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2,526 $BTC (131,896,487 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Mar 2021 01:40:25 UTC25 Mar 2021, 01:40 UTC 5 years 8 months ago5 years ago
BTC Price
$52,432.41 at time of transactionat time of tx
Fee
0.004612 BTC ≈ $241.81
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
a1e98ac4…d43acf79
Hash a1e98ac4cc40dec68e0b9b2039338cc60d8168a8de5a2e944e830e49d43acf79 View in explorer

Transfer

FROM 36 inputs -
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 24 inputs 1,733 BTC
$90,909,397
 BinanceUSExchangeHot wallet
3MNA7uU9VRA8zPaGUH23eCcyQpqHmiSTq1 36.64 BTC
$1,921,532
 BinanceUSExchange
3CpU4LXvPXbvyDNztELssNmhr7SnybfF3J 43.92 BTC
$2,303,032
 BinanceUSExchange
3LNo9eKtci5hY5uCbjPMGYc3ZnKTUx3sDU 51.31 BTC
$2,690,596
 BinanceUSExchange
bc1qd4pqjjgu90qnar7yz4eelvdhc02flxtqdckccj 487.45 BTC
$25,558,412
 BinanceUSExchange
36khTtN9wxRPqY9T1wp14ETVEWAhy1iVDn 0.01292271 BTC
$677.56
 BinanceUSExchange
bc1q8a4r5t8cjxvdt7udtwezg6pyj5fgvwcrchp99y 37.32 BTC
$1,957,221
 BinanceUSExchange
bc1q36vzt2tk6z2vrpnk043p47d87zpz9vurvhhn62 41.29 BTC
$2,165,100
 BinanceUSExchange
37oH66ur94AvgVukBxDofoqYGFADF5oA1y 38.86 BTC
$2,037,783
 BinanceUSExchange
3KFUADYQ3akDu195sGSH8SHBmuejdUFWET 34.45 BTC
$1,806,328
 BinanceUSExchange
bc1qdfdzrthjr0ntc0qntyd2ephzjxn7sxw2chzp6z 19.18 BTC
$1,006,110
 BinanceUSExchange
bc1ql5kzwj2xr9qwn5h77gc9jxvlk6qyy6jjgkktsq 1.6657 BTC
$87,340
 BinanceUSExchange
3Jdn87wj7KsRpXQESDrVSuq78Acp7kmUx9 0.02574861 BTC
$1,350
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 100 BTC
$5,243,241
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 4.9631 BTC
$260,230
 BinanceUSExchangeHot wallet
3MNA7uU9VRA8zPaGUH23eCcyQpqHmiSTq1 36.64 BTC
$1,921,532
 BinanceUSExchange
3CpU4LXvPXbvyDNztELssNmhr7SnybfF3J 43.92 BTC
$2,303,032
 BinanceUSExchange
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 100 BTC
$5,243,241
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 80.02 BTC
$4,195,659
 BinanceUSExchangeHot wallet
3LNo9eKtci5hY5uCbjPMGYc3ZnKTUx3sDU 51.31 BTC
$2,690,596
 BinanceUSExchange
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 58.35 BTC
$3,059,534
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 83.13 BTC
$4,358,791
 BinanceUSExchangeHot wallet
bc1qd4pqjjgu90qnar7yz4eelvdhc02flxtqdckccj 487.45 BTC
$25,558,412
 BinanceUSExchange
36khTtN9wxRPqY9T1wp14ETVEWAhy1iVDn 0.01292271 BTC
$677.56
 BinanceUSExchange
bc1q8a4r5t8cjxvdt7udtwezg6pyj5fgvwcrchp99y 37.32 BTC
$1,957,221
 BinanceUSExchange
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 40.55 BTC
$2,126,340
 BinanceUSExchangeHot wallet
bc1q36vzt2tk6z2vrpnk043p47d87zpz9vurvhhn62 41.29 BTC
$2,165,100
 BinanceUSExchange
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 87.73 BTC
$4,600,014
 BinanceUSExchangeHot wallet
37oH66ur94AvgVukBxDofoqYGFADF5oA1y 38.86 BTC
$2,037,783
 BinanceUSExchange
3KFUADYQ3akDu195sGSH8SHBmuejdUFWET 34.45 BTC
$1,806,328
 BinanceUSExchange
bc1qdfdzrthjr0ntc0qntyd2ephzjxn7sxw2chzp6z 19.18 BTC
$1,006,110
 BinanceUSExchange
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 50.23 BTC
$2,633,712
 BinanceUSExchangeHot wallet
bc1ql5kzwj2xr9qwn5h77gc9jxvlk6qyy6jjgkktsq 1.6657 BTC
$87,340
 BinanceUSExchange
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 72.33 BTC
$3,792,831
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 100 BTC
$5,243,241
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 86.29 BTC
$4,524,886
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 81.10 BTC
$4,252,478
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 67.84 BTC
$3,557,203
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 95.35 BTC
$4,999,607
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 74.56 BTC
$3,909,685
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 61.53 BTC
$3,226,334
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 100 BTC
$5,243,241
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 100 BTC
$5,243,241
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 51.54 BTC
$2,702,762
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 32.28 BTC
$1,692,767
 BinanceUSExchangeHot wallet
3Jdn87wj7KsRpXQESDrVSuq78Acp7kmUx9 0.02574861 BTC
$1,350
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 66.30 BTC
$3,476,527
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 39.68 BTC
$2,080,580
 BinanceUSExchangeHot wallet
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit 100 BTC
$5,243,241
 BinanceUSExchangeHot wallet
TO 2 outputs
12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK A 2,526 BTC
$132,444,269
 BinanceUSExchangeCold wallet
3PpmVBM68oUnL5q9XhXvYLSPHpBSMTp4gx 0.00711409 BTC
$373.00
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.