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2,678 $BTC (146,742,089 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 27 Mar 2021 05:10:13 UTC27 Mar 2021, 05:10 UTC 5 years 8 months ago5 years ago
BTC Price
$54,867.71 at time of transactionat time of tx
Fee
0.015003 BTC ≈ $823.18
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
f5dac456…cb0e5588
Hash f5dac456d89d9fe54f37e151497dbc335eca33ce552a6cafbcf1ffe7cb0e5588 View in explorer

Transfer

FROM 57 inputs -
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 57 inputs 2,677 BTC
$146,932,071
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 60.91 BTC
$3,342,165
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 33.52 BTC
$1,839,629
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 46.73 BTC
$2,564,264
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 46.87 BTC
$2,572,037
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 44.46 BTC
$2,439,622
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 55.22 BTC
$3,030,144
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 38.47 BTC
$2,111,057
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 64.08 BTC
$3,516,311
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 66.25 BTC
$3,635,335
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 52.60 BTC
$2,886,074
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 54.74 BTC
$3,003,785
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 45.61 BTC
$2,502,618
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 42.73 BTC
$2,344,885
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 53.70 BTC
$2,946,692
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 57.84 BTC
$3,173,625
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 71.60 BTC
$3,928,691
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 74.08 BTC
$4,064,664
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 61.12 BTC
$3,353,529
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 44.14 BTC
$2,422,031
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 73.17 BTC
$4,015,209
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 52.69 BTC
$2,891,057
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 46.92 BTC
$2,574,456
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 72.43 BTC
$3,974,602
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 53.36 BTC
$2,928,257
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 57.70 BTC
$3,166,404
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 51.53 BTC
$2,827,449
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 50.41 BTC
$2,766,359
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 64.17 BTC
$3,521,051
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.0000505 BTC
$2.77
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 47.24 BTC
$2,592,190
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 65.88 BTC
$3,615,017
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 57.45 BTC
$3,152,378
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 61.71 BTC
$3,386,373
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000555 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 65.38 BTC
$3,587,779
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 51.66 BTC
$2,834,592
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 35.87 BTC
$1,968,270
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 67.54 BTC
$3,706,089
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 66.86 BTC
$3,668,583
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 41.73 BTC
$2,289,710
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 62.79 BTC
$3,445,568
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 8.6522 BTC
$474,731
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00004647 BTC
$2.54
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 68.69 BTC
$3,769,115
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 40.67 BTC
$2,231,698
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 66.02 BTC
$3,622,412
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 61.39 BTC
$3,368,616
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 67.21 BTC
$3,687,719
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 31.23 BTC
$1,713,865
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 61.37 BTC
$3,367,504
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 67.63 BTC
$3,711,090
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 43.68 BTC
$2,396,739
 BybitExchangeCold wallet
TO 1 output
bc1qw06f8mvtcwxaw3tkavy3m0upkxrxdvtn6v7lntxs77c2sz9at30s7dfuuj A 2,677 BTC
$146,931,247
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.