Whale Alert
Whale Alert @whale_alert

2,585 $BTC (152,829,435 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
$58,672.16 at time of transactionat time of tx
Fee
0.000659 BTC ≈ $38.66
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 4a9ef1ac68db6f3ef4e9e97a3af292440807ed07614f81a0df499bcdea472b86 View in explorer

Transfer

FROM 1 input
3PMZfMCMo21RHT9eQ2ZQfTjp3Vyn72AAwK 2,601 BTC
$152,653,185
TO 19 outputs
bc1q0v8f0hj5t6z79klrwga3r4vzje3c3qtpy5eg5e 0.0007774 BTC
$45.61
GeminiExchange
38E8QjY1wuSwbszWjgSXy6xxTgktCpsVTa 0.00141655 BTC
$83.11
CoinbaseExchange
384uPieNDHeooghHbSKgSNvJhFAvH8Fe5k 0.00176725 BTC
$103.68
CashAppExchange
1AuktUf9cjftLpAUAMMGTTSptq8m8mxUHz 0.00200428 BTC
$117.59
CoinbaseExchange
1FUNQg8mNzoCQZTbyMerfmrq5RWEoy2UBu 0.030833 BTC
$1,809
BinanceExchange
3HNzpXCZ9sMb9LFCkXS7wWctDRVoS4nw8Y 0.3958 BTC
$23,222
BlockFiExchange
bc1qprm8scnd4a2fdykc7mprj0u6tdddwkyfuhjd7l 0.42170022 BTC
$24,742
CelsiusExchange
bc1qudw7tceddt02uj7nwydvujzf7d544lvz6uwdnk 0.5 BTC
$29,336
CelsiusExchangeDeposit wallet
bc1q260ccnkuf7gjvnpqms2jzcvvyggjxjxcux8qtw 0.7234463 BTC
$42,446
CelsiusExchange
3HGfqTx7zvAKKXAoMWyvDpFUpUSVxTQLnH 0.9300986 BTC
$54,570
CoinbaseExchange
3LqMC7q5iCPkhxo288KfYwonbwRV9Upb8i 1.0072 BTC
$59,094
bc1qxg0s7r67gfml5ttq09cyke9q4hsdw2ag6pzqn9 1.2331 BTC
$72,350
CelsiusExchange
bc1qaw003pqn8fujz3mf7kexv3qteryfa5t539jt6c 1.3443 BTC
$78,878
32nq5YMYpZSzue2Ntif7TyU5BZgtQ6suny 1.4997 BTC
$87,996
CoinbaseExchange
3BukpJGtJ5kymfVULxmWGcCXGU85k87TpQ 1.5 BTC
$88,008
bc1qfm66f7tamgns6v376guecgqydgeywr7pvuc46l 1.6314 BTC
$95,721
CelsiusExchange
1J2hzUsQPd8fhKuvLp7Ms7estPsSuRWJFq 2.1197 BTC
$124,372
3ApQWuN4TtYwrNLP3f4WHwCUr7AMnmdx4W 3 BTC
$176,016
3C3B4SAwfpnFcZizHmhk5J5NkWHHFgRs2c A 2,585 BTC
$151,694,230
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.