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912 $BTC (72,188,740 USD) transferred from #Kraken to unknown wallet

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 06 Apr 2025 21:11:30 UTC6 Apr 2025, 21:11 UTC 1 year 7 months ago1 year ago
BTC Price
$79,144.12 at time of transactionat time of tx
Fee
0.000138 BTC ≈ $10.92
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
8bd8a4c4…fca8b8af
Hash 8bd8a4c41e5b241e8f56aeb7613e3756d64e95280b0aeade7e5b8e96fca8b8af View in explorer

Transfer

FROM 31 inputs -
bc1qncsatpg3c3rx036tm9pn8ef5kkxylfm68a2fr6l9fd5cwsm6y3cskkvmup 974.59 BTC
$77,133,850
 KrakenExchange
3KdaL7Qaeke4Z8HhXJgLRzQTh8HXtWLt83 0.00100717 BTC
$79.71
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 4 inputs 22.82 BTC
$1,806,220
 KrakenExchange
35Yo2hRQ1CTyehhmWn62syfDcqGpcHbTG8 13.34 BTC
$1,055,782
 KrakenExchange
347nEajzz4ac8LLTDd5ushYFsPYdLM8uPH 1 BTC
$79,144
 KrakenExchange
3BMaZgay4wrf8qMExecMPw2SSse9q9zCuo 1 BTC
$79,144
 KrakenExchange
363q1SPEy9xnFkSaoFYUhbwcMQrLJsMdCs 0.784 BTC
$62,048
 KrakenExchange
3CPYo3WqawNHHBjh8zYoJHdV3fFHoZh6kw 0.63743816 BTC
$50,449
 KrakenExchange
3DqHiYqd4yKZw925PcrhMD985Koyh4n53h 0.5 BTC
$39,572
 KrakenExchange
3ChN87oyEvu51Uk4NPuhBPe5MWV2gxGXGj 0.4999052 BTC
$39,564
 KrakenExchange
3DwqnNrtDcnN6SZALEW2NYnR4pfoQ5Zjd5 0.44218617 BTC
$34,996
 KrakenExchange
3Mq3NUtfjJK2ZNMs9FaP7DNESszm3cjcyC 0.40558183 BTC
$32,099
 KrakenExchange
3Pb7JkpBzUunA9kRUKUJEgQ2mjxMPDBSoi 0.375 BTC
$29,679
 KrakenExchange
3Ebod4eu3P33tqSzKYPcC1fUrdswWZP5YY 0.25 BTC
$19,786
 KrakenExchange
31tfuis6qivhsZbnYMwCWEWQnoAybAeBoR 0.08017796 BTC
$6,345
 KrakenExchange
3KDUKDdfh49aJir1BxSNP9AnugPJ1jJCMA 2 inputs 0.14 BTC
$11,080
 KrakenExchange
35vkFNudSYbkgYGuM9StVZsH5Fad5c6BT2 0.06061754 BTC
$4,797
 KrakenExchange
37bCWdrB5wtgngdR7FVGsRmJJwFAj9NpZM 0.05 BTC
$3,957
 KrakenExchange
3DxtWcEehPvhvqkUuJFjsRBZicUqcfbe29 0.02954914 BTC
$2,338
 KrakenExchange
3JGqbNAjp55bAcPB8Rsjp3SNfY6YCRwFaF 0.02903805 BTC
$2,298
 KrakenExchange
33xCAWmLcm4LSuA5vKdyTYNy5awKT953L2 0.02514334 BTC
$1,989
 KrakenExchange
32S9gfg19FBGDMDMfpyucX5JA9iLT5U9rM 0.0250888 BTC
$1,985
 KrakenExchange
3JqSno5iFyevWrg4MBQWhb7vecbNi5hgyf 0.02384443 BTC
$1,887
 KrakenExchange
35KebdQaxWYKBMp3ARncr1FypiMveFVhLR 0.0231433 BTC
$1,831
 KrakenExchange
3ED6qSrMmw2vgmfcxAW4kQB8e1PYajc7wS 0.023003 BTC
$1,820
 KrakenExchange
357f46k5etfGjuThAoC6pDamRzxJjV6kwe 0.02292557 BTC
$1,814
 KrakenExchange
33nP3rgcjtLfNueLWzVoyikY9gbuUNFJAH 0.02239592 BTC
$1,772
 KrakenExchange
bc1qncsatpg3c3rx036tm9pn8ef5kkxylfm68a2fr6l9fd5cwsm6y3cskkvmup 974.59 BTC
$77,133,850
 KrakenExchange
3KdaL7Qaeke4Z8HhXJgLRzQTh8HXtWLt83 0.00100717 BTC
$79.71
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 13.56 BTC
$1,073,486
 KrakenExchange
35Yo2hRQ1CTyehhmWn62syfDcqGpcHbTG8 13.34 BTC
$1,055,782
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 4.3926 BTC
$347,649
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 2.5934 BTC
$205,259
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 2.2721 BTC
$179,824
 KrakenExchange
347nEajzz4ac8LLTDd5ushYFsPYdLM8uPH 1 BTC
$79,144
 KrakenExchange
3BMaZgay4wrf8qMExecMPw2SSse9q9zCuo 1 BTC
$79,144
 KrakenExchange
363q1SPEy9xnFkSaoFYUhbwcMQrLJsMdCs 0.784 BTC
$62,048
 KrakenExchange
3CPYo3WqawNHHBjh8zYoJHdV3fFHoZh6kw 0.63743816 BTC
$50,449
 KrakenExchange
3DqHiYqd4yKZw925PcrhMD985Koyh4n53h 0.5 BTC
$39,572
 KrakenExchange
3ChN87oyEvu51Uk4NPuhBPe5MWV2gxGXGj 0.4999052 BTC
$39,564
 KrakenExchange
3DwqnNrtDcnN6SZALEW2NYnR4pfoQ5Zjd5 0.44218617 BTC
$34,996
 KrakenExchange
3Mq3NUtfjJK2ZNMs9FaP7DNESszm3cjcyC 0.40558183 BTC
$32,099
 KrakenExchange
3Pb7JkpBzUunA9kRUKUJEgQ2mjxMPDBSoi 0.375 BTC
$29,679
 KrakenExchange
3Ebod4eu3P33tqSzKYPcC1fUrdswWZP5YY 0.25 BTC
$19,786
 KrakenExchange
31tfuis6qivhsZbnYMwCWEWQnoAybAeBoR 0.08017796 BTC
$6,345
 KrakenExchange
3KDUKDdfh49aJir1BxSNP9AnugPJ1jJCMA 0.07 BTC
$5,540
 KrakenExchange
3KDUKDdfh49aJir1BxSNP9AnugPJ1jJCMA 0.07 BTC
$5,540
 KrakenExchange
35vkFNudSYbkgYGuM9StVZsH5Fad5c6BT2 0.06061754 BTC
$4,797
 KrakenExchange
37bCWdrB5wtgngdR7FVGsRmJJwFAj9NpZM 0.05 BTC
$3,957
 KrakenExchange
3DxtWcEehPvhvqkUuJFjsRBZicUqcfbe29 0.02954914 BTC
$2,338
 KrakenExchange
3JGqbNAjp55bAcPB8Rsjp3SNfY6YCRwFaF 0.02903805 BTC
$2,298
 KrakenExchange
33xCAWmLcm4LSuA5vKdyTYNy5awKT953L2 0.02514334 BTC
$1,989
 KrakenExchange
32S9gfg19FBGDMDMfpyucX5JA9iLT5U9rM 0.0250888 BTC
$1,985
 KrakenExchange
3JqSno5iFyevWrg4MBQWhb7vecbNi5hgyf 0.02384443 BTC
$1,887
 KrakenExchange
35KebdQaxWYKBMp3ARncr1FypiMveFVhLR 0.0231433 BTC
$1,831
 KrakenExchange
3ED6qSrMmw2vgmfcxAW4kQB8e1PYajc7wS 0.023003 BTC
$1,820
 KrakenExchange
357f46k5etfGjuThAoC6pDamRzxJjV6kwe 0.02292557 BTC
$1,814
 KrakenExchange
33nP3rgcjtLfNueLWzVoyikY9gbuUNFJAH 0.02239592 BTC
$1,772
 KrakenExchange
TO 10 outputs
3CLKNwE4GRgztzBLfPXbPi8gJ9togAVhUT 0.03805609 BTC
$3,011
13hP86XPVUdB1ySaYJSFoY648rBMtFCN6Z 0.1 BTC
$7,914
 BinanceExchange
bc1qw4rv89ugtx8ncu5jgt8ps6yrcn8z8vzf5rs7dv 0.00250069 BTC
$197.91
38YBytzSoL6prHEWqPefsgh2MrXZpDM7w4 0.00119095 BTC
$94.25
 CoinbaseExchange
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw 104.97 BTC
$8,308,361
bc1qw04gfxnw7s7nt39hdhyslw2t7u9vvewennwsqq 0.0050503 BTC
$399.70
bc1q8gvp2k9w24je0u980zrst7d02v27kepvttlk2j 0.00380736 BTC
$301.33
bc1q98t36dep365kj3mzkczfplcr9phwwsn0l0388x 0.00139658 BTC
$110.53
bc1q7dafzd5jwh0apwlte94duxj5xcxu4dnvxjf37v 0.01261783 BTC
$998.62
bc1qsx6zu2ngwhmua9vs9rh0suuvlgaumtpvfturkjzrllnweswdqrjs84ufdj A 912.06 BTC
$72,184,935
 KrakenExchange
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.