Transaction | Whale Alert

Whale Alert @whale_alert

2,000 $BTC (113,941,891 USD) transferred from unknown wallet to unknown wallet

Transaction Details

Cryptocurrency: BTC - Bitcoin mainnet
Timestamp: Wed, 05 May 2021 21:55:52 UTC5 May 2021, 21:55 UTC 5 years 7 months ago5 years ago
BTC Price: $56,794.47 at time of transactionat time of tx
Fee: 0.011106 BTC ≈ $630.75
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: 031bc39f…e973449d

Hash 031bc39f1b73f0452634bf1dd61a62818837d44146a968bcfca0b4a2e973449d View in explorer

Transfer

FROM	51 inputs - expand
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N 48 inputs	1,958 BTC $111,225,148
156vQA1v4JwCj6hcTtzgUPF9Y9y145ZCd2	20.04 BTC $1,138,547
1Mb1AFKZ2gcntef2Da4eBXJuNAZYhcvjSf	18.70 BTC $1,062,058
1MSGDLbnCfHTkANErznxVpuG8dGAkppkaa	19.95 BTC $1,133,097
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	65.65 BTC $3,729,015
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	52.21 BTC $2,965,722
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	28.35 BTC $1,610,591
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	21.82 BTC $1,239,664
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	0.0005 BTC $28.39
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	80.34 BTC $4,563,108
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	11.50 BTC $653,696
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	58.48 BTC $3,321,580
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	33.19 BTC $1,885,342
156vQA1v4JwCj6hcTtzgUPF9Y9y145ZCd2	20.04 BTC $1,138,547
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	21.97 BTC $1,248,134
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	13.45 BTC $764,386
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	51.49 BTC $2,924,385
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	42.06 BTC $2,389,166
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	44.37 BTC $2,520,473
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	32.48 BTC $1,845,245
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	33.58 BTC $1,907,628
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	33.53 BTC $1,904,374
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	31.34 BTC $1,780,019
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	33.53 BTC $1,904,554
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	27.20 BTC $1,545,010
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	31.94 BTC $1,814,449
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	79.30 BTC $4,504,293
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	21.76 BTC $1,236,406
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	35.00 BTC $1,987,927
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	52.03 BTC $2,955,075
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	37.14 BTC $2,109,640
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	20 BTC $1,135,889
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	24.03 BTC $1,365,003
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	15.75 BTC $894,567
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	23.17 BTC $1,316,278
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	47.09 BTC $2,674,987
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	403.00 BTC $22,888,191
1Mb1AFKZ2gcntef2Da4eBXJuNAZYhcvjSf	18.70 BTC $1,062,058
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	24.67 BTC $1,401,295
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	37.55 BTC $2,132,839
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	26.20 BTC $1,488,169
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	14.81 BTC $841,130
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	26.11 BTC $1,483,309
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	36.51 BTC $2,073,952
1MSGDLbnCfHTkANErznxVpuG8dGAkppkaa	19.95 BTC $1,133,097
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	36.39 BTC $2,067,153
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	34.50 BTC $1,959,801
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	9.7885 BTC $555,934
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	20.53 BTC $1,166,384
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	0.5370494 BTC $30,501
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	39.58 BTC $2,248,175
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	26.48 BTC $1,504,119
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	51.56 BTC $2,928,824
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	26.11 BTC $1,483,437
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N	40.06 BTC $2,275,271

2,017 BTC sent

TO	2 outputs
bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc	2,000 BTC $113,588,945
13tscmgS26B3SnzcFvtd3DwwCq2RiyTiGZ	17.06 BTC $969,276