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639 $BTC (5,018,276 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 15 May 2019 13:20:04 UTC15 May 2019, 13:20 UTC 7 years 7 months ago7 years ago
BTC Price
$7,938.15 at time of transactionat time of tx
Fee
0.006044 BTC ≈ $47.97
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
5336a58c…240a97dd
Hash 5336a58c151210c5cb43d44b6838d4de573145a47de7345098fee876240a97dd View in explorer

Transfer

FROM 7 inputs -
34CKKN9fuLfpFNdqZ5rnx3pNztQXNi5SVM 0.90183988 BTC
$7,158
 BitstampExchange
3BkVANPdrPDfpgSQKKcCUJHY2Xduieyioi 1.1900 BTC
$9,446
 BitstampExchange
3G252VPsTVm8oqma5hfHhHRss4LVVnPgji 1 BTC
$7,938
 BitstampExchange
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 3 inputs 8.1184 BTC
$64,445
 BitstampExchange
3PZ74H7KFpdLQFZvxk1pEPpyAV2dMKbW45 695.32 BTC
$5,519,613
 BitstampExchange
34CKKN9fuLfpFNdqZ5rnx3pNztQXNi5SVM 0.90183988 BTC
$7,158
 BitstampExchange
3BkVANPdrPDfpgSQKKcCUJHY2Xduieyioi 1.1900 BTC
$9,446
 BitstampExchange
3G252VPsTVm8oqma5hfHhHRss4LVVnPgji 1 BTC
$7,938
 BitstampExchange
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 2.7684 BTC
$21,976
 BitstampExchange
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 1.66 BTC
$13,177
 BitstampExchange
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 3.69 BTC
$29,291
 BitstampExchange
3PZ74H7KFpdLQFZvxk1pEPpyAV2dMKbW45 695.32 BTC
$5,519,613
 BitstampExchange
TO 57 outputs
3G7c6GyHVdkcvRtcZ5hi4KDYymxPGqZETz 0.03 BTC
$238.14
3GWTyLNHQ1Uxjm7SRvn5K2kPg8xgRG6rEp 0.020758 BTC
$164.78
14GABc6AT3zYTwkaE7LrarqjuhwzkcYFKn 0.10356255 BTC
$822.09
 BinanceExchangeDeposit wallet
3BMEXU8bSXYtQxiVcfiyeKzvEhhwAXdkjh 0.00068927 BTC
$5.47
1Jca9sXkxFvHBYj7m6yHGkRMULNZEMRLiC 0.00462765 BTC
$36.73
 BittrexExchange
18hu7kEHqJbEXKdndQ9SAdCnc1PQYGrkam 0.03 BTC
$238.14
 BinanceExchange
1K7Ek7d2AXMP6uczhXKnyHcdk1qqFNFVUc 0.3602 BTC
$2,859
 LunoExchange
1PNwWxduGx55YkdH9zy8iMHwPVZW3KUtib 0.48283367 BTC
$3,832
1ATCyPnYLMZJSP346TscRrnewvw8Ty3Z7X 0.05150917 BTC
$408.88
 LunoExchange
1KQUJBEK8DyZgwoHRuQWtEtY1ZHi9rMjh8 0.4510674 BTC
$3,580
 BinanceExchange
3FyRYLBcHsAnqVyAbJdLkVV45jZETGbpae 0.00400791 BTC
$31.81
17bG25QKRgEYea3Pf2CRut9J1ovNKxBvCg 0.038 BTC
$301.65
 BinanceExchange
34SNSmEqnhikApo6dDUCBr4hrZU8XifF7t 0.414646 BTC
$3,291
1Mb577oqahz2jY3kf5SpkezTui8esKchLk 0.25 BTC
$1,984
36r9dWV9FfHztYF1bmSdyxR2tfNKPDgDne 1.0225 BTC
$8,117
1Fm2gG8gS6m6M3CFzgY1ukXvrfCkZDCnuf 0.19730338 BTC
$1,566
17MNn5vY57ZQrfaBGxW2F3sVywzn9Kms8Z 0.0589772 BTC
$468.17
1HNpjF7ResamGgxcRA28UCft9SwbZpu1Le 0.05 BTC
$396.90
 BinanceExchangeDeposit wallet
1KUzpYKUHySswkYxjXcuBTAPQ22PuUPZjn 0.082 BTC
$650.92
 BinanceExchange
1CzmtH76LzsSAeqV5aYyDhQmRM77UVxEFp 0.05865925 BTC
$465.64
 BinanceExchange
3JmDidDodfo8pNyfGgpd9TWV9BTrXrzuvq A 638.54 BTC
$5,068,833
 BitstampExchange
1EtbBp5C6J9UmzDYorMRMdtMuAMttZJF5w 0.00485882 BTC
$38.57
15kt9s8xxpv8KdDVSkacjnr3wqHRhLvd6K 0.5 BTC
$3,969
 BinanceExchangeDeposit wallet
13bMHZqvLdq15wcAYztmwZGAptgMTieLNy 0.18323006 BTC
$1,454
 BinanceExchange
34zqDikEWYtgeFz52Stz8B6KSWH5h6fM4x 0.005855 BTC
$46.47
3BMEXPoPZrkUTZtucWATngZFdtrjQD3YrJ 0.00637787 BTC
$50.62
162D51E9ybsNwCpiRBmea1Wix4TShtrw4e 0.02943909 BTC
$233.69
1NbJTGVsZEmbz6KV26cMLvFfS87nDotjEg 1.0369 BTC
$8,231
3Nb5mz7LbXZT8AMDqigPkBS2unyr25iGb5 0.85 BTC
$6,747
 coinsPHExchange
1P8zCZikBaQdVCSrxZGTQ7r8o9zCMRg6D9 0.5 BTC
$3,969
 BinanceExchange
1CTQDd4V8xbc7Ek4XT47T2hjGhQNWVGWB2 0.2 BTC
$1,587
 BinanceExchange
3DFSGnX8j7Z9JtxAtVxuQZRNfxffdwRzvA 0.004398 BTC
$34.91
1EDbJzWbD2WYnPzcDNq1ieWHaoDCreQ9Ry 0.07221949 BTC
$573.28
1EG3ysYGYbjLJYhpUAXVFdJo4gym7Qp9Mm 0.00403736 BTC
$32.04
 BinanceExchangeDeposit wallet
1Ku2p8L9WRiUVVLR2b2NbiJGAX3HFQHznR 0.32477022 BTC
$2,578
 BinanceExchange
13i6Q6LyopF7h2iyu13VfkG9npRHjReZxK 0.27556947 BTC
$2,187
 BinanceExchange
3LLjk9if4HkaFk2EJXL9VGR7woePgsFx5A 0.0249255 BTC
$197.86
 CoinPayments
1Dimi2tpi4a5hq7nQFhs2hGZpZBq9fAcCp 0.0254558 BTC
$202.07
1fYiX6oU5aPjRBCdn2mUCKcY5L1JgVvft 0.020654 BTC
$163.95
3NiDjqSAtwxbHmZmy4Vc6F8nfMutQCQfXK 0.128326 BTC
$1,018
1As4nY8N7fGcve1CHr6yhGMbqxpJUvHi27 1.5464 BTC
$12,276
 BinanceExchange
3BiLaHgEfSpjJcWAVSPFR1zi4PPL7uiZNz 0.135 BTC
$1,071
 BitstampExchange
3D9ibRCTt4KrWYkpGAWcF7J7uaFpwkJvBM 0.002 BTC
$15.87
14SjHhHnKUNzH9Th2Z7yxiW4T4GZXpRkdL 1 BTC
$7,938
 BinanceExchange
1D4tyxUy9ZM5jnuGgB1w4C91uAv9fizaxQ 0.026071 BTC
$206.95
 FreeBitcoin
34xAMdZZX4Xuu5w5xgYFqYEHEAcWS6mAEs 0.00685244 BTC
$54.39
187XLQzucJ2MQSFo65ZgHt5zbGJEKmdzXb 0.2008874 BTC
$1,594
 BinanceExchange
17NiZTsuT1sszKvMC9sghpWLWvy4bnc7yJ 0.0057888 BTC
$45.95
1JhCNtEsPRcdkFo6mCypxs52CqKygVynio 0.00098021 BTC
$7.78
1MRnRQwPj7R3a69YJf82XMNtDPr2aQtjCx 0.04656782 BTC
$369.66
3NUHvTdbgQQfHuz9Q4SGggtoR4QjZ76DWj 0.03285953 BTC
$260.84
1Ju99aMbLJ9bTSQNWiVFjpW7hq1wd2Fi8f 7.0175 BTC
$55,706
35vbhztKy3ZFn8rf4FVcY24EhBiifBB1WD 0.00136753 BTC
$10.85
3DFqkpiQ4N467oHFZ1TpBiGjUzNFBqH4kJ 0.00023138 BTC
$1.83
 CoinSwitchExchange
1PtzQTiiph44Hu2awQXFipjyuqECJsqut6 0.0530018 BTC
$420.73
 BinanceExchange
1KVB4cDzEycbygKGVaqZeeAxGW3g3VayJh 50 BTC
$396,907
 BinanceExchange
1KxpKg5bVuKnRpnjZpJR2foDhtrpKHsYCR 0.00675899 BTC
$53.65
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.