Whale Alert
Whale Alert @whale_alert

3,967 $BTC (234,141,083 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 23:40:58 UTC2 Apr 2021, 23:40 UTC 5 years 8 months ago5 years ago
BTC Price
$59,044.11 at time of transactionat time of tx
Fee
0.000719 BTC ≈ $42.45
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 09ff45a50a808dd048c3428f251cf3630b3c58698e178a4cbcfb7d822995b34d View in explorer

Transfer

FROM 1 input
37EsfJz6RsXsXpqYZgR65EV91YTUAbxxhZ 3,996 BTC
$235,985,275
TO 22 outputs
37TyQLhESzxfVTybCrV8CiyTnTNuBJEEZw 0.00079932 BTC
$47.19
ShakePay
bc1qf282h49ny6vcptfx6hunhqqeknur3vfndfgddv 0.00113035 BTC
$66.74
CelsiusExchangeDeposit wallet
33qFjE9Y5ZsbFTin6mMNdMQEpndFrfrpiu 0.00119714 BTC
$70.68
3NJus6ZHH6Eojtkg9TBDRm6LdBMmPy3dd3 0.00206461 BTC
$121.90
WazirXExchange
14qdtjUeRWgYhgE4HsqXUQZNVZfAQjgaGj 0.00516079 BTC
$304.71
BinanceExchangeDeposit wallet
12KSs5EsTCNPc9PNSpWNYR3UBrwEqysAM1 0.00613826 BTC
$362.42
19bQ2q5aLiUWNJVv37pFuS7A6ieNonwRWW 0.00978468 BTC
$577.72
bc1q8uq3y3ucnejjxr9fl5qr4shy22dvxuaavs8wxc 0.024643 BTC
$1,455
CelsiusExchange
bc1q4ad8734y498ajevcwmx20dx8qwuq9zqh20e4k6 0.03380996 BTC
$1,996
CelsiusExchange
bc1qgsd4de7vp0n3gvu34h50257uugj6s5frlcm0yq 0.03605785 BTC
$2,129
CelsiusExchange
1HEBhuvqeUEuani2N7N811jzxGwuR9ufWZ 0.044 BTC
$2,597
BinanceExchange
3HPEthSmHu7nE8YLSKdqKnEVtNJn4vYwZ2 0.1 BTC
$5,904
3PMf9Sbasp4PXTR5Ys4P4cbXhhmDnE29Dk 0.5 BTC
$29,522
1EbU8RsoYxdBpvr94wFdHPdQrTG6QvExLP 0.9 BTC
$53,139
352DHBz2jxNL1w5to7Asa85UMuMHa8Jm5K 1.0035 BTC
$59,255
1CxbyzpSNwsLcAXVh9b9g4QRPUfip4CX4j 1.53 BTC
$90,337
3BgynArqd4K2WXZhTXcPr8XMQxoZVcrBDL 1.57 BTC
$92,699
3GYBQ97DhGby5beqGodjDFzXsSeA485oXe 1.6 BTC
$94,470
CryptoComExchange
bc1q8d4vdqzc9n0he2wm7tf32kqjdrjgnymp0wvxsz 1.7784 BTC
$105,007
GeminiExchangeDeposit wallet
1PHKHmjxvJa25FGbjYeAju3kTWxg3JQh9G 2 BTC
$118,088
BinanceExchange
1B8EKgA2beKYZTuGZxzBvwo9rGku5tKrCW 18.84 BTC
$1,112,510
GeminiExchangeDeposit wallet
3MLvyHJM9o64gsnbMje81kx4hzLidA5JpQ A 3,966 BTC
$234,214,567
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.