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520 $BTC (50,109,820 USD) transferred from #Kraken to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 01 Dec 2024 00:45:31 UTC1 Dec 2024, 00:45 UTC 1 year 11 months ago1 year ago
BTC Price
$96,365.04 at time of transactionat time of tx
Fee
0.000157 BTC ≈ $15.12
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
edec4fa9…97f50518
Hash edec4fa908862975321279095b3d0623787a794d88f63a4ec8c3c34597f50518 View in explorer

Transfer

FROM 35 inputs -
bc1q4j9rpe5sq7x5mthlct0jvfc8eum3rqwcn28m280mphacjpa7q9mss2cjk0 154.95 BTC
$14,931,999
 KrakenExchange
bc1qfz3qhamjj6g5g24f03za4auu708mgp98jsuu0gkce963gs9lvz2qfgsxgv 150.57 BTC
$14,510,081
 KrakenExchange
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V 150 BTC
$14,454,756
 KrakenExchange
bc1qy7hn4qaa7akuyuhqy7x3pmn752y8lscevl3nksj7kwuq7nxatvds3hgxkq 129.48 BTC
$12,477,735
 KrakenExchange
bc1qc8dr3fhwpfxwyvl3tms5xy2p2y84rezdgxk03pu2yk3aazda6nxqmsvelc 122.88 BTC
$11,842,054
 KrakenExchange
3BbpFvim2nekSvg21Li3p5vDb3EoRT8G2k 0.0018907 BTC
$182.19
 KrakenExchange
3D8xp1jviwjAhrWTbtuvj9gfHsGr56SLGP 1 BTC
$96,365
 KrakenExchange
3Ps65thciyjoSAGMki1D4hPZxvaah8CSfL 0.20836 BTC
$20,078
 KrakenExchange
391rWBjQpf9N2DYBYTZUkyAgF6ke5dKMe4 0.174461 BTC
$16,811
 KrakenExchange
3F8YzxKkAJ6S8fy6yZZCvqgNLh7PgP6vru 0.1627629 BTC
$15,684
 KrakenExchange
3Mxa2aGVN1Nokidq4Se9XxgvH5BjgkuU1X 0.130668 BTC
$12,591
 KrakenExchange
3KrRQHTnDJB8ektzhpiAbtd7UcTudPxje5 0.08202237 BTC
$7,904
 KrakenExchange
3KZwVZk9nSEFF1ii3Bzfja5yz5FnGSVrcf 0.05238995 BTC
$5,048
 KrakenExchange
341nmtvhaQPGnd6XBSxF66F9naEtFDAA8w 0.0505325 BTC
$4,869
 KrakenExchange
3DkUzgwo3Zw2fimxY22Do7CJHFPQC5j2U9 0.05 BTC
$4,818
 KrakenExchange
3AnMHWgiexfeyuvyyPRLEJ2tKeuYa9ow7z 0.02059 BTC
$1,984
 KrakenExchange
3Bthq1SfWprRvKMuHsLusLd23amorGuYCU 0.01771112 BTC
$1,706
 KrakenExchange
3CYZHnct2DWM1rviFgGAmb6TQaRpkVNanf 2 inputs 0.02514467 BTC
$2,423
 KrakenExchange
3PjsDTVruWVATvxxD1RpJUukWbqZoAgNCB 0.01552008 BTC
$1,495
 KrakenExchange
3JberdUH6zj1hSmEbYJ1z5NEF9nJ1fW4TX 0.015 BTC
$1,445
 KrakenExchange
3HFympMTeZtHYXpWZK9Sfm8iV71DkSBqxM 0.01380491 BTC
$1,330
 KrakenExchange
39GSWaH7AoANsVYSswx2txUDYJTcViayoA 0.01337614 BTC
$1,288
 KrakenExchange
3A283yxeCembUqvbuHJkV6XYxUH4H95fdu 0.01263518 BTC
$1,217
 KrakenExchange
3MUVy76Z4oSkJuMViM8ES2NvWi3aZ7XrJn 0.01150854 BTC
$1,109
 KrakenExchange
3NgxAfY4PdpJHGTzsfpfqbWECADaBKNUds 0.01036506 BTC
$998.82
 KrakenExchange
3Pvr2t2XciPAMQop8q1WV5R39q3CyU27WM 0.01035323 BTC
$997.68
 KrakenExchange
3DsMkivZP6fLvJHTHUj6bCvnw4Le8bRMDr 0.01030746 BTC
$993.27
 KrakenExchange
3AjftD7x4LYXKzhUBXtV5Gk2rDM2JMpavz 0.01 BTC
$963.65
 KrakenExchange
3JJmgp7Z1zasuCoDNmwYv42xzYvHECH5mD 0.00889544 BTC
$857.20
 KrakenExchange
32NtamR74nFNAN9cXMgR7V593nf3x6HJ6J 0.00719198 BTC
$693.05
 KrakenExchange
32uAXoJ61Pi77SZ34FyA6TaLsVrcmm4MtH 0.00613104 BTC
$590.81
 KrakenExchange
3McYg8cWrGhnNizCBEKPk8XCyUgi6m3bjC 0.00542066 BTC
$522.36
 KrakenExchange
34HzDSJ4jQsYfQ8n1vqfZkc1fYy6GDEU68 0.00518 BTC
$499.17
 KrakenExchange
3KpT19Vhn4kBAuiSCVRzM8jsJx15225vC7 0.00488437 BTC
$470.68
 KrakenExchange
bc1q4j9rpe5sq7x5mthlct0jvfc8eum3rqwcn28m280mphacjpa7q9mss2cjk0 154.95 BTC
$14,931,999
 KrakenExchange
bc1qfz3qhamjj6g5g24f03za4auu708mgp98jsuu0gkce963gs9lvz2qfgsxgv 150.57 BTC
$14,510,081
 KrakenExchange
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V 150 BTC
$14,454,756
 KrakenExchange
bc1qy7hn4qaa7akuyuhqy7x3pmn752y8lscevl3nksj7kwuq7nxatvds3hgxkq 129.48 BTC
$12,477,735
 KrakenExchange
bc1qc8dr3fhwpfxwyvl3tms5xy2p2y84rezdgxk03pu2yk3aazda6nxqmsvelc 122.88 BTC
$11,842,054
 KrakenExchange
3BbpFvim2nekSvg21Li3p5vDb3EoRT8G2k 0.0018907 BTC
$182.19
 KrakenExchange
3D8xp1jviwjAhrWTbtuvj9gfHsGr56SLGP 1 BTC
$96,365
 KrakenExchange
3Ps65thciyjoSAGMki1D4hPZxvaah8CSfL 0.20836 BTC
$20,078
 KrakenExchange
391rWBjQpf9N2DYBYTZUkyAgF6ke5dKMe4 0.174461 BTC
$16,811
 KrakenExchange
3F8YzxKkAJ6S8fy6yZZCvqgNLh7PgP6vru 0.1627629 BTC
$15,684
 KrakenExchange
3Mxa2aGVN1Nokidq4Se9XxgvH5BjgkuU1X 0.130668 BTC
$12,591
 KrakenExchange
3KrRQHTnDJB8ektzhpiAbtd7UcTudPxje5 0.08202237 BTC
$7,904
 KrakenExchange
3KZwVZk9nSEFF1ii3Bzfja5yz5FnGSVrcf 0.05238995 BTC
$5,048
 KrakenExchange
341nmtvhaQPGnd6XBSxF66F9naEtFDAA8w 0.0505325 BTC
$4,869
 KrakenExchange
3DkUzgwo3Zw2fimxY22Do7CJHFPQC5j2U9 0.05 BTC
$4,818
 KrakenExchange
3AnMHWgiexfeyuvyyPRLEJ2tKeuYa9ow7z 0.02059 BTC
$1,984
 KrakenExchange
3Bthq1SfWprRvKMuHsLusLd23amorGuYCU 0.01771112 BTC
$1,706
 KrakenExchange
3CYZHnct2DWM1rviFgGAmb6TQaRpkVNanf 0.01579529 BTC
$1,522
 KrakenExchange
3PjsDTVruWVATvxxD1RpJUukWbqZoAgNCB 0.01552008 BTC
$1,495
 KrakenExchange
3JberdUH6zj1hSmEbYJ1z5NEF9nJ1fW4TX 0.015 BTC
$1,445
 KrakenExchange
3HFympMTeZtHYXpWZK9Sfm8iV71DkSBqxM 0.01380491 BTC
$1,330
 KrakenExchange
39GSWaH7AoANsVYSswx2txUDYJTcViayoA 0.01337614 BTC
$1,288
 KrakenExchange
3A283yxeCembUqvbuHJkV6XYxUH4H95fdu 0.01263518 BTC
$1,217
 KrakenExchange
3MUVy76Z4oSkJuMViM8ES2NvWi3aZ7XrJn 0.01150854 BTC
$1,109
 KrakenExchange
3NgxAfY4PdpJHGTzsfpfqbWECADaBKNUds 0.01036506 BTC
$998.82
 KrakenExchange
3Pvr2t2XciPAMQop8q1WV5R39q3CyU27WM 0.01035323 BTC
$997.68
 KrakenExchange
3DsMkivZP6fLvJHTHUj6bCvnw4Le8bRMDr 0.01030746 BTC
$993.27
 KrakenExchange
3AjftD7x4LYXKzhUBXtV5Gk2rDM2JMpavz 0.01 BTC
$963.65
 KrakenExchange
3CYZHnct2DWM1rviFgGAmb6TQaRpkVNanf 0.00934938 BTC
$900.95
 KrakenExchange
3JJmgp7Z1zasuCoDNmwYv42xzYvHECH5mD 0.00889544 BTC
$857.20
 KrakenExchange
32NtamR74nFNAN9cXMgR7V593nf3x6HJ6J 0.00719198 BTC
$693.05
 KrakenExchange
32uAXoJ61Pi77SZ34FyA6TaLsVrcmm4MtH 0.00613104 BTC
$590.81
 KrakenExchange
3McYg8cWrGhnNizCBEKPk8XCyUgi6m3bjC 0.00542066 BTC
$522.36
 KrakenExchange
34HzDSJ4jQsYfQ8n1vqfZkc1fYy6GDEU68 0.00518 BTC
$499.17
 KrakenExchange
3KpT19Vhn4kBAuiSCVRzM8jsJx15225vC7 0.00488437 BTC
$470.68
 KrakenExchange
TO 15 outputs
36RWTRPd7cFWhC2mEKerx5Whon3fHCWd4o 0.00729 BTC
$702.50
bc1qa2cy99ysq5h5s97wg023v0xv7wj8n3j20xvxku 0.00032567 BTC
$31.38
 CashAppExchange
bc1qz5zhz7e3h5hcn2g8shldd6pyw5x0cepmttwk03 0.00271 BTC
$261.14
bc1q49x9axsmvrr8scdgpdzxqkva3ph8wxxtuj4dzv 0.00026215 BTC
$25.26
3MgvnUFpehdmefakrUuCbGjkEw1uZeDNmQ 0.00022517 BTC
$21.69
 CashAppExchange
bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe A 520 BTC
$50,109,820
 Abraxas
bc1qvdq2v33djvylx46flr97rggxhvcxqn4a9j72cr 0.00065 BTC
$62.63
bc1qjys34gydl0mukh0k6e8zt7kfd2kfz843wxhqcu 0.00025 BTC
$24.09
bc1qk9thyk6mcls0vfxazxyg0vsmd3wquw9qs69092 0.08863208 BTC
$8,541
bc1qgejkysn4mj8ux6n7lu2mxxwas66340kp036dgw 0.00284183 BTC
$273.85
bc1qjra0l9fhexjk9s4nchafyj3pa3mk4wtjt5fytx 0.000204 BTC
$19.65
bc1qyvvt752ufecz2y0jtpld5cz0kxjlpjxsrkduzs8ld53l2r6pydhqud484t 0.00034011 BTC
$32.77
 ShakePay
bc1qwu6vpce3txqkwut5fjnznkecn9jxg73t9gnt32 0.01560923 BTC
$1,504
bc1qjfs2y22ge5re3htlcvu966ln2l2fphdxhmm6gv 0.00036652 BTC
$35.31
bc1q9t5mpfvsf2hxwdrfhkm0kyv6739wxcsju34ulrfs9zp22nkey7xqzuw6jp 189.91 BTC
$18,301,198
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.