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3,047 $BTC (62,225,469 USD) transferred from #Ftx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 02 Nov 2022 14:16:18 UTC2 Nov 2022, 14:16 UTC 4 years 4 weeks ago4 years ago
BTC Price
$20,418.82 at time of transactionat time of tx
Fee
0.000083 BTC ≈ $1.69
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
9ef5dc32…1569bdeb
Hash 9ef5dc32c3afd9fbd9ffe8d4cd95909dbbeaeb06393a2430f47ced051569bdeb View in explorer

Transfer

FROM 52 inputs -
3315iiYn61RgDdBA18htxeUiHZDWsnX8cr 0.20509258 BTC
$4,187
 FTXExchange
3NXwAu3EdEW2USajhX5aS8Jt2qntKbujVE 0.02516548 BTC
$513.84
 FTXExchange
34B71BA7kKq2NkBA45hQnw51TLssbzY3H1 1.0027 BTC
$20,474
 FTXExchange
3QpKnSELNcidaMH7mAvpb3q1X4RcvStjgF 0.015648 BTC
$319.51
 FTXExchange
3FVKbrsvaMUHQRyfFPJuZwdVtxKNpHa9AW 1.9405 BTC
$39,623
 FTXExchange
38uGkPKMST74Yf43ctsLv9fNgUmFtPumFn 0.31365346 BTC
$6,404
 FTXExchange
3JXbPkSws1x8tMSswDYMwCpu4nDfKf4jbu 0.09851371 BTC
$2,011
 FTXExchange
331CxfCKJYYHa9w5th7P1Rnf7rAZv5PC38 0.02320697 BTC
$473.85
 FTXExchange
3LwgzzeGWMq4Kzdxcnurm2NCh6HxeErbeK 0.33248634 BTC
$6,788
 FTXExchange
39GJ6Pon1tsURhRuBabTc4Fa5cY3q512R2 0.03675 BTC
$750.39
 FTXExchange
3LuJQxshhhbUeQhMgH5PwSQ5Yd9oVbU3N5 0.268 BTC
$5,472
 FTXExchange
31k3tUbwzpdfdXjDWdt7s8FJKewVHCXM2c 0.05519236 BTC
$1,126
 FTXExchange
38LD28b4ViWCj8X4eNvePLipbURYL7WMkG 0.00978538 BTC
$199.80
 FTXExchange
38Z5T9u7J8hTWrDzeYxtYWP5v2DLfqBD7x 0.00268575 BTC
$54.83
 FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.00975268 BTC
$199.13
 FTXExchange
38fSFQg7AacEfcuch3XzKr2jmZdiabc9eg 1.1320 BTC
$23,115
3FUPCEDoxrydsJvX7dxPQvDqVTqeNNwEjN 0.002192 BTC
$44.75
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.00756561 BTC
$154.48
 FTXExchange
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 2 inputs 2,445 BTC
$49,924,027
 FTXExchange
38LcdGpHM1bvt1pngDN1KHD4BZSjpVLJMA 0.00053816 BTC
$10.98
 FTXExchange
3AbWfReboPC9tVRywEyavKop4zJrAMHDsZ 2 inputs 3.8911 BTC
$79,452
 FTXExchange
3JfnRZFCdkexBbAaQ9ULpmXDZrNH53xcDi 0.31345656 BTC
$6,400
 FTXExchange
32FGcCAmt7Fqouf5PqvUf4n63NCeCX3Y6J 2 inputs 0.15168947 BTC
$3,097
 FTXExchange
3CUUejs2rFvuJuZ5MKUQ5viiJfED3a2WaT 0.5 BTC
$10,209
 FTXExchange
3CWLTzddqd19KGCGmfZCLW1hPvVHPbZCy4 0.00109557 BTC
$22.37
 FTXExchange
3K9rR96ZWhxDLQnc7X3EA4MvUuhge5UKKy 3.3607 BTC
$68,621
 FTXExchange
3KSCGWEcwK6bZqVVJ2hXafoVu3NPMigL66 0.04401839 BTC
$898.80
 FTXExchange
3BT6v5qYGuSLgXW9XyfH9svzxsosw6WoqA 25.99 BTC
$530,881
 FTXExchange
3P4Pco1eP7zWv69TRGh42eS4zUwECGmxKX 0.00706106 BTC
$144.17
 FTXExchange
3FBq7kETbrNSbTFh8fzCKsvQjpcnyPPhZf 0.00135419 BTC
$27.65
 FTXExchange
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 42.19 BTC
$861,674
 FTXExchange
37mWBVZzdufJBdh1LMby1sytATZJR9oaNn 0.01035076 BTC
$211.35
 FTXExchange
351z5RY8M6pcmDDMmwo5ePJZXXxFVxNr1Q 6.7610 BTC
$138,052
 FTXExchange
336hEP1kpACFZEd7FnN9u5vUnapJbvA671 0.01626213 BTC
$332.05
 FTXExchange
3H6mdE8fU9ci7sGG8Y4TpvRDZa1PwpEXVu 0.01505641 BTC
$307.43
 FTXExchange
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.00146698 BTC
$29.95
 FTXExchange
32wfGPU8dove8f61ed68V1pxLrvAKkmRxm 0.15353668 BTC
$3,135
 FTXExchange
36bdfaMA9zvXBKo7i3mr1L1hcWTnk6mdkm 496.32 BTC
$10,134,462
 FTXExchange
37Dg6qeHVqtPX69U2LEqPczcGmwTQUhoL6 0.00318594 BTC
$65.05
 FTXExchange
33cPCoGoQzFNsoNNkp5E64APXbzUVgSgdk 0.66756388 BTC
$13,630
 FTXExchange
3H7a58qu3P94B4AuD2AJpWvuobaPcxNwH4 0.7413 BTC
$15,136
 FTXExchange
3QasxFqhTuh8sGLBbQzBG6RDgt3Bo6hxzi 0.35984839 BTC
$7,347
 FTXExchange
3MbMmNb3BtXTq6j4A8MfVYvRiavBgFG66n 0.001467 BTC
$29.95
 FTXExchange
3BGCM2uvb3PKWeWDAKLW8Jz14kcrJq9HaX 0.04809652 BTC
$982.07
 FTXExchange
3QmuzBpRBu5b9BkGKEoRs9rN55CVgVjdnp 0.45 BTC
$9,188
 FTXExchange
3K1VHS5bSsAyEarDRKLLGpbGKqaMLbCwGc 4.6998 BTC
$95,964
 FTXExchange
3MFHFMUCZ5RHeCvGwqhVD5Q3DwyiXRd6gU 9.9999 BTC
$204,187
 FTXExchange
3DRg5ec3Gvp8xMQPQYzhLJuyqM29SwBjKt 0.00012215 BTC
$2.49
 FTXExchange
3K3cGubwjQazW5QMXN6aN5n8RWhMyNQ8qN 0.0004892 BTC
$9.98
 FTXExchange
3315iiYn61RgDdBA18htxeUiHZDWsnX8cr 0.20509258 BTC
$4,187
 FTXExchange
3NXwAu3EdEW2USajhX5aS8Jt2qntKbujVE 0.02516548 BTC
$513.84
 FTXExchange
34B71BA7kKq2NkBA45hQnw51TLssbzY3H1 1.0027 BTC
$20,474
 FTXExchange
3QpKnSELNcidaMH7mAvpb3q1X4RcvStjgF 0.015648 BTC
$319.51
 FTXExchange
3FVKbrsvaMUHQRyfFPJuZwdVtxKNpHa9AW 1.9405 BTC
$39,623
 FTXExchange
38uGkPKMST74Yf43ctsLv9fNgUmFtPumFn 0.31365346 BTC
$6,404
 FTXExchange
3JXbPkSws1x8tMSswDYMwCpu4nDfKf4jbu 0.09851371 BTC
$2,011
 FTXExchange
331CxfCKJYYHa9w5th7P1Rnf7rAZv5PC38 0.02320697 BTC
$473.85
 FTXExchange
3LwgzzeGWMq4Kzdxcnurm2NCh6HxeErbeK 0.33248634 BTC
$6,788
 FTXExchange
39GJ6Pon1tsURhRuBabTc4Fa5cY3q512R2 0.03675 BTC
$750.39
 FTXExchange
3LuJQxshhhbUeQhMgH5PwSQ5Yd9oVbU3N5 0.268 BTC
$5,472
 FTXExchange
31k3tUbwzpdfdXjDWdt7s8FJKewVHCXM2c 0.05519236 BTC
$1,126
 FTXExchange
38LD28b4ViWCj8X4eNvePLipbURYL7WMkG 0.00978538 BTC
$199.80
 FTXExchange
38Z5T9u7J8hTWrDzeYxtYWP5v2DLfqBD7x 0.00268575 BTC
$54.83
 FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.00975268 BTC
$199.13
 FTXExchange
38fSFQg7AacEfcuch3XzKr2jmZdiabc9eg 1.1320 BTC
$23,115
3FUPCEDoxrydsJvX7dxPQvDqVTqeNNwEjN 0.002192 BTC
$44.75
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.00756561 BTC
$154.48
 FTXExchange
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 0.001 BTC
$20.41
 FTXExchange
38LcdGpHM1bvt1pngDN1KHD4BZSjpVLJMA 0.00053816 BTC
$10.98
 FTXExchange
3AbWfReboPC9tVRywEyavKop4zJrAMHDsZ 0.67681063 BTC
$13,819
 FTXExchange
3JfnRZFCdkexBbAaQ9ULpmXDZrNH53xcDi 0.31345656 BTC
$6,400
 FTXExchange
32FGcCAmt7Fqouf5PqvUf4n63NCeCX3Y6J 0.05582948 BTC
$1,139
 FTXExchange
3CUUejs2rFvuJuZ5MKUQ5viiJfED3a2WaT 0.5 BTC
$10,209
 FTXExchange
3CWLTzddqd19KGCGmfZCLW1hPvVHPbZCy4 0.00109557 BTC
$22.37
 FTXExchange
3K9rR96ZWhxDLQnc7X3EA4MvUuhge5UKKy 3.3607 BTC
$68,621
 FTXExchange
3KSCGWEcwK6bZqVVJ2hXafoVu3NPMigL66 0.04401839 BTC
$898.80
 FTXExchange
32FGcCAmt7Fqouf5PqvUf4n63NCeCX3Y6J 0.09585999 BTC
$1,957
 FTXExchange
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 2,444 BTC
$49,924,007
 FTXExchange
3BT6v5qYGuSLgXW9XyfH9svzxsosw6WoqA 25.99 BTC
$530,881
 FTXExchange
3P4Pco1eP7zWv69TRGh42eS4zUwECGmxKX 0.00706106 BTC
$144.17
 FTXExchange
3FBq7kETbrNSbTFh8fzCKsvQjpcnyPPhZf 0.00135419 BTC
$27.65
 FTXExchange
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 42.19 BTC
$861,674
 FTXExchange
37mWBVZzdufJBdh1LMby1sytATZJR9oaNn 0.01035076 BTC
$211.35
 FTXExchange
351z5RY8M6pcmDDMmwo5ePJZXXxFVxNr1Q 6.7610 BTC
$138,052
 FTXExchange
336hEP1kpACFZEd7FnN9u5vUnapJbvA671 0.01626213 BTC
$332.05
 FTXExchange
3AbWfReboPC9tVRywEyavKop4zJrAMHDsZ 3.2143 BTC
$65,633
 FTXExchange
3H6mdE8fU9ci7sGG8Y4TpvRDZa1PwpEXVu 0.01505641 BTC
$307.43
 FTXExchange
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.00146698 BTC
$29.95
 FTXExchange
32wfGPU8dove8f61ed68V1pxLrvAKkmRxm 0.15353668 BTC
$3,135
 FTXExchange
36bdfaMA9zvXBKo7i3mr1L1hcWTnk6mdkm 496.32 BTC
$10,134,462
 FTXExchange
37Dg6qeHVqtPX69U2LEqPczcGmwTQUhoL6 0.00318594 BTC
$65.05
 FTXExchange
33cPCoGoQzFNsoNNkp5E64APXbzUVgSgdk 0.66756388 BTC
$13,630
 FTXExchange
3H7a58qu3P94B4AuD2AJpWvuobaPcxNwH4 0.7413 BTC
$15,136
 FTXExchange
3QasxFqhTuh8sGLBbQzBG6RDgt3Bo6hxzi 0.35984839 BTC
$7,347
 FTXExchange
3MbMmNb3BtXTq6j4A8MfVYvRiavBgFG66n 0.001467 BTC
$29.95
 FTXExchange
3BGCM2uvb3PKWeWDAKLW8Jz14kcrJq9HaX 0.04809652 BTC
$982.07
 FTXExchange
3QmuzBpRBu5b9BkGKEoRs9rN55CVgVjdnp 0.45 BTC
$9,188
 FTXExchange
3K1VHS5bSsAyEarDRKLLGpbGKqaMLbCwGc 4.6998 BTC
$95,964
 FTXExchange
3MFHFMUCZ5RHeCvGwqhVD5Q3DwyiXRd6gU 9.9999 BTC
$204,187
 FTXExchange
3DRg5ec3Gvp8xMQPQYzhLJuyqM29SwBjKt 0.00012215 BTC
$2.49
 FTXExchange
3K3cGubwjQazW5QMXN6aN5n8RWhMyNQ8qN 0.0004892 BTC
$9.98
 FTXExchange
TO 1 output
3K27iYXMxgt318BYTGCAKaYt1mfKYASsUB A 3,047 BTC
$62,220,458
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.