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677 $BTC (20,052,562 USD) transferred from unknown wallet to #Bitstamp

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 14 May 2022 22:33:45 UTC14 May 2022, 22:33 UTC 4 years 6 months ago4 years ago
BTC Price
$29,608.65 at time of transactionat time of tx
Fee
0.001497 BTC ≈ $44.32
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
5e756027…127cf88a
Hash 5e756027392772277ac6b3b7e6bd76adb46e02e2bc045f745abf98fb127cf88a View in explorer

Transfer

FROM 61 inputs -
bc1qu60u3mur505nz6n3hhf5naq0e6xkaxha3m3stypvalaxm4q2qvxs068k5d 743.61 BTC
$22,017,395
 KrakenExchange
3Mxa99FDc3PirDiCzYoMW7UznrcDG2eyhN 0.5 BTC
$14,804
 KrakenExchange
3KCZQXWxbZ8fz472zMQtRn8tiSWBBwntCW 0.15434396 BTC
$4,569
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 25 inputs 0.78029784 BTC
$23,103
 KrakenExchange
3KPzG9mNmkYdm8cqx8Vru9efQQF3mj81af 0.04777466 BTC
$1,414
 KrakenExchange
38xfMXULsL7fGEft4dQoQmt4XtDBLh9pYV 0.03804065 BTC
$1,126
 KrakenExchange
3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb 0.03404166 BTC
$1,007
 KrakenExchange
3BUWw9xe5Y1NoY6q4VfJrgWBiUh6Ro5SjY 0.02782792 BTC
$823.94
 KrakenExchange
3FL4kC3732yRznGMT85uyyQxKzmpVskevC 0.0278 BTC
$823.12
 KrakenExchange
3AFYk1ZnFgWYYfFSGQZ1JUDbPuTgu5Jxwh 0.02778203 BTC
$822.58
 KrakenExchange
3DZuHwrHfzNvms3XyVyW2D6XpCsYGUnhua 0.02778052 BTC
$822.54
 KrakenExchange
3Qc6txjnP4U8fRgdHdZDrgfK7kFA2vmqZk 0.02777494 BTC
$822.37
 KrakenExchange
37ocAoVmoaBi3MxppiKZJaA5Xd4MZbpGuv 0.02776758 BTC
$822.16
 KrakenExchange
3Khc6iirpHbGjHu6dGEmLkxPh5fhfvH6Rz 0.0277599 BTC
$821.93
 KrakenExchange
31w8Lc9V34ZYyYMycPcQjjkuBWLn8oYmxd 0.02773992 BTC
$821.34
 KrakenExchange
325VaD6ACLscSR5JSzFzW2TsYxCsbtgBtP 0.0277 BTC
$820.15
 KrakenExchange
3CctJVp3da4WkgFn71qmGuJoP3tUsVeQwC 0.02768092 BTC
$819.59
 KrakenExchange
3J7ranQ2mT9n8DqWct2gryMer53Nk61f8Y 0.02767955 BTC
$819.55
 KrakenExchange
33et9pLMaPQ2eLPAwUJct88r7CUs72yPoM 2 inputs 0.05525196 BTC
$1,635
 KrakenExchange
3F9u5cDmHJdEj78cohWzsqQgrk2EyqGDen 0.0276215 BTC
$817.83
 KrakenExchange
3E8LtjmC5McV83wnEeZYrqxaqtU6YuQN2E 0.02761345 BTC
$817.59
 KrakenExchange
39k7d9agAsh7N4eGPgvQF3p1RPwJXWMAgy 3 inputs 0.08233285 BTC
$2,437
 KrakenExchange
32Yh4247jCF6tHVGdhpo4hJrvgzwFmopQt 0.0275421 BTC
$815.48
 KrakenExchange
39QdhhcrMAS4CsgFx6kmDne6Koeu6Bkh1s 0.02754049 BTC
$815.43
 KrakenExchange
37jJxGbTipHySzS9aBatUpHTukPS2nCUoh 0.02751617 BTC
$814.71
 KrakenExchange
37uwi646JK8FLYtaZWki67qBxtywiPqrcY 0.02748662 BTC
$813.84
 KrakenExchange
31nf3NE13RrXq99dsDiQVT9rmZR4YzZhS4 0.02747422 BTC
$813.47
 KrakenExchange
3C39SVF5YaoUhXok5hyhNgvz5npv9GZRqw 0.02744365 BTC
$812.56
 KrakenExchange
38F19o3qe9UMKkNeg9hGLrPm48pEZ8Fn3L 0.027425 BTC
$812.01
 KrakenExchange
3BRvAV4UugHCJYJj5oV5HfdjyAr1LGd6md 0.0274025 BTC
$811.35
 KrakenExchange
358GEZJGSwBAqjESE2KebT7gB88pyRqKEC 0.0274 BTC
$811.27
 KrakenExchange
3971nU9XDTfSetC5BDQ8x6fMoU6H8tD1Uk 0.02736087 BTC
$810.11
 KrakenExchange
3468bF4ebxeXGDhpvFHXAfQ6toGRbT97r9 0.02724031 BTC
$806.54
 KrakenExchange
3K6skVKhiBgQa9oMZ2FqoaNtnaopbvrUWn 0.02722157 BTC
$805.99
 KrakenExchange
bc1qu60u3mur505nz6n3hhf5naq0e6xkaxha3m3stypvalaxm4q2qvxs068k5d 743.61 BTC
$22,017,395
 KrakenExchange
3Mxa99FDc3PirDiCzYoMW7UznrcDG2eyhN 0.5 BTC
$14,804
 KrakenExchange
3KCZQXWxbZ8fz472zMQtRn8tiSWBBwntCW 0.15434396 BTC
$4,569
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.11994773 BTC
$3,551
 KrakenExchange
3KPzG9mNmkYdm8cqx8Vru9efQQF3mj81af 0.04777466 BTC
$1,414
 KrakenExchange
38xfMXULsL7fGEft4dQoQmt4XtDBLh9pYV 0.03804065 BTC
$1,126
 KrakenExchange
3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb 0.03404166 BTC
$1,007
 KrakenExchange
3BUWw9xe5Y1NoY6q4VfJrgWBiUh6Ro5SjY 0.02782792 BTC
$823.94
 KrakenExchange
3FL4kC3732yRznGMT85uyyQxKzmpVskevC 0.0278 BTC
$823.12
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.0277855 BTC
$822.69
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.0277855 BTC
$822.69
 KrakenExchange
3AFYk1ZnFgWYYfFSGQZ1JUDbPuTgu5Jxwh 0.02778203 BTC
$822.58
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02778189 BTC
$822.58
 KrakenExchange
3DZuHwrHfzNvms3XyVyW2D6XpCsYGUnhua 0.02778052 BTC
$822.54
 KrakenExchange
3Qc6txjnP4U8fRgdHdZDrgfK7kFA2vmqZk 0.02777494 BTC
$822.37
 KrakenExchange
37ocAoVmoaBi3MxppiKZJaA5Xd4MZbpGuv 0.02776758 BTC
$822.16
 KrakenExchange
3Khc6iirpHbGjHu6dGEmLkxPh5fhfvH6Rz 0.0277599 BTC
$821.93
 KrakenExchange
31w8Lc9V34ZYyYMycPcQjjkuBWLn8oYmxd 0.02773992 BTC
$821.34
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02771308 BTC
$820.54
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02770125 BTC
$820.19
 KrakenExchange
325VaD6ACLscSR5JSzFzW2TsYxCsbtgBtP 0.0277 BTC
$820.15
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02768885 BTC
$819.82
 KrakenExchange
3CctJVp3da4WkgFn71qmGuJoP3tUsVeQwC 0.02768092 BTC
$819.59
 KrakenExchange
3J7ranQ2mT9n8DqWct2gryMer53Nk61f8Y 0.02767955 BTC
$819.55
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02764505 BTC
$818.53
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.0276292 BTC
$818.06
 KrakenExchange
33et9pLMaPQ2eLPAwUJct88r7CUs72yPoM 0.02762802 BTC
$818.02
 KrakenExchange
33et9pLMaPQ2eLPAwUJct88r7CUs72yPoM 0.02762394 BTC
$817.90
 KrakenExchange
3F9u5cDmHJdEj78cohWzsqQgrk2EyqGDen 0.0276215 BTC
$817.83
 KrakenExchange
3E8LtjmC5McV83wnEeZYrqxaqtU6YuQN2E 0.02761345 BTC
$817.59
 KrakenExchange
39k7d9agAsh7N4eGPgvQF3p1RPwJXWMAgy 0.02760719 BTC
$817.41
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02759217 BTC
$816.96
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02758255 BTC
$816.68
 KrakenExchange
32Yh4247jCF6tHVGdhpo4hJrvgzwFmopQt 0.0275421 BTC
$815.48
 KrakenExchange
39QdhhcrMAS4CsgFx6kmDne6Koeu6Bkh1s 0.02754049 BTC
$815.43
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02753611 BTC
$815.30
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02752055 BTC
$814.84
 KrakenExchange
37jJxGbTipHySzS9aBatUpHTukPS2nCUoh 0.02751617 BTC
$814.71
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02750964 BTC
$814.52
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02748908 BTC
$813.91
 KrakenExchange
37uwi646JK8FLYtaZWki67qBxtywiPqrcY 0.02748662 BTC
$813.84
 KrakenExchange
31nf3NE13RrXq99dsDiQVT9rmZR4YzZhS4 0.02747422 BTC
$813.47
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02746689 BTC
$813.25
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02745125 BTC
$812.79
 KrakenExchange
3C39SVF5YaoUhXok5hyhNgvz5npv9GZRqw 0.02744365 BTC
$812.56
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02743799 BTC
$812.40
 KrakenExchange
38F19o3qe9UMKkNeg9hGLrPm48pEZ8Fn3L 0.027425 BTC
$812.01
 KrakenExchange
39k7d9agAsh7N4eGPgvQF3p1RPwJXWMAgy 0.02741674 BTC
$811.77
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02741093 BTC
$811.60
 KrakenExchange
3BRvAV4UugHCJYJj5oV5HfdjyAr1LGd6md 0.0274025 BTC
$811.35
 KrakenExchange
358GEZJGSwBAqjESE2KebT7gB88pyRqKEC 0.0274 BTC
$811.27
 KrakenExchange
3971nU9XDTfSetC5BDQ8x6fMoU6H8tD1Uk 0.02736087 BTC
$810.11
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02732296 BTC
$808.99
 KrakenExchange
39k7d9agAsh7N4eGPgvQF3p1RPwJXWMAgy 0.02730892 BTC
$808.58
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02729325 BTC
$808.11
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02728376 BTC
$807.83
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.027272 BTC
$807.48
 KrakenExchange
3468bF4ebxeXGDhpvFHXAfQ6toGRbT97r9 0.02724031 BTC
$806.54
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02723039 BTC
$806.25
 KrakenExchange
3K6skVKhiBgQa9oMZ2FqoaNtnaopbvrUWn 0.02722157 BTC
$805.99
 KrakenExchange
36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu 0.02722027 BTC
$805.95
 KrakenExchange
TO 25 outputs
1CupA3LDsre6GxnoqsPDaVH2ZdroFFNyaH 0.01411 BTC
$417.77
35D8iyyu1qGdp2Ts6c1FLBNfVkyusDCB62 0.00431 BTC
$127.61
 IndoexExchange
38ZoJUviVdGvyavqZDYwR7c6hZ2HNJtRbr 0.00399 BTC
$118.13
 KucoinExchange
1KpzKrRSKxVVetCePGUGs8C39voz3jAURk 0.00069946 BTC
$20.71
 Bovada
3Jkk8YuEtejsY4yV7bntg8Qk3PaW1C4M3S A 677.04 BTC
$20,046,246
 DeribitExchange
3GdyUBQrZcbKXQtZAU5zgZDpoRWKP4LnRT 0.0033 BTC
$97.70
bc1qmqzwkx9ag2us3rvpt3rdelhmu20e4hvl8sywn9 0.08072 BTC
$2,390
3C6Wf85TK8Kj4Toy8ZXErLYWzLgHPu8kHN 0.37299 BTC
$11,043
 PaxfulExchange
bc1qrsx9nfxenkfkjfxevn93uhu693yu9y0thrm48x 0.00690789 BTC
$204.53
3Ju53AR74hEHDpdpc5d3fvxhMN7qNvQrfj 0.01059936 BTC
$313.83
 CryptoComExchange
15mTHhqvogDqs3TLSGBWH1rVsfrmxFwMbu 0.02146549 BTC
$635.56
 BinanceExchange
bc1q5eqmjsxahj668kq7h8gdk3fz7xzcrn4y7euv8h 0.03985 BTC
$1,179
1PVz5fVE1AYze57YAiwTH2CyVDjspAPWme 0.00174 BTC
$51.51
 BinanceExchange
bc1q765nzxfx6ts5z7k4q7nyg6vmknesmgdzdw57w4 0.0072 BTC
$213.18
17TVaeG8GKZJwUR73GHhrjgxfbqifrVJn9 0.00516 BTC
$152.78
 YobitExchange
3CgMAnrKJBfedvdemSmfD1KcW9C4gcpJvR 0.00317465 BTC
$93.99
bc1qdy8mclpgc2892malscu575c0fjnm8a3czsgv7d 0.14306 BTC
$4,235
1At19zKsdrEtLZcEjEVN1EXqpT6cBvAg2x 0.1 BTC
$2,960
bc1qdw252ksp2kry04z23mf9ualavlsma6gyqrhxc9 0.00099 BTC
$29.31
17asNcy4hhZqzvwJcs8Krd1s5p89Zi1zDe 0.02223 BTC
$658.20
 CashAppExchange
bc1ql4en2ndfxyr8sap43kzf6aswwpyjgwasc67j60 0.77330796 BTC
$22,896
bc1qkk62mh5wdgl4qe9g3ljsuvkdz5awx5phexkxg3 0.00504049 BTC
$149.24
bc1qmcczk73tjgfcwagpvmrnfg8k2jypjzxy59detf 0.16602 BTC
$4,915
bc1qg82un0ck72g8dtayj04qqf9asrzg3yqu2nzt80 0.02094 BTC
$620.00
bc1qntxc67n00r9uy5vxnumvr8ljmkazenngp5dkcjdg7a08nahs8hnq2jkqf8 67.14 BTC
$1,988,096
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.