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

2,500 $BTC (138,421,046 USD) transferred from unknown wallet to unknown wallet

X
Whale Alert
Whale Alert @whale_alert

2,500 $BTC (138,421,046 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 27 Mar 2021 16:32:20 UTC27 Mar 2021, 16:32 UTC 5 years 8 months ago5 years ago
BTC Price
$55,540.43 at time of transactionat time of tx
Fee
0.015552 BTC ≈ $863.76
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
2257d0d7…0b338bd4
Hash 2257d0d7e0ad67125169114f582557433ee3f0dd8c0906fc6fc736ea0b338bd4 View in explorer

Transfer

FROM 59 inputs -
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 58 inputs 2,500 BTC
$138,853,913
 BybitExchangeCold wallet
34GMYRAQATFgBMZ4ydcKSKY2E1K9ZHbePa 0.00000547 BTC
$0.30
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 35.61 BTC
$1,977,809
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 65.63 BTC
$3,645,522
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 61.69 BTC
$3,426,428
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 61.64 BTC
$3,423,651
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 64.78 BTC
$3,598,384
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 20.85 BTC
$1,158,299
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 37.73 BTC
$2,096,037
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 19.53 BTC
$1,084,844
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 53.85 BTC
$2,990,889
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 17.19 BTC
$955,183
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 47.66 BTC
$2,647,477
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 63.04 BTC
$3,501,466
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 65.60 BTC
$3,643,936
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 63.90 BTC
$3,549,566
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000546 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 68.70 BTC
$3,816,169
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00001 BTC
$0.55
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 46.72 BTC
$2,595,258
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 51.80 BTC
$2,877,504
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 73.73 BTC
$4,095,273
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 31.71 BTC
$1,761,255
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 33.47 BTC
$1,859,026
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 46.76 BTC
$2,597,607
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 49.00 BTC
$2,721,622
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 67.59 BTC
$3,754,473
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 21.75 BTC
$1,208,548
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 72.31 BTC
$4,016,343
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 57.31 BTC
$3,183,317
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 45.87 BTC
$2,547,879
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 54.01 BTC
$3,000,042
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 59.71 BTC
$3,316,413
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 37.79 BTC
$2,099,170
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 66.11 BTC
$3,672,232
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 20.20 BTC
$1,122,217
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 53.23 BTC
$2,956,657
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 52.19 BTC
$2,899,099
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 73.38 BTC
$4,076,036
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 23.67 BTC
$1,314,935
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 42.63 BTC
$2,368,058
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 63.34 BTC
$3,518,039
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 0.00000547 BTC
$0.30
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 62.46 BTC
$3,469,059
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 41.07 BTC
$2,281,381
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 18.41 BTC
$1,022,995
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 59.96 BTC
$3,330,514
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 21.22 BTC
$1,178,902
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 44.85 BTC
$2,491,424
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 36.92 BTC
$2,050,782
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 53.40 BTC
$2,966,035
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 22.76 BTC
$1,264,524
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 44.75 BTC
$2,485,695
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 57.35 BTC
$3,185,497
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 42.41 BTC
$2,355,757
 BybitExchangeCold wallet
34GMYRAQATFgBMZ4ydcKSKY2E1K9ZHbePa 0.00000547 BTC
$0.30
 BybitExchange
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 60.15 BTC
$3,340,887
 BybitExchangeCold wallet
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 42.37 BTC
$2,353,770
 BybitExchangeCold wallet
TO 1 output
bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43 A 2,500 BTC
$138,853,050
 BybitExchange
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.