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2,000 $BTC (105,305,903 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 26 Mar 2021 11:50:59 UTC26 Mar 2021, 11:50 UTC 5 years 8 months ago5 years ago
BTC Price
$52,748.99 at time of transactionat time of tx
Fee
0.003881 BTC ≈ $204.71
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
a9cb1567…1657589a
Hash a9cb15672e4cead9ee225f0efe08ee26c1eb1b71f5bec8b3561dc5971657589a View in explorer

Transfer

FROM 52 inputs -
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 52 inputs 3,078 BTC
$162,363,386
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.7188 BTC
$143,418
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 0.82363624 BTC
$43,445
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 3.8296 BTC
$202,008
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 3.4923 BTC
$184,215
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.4922 BTC
$131,464
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.6643 BTC
$140,542
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.4456 BTC
$129,003
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.2900 BTC
$120,798
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.0561 BTC
$55,710
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.1753 BTC
$114,748
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.2644 BTC
$119,449
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.0945 BTC
$57,734
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.3128 BTC
$122,000
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.6816 BTC
$88,704
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 0.50056433 BTC
$26,404
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.7579 BTC
$92,730
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.8074 BTC
$95,342
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.4457 BTC
$129,008
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.2712 BTC
$67,057
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.6919 BTC
$89,250
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.4677 BTC
$77,421
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.2051 BTC
$116,317
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.8352 BTC
$149,558
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.6440 BTC
$139,470
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.6968 BTC
$142,258
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.6386 BTC
$139,186
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.0263 BTC
$106,887
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 128.24 BTC
$6,764,571
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.3406 BTC
$123,466
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.0920 BTC
$110,354
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.7145 BTC
$90,441
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 4.9419 BTC
$260,680
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 0.71891594 BTC
$37,922
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.1972 BTC
$63,155
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.7165 BTC
$90,545
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.4072 BTC
$126,977
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.4632 BTC
$129,932
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.2262 BTC
$64,681
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.5796 BTC
$83,326
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.2053 BTC
$63,578
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 112.22 BTC
$5,919,540
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.7862 BTC
$146,973
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.2594 BTC
$119,186
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.2599 BTC
$66,463
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.1900 BTC
$115,524
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.0203 BTC
$53,823
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2,498 BTC
$131,781,551
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 1.5902 BTC
$83,882
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 116.32 BTC
$6,135,780
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 2.3531 BTC
$124,128
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 124.94 BTC
$6,590,570
 BTCTurkExchangeCold wallet
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 3.6434 BTC
$192,188
 BTCTurkExchangeCold wallet
TO 2 outputs
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 Change 1,078 BTC
$56,865,193
 BTCTurkExchangeCold wallet
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk A 2,000 BTC
$105,497,988
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.