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11,302 $BTC (624,427,119 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 05 Jul 2024 11:34:30 UTC5 Jul 2024, 11:34 UTC 2 years 4 months ago2 years ago
BTC Price
$55,245.66 at time of transactionat time of tx
Fee
0.001 BTC ≈ $55.24
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
7ceb6439…2781e827
Hash 7ceb643941bda6d6e82c1b65dddec465dacfd0f2b2467dd8e2a143cd2781e827 View in explorer

Transfer

FROM 50 inputs -
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 26 inputs 2,094 BTC
$115,720,165
bc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwz 3 inputs 2,470 BTC
$136,473,740
bc1qmexrrum4cq63nsw7s8rdfh00y50ye2hlmcqwwm2uucdag9dyphrqmwqpwq 4 inputs 2,445 BTC
$135,120,201
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 11 inputs 2,267 BTC
$125,292,052
bc1qmexvsugjchtlm3l3szhpm8rwh2wv668yq3u4qexxqpuc9pcxjrtqe06x4f 6 inputs 2,024 BTC
$111,821,015
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 2,090 BTC
$115,513,188
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 1.3888 BTC
$76,725
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 1.3792 BTC
$76,199
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.08331703 BTC
$4,602
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.08331601 BTC
$4,602
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.0815 BTC
$4,502
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.08120916 BTC
$4,486
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.06659197 BTC
$3,678
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.06619876 BTC
$3,657
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.06432642 BTC
$3,553
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.05773024 BTC
$3,189
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.05346136 BTC
$2,953
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.05345804 BTC
$2,953
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.05327146 BTC
$2,943
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.05045765 BTC
$2,787
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.04561984 BTC
$2,520
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.03108 BTC
$1,717
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.02716588 BTC
$1,500
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.02366763 BTC
$1,307
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.01395799 BTC
$771.11
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.01074676 BTC
$593.71
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.00918239 BTC
$507.28
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.0086562 BTC
$478.21
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.0077 BTC
$425.39
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.00575437 BTC
$317.90
bc1qmexn96w07hkyyyzw0ar7c6597wlztyq9ufglcp5gphrn5hy2xc6sypujpw 0.000006 BTC
$0.33
bc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwz 1,475 BTC
$81,513,350
bc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwz 562.85 BTC
$31,095,288
bc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwz 431.98 BTC
$23,865,101
bc1qmexrrum4cq63nsw7s8rdfh00y50ye2hlmcqwwm2uucdag9dyphrqmwqpwq 1,404 BTC
$77,575,025
bc1qmexrrum4cq63nsw7s8rdfh00y50ye2hlmcqwwm2uucdag9dyphrqmwqpwq 931.18 BTC
$51,443,953
bc1qmexrrum4cq63nsw7s8rdfh00y50ye2hlmcqwwm2uucdag9dyphrqmwqpwq 89.30 BTC
$4,933,764
bc1qmexrrum4cq63nsw7s8rdfh00y50ye2hlmcqwwm2uucdag9dyphrqmwqpwq 21.13 BTC
$1,167,456
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 1,155 BTC
$63,854,423
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 780.74 BTC
$43,132,932
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 331.29 BTC
$18,302,560
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 0.01066602 BTC
$589.25
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 0.00744 BTC
$411.02
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 0.00522 BTC
$288.38
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 0.00471 BTC
$260.20
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 0.0043002 BTC
$237.56
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 0.00427513 BTC
$236.18
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 0.0020395 BTC
$112.67
bc1qmex5svk3p3uw2hgfsqpyda8vtkgvtt5v6s87nq85sj39zkt4pu0q3pukky 0.000006 BTC
$0.33
bc1qmexvsugjchtlm3l3szhpm8rwh2wv668yq3u4qexxqpuc9pcxjrtqe06x4f 1,144 BTC
$63,239,992
bc1qmexvsugjchtlm3l3szhpm8rwh2wv668yq3u4qexxqpuc9pcxjrtqe06x4f 233.50 BTC
$12,900,044
bc1qmexvsugjchtlm3l3szhpm8rwh2wv668yq3u4qexxqpuc9pcxjrtqe06x4f 211.37 BTC
$11,677,821
bc1qmexvsugjchtlm3l3szhpm8rwh2wv668yq3u4qexxqpuc9pcxjrtqe06x4f 197.83 BTC
$10,929,433
bc1qmexvsugjchtlm3l3szhpm8rwh2wv668yq3u4qexxqpuc9pcxjrtqe06x4f 122.92 BTC
$6,791,112
bc1qmexvsugjchtlm3l3szhpm8rwh2wv668yq3u4qexxqpuc9pcxjrtqe06x4f 113.72 BTC
$6,282,611
TO 1 output
bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqntpens A 11,302 BTC
$624,427,119
 BitmexExchangeCold 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.