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5,050 $BTC (104,567,162 USD) transferred from #Ftx to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 07 Nov 2022 15:13:45 UTC7 Nov 2022, 15:13 UTC 4 years 3 weeks ago4 years ago
BTC Price
$20,704.27 at time of transactionat time of tx
Fee
0.000748 BTC ≈ $15.48
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
a16da29a…eade509b
Hash a16da29a72fa43dba2370f93392b6b2072e147894032a79c31636c23eade509b View in explorer

Transfer

FROM 27 inputs -
37uHaxZyop8i5zcfN5qnt2TFoBWybJ5vTf 0.00642155 BTC
$132.95
 FTXExchange
36A4QKJWmaf6tyeBmUFwhaCukSgwvqdS9e 0.00626139 BTC
$129.63
 FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 2 inputs 0.01732771 BTC
$358.75
3H7YjojrLmygoLdM1eXNn6QucjkorGjMBt 0.04823313 BTC
$998.63
 FTXExchange
3P2i4dcN9duxz2TrE2FURTsnN6YnYcaWc1 0.00757002 BTC
$156.73
 FTXExchange
3JfoK2skJBVR1z8SG4daFNG9rTfcVf8bsw 0.48190216 BTC
$9,977
3L6JAiGjoW9fgto5XpLD7K4dishSvVUBuq 0.040037 BTC
$828.93
 FTXExchange
3KrS4qiZw7Hp96eDRqCWUvvXrmNiDVcFVo 0.0002852 BTC
$5.90
 FTXExchange
3PGYmCCQE4DxHqteDgzGyG16qRQM3KPRns 0.00142374 BTC
$29.47
3JrteUa8HABopNrWj6FzbxWoVQk3GoEaJb 2 inputs 0.00887784 BTC
$183.80
 FTXExchange
35ZJsDH1ncokAMQiBLCyLxMjfRtPBPMhXs 2 inputs 0.00712689 BTC
$147.55
 FTXExchange
3CqE1nbP1F4c6rtg4wcK7V8QM3VM8jPtGs 0.001 BTC
$20.70
 FTXExchange
3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq 5,000 BTC
$103,521,353
 FTXExchange
3FVR23PhYN1NDcRXL8ct5amEH92ES2KxDh 0.0048028 BTC
$99.43
 FTXExchange
3FG49kAwy18ysJkyGg1e9wpwWmvds7czyy 0.01229044 BTC
$254.46
 FTXExchange
3F9ARtuvCTjg9ar5VR8giiRxSmLuKYJoHU 0.02215648 BTC
$458.73
 FTXExchange
3QA7VgnwHrFq3M9uM2QMJjvpxt4yjsDjjq 49.61 BTC
$1,027,229
 FTXExchange
3NAYWfWiMxs1V5nJhUBTPD5GfpmDRQWGv3 0.07219358 BTC
$1,494
 FTXExchange
3Dt53jYH6jVytnCVX6WF6YeQE8tu9a6FE5 0.00048335 BTC
$10.00
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.00226774 BTC
$46.95
 FTXExchange
3CfZotBeKMm9eqJaHbQx9x6KsCVURfx5Gi 0.00132075 BTC
$27.34
 FTXExchange
32xtHhfWbJXRA8jLYx8XgfjQCKfLcGDZ8h 0.07240236 BTC
$1,499
 FTXExchange
3K6k8mjRQ6n9Vr2vrqsm4euxXVXFduxMGf 0.00048244 BTC
$9.98
 FTXExchange
34r6JtMUSgyFfSzpe3Uy7eyAHsWCnz5oRL 0.0207777 BTC
$430.18
 FTXExchange
37uHaxZyop8i5zcfN5qnt2TFoBWybJ5vTf 0.00642155 BTC
$132.95
 FTXExchange
36A4QKJWmaf6tyeBmUFwhaCukSgwvqdS9e 0.00626139 BTC
$129.63
 FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 0.00903003 BTC
$186.96
3H7YjojrLmygoLdM1eXNn6QucjkorGjMBt 0.04823313 BTC
$998.63
 FTXExchange
3P2i4dcN9duxz2TrE2FURTsnN6YnYcaWc1 0.00757002 BTC
$156.73
 FTXExchange
3JfoK2skJBVR1z8SG4daFNG9rTfcVf8bsw 0.48190216 BTC
$9,977
3L6JAiGjoW9fgto5XpLD7K4dishSvVUBuq 0.040037 BTC
$828.93
 FTXExchange
3KrS4qiZw7Hp96eDRqCWUvvXrmNiDVcFVo 0.0002852 BTC
$5.90
 FTXExchange
3PGYmCCQE4DxHqteDgzGyG16qRQM3KPRns 0.00142374 BTC
$29.47
3JrteUa8HABopNrWj6FzbxWoVQk3GoEaJb 0.0072375 BTC
$149.84
 FTXExchange
35ZJsDH1ncokAMQiBLCyLxMjfRtPBPMhXs 0.00538272 BTC
$111.44
 FTXExchange
35ZJsDH1ncokAMQiBLCyLxMjfRtPBPMhXs 0.00174417 BTC
$36.11
 FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 0.00829768 BTC
$171.79
3CqE1nbP1F4c6rtg4wcK7V8QM3VM8jPtGs 0.001 BTC
$20.70
 FTXExchange
3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq 5,000 BTC
$103,521,353
 FTXExchange
3FVR23PhYN1NDcRXL8ct5amEH92ES2KxDh 0.0048028 BTC
$99.43
 FTXExchange
3FG49kAwy18ysJkyGg1e9wpwWmvds7czyy 0.01229044 BTC
$254.46
 FTXExchange
3F9ARtuvCTjg9ar5VR8giiRxSmLuKYJoHU 0.02215648 BTC
$458.73
 FTXExchange
3QA7VgnwHrFq3M9uM2QMJjvpxt4yjsDjjq 49.61 BTC
$1,027,229
 FTXExchange
3JrteUa8HABopNrWj6FzbxWoVQk3GoEaJb 0.00164034 BTC
$33.96
 FTXExchange
3NAYWfWiMxs1V5nJhUBTPD5GfpmDRQWGv3 0.07219358 BTC
$1,494
 FTXExchange
3Dt53jYH6jVytnCVX6WF6YeQE8tu9a6FE5 0.00048335 BTC
$10.00
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.00226774 BTC
$46.95
 FTXExchange
3CfZotBeKMm9eqJaHbQx9x6KsCVURfx5Gi 0.00132075 BTC
$27.34
 FTXExchange
32xtHhfWbJXRA8jLYx8XgfjQCKfLcGDZ8h 0.07240236 BTC
$1,499
 FTXExchange
3K6k8mjRQ6n9Vr2vrqsm4euxXVXFduxMGf 0.00048244 BTC
$9.98
 FTXExchange
34r6JtMUSgyFfSzpe3Uy7eyAHsWCnz5oRL 0.0207777 BTC
$430.18
 FTXExchange
TO 1 output
3GyiEtEPW6L8DHhQKPKHYboaVzYXR9ViF5 A 5,050 BTC
$104,565,869
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.