Whale Alert
Whale Alert @whale_alert

2,569 $BTC (151,885,324 USD) transferred from unknown wallet to unknown wallet

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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
$58,677.41 at time of transactionat time of tx
Fee
0.000666 BTC ≈ $39.07
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 2dfc17a5ebccf3bf309e75794be4e341547a4c7c7e4d6e333b57598aec424a2a View in explorer

Transfer

FROM 1 input
3C3B4SAwfpnFcZizHmhk5J5NkWHHFgRs2c 2,585 BTC
$151,707,826
TO 19 outputs
bc1q58v3yzn4u8hqyl0amdtqgnmdc82wq6jhzfe8u3 0.00646939 BTC
$379.60
bc1qgprma4t32v270h3y855sy9hvnngcun3r5xf2u9 0.01 BTC
$586.77
1JK7mfPsdyrZKnTHDT3DS5owWZNo3jGJt 0.01966229 BTC
$1,153
BinanceExchange
1N1vPbLVrUfjpdkWoJe8QqKMBafgs5qmgR 0.02063769 BTC
$1,210
BinanceExchange
32JPVM7AM9fHmAPdSewTBRtZcEUZ4Kunuf 0.02530125 BTC
$1,484
3GV8kJfaKVti9MrXNM31JXghkCiATTbBVF 0.35 BTC
$20,537
3Cc71urgSjshassytZ3SrQf1GjMy2xnRNP 0.7697832 BTC
$45,168
33jszp6XaD3FLkZ2rJAZ2ErR9MVaXakksw 0.79776341 BTC
$46,810
CryptoComExchangeDeposit wallet
35syY6wRHZRSGdS4e9UijJbfCb6po9T39n 1 BTC
$58,677
BlockFiExchange
38TNek6WFR4Vy8Gi9hwejX85aeu22H8TE4 1.0139 BTC
$59,493
34RjMw7WAAbciN16C1dhUmyzqt62LQLtjy 1.0563 BTC
$61,984
3CAwVh5zb3zsSD2KrCBUoaYXbmax52tKqC 1.4766 BTC
$86,643
bc1qqhcglnqufvvl50c7fc9t69ywflleu6ejet3fjj 1.5 BTC
$88,016
CelsiusExchange
1HNpNzQyudqDtqCAinSEiemgpM7YVsN19V 1.5 BTC
$88,016
353ndhDgFs8hFr45zmGmUbskjGqWYSskmo 1.5297 BTC
$89,763
3Np8seUUzaaZkTYzzqFW5W9k9iMnWjJ3qq 1.5348 BTC
$90,060
1JyLUjQimNWN5NQvwGCgsqBSQGJBGetkHA 1.56 BTC
$91,536
BinanceExchangeDeposit wallet
1LTvRSyhfLmpA1XKj3sZDHKqEYAt5HZ7Mo 1.8 BTC
$105,619
38rNURsvEzsCPruSC33aZjysung1q1de9d A 2,569 BTC
$150,770,644
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.