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3,399 $BTC (70,557,760 USD) transferred from #Ftx to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 07 Nov 2022 16:35:26 UTC7 Nov 2022, 16:35 UTC 4 years 3 weeks ago4 years ago
BTC Price
$20,755.08 at time of transactionat time of tx
Fee
0.000639 BTC ≈ $13.26
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
a2591ee0…ae3eea8d
Hash a2591ee005027f4fa533f8efa9fb0d0038081dc3f3508be5a297e272ae3eea8d View in explorer

Transfer

FROM 23 inputs -
3BCgq9orfhS6Nq6KVxVGSfpBdjqNantcUP 0.09150435 BTC
$1,899
3HB6u1xM7FFNkVrGvLZM5yHsDv54RD2sFm 0.0140698 BTC
$292.01
 FTXExchange
3EXGQ1wHatyK4JJ6XnxQFekggaYCM7BQwz 3,395 BTC
$70,468,341
 FTXExchange
3NHUtmPx36GxRWrtqRJ8cu9r4ZRz3L8vUk 0.00967062 BTC
$200.71
 FTXExchange
3GqWrpZdPBPrC3iQxG9ZNa4V2sDLfE9vP3 0.02411926 BTC
$500.59
 FTXExchange
3JXxQuJnYRoigWs6rHnVHVx6FWypu8ZgVv 0.0222625 BTC
$462.06
 FTXExchange
3JGiFyTyNmypsmJ8H2FCfd2Xcv3abAoqTJ 0.00116322 BTC
$24.14
 FTXExchange
34eXVjbmGAnM5Vai88pRZ85wjcoqoKp1JF 0.00040492 BTC
$8.40
 FTXExchange
3BJcTmhwpEtpgfRUY5xS1Z9yHaiMJn3oxQ 0.00530308 BTC
$110.06
 FTXExchange
39qsQn1LYzQKyGhGho8S2DXw9RquusVm62 0.00699564 BTC
$145.19
 FTXExchange
3QP9dpLsSRz9wfWYcbhmuD5ij9vuE9Qg3i 0.00482554 BTC
$100.15
 FTXExchange
3PwAHSM6aZnZVXrV3e75vZpPhSrZVfFy6w 2.4999 BTC
$51,887
 FTXExchange
3316JYzUyRqrJpYTzwj2sSFRq8KAVaWwUb 2 inputs 0.06745212 BTC
$1,399
 FTXExchange
3JXbPkSws1x8tMSswDYMwCpu4nDfKf4jbu 0.13575882 BTC
$2,817
 FTXExchange
3QmuzBpRBu5b9BkGKEoRs9rN55CVgVjdnp 0.3 BTC
$6,226
 FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.009666 BTC
$200.61
 FTXExchange
3JRSoT5T3zpE8Rv3Di2y8dYgbGLwKYkCVb 0.27661769 BTC
$5,741
 FTXExchange
3Jo4Px13qY6kZPAcNMyGwzAwcdXvR7LD11 0.43880153 BTC
$9,107
 FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 2 inputs 0.01787517 BTC
$371.00
34VCwCLgp6PSwE3vMQuiXuPDA8QFJjX4M5 0.00155811 BTC
$32.33
 FTXExchange
3K3cGubwjQazW5QMXN6aN5n8RWhMyNQ8qN 0.0125554 BTC
$260.58
 FTXExchange
3BCgq9orfhS6Nq6KVxVGSfpBdjqNantcUP 0.09150435 BTC
$1,899
3HB6u1xM7FFNkVrGvLZM5yHsDv54RD2sFm 0.0140698 BTC
$292.01
 FTXExchange
3EXGQ1wHatyK4JJ6XnxQFekggaYCM7BQwz 3,395 BTC
$70,468,341
 FTXExchange
3NHUtmPx36GxRWrtqRJ8cu9r4ZRz3L8vUk 0.00967062 BTC
$200.71
 FTXExchange
3GqWrpZdPBPrC3iQxG9ZNa4V2sDLfE9vP3 0.02411926 BTC
$500.59
 FTXExchange
3JXxQuJnYRoigWs6rHnVHVx6FWypu8ZgVv 0.0222625 BTC
$462.06
 FTXExchange
3JGiFyTyNmypsmJ8H2FCfd2Xcv3abAoqTJ 0.00116322 BTC
$24.14
 FTXExchange
34eXVjbmGAnM5Vai88pRZ85wjcoqoKp1JF 0.00040492 BTC
$8.40
 FTXExchange
3BJcTmhwpEtpgfRUY5xS1Z9yHaiMJn3oxQ 0.00530308 BTC
$110.06
 FTXExchange
39qsQn1LYzQKyGhGho8S2DXw9RquusVm62 0.00699564 BTC
$145.19
 FTXExchange
3QP9dpLsSRz9wfWYcbhmuD5ij9vuE9Qg3i 0.00482554 BTC
$100.15
 FTXExchange
3PwAHSM6aZnZVXrV3e75vZpPhSrZVfFy6w 2.4999 BTC
$51,887
 FTXExchange
3316JYzUyRqrJpYTzwj2sSFRq8KAVaWwUb 0.00909225 BTC
$188.71
 FTXExchange
3JXbPkSws1x8tMSswDYMwCpu4nDfKf4jbu 0.13575882 BTC
$2,817
 FTXExchange
3QmuzBpRBu5b9BkGKEoRs9rN55CVgVjdnp 0.3 BTC
$6,226
 FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.009666 BTC
$200.61
 FTXExchange
3316JYzUyRqrJpYTzwj2sSFRq8KAVaWwUb 0.05835987 BTC
$1,211
 FTXExchange
3JRSoT5T3zpE8Rv3Di2y8dYgbGLwKYkCVb 0.27661769 BTC
$5,741
 FTXExchange
3Jo4Px13qY6kZPAcNMyGwzAwcdXvR7LD11 0.43880153 BTC
$9,107
 FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 0.01256528 BTC
$260.79
34VCwCLgp6PSwE3vMQuiXuPDA8QFJjX4M5 0.00155811 BTC
$32.33
 FTXExchange
3K3cGubwjQazW5QMXN6aN5n8RWhMyNQ8qN 0.0125554 BTC
$260.58
 FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 0.00530989 BTC
$110.20
TO 1 output
3DSAqzxvRzu53Q4nJeT3FrDfzAz6tuYZgL A 3,399 BTC
$70,550,115
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.