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1,382 $BTC (28,576,130 USD) transferred from #Ftx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 29 Oct 2022 11:38:21 UTC29 Oct 2022, 11:38 UTC 4 years 1 month ago4 years ago
BTC Price
$20,671.49 at time of transactionat time of tx
Fee
0.000829 BTC ≈ $17.13
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
c1e41227…97b2a12e
Hash c1e41227916dd80ace6b2edac4115d7b3945a589067cb23d163b3d5597b2a12e View in explorer

Transfer

FROM 82 inputs -
32xqVsbV9ByPpJfSowsVgusGsaoXa948oh 0.00327592 BTC
$67.71
 FTXExchange
36QRe6JaHAdgkbSPYccH7gvoZ1zafb8UuJ 0.00001014 BTC
$0.20
 FTXExchange
3F2hAvZPACYrwzqg1kffXiYBWFNKMi3FdZ 0.00020891 BTC
$4.31
 FTXExchange
3KazaWqDmXC4G4exJGcsyaWsEQoLeQXRU9 0.00001015 BTC
$0.20
 FTXExchange
3EXwNkGsFUSGcCDQ7FUNayXj3wmndJbWmA 0.00880458 BTC
$182.00
 FTXExchange
3GUDNgMqjZv5QzKB2ehsSJrq3LJZHRktYv 0.00878277 BTC
$181.55
 FTXExchange
35gK7DXSYBnh5mLCNL7ePAYzd8W3BhN8mu 2 inputs 0.01574171 BTC
$325.40
 FTXExchange
3AV6M8ABFNqTPwCNBUaHiWZmB9r3cTEzrE 0.00003265 BTC
$0.67
 FTXExchange
36YG8tbnqHRGhXGhp8dqZmGhjwEKxgDWLS 0.00047903 BTC
$9.90
 FTXExchange
3Qs7SKgd7w2ybE8a4fJwxAxAME5guDn1iN 0.0320832 BTC
$663.20
 FTXExchange
32WowbR2fFSfXFcte6tYegNqAscevAgwPg 0.017352 BTC
$358.69
 FTXExchange
3FNT3vArsutqSeaRLsdLeqxnKewN9GvhLL 4 inputs 0.00256776 BTC
$53.07
 FTXExchange
3DaNFC8biTv9iqs3saBDRTu4uANAYFCp4Q 0.00093093 BTC
$19.24
 FTXExchange
38cyuudxEaDEz9eWhy5QoJSeTdwD4zXHQv 0.00824225 BTC
$170.37
 FTXExchange
3DKxt37U8wHzUPsJvds9Wb89Xo1kMpdLmg 0.00011 BTC
$2.27
 FTXExchange
3DyjaMvRjjPeEPQsWT37yYxXFKHMLb4NDB 0.00006 BTC
$1.24
 FTXExchange
3DSofFeydfc39AAo8ZPWdeWrnzNz5oBa4H 0.00050378 BTC
$10.41
 FTXExchange
33qkmDS5jfg6cXNz4r8p8Y4eD7LrADrgfz 0.0289548 BTC
$598.53
 FTXExchange
3QoThCPa1oZCSaCUMto2KCUmEEDSbH3uDV 0.00001185 BTC
$0.24
 FTXExchange
3GGaarYYLCi7Y6URVk94UDNts2owwg4k5z 0.00005 BTC
$1.03
 FTXExchange
373WRd1ZgiMK1fcpaTMmBoei33wsumF4gV 0.00873955 BTC
$180.65
 FTXExchange
3Pt7PtUVfKRGrQUTHZVq9fNDihQzUqfsDL 2 inputs 0.4529 BTC
$9,362
 FTXExchange
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.528 BTC
$10,914
 FTXExchange
3MVshFcuwqeormm9GoF8BJKHRYuXAWFUr3 0.00959159 BTC
$198.27
 FTXExchange
3H8XWPL8j1JHCFSt2e28fUDP16qBCqzLea 0.20519323 BTC
$4,241
 FTXExchange
3JuZBriQJhFdvUYF37BDGTdnbQv8YudaGH 0.0000125 BTC
$0.25
 FTXExchange
3LcxwjnSRczrpqwncX7bWcGQYeCTjdCC5a 0.00001086 BTC
$0.22
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.004792 BTC
$99.05
 FTXExchange
3JVJ9ZS2FvpxgoHs76X3acVaNs2CX9iguu 2 inputs 2.7261 BTC
$56,353
 FTXExchange
35RBdBcsqUHYoiiZRsXRJQyUHHkuA9YSQv 0.5558 BTC
$11,489
 FTXExchange
3BT6v5qYGuSLgXW9XyfH9svzxsosw6WoqA 20.99 BTC
$434,097
 FTXExchange
37a6FLnFHcZxZoBo5SEYYwU9mCtMmkNWUp 0.13 BTC
$2,687
 FTXExchange
34HWjn1K6MYQVk9yfmgWq6Vw5pj3eeQdFm 0.02160681 BTC
$446.64
 FTXExchange
39anQVf6iAsSaxhChQRwQocKPXE1JqsU4A 0.00848496 BTC
$175.39
 FTXExchange
3J2gvvoXyJSU2VQfusnnnQyhnAXUpFUmsd 0.00241 BTC
$49.81
 FTXExchange
3FsfuULo1F9Gjum6TA3wuERKBuXMLQ6wMW 0.00557743 BTC
$115.29
 FTXExchange
3NbgYFTUCiULMVdH6uZFcWnFgBGBGYxNAq 0.04792371 BTC
$990.65
 FTXExchange
3PmbaHJEpks8DJNWfpPZNdi7ebX3VdE32A 0.25 BTC
$5,167
 FTXExchange
33aw6EwejNSxSTi3mKm3mi7LZhK9GE1gS5 0.00844317 BTC
$174.53
3HYptWQ1eRdQo3v2HHdNyBTKAaNTeezP5T 2 inputs 0.00870284 BTC
$179.90
 FTXExchange
31uPdb7m7Wp3LTVE6V4tcsoprnHT2ZgvXv 0.00003363 BTC
$0.69
 FTXExchange
3AUjsysM2yA5Dxv4oKLLi6tdGf1W5YXv1m 0.00734104 BTC
$151.75
 FTXExchange
3JaVmiJzipruK5bSixmdrZRvPiPiN2RMmx 0.2 BTC
$4,134
 FTXExchange
3589y51figNSsoJrjVUC83AJMzHt79eHMT 0.00877755 BTC
$181.44
 FTXExchange
3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN 599.99 BTC
$12,402,892
 FTXExchange
38BGhR4akQx9sf1sAFrX6nTFRMFNyqfi5w 0.00201978 BTC
$41.75
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 4 inputs 109.99 BTC
$2,273,843
 FTXExchange
38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 3 inputs 229.99 BTC
$4,754,423
 FTXExchange
3LXQgaWeA4BHT5RDNW9XPoL6hpWnF6U8hg 0.0002297 BTC
$4.74
 FTXExchange
3QLUatQgLsxNU3gA8U36akscep8iBkjWCt 0.00001028 BTC
$0.21
 FTXExchange
35RmaaSqJpoUmzJ7gNnTB5wSw6TV6JLTZY 2.091 BTC
$43,224
 FTXExchange
3Fvv1YFacnoe13pknbKAjQYYNCy8eLDT3T 0.00002116 BTC
$0.43
 FTXExchange
38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE 392.99 BTC
$8,123,893
 FTXExchange
3N9gkNc5RYAUNS7aZB3y9UmTVCNvN2N9a5 0.00816483 BTC
$168.77
 FTXExchange
3P1J9MNpJjX9GUxq8YaZSbpp5LYrwU8iAA 0.01438593 BTC
$297.37
 FTXExchange
34p1ahVUSwxMgbWGiQBXqc2oFxjKEAC2fs 0.00822183 BTC
$169.95
 FTXExchange
38dwYTVZpjE9JiWmSZxqr2vbh9rTWh1ezw 0.0046 BTC
$95.08
 FTXExchange
3FwMZKMZVDiAV7tCAvSQG3LpSRnDMDYSMc 0.01053853 BTC
$217.84
 FTXExchange
33tKREprWENi67hgsA5rfuom237vfMrBb2 0.5 BTC
$10,335
 FTXExchange
35veeDkesY1f2Korq1gAgjohixQdyJtGdi 20.1 BTC
$415,497
 FTXExchange
3Pvj14rrBJKsREmzo6iVyXGX789sjiQYig 0.00455145 BTC
$94.08
 FTXExchange
36WoTMJKzPk2oSeNrZpm4NszDhVa2EVfy4 0.00096211 BTC
$19.88
 FTXExchange
3Dgy1E69rCZDydH8X7cevx77Cf52KYHAkG 0.00865215 BTC
$178.85
 FTXExchange
35qEEEii66qwHSUvmHyqF9HCftC3Cqokay 0.0047813 BTC
$98.83
 FTXExchange
37kCje4ShydB1G3kdf8uTssui4TxHknZNq 0.00001005 BTC
$0.20
 FTXExchange
331CjJzfTv8ceEQUF9qYDXAr3BjuyxCXR3 0.00001215 BTC
$0.25
 FTXExchange
3K1nE7YQfFKPg9Fxatxdu7zCTcmhQEiwNo 0.00083672 BTC
$17.29
 FTXExchange
3CPaun3anngLS6UNwJ9s2eUsJ2AU3onCTF 0.03683289 BTC
$761.39
 FTXExchange
3LJ9jcRKGCjaX7hXG2qkDa5v85Ra71Eje5 0.00463118 BTC
$95.73
 FTXExchange
3GJPTPSPHjHmQxKPfcqHJ89eJSCNua1YfX 0.00835957 BTC
$172.80
 FTXExchange
32xqVsbV9ByPpJfSowsVgusGsaoXa948oh 0.00327592 BTC
$67.71
 FTXExchange
36QRe6JaHAdgkbSPYccH7gvoZ1zafb8UuJ 0.00001014 BTC
$0.20
 FTXExchange
3F2hAvZPACYrwzqg1kffXiYBWFNKMi3FdZ 0.00020891 BTC
$4.31
 FTXExchange
3KazaWqDmXC4G4exJGcsyaWsEQoLeQXRU9 0.00001015 BTC
$0.20
 FTXExchange
3EXwNkGsFUSGcCDQ7FUNayXj3wmndJbWmA 0.00880458 BTC
$182.00
 FTXExchange
3GUDNgMqjZv5QzKB2ehsSJrq3LJZHRktYv 0.00878277 BTC
$181.55
 FTXExchange
35gK7DXSYBnh5mLCNL7ePAYzd8W3BhN8mu 0.00767473 BTC
$158.64
 FTXExchange
3AV6M8ABFNqTPwCNBUaHiWZmB9r3cTEzrE 0.00003265 BTC
$0.67
 FTXExchange
36YG8tbnqHRGhXGhp8dqZmGhjwEKxgDWLS 0.00047903 BTC
$9.90
 FTXExchange
3Qs7SKgd7w2ybE8a4fJwxAxAME5guDn1iN 0.0320832 BTC
$663.20
 FTXExchange
32WowbR2fFSfXFcte6tYegNqAscevAgwPg 0.017352 BTC
$358.69
 FTXExchange
3FNT3vArsutqSeaRLsdLeqxnKewN9GvhLL 0.00094104 BTC
$19.45
 FTXExchange
3DaNFC8biTv9iqs3saBDRTu4uANAYFCp4Q 0.00093093 BTC
$19.24
 FTXExchange
38cyuudxEaDEz9eWhy5QoJSeTdwD4zXHQv 0.00824225 BTC
$170.37
 FTXExchange
3DKxt37U8wHzUPsJvds9Wb89Xo1kMpdLmg 0.00011 BTC
$2.27
 FTXExchange
3DyjaMvRjjPeEPQsWT37yYxXFKHMLb4NDB 0.00006 BTC
$1.24
 FTXExchange
3DSofFeydfc39AAo8ZPWdeWrnzNz5oBa4H 0.00050378 BTC
$10.41
 FTXExchange
33qkmDS5jfg6cXNz4r8p8Y4eD7LrADrgfz 0.0289548 BTC
$598.53
 FTXExchange
3QoThCPa1oZCSaCUMto2KCUmEEDSbH3uDV 0.00001185 BTC
$0.24
 FTXExchange
3GGaarYYLCi7Y6URVk94UDNts2owwg4k5z 0.00005 BTC
$1.03
 FTXExchange
373WRd1ZgiMK1fcpaTMmBoei33wsumF4gV 0.00873955 BTC
$180.65
 FTXExchange
3Pt7PtUVfKRGrQUTHZVq9fNDihQzUqfsDL 0.4329 BTC
$8,948
 FTXExchange
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.528 BTC
$10,914
 FTXExchange
3MVshFcuwqeormm9GoF8BJKHRYuXAWFUr3 0.00959159 BTC
$198.27
 FTXExchange
3H8XWPL8j1JHCFSt2e28fUDP16qBCqzLea 0.20519323 BTC
$4,241
 FTXExchange
3JuZBriQJhFdvUYF37BDGTdnbQv8YudaGH 0.0000125 BTC
$0.25
 FTXExchange
3LcxwjnSRczrpqwncX7bWcGQYeCTjdCC5a 0.00001086 BTC
$0.22
 FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.004792 BTC
$99.05
 FTXExchange
3JVJ9ZS2FvpxgoHs76X3acVaNs2CX9iguu 0.33672618 BTC
$6,960
 FTXExchange
35RBdBcsqUHYoiiZRsXRJQyUHHkuA9YSQv 0.5558 BTC
$11,489
 FTXExchange
3BT6v5qYGuSLgXW9XyfH9svzxsosw6WoqA 20.99 BTC
$434,097
 FTXExchange
37a6FLnFHcZxZoBo5SEYYwU9mCtMmkNWUp 0.13 BTC
$2,687
 FTXExchange
34HWjn1K6MYQVk9yfmgWq6Vw5pj3eeQdFm 0.02160681 BTC
$446.64
 FTXExchange
39anQVf6iAsSaxhChQRwQocKPXE1JqsU4A 0.00848496 BTC
$175.39
 FTXExchange
3J2gvvoXyJSU2VQfusnnnQyhnAXUpFUmsd 0.00241 BTC
$49.81
 FTXExchange
3FsfuULo1F9Gjum6TA3wuERKBuXMLQ6wMW 0.00557743 BTC
$115.29
 FTXExchange
3NbgYFTUCiULMVdH6uZFcWnFgBGBGYxNAq 0.04792371 BTC
$990.65
 FTXExchange
3PmbaHJEpks8DJNWfpPZNdi7ebX3VdE32A 0.25 BTC
$5,167
 FTXExchange
35gK7DXSYBnh5mLCNL7ePAYzd8W3BhN8mu 0.00806698 BTC
$166.75
 FTXExchange
33aw6EwejNSxSTi3mKm3mi7LZhK9GE1gS5 0.00844317 BTC
$174.53
3HYptWQ1eRdQo3v2HHdNyBTKAaNTeezP5T 0.00864645 BTC
$178.73
 FTXExchange
31uPdb7m7Wp3LTVE6V4tcsoprnHT2ZgvXv 0.00003363 BTC
$0.69
 FTXExchange
3AUjsysM2yA5Dxv4oKLLi6tdGf1W5YXv1m 0.00734104 BTC
$151.75
 FTXExchange
3JaVmiJzipruK5bSixmdrZRvPiPiN2RMmx 0.2 BTC
$4,134
 FTXExchange
3589y51figNSsoJrjVUC83AJMzHt79eHMT 0.00877755 BTC
$181.44
 FTXExchange
3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN 599.99 BTC
$12,402,892
 FTXExchange
38BGhR4akQx9sf1sAFrX6nTFRMFNyqfi5w 0.00201978 BTC
$41.75
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 42.59 BTC
$880,605
 FTXExchange
38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 50 BTC
$1,033,574
 FTXExchange
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 18.79 BTC
$388,613
 FTXExchange
3LXQgaWeA4BHT5RDNW9XPoL6hpWnF6U8hg 0.0002297 BTC
$4.74
 FTXExchange
3QLUatQgLsxNU3gA8U36akscep8iBkjWCt 0.00001028 BTC
$0.21
 FTXExchange
35RmaaSqJpoUmzJ7gNnTB5wSw6TV6JLTZY 2.091 BTC
$43,224
 FTXExchange
3Fvv1YFacnoe13pknbKAjQYYNCy8eLDT3T 0.00002116 BTC
$0.43
 FTXExchange
38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE 392.99 BTC
$8,123,893
 FTXExchange
3N9gkNc5RYAUNS7aZB3y9UmTVCNvN2N9a5 0.00816483 BTC
$168.77
 FTXExchange
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 38.09 BTC
$787,573
 FTXExchange
3P1J9MNpJjX9GUxq8YaZSbpp5LYrwU8iAA 0.01438593 BTC
$297.37
 FTXExchange
34p1ahVUSwxMgbWGiQBXqc2oFxjKEAC2fs 0.00822183 BTC
$169.95
 FTXExchange
38dwYTVZpjE9JiWmSZxqr2vbh9rTWh1ezw 0.0046 BTC
$95.08
 FTXExchange
3FwMZKMZVDiAV7tCAvSQG3LpSRnDMDYSMc 0.01053853 BTC
$217.84
 FTXExchange
3Pt7PtUVfKRGrQUTHZVq9fNDihQzUqfsDL 0.02 BTC
$413.42
 FTXExchange
33tKREprWENi67hgsA5rfuom237vfMrBb2 0.5 BTC
$10,335
 FTXExchange
35veeDkesY1f2Korq1gAgjohixQdyJtGdi 20.1 BTC
$415,497
 FTXExchange
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 10.5 BTC
$217,050
 FTXExchange
3Pvj14rrBJKsREmzo6iVyXGX789sjiQYig 0.00455145 BTC
$94.08
 FTXExchange
36WoTMJKzPk2oSeNrZpm4NszDhVa2EVfy4 0.00096211 BTC
$19.88
 FTXExchange
3Dgy1E69rCZDydH8X7cevx77Cf52KYHAkG 0.00865215 BTC
$178.85
 FTXExchange
3FNT3vArsutqSeaRLsdLeqxnKewN9GvhLL 0.0008409 BTC
$17.38
 FTXExchange
38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 100 BTC
$2,067,149
 FTXExchange
35qEEEii66qwHSUvmHyqF9HCftC3Cqokay 0.0047813 BTC
$98.83
 FTXExchange
38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 79.99 BTC
$1,653,698
 FTXExchange
37kCje4ShydB1G3kdf8uTssui4TxHknZNq 0.00001005 BTC
$0.20
 FTXExchange
331CjJzfTv8ceEQUF9qYDXAr3BjuyxCXR3 0.00001215 BTC
$0.25
 FTXExchange
3K1nE7YQfFKPg9Fxatxdu7zCTcmhQEiwNo 0.00083672 BTC
$17.29
 FTXExchange
3JVJ9ZS2FvpxgoHs76X3acVaNs2CX9iguu 2.3894 BTC
$49,393
 FTXExchange
3HYptWQ1eRdQo3v2HHdNyBTKAaNTeezP5T 0.00005639 BTC
$1.16
 FTXExchange
3CPaun3anngLS6UNwJ9s2eUsJ2AU3onCTF 0.03683289 BTC
$761.39
 FTXExchange
3LJ9jcRKGCjaX7hXG2qkDa5v85Ra71Eje5 0.00463118 BTC
$95.73
 FTXExchange
3FNT3vArsutqSeaRLsdLeqxnKewN9GvhLL 0.00034641 BTC
$7.16
 FTXExchange
3FNT3vArsutqSeaRLsdLeqxnKewN9GvhLL 0.00043941 BTC
$9.08
 FTXExchange
3GJPTPSPHjHmQxKPfcqHJ89eJSCNua1YfX 0.00835957 BTC
$172.80
 FTXExchange
TO 1 output
37WMBnqtveT6gJgSkgeRGz8XbWGgEPtqUU A 1,382 BTC
$28,570,570
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.