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3,107 $BTC (177,521,920 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 03 May 2021 21:56:29 UTC3 May 2021, 21:56 UTC 5 years 7 months ago5 years ago
BTC Price
$57,114.01 at time of transactionat time of tx
Fee
0.000956 BTC ≈ $54.60
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
9dcd019c…2f989352
Hash 9dcd019c238a54aeb0894ef903dc7afdf5e1e94e073bd36c56db2ebb2f989352 View in explorer

Transfer

FROM 1 input
37ChFqHHgPiZWUHVfXiYYuz8sbk7MQnw22 3,167 BTC
$180,933,987
TO 21 outputs
1NLdVUzumUnKSmkTeoVQuak8zrF7PbYZc9 0.00212443 BTC
$121.33
 BybitExchange
1MJwTn8TPiJHuwfDbtqbPQLWH27QWyHnAn 0.00348802 BTC
$199.21
 BinanceExchange
bc1q6fszry9hx2mf4d6g4f0xg9e0q3uxne4qzahh2y 0.00354956 BTC
$202.72
bc1qzsza7sqagdmse2m2ucn5gh9s3432khdur6dmes 0.01166478 BTC
$666.22
 CelsiusExchange
1NAJYiNrCfFDkpvFwHuRkccgvocgQ9jspw 0.01878281 BTC
$1,072
bc1qwm40jq6rqdwvhptdm2734dkz9gqerf0cce6u6x 0.1038408 BTC
$5,930
 CelsiusExchange
3JnC3tiEzNAn3azBwzpXkS2gVmHxFDVL2F 0.1439 BTC
$8,218
bc1qpdzhecqqwkt5k7amtmsgtz68xluzzsvkmfacd6 0.18560653 BTC
$10,600
 CelsiusExchange
38tBwMDGwL6f4gEGSoiepf2sAGsx3XbSad 0.42 BTC
$23,987
3CKKzQCZvnmD7Zym4AM5uSCyAWEqbev6ZX 0.50526655 BTC
$28,857
 CryptoComExchangeDeposit wallet
bc1qac4dclam4tud46gnqq4fca6pnwsv9c397d9m7r 0.50915255 BTC
$29,079
bc1quxp4fnd56xvq6jlvz404kggu2xcsklhcrfgsdv 0.52821972 BTC
$30,168
3BYqBuD6UbstaPKCVXKB8abNf6idCmDobP 0.62 BTC
$35,410
33RKmCse3hE8sEAcmcZFQknFDenF4QtLR1 0.69783 BTC
$39,855
3MTnmbNE7qowUJX8CQ3RRu9THUbLRT6DwL 0.96069081 BTC
$54,868
3Ea11pPf3xLPeDwSjb6r39Ettkh9NiqZqW 1.0054 BTC
$57,424
 CryptoComExchange
bc1qx5sxhwty9uykmfe5ylh2pezgx9aassqr8t40q3 1.0679 BTC
$60,994
3LBuXv5P8bPq8tTcqxsu7cTf3ELnLsR228 1.57 BTC
$89,669
36MznsyQnFpdEcJxkbACuY6nNFeQ6ZE8m2 1.7080 BTC
$97,556
bc1qaxyp52k4aejddfgwmam0qa7pr39gkde7zpyss4 50.96 BTC
$2,910,866
 CelsiusExchange
3EumcL9uDoVJscFRvEermfsdeXk2ame74r A 3,106 BTC
$177,448,179
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.