Whale Alert
Whale Alert @whale_alert

4,203 $BTC (247,838,719 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 23:34:59 UTC2 Apr 2021, 23:34 UTC 5 years 8 months ago5 years ago
BTC Price
$59,132.86 at time of transactionat time of tx
Fee
0.000713 BTC ≈ $42.16
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 0088750d62d4919a930f128795c7123e2ed3c21c5f049dc118eec1d8f2c074b0 View in explorer

Transfer

FROM 1 input
3QfKkMkJSd83rCbWeaKTcecBmPryMZv9VU 4,364 BTC
$258,094,186
TO 22 outputs
3L3LN6QpD83Jj4WDLS5RynrJzPPv7jeidG 0.00119359 BTC
$70.58
BlockFiExchange
bc1qqu2mamez953wy9wewwalw7sspks5jy5gd58h84 0.0017 BTC
$100.52
15rBviZFA9Ze5jax5crSWPYtEzxd5G9FXV 0.00216596 BTC
$128.07
33jAE5STwZXNfeuJu76vn4CanSvb9cU8BF 0.00477779 BTC
$282.52
KucoinExchange
1GhBEfF3VZ457dtPGn4QXpW9vKvvsNnYh3 0.00501412 BTC
$296.49
1Hi8jCbQikH9jZ68yZgVX6DMyBfGxB9p87 0.01686437 BTC
$997.23
1Ez9oiSxhTmPKDDqrxGiEsNcXsvFFtovc1 0.0366 BTC
$2,164
BinanceExchange
3LhsmCaYgaiFnNnTyCdnFHcQCqWJXDbthp 0.15 BTC
$8,869
3GVsrptoUv2r5cLmLZG95L7seXmBviufmK 0.33901956 BTC
$20,047
3PRN86sbpXCuvbkGTu2Mn22sKeGjgYbmJM 0.5 BTC
$29,566
37RAL85aDsmwQhYkNGATB6ETe9F3Tq6e2U 0.7 BTC
$41,393
KrakenExchange
bc1q0l9stjrvvg6ux2jkmjrrlew7yjeg05m4ge5jdd 1 BTC
$59,132
CelsiusExchange
37ovL1GJBvnY7QRydrFSmq8J39nEotfFWE 1.4 BTC
$82,786
KrakenExchange
bc1q67acv797ssc7dalhlyw3h8knnsj5z5zjyzry7u 1.5124 BTC
$89,432
3Ho5YS4k6CNwotsAMmGxsB2JZGbtTZzS2e 1.5511 BTC
$91,725
3CNLXNWUgidU47Wp1w7hrHGwHKHbEf3VoJ 2.0213 BTC
$119,529
BlockFiExchange
bc1qqdyw3ennn46kcfr8k37kqny5xl0zy7s4me5c6a 2.0593 BTC
$121,774
CelsiusExchange
362n1LUgScyzJSGC3eUJfnPerWNUZFvUuq 2.55 BTC
$150,788
bc1qgdpkywqdcfkn2gkkpzksujnnpwg26s4rlr8uyx 9.3880 BTC
$555,140
CelsiusExchange
3377WXLknnLea3YUbV3tv6bKw5qbnrdcnx 39 BTC
$2,306,181
125gT8supu7Deg1PzFmkXTojCeNuJxL4ZZ 99.24 BTC
$5,868,493
BittrexExchangeDeposit wallet
3By2idNqidWTWLTd8AYz2mJhNpnd2aTuN4 A 4,203 BTC
$248,545,241
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.