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2,042 $BTC (43,447,348 USD) transferred from #Ftx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 06 Nov 2022 12:09:07 UTC6 Nov 2022, 12:09 UTC 4 years 3 weeks ago4 years ago
BTC Price
$21,265.97 at time of transactionat time of tx
Fee
0.000525 BTC ≈ $11.16
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
b02bcc5c…cddfe715
Hash b02bcc5c1130d95dd64eb829abd43b09ec27ec0775efe25c93955318cddfe715 View in explorer

Transfer

FROM 57 inputs -
3MbT6Cs7pF19gLPmYJYWxRHfxjHiJsvNaM 0.00911878 BTC
$193.91
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 4 inputs 0.01945774 BTC
$413.78
 FTXExchange
3M2trdrBMkxiQM42FQB7aLFKBnbL11fYzm 2.5 BTC
$53,164
 FTXExchange
389EQJ1gmKbXEbc1PQj1dwCP1Yd873NfVK 0.48 BTC
$10,207
 FTXExchange
33Z9emGHVxyR8wDycgkqaYw4auXmg39VaQ 0.5 BTC
$10,632
 FTXExchange
3LweFD2uormrukSWcCVby4iiZ1jbuanHoh 2 inputs 0.3623 BTC
$7,704
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 5 inputs 2,009 BTC
$42,723,337
 FTXExchange
36Er6yrEUdTw6cEP9JCdQ7xCWNcsaZbBn9 0.96822329 BTC
$20,590
 FTXExchange
36KmVmoy8BWZ8b2C55Eo3qRFASyTUmK6rZ 0.00546403 BTC
$116.19
 FTXExchange
385YVwdkYKdKeRHKoQ7aGdMvUFS7Zm8qgc 0.27246 BTC
$5,794
 FTXExchange
3Eamdkcrxqci2hLFhG6A6wqhtUMKRRif1Q 0.02813124 BTC
$598.23
 FTXExchange
3NHqTiXZC1m2RDKbnQfDJvbcYmot6seYyN 0.00112 BTC
$23.81
 FTXExchange
34HuM3b93CJFwrsTubv2XYFJLDuu3qFf1n 0.01410039 BTC
$299.85
 FTXExchange
3N4SWzAuMBjyfC24JaqJWRFKG4RFMJLcgE 2 inputs 0.07142363 BTC
$1,518
39Kc65tqdGnUB32BELPkF2o9FySmidDo5e 0.04662569 BTC
$991.54
 FTXExchange
375YKvKwmVzS3nJ1GVqFCEAAoMnH3EUGPZ 0.02007699 BTC
$426.95
 FTXExchange
3JJ337bWPRhsVwFGFYBfoGTudpYg6z6ST8 0.00814768 BTC
$173.26
 FTXExchange
36LR9HGSDvDrb19bShw33nbUJnA9RvoXjn 0.16008928 BTC
$3,404
 FTXExchange
37Dg6qeHVqtPX69U2LEqPczcGmwTQUhoL6 0.00483 BTC
$102.71
 FTXExchange
32X1ozG3sEL3mAwEhwRtYP4SFBJ4eWPJfA 0.96677857 BTC
$20,559
 FTXExchange
361PYaaguyGNgms6ccZcTPQQs5a4mNkUcy 0.00058487 BTC
$12.43
 FTXExchange
39qsQn1LYzQKyGhGho8S2DXw9RquusVm62 2 inputs 0.0377382 BTC
$802.53
 FTXExchange
3Jdq26WSUvdg7ES7qa1SqTRZR7ohKvM2uW 0.00704138 BTC
$149.74
 FTXExchange
38LD28b4ViWCj8X4eNvePLipbURYL7WMkG 0.00942468 BTC
$200.42
 FTXExchange
3LDMTKCgaePhB9TcvuWh71sRcSFBenoXBJ 0.04 BTC
$850.63
 FTXExchange
3MGcTpXjHgvxnjVT5wQoENX4PX9qnmvKWV 0.00199412 BTC
$42.40
 FTXExchange
3GTys47QsPyH4BkoiSAwmmM8XjQMGx7NfP 0.02892163 BTC
$615.04
 FTXExchange
3DgjyfWgEH7yjtQNkghnRxybVsDuTNCwqi 2.6876 BTC
$57,155
 FTXExchange
3QFH4dEMWwsfJrhzHvD8cTsX8UKfPAgPg6 0.00095522 BTC
$20.31
 FTXExchange
36U2GnbCuy1nubR4Fy5XBfndszzwjxGLEd 0.0173421 BTC
$368.79
 FTXExchange
37pEv3thFFYuLAS1M9xw5QgYm7aXWEfkw1 0.01 BTC
$212.65
 FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.00470131 BTC
$99.97
 FTXExchange
33sgNuFABi3YYqeCAYQiyXsNrDSW9SJ7Bb 0.01335169 BTC
$283.93
 FTXExchange
3GwNrsZqfJ9dZbbMjXf7rzPrnJYZv8NEEz 0.01746765 BTC
$371.46
 FTXExchange
3KuauMDo55mPCdyk5KYXvRboFffLHgSfU2 0.30964174 BTC
$6,584
 FTXExchange
38xaKp76bpj1jSUmgNk176Hnb24VpXrZM1 0.0012 BTC
$25.51
 FTXExchange
36mPTzvU2iivGKzDkRVT1pJ2buKdKvcnQF 0.70969798 BTC
$15,092
 FTXExchange
3HUVCXAG3WYScc8ghK5sWUAtjnYjKNKJoy 0.0019939 BTC
$42.40
 FTXExchange
3MVshFcuwqeormm9GoF8BJKHRYuXAWFUr3 0.00070527 BTC
$14.99
 FTXExchange
38A5Jy7SifgWq2puG3vqxsPB57JvGoGpPr 0.3133378 BTC
$6,663
 FTXExchange
3JjGzQzxmrBytzega5Aa2nn1Msw1SHAsEP 0.9998 BTC
$21,261
 FTXExchange
3GtrmLWCYtacmheUranHgosn9SnRe7a1ET 21.27 BTC
$452,471
 FTXExchange
3J2gvvoXyJSU2VQfusnnnQyhnAXUpFUmsd 0.00256038 BTC
$54.44
 FTXExchange
3QWFmFYfSpLSgkNshHnnnUYUiMJe54R38c 0.048678 BTC
$1,035
 FTXExchange
3NgXnhHs3eLMK6TUEEsvmXVaQT3gCibCw6 0.499 BTC
$10,611
 FTXExchange
34P9fT9BT9UW67rw4L6zHD8Q1x4TyWfbE2 0.00053519 BTC
$11.38
 FTXExchange
3C13ymfX1W574vpsh2GmbvM41b2xRie8KJ 0.0008 BTC
$17.01
 FTXExchange
3MbT6Cs7pF19gLPmYJYWxRHfxjHiJsvNaM 0.00911878 BTC
$193.91
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.00259027 BTC
$55.08
 FTXExchange
3M2trdrBMkxiQM42FQB7aLFKBnbL11fYzm 2.5 BTC
$53,164
 FTXExchange
389EQJ1gmKbXEbc1PQj1dwCP1Yd873NfVK 0.48 BTC
$10,207
 FTXExchange
33Z9emGHVxyR8wDycgkqaYw4auXmg39VaQ 0.5 BTC
$10,632
 FTXExchange
3LweFD2uormrukSWcCVby4iiZ1jbuanHoh 0.2223 BTC
$4,727
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 404 BTC
$8,591,452
 FTXExchange
36Er6yrEUdTw6cEP9JCdQ7xCWNcsaZbBn9 0.96822329 BTC
$20,590
 FTXExchange
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 403 BTC
$8,570,186
 FTXExchange
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 399 BTC
$8,485,122
 FTXExchange
36KmVmoy8BWZ8b2C55Eo3qRFASyTUmK6rZ 0.00546403 BTC
$116.19
 FTXExchange
385YVwdkYKdKeRHKoQ7aGdMvUFS7Zm8qgc 0.27246 BTC
$5,794
 FTXExchange
3Eamdkcrxqci2hLFhG6A6wqhtUMKRRif1Q 0.02813124 BTC
$598.23
 FTXExchange
3NHqTiXZC1m2RDKbnQfDJvbcYmot6seYyN 0.00112 BTC
$23.81
 FTXExchange
34HuM3b93CJFwrsTubv2XYFJLDuu3qFf1n 0.01410039 BTC
$299.85
 FTXExchange
3N4SWzAuMBjyfC24JaqJWRFKG4RFMJLcgE 0.00093917 BTC
$19.97
39Kc65tqdGnUB32BELPkF2o9FySmidDo5e 0.04662569 BTC
$991.54
 FTXExchange
375YKvKwmVzS3nJ1GVqFCEAAoMnH3EUGPZ 0.02007699 BTC
$426.95
 FTXExchange
3JJ337bWPRhsVwFGFYBfoGTudpYg6z6ST8 0.00814768 BTC
$173.26
 FTXExchange
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 401 BTC
$8,527,654
 FTXExchange
36LR9HGSDvDrb19bShw33nbUJnA9RvoXjn 0.16008928 BTC
$3,404
 FTXExchange
37Dg6qeHVqtPX69U2LEqPczcGmwTQUhoL6 0.00483 BTC
$102.71
 FTXExchange
32X1ozG3sEL3mAwEhwRtYP4SFBJ4eWPJfA 0.96677857 BTC
$20,559
 FTXExchange
361PYaaguyGNgms6ccZcTPQQs5a4mNkUcy 0.00058487 BTC
$12.43
 FTXExchange
39qsQn1LYzQKyGhGho8S2DXw9RquusVm62 0.011755 BTC
$249.98
 FTXExchange
3Jdq26WSUvdg7ES7qa1SqTRZR7ohKvM2uW 0.00704138 BTC
$149.74
 FTXExchange
38LD28b4ViWCj8X4eNvePLipbURYL7WMkG 0.00942468 BTC
$200.42
 FTXExchange
3LDMTKCgaePhB9TcvuWh71sRcSFBenoXBJ 0.04 BTC
$850.63
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.01169072 BTC
$248.61
 FTXExchange
3MGcTpXjHgvxnjVT5wQoENX4PX9qnmvKWV 0.00199412 BTC
$42.40
 FTXExchange
3GTys47QsPyH4BkoiSAwmmM8XjQMGx7NfP 0.02892163 BTC
$615.04
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.0028236 BTC
$60.04
 FTXExchange
3DgjyfWgEH7yjtQNkghnRxybVsDuTNCwqi 2.6876 BTC
$57,155
 FTXExchange
3QFH4dEMWwsfJrhzHvD8cTsX8UKfPAgPg6 0.00095522 BTC
$20.31
 FTXExchange
3N4SWzAuMBjyfC24JaqJWRFKG4RFMJLcgE 0.07048446 BTC
$1,498
36U2GnbCuy1nubR4Fy5XBfndszzwjxGLEd 0.0173421 BTC
$368.79
 FTXExchange
37pEv3thFFYuLAS1M9xw5QgYm7aXWEfkw1 0.01 BTC
$212.65
 FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.00470131 BTC
$99.97
 FTXExchange
33sgNuFABi3YYqeCAYQiyXsNrDSW9SJ7Bb 0.01335169 BTC
$283.93
 FTXExchange
3GwNrsZqfJ9dZbbMjXf7rzPrnJYZv8NEEz 0.01746765 BTC
$371.46
 FTXExchange
3KuauMDo55mPCdyk5KYXvRboFffLHgSfU2 0.30964174 BTC
$6,584
 FTXExchange
38xaKp76bpj1jSUmgNk176Hnb24VpXrZM1 0.0012 BTC
$25.51
 FTXExchange
36mPTzvU2iivGKzDkRVT1pJ2buKdKvcnQF 0.70969798 BTC
$15,092
 FTXExchange
39qsQn1LYzQKyGhGho8S2DXw9RquusVm62 0.0259832 BTC
$552.55
 FTXExchange
3HUVCXAG3WYScc8ghK5sWUAtjnYjKNKJoy 0.0019939 BTC
$42.40
 FTXExchange
3MVshFcuwqeormm9GoF8BJKHRYuXAWFUr3 0.00070527 BTC
$14.99
 FTXExchange
38A5Jy7SifgWq2puG3vqxsPB57JvGoGpPr 0.3133378 BTC
$6,663
 FTXExchange
3LweFD2uormrukSWcCVby4iiZ1jbuanHoh 0.14 BTC
$2,977
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 402 BTC
$8,548,920
 FTXExchange
3JjGzQzxmrBytzega5Aa2nn1Msw1SHAsEP 0.9998 BTC
$21,261
 FTXExchange
3GtrmLWCYtacmheUranHgosn9SnRe7a1ET 21.27 BTC
$452,471
 FTXExchange
3J2gvvoXyJSU2VQfusnnnQyhnAXUpFUmsd 0.00256038 BTC
$54.44
 FTXExchange
3QWFmFYfSpLSgkNshHnnnUYUiMJe54R38c 0.048678 BTC
$1,035
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.00235315 BTC
$50.04
 FTXExchange
3NgXnhHs3eLMK6TUEEsvmXVaQT3gCibCw6 0.499 BTC
$10,611
 FTXExchange
34P9fT9BT9UW67rw4L6zHD8Q1x4TyWfbE2 0.00053519 BTC
$11.38
 FTXExchange
3C13ymfX1W574vpsh2GmbvM41b2xRie8KJ 0.0008 BTC
$17.01
 FTXExchange
TO 1 output
3Ajs5ThcevhBkbYPXGbxFncYobM2jzy3Gd A 2,042 BTC
$43,435,317
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.