Whale Alert
Whale Alert @whale_alert

2,943 $BTC (168,179,644 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 03 May 2021 21:56:29 UTC3 May 2021, 21:56 UTC 5 years 7 months ago5 years ago
BTC Price
$57,116.27 at time of transactionat time of tx
Fee
0.000958 BTC ≈ $54.71
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 37f53bf94981549e60e89e91a20d2dfb3a47e70c9815487a6303b487bed6562d View in explorer

Transfer

FROM 1 input
363E38vuRixhqkv1VuC2r1cneVY9eskRsk 2,978 BTC
$170,120,493
TO 21 outputs
3ES45uCZ5Wc9VVSKW9wMxv9iQpguyXQpQx 0.0008251 BTC
$47.12
CoinbaseExchange
38f8LJxSbPWV9MccJxsqvSSwpzdGu9Jsrw 0.0010759 BTC
$61.45
WirexExchange
bc1qxns4hncw4gxdsdpjsspuhe9pxd8pangfzl43pk 0.00120456 BTC
$68.79
CelsiusExchange
bc1qel07ccfj2x295spwp2202mrgvthrhm0w5dgws8 0.0035 BTC
$199.90
GeminiExchange
32bQZaxo3R51AeaM7VSFw4hAZhUU1wnVyz 0.01367839 BTC
$781.25
CoinbaseExchange
194dBtFoX4WR5PeHumiCxS9Pdf2hdRbGHM 0.01823302 BTC
$1,041
BinanceExchange
33UsCXzRGan6HAy8QhSgVKXxxD8azp2x4H 0.02105622 BTC
$1,202
18vcEZoW7VvsfrR25nagcJJKDGPCTGmn4P 0.03634941 BTC
$2,076
3KyfUD9mvXZZJPVr7zoXaa3ynGGnbyTkVq 0.09925 BTC
$5,668
18UhSkdSJfvKM572XPaDrErj2oDSzeQR36 0.1 BTC
$5,711
bc1qz0mxelqlly055hdh68u343r5rd9hatqrz20vts 0.48 BTC
$27,415
CelsiusExchange
3QEeTRMvk9x47LuWhTPggv9RR9bTgNWGsF 0.49925 BTC
$28,515
34QrGmN7HAVVfB6A2M2FwkUYNTGpdG9vWn 0.5 BTC
$28,558
bc1qh7rcacnvz7cyds0znnwv4qcs76m46vg29nztuh 0.65 BTC
$37,125
CelsiusExchange
3NFHvEE4LsJfNsATo13brSomJaPTsogLRw 0.77812 BTC
$44,443
3LqmpPuYBX6uBqWatJ7oaUrnSkvSk9P7AC 0.94451046 BTC
$53,946
3QTaqDKMLi5db5czDAmQGMrKNBGL2T1vd5 1.1 BTC
$62,827
3LDrYqv7S5wC8JWBtfeiUdq5CqdbduYxU3 1.21 BTC
$69,110
CryptoComExchange
bc1qhnuplflmdy6p7rnzkth9agrensyhszujdxxd3h 13.62 BTC
$778,492
GeminiExchange
bc1qvnh36ykl42w9jng0f3rkaykvw9q4ng9aqrz97z 14.99 BTC
$856,701
CelsiusExchange
3AjTNCXJgFVwX1Hbir3RHZRJXK24j4W44p A 2,943 BTC
$168,116,442
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.