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3,500 $BTC (33,256,325 USD) transferred from unknown wallet to #Okex

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 31 May 2020 20:18:14 UTC31 May 2020, 20:18 UTC 6 years 6 months ago6 years ago
BTC Price
$9,506.08 at time of transactionat time of tx
Fee
0.001056 BTC ≈ $10.03
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
c3213270…cca46b3c
Hash c321327040f5709b1b2fabb41c75ef6d1617fc9c367042c579f46102cca46b3c View in explorer

Transfer

FROM 15 inputs
3AyGLqKecNtsMnnavdTnt67TQoZQWi1qjK 829.32 BTC
$7,883,638
3Mbb9HxJpCWoFGztQT4sq4uKKSbnrBYny3 105.30 BTC
$1,001,039
 BlockFiExchange
3C8nAr3FjxqfY6bYEx3kBEJN4SnJKaysBY 200 BTC
$1,901,216
 BlockFiExchange
3FBhGx1DnbeKLyh4SvkHUr5kKyKSgiDANt 336.48 BTC
$3,198,683
 BlockFiExchange
39tcpU2mA9bHWkZccDWLAs118JVkG7Sxei 162.12 BTC
$1,541,181
 BlockFiExchange
3ATfgdh5FAgADjnzPRS6eHFHrcV43c6L7U 287.47 BTC
$2,732,788
 BlockFiExchange
37G5vBsZNf5xfixXZNoGXeo3W4nnAMUrkg 67.18 BTC
$638,622
 BlockFiExchange
3B5E5ybBVboEnDXQ7wBUngrBpDhbsqQL16 164.44 BTC
$1,563,215
 BlockFiExchange
35YygPQ1Rxu85Ue2hNVeKobxAW3iFSmM9Q 345.31 BTC
$3,282,622
 BlockFiExchange
3NxhqzzthR5QGCpvH2rDkM9CgKxPWxRrNT 66.82 BTC
$635,255
 BlockFiExchange
3DzytUNmd6UHTrTpoVUgxViYLPAwYFZhQk 448.20 BTC
$4,260,690
 BlockFiExchange
3Pn6iCbgn5nQJHPScYscJ1v824HurScX7z 67.90 BTC
$645,544
 BlockFiExchange
3KG8WW4hbDC3NHXcxExcUJxGRoFJA2AjKa 163.80 BTC
$1,557,114
 BlockFiExchange
3FreT6r55YWmuwBdgUb6YUE6KEmJonCDrj 163.88 BTC
$1,557,903
 BlockFiExchange
3Hh5K7hgVR3oRvvbCk77WfgoP7qV4Awq3s 100.43 BTC
$954,770
 BlockFiExchange
TO 2 outputs
3Hn34TdHNSR32KCKwfTuq2pMgzrAUwNocm 8.7298 BTC
$82,986
 BlockFiExchange
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 A 3,500 BTC
$33,271,290
 GeminiExchange
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.