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700 $BTC (6,069,084 USD) transferred from unknown wallet to #Okex

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 24 Sep 2019 20:56:56 UTC24 Sep 2019, 20:56 UTC 7 years 2 months ago7 years ago
BTC Price
$8,548.46 at time of transactionat time of tx
Fee
0.000105 BTC ≈ $0.89
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
d0208edb…16efb9bf
Hash d0208edb5f9027fa33f45cf768ac40dd2448b412db658b425b85cf8416efb9bf View in explorer

Transfer

FROM 4 inputs -
163ncSbHcsnpHXagUhMFyLy6WaCs96r6mL 800 BTC
$6,838,774
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 0.01904337 BTC
$162.79
 GeminiExchangeHot wallet
163ncSbHcsnpHXagUhMFyLy6WaCs96r6mL 800 BTC
$6,838,774
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.01142858 BTC
$97.69
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00384091 BTC
$32.83
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00377388 BTC
$32.26
 GeminiExchangeHot wallet
TO 3 outputs
3Hpr4rWxmvJEGHUp7mFn93fVsjmfjYSMm6 100 BTC
$854,846
 GeminiExchange
3Dk4LnoEwfNQz3R51iX1t9YbHFgHRQwrLE 0.00278211 BTC
$23.78
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change A 700.01 BTC
$5,984,065
 GeminiExchangeHot 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.