Whale Alert
Whale Alert @whale_alert

816 $BTC (6,499,213 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 15 May 2019 02:44:53 UTC15 May 2019, 02:44 UTC 7 years 7 months ago7 years ago
BTC Price
$7,993.28 at time of transactionat time of tx
Fee
0.001564 BTC ≈ $12.50
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 4b18de19762738287c87556223460d168b1f2fc85fae83f688e5ec6f461a2e2b View in explorer

Transfer

FROM 4 inputs
3JNBwhc43qLjbEG3hMenP9uiwRtSVx3NaR 1.3634 BTC
$10,898
BitstampExchange
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 2.4874 BTC
$19,882
BitstampExchange
3AtLZqE2HuegRpqXpDaJ84jDTLd4wMBB22 1.8 BTC
$14,387
BitstampExchange
3F27wj8DAhrJ8DSX4bL9LPAP9iZkduF17s 870.49 BTC
$6,958,109
BitstampExchange
TO 20 outputs
1JTb87t2CQLwoBmSWbaTUZ9yF2rrTCDwaR 0.00822255 BTC
$65.72
19e9KfRD8gguGCexiZ8kF2uNGisRS9d8ay 0.00490512 BTC
$39.20
188kAS2xm1Dpz3vDXH5nV65UqnwyntN4Jy 0.025422 BTC
$203.20
1BbRQTBcbiYwavdoDMFnx4YxMH6MLP8MiK 0.2 BTC
$1,598
17Jj8z674VZmiV7gYLJQgm8SFNNTDpR6W5 0.00025422 BTC
$2.03
1J6ZNYN1WW9NhUow6ERy2S3Vt9Cb9VbT36 0.00823806 BTC
$65.84
19X4UiEXHKR3usPqjMipbiW54q8wdumdbd 0.00489183 BTC
$39.10
37jEkrTKWiSRT9EGGx2sNEtfMdG4sD5HJ7 0.00017229 BTC
$1.37
3NytVeWrNP94eSrc8P5RmtwVqX4CCTwJuS 1 BTC
$7,993
HitBTCExchange
3EDRCxKyBXZSYzMcfWXSsxHVV32cVZu1E7 0.0117656 BTC
$94.04
PaxfulExchange
33b8GUN8KgY9yGRyeYSXcqY4p6uhCm1iWD 0.28 BTC
$2,238
BitcoinDEExchange
15UrC6j7vkzqH6YLjYdAwQ39XR193vZbQt 0.011743 BTC
$93.86
3ABBF73iiBV7txiVWcxoe7SyZDwtcUuRWW A 815.96 BTC
$6,522,219
BitstampExchange
17BcJALhJZVouP83n7H6WhvD1WucPoFbpM 0.0235215 BTC
$188.01
38Rz2F8YPB55To33j3ff976KfpdLTaJsKK 0.030598 BTC
$244.57
347RHVQ6GGbESKhky5tWksdaQcn8M6FFhv 0.00328301 BTC
$26.24
BitstampExchange
3BbP11UZvMK3rvzR3THxJZh8bL8sgjsJSC 0.04114282 BTC
$328.86
1NGuFoi9mv1SiTf6DpjQDKKA8EceTLWF76 0.00594096 BTC
$47.48
15WAgs5dk9r1zCfcP2gbJCtggmywCszEau 58.5 BTC
$467,606
HTXExchange
1HrbJhLs8ALFRPAKLz5ebVfMXzxUGFAZ6o 0.0212778 BTC
$170.07
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.