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819 $BTC (64,858,435 USD) transferred from #Kraken to unknown wallet

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 06 Apr 2025 21:41:50 UTC6 Apr 2025, 21:41 UTC 1 year 7 months ago1 year ago
BTC Price
$79,105.52 at time of transactionat time of tx
Fee
0.000137 BTC ≈ $10.83
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
65113768…29655f3a
Hash 65113768832e5928a6beb822747b0291f30bc442ec4187d86f1ee2a129655f3a View in explorer

Transfer

FROM 31 inputs -
bc1q0cs2v3mxqfrkdav489xv5nk4fld9w3zpz2t64u5t7eyd70fftwnqlgw2gs 924.88 BTC
$73,163,242
 KrakenExchange
3PFiCgwMUqFRx41LaH3LGrTe7GJU5kamhd 0.00101075 BTC
$79.95
 KrakenExchange
37uVzKjPtFd6WX5VFt2amASH9Nfc18u3Ej 0.0000632 BTC
$4.99
 KrakenExchange
3N7QbfagoF5igU4rSthxpi5jzC9eb24ykF 0.0001 BTC
$7.91
 KrakenExchange
3J5NtmD5uznogDzi6cSkg35bWf9CVHzZU6 2 inputs 0.00020024 BTC
$15.84
 KrakenExchange
3GypR3o1TNsPKRfcHj2mtttRYhX8XomPvD 3 inputs 0.00030135 BTC
$23.83
 KrakenExchange
37ywPrgoGAChR8xVyo9ZGnzaWDHvUgtUo2 0.00010096 BTC
$7.98
 KrakenExchange
39Y6w5Ad8dimp99nDXyUr1x1p8Qov1Q35Q 0.0001015 BTC
$8.02
 KrakenExchange
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd 2 inputs 0.00038258 BTC
$30.26
 KrakenExchange
3MWWCVquGm8byoMZNL6t8cnYVMcUdLNYWd 0.00018272 BTC
$14.45
 KrakenExchange
3FYh9E5tMW8FsL5HBEvRTCqxP9stv6yoKw 0.00018458 BTC
$14.60
 KrakenExchange
3NTsTEaFhuFbb5pFnjmu8iNXXcvfo9ow4j 0.0001858 BTC
$14.69
 KrakenExchange
36KdLLk4wEy5rf4w6MUQ83WgZhVACXK5Ns 0.00018868 BTC
$14.92
 KrakenExchange
36RbekPn5kk9A2gDXpa1cD96gyP4t2Xrvi 0.00023563 BTC
$18.63
 KrakenExchange
3Fw54AUt6DMEE7CAEdNK5Jq37MXSC8eu4i 0.00025433 BTC
$20.11
 KrakenExchange
35in1jGpPyGyJBnW5pFSQWdDoKJtKJ2v26 0.00030483 BTC
$24.11
 KrakenExchange
34p4XFVfQadWRTWvffiCWcge5qKz9bkbFH 0.00036531 BTC
$28.89
 KrakenExchange
34oVc7XunHK6aBRKuVtgwpPAKMU3udmtjP 0.00037786 BTC
$29.89
 KrakenExchange
3FPQc1xbNhJh2h1DJVFP4G2aWwS31cx3dT 0.00039036 BTC
$30.87
 KrakenExchange
3N6o1AJNu5wxvccVPwcQXik2TLGjSsrAA9 0.00050891 BTC
$40.25
 KrakenExchange
38KtGuSsRY3ARfLGUYWQ9wMBQP7AEFaMdw 0.00053029 BTC
$41.94
 KrakenExchange
3K6NBq4AD6phdvN8PUG2fHFyZ2CMDdPkPu 0.00056441 BTC
$44.64
 KrakenExchange
3DAaYFN5zmYCYT2n1Fkcn6vjfKTMmsNkfw 0.00058017 BTC
$45.89
 KrakenExchange
3Crpsu4dAe9y1dAkyTxrxVHRBB2sCgMnPk 0.00060271 BTC
$47.67
 KrakenExchange
38Y5g8EiN4DwwzX6PzcfoXYid9hd4LXnoo 0.00063453 BTC
$50.19
 KrakenExchange
3K4wzcTSf7MJkVNTtB1rv5JLrVVWchHiNE 0.00068789 BTC
$54.41
 KrakenExchange
36UGNjMkGs1bwTMw8QxbE2yBaPPtK5hdcf 0.00071078 BTC
$56.22
 KrakenExchange
bc1q0cs2v3mxqfrkdav489xv5nk4fld9w3zpz2t64u5t7eyd70fftwnqlgw2gs 924.88 BTC
$73,163,242
 KrakenExchange
3PFiCgwMUqFRx41LaH3LGrTe7GJU5kamhd 0.00101075 BTC
$79.95
 KrakenExchange
37uVzKjPtFd6WX5VFt2amASH9Nfc18u3Ej 0.0000632 BTC
$4.99
 KrakenExchange
3N7QbfagoF5igU4rSthxpi5jzC9eb24ykF 0.0001 BTC
$7.91
 KrakenExchange
3J5NtmD5uznogDzi6cSkg35bWf9CVHzZU6 0.00010012 BTC
$7.92
 KrakenExchange
3J5NtmD5uznogDzi6cSkg35bWf9CVHzZU6 0.00010012 BTC
$7.92
 KrakenExchange
3GypR3o1TNsPKRfcHj2mtttRYhX8XomPvD 0.00010045 BTC
$7.94
 KrakenExchange
3GypR3o1TNsPKRfcHj2mtttRYhX8XomPvD 0.00010045 BTC
$7.94
 KrakenExchange
3GypR3o1TNsPKRfcHj2mtttRYhX8XomPvD 0.00010045 BTC
$7.94
 KrakenExchange
37ywPrgoGAChR8xVyo9ZGnzaWDHvUgtUo2 0.00010096 BTC
$7.98
 KrakenExchange
39Y6w5Ad8dimp99nDXyUr1x1p8Qov1Q35Q 0.0001015 BTC
$8.02
 KrakenExchange
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd 0.00013094 BTC
$10.35
 KrakenExchange
3MWWCVquGm8byoMZNL6t8cnYVMcUdLNYWd 0.00018272 BTC
$14.45
 KrakenExchange
3FYh9E5tMW8FsL5HBEvRTCqxP9stv6yoKw 0.00018458 BTC
$14.60
 KrakenExchange
3NTsTEaFhuFbb5pFnjmu8iNXXcvfo9ow4j 0.0001858 BTC
$14.69
 KrakenExchange
36KdLLk4wEy5rf4w6MUQ83WgZhVACXK5Ns 0.00018868 BTC
$14.92
 KrakenExchange
36RbekPn5kk9A2gDXpa1cD96gyP4t2Xrvi 0.00023563 BTC
$18.63
 KrakenExchange
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd 0.00025164 BTC
$19.90
 KrakenExchange
3Fw54AUt6DMEE7CAEdNK5Jq37MXSC8eu4i 0.00025433 BTC
$20.11
 KrakenExchange
35in1jGpPyGyJBnW5pFSQWdDoKJtKJ2v26 0.00030483 BTC
$24.11
 KrakenExchange
34p4XFVfQadWRTWvffiCWcge5qKz9bkbFH 0.00036531 BTC
$28.89
 KrakenExchange
34oVc7XunHK6aBRKuVtgwpPAKMU3udmtjP 0.00037786 BTC
$29.89
 KrakenExchange
3FPQc1xbNhJh2h1DJVFP4G2aWwS31cx3dT 0.00039036 BTC
$30.87
 KrakenExchange
3N6o1AJNu5wxvccVPwcQXik2TLGjSsrAA9 0.00050891 BTC
$40.25
 KrakenExchange
38KtGuSsRY3ARfLGUYWQ9wMBQP7AEFaMdw 0.00053029 BTC
$41.94
 KrakenExchange
3K6NBq4AD6phdvN8PUG2fHFyZ2CMDdPkPu 0.00056441 BTC
$44.64
 KrakenExchange
3DAaYFN5zmYCYT2n1Fkcn6vjfKTMmsNkfw 0.00058017 BTC
$45.89
 KrakenExchange
3Crpsu4dAe9y1dAkyTxrxVHRBB2sCgMnPk 0.00060271 BTC
$47.67
 KrakenExchange
38Y5g8EiN4DwwzX6PzcfoXYid9hd4LXnoo 0.00063453 BTC
$50.19
 KrakenExchange
3K4wzcTSf7MJkVNTtB1rv5JLrVVWchHiNE 0.00068789 BTC
$54.41
 KrakenExchange
36UGNjMkGs1bwTMw8QxbE2yBaPPtK5hdcf 0.00071078 BTC
$56.22
 KrakenExchange
TO 8 outputs
bc1qus04tjxsqr7sxt6rpl8qs20sc6mkrrkmlznld3 0.0020836 BTC
$164.82
 CashAppExchange
bc1qkl6uun285gsuhz8grxfg6dsan9m484taqz9atf 0.00068854 BTC
$54.46
 BinanceExchange
bc1qwkv6rl3je89760td5mlcf85hxr6j9u37q2v5tg63shkpzwhclcys493zvu 0.00304026 BTC
$240.50
 ShakePay
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw 104.97 BTC
$8,304,300
bc1q62fs06p3c23jjgde4k4j8lrp92e50whzg5vvld 0.00256463 BTC
$202.87
bc1ql7jly9cypwp9xlm5xcze94uhppg8qfv83l2n58 0.00036164 BTC
$28.60
bc1q9sjs8rtlx2mkhk2tzaq8lxenav3ttgejtm9czn 0.03786072 BTC
$2,994
bc1qy4l64yngctqyr0tsm3gaynggdjpl32z8mm6ufpymqj8qa7z8hs0qph8qun A 819.86 BTC
$64,856,017
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.