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690 $BTC (40,628,599 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 31 Mar 2021 21:07:19 UTC31 Mar 2021, 21:07 UTC 5 years 8 months ago5 years ago
BTC Price
$58,991.87 at time of transactionat time of tx
Fee
0.001414 BTC ≈ $83.41
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
58ee9175…6849bf19
Hash 58ee9175dbdaf0e72db6cb762acbab918961046b445c658750c628ff6849bf19 View in explorer

Transfer

FROM 5 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 1,026 BTC
$60,549,991
 BitfinexExchangeHot wallet
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 8.2399 BTC
$486,091
 BitfinexExchange
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe 1.7585 BTC
$103,737
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 11.90 BTC
$702,109
 BitfinexExchangeHot wallet
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 8.2399 BTC
$486,091
 BitfinexExchange
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe 1.7585 BTC
$103,737
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 523.13 BTC
$30,860,985
 BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 491.37 BTC
$28,986,896
 BitfinexExchangeHot wallet
TO 4 outputs
bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 A 689.89 BTC
$40,698,468
bc1qjf9aqyxdclrm97augz38uhed7q7yjdfpa2v9xj 0.13002944 BTC
$7,670
3FZUik9FAGjtzp43udb8hcLZMwmMFRs8gL 0.0396 BTC
$2,336
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 346.34 BTC
$20,431,261
 BitfinexExchangeHot 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.