGQL1HdU99fSYBCf 0.00544397 BTC
$301.64
 KrakenExchange
3JmLeybv4NBk2UPWbebMzivpHSac5EJSMx 0.00545 BTC
$301.97
 KrakenExchange
36jPUNN1DqejGgVzFfAgrVAA9fhbWbEDQC 0.00546151 BTC
$302.61
 KrakenExchange
3DvJ3kDLyqnJi5rQRYqXbEHNVKj34SgNnZ 0.00546195 BTC
$302.63
 KrakenExchange
31v4tKZyfBHiwxHYVV2fM5CU5CU5hXSVis 0.00546278 BTC
$302.68
 KrakenExchange
3DWVBGvUQF5biAKpCvrN7nEePB4dmb6Kdz 0.00546284 BTC
$302.68
 KrakenExchange
34NV1VpqeCG6ue5zzFGJdp1uNxSXb9snas 0.00546296 BTC
$302.69
 KrakenExchange
3A43shhwdV97fhkuj9NQueUVoe5KqKBg2x 0.00546298 BTC
$302.69
 KrakenExchange
38ofe3At5poQRmqUeryaUQJ3f6d3Vwo5Gp 0.00546298 BTC
$302.69
 KrakenExchange
3KvGJP5KLHLWTu757XRNxmHmG925cA5NGo 0.005463 BTC
$302.69
 KrakenExchange
38MdQChRueeqrFjiypPpvsAubFjy4T9pRE 0.00546302 BTC
$302.69
 KrakenExchange
32yiM8WP81R26iyhpnJUaFj9KsWdF8fXEQ 0.00546323 BTC
$302.70
 KrakenExchange
366n43nsA8hj3Un2NUdjfFUSRCQabwqTgZ 0.00546344 BTC
$302.71
 KrakenExchange
3FKtZ5VMW4CHosCJaA6iA482quTeN2dVtz 0.00546345 BTC
$302.72
 KrakenExchange
3EsRU5uAq73so2fMagxRAYm6g33jRqiP4K 0.00546356 BTC
$302.72
 KrakenExchange
3EGNTnnk7KThixzMJL6p86taFkTbnKs4cy 0.00546364 BTC
$302.73
 KrakenExchange
35NrQUj64bW9htgRkeWKVAHrbY7Vy3u2Ud 0.00546374 BTC
$302.73
 KrakenExchange
34tHGe4esigwt9Xtg3sUVSwwsDYhvZKHvR 0.00546402 BTC
$302.75
 KrakenExchange
3BXFvej8QVPV1EZT7ZVLAWCzvojvF44gCP 0.00546415 BTC
$302.75
 KrakenExchange
3GY1YGRzTKHAXAqmC9vcd2dJZEYxdVwfmT 0.00546426 BTC
$302.76
 KrakenExchange
3DdSJKzDmRuWLZACDkez7oCDFeXuTCFBnB 0.00546452 BTC
$302.77
 KrakenExchange
3Cy8DujshrfrPweiLMh1z9KK5P9crUzTQC 0.00546458 BTC
$302.78
 KrakenExchange
3K6Hv25MKG3nVGmdArXfpfP8gGAaXpRh6Q 0.00546463 BTC
$302.78
 KrakenExchange
3CcVeFkAFr9e6EBkAEnAw3kbwMxSdu3F3F 0.0054648 BTC
$302.79
 KrakenExchange
33Jp7k8y5KgTW1DWZDoeZwb5MfNboES9MN 0.00546482 BTC
$302.79
 KrakenExchange
3PzQNVaF1s39ydL7jpiWZEZc8eLM3J5SXm 0.0054649 BTC
$302.80
 KrakenExchange
3NRsoe1DnzVv7hj85BWuZsT8L3P28xmMWS 0.00546492 BTC
$302.80
 KrakenExchange
3LyfbGHseNHs5ucwgKaNKzNpNGRncuAqAT 0.005465 BTC
$302.80
 KrakenExchange
32tH677EZ9UNZkwiNJPNqyGhd52dQZnyip 0.00546507 BTC
$302.80
 KrakenExchange
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa 0.00546508 BTC
$302.81
 KrakenExchange
3FdsBuK8uG6Bszq1N2T7ffePtfdJ6DTkSp 0.00546519 BTC
$302.81
 KrakenExchange
3LxW8JwHnPRyDT7p597Mf5v7uw2ToDJc35 0.00546534 BTC
$302.82
 KrakenExchange
3FqqcPkeK1YgVsWH6DuqCjdoykiTpdDGWZ 0.00546535 BTC
$302.82
 KrakenExchange
3KCE6PpTuhPZNXEDJ6g9QewVULVRv12GRU 0.00546572 BTC
$302.84
 KrakenExchange
3E5qLRX7bPWQuBAHNjRQAChyHQyAYzCY22 0.00546572 BTC
$302.84
 KrakenExchange
366Zjr7B9y4gt6k78DgSdcoUHkJZYbsEca 0.00546579 BTC
$302.84
 KrakenExchange
3QgJM5QRdmnm2PWKZHvVJQon8aTV7ecjH9 0.00546616 BTC
$302.87
 KrakenExchange
32BVUdK1kDy38HWDYL9doeGpEBVSfK1wvT 0.00546622 BTC
$302.87
 KrakenExchange
3LSuRnwDLMVgija5j98AyCmHsreHDCX5hi 0.00546624 BTC
$302.87
 KrakenExchange
3BZCVt95jBB11z4828vHrZPG1tT1y2vD4s 0.0054663 BTC
$302.87
 KrakenExchange
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi 0.00546632 BTC
$302.87
 KrakenExchange
3LR22zsR8aazq1tQuVM7Hb6MHF9jwGKWXN 0.00546658 BTC
$302.89
 KrakenExchange
31oaS51Xyut2j6RPSmkNLpUdZrUWCTzVQA 0.00546672 BTC
$302.90
 KrakenExchange
36E1Vd51wX7D4gEa2LrnjDLCqJBJohM3uU 0.00546672 BTC
$302.90
 KrakenExchange
3NHfSxA5G3xP1gb7C8XccBiD1uHSHY6Hw3 0.00546674 BTC
$302.90
 KrakenExchange
3GtfKrMu6Pb6w4e9E72NCsBVYogLmyQTmh 0.00546679 BTC
$302.90
 KrakenExchange
3FjB4NL8ncXXYrFQ8nsVyr9rjSHqcxg8Kf 0.00546687 BTC
$302.90
 KrakenExchange
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa 0.00546701 BTC
$302.91
 KrakenExchange
3FiT3L1RbsUJH9uMyPboLbkusQ8qnbyoU8 0.00546709 BTC
$302.92
 KrakenExchange
3BLDS7azBmafq4E3crm9L8qyi1UBiZDrnu 0.00546732 BTC
$302.93
 KrakenExchange
3Ccx3F7sSAtrao9tMD1fCzmgfYEZXGSZ4n 0.00546739 BTC
$302.93
 KrakenExchange
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi 0.0054676 BTC
$302.95
 KrakenExchange
3JM3yCV3ZzjZ1LWdP1cUrdrMRGa4Z2ziKp 0.005468 BTC
$302.97
 KrakenExchange
3QVnh8c7TE8LHmMZ6JZABBSntVYNrGbZVE 0.00546804 BTC
$302.97
 KrakenExchange
3NJgXEXhoLakUotFu5XMP95H1WcgS17VX8 0.00546817 BTC
$302.98
 KrakenExchange
3P1AYeDvQrwjmzVYMcqYpaUQhuGPtz6bue 0.00546818 BTC
$302.98
 KrakenExchange
378XMbmtxcywk6LVgCLRhYP3BwMsb8VdtV 0.00546828 BTC
$302.98
 KrakenExchange
3Kb5HytPAZjQ2B1fyV2f2eGETERPvYVepD 0.0054684 BTC
$302.99
 KrakenExchange
32NjBRDXynwEJp3VMa7hyw7AeKbUdaTwdo 0.00546857 BTC
$303.00
 KrakenExchange
3LS6ZW27HBHH8HxjuLfqCPA2KXRKVTDgqS 0.00546875 BTC
$303.01
 KrakenExchange
33cyDZhdLH72SKFYmw3inizJi5uhYNSxhL 0.00546879 BTC
$303.01
 KrakenExchange
38nRQGQXUpTitUoiKq3RDtEaYZiqo9v7Xu 0.00546891 BTC
$303.02
 KrakenExchange
3KvGJP5KLHLWTu757XRNxmHmG925cA5NGo 0.00546894 BTC
$303.02
 KrakenExchange
3M9znaD4s51J6eSCeZAQna7WnxuWH4Xgd5 0.00546898 BTC
$303.02
 KrakenExchange
3EDUxRP1hKYmnrN6xiNnzTKdGqvsKLTfv3 0.005469 BTC
$303.02
 KrakenExchange
398agnacu5o5kfiNebZqh8suVDA6faZn8f 0.00546923 BTC
$303.04
 KrakenExchange
3FMRwKnbzMimsj1fZXP7MLsoUEKWq5j9KN 0.00546953 BTC
$303.05
 KrakenExchange
35u8prUTyhK87Juf5NYYh8hZmgEwHDKTU2 0.00546953 BTC
$303.05
 KrakenExchange
35w4NHtxkqNKtmKLEeeEZiuG9Snc7Caao4 0.00546971 BTC
$303.06
 KrakenExchange
3EZ9U1kEvDf7GEGo4PpysmRk2hFJ2HU79Z 0.00546984 BTC
$303.07
 KrakenExchange
3DySHoRgncY6zvbVySretJZw5xKT7tQKmF 0.00546984 BTC
$303.07
 KrakenExchange
3Ej1FKn8fJ721NyYiUScxABKdUtzxmhkho 0.0054699 BTC
$303.07
 KrakenExchange
3FcqZUFb6nA2WeAZu8NAa5BVuSNPi2MCHG 0.00547 BTC
$303.08
 KrakenExchange
3EBCFBDh5cyNn4fgu9yRmthwjLN1c7rkK7 0.00547 BTC
$303.08
 KrakenExchange
3QzUR8ozdJhoCGVB1zZ159rMqejW3TJguK 0.00547 BTC
$303.08
 KrakenExchange
3FH4ckiagLS1RDyppZ12EfZy4MPSZCMNBN 0.00547002 BTC
$303.08
 KrakenExchange
33cyDZhdLH72SKFYmw3inizJi5uhYNSxhL 0.00547004 BTC
$303.08
 KrakenExchange
38NNmXaTki71ZFYN5dP2L4Kj4u9Z1U127e 0.00547004 BTC
$303.08
 KrakenExchange
3HeGYp2tLKW9qMEYAVLq2qpwHDjQF4SGRU 0.00547045 BTC
$303.10
 KrakenExchange
3Lrkot7PEryqBxdKrhDUoEEjKDjwQWXT5F 0.00547057 BTC
$303.11
 KrakenExchange
3H6PEkkfFTH9KytsgoD3UDpaQjT6caYiNn 0.00547065 BTC
$303.11
 KrakenExchange
326oL92djsKnq5B3b6CGzg9DtqW6Hk6r1k 0.00547081 BTC
$303.12
 KrakenExchange
36D75KJgTBfwQDZ9rvi5QRq71UyvLT4hdv 0.005471 BTC
$303.13
 KrakenExchange
3CCtczGFQ7jiKrbErMi98VpGe62yJUcRLr 0.005471 BTC
$303.13
 KrakenExchange
3G5pCaABwxCFn5THuFMVLZM3YqpxByiMtD 0.00547104 BTC
$303.14
 KrakenExchange
3J522CZk9X9t11q6QZCspidfrEQzsDjj3B 0.00547108 BTC
$303.14
 KrakenExchange
33odgBapiucvyBgxDrXxK8cQbMmFzmLZHV 0.00547124 BTC
$303.15
 KrakenExchange
33KdNHkhzNj1w3hGTkAie5GQc3YcnMwmsC 0.00547134 BTC
$303.15
 KrakenExchange
38CPPLEMq74GyE3H1FiGMeUYtSA2K3fZwu 0.00547152 BTC
$303.16
 KrakenExchange
3GTMsfXHRjZBKerSzzvfff4fPz8sLtS4fS 0.00547191 BTC
$303.18
 KrakenExchange
35j1iKDqVt6bcUbDbiDpZTRpxCLqM9sbW4 0.00547195 BTC
$303.19
 KrakenExchange
3C1XsnwiQJQLynX81fQRgRcS4p52DmbN35 0.005472 BTC
$303.19
 KrakenExchange
3CVY7H3edwarfF851WxGD62njs1eEdPVV6 0.00547201 BTC
$303.19
 KrakenExchange
3H5mWrNiwUDHBmV8Lu82JVu9CBBbfnuRkG 0.00547205 BTC
$303.19
 KrakenExchange
3HATnHEXaWwibgkjmCewTXMqmj9SP9ZwHy 0.0054723 BTC
$303.21
 KrakenExchange
37gxvVkkeFyT5KZUpc5BejWPQ4hh4kLvVJ 0.00547262 BTC
$303.22
 KrakenExchange
32DnwT5cQupk2zhh9hhuXJBNRXfdJCbTWa 0.00547274 BTC
$303.23
 KrakenExchange
31qy7XLgEk4QDZBB9psfASJHT4TRm6rW71 0.00547274 BTC
$303.23
 KrakenExchange
3H2QqAFcH2bkt7EP4LT1orH7rzLWn6B14B 0.00547284 BTC
$303.24
 KrakenExchange
38XPSczDMUaEny1rxL1bnRKJYhd5uavYzx 0.00547284 BTC
$303.24
 KrakenExchange
35F9AuVNwC8X6UJk9DVSsUqMEvqJuXgiaa 0.00547294 BTC
$303.24
 KrakenExchange
32AzDxbCvo7hnuNUrkuPoRAgkrwhnvmSjY 0.00547322 BTC
$303.26
 KrakenExchange
37zKwyoeRviFRFKKG7YTW36pXxMqoyiCAh 0.00547364 BTC
$303.28
 KrakenExchange
3M1DYrUHA3GkWQWu6NsjQUrPhCyQqhyDAy 0.00547371 BTC
$303.28
 KrakenExchange
3QuKfHxvr1WpnQhZBqXKLVJYHdMckNpayQ 0.00547372 BTC
$303.28
 KrakenExchange
3KEv1qJzFpnjs2kD5iYDBRi1VjKSjrgJiv 0.00547383 BTC
$303.29
 KrakenExchange
3GNfJsgoYPou87EbM1tWS2wj6aYKxMm5ns 0.00547404 BTC
$303.30
 KrakenExchange
3J3K3fcZNLCtP4SAFsMqfz3WAJ8Qy8WrEf 0.00547443 BTC
$303.32
 KrakenExchange
32wuHQqcPbXmR5HGCyX1cybaTosMnkY5VT 0.00547462 BTC
$303.33
 KrakenExchange
39PotNxVo84DqmGEZPYc1xnMcBNQqN2UR4 0.00547466 BTC
$303.34
 KrakenExchange
38BDzPY7PfZvKKzoDifFe27FzzD35bh71R 0.00547471 BTC
$303.34
 KrakenExchange
39Fdnks8bcKPPGbikfHWGf5vnHpTm1A58g 0.00547493 BTC
$303.35
 KrakenExchange
3KvGJP5KLHLWTu757XRNxmHmG925cA5NGo 0.005475 BTC
$303.36
 KrakenExchange
3HFZSe1Ky3AqcBBnBgthE64N4MBdstysEF 0.00547509 BTC
$303.36
 KrakenExchange
3HVGqasaPZ19a64UGqFfPcegBBYx31E3ot 0.00547525 BTC
$303.37
 KrakenExchange
3FkftK9SgGx9sq3GP9tFWFtH8raNQUoiaD 0.00547536 BTC
$303.38
 KrakenExchange
3LuT89fLH1zonvnCSF85kuqcWT9rRjkJUZ 0.00547553 BTC
$303.38
 KrakenExchange
3PCGC5uFwN6rB9Jy9ZPz9aBuznTszmzsw3 0.00547559 BTC
$303.39
 KrakenExchange
35uNmC5gn1URBEH2Hj8apWSE3BQiqBQVXh 0.00547595 BTC
$303.41
 KrakenExchange
3AH87KXmchhWjYqHZN9Ky9vf8XmHph5jkQ 0.005476 BTC
$303.41
 KrakenExchange
TO 22 outputs
3AroBZV4fWQiwrv9ip7rshdGDZ8VKe6HxE 0.005 BTC
$277.04
 BlockFiExchange
bc1qdjnsc83f79plsyt7cxnk6jjpjg28k8hr2aw4vg 0.00035 BTC
$19.39
1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ 18.19 BTC
$1,008,421
3JGx4YBFqfeGPExwNdhocg4VprkTQWw6Ct 0.00521 BTC
$288.67
 PaxfulExchange
19mackYGWFvarUzxxwxUkGFmFCPYvQwa8Z 0.00158 BTC
$87.54
3JYKMHb1E9MQyP6ichq63wMKTKBNuHjxRE 3.0732 BTC
$170,283
 CoinbaseExchange
bc1qsrtza0qf9lsqrwvqwjuslf8476xf7uvckx9z3k 0.00035 BTC
$19.39
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 1,000 BTC
$55,408,244
 BinanceExchangeDeposit wallet
1b94jucxzEi2YmFfcGtHNJA2Y2q1ecR4W 0.04946 BTC
$2,740
 BinanceExchange
16wjM8Ax5KT7tChN4NDkLnN8NBv5EQ1r11 0.00075 BTC
$41.55
bc1qp4x7zlzkwr9g6zdq67tu6exwcfyhj8gt8jd2t9 0.02823 BTC
$1,564
3DdbyUtFPMJRophYgg244wMwpfGfnX2Wk2 0.00174782 BTC
$96.84
3APXQr6CpNJoo4Tv47KUoaeaUYTN6nMVZr 0.00039972 BTC
$22.14
bc1qnpr5yjh6d0m80utahgamq59wy6zvssfxsw8a73 0.02693 BTC
$1,492
3HMwwgqR2CiUMRLBRwDZv1FXDjm8MR6NwL 0.00817 BTC
$452.68
3K5qmN1ErzeEUH9sHVU7vsZRB2oUkWvwsE 2.6728 BTC
$148,097
1LGw4r5kyGuzpoqD15iSghPHYZEc2SjFvQ 0.00089 BTC
$49.31
3GMoGrAaHQPrkuH5LDniGEeoBXbKREaxJg 7.2098 BTC
$399,485
1prB1B5osR6WiSyhFEz5HSuxAbFXFftPE 0.00036 BTC
$19.94
125vD7iiiyhmkWaSNZHQuDDVkAcKeSfZjr 0.00195 BTC
$108.04
 FreeBitcoin
3GsEn2XSKQcbdueWCRK6LZ7749cYf9rsoq 0.00035 BTC
$19.39
bc1qaf7n5z2e5a7syzw6f3jlc2cfe8cpstent4lhj7p5h0rudrvzld7sq6rc2s 103.59 BTC
$5,740,215
 KrakenExchange
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.