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1,927 $BTC (39,083,617 USD) transferred from #Kraken to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 02 Nov 2022 19:45:55 UTC2 Nov 2022, 19:45 UTC 4 years 4 weeks ago4 years ago
BTC Price
$20,277.10 at time of transactionat time of tx
Fee
0.002343 BTC ≈ $47.50
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
96e6ce51…04fcd0e1
Hash 96e6ce51211f4ca563a2b9f5bd9429341628b33fd0f8ed3d579cf4f904fcd0e1 View in explorer

Transfer

FROM 61 inputs -
bc1q3zmp9ufhfpd6wx8pjd96y37ql0ews63yrvjdz3fxuvdy8uz6cdqql8tgq9 1,898 BTC
$38,495,924
 KrakenExchange
3KETfEcUxi2Jz7gGRr7Fbwyvu4Adaq4SbG 0.00317082 BTC
$64.29
 KrakenExchange
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ 8.0000 BTC
$162,218
 KrakenExchange
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP 5.5418 BTC
$112,371
 KrakenExchange
33ZYBqfL21bGG9zdXsAbt3LbSy16L7LZdy 2.5683 BTC
$52,077
 KrakenExchange
3BvbGPVYsa3dyT7CnQtf2oJifyqECc5JrZ 2.4 BTC
$48,665
 KrakenExchange
3QTJosZFgUvdo4cxPNK2fdrSKM3324qjt1 1.3937 BTC
$28,260
 KrakenExchange
3GPpJTqnLtA94uPhPnntKogyW1Vu2A76SH 1.022 BTC
$20,723
 KrakenExchange
3Aw3e9UmLbxFLCVZ8td5UTojNTQHZwYkbw 1.0176 BTC
$20,635
 KrakenExchange
3MwGe1DQzC3RnpRfiiu2Ce1woWQuU5werv 1 BTC
$20,277
 KrakenExchange
35ZQrUrM5XKMssJjaBitWc3p3Xoznn8pC5 0.99904894 BTC
$20,257
 KrakenExchange
3MwRgJjS8X86H4Bv1WtpFHSbaB18TQwhRJ 2 inputs 0.66141827 BTC
$13,411
 KrakenExchange
32DvpiM9FmN5jzxeLY4BrhpR45RJAAwh5q 0.56004218 BTC
$11,356
 KrakenExchangeDeposit wallet
38GUzzZWmcsunVqFzcyfmUyx94rWBUPM9d 0.54686014 BTC
$11,088
 KrakenExchange
38gdcTz4tg3vQrMS42pV6EadcCvSiV2dEX 0.5 BTC
$10,138
 KrakenExchange
3LLwvN17VLTtDbou5NQzfc6r8dXUh9J2mz 0.34088379 BTC
$6,912
 KrakenExchange
35co3gdiKE8ijFNTMVNBw8NpZJpyNyCmMf 0.33999153 BTC
$6,894
 KrakenExchange
3Cj2oi6di4ztCjjT3SojgUzRSyzHWJXSo6 0.32775 BTC
$6,645
 KrakenExchange
3CMkYksyhSGgiaUT7CGkzX8gJVacDntf8X 0.20166145 BTC
$4,089
 KrakenExchange
3HWUMP81Ey1oMyW6AKXXR3YBRTT29Fbpfb 0.17401374 BTC
$3,528
 KrakenExchange
32mTkpKLwjjPBjecyvSTx6tvMqaC23tzoi 0.12981998 BTC
$2,632
 KrakenExchange
3PS16nM7E5oC5GgnjwQQU9GN8DyhBxFurM 0.11352716 BTC
$2,302
 KrakenExchange
36hqRpSikftGfcC8VxCMSq1JaPsTz84zAf 0.1 BTC
$2,027
 KrakenExchange
3HAteLcwg54x7MyK9CJnaPFPJDMLvxQKm6 0.09688514 BTC
$1,964
 KrakenExchange
3FGA2x3zhKKQLX4ZRptf4NH7MrfuHU8rcm 0.075 BTC
$1,520
 KrakenExchange
37k2Srp8nxB8Y9A5AKF8vpNUPPMmp5zUq7 0.06047581 BTC
$1,226
 KrakenExchange
3C6W8WtRxAGQkxaXRgYmZFStAeswYsbrXz 0.05255722 BTC
$1,065
 KrakenExchange
3Ksm9AVAj4UAWDDp8NBrgxKvHVQtDZgHPX 0.05126525 BTC
$1,039
 KrakenExchange
3AYqtCmP5eweZvQJJkaUeuyfLNKBF3CxP9 0.046991 BTC
$952.84
 KrakenExchange
3EqngPAEbXufCcKwT2soC1Wqg21jBUvWkL 0.04384 BTC
$888.94
 KrakenExchange
3Q2yEHfZyyRDS4peM2WSDabwVaHyPdj6uV 0.039072 BTC
$792.26
 KrakenExchange
39j9yhCou36PAfW57gCAwAyzTPey37HW4N 0.034 BTC
$689.42
 KrakenExchange
37J5wvbDh4rep9rE6FFxPk6kSUiZVszwRe 0.0311754 BTC
$632.14
 KrakenExchange
37x3k5HB9YFqmX1Dwk5wwYUnemXqGRkzFf 0.02972275 BTC
$602.69
 KrakenExchange
3CPSHVkZ8m3wv24LfyeAdp4Wc2bmLYdwts 0.02557096 BTC
$518.50
 KrakenExchange
3JpkcJNCiGhR7NBrXdPkPzRUhrPhD78yLa 0.02499909 BTC
$506.90
 KrakenExchange
38XPGn5z6JpkbMbBd17Muq886xGiNrw1x9 0.02445533 BTC
$495.88
 KrakenExchange
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi 0.02436928 BTC
$494.13
 KrakenExchange
327Xte6nnU5mZfsSn8qqFV2SmCNchewKLD 0.02423403 BTC
$491.39
 KrakenExchange
3KADtJBRyNcTTtmuFXDgh2hravTUPq8a4n 0.02411 BTC
$488.88
 KrakenExchangeDeposit wallet
33eugfKTBAWXmZv1kRQwrgjhRPQmkDsDAv 0.0239793 BTC
$486.23
 KrakenExchange
3Dc6ZX5RND7uHez2aVDfBjTSNXjdWKQGEz 0.02387949 BTC
$484.20
 KrakenExchange
3CghwfLcweQf8ua8igC8iRDvVMYWXxknEc 3 inputs 0.06476534 BTC
$1,313
 KrakenExchange
3AqnHHqQr3EovaTBRjKYaVHdxyp5QEMbp1 0.02343651 BTC
$475.22
 KrakenExchange
3KEkP4apxb8QTSpdrnjKeD1xvW1GybTpFv 0.02331383 BTC
$472.73
 KrakenExchange
3QjBpEzJqC7uJ1rkNosnzG19fpAJ6MqGHS 0.02325896 BTC
$471.62
 KrakenExchange
39qqVMihp9pN6jQK17Kp6KnabSyyveQd9R 0.02325752 BTC
$471.59
 KrakenExchange
3LV8Bam6rsLdZ1ZEtNHJBkSt6dnS3hWoEG 0.02265584 BTC
$459.39
 KrakenExchange
384JiJqVe8xf6QGPsF8hDnSA9NyixNXZhm 0.02013693 BTC
$408.31
 KrakenExchange
3GSkQLQYgMknhZcnFkEXVVg1BBf2ZHWzuH 0.0201204 BTC
$407.98
 KrakenExchange
3CqherSsRyNe7wH8uJarocsHPLxFg9KKVn 0.0199447 BTC
$404.42
 KrakenExchange
3GV6cprKWsRr1TpD8zEB4HRUFBKPNQTK4S 0.01909189 BTC
$387.12
 KrakenExchange
3HAHai8SV344Axhjv8uB6aMdDpg5AHTu5u 0.01823424 BTC
$369.73
 KrakenExchange
3318KCz6ysbX5cFmkKYYym1Hr8bz6JyjjV 0.01790002 BTC
$362.96
 KrakenExchange
37oCNBXtdfHBEbSPThsoP5D9AaqfQQ9wef 0.01783803 BTC
$361.70
 KrakenExchange
33qRM5PqWmd4aGyRRAwRbRAqPFhJcw2fzc 0.01771732 BTC
$359.25
 KrakenExchange
33ZMdCCxmW75EvXjPwioTnNeyLusYKbyuV 0.01734492 BTC
$351.70
 KrakenExchange
3KTw73Y3Rf22WH3cjvox3pirQXFoe5ZJCK 0.01656485 BTC
$335.88
 KrakenExchange
bc1q3zmp9ufhfpd6wx8pjd96y37ql0ews63yrvjdz3fxuvdy8uz6cdqql8tgq9 1,898 BTC
$38,495,924
 KrakenExchange
3KETfEcUxi2Jz7gGRr7Fbwyvu4Adaq4SbG 0.00317082 BTC
$64.29
 KrakenExchange
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ 8.0000 BTC
$162,218
 KrakenExchange
3BTkVV49MLooaQgzMgJZBZetngtoenB6AP 5.5418 BTC
$112,371
 KrakenExchange
33ZYBqfL21bGG9zdXsAbt3LbSy16L7LZdy 2.5683 BTC
$52,077
 KrakenExchange
3BvbGPVYsa3dyT7CnQtf2oJifyqECc5JrZ 2.4 BTC
$48,665
 KrakenExchange
3QTJosZFgUvdo4cxPNK2fdrSKM3324qjt1 1.3937 BTC
$28,260
 KrakenExchange
3GPpJTqnLtA94uPhPnntKogyW1Vu2A76SH 1.022 BTC
$20,723
 KrakenExchange
3Aw3e9UmLbxFLCVZ8td5UTojNTQHZwYkbw 1.0176 BTC
$20,635
 KrakenExchange
3MwGe1DQzC3RnpRfiiu2Ce1woWQuU5werv 1 BTC
$20,277
 KrakenExchange
35ZQrUrM5XKMssJjaBitWc3p3Xoznn8pC5 0.99904894 BTC
$20,257
 KrakenExchange
3MwRgJjS8X86H4Bv1WtpFHSbaB18TQwhRJ 0.63679 BTC
$12,912
 KrakenExchange
32DvpiM9FmN5jzxeLY4BrhpR45RJAAwh5q 0.56004218 BTC
$11,356
 KrakenExchangeDeposit wallet
38GUzzZWmcsunVqFzcyfmUyx94rWBUPM9d 0.54686014 BTC
$11,088
 KrakenExchange
38gdcTz4tg3vQrMS42pV6EadcCvSiV2dEX 0.5 BTC
$10,138
 KrakenExchange
3LLwvN17VLTtDbou5NQzfc6r8dXUh9J2mz 0.34088379 BTC
$6,912
 KrakenExchange
35co3gdiKE8ijFNTMVNBw8NpZJpyNyCmMf 0.33999153 BTC
$6,894
 KrakenExchange
3Cj2oi6di4ztCjjT3SojgUzRSyzHWJXSo6 0.32775 BTC
$6,645
 KrakenExchange
3CMkYksyhSGgiaUT7CGkzX8gJVacDntf8X 0.20166145 BTC
$4,089
 KrakenExchange
3HWUMP81Ey1oMyW6AKXXR3YBRTT29Fbpfb 0.17401374 BTC
$3,528
 KrakenExchange
32mTkpKLwjjPBjecyvSTx6tvMqaC23tzoi 0.12981998 BTC
$2,632
 KrakenExchange
3PS16nM7E5oC5GgnjwQQU9GN8DyhBxFurM 0.11352716 BTC
$2,302
 KrakenExchange
36hqRpSikftGfcC8VxCMSq1JaPsTz84zAf 0.1 BTC
$2,027
 KrakenExchange
3HAteLcwg54x7MyK9CJnaPFPJDMLvxQKm6 0.09688514 BTC
$1,964
 KrakenExchange
3FGA2x3zhKKQLX4ZRptf4NH7MrfuHU8rcm 0.075 BTC
$1,520
 KrakenExchange
37k2Srp8nxB8Y9A5AKF8vpNUPPMmp5zUq7 0.06047581 BTC
$1,226
 KrakenExchange
3C6W8WtRxAGQkxaXRgYmZFStAeswYsbrXz 0.05255722 BTC
$1,065
 KrakenExchange
3Ksm9AVAj4UAWDDp8NBrgxKvHVQtDZgHPX 0.05126525 BTC
$1,039
 KrakenExchange
3AYqtCmP5eweZvQJJkaUeuyfLNKBF3CxP9 0.046991 BTC
$952.84
 KrakenExchange
3EqngPAEbXufCcKwT2soC1Wqg21jBUvWkL 0.04384 BTC
$888.94
 KrakenExchange
3Q2yEHfZyyRDS4peM2WSDabwVaHyPdj6uV 0.039072 BTC
$792.26
 KrakenExchange
39j9yhCou36PAfW57gCAwAyzTPey37HW4N 0.034 BTC
$689.42
 KrakenExchange
37J5wvbDh4rep9rE6FFxPk6kSUiZVszwRe 0.0311754 BTC
$632.14
 KrakenExchange
37x3k5HB9YFqmX1Dwk5wwYUnemXqGRkzFf 0.02972275 BTC
$602.69
 KrakenExchange
3CPSHVkZ8m3wv24LfyeAdp4Wc2bmLYdwts 0.02557096 BTC
$518.50
 KrakenExchange
3JpkcJNCiGhR7NBrXdPkPzRUhrPhD78yLa 0.02499909 BTC
$506.90
 KrakenExchange
3MwRgJjS8X86H4Bv1WtpFHSbaB18TQwhRJ 0.02462827 BTC
$499.39
 KrakenExchange
38XPGn5z6JpkbMbBd17Muq886xGiNrw1x9 0.02445533 BTC
$495.88
 KrakenExchange
3LuWimm9YW1qGqVE2GavGdBZ4VT59jdZzi 0.02436928 BTC
$494.13
 KrakenExchange
327Xte6nnU5mZfsSn8qqFV2SmCNchewKLD 0.02423403 BTC
$491.39
 KrakenExchange
3KADtJBRyNcTTtmuFXDgh2hravTUPq8a4n 0.02411 BTC
$488.88
 KrakenExchangeDeposit wallet
33eugfKTBAWXmZv1kRQwrgjhRPQmkDsDAv 0.0239793 BTC
$486.23
 KrakenExchange
3Dc6ZX5RND7uHez2aVDfBjTSNXjdWKQGEz 0.02387949 BTC
$484.20
 KrakenExchange
3CghwfLcweQf8ua8igC8iRDvVMYWXxknEc 0.02353016 BTC
$477.12
 KrakenExchange
3AqnHHqQr3EovaTBRjKYaVHdxyp5QEMbp1 0.02343651 BTC
$475.22
 KrakenExchange
3KEkP4apxb8QTSpdrnjKeD1xvW1GybTpFv 0.02331383 BTC
$472.73
 KrakenExchange
3QjBpEzJqC7uJ1rkNosnzG19fpAJ6MqGHS 0.02325896 BTC
$471.62
 KrakenExchange
39qqVMihp9pN6jQK17Kp6KnabSyyveQd9R 0.02325752 BTC
$471.59
 KrakenExchange
3LV8Bam6rsLdZ1ZEtNHJBkSt6dnS3hWoEG 0.02265584 BTC
$459.39
 KrakenExchange
3CghwfLcweQf8ua8igC8iRDvVMYWXxknEc 0.02123867 BTC
$430.65
 KrakenExchange
384JiJqVe8xf6QGPsF8hDnSA9NyixNXZhm 0.02013693 BTC
$408.31
 KrakenExchange
3GSkQLQYgMknhZcnFkEXVVg1BBf2ZHWzuH 0.0201204 BTC
$407.98
 KrakenExchange
3CghwfLcweQf8ua8igC8iRDvVMYWXxknEc 0.01999651 BTC
$405.47
 KrakenExchange
3CqherSsRyNe7wH8uJarocsHPLxFg9KKVn 0.0199447 BTC
$404.42
 KrakenExchange
3GV6cprKWsRr1TpD8zEB4HRUFBKPNQTK4S 0.01909189 BTC
$387.12
 KrakenExchange
3HAHai8SV344Axhjv8uB6aMdDpg5AHTu5u 0.01823424 BTC
$369.73
 KrakenExchange
3318KCz6ysbX5cFmkKYYym1Hr8bz6JyjjV 0.01790002 BTC
$362.96
 KrakenExchange
37oCNBXtdfHBEbSPThsoP5D9AaqfQQ9wef 0.01783803 BTC
$361.70
 KrakenExchange
33qRM5PqWmd4aGyRRAwRbRAqPFhJcw2fzc 0.01771732 BTC
$359.25
 KrakenExchange
33ZMdCCxmW75EvXjPwioTnNeyLusYKbyuV 0.01734492 BTC
$351.70
 KrakenExchange
3KTw73Y3Rf22WH3cjvox3pirQXFoe5ZJCK 0.01656485 BTC
$335.88
 KrakenExchange
TO 31 outputs
bc1qsuqct7x29mncqazap0ecyr6zyskpq43286u3g7 0.00491245 BTC
$99.61
1Gr4DHkEzXALLBe2Ccbeb4XA2RR6ifBCgc 0.06049 BTC
$1,226
 BinanceExchangeDeposit wallet
1Fd6V3zFwxVzgJgqfxthjAw2Ec3u5VuQEs 0.00491245 BTC
$99.61
 BinanceExchangeDeposit wallet
bc1qd9k2kddua094p46yp5yjdzdw54dj4d5dhkdnph 2.4304 BTC
$49,283
3L3CdsFku2CtU9hu7NPQLWpGU6jvPvmbou 0.00491245 BTC
$99.61
 KrakenExchange
33CcosAhEdHLc8qDGZ7G7G2Bs88KAhfhwv 0.03703 BTC
$750.86
 PaxfulExchange
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN 61.19 BTC
$1,240,958
 BitstampExchangeHot wallet
3895Nv56eEJYDSsMoEeCRoHVrQsYdS7SzK 0.00491245 BTC
$99.61
 CoinbaseExchange
bc1qk6787f78phg6audpllekupj9fnzjnwsgtlrlw2 0.01999 BTC
$405.33
 PaypalExchange
bc1qhv3yrgre2yefrcra4wekxwdha2pcajnupagvvl 0.00432822 BTC
$87.76
31kXLmGfypJdKVjbZSKgQCYrChCxdv2EVz 0.00399 BTC
$80.90
 CoinbaseExchange
12J7Lk5tz3Rgo642mLN1acnr3aK3NgTVae 0.002419 BTC
$49.05
bc1q3eznyd69g9qut22wzcyvfmjhuqhrrnp86mguwq 0.0474 BTC
$961.13
 Mercado BitcoinExchange
bc1q678r5au3a732y9q0n3w8af7hqhwyg4dwdt7f6e 0.00775817 BTC
$157.31
bc1qe22gks9xuezd43qnu5qu8a68mq0drd8dn3mfh9 0.0005211 BTC
$10.56
bc1qkun2kvz7q7t335ugw5vvetw2mnv0d652htdfcv 0.03628 BTC
$735.65
bc1qet9n9fpde8s6fptg0qllp9wm8u92h3xeyy3tdw 2.0130 BTC
$40,819
1MF7PA5685yTHMJVbCAKihtpvwprSboEcR 0.00071 BTC
$14.39
1CJc439w8gRVtzhutYTbn6rMz1PnJez6pz 0.0210318 BTC
$426.46
bc1q87fn2xfm8pqjhjgt79alev7htmpqexaj8a8q8p 0.00229 BTC
$46.43
 CashAppExchange
bc1q5u4acxfmgvrhmd008ke09skxtddxpcwl88l8sw 0.0042963 BTC
$87.11
bc1q3pwjtyfzwdtfk64v8z9yw630ezs2grxzje7z9n 0.022 BTC
$446.09
17SdEbK8FBuPkjbGaZGT6GW5LC4uW6nBMj 0.02811 BTC
$569.98
32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v 169.99 BTC
$3,447,107
371XN1Aecf8vQX3dkPdaT8Bm3g2LzK7Ft9 0.05145 BTC
$1,043
3Qxp8KNUJr9UA8eyPxVsLPNgtf3R2hnAHU 0.00497 BTC
$100.77
1FVNFXf4YnTkCtLukcJzJvMy8Asbosg8Ub 0.00403007 BTC
$81.71
 BinanceExchangeDeposit wallet
bc1q0mqv3gxn4drunskfsx2nan2wpn3zamtcat5qtq 0.01378 BTC
$279.41
bc1qp9de7p72r3z6el4fp3zctcqlnk64j6lqdyywnw 0.01891277 BTC
$383.49
1E564DxEspQTiV8wq6X2w5gs2WSwHqFGP9 0.0024446 BTC
$49.56
 BinanceExchangeDeposit wallet
bc1qjpz0wfg97l8ymyv7vq9q7msrk58s9sj6gf5z99dpm9c20gfqgc2szja0uh A 1,691 BTC
$34,298,647
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.