Whale Alert
Whale Alert @whale_alert

4,059 $BTC (239,595,337 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 23:40:58 UTC2 Apr 2021, 23:40 UTC 5 years 8 months ago5 years ago
BTC Price
$59,044.11 at time of transactionat time of tx
Fee
0.000731 BTC ≈ $43.16
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 41a4e1d8304b873c87e9091f5e4017f45a23bebb4bd94861aec2d1d79bc59d64 View in explorer

Transfer

FROM 1 input
3MaFs4ZSXP7pQrj9hyiG7PwEa3oooX2dGu 4,092 BTC
$241,608,884
TO 23 outputs
3BmLiitMgNkrhTvAg7trgWTLFmWdiJEL51 0.00078 BTC
$46.05
1GUNzw2EZ4KbzpehEFJKzwBUyigWt16gAV 0.001 BTC
$59.04
bc1qvgm5xmthfhmf4z5p9ng5a4vvfvhdz8f3g3efsq 0.00164708 BTC
$97.25
CelsiusExchange
35rm1APH4WncqZhhn9aKajHgUq4X8fJCtQ 0.0054 BTC
$318.83
CryptoComExchange
38Ec3S3FqyjE4UYHa3CuYt1XmeqBH1CBtd 0.0064453 BTC
$380.55
CoinbaseExchange
3GsiK9F81u1kAcPKk92kfvSixkF911im9f 0.0080004 BTC
$472.37
CashAppExchange
bc1qd5q8y4t6drekrv7al3vrnc3lawqdp267f36k3h 0.01348406 BTC
$796.15
1Pb68JJcfU4hHyVQGk2Ksv7AjYXBFWyHjm 0.1 BTC
$5,904
BinanceExchange
3H9D41Pqb9a2WikVERdqWRHvHaUSEEtQzi 0.1 BTC
$5,904
bc1q09v2zzkl0n5c53c4xwdlcxv6gtxynf222ddkfe 0.16597697 BTC
$9,799
GeminiExchange
bc1qxgx0kjwh0tpevdjfuc5rd3lfkv6qwr8un8l26d 0.4 BTC
$23,617
CelsiusExchange
1HxzsHgv7f5ZRQg2ShcALVGtAsmtnNUWNt 0.54 BTC
$31,883
BinanceExchange
3CcAquuVbFk2zcLFHYNW7RC2WGPkCasH2F 0.93518192 BTC
$55,216
bc1qr08gxs7h38ll5s99a8q5yfn6j2n727enjfu5vq 1 BTC
$59,044
CelsiusExchange
bc1qcdug53d8c907whfm3apw9470ejw0x7hsuj6x4k 1.0199 BTC
$60,221
CelsiusExchange
bc1qfvt8ecyp7de2286wn8fd4mjes47ne8ydjl736g 1.5070 BTC
$88,985
bc1qlgnaze6zcxmdv8jw37uum2ejd6fnnywk53f0eu 1.51 BTC
$89,156
CelsiusExchange
bc1qucpfelnusvvh4m5lp3ucvjh300l6sgxp339zmw 1.5284 BTC
$90,248
bc1qfkw2hyz79ezkaz6rw8u6zt8tha6evxzrkd6wkd 2.055 BTC
$121,335
CelsiusExchange
bc1q0x64rww8hvautym6ekhscy6ntywqy9q2lhdjpw 2.5552 BTC
$150,869
CelsiusExchange
bc1qjevp93zfpf9m525dps5jhcgjdnsf6x55j3tw05 7.7355 BTC
$456,741
CelsiusExchange
3PVA8jHoT9awTSSBU2Kt3yynmataKhp5FF 11.63 BTC
$687,207
3FVV42HK6MkjKXg66jh8mpMeDLG8Rn7fDx A 4,059 BTC
$239,670,533
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.