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823 $BTC (68,778,953 USD) transferred from #Kraken to unknown wallet

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 05 Apr 2025 00:45:45 UTC5 Apr 2025, 00:45 UTC 1 year 7 months ago1 year ago
BTC Price
$83,553.92 at time of transactionat time of tx
Fee
0.000135 BTC ≈ $11.27
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
72cc2167…f91299e8
Hash 72cc2167a2a0f9ec8e7e29b3ab3d604b62a9ea1033599c587c744641f91299e8 View in explorer

Transfer

FROM 31 inputs -
bc1qsepxqn3j6cgguge43f9mdy4n5z8866atd28q08ly6s7y5kg9jg0qqem3uf 855.63 BTC
$71,491,792
 KrakenExchange
3DL1bsdgouo4U9xsAhcMky95Aq5WZRVpLQ 0.001 BTC
$83.55
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 9 inputs 71.11 BTC
$5,942,225
 KrakenExchange
32SQZXw78HttNRcMHE8qUo6wLaGCRpv9dk 0.5 BTC
$41,776
 KrakenExchange
3DfdBsp6mvG1ew6N9vfwQGRLHvEVsQMUGL 0.39910322 BTC
$33,346
 KrakenExchange
3LRGw1sp9HTc7vA4cCuxCY1YXkYAJkppFB 0.15 BTC
$12,533
 KrakenExchange
3QRH4Yi2DJwRYJasSyX48BjPkhhfSX785B 0.1 BTC
$8,355
 KrakenExchange
364GyyX9ddBZapyEWYdPFpidp2dqHWTNne 0.07108877 BTC
$5,939
 KrakenExchange
3QEe8W5foRuwrJTWP8LHitqPM8VbSTtorz 0.05357141 BTC
$4,476
 KrakenExchange
3N8BFzA7sxDdGrocCahkS7qqThUChv5yAP 0.046 BTC
$3,843
 KrakenExchange
327FuqigmnyqSDKao8Rj45LFAiwZoHvWwY 0.02082 BTC
$1,739
 KrakenExchange
389vhWrD7e3XwHNEdeKW4EP2gdesfw2J5u 0.01791 BTC
$1,496
 KrakenExchange
32nJ1sdX6j1EJV84zpcb4iA4h8A79BCMYc 0.01119012 BTC
$934.97
 KrakenExchange
3Nm3n3gRWByKgByyCLH5MpQkf2Kp8A7u4K 0.01110274 BTC
$927.67
 KrakenExchange
3Pe4Rh7EVZoB69on4VmjFYQKWgQx1MPtsX 0.01038977 BTC
$868.10
 KrakenExchange
39yYcZyeBHFy2ajEzeAeRE41VEFdzJXy6x 0.00232863 BTC
$194.56
 KrakenExchange
37JHhJ8r76za3qRHTuFn5bKrVyLXaodkVb 0.00184501 BTC
$154.15
 KrakenExchange
3KorhageQs2aeqQ49UzjRWp2qMSc5rjJrN 0.00117982 BTC
$98.57
 KrakenExchange
32FrFifAxKDzRRLSvDzc7i7irjJ5dNwdq3 0.0011789 BTC
$98.50
 KrakenExchange
39vg4PgFFj5PDy8xnop7DXR3GVX1d7VFfz 0.00117413 BTC
$98.10
 KrakenExchange
36GRxuXybN95fokuBWHBJyemGL8biasTzj 0.00117256 BTC
$97.97
 KrakenExchange
3NLQQ1TEuhkkQU27WFidg3abyrDrapaftX 0.00117202 BTC
$97.92
 KrakenExchange
33Biiq7CydGeS9wFJpP1YP2gPHds7guLdF 0.00116962 BTC
$97.72
 KrakenExchange
bc1qsepxqn3j6cgguge43f9mdy4n5z8866atd28q08ly6s7y5kg9jg0qqem3uf 855.63 BTC
$71,491,792
 KrakenExchange
3DL1bsdgouo4U9xsAhcMky95Aq5WZRVpLQ 0.001 BTC
$83.55
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 18.12 BTC
$1,514,365
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 13.17 BTC
$1,100,419
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 10.18 BTC
$850,685
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 9.3561 BTC
$781,742
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 8.6208 BTC
$720,308
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 4.2669 BTC
$356,519
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 4.1506 BTC
$346,802
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 2.2056 BTC
$184,287
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 1.0423 BTC
$87,093
 KrakenExchange
32SQZXw78HttNRcMHE8qUo6wLaGCRpv9dk 0.5 BTC
$41,776
 KrakenExchange
3DfdBsp6mvG1ew6N9vfwQGRLHvEVsQMUGL 0.39910322 BTC
$33,346
 KrakenExchange
3LRGw1sp9HTc7vA4cCuxCY1YXkYAJkppFB 0.15 BTC
$12,533
 KrakenExchange
3QRH4Yi2DJwRYJasSyX48BjPkhhfSX785B 0.1 BTC
$8,355
 KrakenExchange
364GyyX9ddBZapyEWYdPFpidp2dqHWTNne 0.07108877 BTC
$5,939
 KrakenExchange
3QEe8W5foRuwrJTWP8LHitqPM8VbSTtorz 0.05357141 BTC
$4,476
 KrakenExchange
3N8BFzA7sxDdGrocCahkS7qqThUChv5yAP 0.046 BTC
$3,843
 KrakenExchange
327FuqigmnyqSDKao8Rj45LFAiwZoHvWwY 0.02082 BTC
$1,739
 KrakenExchange
389vhWrD7e3XwHNEdeKW4EP2gdesfw2J5u 0.01791 BTC
$1,496
 KrakenExchange
32nJ1sdX6j1EJV84zpcb4iA4h8A79BCMYc 0.01119012 BTC
$934.97
 KrakenExchange
3Nm3n3gRWByKgByyCLH5MpQkf2Kp8A7u4K 0.01110274 BTC
$927.67
 KrakenExchange
3Pe4Rh7EVZoB69on4VmjFYQKWgQx1MPtsX 0.01038977 BTC
$868.10
 KrakenExchange
39yYcZyeBHFy2ajEzeAeRE41VEFdzJXy6x 0.00232863 BTC
$194.56
 KrakenExchange
37JHhJ8r76za3qRHTuFn5bKrVyLXaodkVb 0.00184501 BTC
$154.15
 KrakenExchange
3KorhageQs2aeqQ49UzjRWp2qMSc5rjJrN 0.00117982 BTC
$98.57
 KrakenExchange
32FrFifAxKDzRRLSvDzc7i7irjJ5dNwdq3 0.0011789 BTC
$98.50
 KrakenExchange
39vg4PgFFj5PDy8xnop7DXR3GVX1d7VFfz 0.00117413 BTC
$98.10
 KrakenExchange
36GRxuXybN95fokuBWHBJyemGL8biasTzj 0.00117256 BTC
$97.97
 KrakenExchange
3NLQQ1TEuhkkQU27WFidg3abyrDrapaftX 0.00117202 BTC
$97.92
 KrakenExchange
33Biiq7CydGeS9wFJpP1YP2gPHds7guLdF 0.00116962 BTC
$97.72
 KrakenExchange
TO 7 outputs
bc1qxgq6u484u76ytnlss5rg5aqtrfr2k8pktsdrfg 0.00039741 BTC
$33.20
bc1qh8zzlnxygmr2tsej7axqc0sd5cjqessq3vc4wn 0.00033443 BTC
$27.94
bc1q8uwvdq5y3tv7jwdnwtsrg9458jn43lhphzaup5 0.00203402 BTC
$169.95
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw 104.97 BTC
$8,771,424
bc1q89rpgsa8t7fzzc7ysa94skqu59sxg3zfgd7e5u 0.00072922 BTC
$60.92
 CashAppExchange
bc1q4ufd4049vcvw08n3c06cxlvuq9eu5q4g0enpnh 0.00713339 BTC
$596.02
bc1qdgsvly6dy8mvmh6jn2mazlg8m8ugx6vk8p59jwku8y77vtyx5asqxlm4zp A 823.16 BTC
$68,778,953
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.