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Whale Alert
Whale Alert @whale_alert

950 $BTC (9,259,918 USD) transferred from unknown wallet to #Bitfinex

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Whale Alert
Whale Alert @whale_alert

950 $BTC (9,259,918 USD) transferred from unknown wallet to #Bitfinex

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 24 Sep 2019 10:35:05 UTC24 Sep 2019, 10:35 UTC 7 years 2 months ago7 years ago
BTC Price
$9,719.89 at time of transactionat time of tx
Fee
0.000301 BTC ≈ $2.92
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
2ccfdb5c…806c374c
Hash 2ccfdb5c3293a297a7dcfb0489274295530b4b17fcd840670e83e75b806c374c View in explorer

Transfer

FROM 10 inputs
3JNooVzaBB3UBftYQ1d4obNvggoWB1r28L 477.98 BTC
$4,646,006
 KrakenExchange
3PKu5pTihP3NfhVXVb7YY1ujRRSMUNWqxT 195.83 BTC
$1,903,482
 KrakenExchange
3L8io9WUxvtZ7GkqkqC3A9ikgWt9Jcmen9 195.53 BTC
$1,900,610
 KrakenExchange
38QYRruG2jHztkDRTGafXMPYkCrFdtPY42 194.55 BTC
$1,891,060
 KrakenExchange
3JsWU8DFo9RKvMFeysJcnHAzDcqJM6sa4J 0.12 BTC
$1,166
 KrakenExchange
3MZxWJ5GvAvdRF78fAzU9guJZa8mneZ4vn 0.011126 BTC
$108.14
 KrakenExchange
31wrujVVhf92puvwe4uE1cDgKNc4gXuQRz 0.04967593 BTC
$482.84
 KrakenExchange
34cCYW3B3ZXRV9ZE8ac7Vg9NqVUfYwf7uQ 0.13863896 BTC
$1,347
 KrakenExchange
353QdNaViJ8T7kKJVykzyKma7avnaQuGhU 0.5 BTC
$4,859
 KrakenExchange
3BHvM48FyeKh4BTXATEydTC7Q2ypgmSEAq 0.1165 BTC
$1,132
 KrakenExchange
TO 11 outputs
1CMnjeoxNij9Lkzj7auG3GcGhiaSqrR7ck 1.1273 BTC
$10,957
33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc A 949.99 BTC
$9,233,893
 BitfinexExchangeDeposit wallet
1AjpVP2TuYf2R5RwiurdL5GTEt6PPhEmfz 0.42768 BTC
$4,157
 BybitExchange
13nZqpCGb3dGoGtUdfzMhnqgzmdS5LNjo9 0.0595 BTC
$578.33
 AltCoinTraderExchange
3L3yZdCuDYc3Q8SsAkkVqYe5K7HHHvY1SR 0.21385 BTC
$2,078
3B6ybm9WhJnGuiku8DUGFxkzjk9Ypptxxg 0.67697 BTC
$6,580
 LunoExchange
3Qu3SEKFS6x9tn8a5nWDDSBs6WiC4Uwoqz 1 BTC
$9,719
 ParibuExchange
1HzHpuQzs9JJ4VJRADAESt3m5qLHhxahhh 1.0296 BTC
$10,007
39ExZx7nryuqfTA9iwQ2C9bGXRmFEXMmVY 0.00636 BTC
$61.81
1EXQwHmSV5kPJQbKmWSsCPvq6Y2QSYsyAN 0.2995 BTC
$2,911
 LunoExchange
37MvZ84yFsQjLhZ9joZ79xs5LDZzoMXRFV 110.01 BTC
$1,069,307
 KrakenExchange
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.