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500 $BTC (28,606,552 USD) transferred from unknown wallet to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 10 May 2021 14:57:13 UTC10 May 2021, 14:57 UTC 5 years 7 months ago5 years ago
BTC Price
$57,163.85 at time of transactionat time of tx
Fee
0.001725 BTC ≈ $98.60
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
4fb00b39…d8a2fe04
Hash 4fb00b39bdd0f33ec38f6747feabdfd6ab30221c7888af3488716cb7d8a2fe04 View in explorer

Transfer

FROM 7 inputs
bc1qt9g4d9lq5a22qxckhjlhfuyjzsqvhc60wt0nj5n2e9ygm3srf6jque84gg 134.54 BTC
$7,691,240
 KrakenExchange
bc1qtdmrf4xrlvlhtn3zvdrv0zsva7djnya6gkg6tv5deura598hdjpsf0a8an 127.31 BTC
$7,278,017
 KrakenExchange
bc1qvudxdwe9atqz8q0ttuhpxkyjsm8w5q0rve9wat3gjwj3v8pjgt0qq824wa 105.58 BTC
$6,035,613
 KrakenExchange
bc1qrsenfpf3cwhfgmv950eakwzhcfm2gx4mj8vtfjc0hw3frv9v9tcscs66dz 100.15 BTC
$5,725,478
 KrakenExchange
39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf 76 BTC
$4,344,452
 KrakenExchange
3G8YEz6288eNoGLKN5Sv2mh35mxqo6hbDW 50.1 BTC
$2,863,909
 KrakenExchange
3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV 50 BTC
$2,858,192
 KrakenExchange
TO 33 outputs
bc1qwe7a7lnr2eznjekuxhzqwf2se7ujjespl7agzl 0.39196 BTC
$22,405
bc1qgjk3mh2yjz8595qdxmk4fc6xy94x8w7funw5c6 0.02405 BTC
$1,374
1Jd74K1tej3oo5TytgawGJdYwKJMp2tZa9 0.00235 BTC
$134.33
bc1qrkcvyfmeppea9tzwxlt5g8wrjv92trqqe4kk2l 0.00035 BTC
$20.00
 TradeOgreExchange
bc1q5274f8w3as7mnkssadldkctr6nwulw3weznhra 0.12272 BTC
$7,015
bc1q2wm8asd0p4xvy9h7e9qyell2s2lnd48v4x92l5 0.0085 BTC
$485.89
13o1xv79W6bSwazDmYBVguJG9q5ubcisPL 0.00385 BTC
$220.08
 GateIOExchange
38o2MENc1VAVu8aUHsuJW4uqrYXCwAvurW 3 BTC
$171,491
3J5mnyxxTGYHYMcy4DCtQoUwMcrwn43Ky7 0.06136 BTC
$3,507
37eREcAwxHR4wTguvnkyeFa7E2P2j7sgb2 0.00121 BTC
$69.16
 CoinbaseExchange
34QBUyH4Ks4CSQAm2nwi3rU4gdC3QhLbjC 2.0137 BTC
$115,113
3BPTuUd52AbvYGrAxsrDzNJiDGr1tJitmy 0.19249 BTC
$11,003
1PCH9pPQfAZaei9Y4rk8nTnNnsYS47pPh5 0.00335 BTC
$191.49
 GateIOExchange
3KZLBRSWt35qnxFeZCFe3YSqMg95qzQAt7 0.06408056 BTC
$3,663
 VALRExchange
32xdBiHMCESG62ay8uVJg4PdCGUDeD6znd 0.00993 BTC
$567.63
 CoinPayments
1AFjCyWREvU2JhnN47zffYYfKHFvN1RaKS 0.00085 BTC
$48.58
 CoinbaseExchange
1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN A 500 BTC
$28,581,926
 HTXExchange
35FvxQSshcPiJKWGqBzWs4Yuu7V5R3SJY5 1.2309 BTC
$70,364
 VALRExchange
31jWsCP6EXWQpwB7UvrvKpyaLvwf96xeTX 2.2013 BTC
$125,836
 VALRExchange
12A2nokBqfdseetx8ya93rEvCq1VQw4LFg 0.02099 BTC
$1,199
 BittrexExchange
1CpFkKsyFprNxZgbT6QRBWwhvzqUCBuxhi 0.09805115 BTC
$5,604
 BinanceExchangeDeposit wallet
3NVdY4dHcPWiTnm66kRv9a6B1LaVY6miVk 0.49082 BTC
$28,057
 LunoExchange
36YGVRfU3RRQ5sBhLJvYba8bmf5axUqjfS 0.01737 BTC
$992.93
 CoinbaseExchange
bc1qyhc02pzf6eahm92jqg4c6vwamky3wy097667cz 0.00035 BTC
$20.00
 TradeOgreExchange
bc1qkeful2w8d5trczutg2f6ctze80kcx3daphauqe 0.00035 BTC
$20.00
 TradeOgreExchange
3NsgQJZBZtxmZxGwqCBGCRj2ojbX7npqZF 0.26315 BTC
$15,042
 VALRExchange
1P3u4k6xa34VVjvkeFHMxQqvsAnY1bVVE3 0.00485 BTC
$277.24
33KcTbwgoXywFs36kRbgSmFScdV7LDc6zC 1.9704 BTC
$112,639
bc1q4dl0dkl42uus50tjk6hnvtwdj9jgnfpjnkefaj 0.0005 BTC
$28.58
3LWDpBjQ3a54oCu6EzgFmitGbADeYK7ebB 7.0394 BTC
$402,402
337BJbEv7s91d4Uyvv6zwwRGNMfJKiFRDS 0.08616 BTC
$4,925
 CashAppExchange
bc1q8t5nvr3lml38fhnnf3sn657ul8ghxmvuwaurpg 0.02023 BTC
$1,156
bc1qn9m6f49hyvyx6xytl74mmyvne5rje2j93vq75f85mhmaqk840exqcy7hvk 124.36 BTC
$7,108,998
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.