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2,682 $BTC (147,370,730 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 27 Mar 2021 00:50:53 UTC27 Mar 2021, 00:50 UTC 5 years 8 months ago5 years ago
BTC Price
$54,990.41 at time of transactionat time of tx
Fee
0.013669 BTC ≈ $751.66
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
d47f2e1e…62610ebe
Hash d47f2e1ee2c22977b53e0feed58dfd9b44508dfff9bee906bb30b81662610ebe View in explorer

Transfer

FROM 52 inputs -
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 38 inputs 2,427 BTC
$133,499,484
 BybitExchangeCold wallet
3LLcaMe3LfyV8Z1JpgJfjPQSFajsuka6Xj 13.05 BTC
$717,964
 BybitExchange
3GdoZpPSRiGm7EqjyaYqqhzTXviBc16XEe 70.33 BTC
$3,867,924
 BybitExchange
3DYYdNJQWos24C2F8NFJTCagjtqzL2GvEN 0.00000547 BTC
$0.30
 BybitExchange
3EE5QkRzRSCzBMVsHVARJi1MCRbj5Ph9g2 26.01 BTC
$1,430,665
 BybitExchange
33WmTLmunfKSh4UvzAPUMgQaCXwaCb1g5n 0.00000547 BTC
$0.30
 BybitExchange
3FzxVG5MmgToE6jMMmSvvj6YVFEyvJh9jJ 16.65 BTC
$915,957
 BybitExchange
34NUvhgBsUmHkaLTryrjPJhaDEkcMJY9vJ 8.2072 BTC
$451,320
 BybitExchange
36A6Q67hTAuiZtrqXGtaAS89VnrociVvvv 6.0441 BTC
$332,370
 BybitExchange
3PZpNTEFc3vBbEAkkb3VegFSp2ocruAPHk 7.6043 BTC
$418,165
 BybitExchange
38uCJBx8TN25dG9mwhNnSBtYMK9EWxkoPT 2 inputs 69.95 BTC
$3,846,726
 BybitExchange
3HG3C1msiwW13AyJyFjyVjT87Cw6NGDJmp 0.00000547 BTC
$0.30
 BybitExchange
39d7fdwZjkqUFQ8RaNxDh4GYyscfredvyx 29.27 BTC
$1,609,885
 BybitExchange
3PyYXTcXJjRLnogWrndgT3zwRnMxX158dA 7.5426 BTC
$414,772
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 42.33 BTC
$2,327,918
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 42.60 BTC
$2,342,710
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 68.74 BTC
$3,780,133
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 47.96 BTC
$2,637,828
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 26.70 BTC
$1,468,343
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 34.37 BTC
$1,890,080
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 46.83 BTC
$2,575,294
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 50.59 BTC
$2,782,388
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 56.28 BTC
$3,095,102
 BybitExchangeCold wallet
3LLcaMe3LfyV8Z1JpgJfjPQSFajsuka6Xj 13.05 BTC
$717,964
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 53.46 BTC
$2,940,274
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 44.07 BTC
$2,423,583
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 51.56 BTC
$2,835,770
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 63.32 BTC
$3,482,077
 BybitExchangeCold wallet
3GdoZpPSRiGm7EqjyaYqqhzTXviBc16XEe 70.33 BTC
$3,867,924
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 59.93 BTC
$3,295,849
 BybitExchangeCold wallet
3DYYdNJQWos24C2F8NFJTCagjtqzL2GvEN 0.00000547 BTC
$0.30
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 55.73 BTC
$3,064,831
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 72.91 BTC
$4,009,724
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 42.78 BTC
$2,352,644
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 43.91 BTC
$2,414,866
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 62.69 BTC
$3,447,524
 BybitExchangeCold wallet
3EE5QkRzRSCzBMVsHVARJi1MCRbj5Ph9g2 26.01 BTC
$1,430,665
 BybitExchange
33WmTLmunfKSh4UvzAPUMgQaCXwaCb1g5n 0.00000547 BTC
$0.30
 BybitExchange
3FzxVG5MmgToE6jMMmSvvj6YVFEyvJh9jJ 16.65 BTC
$915,957
 BybitExchange
34NUvhgBsUmHkaLTryrjPJhaDEkcMJY9vJ 8.2072 BTC
$451,320
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 74.69 BTC
$4,107,637
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 57.27 BTC
$3,149,732
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 54.60 BTC
$3,002,598
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 47.36 BTC
$2,604,893
 BybitExchangeCold wallet
36A6Q67hTAuiZtrqXGtaAS89VnrociVvvv 6.0441 BTC
$332,370
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 52.04 BTC
$2,862,162
 BybitExchangeCold wallet
3PZpNTEFc3vBbEAkkb3VegFSp2ocruAPHk 7.6043 BTC
$418,165
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 33.33 BTC
$1,832,897
 BybitExchangeCold wallet
38uCJBx8TN25dG9mwhNnSBtYMK9EWxkoPT 25.75 BTC
$1,416,495
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 37.27 BTC
$2,049,937
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 54.56 BTC
$3,000,284
 BybitExchangeCold wallet
3HG3C1msiwW13AyJyFjyVjT87Cw6NGDJmp 0.00000547 BTC
$0.30
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 72.98 BTC
$4,013,728
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 72.17 BTC
$3,968,800
 BybitExchangeCold wallet
39d7fdwZjkqUFQ8RaNxDh4GYyscfredvyx 29.27 BTC
$1,609,885
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 55.15 BTC
$3,032,887
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 63.59 BTC
$3,497,258
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 61.62 BTC
$3,388,955
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 32.85 BTC
$1,806,520
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 45.13 BTC
$2,481,883
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 43.93 BTC
$2,416,022
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 45.92 BTC
$2,525,224
 BybitExchangeCold wallet
3PyYXTcXJjRLnogWrndgT3zwRnMxX158dA 7.5426 BTC
$414,772
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 556.29 BTC
$30,591,105
 BybitExchangeCold wallet
38uCJBx8TN25dG9mwhNnSBtYMK9EWxkoPT 44.19 BTC
$2,430,231
 BybitExchange
TO 1 output
bc1q3aqtadfauh2nw302s73ulrge8v3prsd3j3dt7xdvzq484y4ws6fsnr7kae A 2,682 BTC
$147,504,488
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.