Whale Alert
Whale Alert @whale_alert

4,128 $BTC (243,640,661 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
0.000747 BTC ≈ $44.10
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 10fd312c861f91304b61684d7cc2820c8a20fb9b68f645ad7fd4c4c6189b9339 View in explorer

Transfer

FROM 1 input
3QxHYnXGpHS9bhmXfnDUgzoiFXB1X8yDK6 4,164 BTC
$245,902,912
TO 23 outputs
bc1qk90u426zntra2j7hlp98ghqv3k4htyfytza3fv 0.0008 BTC
$47.23
GeminiExchange
bc1qyaq4w7urx0gyvq6x354zm0vd7jmn2drsskyntv 0.00081034 BTC
$47.84
CelsiusExchange
182UYfXhXLKWYGnE3ysZfiC2FuDMJTkKze 0.00085528 BTC
$50.49
CashAppExchange
bc1qdyk7n9pv5rxr4v0kr6ve9lvwe3emnvj0n8rzu7 0.001 BTC
$59.04
34SFkybppKsd7Nfz6FmtqQNhbTcVC83n6q 0.00746284 BTC
$440.63
KucoinExchangeDeposit wallet
3GLUu7u77aQeG4f9Viaimeuh7mhR5Cc29r 0.00986 BTC
$582.17
bc1qwa2a5ahg3e9e4e0j3ra06agrfftduuymyug0sy 0.01321648 BTC
$780.35
3KNT8BKjJBfTBfzQPeBVEuJdeGDVANB9bo 0.02 BTC
$1,180
BitKubExchange
32QsQeP1hJcceg3myHY9dBWBDBXLCVUSn4 0.02268326 BTC
$1,339
CryptoComExchange
bc1ql8hd6m22gtw78wymvfscvuerympxktxplt97q6 0.023 BTC
$1,358
bc1qnfk0a85nm6vw8vq9x4u0v7c9pz2jnj0xxraac6ma29pl7k5efxxs6esv6l 0.1354552 BTC
$7,997
1P2W4XJPBwDxmQ4RxFqUNdwvt4gppLpYj2 0.2 BTC
$11,808
BinanceExchange
3QAqaR9s2xNgSneUQ6tijtKECaSkjby3n2 0.24 BTC
$14,170
bc1qsv29uqjr39vq8t9jp78lmkpaqkldn46g9x8vlx 0.42393794 BTC
$25,031
bc1q8qh03a25weu7tuw2d272dv7jf266x40vvgz64m 0.53239 BTC
$31,434
3KT5zAvvm2Qfiupmu68d24epctqjLk5xMR 1 BTC
$59,044
1DakrPE22DDBsRYrBBKxNTH9zaVfeHxtaf 1.038 BTC
$61,287
3HnTuK8fxdd6ANp6BB1N7HzshBb97EgTBE 1.466 BTC
$86,558
CryptoComExchangeDeposit wallet
1FJ6z9CENXxikkn1dYwuGNCcStS54fMcvp 1.57 BTC
$92,699
GeminiExchange
3GQyLtagyu6CNsysJgmhChEx16fsGohG7d 2 BTC
$118,088
bc1qqhg3jszsrkxt0h5ze5tcl0hvz0ph2hanh2gda6 3.1798 BTC
$187,751
1Bh7ixx8WxHA5SKZK5b9Mvj2Cb7JWLijuH 25.13 BTC
$1,483,982
GeminiExchange
3NxUQVeu84tM4GZrci4iY4SDG1tKpieVwR A 4,127 BTC
$243,717,127
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.