Whale Alert
Whale Alert @whale_alert

2,478 $BTC (146,771,239 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:58:08 UTC5 Apr 2021, 21:58 UTC 5 years 8 months ago5 years ago
BTC Price
$58,669.14 at time of transactionat time of tx
Fee
0.000659 BTC ≈ $38.66
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 0e7a87d4a595045fac780145756c4cd6f067dfa55ad306763ec4d20845eb3c65 View in explorer

Transfer

FROM 1 input
35EiXs1FdsTA5gps8H4Mfg4d6mws9eAyzA 2,492 BTC
$146,237,796
TO 19 outputs
bc1qrspvyde0jrcexsmw0e0jl97v5cyvem9zmkmrkv 0.001 BTC
$58.66
CelsiusExchange
bc1qq0s728j4fd0u2pehfqf7znz2xerlv9qr6mp06d 0.00595648 BTC
$349.46
3BLg2wVaf3F2G9dbWFiwmfXStVYoMSNsnE 0.006 BTC
$352.01
CoinbaseExchange
bc1q5jth6rldknvzfalztl6mvu963pq6j87frpslys 0.0075685 BTC
$444.03
3DSuRYifaoRS8TKfoLdUEYbpkZZAWEU54s 0.01 BTC
$586.69
3KexNCUVEA741V1rKmvVYYDCR1gefTQCHt 0.013 BTC
$762.69
KucoinExchange
37b844zbuv9ipmbcbKevS6uvwkZxSPvcXg 0.0149585 BTC
$877.60
CoinbaseExchange
1KUH7KzETCbdFT1n9VZmSBwBZALyveENXX 0.02497816 BTC
$1,465
197RrRiuHyfHtawuzyzSniRgWkzXgVLiDC 0.05 BTC
$2,933
BinanceExchangeDeposit wallet
bc1q2c6jvhnn7laxrlfvutvqtch9az44pfx47asxzn 0.06 BTC
$3,520
3F6n9PoVJrSe3tNkMEome3ujeBT1XPaWek 0.08 BTC
$4,693
CoinbaseExchange
1BY4A6HJrguNyG1ety5cZPJNQeuuVRBjzu 0.1 BTC
$5,866
BittrexExchange
3P9T9SSeHEYQpCZamFVQo1K2aSLorurKaU 0.17989198 BTC
$10,554
CryptoComExchangeDeposit wallet
bc1q6ngsrnpyra8x8k9ca7dkqmeg50676q5ng7x7dw 0.18713075 BTC
$10,978
3EtrVPfraRfqqB48mMY9C1BBpmuFebKFnZ 1.5371 BTC
$90,182
3JGgoaLKDXFVo8R1cw3MjLLc1KRPAQP9Q4 1.85 BTC
$108,537
bc1qfd7llnfg3sgd96smljl05dfnzs5dlkydhc8nn5 3.3 BTC
$193,608
CelsiusExchange
bc1q4q7m50ly0pa2a4ku56myj53ws4dhkva2n8xj4u 7.6011 BTC
$445,953
GeminiExchange
39W3r8MJKuaiJ6hzs7nya7z5KCdfSD4NQZ A 2,477 BTC
$145,356,031
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.