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1,000 $BTC (102,885,214 USD) transferred from #Bybit to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 15 Dec 2024 12:27:06 UTC15 Dec 2024, 12:27 UTC 1 year 11 months ago1 year ago
BTC Price
$102,878.29 at time of transactionat time of tx
Fee
0.003423 BTC ≈ $352.15
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
d2532e9b…d64da139
Hash d2532e9b1514aabff72665cdeddb8e397a366c41c2fe338af51ab9f8d64da139 View in explorer

Transfer

FROM 92 inputs -
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 54 inputs 628.35 BTC
$64,644,302
 BybitExchangeHot wallet
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 13.26 BTC
$1,364,937
 BybitExchangeDeposit wallet
1HMp12Kt83DVBugPQHU4BLnMvJiX8Z9Gr4 12.65 BTC
$1,301,678
 BybitExchange
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr 4 inputs 40.4 BTC
$4,156,283
 BybitExchangeDeposit wallet
1CHAnkw8giGNMKGFSTHovGgZ57HpwuTvTw 11.66 BTC
$1,199,767
 BybitExchangeDeposit wallet
1FxFhJjBhQSJg3a2qJTLgsctKjGu5pxPGV 10.63 BTC
$1,094,558
 BybitExchangeDeposit wallet
1GUSFM1npbEKumTemVP25xr9MpYvJRADxo 10.37 BTC
$1,067,872
 BybitExchange
1NnPwra8B8XyfJZXqQxtkesUXXysQiwusd 10.24 BTC
$1,054,491
 BybitExchange
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 12 inputs 112.21 BTC
$11,544,575
 BybitExchange
15QdahXYLb8H8mczFypEBgxzCzWivgJqtg 10 BTC
$1,028,782
 BybitExchangeDeposit wallet
18PxZkoKaKxNCP585MRfhorHpwBp3C52Rt 9.9999 BTC
$1,028,779
 BybitExchange
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g 5 inputs 49.26 BTC
$5,068,337
 BybitExchangeDeposit wallet
1ER3u4k4qhjxqcfd59a5gvyc8kLaDbBcwk 9.9999 BTC
$1,028,778
 BybitExchangeDeposit wallet
1GUXVTAf5pFb31vMwkarDhWWeB32ZaALDx 2 inputs 19.99 BTC
$2,057,543
 BybitExchangeDeposit wallet
1254WmQ6fwJrPLxsnzrwXdrYAYjLw8Z9sX 9.9984 BTC
$1,028,623
 BybitExchangeDeposit wallet
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N 9.9898 BTC
$1,027,736
 BybitExchangeDeposit wallet
1C4TZFiqocZ6Uo9wEBgSFmkt8veyRYymqE 9.8 BTC
$1,008,207
 BybitExchange
1LVP5JtcXCm6k5nJYdz56XCcJqLhci8Chd 9.5 BTC
$977,343
 BybitExchangeDeposit wallet
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu 2 inputs 17.99 BTC
$1,851,797
 BybitExchange
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 13.28 BTC
$1,366,431
 BybitExchangeHot wallet
14wUxq4jj7HWkDdAnCf2jakhCMDd79C3f8 13.26 BTC
$1,364,937
 BybitExchangeDeposit wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 13.25 BTC
$1,363,670
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 13.25 BTC
$1,363,258
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 13.21 BTC
$1,359,696
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 13.17 BTC
$1,354,964
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 13.08 BTC
$1,346,367
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 13.07 BTC
$1,344,918
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 13.04 BTC
$1,342,352
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.91 BTC
$1,328,462
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.89 BTC
$1,327,000
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.73 BTC
$1,310,096
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.66 BTC
$1,302,573
 BybitExchangeHot wallet
1HMp12Kt83DVBugPQHU4BLnMvJiX8Z9Gr4 12.65 BTC
$1,301,678
 BybitExchange
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.65 BTC
$1,301,643
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.64 BTC
$1,301,386
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.64 BTC
$1,301,143
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.64 BTC
$1,301,067
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.60 BTC
$1,297,015
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.48 BTC
$1,284,382
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.44 BTC
$1,280,544
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.37 BTC
$1,273,246
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.32 BTC
$1,268,385
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.32 BTC
$1,268,299
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.23 BTC
$1,258,761
 BybitExchangeHot wallet
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr 12.2 BTC
$1,255,115
 BybitExchangeDeposit wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.18 BTC
$1,253,320
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.16 BTC
$1,252,028
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.09 BTC
$1,244,126
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 12.02 BTC
$1,237,396
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.99 BTC
$1,234,448
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.96 BTC
$1,231,127
 BybitExchangeHot wallet
1CHAnkw8giGNMKGFSTHovGgZ57HpwuTvTw 11.66 BTC
$1,199,767
 BybitExchangeDeposit wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.62 BTC
$1,195,473
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.57 BTC
$1,191,313
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.57 BTC
$1,190,642
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.57 BTC
$1,190,394
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.44 BTC
$1,177,412
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.43 BTC
$1,176,612
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.32 BTC
$1,164,679
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.28 BTC
$1,161,085
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.24 BTC
$1,156,858
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 11.20 BTC
$1,152,320
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 10.94 BTC
$1,125,538
 BybitExchangeHot wallet
1FxFhJjBhQSJg3a2qJTLgsctKjGu5pxPGV 10.63 BTC
$1,094,558
 BybitExchangeDeposit wallet
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr 10.6 BTC
$1,090,509
 BybitExchangeDeposit wallet
1GUSFM1npbEKumTemVP25xr9MpYvJRADxo 10.37 BTC
$1,067,872
 BybitExchange
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 10.29 BTC
$1,059,351
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 10.27 BTC
$1,057,471
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 10.25 BTC
$1,054,615
 BybitExchangeHot wallet
1NnPwra8B8XyfJZXqQxtkesUXXysQiwusd 10.24 BTC
$1,054,491
 BybitExchange
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 10.11 BTC
$1,040,128
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 10.04 BTC
$1,033,562
 BybitExchangeHot wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 10.04 BTC
$1,033,135
 BybitExchangeHot wallet
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 10 BTC
$1,028,782
 BybitExchange
15QdahXYLb8H8mczFypEBgxzCzWivgJqtg 10 BTC
$1,028,782
 BybitExchangeDeposit wallet
18PxZkoKaKxNCP585MRfhorHpwBp3C52Rt 9.9999 BTC
$1,028,779
 BybitExchange
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g 9.9999 BTC
$1,028,779
 BybitExchangeDeposit wallet
1ER3u4k4qhjxqcfd59a5gvyc8kLaDbBcwk 9.9999 BTC
$1,028,778
 BybitExchangeDeposit wallet
1GUXVTAf5pFb31vMwkarDhWWeB32ZaALDx 9.9998 BTC
$1,028,771
 BybitExchangeDeposit wallet
1GUXVTAf5pFb31vMwkarDhWWeB32ZaALDx 9.9998 BTC
$1,028,771
 BybitExchangeDeposit wallet
1254WmQ6fwJrPLxsnzrwXdrYAYjLw8Z9sX 9.9984 BTC
$1,028,623
 BybitExchangeDeposit wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 9.9917 BTC
$1,027,934
 BybitExchangeHot wallet
14Lv5eg3yMDA6obDQpPzVPep3caEh2p85N 9.9898 BTC
$1,027,736
 BybitExchangeDeposit wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 9.9696 BTC
$1,025,658
 BybitExchangeHot wallet
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 9.9239 BTC
$1,020,962
 BybitExchange
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g 9.9199 BTC
$1,020,542
 BybitExchangeDeposit wallet
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 9.9179 BTC
$1,020,345
 BybitExchange
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 9.9081 BTC
$1,019,330
 BybitExchangeHot wallet
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g 9.8984 BTC
$1,018,330
 BybitExchangeDeposit wallet
1C4TZFiqocZ6Uo9wEBgSFmkt8veyRYymqE 9.8 BTC
$1,008,207
 BybitExchange
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 9.791 BTC
$1,007,281
 BybitExchange
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 9.7709 BTC
$1,005,220
 BybitExchange
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g 9.7665 BTC
$1,004,760
 BybitExchangeDeposit wallet
1D5nqtzQKMSUq4k9aqWHhRqH6Vsah51u3g 9.6806 BTC
$995,923
 BybitExchangeDeposit wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 9.5137 BTC
$978,755
 BybitExchangeHot wallet
1LVP5JtcXCm6k5nJYdz56XCcJqLhci8Chd 9.5 BTC
$977,343
 BybitExchangeDeposit wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 9.4132 BTC
$968,414
 BybitExchangeHot wallet
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 9.3799 BTC
$964,996
 BybitExchange
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 9.2836 BTC
$955,084
 BybitExchangeHot wallet
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 9.039 BTC
$929,916
 BybitExchange
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu 8.9999 BTC
$925,902
 BybitExchange
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 8.9999 BTC
$925,901
 BybitExchange
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 8.9999 BTC
$925,901
 BybitExchange
1Cq9q4XCEggYB6iK6EPC9qAXEHYNqZhaEu 8.9999 BTC
$925,894
 BybitExchange
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 8.8454 BTC
$909,999
 BybitExchangeHot wallet
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 8.841 BTC
$909,547
 BybitExchange
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 8.816 BTC
$906,975
 BybitExchange
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr 8.8 BTC
$905,329
 BybitExchangeDeposit wallet
1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr 8.8 BTC
$905,329
 BybitExchangeDeposit wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC 8.7522 BTC
$900,411
 BybitExchangeHot wallet
1JB39NBdhYCphGehZax76NLoR9RrPisXgs 8.736 BTC
$898,744
 BybitExchange
TO 2 outputs
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e A 1,000 BTC
$102,878,299
 BybitExchangeCold wallet
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC Change 6.3739 BTC
$655,744
 BybitExchangeHot 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.