Whale Alert
Whale Alert @whale_alert

4,000 $BTC (106,039,171 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 24 Aug 2023 11:18:06 UTC24 Aug 2023, 11:18 UTC 3 years 3 months ago3 years ago
BTC Price
$26,511.22 at time of transactionat time of tx
Fee
0.001482 BTC ≈ $39.28
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 12902bbb31783cc862e9d9186986c4aa09179b8059af002f10a43d1f3a4e3204 View in explorer

Transfer

FROM 3 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 5,594 BTC
$148,319,709
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 803.76 BTC
$21,308,911
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 790.83 BTC
$20,965,912
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 4,000 BTC
$106,044,884
BitfinexExchangeHot wallet
TO 2 outputs
3E3CPTRLjTJe7GQuxMKpwmai2yFbkuGDMV A 4,000 BTC
$106,044,884
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 1,594 BTC
$42,274,785
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.