Whale Alert
Whale Alert @whale_alert

1,200 $BTC (68,338,529 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 12 May 2021 07:14:18 UTC12 May 2021, 07:14 UTC 5 years 7 months ago5 years ago
BTC Price
$57,104.38 at time of transactionat time of tx
Fee
0.001604 BTC ≈ $91.59
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 1b8e63c0bc6d2a0c3752161110ba581807fc2df5ecd8433a50714ae6bb6d32bc View in explorer

Transfer

FROM 6 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 1,191 BTC
$68,065,856
BitfinexExchangeHot wallet
33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg 24.99 BTC
$1,427,581
BitfinexExchangeDeposit wallet
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 23.49 BTC
$1,341,944
BitfinexExchangeDeposit wallet
115Q4mUivG16DjDnWk4snritDqMyce8xRS 0.019687 BTC
$1,124
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 50.41 BTC
$2,879,119
BitfinexExchangeHot wallet
33jbjD2BRqMXQgM5zFP2uxzJymrUs33WMg 24.99 BTC
$1,427,581
BitfinexExchangeDeposit wallet
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 23.49 BTC
$1,341,944
BitfinexExchangeDeposit wallet
115Q4mUivG16DjDnWk4snritDqMyce8xRS 0.019687 BTC
$1,124
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 617.50 BTC
$35,262,112
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 524.03 BTC
$29,924,624
BitfinexExchangeHot wallet
TO 3 outputs
1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD A 1,200 BTC
$68,525,258
1MnrgiZofeMwhhKFvXPWX1cMarq8igtVXb 0.02826821 BTC
$1,614
BinanceExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 40.44 BTC
$2,309,541
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.