Whale Alert
Whale Alert @whale_alert

2,523 $BTC (149,476,486 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:58:08 UTC5 Apr 2021, 21:58 UTC 5 years 8 months ago5 years ago
BTC Price
$58,680.13 at time of transactionat time of tx
Fee
0.000674 BTC ≈ $39.55
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 4650d387a283b3c66a20d28e4923825d78396e1068b161c5383535111d8f22b7 View in explorer

Transfer

FROM 1 input
3BZFE3Z7C4WE4cWtJs3PLTGgh17LzwFrMf 2,538 BTC
$148,967,074
TO 19 outputs
bc1qtugt69jv87w8zgltswujun2vzp7eude23xsm86 0.000832 BTC
$48.82
36cev8tZsJL94yBpvCVXCm9WcdGRvXuDeD 0.00251295 BTC
$147.46
KrakenExchange
1EAHE6sWkrpC8sRm67x56h5UT3KFiQJusm 0.00336451 BTC
$197.42
BinanceUSExchange
1K7st9coincybgc8g68RTRwCGStB48EcQX 0.005 BTC
$293.40
3DHJnmmPCXNEFjZm9wvLppNXJfJcc2FQuL 0.00525 BTC
$308.07
1C8NbRdTHqr7yV9WkhLYC9KYwPMAUNGNbW 0.006 BTC
$352.08
bc1qwpkfl6hxfavfzujwqx6yryfpw5h4jdgyjf77j0 0.00720543 BTC
$422.81
34Pb2U1GJHMc1guwbjchmZgHjwJWPvCzhh 0.00772843 BTC
$453.50
CashAppExchange
12ycy42BPgHYPkgKpZR8musArz8ckGRg53 0.01925 BTC
$1,129
BittrexExchange
3EK8Vs5ftNtco4B6rqN8soPQ4Vwk6rQv7V 0.25 BTC
$14,670
3JttrepY6Pix24eSaSQtxz9QRBpRJwowB9 0.98992736 BTC
$58,089
1DdpQmfkvmzqgvDrHupnU1TUbzHf5Q8wcj 1.3092 BTC
$76,827
BinanceExchangeDeposit wallet
bc1q9ass985d8pf0hmcnpz3j04wn9msqca3pa950dq 1.52 BTC
$89,193
CelsiusExchange
bc1q2wh4m3s5ll5aef46cl6htecl6597h3kju8hjvg 1.52 BTC
$89,193
CelsiusExchange
38SE9k7HHjdjcuiBExYBboz2vsrKRJUx6V 1.54 BTC
$90,367
3GBkWvBupgDUDz7g7yxKyZhHcAb9r9GYWE 2 BTC
$117,360
bc1qzx329t5j52tm863smy9qtsxkusjn9nzxvcxt4v9xgtage4t7wxcqyljxvt 3 BTC
$176,040
3Bc6469J1YiojWkfJY33JFaUkRV5YQqufU 3.2213 BTC
$189,027
3MWjjXYQGyX7vukUSZVrTE9zyGPikq2jpU A 2,523 BTC
$148,062,911
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.