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855 $BTC (71,605,621 USD) transferred from #Kraken to unknown wallet

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 05 Apr 2025 00:26:18 UTC5 Apr 2025, 00:26 UTC 1 year 7 months ago1 year ago
BTC Price
$83,686.07 at time of transactionat time of tx
Fee
0.00014 BTC ≈ $11.71
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
64f4792a…7594acfa
Hash 64f4792abc0fd81f162e5ab7c9c36b42450407b7f02b91998dedf97e7594acfa View in explorer

Transfer

FROM 31 inputs -
bc1qhqzxz50f0dzkmjlxy4cgp4s8s6mqtp78ncpdl46p2n8q0w5qa9ksfvrdl5 939.99 BTC
$78,664,833
 KrakenExchange
33vD94wxtUHeLfECnz6nAJtUYQS6nwfmS3 0.00095687 BTC
$80.07
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 9 inputs 60.56 BTC
$5,068,376
 KrakenExchange
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr 8.3459 BTC
$698,442
 KrakenExchange
3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd 8 BTC
$669,488
 KrakenExchange
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM 2 inputs 2.2497 BTC
$188,274
 KrakenExchange
3QDuuakuuVsKosbt94u2xMfGnaXY7Rifxc 0.99999999 BTC
$83,686
 KrakenExchange
34fn4h4cRMWvxdQwGd4HXcaDBi2HejFvtP 0.399 BTC
$33,390
 KrakenExchange
3A6dFBkm7mtTdCkjCg25Tei7RTBCr7czPy 0.12 BTC
$10,042
 KrakenExchange
3NbHxo3Q98HcvYtTLfV7ktA6mno1J8mo6J 0.11902766 BTC
$9,960
 KrakenExchange
34MqV1dNZRhBDBU7NPC1tHaLcQW7ae9xhY 0.08953356 BTC
$7,492
 KrakenExchange
3A7cx9kXhwbPQQ8X7MDUUmezuNFRYxuU7K 0.075 BTC
$6,276
 KrakenExchange
3HVf2qwm1FZbf9xUMRr5x2hhV4PLgVjpbD 0.07487133 BTC
$6,265
 KrakenExchange
34FtYZ5onJZgfwPqEvCshvGAtFkmj5dnLq 0.05613832 BTC
$4,697
 KrakenExchange
325gEQt8LbbTczgsz2jbBiXsPHubuT3owC 0.03519577 BTC
$2,945
 KrakenExchange
36MJUDp549gLQHEx5hnrDtsVkoJ8CjNuQ5 0.02518442 BTC
$2,107
 KrakenExchange
3DSLkAmPrtaQgXgoD4beYib3W4xZBUWWzZ 0.02514355 BTC
$2,104
 KrakenExchange
3D2nqu3Fxo42sCsbV6G5zp2CbXfG4DJHsT 0.02447145 BTC
$2,047
 KrakenExchange
389vhWrD7e3XwHNEdeKW4EP2gdesfw2J5u 0.02378 BTC
$1,990
 KrakenExchange
36BeqAUqiyq7CxWv6Zsmq3Ejd22smGFSob 0.02207847 BTC
$1,847
 KrakenExchange
38ypUozUoJFXdujb9gZEEwNZ8mvFuWdUKE 0.01934361 BTC
$1,618
 KrakenExchange
37y1yAVtvL3cW4fiMkDVKycuJEgtNZPDX1 0.01551548 BTC
$1,298
 KrakenExchange
bc1qhqzxz50f0dzkmjlxy4cgp4s8s6mqtp78ncpdl46p2n8q0w5qa9ksfvrdl5 939.99 BTC
$78,664,833
 KrakenExchange
33vD94wxtUHeLfECnz6nAJtUYQS6nwfmS3 0.00095687 BTC
$80.07
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 18.63 BTC
$1,559,757
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 16.00 BTC
$1,339,666
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 9.5027 BTC
$795,245
 KrakenExchange
36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTr 8.3459 BTC
$698,442
 KrakenExchange
3Af5ChpCn3uegSBSrmaizVC8xXdHHZcjTd 8 BTC
$669,488
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 7.3637 BTC
$616,241
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 6.5432 BTC
$547,575
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 1.2861 BTC
$107,634
 KrakenExchange
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM 1.2498 BTC
$104,591
 KrakenExchange
3QDuuakuuVsKosbt94u2xMfGnaXY7Rifxc 0.99999999 BTC
$83,686
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 0.99999454 BTC
$83,685
 KrakenExchange
3CtGmcsW81DddFtH3N1VHVtjnM4a3qKXQM 0.99997 BTC
$83,683
 KrakenExchange
34fn4h4cRMWvxdQwGd4HXcaDBi2HejFvtP 0.399 BTC
$33,390
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 0.12190934 BTC
$10,202
 KrakenExchange
3A6dFBkm7mtTdCkjCg25Tei7RTBCr7czPy 0.12 BTC
$10,042
 KrakenExchange
3NbHxo3Q98HcvYtTLfV7ktA6mno1J8mo6J 0.11902766 BTC
$9,960
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 0.09999454 BTC
$8,368
 KrakenExchange
34MqV1dNZRhBDBU7NPC1tHaLcQW7ae9xhY 0.08953356 BTC
$7,492
 KrakenExchange
3A7cx9kXhwbPQQ8X7MDUUmezuNFRYxuU7K 0.075 BTC
$6,276
 KrakenExchange
3HVf2qwm1FZbf9xUMRr5x2hhV4PLgVjpbD 0.07487133 BTC
$6,265
 KrakenExchange
34FtYZ5onJZgfwPqEvCshvGAtFkmj5dnLq 0.05613832 BTC
$4,697
 KrakenExchange
325gEQt8LbbTczgsz2jbBiXsPHubuT3owC 0.03519577 BTC
$2,945
 KrakenExchange
36MJUDp549gLQHEx5hnrDtsVkoJ8CjNuQ5 0.02518442 BTC
$2,107
 KrakenExchange
3DSLkAmPrtaQgXgoD4beYib3W4xZBUWWzZ 0.02514355 BTC
$2,104
 KrakenExchange
3D2nqu3Fxo42sCsbV6G5zp2CbXfG4DJHsT 0.02447145 BTC
$2,047
 KrakenExchange
389vhWrD7e3XwHNEdeKW4EP2gdesfw2J5u 0.02378 BTC
$1,990
 KrakenExchange
36BeqAUqiyq7CxWv6Zsmq3Ejd22smGFSob 0.02207847 BTC
$1,847
 KrakenExchange
38ypUozUoJFXdujb9gZEEwNZ8mvFuWdUKE 0.01934361 BTC
$1,618
 KrakenExchange
37y1yAVtvL3cW4fiMkDVKycuJEgtNZPDX1 0.01551548 BTC
$1,298
 KrakenExchange
TO 11 outputs
3By8nkAH7mdq1tRRMDLKRPBLg3HjQh48Vt 0.0010748 BTC
$89.94
3Pe4Rh7EVZoB69on4VmjFYQKWgQx1MPtsX 0.01038977 BTC
$869.47
 KrakenExchange
bc1q3n0ea46xrkpzddva92juestknfdh6fgh539pgu 0.04469183 BTC
$3,740
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx 60.56 BTC
$5,068,375
bc1qu28pyvrhqmueufx5wwt2p4wyp6vskknrwvyq2d 0.005 BTC
$418.43
bc1qte659s2du5rjjaqvjd3n0l6cqnh9lgpmacrxja 0.00027121 BTC
$22.69
18pJyynYuCvXLXDHix21i17x5ZKjodwu1m 0.035941 BTC
$3,007
 BinanceExchangeDeposit wallet
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw 104.97 BTC
$8,785,303
bc1q2869car63vkjfwtvrlrc49s830vjas99zpyvxn 0.00119407 BTC
$99.92
3Ggt3ZfJsuxbdzQ1o7Uj18hBQFWHCfxcX6 0.005475 BTC
$458.18
 CoinbaseExchange
bc1qsepxqn3j6cgguge43f9mdy4n5z8866atd28q08ly6s7y5kg9jg0qqem3uf A 855.63 BTC
$71,604,870
 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.