Whale Alert
Whale Alert @whale_alert

2,602 $BTC (153,795,566 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:58:08 UTC5 Apr 2021, 21:58 UTC 5 years 8 months ago5 years ago
BTC Price
$58,672.16 at time of transactionat time of tx
Fee
0.000681 BTC ≈ $39.95
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 23a8f0c438f92deb9ea6c1eeb95e3a2458ae409c7dd9ce9a83eec560790d6830 View in explorer

Transfer

FROM 1 input
3HoGTLnsvxsz25n1pGzQJ24fxzSQ7Vgm2M 2,617 BTC
$153,602,777
TO 19 outputs
bc1q6wsqmdks2r42w87s3nvu5kqr574ppejs6urjxz 0.0008 BTC
$46.93
CelsiusExchange
bc1qeyxhv9t9h2xl0v45ly02ddw6cj6wsa3z8ezd4x 0.001 BTC
$58.67
CelsiusExchange
3HUYsayf5ob5mS8i6UEVfv1VtE16Qpf4e7 0.00100694 BTC
$59.07
CryptoComExchange
36yTco7qxeoNjsZG8Q3DJLajcFekanmBoK 0.00439581 BTC
$257.91
CoinbaseExchange
1NggpGzGPG45ex4Zgh94a9MNebxRyg3LQz 0.00530163 BTC
$311.05
17Q5kqvB937F88GgH52Tt69XzGtuFY7tj9 0.00540569 BTC
$317.16
BinanceExchangeDeposit wallet
14ZcKw5gFTXhT1idWt7zLNKnA5soop9Mwk 0.018 BTC
$1,056
BinanceExchange
17MefLVjDrJjhCCxvDezXQX4WqRauLWzNM 0.04257396 BTC
$2,497
1CTo2dGym1XtDFD2UowVf7cGifVtit1bh1 0.07991982 BTC
$4,689
BinanceExchangeDeposit wallet
1PXYBb72pstjjeT2jtUwvJ1kZ8nqUsNFQU 0.10272034 BTC
$6,026
BinanceExchangeDeposit wallet
bc1qnfk0a85nm6vw8vq9x4u0v7c9pz2jnj0xxraac6ma29pl7k5efxxs6esv6l 0.24161664 BTC
$14,176
1Lgxq9aXngmHqBFUmmSUtdCZmrEJGhBfgQ 0.29231684 BTC
$17,150
CelsiusExchange
bc1qfnxwj5xl7gqnxsyq6hn02p4w74zxgwf4kpevpx 0.45 BTC
$26,402
CelsiusExchange
1Nb6cLL7xkzBQgBo9eXPcfiFTgZbqhP6TW 0.78770017 BTC
$46,216
BinanceExchangeDeposit wallet
3EPv2n3X94xJsqPpH5euS7t4AmjWGXQkTs 0.94200025 BTC
$55,269
3NZvrYPo9dxV1U2yAsVCHTzDn8hDrSf4tx 1.5 BTC
$88,008
37cPjNoFpjLDSjZNr95ppPq2fUEnQVDcot 2 BTC
$117,344
3JYDA5T8SR1XZ59CLkinQPYq47qac1Tq5U 9.7092 BTC
$569,664
3PMZfMCMo21RHT9eQ2ZQfTjp3Vyn72AAwK A 2,601 BTC
$152,653,185
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.