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800 $BTC (5,007,764 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 01 Apr 2020 13:08:56 UTC1 Apr 2020, 13:08 UTC 6 years 8 months ago6 years ago
BTC Price
$6,236.09 at time of transactionat time of tx
Fee
0.000501 BTC ≈ $3.12
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
ca2fefd7…f3c61150
Hash ca2fefd7452e4f9e70e1efc6306106c2ec1b9441b48c5fd70fc0afe5f3c61150 View in explorer

Transfer

FROM 6 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 1,197 BTC
$7,470,832
 BitfinexExchangeHot wallet
18dfsQXT64uDUzPPPEr2WVHHevUhjgFscx 0.057 BTC
$355.45
 BitfinexExchangeDeposit wallet
3DY5j3Bbpnjkb6jDG9TDfB1MseSdaGWDdT 0.01376 BTC
$85.80
 BitfinexExchange
3ND4A1DnKihHJskxQgGSzYpAAhmrjhrvqS 0.00350206 BTC
$21.83
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 43.80 BTC
$273,177
 BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 7.3058 BTC
$45,559
 BitfinexExchangeHot wallet
18dfsQXT64uDUzPPPEr2WVHHevUhjgFscx 0.057 BTC
$355.45
 BitfinexExchangeDeposit wallet
3DY5j3Bbpnjkb6jDG9TDfB1MseSdaGWDdT 0.01376 BTC
$85.80
 BitfinexExchange
3ND4A1DnKihHJskxQgGSzYpAAhmrjhrvqS 0.00350206 BTC
$21.83
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 1,146 BTC
$7,152,095
 BitfinexExchangeHot wallet
TO 7 outputs
3QCXfieDrTLJ5y8boybmcffq1gPdc3HGHX A 800 BTC
$4,988,874
1PQA36EPu9YM4toTihagJuskmJ1WgPuyJ2 8.7988 BTC
$54,870
 GateExchange
3NEwuZjGSaq9GXJ3EahbtMHUnTkpJ8y6df 1.6616 BTC
$10,361
3CS1PNmEBKMW4Qaq7EgzT4BQSUaHRTRXEn 0.83928915 BTC
$5,233
 LunoExchange
3BhPvDVrT3ftUa3nK7t7oz7WLCB8bWc2uH 0.0946 BTC
$589.93
 CryptoComExchange
3BPaTTW7mmEdpkkWBpNxg6tYTc1Jiu69ci 0.00573022 BTC
$35.73
 CoinPayments
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 386.67 BTC
$2,411,327
 BitfinexExchangeHot wallet
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.