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2,500 $BTC (12,458,354 USD) transferred from #Bittrex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 04 Apr 2019 12:49:15 UTC4 Apr 2019, 12:49 UTC 7 years 8 months ago7 years ago
BTC Price
$5,007.54 at time of transactionat time of tx
Fee
0.004018 BTC ≈ $20.12
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
ed4bf8c2…addcac92
Hash ed4bf8c2188d098e384ec03a798421933891545ee22f873ced5e805eaddcac92 View in explorer

Transfer

FROM 24 inputs -
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 3 inputs 263.88 BTC
$1,321,423
 GeminiExchangeDeposit wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 6 inputs 735.89 BTC
$3,685,003
 GeminiExchangeHot wallet
13WALPocd9gihFqBx4HBYLBwZFiPX6z2GJ 4 inputs 399.99 BTC
$2,003,007
 GeminiExchange
bc1q0szpqutqekwly4exz305cepn6hhem9e3zcxmup 97.66 BTC
$489,043
1PFk4BSV4qDqz7q1MnzpvzKMeABJsRotJp 100 BTC
$500,754
 GeminiExchange
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn 3 inputs 214.28 BTC
$1,073,045
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 467.45 BTC
$2,340,806
 GeminiExchangeHot wallet
19wWuAs57rF3AonvvyA4Q4pA5rjExjLEG5 73.88 BTC
$369,957
 GeminiExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 72 BTC
$360,543
 GeminiExchange
1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx 84.99 BTC
$425,638
 GeminiExchange
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 90.00 BTC
$450,708
 GeminiExchangeDeposit wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 95.75 BTC
$479,516
 GeminiExchangeHot wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 73.89 BTC
$370,010
 GeminiExchangeDeposit wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 99.82 BTC
$499,888
 GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 144.46 BTC
$723,389
 GeminiExchangeHot wallet
13WALPocd9gihFqBx4HBYLBwZFiPX6z2GJ 99.99 BTC
$500,751
 GeminiExchange
bc1q0szpqutqekwly4exz305cepn6hhem9e3zcxmup 97.66 BTC
$489,043
1PFk4BSV4qDqz7q1MnzpvzKMeABJsRotJp 100 BTC
$500,754
 GeminiExchange
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn 71.42 BTC
$357,681
 GeminiExchangeHot wallet
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn 71.42 BTC
$357,681
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 285.54 BTC
$1,429,903
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 95.17 BTC
$476,616
 GeminiExchangeHot wallet
19wWuAs57rF3AonvvyA4Q4pA5rjExjLEG5 73.88 BTC
$369,957
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 86.72 BTC
$434,285
 GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 100 BTC
$500,754
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 72 BTC
$360,543
 GeminiExchange
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 199.9 BTC
$1,001,008
 GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 95.94 BTC
$480,445
 GeminiExchangeHot wallet
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn 71.42 BTC
$357,681
 GeminiExchangeHot wallet
13WALPocd9gihFqBx4HBYLBwZFiPX6z2GJ 99.99 BTC
$500,751
 GeminiExchange
13WALPocd9gihFqBx4HBYLBwZFiPX6z2GJ 99.99 BTC
$500,751
 GeminiExchange
13WALPocd9gihFqBx4HBYLBwZFiPX6z2GJ 99.99 BTC
$500,751
 GeminiExchange
1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx 84.99 BTC
$425,638
 GeminiExchange
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 99.99 BTC
$500,704
 GeminiExchangeDeposit wallet
TO 2 outputs
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 2,500 BTC
$12,518,859
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 10.05 BTC
$50,342
 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.