Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

600 $BTC (31,269,813 USD) transferred from unknown wallet to #Cryptocom

X
Whale Alert
Whale Alert @whale_alert

600 $BTC (31,269,813 USD) transferred from unknown wallet to #Cryptocom

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Mar 2021 23:01:11 UTC25 Mar 2021, 23:01 UTC 5 years 8 months ago5 years ago
BTC Price
$51,795.84 at time of transactionat time of tx
Fee
0.001883 BTC ≈ $97.53
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
54e1bb73…4aef47b8
Hash 54e1bb730c75a22730c528b643456ac000389b090cbc60e68c60e0704aef47b8 View in explorer

Transfer

FROM 37 inputs -
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 37 inputs 600.00 BTC
$31,077,605
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 42.04 BTC
$2,177,790
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 41.74 BTC
$2,162,346
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 28.82 BTC
$1,492,966
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 25.70 BTC
$1,331,263
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 24.64 BTC
$1,276,264
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 22.15 BTC
$1,147,278
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 21.28 BTC
$1,102,363
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 21.13 BTC
$1,094,896
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 20.78 BTC
$1,076,568
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 19.62 BTC
$1,016,689
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 19.27 BTC
$998,231
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 17.56 BTC
$909,854
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 17.00 BTC
$880,574
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 16.99 BTC
$880,383
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 16.29 BTC
$844,244
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 15.75 BTC
$816,132
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 15.63 BTC
$809,925
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 15.41 BTC
$798,299
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 15.00 BTC
$777,281
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 14.64 BTC
$758,562
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 14.64 BTC
$758,456
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 14.29 BTC
$740,670
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 14.03 BTC
$726,789
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 12.97 BTC
$672,279
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 11.85 BTC
$613,989
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 11.00 BTC
$570,044
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.59 BTC
$549,026
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.39 BTC
$538,207
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.01 BTC
$518,777
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.9866 BTC
$517,268
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.9290 BTC
$514,284
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.8499 BTC
$510,184
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.4321 BTC
$488,545
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.3497 BTC
$484,279
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.3190 BTC
$482,686
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 0.53315982 BTC
$27,615
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 0.24285439 BTC
$12,578
 CryptoComExchangeHot wallet
TO 1 output
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf A 600 BTC
$31,077,507
 CryptoComExchangeHot 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.