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664 $BTC (20,126,423 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 09 Jun 2022 06:53:33 UTC9 Jun 2022, 06:53 UTC 4 years 5 months ago4 years ago
BTC Price
$30,340.33 at time of transactionat time of tx
Fee
0.000124 BTC ≈ $3.76
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
9e4c55ce…cf8a1c69
Hash 9e4c55cea025e893f5018a2ce7d3e9d4d0628a1fe675bffeb1dba3a7cf8a1c69 View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 679.49 BTC
$20,616,064
 BlockFiExchangeHot wallet
TO 50 outputs
bc1qwrmj9x5rhyppq5n4dqmwqra5rc6krsr34c38qa 0.000274 BTC
$8.31
37Fj2EMhptK3Jz4mXngRHdH2by9h55KZev 0.00028152 BTC
$8.54
 CoinbaseExchange
14GZFnp3ftR5ANFmWTRd7ePuexojbkcf4Q 0.00047229 BTC
$14.32
 BinanceExchange
3HEJPrRKPNMwxtZEskrpxuSJfvSfv8F4jP 0.001 BTC
$30.34
 CryptoComExchange
1D4LDeu2Rz2sCWpB2bGXPVMcqoHvPzjzec 0.0015 BTC
$45.51
 BinanceExchange
348fJUnXCf8UXKTzQoSgje3TceTZ8o9dMp 0.00155956 BTC
$47.31
3NL57eejhXuRVQdm39rh6b2LXse6XDNRr7 0.00164963 BTC
$50.05
 FTXExchange
3CFKP6MjnGmYwF1k9szF2JC5693qN24wQh 0.00185238 BTC
$56.20
 FTXExchange
3JKsV7UyZg5AKLDBXK5h4Waz7QUC2d6EAx 0.00243409 BTC
$73.85
3Ad78Ydw54f4RSvXhyFkBCx4KvGdJMtr6E 0.0025049 BTC
$75.99
 BitsoExchange
1EnkpLY4azhwuRUbe725JD1KRvUnBCVG7E 0.0025445 BTC
$77.20
 BinanceExchange
13EzPyHu8WhRmZmwXd7kWF5gapP6446XcY 0.00306342 BTC
$92.94
 BinanceExchange
1Pm8wBnuLKLag77ZM6JGxmS5qSzdRvF5XB 0.0033 BTC
$100.12
 BinanceExchange
3BQZ316FfJ9NTbMehJex9QX1ajQXYdQFgh 0.00506058 BTC
$153.53
 FTXExchange
bc1qkh333y5t2pl0pqemg2zsrd08tgj7d0f9whnmqx 0.00703413 BTC
$213.41
1KsGXD9fuVSpUCP3nmEY6wHtEceuLdyMUf 0.00736466 BTC
$223.44
 BinanceExchangeDeposit wallet
1NpjPi83hXajBV39z2D8G1TbP7Zc2W9TGb 0.00861834 BTC
$261.48
bc1qt8jrnktel6327p4pmm5t98ltef80mzvgwzhljl 0.01 BTC
$303.40
35TfC4nxkZpmQ9i2i9v8jpzWKj4XErBLxN 0.01 BTC
$303.40
15SXuU8E5qrKihj7f2eWkAaXEhFFJ54apn 0.012982 BTC
$393.87
3GkiTZWNBX2EabZ3sL7yFb5yZgPMPQnC4B 0.01519258 BTC
$460.94
 BlockFiExchange
bc1q0lllqs3kusqturmq3vpywuxks30crl5xt5rw8q 0.01875686 BTC
$569.08
3AECrXdynA62jn2KxJCpfs34RHsHQuBrBE 0.02282028 BTC
$692.37
 FTXExchange
3AuxLiBhYdcj3d11ptfXtRABArQTKKKrEf 0.02787117 BTC
$845.62
 CoinbaseExchange
bc1qq4nw2hkwtrmap9hfqs8x0g3ldz3fazpp49gsv2 0.03184235 BTC
$966.10
 CelsiusExchange
bc1qv97srymflrak4dy2a8dspre5uqtcl5dt7ut9mn 0.03247534 BTC
$985.31
 CelsiusExchange
39AgeELkjax3NjDrA8NKEUz6bm9jqTAPjb 0.0357898 BTC
$1,085
3PuHeKFo5ZfnxgtZnP3Bedefm4MS2HzL4H 0.0475008 BTC
$1,441
 FTXExchange
3QULCS6cHYyUnGZkm1dBhSHjCCxBGkAHbn 0.05 BTC
$1,517
bc1qccmtm699vletkfcd663yxj2426vg8fsrf9vcqn 0.05391072 BTC
$1,635
37VEZLk13XAPCXhgutqkbowfPTZHfP3Z8S 0.05958906 BTC
$1,807
31zuu3MjDpX9GnKLkvxsvyKrM3p6AAW4sd 0.06402539 BTC
$1,942
 FTXExchange
bc1qzll8a80gp9l55wp3rcfx4jzfpp44yffsr283ln 0.06451172 BTC
$1,957
bc1qmld6mtalcpprt5trnqhs85hg3prjy20dsq925r 0.07018031 BTC
$2,129
15oSssYud6uid5PtGPzKg8o2FqEnL9QFhc 0.07393841 BTC
$2,243
 BittrexExchangeDeposit wallet
3Prkk2uTAtNMttoGvuFJ6i7URCNp34k2AB 0.08127692 BTC
$2,465
 FTXExchange
bc1qsxlyucjd8a7agfas4qvrjg6cms8t4c3cjgwffc 0.09009131 BTC
$2,733
bc1qgewyxm5kxkagtu6l7628wgq8al39dy27ugk2c2 0.11109401 BTC
$3,370
 GeminiExchangeDeposit wallet
34q6mP7RQaAFTBFECFxzkstEdeNiUjVzb6 0.11380682 BTC
$3,452
bc1q5sjeq3wged2eqt3hsawhg0wl2l72h8d2k39xpy 0.18523987 BTC
$5,620
37xmQHRh2SQThh1mNPGELvMggas6dh5DSm 0.19925 BTC
$6,045
bc1qze2umsq9mhnzuggt4klf0uzxzwqv609cj94ys9 0.21168549 BTC
$6,422
 CelsiusExchange
bc1q8a8nr2u0gjk0luedpm6rk4lfjpjwxugkux2xll 0.25 BTC
$7,585
17g6R9DS1t8wJU2n1KGq4mz7Ldq1tCipRP 0.360829 BTC
$10,947
13iQT4rjfPmnnznbfEPdvWXif5fZyLjPxJ 0.49739056 BTC
$15,090
 BinanceExchangeDeposit wallet
1JNq4QMzVrmuWYNjGBk5gmAbM91kNr7Yrx 0.66985078 BTC
$20,323
3NeaTy8E3vpxQbZJbm6oXtPAt4iDT18WCL 2.8594 BTC
$86,755
bc1qxszuqerqxzlakdfj50m0ts8lsz8890xt04jwh0 3.6898 BTC
$111,951
bc1qlv8xkcg62hhdfvjlrlye88a78gj3lp3qgtpdcg 5.1474 BTC
$156,176
bc1qvmhykmqc0wpguuvul2wtrcs6hrfplk2sqzcq50n2g00yh7e7c7ks8r35mc A 664.27 BTC
$20,154,304
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.