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1,000 $BTC (56,663,972 USD) transferred from unknown wallet to #Cryptocom

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 11 May 2021 22:08:01 UTC11 May 2021, 22:08 UTC 5 years 7 months ago5 years ago
BTC Price
$56,580.10 at time of transactionat time of tx
Fee
0.001283 BTC ≈ $72.59
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
5080d753…a0096721
Hash 5080d7536db282ea3e6af0a993b58fbc2d5521efe0d140b8f9f0989aa0096721 View in explorer

Transfer

FROM 8 inputs
bc1qu5llskp8c835lqzadure3zw4dqda4hjftdevkawcsavpvykttvls3chprm 199.64 BTC
$11,295,729
bc1qwfkj02p3v0wf3srn285n3xuavlrr2cfd7d74mh3nfw75uavus3kst6zdyf 190.79 BTC
$10,795,139
bc1qce0pce89seguauqwramr7lfq5r7jeser3ffmmvhdxuel57n79a6qt5ft2a 186.76 BTC
$10,567,027
bc1qs2dtxf475s2l7fm056rnk0n7cpdwxcn74rk5xzkqvmj6v8xh6mfqhuwve2 166.97 BTC
$9,447,659
bc1q3mtdp59fk8fyjguzlvazzkj9xw0p0mn6uu6fzyz9qagkssr8wdgsjghqwa 126.62 BTC
$7,164,465
bc1qnv9yerth8z5p6djewtfezmx7fyxtewm5r5avetu0f9pfyk4ur02q5xkt4l 100.32 BTC
$5,676,470
bc1qd3002625f5m2723shpufjzm90cg86nz0r3lpaaaln26r6mzgmttsuru0je 100.10 BTC
$5,664,149
bc1qkn7yy90tnrer6rvesdqenv6v9u2cftpkqxgdmg28dtxwv90727ls4ute2d 100.08 BTC
$5,662,736
TO 26 outputs
3FxkVwkbiFtJkk4TzBgMrawGKHfMBMzJAr 0.06604 BTC
$3,736
 KucoinExchange
3D7JPJYtHZ7SW3Nz8wsbnMtByxX1kAMcNi 0.00913 BTC
$516.57
bc1qm9tc45na8xc33jr4djsnn8a8735ttyy3sv2mz8 0.32082 BTC
$18,152
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf A 1,000 BTC
$56,580,106
 CryptoComExchangeHot wallet
1NFG6DtrQxi5YJ2zyW3pJGDZyDzjrw76Ne 0.00485 BTC
$274.41
 BinanceExchange
1Cnbh9aGzwVNYr6EZ6q8CLMJmFHgSdczk1 0.15826 BTC
$8,954
 UpholdExchange
186P2UTugC4593ENg9fRvLdP2xLzyTWZqZ 0.00195 BTC
$110.33
 BinanceExchangeDeposit wallet
3FsALLNvgZurwUpBkf8eQ39hsp4tdWhhtf 0.00365 BTC
$206.51
 CashAppExchange
3QSuwfdzNUg9acRx6eTg1GFVpaRpet7MXG 0.0021 BTC
$118.81
38wvx7eDaGhTRZJ8f7LHFbqSjStACADgoh 0.00422 BTC
$238.76
1335PUzHurUSQxYBt1Bwtbt3x1GbqZsDup 0.13095 BTC
$7,409
bc1qe0v4cyleshjcvjpuak69el7kk738y7dqf604hn 0.16727 BTC
$9,464
3NBXknK2bvumACf9QqUZJr9mzmyjoDAkuP 0.00435 BTC
$246.12
 CoinbaseExchange
143ZgUAZZB3QUsPUZDw48na8v5RfRMqGgp 0.00111 BTC
$62.80
3HcnWhF6KJy1CYNxMm11FRnUmRewYBd3Ve 0.00035 BTC
$19.80
 DeribitExchange
bc1qcymrkj6whj5mh9p5rmkjer0awnsw0hgna5eze8 0.00946 BTC
$535.24
1H1mrVmUQsLMw4edjrABq8PfbjFkzRKxRk 0.00485 BTC
$274.41
 BinanceExchange
3FA1v9DVRoDqRXKSNXPSSr35wapNL3ufzr 0.99985 BTC
$56,571
 KrakenExchange
3AzUjwkgdpACLx4R5QDCVv8q6eFWqYTTJw 0.04953 BTC
$2,802
 KrakenExchange
3PdSqnupBoSnUdis65u4S3fL5gLYfB6XHF 0.052 BTC
$2,942
 KrakenExchange
1HKhBaaaim8sxru1NRXGqZCncgdEC2shTk 0.00141558 BTC
$80.09
 BinanceExchange
3GtwofFoP8wAuovmaLJWwqaqFPYf97F2Nm 0.00092 BTC
$52.05
3DznhXKWuCurmxtzgUNf8VQ5K4zLdR79G4 0.00316 BTC
$178.79
 CoinbaseExchange
1FtK4YYrR4QFsg3jv2C9Ezk7hoKJNBWVpx 0.00103 BTC
$58.27
 BinanceExchange
3L2SeT8oLRcNpGkzApoyiFRovvj8MKwhp8 0.00695 BTC
$393.23
 CoinbaseExchange
bc1qhpml743dw4xrlvz7hr6z7q2s9h873xy8p0jduc3336nz5k26mkpsgqxhww 169.31 BTC
$9,579,799
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.