Whale Alert
Whale Alert @whale_alert

1,049 $BTC (7,519,299 USD) transferred from #Bitstamp to #Bitfinex

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 12 May 2019 03:45:10 UTC12 May 2019, 03:45 UTC 7 years 7 months ago7 years ago
BTC Price
$7,126.46 at time of transactionat time of tx
Fee
0.002979 BTC ≈ $21.22
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 327952ca73bdeee70e24a808150fd230baf27cd3f724b33ee4a435137cb4a402 View in explorer

Transfer

FROM 13 inputs
37toKNtbGbSH9Y5jVFxUf2W9UtvZXzGeWi 11.11 BTC
$79,225
BitstampExchange
343vJLTSnFqoGdnKFHR2m8E8vddgb2FAxb 11.5 BTC
$81,954
BitstampExchange
33DsvKrWPWB11QVEeB8TpABKpzEF1L1e3C 40 BTC
$285,058
BitstampExchange
3CgJnN9HC42CUeWkKNUXwm1qmt5LMxLqhz 21.44 BTC
$152,812
BitstampExchange
3HDBmRVjSPQEMQyA8Jc4Zkn2zmb6rqSXCZ 19.62 BTC
$139,876
BitstampExchange
3BCecHMNH8wFQ4KivDnMUo8EbZgjtkE1aM 49.99 BTC
$356,319
BitstampExchange
3JdGesLFMzJWSSNxCQ1AQGfpV84fXkCJdr 70 BTC
$498,852
BitstampExchange
3KvgwkPndLJxt6HzcQ9FoCfbrKtNwjVSz5 67.48 BTC
$480,908
BitstampExchange
37dTPE8vf6X2mz4pBEEpmXYhbA76mANL4t 49.99 BTC
$356,321
BitstampExchange
3GUVG53fjtXxSDJzd5t9wiDhK59J2tX2A3 331.62 BTC
$2,363,324
BitstampExchange
38F26q41Swvz6gSgQB2WvvVuCAgWnJ7kZY 53.82 BTC
$383,613
BitstampExchange
3DREYMxcy7A6Pe28yAKu1p8uTcwCkHP7Zf 100 BTC
$712,646
BitstampExchange
3C39UwctGQrZHBgg4EQUKx8QYZJHiPpQUR 871.45 BTC
$6,210,411
BitstampExchange
TO 16 outputs
39RdfNXFye57zSGivUQZCqKSrYFedKj22R 648.19 BTC
$4,619,353
BitstampExchange
15yXA2iqbDKDc5GriUmGxuCFU6nfyUa9j6 0.00874703 BTC
$62.33
3AZvNQUSMdLUwDKhP73EK3vBGgibnQT9vN 0.15482092 BTC
$1,103
17Jj8z674VZmiV7gYLJQgm8SFNNTDpR6W5 0.00018977 BTC
$1.35
3BMEX4tuiWJFXUEhdyLqqjinNeA8E7bsC7 0.0624 BTC
$444.69
3BMEXnXNZfVY5zFDLfRe1wnWmbXMu53qs6 0.01354359 BTC
$96.51
3FZwP5Bchsi3Nz64PuAuCjvSVMovP9LkaR 0.0021 BTC
$14.96
33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc A 1,048 BTC
$7,472,979
BitfinexExchangeDeposit wallet
3JSmNjNgbZ9yMRnTarEAA3VYrE95rPxyek 0.01897722 BTC
$135.24
3FHGw2kydNrQcLhcMspt5F7wSzb44D9Ex1 0.686111 BTC
$4,889
KucoinExchange
3DFqkpiQ4N467oHFZ1TpBiGjUzNFBqH4kJ 0.00910738 BTC
$64.90
CoinSwitchExchange
3GSXio2ET9YKSWQPZ8wmjivzAE9MB1boMa 0.01642 BTC
$117.01
3FfJf48VjAKELRkgtRk173BT2MCNC2hcBw 0.094 BTC
$669.88
3LQuYDxVQVk4Yvw5xrs3ULJrq32znKbmJD 0.1821475 BTC
$1,298
1MXctMB5jQt8Ctnyr9xovqkHpGow3YX1QV 0.00763414 BTC
$54.40
3MWw7G8zhUWRcC7uxgVRcwm7TjChFozShX 0.00294919 BTC
$21.01
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.