Whale Alert
Whale Alert @whale_alert

1,900 $BTC (102,726,186 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 09 Mar 2021 10:36:20 UTC9 Mar 2021, 10:36 UTC 5 years 9 months ago5 years ago
BTC Price
$53,978.51 at time of transactionat time of tx
Fee
0.001488 BTC ≈ $80.32
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 54c276cd601d7533a25e467dd80af968de1c120307b73d6236c6027ac04deec8 View in explorer

Transfer

FROM 16 inputs -
3KkUxpQU7DsT6H1HyeMtYmZCkUmsCYqnn1 3 inputs 0.00001641 BTC
$0.88
3QXrcFCpikAB6To1QdK7DFFu6pSeGEAXHk 2 inputs 0.00001094 BTC
$0.59
39NGPgpMom316qcsZSJwEAvgU2a1gjgNBt 2 inputs 0.00001094 BTC
$0.59
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk 4 inputs 851.65 BTC
$45,971,129
3DDFch3Z9LeCALnUWCxwegHApRoxrR6aoq 2 inputs 0.00001094 BTC
$0.59
3QZvFeB2Ktd2No3qP5nH7soCcr7B2H1ypZ 0.00000547 BTC
$0.29
3KfCMF4UhvTi2gVbcwbyz6ZwECh8hze9ha 0.00000547 BTC
$0.29
36xeq7icu9pK4etBWoqBrGfgP8F6EtfsBQ 1,624 BTC
$87,714,923
3KkUxpQU7DsT6H1HyeMtYmZCkUmsCYqnn1 0.00000547 BTC
$0.29
3QXrcFCpikAB6To1QdK7DFFu6pSeGEAXHk 0.00000547 BTC
$0.29
39NGPgpMom316qcsZSJwEAvgU2a1gjgNBt 0.00000547 BTC
$0.29
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk 205.29 BTC
$11,081,330
3DDFch3Z9LeCALnUWCxwegHApRoxrR6aoq 0.00000547 BTC
$0.29
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk 646.36 BTC
$34,889,799
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk 0.00000547 BTC
$0.29
3QZvFeB2Ktd2No3qP5nH7soCcr7B2H1ypZ 0.00000547 BTC
$0.29
3KkUxpQU7DsT6H1HyeMtYmZCkUmsCYqnn1 0.00000547 BTC
$0.29
3KfCMF4UhvTi2gVbcwbyz6ZwECh8hze9ha 0.00000547 BTC
$0.29
3QXrcFCpikAB6To1QdK7DFFu6pSeGEAXHk 0.00000547 BTC
$0.29
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk 0.00000547 BTC
$0.29
39NGPgpMom316qcsZSJwEAvgU2a1gjgNBt 0.00000547 BTC
$0.29
3DDFch3Z9LeCALnUWCxwegHApRoxrR6aoq 0.00000547 BTC
$0.29
3KkUxpQU7DsT6H1HyeMtYmZCkUmsCYqnn1 0.00000547 BTC
$0.29
36xeq7icu9pK4etBWoqBrGfgP8F6EtfsBQ 1,624 BTC
$87,714,923
TO 2 outputs
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 A 1,900 BTC
$102,559,182
BTCTurkExchangeCold wallet
3HjrWC2UwNgRWzfueyEtZAadUthvHb2uzv 576.65 BTC
$31,126,794
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.