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798 $BTC (5,455,679 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 11 May 2019 15:44:23 UTC11 May 2019, 15:44 UTC 7 years 7 months ago7 years ago
BTC Price
$6,862.39 at time of transactionat time of tx
Fee
0.002856 BTC ≈ $19.59
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
a2d1f370…32a2226a
Hash a2d1f370d2ffbdbcc1beb1546c6ff71c4b5075148b6989aa79e0cdd032a2226a View in explorer

Transfer

FROM 9 inputs
38HpwqjuGz17bjLqfpkTgKcVQem2CyXSLn 0.47231446 BTC
$3,241
 BitstampExchange
3Pc9YDWHvaHP6mKhMZWi79q8GWgbAiMeHG 0.6072 BTC
$4,166
 BitstampExchange
3G6fj4GTSMgjaykiDU4pLB2VfcyhhdDqMR 0.47398066 BTC
$3,252
 BitstampExchange
3BEwXG6DnGHYQVBQ5BwxDcY7vfdEUpkM3S 2 BTC
$13,724
 BitstampExchange
35JFKGcbA1o9oYTYxFEGG3oSQvJTXStqxz 2.9 BTC
$19,900
 BitstampExchange
3HXTRvZqP4Cu9WxHB479QvD9fGguu8MbdK 2.4727 BTC
$16,969
 BitstampExchange
3Mfj3C74uNairaW5dnwFCW8oCacwjA3cRf 2 BTC
$13,724
 BitstampExchange
3DPvV84WutnWJXoLjd1mxUjXRRPxbfRPwJ 19.99 BTC
$137,245
 BitstampExchange
33KtE5Qv9cT9rUrrKtgL8rPDH6mQMX4fYm 811.14 BTC
$5,566,387
 BitstampExchange
TO 29 outputs
13Fie99gFJ672a5s1dvVxUpxvucxcQspHQ 0.06431206 BTC
$441.33
3NQsUPLY3AM6FYc2bcbnrX5EutWxNd2jev 1.0304 BTC
$7,071
1FTAnkWq6xzbVVhqT8yEEz33956W131FWY 0.01583301 BTC
$108.65
1bamP1Zoh7r2osLXVRyJRBVUNckebBpUL 0.03214401 BTC
$220.58
3AjC27x9wnnJYMooTBD5XhDV9LneYVp4mY 0.00782816 BTC
$53.71
33qmFrGnXAdpkKXDCuuzbRAgPoGPSMAZKY 0.0460646 BTC
$316.11
1AKQBaQKz7nxw4n2g4JCumHE2b3RKXKMFA 0.00836202 BTC
$57.38
3Bif3A9MHLeNae2nTGx73i88sybajy9E2M 0.01225412 BTC
$84.09
 KucoinExchange
3B9V1qJ6NbUdsJD7EeFnogEUogaREy8thB 10 BTC
$68,623
3MCv72Xw3p4Yk1JQ7T99VSoaxvC1e6b5LV A 798.13 BTC
$5,477,104
 BitstampExchange
32mWrGsgB4B9qb1zdHaJ7idg5LDRt6EHvS 0.0137702 BTC
$94.49
3NU1kbizBwjDNqWVGmkvMaJy1qxkcxBuXk 20 BTC
$137,247
 OKXExchange
34SsR2q86iLBCVXfMekw1ce83Ftkp6FzJz 0.00754779 BTC
$51.79
38TkLyXR5opnxv5QfRXmiXQFffGh3YxeFV 0.01 BTC
$68.62
3LN4KeRjGPNrjcKLuKngNEikvxBJ4Nxgyw 0.0274672 BTC
$188.49
1MqA5adnkHrSVHJn5F3YpCGk9iUD3bfsTD 0.32852473 BTC
$2,254
 BinanceExchange
395gqgTDcSc7koYxxYjUKX9yevhTWPgAqm 0.02737698 BTC
$187.87
15ZoP7VrTbvaETzNqEfhZGpaq8kMaqki48 1 BTC
$6,862
1Cb3nDG9dg5uixzqzp43XKsbMbTKzggCAq 0.0137555 BTC
$94.39
19Ms9wMQmFj2RLPdRM8NCYSLB3BQACxkBz 0.01666031 BTC
$114.32
 BittrexExchange
1AExZjLDhJoLSgmxW8oemY4w1DWKVq4Z13 0.0137844 BTC
$94.59
1HRcYTLGxo5Dsn1q5Lf8LLRAha5d7Xguzp 0.02584267 BTC
$177.34
341oQ7vSVwXnUeT79DtWZjKPgMXNJ4DCk5 2.001 BTC
$13,731
3PwkaEmtzu2jnH5cgQhnG7gX7gBbdR5HDD 6 BTC
$41,174
15VbGLMQWCqEFhXFk9iaS3xLaURFYuxMvd 1 BTC
$6,862
3DFqkpiQ4N467oHFZ1TpBiGjUzNFBqH4kJ 0.00129213 BTC
$8.86
 CoinSwitchExchange
16LfUca6gEKuTWMdQUWpe1pvKCjnBStjG1 0.06943997 BTC
$476.52
 HTXExchange
34j3meRUfKix9ieh67hbshEh6X7cv5ZeRP 0.04 BTC
$274.49
3NodDbGWtostG7LgL9gcoABa3qF7rebuRq 2.12 BTC
$14,548
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.