Whale Alert
Whale Alert @whale_alert

1,865 $BTC (103,748,148 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 18 Apr 2021 14:41:01 UTC18 Apr 2021, 14:41 UTC 5 years 7 months ago5 years ago
BTC Price
$55,576.01 at time of transactionat time of tx
Fee
0.002018 BTC ≈ $112.15
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 39a2263f9c62c631d8194516bbadf35a6c4482246ab3322e4671622a5eaa6b72 View in explorer

Transfer

FROM 1 input
bc1qe5wftc46vsm0c62ehk5luvcxfxndl270zuaq6s2ycfn4ax6fpugq395mp7 1,876 BTC
$104,308,801
TO 28 outputs
1HCY4GGNky4oHkZr7fCQ5bS4tNFrTka6Fr 3.9998 BTC
$222,295
BinanceExchangeDeposit wallet
39Y2cYJooj3GNhkPph1BA6AGnN3UmkWBKt 0.00985 BTC
$547.42
3N1DtHouJZUj2Wh7Uj5pSfVgScAGYUcyrq 0.14395 BTC
$8,000
VALRExchange
36HeRSWaEEHZqLNbXEaY3Khv5MrEEEL9tc 0.01 BTC
$555.76
bc1qgpqe6pmuqpahfsnx7ctz6gejmmnqlezawcw568 0.00254 BTC
$141.16
CelsiusExchange
16gKZLNZRe1deA2aB7NyirBKewoh3rNfET 0.07340484 BTC
$4,079
BinanceExchangeDeposit wallet
36ccVPKtsVxiwWSswEjKS6UNohydeusAgt 0.00047206 BTC
$26.23
CoinbaseExchange
354fVyviH2mshR2C75LJMq4suCMj4iEsCe 0.01985 BTC
$1,103
PaxfulExchange
12uEQVzAwyaJvLeky2mZBTu7eQfR9yefpR 1.3018 BTC
$72,352
BinanceExchange
3N8wyr9xtHoerriHjQFMFkMNYNbQGARgeD 0.00255 BTC
$141.71
bc1qhm6e6dd9jgjyqlvrpjwtrugl4a24wzjlvtv3wr 0.02611 BTC
$1,451
3NpbwTtm9Ck8J64tjGrkjWQa4cgMRN9CqL 0.00461 BTC
$256.20
CoinbaseExchange
1KkXY1B7GYSkZ5c8ybbNFRoGJmQzThroG9 0.09985 BTC
$5,549
BinanceExchange
3BMEXavj5CdEUMigY19HGUHUMWuoXdoEZn 0.00187 BTC
$103.92
bc1qp9rupag6335rxsp4h63used8un6wpj3h4s4eep 0.21075 BTC
$11,712
3LJWCy6MkWGPuR5j8bDwWpfb95a63bD8TR 0.01085 BTC
$602.99
TradeOgreExchange
1F7rFvzvKD5w6Ygo3VrTSmyRSmeKTjjWcP 3.7398 BTC
$207,845
BinanceExchange
1KFh26MMEim1CkePrKprJFBMzm7wbyHbMt 0.01547 BTC
$859.76
BybitExchange
3FBURVfhDJ2YQANVn6uE1T8or3DcvPTtQn 0.00185 BTC
$102.81
KucoinExchange
1KQbHRnQMmmuApThyeyLuqkoKuiRA8Ro7s 0.01075 BTC
$597.44
BinanceExchangeDeposit wallet
3PA2hfb3zgraiRis9Nq4iGsd6DzjByVwxh 0.05304 BTC
$2,947
KucoinExchange
1EELsKb3wZQMbZ7ZB685uHaGcgqJKVmRrS 0.05985 BTC
$3,326
1MeGsXgKs2E4BNiotTP9AENXCjxrRfhTgw 0.00298 BTC
$165.61
333CqL5sg6QHqzEbbj2HCCR7hjy8gugp36 0.00085 BTC
$47.23
KucoinExchange
1GGzNTX7FJ7tK8HkR4TMvdokD68unZ4AtP 2.2491 BTC
$124,997
BinanceExchange
bc1qjm8hwaexuuetdujfmkcczxhd6caaskph7dz4wd 0.01106 BTC
$614.67
3KwJiWyK63xYJL1ronnMAZAnHdmRjmbLTw 0.00045 BTC
$25.00
bc1qct39vnl7v002mt9sqqjtt5emp9qgngx9lwf7gpmuj0pr4cpvuknqp7u4dw A 1,864 BTC
$103,638,240
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.