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10,000 $BTC (573,036,466 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 12 May 2021 09:54:13 UTC12 May 2021, 09:54 UTC 5 years 7 months ago5 years ago
BTC Price
$57,001.80 at time of transactionat time of tx
Fee
0.003916 BTC ≈ $223.21
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
6512e049…75c61353
Hash 6512e049cd93f9bc99b3a5f2e25e21f48b4e04419ad2bb4efa12851f75c61353 View in explorer

Transfer

FROM 83 inputs -
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq 7 inputs 1,000 BTC
$57,001,806
3Eymi1PA1uoFk6Vw9AqgTcatmWznWC6Byf 999.99 BTC
$57,001,286
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 14 inputs 999.99 BTC
$57,001,792
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 14 inputs 997.84 BTC
$56,879,172
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK 7 inputs 1,000 BTC
$57,001,806
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu 7 inputs 1,000 BTC
$57,001,806
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE 6 inputs 1,000 BTC
$57,001,838
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ 6 inputs 1,000 BTC
$57,001,823
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4 7 inputs 1,000 BTC
$57,001,823
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT 7 inputs 1,000 BTC
$57,001,806
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK 6 inputs 0.00003282 BTC
$1.87
3Q1VDr3Z9rPH64Zv1tJEZXsNGoXjY3EuJd 2.1597 BTC
$123,109
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq 0.00000547 BTC
$0.31
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq 1,000 BTC
$57,001,804
3Eymi1PA1uoFk6Vw9AqgTcatmWznWC6Byf 999.99 BTC
$57,001,286
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK 1,000 BTC
$57,001,804
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu 0.00000547 BTC
$0.31
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.000006 BTC
$0.34
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE 0.00000547 BTC
$0.31
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ 0.00000547 BTC
$0.31
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4 0.00000547 BTC
$0.31
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4 0.00000547 BTC
$0.31
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE 0.00000547 BTC
$0.31
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ 0.00000547 BTC
$0.31
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu 0.00000547 BTC
$0.31
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq 0.00000547 BTC
$0.31
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK 0.00000547 BTC
$0.31
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq 0.00000547 BTC
$0.31
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT 0.00000547 BTC
$0.31
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK 0.00000547 BTC
$0.31
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu 0.00000547 BTC
$0.31
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu 0.00000547 BTC
$0.31
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK 0.00000547 BTC
$0.31
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq 0.00000547 BTC
$0.31
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK 0.00000547 BTC
$0.31
3Q1VDr3Z9rPH64Zv1tJEZXsNGoXjY3EuJd 2.1597 BTC
$123,109
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4 1,000 BTC
$57,001,821
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK 0.00000547 BTC
$0.31
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4 0.00000547 BTC
$0.31
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK 0.00000547 BTC
$0.31
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT 0.00000547 BTC
$0.31
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu 0.00000547 BTC
$0.31
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE 1,000 BTC
$57,001,837
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT 0.00000547 BTC
$0.31
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4 0.00000547 BTC
$0.31
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ 0.00000547 BTC
$0.31
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ 1,000 BTC
$57,001,821
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT 1,000 BTC
$57,001,804
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE 0.00000547 BTC
$0.31
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 997.84 BTC
$56,879,168
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 999.99 BTC
$57,001,788
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.000006 BTC
$0.34
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK 0.00000547 BTC
$0.31
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu 0.00000547 BTC
$0.31
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK 0.00000547 BTC
$0.31
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ 0.00000547 BTC
$0.31
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4 0.00000547 BTC
$0.31
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE 0.00000547 BTC
$0.31
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT 0.00000547 BTC
$0.31
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
3GVQDQRP9CNS5EMVc5CW8Y3gbGYvnuQ3kU 0.00000547 BTC
$0.31
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ 0.00000547 BTC
$0.31
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4 0.00000547 BTC
$0.31
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT 0.00000547 BTC
$0.31
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu 1,000 BTC
$57,001,804
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
33d3bUVJnRJf5B8gyVKUBznZntkXUZwTsY 0.00000547 BTC
$0.31
TO 1 output
bc1qg4zs5442yk0zpx9uspx8ha87xtvqh56y806dr2 A 9,999 BTC
$570,017,851
 BitfinexExchange
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.