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3,938 $BTC (232,471,825 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 23:40:58 UTC2 Apr 2021, 23:40 UTC 5 years 8 months ago5 years ago
BTC Price
$59,044.11 at time of transactionat time of tx
Fee
0.000734 BTC ≈ $43.33
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
df0ae892…6b619af0
Hash df0ae8920a76a23fdc65a2bb0f3d4d962e559d22cc131f3fb873ce316b619af0 View in explorer

Transfer

FROM 1 input
3MLvyHJM9o64gsnbMje81kx4hzLidA5JpQ 3,966 BTC
$234,214,567
TO 23 outputs
bc1q6dekqxle99nx74x8zvdsxgqcrcgg4y5fmhapfu 0.0008 BTC
$47.23
 CelsiusExchange
3MgjNLw297irxbsRftNtWnjhkpaKXY7Uwn 0.0013 BTC
$76.75
 CashAppExchange
33yWZDd7kz5u7oMG8e2hkhcHHeYmjTqM5X 0.00239568 BTC
$141.45
 CoinbaseExchange
36nFVHtabjgx9MHQk3H8fe3kX3cwojLV9L 0.0073197 BTC
$432.18
 CryptoComExchange
17HEj1BvkcArnrX3FyFR7exaPP6NffqJ13 0.01170013 BTC
$690.82
 BybitExchange
3E8sCo3h7Fcv4o4yx84ReFy3QdNWWnGXpv 0.01304878 BTC
$770.45
 LunoExchange
39AZVdX5bx1UR78VncAMA3S4mVR8E1tGcv 0.08925 BTC
$5,269
 KucoinExchange
3HGu9mYP2WTmpNJk4jVvY5fJZ74CxQ4zAS 0.17 BTC
$10,037
 CoinbaseExchange
378acMr7jT5AKuaWXmDSasZJUq2eait9dy 0.408 BTC
$24,089
1BPxwXY6zqpNpftvG6Rc17hgVvs652GgnR 0.50588238 BTC
$29,869
 GeminiExchangeDeposit wallet
38pyqSv8tCJ9SUXZjeyPSTZ3rWDSVVwGwN 0.53653302 BTC
$31,679
bc1q2wg28raedwzwpxp9kg3gtfg7dzzglkjc5kn2rh 0.81 BTC
$47,825
 CelsiusExchange
364N7ogtFShD58BWPw6Bg7WR9gGt6hEv1s 0.9714935 BTC
$57,360
bc1q4xrxe7yk907u67t6r7n5p6lqj3qh9s84vg0t6v 1.1118 BTC
$65,649
389L8RoszS3WqhrKtEV4rUVmnpGyiLgEgL 1.4 BTC
$82,661
3BbWBGPGw1unc9Du3WJijV3u1TdNr9NBDB 1.5 BTC
$88,566
 KrakenExchange
3PZid6x3UX5zQJELZ2BS7YWVhKnKRf9jEm 1.511 BTC
$89,215
bc1qm0c4cprcqrftr0xrlapnhfk5cf4lw22gthl9ng 1.5196 BTC
$89,724
 GeminiExchange
3B8ZtggQ7jvTq8iw1pXnd1ZmBXfakDothP 1.5335 BTC
$90,544
bc1qjaxm792gu4yzcrf09gdy887u533gzd4nh8n3xd 1.6 BTC
$94,470
 CelsiusExchange
bc1qnv84jkgzcse60szdup2k0yunja7080rv79f5ty 5 BTC
$295,220
 CelsiusExchangeDeposit wallet
32vfGTYEfEnsiaMPomevZdW1nFFDrozoPm 9.5757 BTC
$565,393
3LK7GKEiLsKfViU1Rj6sKNUu473fgSvdK6 A 3,938 BTC
$232,544,786
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.