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1,000 $BTC (54,769,866 USD) transferred from unknown wallet to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 27 Apr 2021 14:12:26 UTC27 Apr 2021, 14:12 UTC 5 years 7 months ago5 years ago
BTC Price
$54,485.53 at time of transactionat time of tx
Fee
0.005429 BTC ≈ $295.80
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
8a72a785…2cf82619
Hash 8a72a78578943db1687ff7cc43dcc644125796c72ce1f621d1f065e12cf82619 View in explorer

Transfer

FROM 18 inputs -
bc1qmjwna5trz8w0eam587ql0pj47n2230xvhwep2npenug69095h63sj6wjgw 184.84 BTC
$10,071,395
 KrakenExchange
bc1qqtxu80sv5vmjwyyxgw8lt7dpdgh5sjcpyaugfuq3m383jtfjv38q4w9y5w 169.40 BTC
$9,230,265
 KrakenExchange
bc1qftd39nhd00e2wfmwjxxpkw2zcsu3y3pglknd2xasf6p00t8znkeszh2m37 107.41 BTC
$5,852,326
 KrakenExchange
bc1qzgc0jam6sldr7gu87ms47e99mgf0dkxq87cnpmkcvfukkj8dxmusu2jad9 106.67 BTC
$5,812,428
 KrakenExchange
bc1qeuy57etrngsgey57jls8g900656scjrld4z6mzmvvv0l8mdataaqf2my6z 101.89 BTC
$5,551,969
 KrakenExchange
bc1qkgsad6srx65l80j37kqrt4slsgvhmuy27m3e7auardk3q5yfyzcsaylspr 100.07 BTC
$5,452,641
 KrakenExchange
39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf 2 inputs 100.99 BTC
$5,503,011
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 2 inputs 55.09 BTC
$3,002,098
 KrakenExchange
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa 27.68 BTC
$1,508,268
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 5 inputs 116.19 BTC
$6,331,109
 KrakenExchange
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S 25 BTC
$1,362,138
 KrakenExchange
3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM 24 BTC
$1,307,652
 KrakenExchange
bc1qmjwna5trz8w0eam587ql0pj47n2230xvhwep2npenug69095h63sj6wjgw 184.84 BTC
$10,071,395
 KrakenExchange
bc1qqtxu80sv5vmjwyyxgw8lt7dpdgh5sjcpyaugfuq3m383jtfjv38q4w9y5w 169.40 BTC
$9,230,265
 KrakenExchange
bc1qftd39nhd00e2wfmwjxxpkw2zcsu3y3pglknd2xasf6p00t8znkeszh2m37 107.41 BTC
$5,852,326
 KrakenExchange
bc1qzgc0jam6sldr7gu87ms47e99mgf0dkxq87cnpmkcvfukkj8dxmusu2jad9 106.67 BTC
$5,812,428
 KrakenExchange
bc1qeuy57etrngsgey57jls8g900656scjrld4z6mzmvvv0l8mdataaqf2my6z 101.89 BTC
$5,551,969
 KrakenExchange
bc1qkgsad6srx65l80j37kqrt4slsgvhmuy27m3e7auardk3q5yfyzcsaylspr 100.07 BTC
$5,452,641
 KrakenExchange
39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf 50.99 BTC
$2,778,734
 KrakenExchange
39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf 50 BTC
$2,724,276
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 30.99 BTC
$1,689,024
 KrakenExchange
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa 27.68 BTC
$1,508,268
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 26.19 BTC
$1,427,493
 KrakenExchange
3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S 25 BTC
$1,362,138
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 24.09 BTC
$1,313,074
 KrakenExchange
3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM 24 BTC
$1,307,652
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 22.79 BTC
$1,242,242
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 22.79 BTC
$1,242,242
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 22.2 BTC
$1,209,578
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 22.19 BTC
$1,209,551
 KrakenExchange
TO 29 outputs
bc1qh5j54cvl2w798sra5du535ddthdl8twcelnahg 0.04373 BTC
$2,382
13FxqqweWj6HXLi9iSQ2gw76xak4eqQ2mw 0.04764 BTC
$2,595
 BybitExchange
3PLvQRd1qzvKeKbAiki9YDN9iEtXz5q5Wz 0.004 BTC
$217.94
 CoinbaseExchange
17dHS1xEKtaMy7vCvCJDxSBzNPzcBwmBoP 0.01219585 BTC
$664.49
3BMEXzMwnSpkmqZGgvFwQ9KDy2wZaRxVWc 0.01735 BTC
$945.32
1J4gjhY5zXWLHjGbtpYqyfendMBfX6AoHF 0.21 BTC
$11,441
35uFXFXjSZcWF5B4befSQP8jKMhZVYBgzd 0.00305 BTC
$166.18
3A1oA7s23hobuTgGfDLfVpgLf95JqzShAc 0.10225 BTC
$5,571
3DxZGdLqBueXH2sbuDgoNoyqpCrjxduuTj 0.38048 BTC
$20,730
 LunoExchange
3KJDUFsTaggyD18Du4xSrkP7LsJp86PZXp 0.2887634 BTC
$15,733
1D5vAVLBioJc9RbfCihu8GecnoWJbzd6eZ 0.15180029 BTC
$8,270
 BinanceExchange
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 1,000 BTC
$54,485,530
 BinanceExchangeDeposit wallet
1HzgW7aZoWL16fcuUMaq8hdZRchgYxNdeQ 0.05281 BTC
$2,877
3N1mHsVGkNZvbUSnkfxvmPjr5UjYNPWd4V 10.8 BTC
$588,443
bc1qq8hxwnfrkz3yk6yc4gd9gtu0w4gy2dlrs0uxff 0.03685 BTC
$2,007
3EKNZoSY93DBktuhEnntiYob3hMoAVmHYM 0.00035 BTC
$19.06
31x5cxKMumuS321NB1axmHpcWKsEbeQ9Cs 0.01485 BTC
$809.11
 IndoexExchange
3EFUitfsub94g66vzSSRjVXRuWMLyFhUXq 0.08573 BTC
$4,671
 CashAppExchange
3MHMHmM48Z9ugcQLisCGkq3fknSahRvLhk 2.9898 BTC
$162,903
 CoinbaseExchange
3KsQV9cBWs6ZxTZESneQEfPCFXVeF8WAnz 0.07587 BTC
$4,133
 CoinbaseExchange
1NXwyLr1kSuu3JaqZFqZbXjn1d2JM8ZNFa 0.00471 BTC
$256.62
 BinanceExchange
37wWGAXdcUc1m96bT5f4xt6hYVUZNeoTHo 0.16787 BTC
$9,146
31ywJ8m9BK9afAb6dBVinM6q3sQEGCcoJY 0.014 BTC
$762.79
 CoinbaseExchange
3FVtddNmNC1f6v6oGkL6a2mrRuykmqJxw5 0.01894 BTC
$1,031
bc1qtnj2f2607vs0umprf72trschuq43xjw3mmgwkn75s4pm6lnrky4qcx4vsm 0.07491 BTC
$4,081
bc1qg375jsv35st625y5uspse0haqfgdedyc3takaf 0.08339 BTC
$4,543
3E34erT7kSCk8buizqVWGEmgU4DHv7iC5L 0.00385 BTC
$209.76
 Stake
3AY7xpzkVvskjtaXGT6gjqc47HDiQFnrT7 0.54287217 BTC
$29,578
bc1qc8az7wcr9t0fau9crmzyjmmhkems4zlg5nn7xz93zs040sl6egtq47hysj 103.06 BTC
$5,615,281
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.