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700 $BTC (39,973,704 USD) transferred from unknown wallet to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 07 May 2021 00:35:59 UTC7 May 2021, 00:35 UTC 5 years 7 months ago5 years ago
BTC Price
$56,780.12 at time of transactionat time of tx
Fee
0.001783 BTC ≈ $101.23
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
8e45ef7b…3db69d0c
Hash 8e45ef7bc6a32aa4b2d0b3cbc5504bc2bd6b9f8b2c98bceeb6b32bf13db69d0c View in explorer

Transfer

FROM 8 inputs
bc1q5cvtxaeyrnj2a2qp4dasv7sufvwkhcssly6sfh8j0uz864x724vse9n2ew 190.20 BTC
$10,799,582
 KrakenExchange
bc1qnkd6cwjwd7z8kdpmr9hm7k9k8netu4lzyy9t0n3fajkt9gt2jvys825v3l 145.32 BTC
$8,251,405
 KrakenExchange
bc1qx0c8ypjyspg2xa9nj3yychu4kqjn3jsj5ykqqsmnmkn02he4upsqskzkkd 100.55 BTC
$5,709,690
 KrakenExchange
bc1qyfrcw5u9sz86qlf3rxlsl780u0j24f3fdwgnzk4c7v56000949kqdmfquc 100.33 BTC
$5,696,770
 KrakenExchange
bc1qkhun6rhs0dg2j8n55z86k2nx8qclksuql56ur94rc0s3xthdsr8qpjh786 100.17 BTC
$5,688,066
 KrakenExchange
bc1q5xgfqyzalygef07racegses206am4jl6s2at030nk4egv5ygjfas04n3ay 100.02 BTC
$5,679,239
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 56.9 BTC
$3,230,789
 KrakenExchange
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk 55 BTC
$3,122,906
 KrakenExchange
TO 28 outputs
bc1qj20zvuadzndj78gnrwhvxug9yt3pznrsqzll0t 0.09985 BTC
$5,669
1FYKDbL7x1EZiTnc4SKwqoUNBBwvQKgW78 0.00043 BTC
$24.41
bc1q72t6vgykt35x5ngrntzjldse87956uuyyxq2j4 0.00045 BTC
$25.55
1BQBCgi6xMRdCeZ726Gj6x91JZZjZCBSFM 0.00179 BTC
$101.63
 BinanceExchangeDeposit wallet
3DavNE78EB5qZFaJy4bEK4sijh6baH61Yz 0.06407 BTC
$3,637
344WDrXTgzS35uFfE8dBqz4ZCmPLt4bxuJ 0.00107 BTC
$60.75
 CashAppExchange
bc1qdpqmahlj0sn4vhd4368r4jwptazqww7zhvr6x2 1.9998 BTC
$113,551
bc1qw0dszncp2tg7ls9auuufqr4fkfvg46rz3e7jpv 0.00045 BTC
$25.55
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 700 BTC
$39,746,088
 BinanceExchangeDeposit wallet
1KtgMVn34b5nnjNbV1rxv54KxMpww3bCRC 0.17545 BTC
$9,962
bc1q505ykx7mcmeu4thwsx7f57uw3dr7ck9v65qhuw 0.00402 BTC
$228.25
 TradeOgreExchange
3KpQU2gEE78WYxTip7qGs1ZbKgzydpFVkx 0.00035 BTC
$19.87
1EyYCC8XvjrwHYdcDUmGLgjGAobfK865vy 0.00046 BTC
$26.11
 CashAppExchange
1J4A4rgPw1LPB8aS29w846gQjVLNECA93F 0.00312 BTC
$177.15
 UpholdExchange
3H6Q2JbKY7eGvhgyNNhLjFWzmiRbywdMX9 0.10948 BTC
$6,216
1N8qUziXTAY3SQ1kz2QmxWxrmtFy8y48Xj 0.07861 BTC
$4,463
18zGCd4x1CB3Sb11YbPab6n5HhM9bVsnSW 0.08781 BTC
$4,985
 BinanceExchange
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU 20.79 BTC
$1,181,018
 CryptoComExchange
18LPSo5Bm57p4y57BBua7RNXPBKG4pNmHq 0.00315 BTC
$178.85
 BinanceExchange
3EHarpv8av8dF8b55HBvEcw62sbnoeYpoB 0.00808 BTC
$458.78
 CashAppExchange
17ongLwpXxC6AARgkiv1sBekyaDbQfDSZ 0.01985 BTC
$1,127
 BinanceUSExchange
1G1rktXr5RY6sUF7BBXkNiTw27x4s55gif 0.08124 BTC
$4,612
1PYUZvzHmgjBSaGPs93QtwNx2wkoJUE7cD 0.00229176 BTC
$130.12
335Mn2FAWjgxdwcSKUZPvE9jXZDPetNUme 0.00252174 BTC
$143.18
 CashAppExchange
1BLBTCpXQZVrs7J4sSKMHX78mtrMMcTkHA 0.00684 BTC
$388.37
3HXmmqr3h7bigMdwBAnea2j5vxgE4bQYNF 0.004 BTC
$227.12
 FTXExchange
17hQKtGiA6YX6BEXCk4jnzii25Ugn9Uvpm 0.01198 BTC
$680.22
 BinanceExchangeDeposit wallet
bc1qm6yp7ygf7pd0kpwg9n24s7656t7dhw74nxv4f5m87ksud3zkaulqw3ryxt 124.94 BTC
$7,094,121
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.