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5,000 $BTC (44,411,974 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 11 May 2020 14:19:08 UTC11 May 2020, 14:19 UTC 6 years 7 months ago6 years ago
BTC Price
$8,872.05 at time of transactionat time of tx
Fee
0.001373 BTC ≈ $12.18
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
46da5181…4b2a0d77
Hash 46da5181dc62225154dbb3d0e7c9f56d169adb27d736f6b454e786b44b2a0d77 View in explorer

Transfer

FROM 4 inputs -
1PdBiUNQahmKi3qsfPFoUzPNFBCsxSo4em 9.559 BTC
$84,807
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 5,014 BTC
$44,490,036
 BitfinexExchangeHot wallet
1PdBiUNQahmKi3qsfPFoUzPNFBCsxSo4em 9.559 BTC
$84,807
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 7.5426 BTC
$66,918
 BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 7.0825 BTC
$62,836
 BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 5,000 BTC
$44,360,281
 BitfinexExchangeHot wallet
TO 6 outputs
3QuMzvAWmmZwzj6BJnHJsLn4DYPGjDuNJV A 5,000 BTC
$44,360,281
3KEzWAyjciezKy6Wh5sBTPD7VKQL3B8dot 0.9996 BTC
$8,868
 WirexExchange
37P6uVrGX6zHyuesT1GrhngzaZ9Rw1Y4Ws 0.47236328 BTC
$4,190
1GfxgP61r1KeyJDSXUbHUGjUS63DV4ZcbA 0.4396 BTC
$3,900
1H2ri6siq9NuaHxob4Lb3mxXY6JQdVPziC 0.016566 BTC
$146.97
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 22.25 BTC
$197,444
 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.