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924 $BTC (73,455,056 USD) transferred from #Kraken to unknown wallet

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 06 Apr 2025 21:18:43 UTC6 Apr 2025, 21:18 UTC 1 year 7 months ago1 year ago
BTC Price
$79,381.58 at time of transactionat time of tx
Fee
0.00014 BTC ≈ $11.11
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
bcb6d99f…f236396d
Hash bcb6d99f744fdf1ca85b91ae742f96d9ec1fdcdf6740a30e993a6d72f236396d View in explorer

Transfer

FROM 31 inputs -
bc1qsx6zu2ngwhmua9vs9rh0suuvlgaumtpvfturkjzrllnweswdqrjs84ufdj 912.06 BTC
$72,401,509
 KrakenExchange
3QLq3BK1kknhAguerA6bLKdiEYQx4eFCri 0.001 BTC
$79.38
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 8 inputs 76.55 BTC
$6,077,423
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 4 inputs 22.84 BTC
$1,813,678
 KrakenExchange
33T9P25QyFrJDRbCidC9YiEQBBzdAnmaun 6.5178 BTC
$517,400
 KrakenExchange
3F5cJzc15qXyoUsuoQdWJFVgnGRJSQuaQY 4 BTC
$317,526
 KrakenExchange
3BE5eSe5wi2g4giDxxcE7koSsWUdpzM1sH 1.5999 BTC
$127,009
 KrakenExchange
3Hzm2bVL9RYsCgHPan76k739paKfqD3LZZ 1.5 BTC
$119,072
 KrakenExchange
3CaiaYFu4wck9MrjoUHxXPRdApwfYYTLzD 1.0005 BTC
$79,424
 KrakenExchange
3DKGD6GwJUL3PeNfBPHnBQQcNrD3auQXKj 1 BTC
$79,381
 KrakenExchange
3Mq3NUtfjJK2ZNMs9FaP7DNESszm3cjcyC 0.76886345 BTC
$61,033
 KrakenExchange
3PNkYAucfVnXJTMGidbjGDFqBZYQ5E5emv 0.5 BTC
$39,690
 KrakenExchange
3GtAvKbG8MWSmztQWMnsp3FSYzFr4YD6rU 0.30592 BTC
$24,284
 KrakenExchange
3LS5oR3n5wvKL1spyuAh5seGP5zkKofjtw 0.3 BTC
$23,814
 KrakenExchange
3QN9WEnPxQDYd6ykZkFHMvabjSAoJKgAbc 0.25 BTC
$19,845
 KrakenExchange
3Ebod4eu3P33tqSzKYPcC1fUrdswWZP5YY 0.25 BTC
$19,845
 KrakenExchange
3CZ7ZUf2MPmMU8AB847ECiAUus96yoB1R8 0.20708933 BTC
$16,439
 KrakenExchange
3PpVfthcLHZf13pD21gYWdo1tGdf4MTddR 0.15 BTC
$11,907
 KrakenExchange
3PokDGeK9x9PbqVoaj8sWitZbXZvMd3pmR 0.15 BTC
$11,907
 KrakenExchange
3DPXzBfXfZvh1nUdkHna59LxFzWBP7PNsV 0.14505177 BTC
$11,514
 KrakenExchange
32vsV4HwYrx4rSjNbTKccbJK2Xz8qGn3Pq 0.11798889 BTC
$9,366
 KrakenExchange
bc1qsx6zu2ngwhmua9vs9rh0suuvlgaumtpvfturkjzrllnweswdqrjs84ufdj 912.06 BTC
$72,401,509
 KrakenExchange
3QLq3BK1kknhAguerA6bLKdiEYQx4eFCri 0.001 BTC
$79.38
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 18.36 BTC
$1,457,641
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 17.46 BTC
$1,386,560
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 13.88 BTC
$1,102,308
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 13.07 BTC
$1,038,279
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 9.5888 BTC
$761,178
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 7.9065 BTC
$627,635
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 7.1857 BTC
$570,418
 KrakenExchange
33T9P25QyFrJDRbCidC9YiEQBBzdAnmaun 6.5178 BTC
$517,400
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 5.9629 BTC
$473,349
 KrakenExchange
3F5cJzc15qXyoUsuoQdWJFVgnGRJSQuaQY 4 BTC
$317,526
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 3.2768 BTC
$260,124
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 2.1996 BTC
$174,608
 KrakenExchange
3BE5eSe5wi2g4giDxxcE7koSsWUdpzM1sH 1.5999 BTC
$127,009
 KrakenExchange
3Hzm2bVL9RYsCgHPan76k739paKfqD3LZZ 1.5 BTC
$119,072
 KrakenExchange
3CaiaYFu4wck9MrjoUHxXPRdApwfYYTLzD 1.0005 BTC
$79,424
 KrakenExchange
3DKGD6GwJUL3PeNfBPHnBQQcNrD3auQXKj 1 BTC
$79,381
 KrakenExchange
3Mq3NUtfjJK2ZNMs9FaP7DNESszm3cjcyC 0.76886345 BTC
$61,033
 KrakenExchange
3PNkYAucfVnXJTMGidbjGDFqBZYQ5E5emv 0.5 BTC
$39,690
 KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 0.38127535 BTC
$30,266
 KrakenExchange
3GtAvKbG8MWSmztQWMnsp3FSYzFr4YD6rU 0.30592 BTC
$24,284
 KrakenExchange
3LS5oR3n5wvKL1spyuAh5seGP5zkKofjtw 0.3 BTC
$23,814
 KrakenExchange
3QN9WEnPxQDYd6ykZkFHMvabjSAoJKgAbc 0.25 BTC
$19,845
 KrakenExchange
3Ebod4eu3P33tqSzKYPcC1fUrdswWZP5YY 0.25 BTC
$19,845
 KrakenExchange
3CZ7ZUf2MPmMU8AB847ECiAUus96yoB1R8 0.20708933 BTC
$16,439
 KrakenExchange
3PpVfthcLHZf13pD21gYWdo1tGdf4MTddR 0.15 BTC
$11,907
 KrakenExchange
3PokDGeK9x9PbqVoaj8sWitZbXZvMd3pmR 0.15 BTC
$11,907
 KrakenExchange
3DPXzBfXfZvh1nUdkHna59LxFzWBP7PNsV 0.14505177 BTC
$11,514
 KrakenExchange
32vsV4HwYrx4rSjNbTKccbJK2Xz8qGn3Pq 0.11798889 BTC
$9,366
 KrakenExchange
32retgqZViwtgbaJJYDMMVop9J55G3w6cC 0.10999454 BTC
$8,731
 KrakenExchange
TO 11 outputs
bc1qpet9q8peg008lpeln7equhneh9h4fd0ll2tyn8sqgzf0ysxxeess68ujrl 0.20627145 BTC
$16,374
bc1q9ek7heljga0hn9szvtumz6uva0jet432cc02t0cr4ecsq32dneyqzascz0 0.02751395 BTC
$2,184
3LEPFQ79aetwmnWcLjHy2zkbZmoUemqnmZ 0.00262544 BTC
$208.41
 CoinbaseExchange
3DrJMi5LrpxYd579b3roJQkkFxHQNeCqfU 0.00274826 BTC
$218.16
bc1qmpny2ukd52kktq5lsn63t7ng5lyv82pkprs0rc 0.00020209 BTC
$16.04
bc1qkq8kw5hj95rcxywzx82de8mssawlh7m7n99fw8 0.0003 BTC
$23.81
 BinanceExchange
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw 104.97 BTC
$8,333,283
bc1qu2c95lq7mke9cz2eta067eaqr45v09wrfah0d9 0.00877021 BTC
$696.19
bc1qhv70jw08g5qujj8u4zexpu89enj9uma23y6zdv 0.13256911 BTC
$10,523
bc1q045khk0970tvfffch736uekg5rx5x9l78yztz3 0.00069149 BTC
$54.89
bc1q0cs2v3mxqfrkdav489xv5nk4fld9w3zpz2t64u5t7eyd70fftwnqlgw2gs A 924.88 BTC
$73,418,559
 KrakenExchange
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.