Whale Alert
Whale Alert @whale_alert

1,384 $BTC (10,727,342 USD) transferred from #Okex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Apr 2020 01:23:20 UTC29 Apr 2020, 01:23 UTC 6 years 7 months ago6 years ago
BTC Price
$7,751.42 at time of transactionat time of tx
Fee
0.002 BTC ≈ $15.50
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 3a012c6b9b5f54052fde49e94b7669f9a67624b3b12017b36065740dad3d28a4 View in explorer

Transfer

FROM 10 inputs -
3QFPbZ6KgGoJF7i6vft34vCVzPawr3knq2 0.28615343 BTC
$2,218
OKEXExchange
bc1qrvwjxc3wywx7d8cagyrynjmchs59mz4hfufhuhhgenzm6w7dkqcqy9ggv5 1.9144 BTC
$14,839
OKEXExchange
33J9DpL9APNjb3JhMWwdFqtJc6KVUz2Udq 3 inputs 14.17 BTC
$109,903
OKEXExchange
3PaWFxqApH6P95RETpTrhMiyW3eBuLfc3z 11 BTC
$85,265
OKEXExchange
3DPNFXGoe8QGiEXEApQ3QtHb8wM15VCQU3 12.57 BTC
$97,462
OKEXExchange
bc1qls949dpzds4ag265x92erag7yz44acf9uv7tcrey4sjwz35ew0qsxahs2w 15 BTC
$116,271
OKEXExchange
3JtjfB7uXmmTwjjqKVbtoeEZhhfcut3Fmv 34.97 BTC
$271,076
OKEXExchange
bc1qkkk0knmu72dwgg0xre9svyz0mml0m4qls82p0tuzyew3mxd9xjmse566xa 1,496 BTC
$11,598,567
OKEXExchange
3QFPbZ6KgGoJF7i6vft34vCVzPawr3knq2 0.28615343 BTC
$2,218
OKEXExchange
bc1qrvwjxc3wywx7d8cagyrynjmchs59mz4hfufhuhhgenzm6w7dkqcqy9ggv5 1.9144 BTC
$14,839
OKEXExchange
33J9DpL9APNjb3JhMWwdFqtJc6KVUz2Udq 4.6405 BTC
$35,970
OKEXExchange
33J9DpL9APNjb3JhMWwdFqtJc6KVUz2Udq 4.7585 BTC
$36,885
OKEXExchange
33J9DpL9APNjb3JhMWwdFqtJc6KVUz2Udq 4.7795 BTC
$37,047
OKEXExchange
3PaWFxqApH6P95RETpTrhMiyW3eBuLfc3z 11 BTC
$85,265
OKEXExchange
3DPNFXGoe8QGiEXEApQ3QtHb8wM15VCQU3 12.57 BTC
$97,462
OKEXExchange
bc1qls949dpzds4ag265x92erag7yz44acf9uv7tcrey4sjwz35ew0qsxahs2w 15 BTC
$116,271
OKEXExchange
3JtjfB7uXmmTwjjqKVbtoeEZhhfcut3Fmv 34.97 BTC
$271,076
OKEXExchange
bc1qkkk0knmu72dwgg0xre9svyz0mml0m4qls82p0tuzyew3mxd9xjmse566xa 1,496 BTC
$11,598,567
OKEXExchange
TO 6 outputs
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX 199.99 BTC
$1,550,277
1JM6eL1FXdLkyvc8QWXj1h5RzJJiTH5bV9 0.337 BTC
$2,612
BW.Exchange
3HLRnVnMQ24E72a9rCHMXEcm2oy7W9ZHU5 1.916 BTC
$14,851
1GYM2XhbQqogD9zf7fiKKN4gF4N9AoSbA1 0.185 BTC
$1,434
33L8Qwfdow3mCKdRWgexu8pp1rNhaK3S6M 0.019 BTC
$147.27
bc1qy9k4a6gaw6s2n4v5hnt8gv9tz7yjuhcsxw4yjat43d44t44r9luq89jgdc A 1,383 BTC
$10,726,266
OKEXExchange
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.