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505 $BTC (29,402,490 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 03 Apr 2021 18:09:30 UTC3 Apr 2021, 18:09 UTC 5 years 8 months ago5 years ago
BTC Price
$58,324.65 at time of transactionat time of tx
Fee
0.00185 BTC ≈ $107.90
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
454104cc…1fb1005f
Hash 454104cc57850b907d369c2b4c04066123811c600807635ed4d121971fb1005f View in explorer

Transfer

FROM 7 inputs
1PLkCrXTzSPgSYyNxcpMyCTS4t4zz9BLrR 0.13409503 BTC
$7,821
 BitfinexExchange
1D7gHBoKYRzgA8vXxkSRKS9quQmA24oMEC 0.08289232 BTC
$4,834
 BitfinexExchangeDeposit wallet
35y9Mb5tNYNtD7ZGh2MmSR47vX3n9inxFh 0.02 BTC
$1,166
 BitfinexExchange
35ewvhamZVtUH9zQYuVBP5BbcJ1YWcwwk5 0.016 BTC
$933.19
 BitfinexExchange
3PWqQvHuyszF49NWcH631WGkqb4mAsp1Jy 0.0022 BTC
$128.31
 BitfinexExchange
3PkJm9VTm14tSHjRfduaQS8Y4aMkRhrBWN 0.00070126 BTC
$40.90
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 546.55 BTC
$31,877,545
 BitfinexExchangeHot wallet
TO 3 outputs
bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 A 505 BTC
$29,453,950
3D8BNh9Rs3Fzwx6QdKHyeTBGwMUoFNwauL 0.034548 BTC
$2,015
 BitsoExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 41.77 BTC
$2,436,395
 BitfinexExchangeHot wallet
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.