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18,000 $BTC (134,246,455 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 24 Oct 2019 09:07:30 UTC24 Oct 2019, 09:07 UTC 7 years 1 month ago7 years ago
BTC Price
$7,459.54 at time of transactionat time of tx
Fee
0.000477 BTC ≈ $3.55
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
679df5a0…c8381f89
Hash 679df5a02ef15521a7063a9c363b60c1e2d2863c2a211dee1e94479fc8381f89 View in explorer

Transfer

FROM 123 inputs -
3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ 6 inputs 850 BTC
$6,340,614
34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY 6 inputs 850 BTC
$6,340,614
3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo 6 inputs 850 BTC
$6,340,614
33evVEMavds3KGQcNvnsUt1No3ErW3nmUg 6 inputs 850 BTC
$6,340,614
36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b 6 inputs 850 BTC
$6,340,614
3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp 6 inputs 850 BTC
$6,340,614
3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds 6 inputs 850 BTC
$6,340,614
3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T 6 inputs 850 BTC
$6,340,614
3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU 6 inputs 850 BTC
$6,340,614
3QXeovsmfwebLHzPXocigfn1gaetbGrXUs 6 inputs 850 BTC
$6,340,614
3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8 6 inputs 850 BTC
$6,340,614
3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9 6 inputs 850 BTC
$6,340,614
32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU 6 inputs 850 BTC
$6,340,614
3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn 7 inputs 1,050 BTC
$7,832,523
3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ 7 inputs 1,050 BTC
$7,832,523
39bLJ9SPhpUR2WmP1cSrcDFACvWKR8WtNb 199.96 BTC
$1,491,685
35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM 6 inputs 950 BTC
$7,086,568
3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8 6 inputs 950 BTC
$7,086,568
3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u 6 inputs 950 BTC
$7,086,568
3ERbpUafV9W1fQG59U3s4qca7R866Z94rd 6 inputs 950 BTC
$7,086,568
3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx 6 inputs 950 BTC
$7,086,568
3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ 100 BTC
$745,954
34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY 100 BTC
$745,954
3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo 100 BTC
$745,954
33evVEMavds3KGQcNvnsUt1No3ErW3nmUg 100 BTC
$745,954
36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b 100 BTC
$745,954
3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp 100 BTC
$745,954
3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds 100 BTC
$745,954
3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T 100 BTC
$745,954
3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU 100 BTC
$745,954
3QXeovsmfwebLHzPXocigfn1gaetbGrXUs 100 BTC
$745,954
3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8 100 BTC
$745,954
3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9 100 BTC
$745,954
32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU 100 BTC
$745,954
3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn 100 BTC
$745,954
3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ 100 BTC
$745,954
39bLJ9SPhpUR2WmP1cSrcDFACvWKR8WtNb 199.96 BTC
$1,491,685
3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ 200 BTC
$1,491,909
34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY 200 BTC
$1,491,909
3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo 200 BTC
$1,491,909
33evVEMavds3KGQcNvnsUt1No3ErW3nmUg 200 BTC
$1,491,909
36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b 200 BTC
$1,491,909
3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp 200 BTC
$1,491,909
3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds 200 BTC
$1,491,909
3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T 200 BTC
$1,491,909
3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU 200 BTC
$1,491,909
3QXeovsmfwebLHzPXocigfn1gaetbGrXUs 200 BTC
$1,491,909
3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8 200 BTC
$1,491,909
3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9 200 BTC
$1,491,909
32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU 200 BTC
$1,491,909
3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn 200 BTC
$1,491,909
3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ 200 BTC
$1,491,909
35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM 200 BTC
$1,491,909
3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8 200 BTC
$1,491,909
3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u 200 BTC
$1,491,909
3ERbpUafV9W1fQG59U3s4qca7R866Z94rd 200 BTC
$1,491,909
3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx 200 BTC
$1,491,909
3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn 200 BTC
$1,491,909
3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ 200 BTC
$1,491,909
35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM 200 BTC
$1,491,909
3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8 200 BTC
$1,491,909
3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u 200 BTC
$1,491,909
3ERbpUafV9W1fQG59U3s4qca7R866Z94rd 200 BTC
$1,491,909
3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx 200 BTC
$1,491,909
33evVEMavds3KGQcNvnsUt1No3ErW3nmUg 100 BTC
$745,954
3QXeovsmfwebLHzPXocigfn1gaetbGrXUs 100 BTC
$745,954
34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY 100 BTC
$745,954
3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp 100 BTC
$745,954
3ERbpUafV9W1fQG59U3s4qca7R866Z94rd 100 BTC
$745,954
36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b 100 BTC
$745,954
3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo 100 BTC
$745,954
35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM 100 BTC
$745,954
3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8 100 BTC
$745,954
3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds 100 BTC
$745,954
3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9 100 BTC
$745,954
3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn 100 BTC
$745,954
3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8 100 BTC
$745,954
32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU 100 BTC
$745,954
3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T 100 BTC
$745,954
3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u 100 BTC
$745,954
3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ 100 BTC
$745,954
3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU 100 BTC
$745,954
3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx 100 BTC
$745,954
3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ 100 BTC
$745,954
3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ 150 BTC
$1,118,931
34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY 150 BTC
$1,118,931
3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo 150 BTC
$1,118,931
33evVEMavds3KGQcNvnsUt1No3ErW3nmUg 150 BTC
$1,118,931
36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b 150 BTC
$1,118,931
3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp 150 BTC
$1,118,931
3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds 150 BTC
$1,118,931
3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T 150 BTC
$1,118,931
3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU 150 BTC
$1,118,931
3QXeovsmfwebLHzPXocigfn1gaetbGrXUs 150 BTC
$1,118,931
3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8 150 BTC
$1,118,931
3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9 150 BTC
$1,118,931
32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU 150 BTC
$1,118,931
3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn 150 BTC
$1,118,931
3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ 150 BTC
$1,118,931
35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM 150 BTC
$1,118,931
3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8 150 BTC
$1,118,931
3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u 150 BTC
$1,118,931
3ERbpUafV9W1fQG59U3s4qca7R866Z94rd 150 BTC
$1,118,931
3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx 150 BTC
$1,118,931
3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp 100 BTC
$745,954
3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo 100 BTC
$745,954
36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b 100 BTC
$745,954
3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u 100 BTC
$745,954
3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T 100 BTC
$745,954
3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8 100 BTC
$745,954
3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU 100 BTC
$745,954
34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY 100 BTC
$745,954
33evVEMavds3KGQcNvnsUt1No3ErW3nmUg 100 BTC
$745,954
3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ 100 BTC
$745,954
3QXeovsmfwebLHzPXocigfn1gaetbGrXUs 100 BTC
$745,954
3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9 100 BTC
$745,954
3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn 100 BTC
$745,954
3ERbpUafV9W1fQG59U3s4qca7R866Z94rd 100 BTC
$745,954
3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds 100 BTC
$745,954
3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx 100 BTC
$745,954
32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU 100 BTC
$745,954
35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM 100 BTC
$745,954
3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8 100 BTC
$745,954
3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ 100 BTC
$745,954
3GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ 200 BTC
$1,491,909
34cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY 200 BTC
$1,491,909
3HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo 200 BTC
$1,491,909
33evVEMavds3KGQcNvnsUt1No3ErW3nmUg 200 BTC
$1,491,909
36WpphGJnStHuioRMMyDE3an3E8wf1qQ6b 200 BTC
$1,491,909
3QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp 200 BTC
$1,491,909
3LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds 200 BTC
$1,491,909
3LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T 200 BTC
$1,491,909
3DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU 200 BTC
$1,491,909
3QXeovsmfwebLHzPXocigfn1gaetbGrXUs 200 BTC
$1,491,909
3LBxsct7mNzndac8Sc1Y1GYa83XJK9qie8 200 BTC
$1,491,909
3HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv9 200 BTC
$1,491,909
32nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU 200 BTC
$1,491,909
3GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn 200 BTC
$1,491,909
3DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ 200 BTC
$1,491,909
35Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM 200 BTC
$1,491,909
3EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj8 200 BTC
$1,491,909
3BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u 200 BTC
$1,491,909
3ERbpUafV9W1fQG59U3s4qca7R866Z94rd 200 BTC
$1,491,909
3M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx 200 BTC
$1,491,909
TO 19 outputs -
369vjaXL3dddWqEeSmV8HbtwgBZaiUe3mB 99.96 BTC
$745,727
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx 18 outputs 18,000 BTC
$134,271,832
369vjaXL3dddWqEeSmV8HbtwgBZaiUe3mB 99.96 BTC
$745,727
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
3AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx A 1,000 BTC
$7,459,546
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.