Whale Alert
Whale Alert @whale_alert

3,549 $BTC (206,478,077 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 09 Apr 2021 05:39:36 UTC9 Apr 2021, 05:39 UTC 5 years 8 months ago5 years ago
BTC Price
$58,077.11 at time of transactionat time of tx
Fee
0.002583 BTC ≈ $150.01
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 40d84eedb2891c3ecfe43c75f6805590371dee3d0d9720794204a1b1396a74c1 View in explorer

Transfer

FROM 68 inputs -
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 67 inputs 3,532 BTC
$205,161,637
31qLSSsCHQgk3YY9a6TrWURU65BHMtUVzc 16.18 BTC
$939,892
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.40 BTC
$1,823,666
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 66.49 BTC
$3,861,835
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 39.41 BTC
$2,289,320
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 46.33 BTC
$2,690,975
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 57.91 BTC
$3,363,605
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 53.60 BTC
$3,113,456
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.74 BTC
$2,017,793
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 58.67 BTC
$3,407,601
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.53 BTC
$2,005,471
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.42 BTC
$1,825,120
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 57.93 BTC
$3,364,953
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.33 BTC
$1,878,011
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 35.81 BTC
$2,079,968
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.69 BTC
$1,782,652
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 42.41 BTC
$2,463,414
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 51.09 BTC
$2,967,563
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 82.24 BTC
$4,776,403
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 39.70 BTC
$2,305,862
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 64.22 BTC
$3,730,150
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 37.01 BTC
$2,149,888
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 38.61 BTC
$2,242,489
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.64 BTC
$2,360,495
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.54 BTC
$2,354,723
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 43.49 BTC
$2,526,004
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.16 BTC
$1,926,060
31qLSSsCHQgk3YY9a6TrWURU65BHMtUVzc 16.18 BTC
$939,892
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 56.94 BTC
$3,307,407
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.59 BTC
$2,009,466
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.66 BTC
$1,839,170
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.98 BTC
$2,032,011
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 41.03 BTC
$2,383,451
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 35.63 BTC
$2,069,746
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 271.28 BTC
$15,755,727
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 65.95 BTC
$3,830,268
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.14 BTC
$2,331,661
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 43.35 BTC
$2,517,874
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 37.60 BTC
$2,184,003
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 39.55 BTC
$2,297,516
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 74.56 BTC
$4,330,435
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 52.02 BTC
$3,021,329
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 82.15 BTC
$4,771,320
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 43.43 BTC
$2,522,852
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 44.97 BTC
$2,612,073
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 125.66 BTC
$7,298,325
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 42.09 BTC
$2,444,914
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 41.26 BTC
$2,396,273
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.69 BTC
$1,899,094
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 51.52 BTC
$2,992,189
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.12 BTC
$1,807,760
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 54.38 BTC
$3,158,498
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 59.92 BTC
$3,480,335
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.51 BTC
$2,817,864
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 42.95 BTC
$2,494,757
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 168.10 BTC
$9,762,861
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 83.71 BTC
$4,862,009
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.63 BTC
$1,837,129
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 35.20 BTC
$2,044,754
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 52.51 BTC
$3,049,763
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 35.50 BTC
$2,061,815
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.12 BTC
$1,807,911
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.53 BTC
$2,005,732
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 95.75 BTC
$5,561,411
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 51.18 BTC
$2,972,901
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 43.92 BTC
$2,551,064
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 52.11 BTC
$3,026,739
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 64.22 BTC
$3,729,853
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.18 BTC
$1,752,933
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 38.24 BTC
$2,220,932
TO 1 output
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ A 3,548 BTC
$206,101,380
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.