Whale Alert
Whale Alert @whale_alert

1,000 $BTC (25,738,759 USD) transferred from #Bitfinex to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 03:48:30 UTC13 Jun 2022, 03:48 UTC 4 years 5 months ago4 years ago
BTC Price
$25,580.10 at time of transactionat time of tx
Fee
0.001056 BTC ≈ $27.01
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 09ae1737c91ca8bc8468e3db599782c45ed9602540d0eced0cec1590a1daa541 View in explorer

Transfer

FROM 4 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 1,339 BTC
$34,258,708
BitfinexExchangeHot wallet
31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY 80 BTC
$2,046,408
BitfinexExchangeDeposit wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 438.96 BTC
$11,228,809
BitfinexExchangeHot wallet
31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY 80 BTC
$2,046,408
BitfinexExchangeDeposit wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 67.68 BTC
$1,731,488
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 832.61 BTC
$21,298,410
BitfinexExchangeHot wallet
TO 2 outputs
1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 A 999.9 BTC
$25,577,542
RobinhoodExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 419.37 BTC
$10,727,546
BitfinexExchangeHot wallet
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.