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699 $BTC (63,886,180 USD) transferred from #Kraken to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jan 2025 11:50:34 UTC13 Jan 2025, 11:50 UTC 1 year 10 months ago1 year ago
BTC Price
$91,265.97 at time of transactionat time of tx
Fee
0.000118 BTC ≈ $10.76
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
5cd923e9…d358ac2b
Hash 5cd923e91e9590fabb6cd1e958b624cb7b08fed274b3ef5ffaea90d1d358ac2b View in explorer

Transfer

FROM 18 inputs -
bc1qqn6stjpczlyp9s9hd7sw5l8d6fjlys8td5e3t9vsynfnshcn3xhql0hyu6 101.36 BTC
$9,250,800
 KrakenExchange
bc1qrgtsag3kq6eljltf4dqtp2guzkz88aekv9jcnspjhvsxavrezwsqpav2q6 100.56 BTC
$9,178,251
 KrakenExchange
bc1qz44cf33d5lh3cdfdcy6ummt3xmtfq6g7krl2l43e7zqnwwps0yes6vj6ms 100.02 BTC
$9,128,903
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 7 inputs 501.37 BTC
$45,758,868
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 8 inputs 345.53 BTC
$31,535,622
 KrakenExchange
bc1qqn6stjpczlyp9s9hd7sw5l8d6fjlys8td5e3t9vsynfnshcn3xhql0hyu6 101.36 BTC
$9,250,800
 KrakenExchange
bc1qrgtsag3kq6eljltf4dqtp2guzkz88aekv9jcnspjhvsxavrezwsqpav2q6 100.56 BTC
$9,178,251
 KrakenExchange
bc1qz44cf33d5lh3cdfdcy6ummt3xmtfq6g7krl2l43e7zqnwwps0yes6vj6ms 100.02 BTC
$9,128,903
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 78.12 BTC
$7,130,054
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 78.12 BTC
$7,130,052
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 78.12 BTC
$7,130,051
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 78.12 BTC
$7,130,050
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 78.12 BTC
$7,130,048
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 78.12 BTC
$7,130,047
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 60.78 BTC
$5,547,394
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 53.24 BTC
$4,859,291
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 52.88 BTC
$4,826,234
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 47.55 BTC
$4,340,368
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 33.45 BTC
$3,053,086
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 32.67 BTC
$2,982,520
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 32.63 BTC
$2,978,564
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 32.52 BTC
$2,967,989
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 32.41 BTC
$2,958,737
 KrakenExchange
TO 17 outputs
bc1q4lwrazk349ygpa335ut3zr5rjj4vfqc0hrekt6 0.0054306 BTC
$495.62
bc1qc0v5vd8cjd4jez3uhft5l9f87ckhzd7j3xrlyg 0.00147644 BTC
$134.74
bc1quhntpc95mfv04ckh9r0nc0fc4tgwycn5kr28d8 0.05508207 BTC
$5,027
bc1q0x7u9pffpw4pj3p4769hehk9n5e75k4kjk3c8x 0.00247953 BTC
$226.29
1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiK A 360 BTC
$32,855,750
 BinanceExchangeDeposit wallet
bc1qfz6kjhyrygd8vm4ezkuadj9jny3q900qmxmmmm 0.00658373 BTC
$600.87
bc1qar9u3qslxzcn2pmwhs87fujgf798k73rlf29l3 0.00467494 BTC
$426.66
 CashAppExchange
bc1qxkgpp6wpvwhu7pclgjg6tplw9c4jzrlgah7uxp 0.00034601 BTC
$31.57
bc1qanahz2curykmkcutjf9fhfx9fsmkmt203t0z4d 0.00110111 BTC
$100.49
bc1qlnt5lcktr20x9rk30w2afsalxlwtuz9lggavue 0.00842664 BTC
$769.06
bc1qaxwat6ggm8x40mcvpp49f7vsj3s3z8p6pszcw0 0.01754917 BTC
$1,601
bc1q67e5avzxdfp4kuy5ruc0mqwrkg8v9rmanzx2n8 0.02167 BTC
$1,977
bc1q597xk6asy6gh93j9a7zmsx5az8eju83l6hselx 0.322 BTC
$29,387
15u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa 339.99 BTC
$31,030,429
 BinanceExchangeDeposit wallet
1NfmJD3usJPreDjDuiYsabfKaeKS8xt8PB 0.001 BTC
$91.26
32ptHnkcUCLMk9uBQMuvfPxULJedsRzkC2 340.99 BTC
$31,121,694
 OKXExchangeDeposit wallet
bc1qw597aupe4arer0myyp33knkqn2w0p24gnwygwxtuceztekvfnrwqse8zjs 107.41 BTC
$9,803,690
 KrakenExchange
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.