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2,100 $BTC (59,424,391 USD) transferred from unknown wallet to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 10:39:22 UTC12 May 2022, 10:39 UTC 4 years 6 months ago4 years ago
BTC Price
$28,339.05 at time of transactionat time of tx
Fee
0.001874 BTC ≈ $53.10
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
d78afb89…a031cf66
Hash d78afb89cea070f66bcf8aa4865772798c5a3da985157c5182c11397a031cf66 View in explorer

Transfer

FROM 66 inputs -
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 527.99 BTC
$14,963,015
 KrakenExchange
3BQXvYwyk2iCWCujAxrEtMGjt3QWdbuiac 499.99 BTC
$14,169,498
 KrakenExchange
bc1qn4l8mhjvw7mxtgfzyy79734uqgfrfjyy67udzhefmm230yjuexeqcghvea 407.80 BTC
$11,556,712
 KrakenExchange
bc1qxsdcgdjt8vnfw290z3lphgaav22d50e70wyqjcgfagaqg5gflf2qu3e9ne 399.61 BTC
$11,324,845
 KrakenExchange
bc1q53450vjncdh6ezp44zekd93825skl68n56xgwmnxg4ewd7ryqdgslm59cs 393.23 BTC
$11,143,888
 KrakenExchange
bc1q3ttdggsgaww0d0agfsk8ycry5f4maesnkk3lzt95uszrgj3k52zsxgsyg4 389.19 BTC
$11,029,303
 KrakenExchange
34mQqbsgnQSsmhhWa822cPWX5LoUvHmHPx 0.00025 BTC
$7.08
 KrakenExchange
3PomgeK7P67rzSCE44mr8JDjjepxjpmTsp 0.00033426 BTC
$9.47
 KrakenExchange
3H4qdsYBjEe3qdAcTKxaxpvwfMYt98Sq8m 0.000437 BTC
$12.38
 KrakenExchange
3FoUL11wjQZZtjD37t87MB3xs7myckDusG 0.001 BTC
$28.33
 KrakenExchange
3BJHN3E9UYbrUGMCrQFgxdcsHBkHEBFeE6 0.00123061 BTC
$34.87
 KrakenExchange
3KWzVEzPtEE8Y8wSd2bcxm1uWcghWZbbyB 0.00176287 BTC
$49.95
 KrakenExchange
35wnP7qKbfirNsdh1BdtSAfGdAu5FCFqEi 0.00221044 BTC
$62.64
 KrakenExchange
34WDwCAeASRwdrfUhZbSQFq97RizGfZDyd 0.0022578 BTC
$63.98
 KrakenExchange
36gdbPxQ31p1jbSng1tiSxHkamm612vM5K 0.0025291 BTC
$71.67
 KrakenExchange
366PvEGTjf1UKWCjZGiPHPyqpFUuNJp9to 0.0033 BTC
$93.51
 KrakenExchange
3BfL8ppUEq7osNjNbEk6Y3Sg1mHreXT97z 0.0035359 BTC
$100.20
 KrakenExchange
39DD82YqwUaP6Gh2U6viajEVCQWeAWBHu5 2 inputs 0.01059302 BTC
$300.19
 KrakenExchange
3Hd3i9oBqwVH69nvCesHipE9NfVwx19mRX 0.00361144 BTC
$102.34
 KrakenExchange
37gKYucVqhwBM29LY1JsANYxyvqXkAfEXa 0.00362757 BTC
$102.80
 KrakenExchange
39a3AaQ7saQHr61WkPTkbcmrUy64vxj2j3 0.00370234 BTC
$104.92
 KrakenExchange
3BDuF3zWUgjsoJnDVTTSK9SzQZkFJpCUYF 0.00377121 BTC
$106.87
 KrakenExchange
3FhfbnPqJgAiCMF5TtysNiqfEcgsnbh4Bn 0.00378161 BTC
$107.16
 KrakenExchange
347DNcVKW13KN2aRvFcRdtxctNp5TpVSjb 0.00378878 BTC
$107.37
 KrakenExchange
3BkMY1BSWC9ZdkkNqiCCzPFnW1NJC5afCe 0.0038 BTC
$107.68
 KrakenExchange
34p1TdEDGb6SPtaQN9kTwZ9dCQfpZPPCw6 3 inputs 0.0136222 BTC
$386.04
 KrakenExchange
3EzzNxVvGewMhyrmxCAHCsQeX7KtF1B3Tg 0.00392925 BTC
$111.35
 KrakenExchange
3PUBoVS5PatGptUE8c8vm2ZyoLnCnxk9y7 0.00399 BTC
$113.07
 KrakenExchange
3Nw6MQSE2sd3dz6zyUxMMaTvbk5BhLjq8t 0.00409771 BTC
$116.12
 KrakenExchange
32MWcdyCKCjCzZFyvGye1hENL4ofA8Qq9z 0.00417911 BTC
$118.43
 KrakenExchange
3GpZEstbwXfH4cL9ET6XoeppEtHjhPHfiZ 0.00444571 BTC
$125.98
 KrakenExchange
34CxiX5LuqkqjVfRdJqxhAp44on7QKHBxY 0.00447793 BTC
$126.90
 KrakenExchange
38eN3xRaoY5FDazhoja9qUMKahghRnJD1w 0.00448631 BTC
$127.13
 KrakenExchange
36D6e3criirN9C2GYzSxEm6skvVyxXz6uF 0.00451809 BTC
$128.03
 KrakenExchange
3ASVjwNLi1wHmb9ojw7WBN3doUUWpRctfp 0.00452204 BTC
$128.15
 KrakenExchange
335UuDba4G9M28Kiwm41ccZK6pkiJyLFHx 0.00458311 BTC
$129.88
 KrakenExchange
36cufbyRLJ7DJXEm2Hqj6eDQTnTg8bsuTP 0.00460526 BTC
$130.50
 KrakenExchange
3HsuAVseFT1VuSY43nYX1nZUbsjWmf94Mp 0.00475504 BTC
$134.75
 KrakenExchange
3E9Yn9NFRxcvs271qB9dt14c1nGGpwDVE4 0.005 BTC
$141.69
 KrakenExchange
333EZa9fCDqYGPrBxwa6YQdSfQ95qbzavs 0.00505424 BTC
$143.23
 KrakenExchange
3LVvoXLgC1wiz6EKqULuvS6rSxJnxt4FbC 0.00511491 BTC
$144.95
 KrakenExchange
38YtYvgMJ1U4E8js5TbpoCix6qzteTqzMN 0.00515635 BTC
$146.12
 KrakenExchange
34LrW1nfiUpa5hbtP5suhDd8SDQNJhfrny 0.00517969 BTC
$146.78
 KrakenExchange
33JCJW1Gfwpb3DYXDSYpy2xLJuprxoZZZv 0.0053 BTC
$150.19
 KrakenExchange
3Eguroj2tRKLKJyGzPLUBx7GGEsyKTQ6uF 0.005422 BTC
$153.65
 KrakenExchange
3BWEZ1WusD4nejG9ytyJzChK8j8aJFshwh 0.00549279 BTC
$155.66
 KrakenExchange
3FdmQBbyyJLgbrbBqwwSu3XY8rA5xEJyaz 0.0055007 BTC
$155.88
 KrakenExchange
3P6edL7u2KxaV7yqXPSUgyz5YzL9p5qRYj 0.00556371 BTC
$157.67
 KrakenExchange
39vgkaWgnZXqKeJ5yuT37AjWJvsNim6PLE 0.00557637 BTC
$158.02
 KrakenExchange
3EHTUmRcq5D4wHXzRavE2TeeLKuxManpmd 0.00562399 BTC
$159.37
 KrakenExchange
3Pv6m2tzgpaNRXT9gvRK6hAGpgF7fvK887 0.00572532 BTC
$162.25
 KrakenExchange
38WfLNLDMME1rXiaSuc6i8QfnqYqFmLsC2 0.00589111 BTC
$166.94
 KrakenExchange
3MQ8vj9zn4kd2MNnovfY4rsiWpHDFdPgPu 0.0063999 BTC
$181.36
 KrakenExchange
31m47c2k2S4wfjYu7tpYqpnrJyGt5VqduE 0.00653834 BTC
$185.29
 KrakenExchange
3Cyvxn7rpxdc44gh53QzipM2XzkZbhhkM6 0.00659439 BTC
$186.87
 KrakenExchange
3PAKAgDvVmFW3Hh9jDugZcgNBeZvPNZqEU 0.00698484 BTC
$197.94
 KrakenExchange
3HTq4ckeV1HPeKzqHfARWU88tuFGzZTSBR 0.00699389 BTC
$198.20
 KrakenExchange
3P3wAhgYxVjagganR4Sdcizp5fP9GPYjSz 0.00699654 BTC
$198.27
 KrakenExchange
3Gq25SoDF2fhAyhteDbFPZaywKTU6R3UdR 0.007 BTC
$198.37
 KrakenExchange
3K5Krkjxu6sDtKgMF1R8987yBxM3M6RdFP 0.00704676 BTC
$199.69
 KrakenExchange
3J7DheBW5J7RUSYETAdvknDsHFFwr4SwGJ 0.007097 BTC
$201.12
 KrakenExchange
3NibrB8B2Qd2v3yy55CJRA2fGYbcsrjEh3 0.00711258 BTC
$201.56
 KrakenExchange
3K62GaAzEAbGmhE3oprCDSaCAy9CmsJVG5 0.00717085 BTC
$203.21
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 527.99 BTC
$14,963,015
 KrakenExchange
3BQXvYwyk2iCWCujAxrEtMGjt3QWdbuiac 499.99 BTC
$14,169,498
 KrakenExchange
bc1qn4l8mhjvw7mxtgfzyy79734uqgfrfjyy67udzhefmm230yjuexeqcghvea 407.80 BTC
$11,556,712
 KrakenExchange
bc1qxsdcgdjt8vnfw290z3lphgaav22d50e70wyqjcgfagaqg5gflf2qu3e9ne 399.61 BTC
$11,324,845
 KrakenExchange
bc1q53450vjncdh6ezp44zekd93825skl68n56xgwmnxg4ewd7ryqdgslm59cs 393.23 BTC
$11,143,888
 KrakenExchange
bc1q3ttdggsgaww0d0agfsk8ycry5f4maesnkk3lzt95uszrgj3k52zsxgsyg4 389.19 BTC
$11,029,303
 KrakenExchange
34mQqbsgnQSsmhhWa822cPWX5LoUvHmHPx 0.00025 BTC
$7.08
 KrakenExchange
3PomgeK7P67rzSCE44mr8JDjjepxjpmTsp 0.00033426 BTC
$9.47
 KrakenExchange
3H4qdsYBjEe3qdAcTKxaxpvwfMYt98Sq8m 0.000437 BTC
$12.38
 KrakenExchange
3FoUL11wjQZZtjD37t87MB3xs7myckDusG 0.001 BTC
$28.33
 KrakenExchange
3BJHN3E9UYbrUGMCrQFgxdcsHBkHEBFeE6 0.00123061 BTC
$34.87
 KrakenExchange
3KWzVEzPtEE8Y8wSd2bcxm1uWcghWZbbyB 0.00176287 BTC
$49.95
 KrakenExchange
35wnP7qKbfirNsdh1BdtSAfGdAu5FCFqEi 0.00221044 BTC
$62.64
 KrakenExchange
34WDwCAeASRwdrfUhZbSQFq97RizGfZDyd 0.0022578 BTC
$63.98
 KrakenExchange
36gdbPxQ31p1jbSng1tiSxHkamm612vM5K 0.0025291 BTC
$71.67
 KrakenExchange
366PvEGTjf1UKWCjZGiPHPyqpFUuNJp9to 0.0033 BTC
$93.51
 KrakenExchange
3BfL8ppUEq7osNjNbEk6Y3Sg1mHreXT97z 0.0035359 BTC
$100.20
 KrakenExchange
39DD82YqwUaP6Gh2U6viajEVCQWeAWBHu5 0.00360346 BTC
$102.11
 KrakenExchange
3Hd3i9oBqwVH69nvCesHipE9NfVwx19mRX 0.00361144 BTC
$102.34
 KrakenExchange
37gKYucVqhwBM29LY1JsANYxyvqXkAfEXa 0.00362757 BTC
$102.80
 KrakenExchange
39a3AaQ7saQHr61WkPTkbcmrUy64vxj2j3 0.00370234 BTC
$104.92
 KrakenExchange
3BDuF3zWUgjsoJnDVTTSK9SzQZkFJpCUYF 0.00377121 BTC
$106.87
 KrakenExchange
3FhfbnPqJgAiCMF5TtysNiqfEcgsnbh4Bn 0.00378161 BTC
$107.16
 KrakenExchange
347DNcVKW13KN2aRvFcRdtxctNp5TpVSjb 0.00378878 BTC
$107.37
 KrakenExchange
3BkMY1BSWC9ZdkkNqiCCzPFnW1NJC5afCe 0.0038 BTC
$107.68
 KrakenExchange
34p1TdEDGb6SPtaQN9kTwZ9dCQfpZPPCw6 0.00392454 BTC
$111.21
 KrakenExchange
3EzzNxVvGewMhyrmxCAHCsQeX7KtF1B3Tg 0.00392925 BTC
$111.35
 KrakenExchange
3PUBoVS5PatGptUE8c8vm2ZyoLnCnxk9y7 0.00399 BTC
$113.07
 KrakenExchange
3Nw6MQSE2sd3dz6zyUxMMaTvbk5BhLjq8t 0.00409771 BTC
$116.12
 KrakenExchange
32MWcdyCKCjCzZFyvGye1hENL4ofA8Qq9z 0.00417911 BTC
$118.43
 KrakenExchange
3GpZEstbwXfH4cL9ET6XoeppEtHjhPHfiZ 0.00444571 BTC
$125.98
 KrakenExchange
34CxiX5LuqkqjVfRdJqxhAp44on7QKHBxY 0.00447793 BTC
$126.90
 KrakenExchange
38eN3xRaoY5FDazhoja9qUMKahghRnJD1w 0.00448631 BTC
$127.13
 KrakenExchange
36D6e3criirN9C2GYzSxEm6skvVyxXz6uF 0.00451809 BTC
$128.03
 KrakenExchange
3ASVjwNLi1wHmb9ojw7WBN3doUUWpRctfp 0.00452204 BTC
$128.15
 KrakenExchange
335UuDba4G9M28Kiwm41ccZK6pkiJyLFHx 0.00458311 BTC
$129.88
 KrakenExchange
36cufbyRLJ7DJXEm2Hqj6eDQTnTg8bsuTP 0.00460526 BTC
$130.50
 KrakenExchange
34p1TdEDGb6SPtaQN9kTwZ9dCQfpZPPCw6 0.00468598 BTC
$132.79
 KrakenExchange
3HsuAVseFT1VuSY43nYX1nZUbsjWmf94Mp 0.00475504 BTC
$134.75
 KrakenExchange
3E9Yn9NFRxcvs271qB9dt14c1nGGpwDVE4 0.005 BTC
$141.69
 KrakenExchange
34p1TdEDGb6SPtaQN9kTwZ9dCQfpZPPCw6 0.00501168 BTC
$142.02
 KrakenExchange
333EZa9fCDqYGPrBxwa6YQdSfQ95qbzavs 0.00505424 BTC
$143.23
 KrakenExchange
3LVvoXLgC1wiz6EKqULuvS6rSxJnxt4FbC 0.00511491 BTC
$144.95
 KrakenExchange
38YtYvgMJ1U4E8js5TbpoCix6qzteTqzMN 0.00515635 BTC
$146.12
 KrakenExchange
34LrW1nfiUpa5hbtP5suhDd8SDQNJhfrny 0.00517969 BTC
$146.78
 KrakenExchange
33JCJW1Gfwpb3DYXDSYpy2xLJuprxoZZZv 0.0053 BTC
$150.19
 KrakenExchange
3Eguroj2tRKLKJyGzPLUBx7GGEsyKTQ6uF 0.005422 BTC
$153.65
 KrakenExchange
3BWEZ1WusD4nejG9ytyJzChK8j8aJFshwh 0.00549279 BTC
$155.66
 KrakenExchange
3FdmQBbyyJLgbrbBqwwSu3XY8rA5xEJyaz 0.0055007 BTC
$155.88
 KrakenExchange
3P6edL7u2KxaV7yqXPSUgyz5YzL9p5qRYj 0.00556371 BTC
$157.67
 KrakenExchange
39vgkaWgnZXqKeJ5yuT37AjWJvsNim6PLE 0.00557637 BTC
$158.02
 KrakenExchange
3EHTUmRcq5D4wHXzRavE2TeeLKuxManpmd 0.00562399 BTC
$159.37
 KrakenExchange
3Pv6m2tzgpaNRXT9gvRK6hAGpgF7fvK887 0.00572532 BTC
$162.25
 KrakenExchange
38WfLNLDMME1rXiaSuc6i8QfnqYqFmLsC2 0.00589111 BTC
$166.94
 KrakenExchange
3MQ8vj9zn4kd2MNnovfY4rsiWpHDFdPgPu 0.0063999 BTC
$181.36
 KrakenExchange
31m47c2k2S4wfjYu7tpYqpnrJyGt5VqduE 0.00653834 BTC
$185.29
 KrakenExchange
3Cyvxn7rpxdc44gh53QzipM2XzkZbhhkM6 0.00659439 BTC
$186.87
 KrakenExchange
3PAKAgDvVmFW3Hh9jDugZcgNBeZvPNZqEU 0.00698484 BTC
$197.94
 KrakenExchange
39DD82YqwUaP6Gh2U6viajEVCQWeAWBHu5 0.00698956 BTC
$198.07
 KrakenExchange
3HTq4ckeV1HPeKzqHfARWU88tuFGzZTSBR 0.00699389 BTC
$198.20
 KrakenExchange
3P3wAhgYxVjagganR4Sdcizp5fP9GPYjSz 0.00699654 BTC
$198.27
 KrakenExchange
3Gq25SoDF2fhAyhteDbFPZaywKTU6R3UdR 0.007 BTC
$198.37
 KrakenExchange
3K5Krkjxu6sDtKgMF1R8987yBxM3M6RdFP 0.00704676 BTC
$199.69
 KrakenExchange
3J7DheBW5J7RUSYETAdvknDsHFFwr4SwGJ 0.007097 BTC
$201.12
 KrakenExchange
3NibrB8B2Qd2v3yy55CJRA2fGYbcsrjEh3 0.00711258 BTC
$201.56
 KrakenExchange
3K62GaAzEAbGmhE3oprCDSaCAy9CmsJVG5 0.00717085 BTC
$203.21
 KrakenExchange
TO 36 outputs -
bc1qfgz4naycufhzd7ezt2qlwhmsdk0upy05xdhdtc 0.07589 BTC
$2,150
1PemNwfbwceFKyRq6mEQY77snAffdeo28D 0.00399 BTC
$113.07
3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV 6.5285 BTC
$185,012
 CoinPayments
bc1qhwqll78jef7aay2jpnmh5qkz3hene8nlzy022x 0.005 BTC
$141.69
bc1q7k9u7vfuy82m0myss2varw38y53keqm78w2am6 0.12499 BTC
$3,542
bc1qsagtdkmrlmueecekqq4xf096ptct8fhrapz79k 0.1688675 BTC
$4,785
bc1qyq7m62x93s5a8pkpt6afya46t5rec5dmjq7vpv 1.9785 BTC
$56,068
1HtMnjLmx4CpWDvRMiUzJyoTzmunu9WRxW 0.00057989 BTC
$16.43
bc1qv8yr5e5jpfk2p7ltn0686an8wkxt227g4lmdes 0.10757 BTC
$3,048
3FM77NCcrYnCouqraWLd6kNmS2wZYAsnqr 0.00177 BTC
$50.16
 PaxfulExchange
bc1qau7ctwfw3qtqfy50wqpjd7r6p5yrthcumlzskp 0.04505 BTC
$1,276
3L9nYUiH85hDuypm9BnUDRgq432T6AYBpm 0.01092071 BTC
$309.48
bc1qt6m5apvpth42yhqgqt49a9594q7rp7aknc9h55 0.01484416 BTC
$420.66
bc1qsmnyx7wrp4ck5k7k46kkp2rhtsw5zacqukmmca 0.49999 BTC
$14,169
 BinanceExchange
14zaovwEmvBHyR9vLH4ZWuyo4vUcT5cUcr 0.12987799 BTC
$3,680
1Poini6hocXVX4GB6iesmeFx1hzRwTtvrm 99.74 BTC
$2,826,578
 BinanceExchange
3HX19fmp4aRc9ijNVNLTVXvarrWqG9Sgyz 0.00076639 BTC
$21.71
 PrimeXBTExchange
bc1qp2cw0u7vjras3wakcc0xmqcv3z27epum3anhxf 0.03 BTC
$850.17
bc1q53wjkjjf0l3u9teppa7kp2k08ge42j6ulml9wmz78dtghlffm35snftzz2 0.00639 BTC
$181.08
bc1qfv30llzfnhnpm3mz0lrvujjj37uz7k4lx8ym0v 0.07998 BTC
$2,266
bc1qypc0kmmwt9uvkc5mwsg7028xgq0glpy8u7s6rg 0.00442 BTC
$125.25
bc1qf23g2z6kk3y40zvde7xl6dzl60wydn75zmlkpt 0.00241 BTC
$68.29
bc1q7a3m79ulx9lnh27r2rpcdm0k4e7lzjuslqs76rp2emh8e20pa4ts9kmnvq 0.00049 BTC
$13.88
bc1q3lyr62nawalr50xu7kqdaug2yrsn5w420rnkya 0.00175 BTC
$49.59
3BYQkxm77nYGdPfwkeD1cCapUFkkxcJ1X4 0.00995 BTC
$281.97
 RemitanoExchange
bc1quc737sc0jg2ty69g2t6e96amsyy73ursgfhds4 0.00627 BTC
$177.68
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc 3 outputs 2,099 BTC
$59,512,014
bc1q8g6qjngzuuq5nnm07ypqnljd33rhxhlxgqggxz 9.2752 BTC
$262,850
3BUzPgLMntzP9goVmtwChvdFvQxpgtxUyp 0.47099 BTC
$13,347
37bEnRXFa14y6fXxBQYzF2GEzYq5f9xFjo 0.18818 BTC
$5,332
bc1qx6wxy2rdcn577rzmvaewku4wtd3nz88ugsxvpk 0.00188 BTC
$53.27
bc1q0fw6qy5r3yevrv3y33m7y2pjgduxuxrhslgjx5 0.07186 BTC
$2,036
3MmBXM49UPebD3bmneEgaN9jVF48zmXgK3 0.00052025 BTC
$14.74
 BitvavoExchange
bc1qdctzhs6malccq6y04yn5f2vsu9hk9hgxyusws8gjyvt2530unkxqj2ve2j 398.52 BTC
$11,293,904
bc1qfgz4naycufhzd7ezt2qlwhmsdk0upy05xdhdtc 0.07589 BTC
$2,150
1PemNwfbwceFKyRq6mEQY77snAffdeo28D 0.00399 BTC
$113.07
3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV 6.5285 BTC
$185,012
 CoinPayments
bc1qhwqll78jef7aay2jpnmh5qkz3hene8nlzy022x 0.005 BTC
$141.69
bc1q7k9u7vfuy82m0myss2varw38y53keqm78w2am6 0.12499 BTC
$3,542
bc1qsagtdkmrlmueecekqq4xf096ptct8fhrapz79k 0.1688675 BTC
$4,785
bc1qyq7m62x93s5a8pkpt6afya46t5rec5dmjq7vpv 1.9785 BTC
$56,068
1HtMnjLmx4CpWDvRMiUzJyoTzmunu9WRxW 0.00057989 BTC
$16.43
bc1qv8yr5e5jpfk2p7ltn0686an8wkxt227g4lmdes 0.10757 BTC
$3,048
3FM77NCcrYnCouqraWLd6kNmS2wZYAsnqr 0.00177 BTC
$50.16
 PaxfulExchange
bc1qau7ctwfw3qtqfy50wqpjd7r6p5yrthcumlzskp 0.04505 BTC
$1,276
3L9nYUiH85hDuypm9BnUDRgq432T6AYBpm 0.01092071 BTC
$309.48
bc1qt6m5apvpth42yhqgqt49a9594q7rp7aknc9h55 0.01484416 BTC
$420.66
bc1qsmnyx7wrp4ck5k7k46kkp2rhtsw5zacqukmmca 0.49999 BTC
$14,169
 BinanceExchange
14zaovwEmvBHyR9vLH4ZWuyo4vUcT5cUcr 0.12987799 BTC
$3,680
1Poini6hocXVX4GB6iesmeFx1hzRwTtvrm 99.74 BTC
$2,826,578
 BinanceExchange
3HX19fmp4aRc9ijNVNLTVXvarrWqG9Sgyz 0.00076639 BTC
$21.71
 PrimeXBTExchange
bc1qp2cw0u7vjras3wakcc0xmqcv3z27epum3anhxf 0.03 BTC
$850.17
bc1q53wjkjjf0l3u9teppa7kp2k08ge42j6ulml9wmz78dtghlffm35snftzz2 0.00639 BTC
$181.08
bc1qfv30llzfnhnpm3mz0lrvujjj37uz7k4lx8ym0v 0.07998 BTC
$2,266
bc1qypc0kmmwt9uvkc5mwsg7028xgq0glpy8u7s6rg 0.00442 BTC
$125.25
bc1qf23g2z6kk3y40zvde7xl6dzl60wydn75zmlkpt 0.00241 BTC
$68.29
bc1q7a3m79ulx9lnh27r2rpcdm0k4e7lzjuslqs76rp2emh8e20pa4ts9kmnvq 0.00049 BTC
$13.88
bc1q3lyr62nawalr50xu7kqdaug2yrsn5w420rnkya 0.00175 BTC
$49.59
3BYQkxm77nYGdPfwkeD1cCapUFkkxcJ1X4 0.00995 BTC
$281.97
 RemitanoExchange
bc1quc737sc0jg2ty69g2t6e96amsyy73ursgfhds4 0.00627 BTC
$177.68
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc A 699.99 BTC
$19,837,338
bc1q8g6qjngzuuq5nnm07ypqnljd33rhxhlxgqggxz 9.2752 BTC
$262,850
3BUzPgLMntzP9goVmtwChvdFvQxpgtxUyp 0.47099 BTC
$13,347
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc A 699.99 BTC
$19,837,338
37bEnRXFa14y6fXxBQYzF2GEzYq5f9xFjo 0.18818 BTC
$5,332
bc1qx6wxy2rdcn577rzmvaewku4wtd3nz88ugsxvpk 0.00188 BTC
$53.27
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc A 699.99 BTC
$19,837,338
bc1q0fw6qy5r3yevrv3y33m7y2pjgduxuxrhslgjx5 0.07186 BTC
$2,036
3MmBXM49UPebD3bmneEgaN9jVF48zmXgK3 0.00052025 BTC
$14.74
 BitvavoExchange
bc1qdctzhs6malccq6y04yn5f2vsu9hk9hgxyusws8gjyvt2530unkxqj2ve2j 398.52 BTC
$11,293,904
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.