Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

4,000 $BTC (33,408,675 USD) transferred from #Bitfinex to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Apr 2020 13:33:34 UTC29 Apr 2020, 13:33 UTC 6 years 7 months ago6 years ago
BTC Price
$8,353.42 at time of transactionat time of tx
Fee
0.000511 BTC ≈ $4.26
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
1296454f…95a51a29
Hash 1296454f269a9f56ccd6b6cbe168c44a10e0e247e44987deb2d5a8b995a51a29 View in explorer

Transfer

FROM 6 inputs
12oDPncCMfr4uGqxZn1TAcCpMAJof7r1pm 0.2 BTC
$1,670
 BitfinexExchange
16sqkpFM5p7eXhisVrmJBEtdGrP3g3VBsh 0.19130413 BTC
$1,598
 BitfinexExchange
3BnNh7i3dPsgppmaUarouH9bCYzn89QtoC 0.0996 BTC
$832.00
 BitfinexExchange
1AY7Snzxkk8kayGPGHZq9gYZ7x1SMBMMdG 0.03874736 BTC
$323.67
 BitfinexExchange
32tWqcpDAqboVShYUGVpDUqmZjG1bEDtvs 0.02694329 BTC
$225.06
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 7,156 BTC
$59,784,917
 BitfinexExchangeHot wallet
TO 16 outputs
3NNDKzFEDowWtz9ypDTtFzQCFkpjMPBJXW A 4,000 BTC
$33,413,700
3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 129.99 BTC
$1,085,941
 CoinbaseExchange
3BbRZPEiaAM44gzsHqGp1RZfm1iwwZsczz 100 BTC
$835,342
 DeribitExchange
3BMEX5jadtCE6fkqRBHueTBQNJMY1djV2y 51.76 BTC
$432,438
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa 49.87 BTC
$416,665
15yuVk3G3rR474d6b1QdDcqLfxDibgRDRy 40 BTC
$334,137
 BW.Exchange
3FLnTqeKpK8CXiEA39b77pCT85sVWJXzN5 40 BTC
$334,137
 OKXExchange
14u38raT7jLctJ73MWmefB6YRHYsfyy3xr 40 BTC
$334,137
 BinanceExchange
1CBbVKNNPr3XPnZzAoCBjfpuWps3rZoA78 16 BTC
$133,654
 BinanceExchange
3PaWFxqApH6P95RETpTrhMiyW3eBuLfc3z 16 BTC
$133,654
 OKXExchange
37WscfBtyKYkcbMZoqCkifkNhxECxj6Kvk 11.99 BTC
$100,237
 CoinbaseExchange
3Eevk1sm4sr5GEUiAn74a32S5AsY1ZFRTW 11.76 BTC
$98,294
1DjTxof4DsMLptg3D5DyiChFihNrU8pfBq 11.68 BTC
$97,571
3L5QPAkdENh2RA9oKhqg1xS5Hbh7hWukn5 11.57 BTC
$96,654
 BitstampExchange
35ZBvUvRRriRForgbVZZQ2JEJuyjSchNd8 11 BTC
$91,887
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 2,615 BTC
$21,851,107
 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.