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

2,000 $BTC (60,405,518 USD) transferred from #Bittrex to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 17 May 2022 23:57:03 UTC17 May 2022, 23:57 UTC 4 years 6 months ago4 years ago
BTC Price
$30,440.37 at time of transactionat time of tx
Fee
0.000221 BTC ≈ $6.72
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
2838c99c…b6412e1e
Hash 2838c99cd986daa2a5c647b876c4a777e4ce355d75c1a3291e7c4febb6412e1e View in explorer

Transfer

FROM 5 inputs -
1N52wHoVR79PMDishab2XmRHsbekCdGquK 5 inputs 2,000 BTC
$60,880,759
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 500 BTC
$15,220,189
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 500 BTC
$15,220,189
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 500 BTC
$15,220,189
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 250 BTC
$7,610,094
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 250 BTC
$7,610,094
 BittrexExchangeHot wallet
TO 4 outputs
18GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB A 1,999 BTC
$60,865,539
3PkY3c2TZNUusCSLFPsCj6J3HuZrbhCALH 0.00134122 BTC
$40.82
3MPRPEKmqAm5JUMagMig54vYM6tpiTZrWd 0.00588261 BTC
$179.06
1N52wHoVR79PMDishab2XmRHsbekCdGquK Change 0.49255528 BTC
$14,993
 BittrexExchangeHot 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.