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2,501 $BTC (133,482,884 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 26 Mar 2021 15:20:28 UTC26 Mar 2021, 15:20 UTC 5 years 8 months ago5 years ago
BTC Price
$53,320.84 at time of transactionat time of tx
Fee
0.00036 BTC ≈ $19.19
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
53b24618…1c2cbed3
Hash 53b246181da453fd939cb0b7f4c1cf657689cb3ab6366caf3f52d8521c2cbed3 View in explorer

Transfer

FROM 1 input
bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca 2,700 BTC
$143,966,277
 GeminiExchange
TO 12 outputs -
37FGg3zw6WsUpfbP36S7uU877Ns6UgEgAM 0.02498423 BTC
$1,332
 BlockFiExchange
3F2BPdYYdD61aqT5QSqUvvbnRYEcYEuUob 0.00160296 BTC
$85.47
 BlockFiExchange
bc1q3vvums3duk6ff4q6vzgyd87q6kjgjcrqlkssnu 0.0002 BTC
$10.66
3PRge7AJcQyxr2LJXMWBkxHMib93tSfaQG 0.0003589 BTC
$19.13
3PF1wm7kqR7kYdV4HqT4RbmJXtRjWSidhY 0.045 BTC
$2,399
 BlockFiExchange
3FsXpJDP9pStcj7SeQ3KpLgrnUh5K8d7R3 0.00586992 BTC
$312.98
 BlockFiExchange
bc1qwr6h85g5ge052mk2uxjl8t9jx56a2gjpn7r7xr 0.0112268 BTC
$598.62
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 A 2,501 BTC
$133,355,429
 GeminiExchangeCold wallet
1Ety99wcPaaZU248qiz9Vjs53NJhABm9xQ 0.01745174 BTC
$930.54
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 2 outputs 0.1388806 BTC
$7,405
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 198.75 BTC
$10,597,734
 GeminiExchangeHot wallet
37FGg3zw6WsUpfbP36S7uU877Ns6UgEgAM 0.02498423 BTC
$1,332
 BlockFiExchange
3F2BPdYYdD61aqT5QSqUvvbnRYEcYEuUob 0.00160296 BTC
$85.47
 BlockFiExchange
bc1q3vvums3duk6ff4q6vzgyd87q6kjgjcrqlkssnu 0.0002 BTC
$10.66
3PRge7AJcQyxr2LJXMWBkxHMib93tSfaQG 0.0003589 BTC
$19.13
3PF1wm7kqR7kYdV4HqT4RbmJXtRjWSidhY 0.045 BTC
$2,399
 BlockFiExchange
3FsXpJDP9pStcj7SeQ3KpLgrnUh5K8d7R3 0.00586992 BTC
$312.98
 BlockFiExchange
bc1qwr6h85g5ge052mk2uxjl8t9jx56a2gjpn7r7xr 0.0112268 BTC
$598.62
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 A 2,501 BTC
$133,355,429
 GeminiExchangeCold wallet
1Ety99wcPaaZU248qiz9Vjs53NJhABm9xQ 0.01745174 BTC
$930.54
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.07496616 BTC
$3,997
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.06391444 BTC
$3,407
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 198.75 BTC
$10,597,734
 GeminiExchangeHot wallet
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.