Whale Alert
Whale Alert @whale_alert

962 $BTC (52,096,683 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 30 Apr 2021 08:09:52 UTC30 Apr 2021, 08:09 UTC 5 years 7 months ago5 years ago
BTC Price
$54,269.14 at time of transactionat time of tx
Fee
0.001089 BTC ≈ $59.09
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 51396b7face6520457fa6c668b9eadab9d32c6ebcf79d0c6c7b259966681d3a7 View in explorer

Transfer

FROM 3 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 1,222 BTC
$66,349,546
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 503.37 BTC
$27,317,530
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 105.38 BTC
$5,719,167
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 613.84 BTC
$33,312,847
BitfinexExchangeHot wallet
TO 7 outputs
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX A 962.3 BTC
$52,223,202
1KiqbkCx1txuijbXVyRpBHMrg844Vc16sQ 0.5015 BTC
$27,215
BinanceExchangeDeposit wallet
3Pv6tBDnxWpSk3f3HjdyfZzmNfEJsQyzvy 0.3620423 BTC
$19,647
3F4Fib711umpAM12SHEzba91Usukydge2V 0.19237609 BTC
$10,440
3QogLAZhnUmzoEMH3YwpdHFt4Hyi2wuRte 0.0396 BTC
$2,149
WazirXExchange
13DHG9WZVeFJ7JU4riUwsuxo72WBnxTrcb 0.015568 BTC
$844.86
BinanceExchangeDeposit wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 259.18 BTC
$14,065,987
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.