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1,220 $BTC (94,545,530 USD) transferred from #Kraken to unknown wallet

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 08 Apr 2025 16:55:48 UTC8 Apr 2025, 16:55 UTC 1 year 7 months ago1 year ago
BTC Price
$77,436.04 at time of transactionat time of tx
Fee
0.000141 BTC ≈ $10.91
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
f995741a…e92e2a32
Hash f995741a972b39c5a43d8b83fce1d46c31f3c51564db2654777dc2dde92e2a32 View in explorer

Transfer

FROM 31 inputs -
bc1qmhjp92pqlxt73yrklp2dvcj0asrn5lhwk6qxh7rrkws2n7gmn4wqt9s4ne 1,372 BTC
$106,302,364
 KrakenExchange
3BHU6c5218BpxgymRVJo4kRxsW53pfH6XU 0.00099545 BTC
$77.08
 KrakenExchange
3EC19XYhX8N5jReihcunnWgRP5bekqW73y 0.00002502 BTC
$1.93
 KrakenExchange
3QUzB341g1itticApsBHHq9yxKBwRdF9mM 0.00002514 BTC
$1.94
 KrakenExchange
3AAYh3K548BKRSoQrYLnvEzJDNYz9QYuKG 0.00002835 BTC
$2.19
 KrakenExchange
39vnAzniuZZufbnanuZo6YzpaPgXgjUCJP 0.0000884 BTC
$6.84
 KrakenExchange
3PTW14A6ha999JAaAzjWS1bdcicmCwJB5b 0.00009457 BTC
$7.32
 KrakenExchange
3NUoHUEdG5Xbpn4jcu3X3QzvX8jnVtwvqp 0.00009549 BTC
$7.39
 KrakenExchange
3ADsHnCS2hyrCmUhWMrPWgo1tvMiS4Gnoe 0.00009625 BTC
$7.45
 KrakenExchange
3Q8n65hViMAtXXSTmV3XaM7yyvRMPAQcuP 0.0001 BTC
$7.74
 KrakenExchange
3A27xCGVD4xJSqN7KiDFgL3u6ecGive4sR 0.0001 BTC
$7.74
 KrakenExchange
3QhUhn77NFnRwLjXu94zGWCDYXjgiVgDCB 0.0001 BTC
$7.74
 KrakenExchange
3BjsBbBVoiQYpXESPKEYjb7GgBMKJQ4QDu 2 inputs 0.0002004 BTC
$15.51
 KrakenExchange
3NdApoH9jHDHCSJWq5JmN1vG4XiXMZtZQE 0.00010091 BTC
$7.81
 KrakenExchange
3GptMbmKQrfV4NqnNZJ3ymiFsxB5QNcWDb 0.000102 BTC
$7.89
 KrakenExchange
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2 5 inputs 0.0005202 BTC
$40.28
 KrakenExchange
3CaQECp9tfepiVuDtqCJfbQJdaT239XjcT 0.00011 BTC
$8.51
 KrakenExchange
3D7HLaVFicZV4WyYiAAK5gmNVotz9TG7kd 0.00011734 BTC
$9.08
 KrakenExchange
3QoAeQrEU6Mayvns1mBGGk6aaGN8U2hddE 0.00012556 BTC
$9.72
 KrakenExchange
3ABwMgGBznVqzyWPqtd8uaZXDth7nkVWjG 0.000137 BTC
$10.60
 KrakenExchange
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd 0.00013984 BTC
$10.82
 KrakenExchange
34Uf8YUn5ZEVgsuGqKvDzLnJb5fDKqh1Zi 0.00015295 BTC
$11.84
 KrakenExchange
36utDvexP27ECmZJJS3aokJXmcKSpSJ22N 0.00015444 BTC
$11.95
 KrakenExchange
3K9svWwQmgzNBtbknYikKaa7M6FX8pWzvM 0.00015831 BTC
$12.25
 KrakenExchange
31kzaTaZYAhuDbYJnf4tM6Yu9e55NhjULq 0.00016331 BTC
$12.64
 KrakenExchange
3CvtyhNWD6pp5yGGph791g5hc4BaLFAhaP 0.0001776 BTC
$13.75
 KrakenExchange
bc1qmhjp92pqlxt73yrklp2dvcj0asrn5lhwk6qxh7rrkws2n7gmn4wqt9s4ne 1,372 BTC
$106,302,364
 KrakenExchange
3BHU6c5218BpxgymRVJo4kRxsW53pfH6XU 0.00099545 BTC
$77.08
 KrakenExchange
3EC19XYhX8N5jReihcunnWgRP5bekqW73y 0.00002502 BTC
$1.93
 KrakenExchange
3QUzB341g1itticApsBHHq9yxKBwRdF9mM 0.00002514 BTC
$1.94
 KrakenExchange
3AAYh3K548BKRSoQrYLnvEzJDNYz9QYuKG 0.00002835 BTC
$2.19
 KrakenExchange
39vnAzniuZZufbnanuZo6YzpaPgXgjUCJP 0.0000884 BTC
$6.84
 KrakenExchange
3PTW14A6ha999JAaAzjWS1bdcicmCwJB5b 0.00009457 BTC
$7.32
 KrakenExchange
3NUoHUEdG5Xbpn4jcu3X3QzvX8jnVtwvqp 0.00009549 BTC
$7.39
 KrakenExchange
3ADsHnCS2hyrCmUhWMrPWgo1tvMiS4Gnoe 0.00009625 BTC
$7.45
 KrakenExchange
3Q8n65hViMAtXXSTmV3XaM7yyvRMPAQcuP 0.0001 BTC
$7.74
 KrakenExchange
3A27xCGVD4xJSqN7KiDFgL3u6ecGive4sR 0.0001 BTC
$7.74
 KrakenExchange
3QhUhn77NFnRwLjXu94zGWCDYXjgiVgDCB 0.0001 BTC
$7.74
 KrakenExchange
3BjsBbBVoiQYpXESPKEYjb7GgBMKJQ4QDu 0.0001002 BTC
$7.75
 KrakenExchange
3BjsBbBVoiQYpXESPKEYjb7GgBMKJQ4QDu 0.0001002 BTC
$7.75
 KrakenExchange
3NdApoH9jHDHCSJWq5JmN1vG4XiXMZtZQE 0.00010091 BTC
$7.81
 KrakenExchange
3GptMbmKQrfV4NqnNZJ3ymiFsxB5QNcWDb 0.000102 BTC
$7.89
 KrakenExchange
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2 0.00010225 BTC
$7.91
 KrakenExchange
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2 0.00010225 BTC
$7.91
 KrakenExchange
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2 0.00010225 BTC
$7.91
 KrakenExchange
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2 0.00010345 BTC
$8.01
 KrakenExchange
3Ke21osfhEbEryUeqdwAuAY8VKxm5B9uB2 0.00011 BTC
$8.51
 KrakenExchange
3CaQECp9tfepiVuDtqCJfbQJdaT239XjcT 0.00011 BTC
$8.51
 KrakenExchange
3D7HLaVFicZV4WyYiAAK5gmNVotz9TG7kd 0.00011734 BTC
$9.08
 KrakenExchange
3QoAeQrEU6Mayvns1mBGGk6aaGN8U2hddE 0.00012556 BTC
$9.72
 KrakenExchange
3ABwMgGBznVqzyWPqtd8uaZXDth7nkVWjG 0.000137 BTC
$10.60
 KrakenExchange
35RqJirzPEvT3RnVQ4HyDUAbE9S1zQDdRd 0.00013984 BTC
$10.82
 KrakenExchange
34Uf8YUn5ZEVgsuGqKvDzLnJb5fDKqh1Zi 0.00015295 BTC
$11.84
 KrakenExchange
36utDvexP27ECmZJJS3aokJXmcKSpSJ22N 0.00015444 BTC
$11.95
 KrakenExchange
3K9svWwQmgzNBtbknYikKaa7M6FX8pWzvM 0.00015831 BTC
$12.25
 KrakenExchange
31kzaTaZYAhuDbYJnf4tM6Yu9e55NhjULq 0.00016331 BTC
$12.64
 KrakenExchange
3CvtyhNWD6pp5yGGph791g5hc4BaLFAhaP 0.0001776 BTC
$13.75
 KrakenExchange
TO 12 outputs
bc1qe60x36dntxz933fr3lvy0l7v64uj6x2r7ccx66 0.24412627 BTC
$18,904
14yisKfBQV8keHjNhNv6U6qjjjUXnMzTL6 2.9999 BTC
$232,307
 BinanceExchange
bc1qyzzhl3tnvpqj7r5d45lytte96drc5jvd55sr6m 0.01284658 BTC
$994.78
bc1qraq8d8rpp86k5lx8qxkr9eq9xywdvzdjhgxkx0 0.02214668 BTC
$1,714
 CashAppExchange
bc1qqrq5jcpq0smasfgrsyjgu2rgfqdwehdph934dh 0.00077062 BTC
$59.67
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw 104.96 BTC
$8,128,285
bc1q63mgy0y05kjsh32k5fq5ml9d34fwnafupulj58 0.001 BTC
$77.43
bc1qpagreq002zfn5p0mp0z2rsg909tvwd9pwsrerg 0.01180768 BTC
$914.34
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx 43.55 BTC
$3,373,081
bc1qgawpedpur2q40ksdugfj4pecpt8pdgrc4qa23d 0.00605204 BTC
$468.64
3Hr9ekjsJqMQQo9EKpHdd8FrxY2dJsW1C9 0.00430243 BTC
$333.16
bc1q7zsg4utj5j26us2lg0avut62utj8cvwfawn8juu60jsks63u07hq3gcywd A 1,220 BTC
$94,545,530
 KrakenExchange
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.