Whale Alert
Whale Alert @whale_alert

3,057 $BTC (174,690,240 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
$57,117.86 at time of transactionat time of tx
Fee
0.000951 BTC ≈ $54.31
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 4282ee1171c68ee1c18ba0505cb958f44f2e3f218f9f6810a9603346db44d71a View in explorer

Transfer

FROM 1 input
3EumcL9uDoVJscFRvEermfsdeXk2ame74r 3,106 BTC
$177,460,147
TO 21 outputs
bc1q48jlfqma3znwftle7pvfa2fy27d26qyc0l4alj 0.00078371 BTC
$44.76
3Bc9GJXekiJr64Jeg2niWz6oRrzkVFWRzr 0.0015 BTC
$85.67
KrakenExchange
bc1qsxc5v3atwv0qylu30h0kpql74rsptez3k6m62q 0.00279275 BTC
$159.51
bc1q6mjsgydeqvghyrnfgfq9h0l63v2uucdalx6699 0.0034382 BTC
$196.38
CelsiusExchange
32WVntqNJ8k8BkkRber8KiH4fvt7DnHuxK 0.005 BTC
$285.58
CoinbaseExchange
1GtHsNPWwAXgg1L1L24H7YpQ3bFqaQ2oQL 0.01 BTC
$571.17
bc1qywzr8h4cj89qxg4lkepqh73j950fk8kjx4zvq8 0.013196 BTC
$753.72
CelsiusExchange
329aGZ6yM73rwaswAPc9ZhGLWyb2uFvTD3 0.02 BTC
$1,142
CashAppExchange
bc1q69jkjjqqc2ayaxnfpnk2fakxverskygnvhj7pz 0.1 BTC
$5,711
34DKEzuC7VSECCWrRziWByxBHFb8Q4YPzS 0.25 BTC
$14,279
bc1qch3tz86urf88yutlgc0u00s4j7kqnudd9njmxu 0.46820918 BTC
$26,743
CelsiusExchange
3Bpxm7Yug7rNvnySkfvFtK6wKu8VPVQHm6 0.5 BTC
$28,558
CoinbaseExchange
38ZPXFSRv3r3DCMi5JvrwpCKzeLtNrSDmJ 0.50497646 BTC
$28,843
34LfKX8m2c8x6QWXs5jxWGuPUbgVRHnr7D 0.50620876 BTC
$28,913
FTXExchange
3JZKZV6WD14dTw6xnRnW1h8RrmEp8msy9h 0.51417878 BTC
$29,368
3BCbT6wRfeUWRpNQuNSYVAaCFUsuDLKbh9 1.9015 BTC
$108,614
bc1qgj5csmmgeduxzm3n8a07sl9qmsu6d6apet84ws 2.1440 BTC
$122,465
CelsiusExchange
3PVp85k8rmSuPQfKNmv5HUnVDQyoVgXzGg 2.4 BTC
$137,082
36S1a1em51AZTRyu4MGUDhkTS47SXEthyh 5.2119 BTC
$297,694
bc1qu2kjgerr58d2tx9u76fy3w7aljl3z84t4ty3qh 35 BTC
$1,999,125
3EYfBUwJxcs6bNUp7WQE5eyUJDrS5acdfa A 3,057 BTC
$174,629,452
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.