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1,000 $BTC (7,545,688 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 24 Apr 2020 08:10:26 UTC24 Apr 2020, 08:10 UTC 6 years 7 months ago6 years ago
BTC Price
$7,541.77 at time of transactionat time of tx
Fee
0.000314 BTC ≈ $2.36
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
6c216aac…9c628396
Hash 6c216aac6a9dc183f1a3facec43a3bab616186bc3b7065adab87cc719c628396 View in explorer

Transfer

FROM 3 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 2 inputs 1,745 BTC
$13,161,540
 BitfinexExchangeHot wallet
1N115bZk75ZmM53w7ivaQoqTeBa66TKgXZ 0.072666 BTC
$548.03
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 0.6926651 BTC
$5,223
 BitfinexExchangeHot wallet
1N115bZk75ZmM53w7ivaQoqTeBa66TKgXZ 0.072666 BTC
$548.03
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 1,744 BTC
$13,156,317
 BitfinexExchangeHot wallet
TO 8 outputs
3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 A 999.99 BTC
$7,541,769
3F4JhRdkLWfkJfktSE7BHAAnVfUvfZEsYr 60 BTC
$452,506
 BitFlyerExchange
3HSw65WeUrVXzjxPzpsHmqAxAvDiKEitTb 15 BTC
$113,126
35ZBvUvRRriRForgbVZZQ2JEJuyjSchNd8 8.1128 BTC
$61,185
1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY 5.603 BTC
$42,256
 PoloniexExchange
15WJFNYznYzn2resCwnDwbryMSct76uF5F 3.9996 BTC
$30,164
 BinanceExchange
1H5YxxaYgEqUB3paBSDqMmXSvEC23merHX 0.13135 BTC
$990.61
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 652.37 BTC
$4,920,087
 BitfinexExchangeHot wallet
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.