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4,134 $BTC (244,188,826 USD) transferred from #Bitstamp to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 31 Mar 2021 21:01:44 UTC31 Mar 2021, 21:01 UTC 5 years 8 months ago5 years ago
BTC Price
$59,008.17 at time of transactionat time of tx
Fee
0.022143 BTC ≈ $1,306
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
692a57bd…aecc1c17
Hash 692a57bdb0943319b6810e96c05f2f72470d4b9f19d4063e55db6d2caecc1c17 View in explorer

Transfer

FROM 55 inputs -
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 6 inputs 2,016 BTC
$118,960,477
3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf 200 BTC
$11,801,634
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP 8 inputs 752.28 BTC
$44,391,022
389J4mNuoyjLaxd5p5o5E2qPwiz5xA3N3q 139.71 BTC
$8,244,270
3LuS3auremhQkDSHWmJEXYtMp5twbi3qrK 4 inputs 145.99 BTC
$8,615,134
3JkNMBmYw9VvkZrWgvtBkA25Rhyxoz7mXM 5 inputs 148 BTC
$8,733,209
3G5ixtDLaUpYPFVTHh4Tegr9r8rudEDLW9 2 inputs 68.29 BTC
$4,029,668
3Hnjhs5JZmZrW4qURDhXQZUAuEAccDfGMB 39.99 BTC
$2,360,175
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 19 inputs 443.79 BTC
$26,187,595
3QpKvADt2i6ugKKpnE7kfUFqMvs7vpMQKe 30 BTC
$1,770,245
34z4gfM24ajG2Q6icCZhCTBqYnVZ24shC9 25 BTC
$1,475,204
3J1LWSMxGBw9kXwHnpmU4YG8Y7qExb2EaH 25 BTC
$1,475,204
31qNHynRoiVRUEJVnC3yuy9W3UGwZw4FAU 22.53 BTC
$1,329,685
3LB4fdzhuibop92ew8Ufd2KSxVdpkiM7jS 22 BTC
$1,298,179
3Eb1H5P9CjmrLfdu8Y1aqySrXASzhnQy5N 22 BTC
$1,298,179
3Mim4PHHVgvYfjNwxSmXdMJ9SyXGhLyB9P 21.39 BTC
$1,262,298
34Bg4LUyeCUP55EaXG3fg8G269Z6H2LxvD 21.18 BTC
$1,249,824
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 500 BTC
$29,504,086
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 400 BTC
$23,603,269
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 279 BTC
$16,463,280
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 279 BTC
$16,463,280
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 279 BTC
$16,463,280
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 279 BTC
$16,463,280
3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf 200 BTC
$11,801,634
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP 199.99 BTC
$11,801,605
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP 149.99 BTC
$8,851,196
389J4mNuoyjLaxd5p5o5E2qPwiz5xA3N3q 139.71 BTC
$8,244,270
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP 100 BTC
$5,900,817
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP 86.99 BTC
$5,133,681
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP 71.17 BTC
$4,199,847
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP 59.99 BTC
$3,540,460
3LuS3auremhQkDSHWmJEXYtMp5twbi3qrK 53 BTC
$3,127,433
3JkNMBmYw9VvkZrWgvtBkA25Rhyxoz7mXM 50 BTC
$2,950,408
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP 49.99 BTC
$2,950,379
3G5ixtDLaUpYPFVTHh4Tegr9r8rudEDLW9 42.3 BTC
$2,496,045
3Hnjhs5JZmZrW4qURDhXQZUAuEAccDfGMB 39.99 BTC
$2,360,175
3LuS3auremhQkDSHWmJEXYtMp5twbi3qrK 34.99 BTC
$2,065,256
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 34.2 BTC
$2,018,079
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP 34.11 BTC
$2,013,034
3JkNMBmYw9VvkZrWgvtBkA25Rhyxoz7mXM 34 BTC
$2,006,277
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 33.59 BTC
$1,982,665
3QpKvADt2i6ugKKpnE7kfUFqMvs7vpMQKe 30 BTC
$1,770,245
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 29.99 BTC
$1,770,215
3LuS3auremhQkDSHWmJEXYtMp5twbi3qrK 29 BTC
$1,711,237
3LuS3auremhQkDSHWmJEXYtMp5twbi3qrK 28.99 BTC
$1,711,207
3G5ixtDLaUpYPFVTHh4Tegr9r8rudEDLW9 25.99 BTC
$1,533,622
34z4gfM24ajG2Q6icCZhCTBqYnVZ24shC9 25 BTC
$1,475,204
3J1LWSMxGBw9kXwHnpmU4YG8Y7qExb2EaH 25 BTC
$1,475,204
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 23.09 BTC
$1,363,086
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 22.7 BTC
$1,339,485
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 22.59 BTC
$1,333,555
31qNHynRoiVRUEJVnC3yuy9W3UGwZw4FAU 22.53 BTC
$1,329,685
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 22.5 BTC
$1,327,683
3LB4fdzhuibop92ew8Ufd2KSxVdpkiM7jS 22 BTC
$1,298,179
3Eb1H5P9CjmrLfdu8Y1aqySrXASzhnQy5N 22 BTC
$1,298,179
3JkNMBmYw9VvkZrWgvtBkA25Rhyxoz7mXM 22 BTC
$1,298,179
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 21.69 BTC
$1,280,468
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 21.49 BTC
$1,268,666
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 21.49 BTC
$1,268,666
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 21.49 BTC
$1,268,646
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 21.4 BTC
$1,262,774
3Mim4PHHVgvYfjNwxSmXdMJ9SyXGhLyB9P 21.39 BTC
$1,262,298
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 21.29 BTC
$1,256,865
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 21.29 BTC
$1,256,844
34Bg4LUyeCUP55EaXG3fg8G269Z6H2LxvD 21.18 BTC
$1,249,824
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 21.1 BTC
$1,245,072
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 21.1 BTC
$1,245,072
3JkNMBmYw9VvkZrWgvtBkA25Rhyxoz7mXM 21 BTC
$1,239,171
3JkNMBmYw9VvkZrWgvtBkA25Rhyxoz7mXM 21 BTC
$1,239,171
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 20.99 BTC
$1,239,142
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 20.99 BTC
$1,239,142
33SgC3PwZZUqhzsQbpsZajXc5DXJ5eMN7M 20.69 BTC
$1,221,460
TO 2 outputs
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX A 4,133 BTC
$243,922,038
34Bg4LUyeCUP55EaXG3fg8G269Z6H2LxvD Change 9.4676 BTC
$558,666
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.