Whale Alert
Whale Alert @whale_alert

10,000 $BTC (383,060,684 USD) transferred from Bitfinex Hack 2016 to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 01 Feb 2022 04:57:22 UTC1 Feb 2022, 04:57 UTC 4 years 10 months ago4 years ago
BTC Price
$38,561.40 at time of transactionat time of tx
Fee
0.006044 BTC ≈ $233.06
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 77ad70fadfbbad5191c47c951469095ca845006f25fe9814f30f2853af367459 View in explorer

Transfer

FROM 321 inputs -
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz 5 inputs 187.70 BTC
$7,238,104
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 25 inputs 1,098 BTC
$42,371,070
1LwHtiY2SDHQoBshUJ8izcXPdR56nReTyw 2 inputs 39.99 BTC
$1,542,074
1BKDL9qWSE4xdbYB74LQ5LEc4aUd3YTYS 2 inputs 55.45 BTC
$2,138,478
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 24 inputs 1,099 BTC
$42,387,789
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 24 inputs 1,217 BTC
$46,929,423
19UvALVJ6LZ3MC4xwucqBS88kLNFB7qHD7 3 inputs 40.99 BTC
$1,580,905
1WZb7HMQwrkEV5onDx5oKhq55rfyXjsKJ 4 inputs 74.54 BTC
$2,874,611
1LZhvkNg8oWzim6Y1LAtkbpaceNrRJMBq 3 inputs 48.44 BTC
$1,868,014
1L5wP8EjVMjVKSEvdfRd7UR2K9D3C4tPSc 5 inputs 248.83 BTC
$9,595,343
181srUCiZNu6R5NMjiigbfXFHhz7xV4k3J 3 inputs 44.99 BTC
$1,735,150
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ 9 inputs 209.51 BTC
$8,079,378
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo 5 inputs 168.67 BTC
$6,504,158
18Qhj8c9e2iobLjsJ4KJsYcBBCfg1TbxXN 3 inputs 62.67 BTC
$2,416,675
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 22 inputs 914.99 BTC
$35,283,312
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 22 inputs 913.94 BTC
$35,242,928
18mjjJCCBcqSKWqAFLEbDcEr8NZAC69VBN 4 inputs 43.03 BTC
$1,659,368
1MYNTypBAgnUfjQAsJAbACUN59McirpVES 3 inputs 22.91 BTC
$883,681
163ECybdSW2mq5Z8hkaordzyyQgPifCpNY 2 inputs 52.61 BTC
$2,028,865
1GTf4nPauWJfszCL2gd2wQZUYejAe7V3FU 2 inputs 33.17 BTC
$1,279,240
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 24 inputs 593.64 BTC
$22,891,642
1MBGKH4kk1tjfce9wNHsrZPS44mM1CFm4 3 inputs 37.38 BTC
$1,441,489
1CMoUZQZW8SsUQXrSJjABQeoYAcDitb5ke 2 inputs 43.36 BTC
$1,672,188
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX 8 inputs 206.51 BTC
$7,963,572
1A55GumEky5PWGJP1BT8HEbbzxJq4xL27n 3 inputs 28.91 BTC
$1,115,049
19MuDcNJ8tJas5EV9QiMMhsHxPQr1VSuv5 3 inputs 75.88 BTC
$2,926,102
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3 7 inputs 205.66 BTC
$7,930,686
1CgrXpGyVqGiPmoJLM8WdoWxYwJbckU8TB 5 inputs 199.99 BTC
$7,711,904
1DdjRZ72kZLYDsjbStwjyMqY1YNF1dSRxc 49.42 BTC
$1,905,937
12V8JmSuTYiWhJymUZA4JssdvY88pkXS36 3 inputs 132.83 BTC
$5,122,410
14VG48mky1vcVg2dqtMak8z47brSnFTa97 3 inputs 146.65 BTC
$5,655,095
19U3nEzVt8i5bVCjKfNCcYax5ccRZdQwoy 3 inputs 30.07 BTC
$1,159,732
18B4QfZt6BoNdcvFV5weoEdHtZfcakfxg2 4 inputs 30.77 BTC
$1,186,662
1FeQuc1chwQedL69jFZ8X1v8hMtv1omi6a 4 inputs 92.47 BTC
$3,565,919
1DaHdr8QEwetB4PkganjEq1zjZ8cA3TJua 3 inputs 48.41 BTC
$1,867,018
17Vkew9wdr9mhRnSU7mAbmt518xamfhJbi 3 inputs 22.18 BTC
$855,652
1MoYNJXTorgRRGCfDTgQYTuD9sdZcYuJkF 2 inputs 29.96 BTC
$1,155,496
1BtpWJAJRHKmVDyvmqeTTssXQQ6uuvhBPS 3 inputs 29.99 BTC
$1,156,464
19fUTnfVwTWYQts45wM5YBo9asWLbTtahR 2 inputs 34.36 BTC
$1,325,312
1G8VW5Cs4oLRd1dP6rFj5JXyt1F3uHUFLs 2 inputs 39.85 BTC
$1,536,802
1PMJWAkssK7iP1MGCGNmc3hJTJuaZYbqDW 3 inputs 74.91 BTC
$2,888,946
16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM 6 inputs 99.99 BTC
$3,855,765
1J25AYaKizT7Nu7nQDjjk5PXv1k9VsvvwM 2 inputs 24.99 BTC
$963,657
1CzFz8GuYpFfohVqqjzCoLrziSG2tcSrsf 3 inputs 92.93 BTC
$3,583,860
1ECpjoEMuKhXPtT8aHYdAEm3yAyp99ujcr 4 inputs 100.75 BTC
$3,885,223
16terWynSHmKKswetc8kzCdw3dCNrZm2EY 4 inputs 97.66 BTC
$3,765,935
188x1MGZ3dbzp7aradN8FY7rAc5Xqhb2H1 2 inputs 59.99 BTC
$2,313,306
1Kz5SqEFgmhJ6i7pFJA3EQJpK3kwd9Peaq 4 inputs 44.86 BTC
$1,730,115
1859V2jLPhd2sHfZYf2RpCZmZnBe72gMyJ 2 inputs 57.77 BTC
$2,227,696
18fRXxkQTPzKkPXdG8xfMZT6CXa3igo7yV 4 inputs 43.46 BTC
$1,676,089
18JbGfssRU8EuEA25BAiogWytz5VgT6j1D 3 inputs 55.63 BTC
$2,145,334
1DHrBXWvY2aV8kdCTvBAH8WrsyW2uEGTmT 4 inputs 47.75 BTC
$1,841,652
1JqYKArK9jMUFHUCQem2ojr5Hhg4KXjonP 2 inputs 79.99 BTC
$3,084,534
1PnJJeZYAbbNtujq4zwze7nzpxVwMnjeQe 2 inputs 85.98 BTC
$3,315,826
1x8Vfb2eTzbAgnpZPVzP6cth4bJRuswKY 2 inputs 49.99 BTC
$1,927,686
1KTG7ohw4GnqiDNZT1CrATyzdGbRVXYobL 2 inputs 49.99 BTC
$1,927,692
1Lh1YkLQgHWxSF6UpEBxpCpK3ru3knFZKT 2 inputs 24.99 BTC
$963,657
1CnbmGDv9HJGWCatJLypA6gptoQqnBEgU2 21.58 BTC
$832,371
196QcfVaYPWEhPA1gqSTkyV5RAwSnm7Wen 60.65 BTC
$2,338,756
1JhaAxnVUPnfzkFwVm82H9FzpXHJA93yHc 2 inputs 27.41 BTC
$1,057,190
1DMQUucq1KmquQrA2cXq1JodpNMowwnRHj 2 inputs 25.03 BTC
$965,275
1BVdiwU9LvAWKAYngq8aHRdhZHHWmAfKs9 39.85 BTC
$1,537,042
1PQkLC17AYDQsJqXvHRoGmXeqz6NNV5oGH 31.66 BTC
$1,221,114
19CzFHvNSUvPSoq8ttGLue6SKw821b8VJ4 26.98 BTC
$1,040,768
16XCrQ8qj1jCYsVfsRtqj7iru1TRyLkWE1 31.49 BTC
$1,214,437
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz 0.000006 BTC
$0.23
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
$0.21
1LwHtiY2SDHQoBshUJ8izcXPdR56nReTyw 39.99 BTC
$1,542,074
1BKDL9qWSE4xdbYB74LQ5LEc4aUd3YTYS 55.45 BTC
$2,138,478
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
$0.21
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000547 BTC
$0.21
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
$0.21
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000546 BTC
$0.21
19UvALVJ6LZ3MC4xwucqBS88kLNFB7qHD7 0.00000547 BTC
$0.21
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000547 BTC
$0.21
1WZb7HMQwrkEV5onDx5oKhq55rfyXjsKJ 0.00000547 BTC
$0.21
1LwHtiY2SDHQoBshUJ8izcXPdR56nReTyw 0.00000547 BTC
$0.21
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
$0.21
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
$0.21
1LZhvkNg8oWzim6Y1LAtkbpaceNrRJMBq 48.44 BTC
$1,868,014
1L5wP8EjVMjVKSEvdfRd7UR2K9D3C4tPSc 0.000006 BTC
$0.23
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.000006 BTC
$0.23
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
$0.21
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000547 BTC
$0.21
181srUCiZNu6R5NMjiigbfXFHhz7xV4k3J 0.00000547 BTC
$0.21
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ 0.0000055 BTC
$0.21
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo 168.67 BTC
$6,504,157
18Qhj8c9e2iobLjsJ4KJsYcBBCfg1TbxXN 62.67 BTC
$2,416,675
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000547 BTC
$0.21
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.00000547 BTC
$0.21
18mjjJCCBcqSKWqAFLEbDcEr8NZAC69VBN 43.03 BTC
$1,659,367
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000547 BTC
$0.21
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
$0.21
1MYNTypBAgnUfjQAsJAbACUN59McirpVES 22.91 BTC
$883,681
163ECybdSW2mq5Z8hkaordzyyQgPifCpNY 52.61 BTC
$2,028,865
1GTf4nPauWJfszCL2gd2wQZUYejAe7V3FU 0.00000547 BTC
$0.21
1WZb7HMQwrkEV5onDx5oKhq55rfyXjsKJ 74.54 BTC
$2,874,610
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000547 BTC
$0.21
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo 0.0000055 BTC
$0.21
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.0000055 BTC
$0.21
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.0000055 BTC
$0.21
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000888 BTC
$0.34
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000888 BTC
$0.34
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000888 BTC
$0.34
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000888 BTC
$0.34
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.00000888 BTC
$0.34
1MBGKH4kk1tjfce9wNHsrZPS44mM1CFm4 0.00000547 BTC
$0.21
1CMoUZQZW8SsUQXrSJjABQeoYAcDitb5ke 43.36 BTC
$1,672,188
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX 0.000006 BTC
$0.23
1A55GumEky5PWGJP1BT8HEbbzxJq4xL27n 28.91 BTC
$1,115,049
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.00000547 BTC
$0.21
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000547 BTC
$0.21
19MuDcNJ8tJas5EV9QiMMhsHxPQr1VSuv5 0.00000547 BTC
$0.21
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3 0.000006 BTC
$0.23
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000547 BTC
$0.21
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.00000547 BTC
$0.21
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000547 BTC
$0.21
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.00000547 BTC
$0.21
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000546 BTC
$0.21
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
$0.21
18mjjJCCBcqSKWqAFLEbDcEr8NZAC69VBN 0.00000547 BTC
$0.21
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000546 BTC
$0.21
1CgrXpGyVqGiPmoJLM8WdoWxYwJbckU8TB 199.99 BTC
$7,711,903
1DdjRZ72kZLYDsjbStwjyMqY1YNF1dSRxc 49.42 BTC
$1,905,937
12V8JmSuTYiWhJymUZA4JssdvY88pkXS36 0.00000547 BTC
$0.21
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
$0.21
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000547 BTC
$0.21
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX 0.0000055 BTC
$0.21
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3 0.0000055 BTC
$0.21
14VG48mky1vcVg2dqtMak8z47brSnFTa97 0.00000547 BTC
$0.21
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000547 BTC
$0.21
19U3nEzVt8i5bVCjKfNCcYax5ccRZdQwoy 30.07 BTC
$1,159,732
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
$0.21
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 1,099 BTC
$42,387,783
1MBGKH4kk1tjfce9wNHsrZPS44mM1CFm4 0.00000547 BTC
$0.21
19MuDcNJ8tJas5EV9QiMMhsHxPQr1VSuv5 0.00000547 BTC
$0.21
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.00000547 BTC
$0.21
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000547 BTC
$0.21
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000547 BTC
$0.21
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.00000547 BTC
$0.21
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz 0.00000547 BTC
$0.21
18B4QfZt6BoNdcvFV5weoEdHtZfcakfxg2 0.00000547 BTC
$0.21
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX 0.000006 BTC
$0.23
13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ 209.51 BTC
$8,079,376
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000547 BTC
$0.21
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000547 BTC
$0.21
1FeQuc1chwQedL69jFZ8X1v8hMtv1omi6a 0.00000547 BTC
$0.21
19U3nEzVt8i5bVCjKfNCcYax5ccRZdQwoy 0.00000547 BTC
$0.21
1DaHdr8QEwetB4PkganjEq1zjZ8cA3TJua 48.41 BTC
$1,867,017
17Vkew9wdr9mhRnSU7mAbmt518xamfhJbi 22.18 BTC
$855,652
1MoYNJXTorgRRGCfDTgQYTuD9sdZcYuJkF 0.00000547 BTC
$0.21
1BtpWJAJRHKmVDyvmqeTTssXQQ6uuvhBPS 0.00000547 BTC
$0.21
19fUTnfVwTWYQts45wM5YBo9asWLbTtahR 34.36 BTC
$1,325,312
1A55GumEky5PWGJP1BT8HEbbzxJq4xL27n 0.00000547 BTC
$0.21
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3 0.00000547 BTC
$0.21
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX 0.00000547 BTC
$0.21
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
$0.21
1G8VW5Cs4oLRd1dP6rFj5JXyt1F3uHUFLs 39.85 BTC
$1,536,802
1WZb7HMQwrkEV5onDx5oKhq55rfyXjsKJ 0.00000547 BTC
$0.21
1PMJWAkssK7iP1MGCGNmc3hJTJuaZYbqDW 0.00000547 BTC
$0.21
16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM 0.00000547 BTC
$0.21
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000547 BTC
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15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.00000547 BTC
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16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM 0.00000547 BTC
$0.21
16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM 0.00000547 BTC
$0.21
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 913.94 BTC
$35,242,923
18mjjJCCBcqSKWqAFLEbDcEr8NZAC69VBN 0.00000547 BTC
$0.21
14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX 206.51 BTC
$7,963,570
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000546 BTC
$0.21
1J25AYaKizT7Nu7nQDjjk5PXv1k9VsvvwM 24.99 BTC
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12V8JmSuTYiWhJymUZA4JssdvY88pkXS36 0.00000547 BTC
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154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000547 BTC
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1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
$0.21
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000547 BTC
$0.21
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000666 BTC
$0.25
15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.00000666 BTC
$0.25
1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000666 BTC
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1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000666 BTC
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1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000666 BTC
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1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
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1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000547 BTC
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1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
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1FeQuc1chwQedL69jFZ8X1v8hMtv1omi6a 0.00000547 BTC
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1CzFz8GuYpFfohVqqjzCoLrziSG2tcSrsf 0.00000547 BTC
$0.21
1ECpjoEMuKhXPtT8aHYdAEm3yAyp99ujcr 100.75 BTC
$3,885,222
16terWynSHmKKswetc8kzCdw3dCNrZm2EY 0.00000547 BTC
$0.21
17Vkew9wdr9mhRnSU7mAbmt518xamfhJbi 0.00000547 BTC
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1CgrXpGyVqGiPmoJLM8WdoWxYwJbckU8TB 0.000006 BTC
$0.23
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
$0.21
1MYNTypBAgnUfjQAsJAbACUN59McirpVES 0.00000547 BTC
$0.21
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 1,098 BTC
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16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM 0.00000547 BTC
$0.21
1L5wP8EjVMjVKSEvdfRd7UR2K9D3C4tPSc 248.83 BTC
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1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
$0.21
19MuDcNJ8tJas5EV9QiMMhsHxPQr1VSuv5 75.88 BTC
$2,926,101
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo 0.00000547 BTC
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1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000546 BTC
$0.21
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz 0.000006 BTC
$0.23
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000888 BTC
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14VG48mky1vcVg2dqtMak8z47brSnFTa97 0.00000547 BTC
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1ECpjoEMuKhXPtT8aHYdAEm3yAyp99ujcr 0.00000547 BTC
$0.21
1ECpjoEMuKhXPtT8aHYdAEm3yAyp99ujcr 0.00000547 BTC
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15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.000006 BTC
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1CzFz8GuYpFfohVqqjzCoLrziSG2tcSrsf 92.93 BTC
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1Lh1YkLQgHWxSF6UpEBxpCpK3ru3knFZKT 24.99 BTC
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1PnJJeZYAbbNtujq4zwze7nzpxVwMnjeQe 85.98 BTC
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1DHrBXWvY2aV8kdCTvBAH8WrsyW2uEGTmT 0.00000547 BTC
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1FeQuc1chwQedL69jFZ8X1v8hMtv1omi6a 92.47 BTC
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18JbGfssRU8EuEA25BAiogWytz5VgT6j1D 55.63 BTC
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1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 914.99 BTC
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1CnbmGDv9HJGWCatJLypA6gptoQqnBEgU2 21.58 BTC
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1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00001 BTC
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154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00001 BTC
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154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000547 BTC
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18Qhj8c9e2iobLjsJ4KJsYcBBCfg1TbxXN 0.00000547 BTC
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16terWynSHmKKswetc8kzCdw3dCNrZm2EY 0.00000547 BTC
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196QcfVaYPWEhPA1gqSTkyV5RAwSnm7Wen 60.65 BTC
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1AhHm4stMi9nVMp3LoeQtnZxg4ZLhtJWqt 0.00000547 BTC
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1DMQUucq1KmquQrA2cXq1JodpNMowwnRHj 0.00000547 BTC
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1BVdiwU9LvAWKAYngq8aHRdhZHHWmAfKs9 39.85 BTC
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1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000546 BTC
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188x1MGZ3dbzp7aradN8FY7rAc5Xqhb2H1 59.99 BTC
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18B4QfZt6BoNdcvFV5weoEdHtZfcakfxg2 30.77 BTC
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1PQkLC17AYDQsJqXvHRoGmXeqz6NNV5oGH 31.66 BTC
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1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
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1JqYKArK9jMUFHUCQem2ojr5Hhg4KXjonP 79.99 BTC
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16Wb7732ZAnkLkhfRWjofMku7VrG2vnzsM 99.99 BTC
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1MoYNJXTorgRRGCfDTgQYTuD9sdZcYuJkF 29.96 BTC
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14h28Gk9KVi3mdLqvBfh3ERecgT8G6LTSX 0.00000888 BTC
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1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3 0.00000888 BTC
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147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo 0.00000888 BTC
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16terWynSHmKKswetc8kzCdw3dCNrZm2EY 97.66 BTC
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12V8JmSuTYiWhJymUZA4JssdvY88pkXS36 132.83 BTC
$5,122,409
181srUCiZNu6R5NMjiigbfXFHhz7xV4k3J 44.99 BTC
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1JhaAxnVUPnfzkFwVm82H9FzpXHJA93yHc 27.41 BTC
$1,057,190
19CzFHvNSUvPSoq8ttGLue6SKw821b8VJ4 26.98 BTC
$1,040,768
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 0.00000547 BTC
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16XCrQ8qj1jCYsVfsRtqj7iru1TRyLkWE1 31.49 BTC
$1,214,437
1DMQUucq1KmquQrA2cXq1JodpNMowwnRHj 25.03 BTC
$965,275
1HYQ691VeCTPjEv3ZaHrqLG7c5hiwfGTw3 0.00000546 BTC
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1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.000006 BTC
$0.23
154xbSKzV579vVeV3P1fToZxFkh9ukTEEY 593.64 BTC
$22,891,637
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.000006 BTC
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1KTG7ohw4GnqiDNZT1CrATyzdGbRVXYobL 0.00000547 BTC
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13SzkNrqdhf2SyfuhmxQs16PRQDntAYfwZ 0.00000547 BTC
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1Lh1YkLQgHWxSF6UpEBxpCpK3ru3knFZKT 0.00000547 BTC
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1J25AYaKizT7Nu7nQDjjk5PXv1k9VsvvwM 0.00000547 BTC
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19UvALVJ6LZ3MC4xwucqBS88kLNFB7qHD7 0.00000547 BTC
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1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
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1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000547 BTC
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15AXr7JzC2Efyr5MGAcpN9V8qmwZu6gzVY 0.000006 BTC
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163ECybdSW2mq5Z8hkaordzyyQgPifCpNY 0.00000547 BTC
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1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 0.00000547 BTC
$0.21
1GTf4nPauWJfszCL2gd2wQZUYejAe7V3FU 33.17 BTC
$1,279,239
147KNyC3D8yArnmTiy4PkVw1oSLCsaewAo 0.000006 BTC
$0.23
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B 0.00000547 BTC
$0.21
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN 0.00000547 BTC
$0.21
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc 1,217 BTC
$46,929,417
TO 2 outputs
1FT9i9eCnw6NtqD4ednqtUfdrK9q5JWKAz Change 12.27 BTC
$473,373
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt A 10,000 BTC
$385,614,051
Bitfinex Hack 2016
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.