Whale Alert
Whale Alert @whale_alert

420 $BTC (23,598,284 USD) transferred from #Bitx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 08 Apr 2021 12:12:55 UTC8 Apr 2021, 12:12 UTC 5 years 8 months ago5 years ago
BTC Price
$56,563.59 at time of transactionat time of tx
Fee
0.008782 BTC ≈ $496.74
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 50a26d16dea50fc1a56e77e70898ba183745437fc2aed00c5779d14a982da700 View in explorer

Transfer

FROM 85 inputs -
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 45 inputs 227.06 BTC
$12,843,405
LunoExchange
1DyQC2kyHck5M9dFHq1Fjr1jZLVVD8oUyz 4.3415 BTC
$245,575
LunoExchange
35H5pE1cJ54KDcMDeUVs3bFkNBjdEJQDqC 4.3831 BTC
$247,925
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 9 inputs 39.68 BTC
$2,244,994
LunoExchange
14YQggFAKfUqA9jAyqBN9mXpmVQfxCkgDo 4.5857 BTC
$259,384
LunoExchange
35W34Upc6NFu9ozJMNeqSgXnyA34K7ReEp 4.59 BTC
$259,626
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 12 inputs 59.99 BTC
$3,393,713
LunoExchange
3PFP3mBvECgrTGG9ePFF9TuxCbLXYYEVRR 4.9998 BTC
$282,809
LunoExchange
32kDC2MF1xjM6dsBj6e5Qr3y2dQpJferHQ 4 inputs 20 BTC
$1,131,271
LunoExchange
3GjJAt3ffkCTUnQGp9iZvFTNuiWHG4KMbY 5 BTC
$282,817
LunoExchange
12ufHKtpZLpnh4yU6jM9NimSgrhPFrAbpp 5 BTC
$282,817
LunoExchange
1LPB5BLHyM65EMBT2PRgbsSiLUQRZSB8PA 5 BTC
$282,817
LunoExchange
3HBYEGrK8iCz5zbPHbfrgNbzCyiaDdPQeb 2 inputs 10 BTC
$565,635
LunoExchange
3Pw5Tz8AukKrSh1ncm5157puHKQtSJT1Eu 5 BTC
$282,817
LunoExchange
366YyLYRW5RTgibFQtbF2ggMQ6Pr7E5omD 5.0001 BTC
$282,823
LunoExchange
3HkW2KNS6gqaxrcdreDZLJYTgStz37vveF 5.1126 BTC
$289,189
LunoExchange
3CnewFZaDQGqyNqXr3tkwsFakA6wR2joQU 5.1742 BTC
$292,676
LunoExchange
35uErCbequNmPGNhfPWYUmAHYeDoYaFL73 5.2381 BTC
$296,289
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.2701 BTC
$241,537
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.3027 BTC
$243,380
LunoExchange
1DyQC2kyHck5M9dFHq1Fjr1jZLVVD8oUyz 4.3415 BTC
$245,575
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.3539 BTC
$246,272
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.3547 BTC
$246,317
LunoExchange
35H5pE1cJ54KDcMDeUVs3bFkNBjdEJQDqC 4.3831 BTC
$247,925
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 4.4035 BTC
$249,082
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 4.4050 BTC
$249,166
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 4.4098 BTC
$249,434
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 4.4098 BTC
$249,435
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 4.4098 BTC
$249,435
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 4.4102 BTC
$249,460
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 4.4102 BTC
$249,461
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.4127 BTC
$249,600
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 4.4135 BTC
$249,647
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 4.4175 BTC
$249,871
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.4521 BTC
$251,828
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.4582 BTC
$252,176
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.4684 BTC
$252,750
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.5406 BTC
$256,837
LunoExchange
14YQggFAKfUqA9jAyqBN9mXpmVQfxCkgDo 4.5857 BTC
$259,384
LunoExchange
35W34Upc6NFu9ozJMNeqSgXnyA34K7ReEp 4.59 BTC
$259,626
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.6128 BTC
$260,921
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.6257 BTC
$261,650
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.6431 BTC
$262,636
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.6917 BTC
$265,380
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.7265 BTC
$267,351
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.7301 BTC
$267,555
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.8111 BTC
$272,137
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.8119 BTC
$272,182
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.8484 BTC
$274,245
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.8918 BTC
$276,699
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.9097 BTC
$277,712
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.9435 BTC
$279,623
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.9786 BTC
$281,609
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 4.9998 BTC
$282,809
LunoExchange
3PFP3mBvECgrTGG9ePFF9TuxCbLXYYEVRR 4.9998 BTC
$282,809
LunoExchange
32kDC2MF1xjM6dsBj6e5Qr3y2dQpJferHQ 5 BTC
$282,817
LunoExchange
32kDC2MF1xjM6dsBj6e5Qr3y2dQpJferHQ 5 BTC
$282,817
LunoExchange
32kDC2MF1xjM6dsBj6e5Qr3y2dQpJferHQ 5 BTC
$282,817
LunoExchange
32kDC2MF1xjM6dsBj6e5Qr3y2dQpJferHQ 5 BTC
$282,817
LunoExchange
3GjJAt3ffkCTUnQGp9iZvFTNuiWHG4KMbY 5 BTC
$282,817
LunoExchange
12ufHKtpZLpnh4yU6jM9NimSgrhPFrAbpp 5 BTC
$282,817
LunoExchange
1LPB5BLHyM65EMBT2PRgbsSiLUQRZSB8PA 5 BTC
$282,817
LunoExchange
3HBYEGrK8iCz5zbPHbfrgNbzCyiaDdPQeb 5 BTC
$282,817
LunoExchange
3HBYEGrK8iCz5zbPHbfrgNbzCyiaDdPQeb 5 BTC
$282,817
LunoExchange
3Pw5Tz8AukKrSh1ncm5157puHKQtSJT1Eu 5 BTC
$282,817
LunoExchange
366YyLYRW5RTgibFQtbF2ggMQ6Pr7E5omD 5.0001 BTC
$282,823
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.0006 BTC
$282,853
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.0066 BTC
$283,194
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.0537 BTC
$285,859
LunoExchange
3HkW2KNS6gqaxrcdreDZLJYTgStz37vveF 5.1126 BTC
$289,189
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.1176 BTC
$289,472
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.1642 BTC
$292,109
LunoExchange
3CnewFZaDQGqyNqXr3tkwsFakA6wR2joQU 5.1742 BTC
$292,676
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.2243 BTC
$295,507
LunoExchange
35uErCbequNmPGNhfPWYUmAHYeDoYaFL73 5.2381 BTC
$296,289
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.2475 BTC
$296,822
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.3089 BTC
$300,291
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.3188 BTC
$300,852
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.3250 BTC
$301,202
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.3688 BTC
$303,682
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.4092 BTC
$305,963
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.4674 BTC
$309,260
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.5187 BTC
$312,160
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.5569 BTC
$314,318
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.6089 BTC
$317,263
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.6306 BTC
$318,489
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.6613 BTC
$320,224
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.7601 BTC
$325,814
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.8359 BTC
$330,100
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.8431 BTC
$330,508
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.8930 BTC
$333,334
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.8997 BTC
$333,711
LunoExchange
TO 1 output
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 A 420.16 BTC
$23,766,097
LunoExchange
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.