Whale Alert
Whale Alert @whale_alert

4,000 $BTC (233,476,792 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Mar 2021 12:18:08 UTC29 Mar 2021, 12:18 UTC 5 years 8 months ago5 years ago
BTC Price
$58,248.00 at time of transactionat time of tx
Fee
0.047813 BTC ≈ $2,785
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 568764ad7925f8d92bdb8671e0cb1daab19e18d795a6bcee0f884a4d41023c55 View in explorer

Transfer

FROM 142 inputs -
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 142 inputs 4,003 BTC
$233,172,778
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 9.4920 BTC
$552,894
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 10.90 BTC
$635,469
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 10.91 BTC
$636,038
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 10.95 BTC
$638,232
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 10.98 BTC
$640,132
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 11.01 BTC
$641,510
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 11.13 BTC
$648,399
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 11.15 BTC
$649,872
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 11.32 BTC
$659,519
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 11.32 BTC
$659,826
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 11.47 BTC
$668,297
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 11.93 BTC
$695,371
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 12.03 BTC
$701,004
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 12.05 BTC
$702,221
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 12.23 BTC
$712,475
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 12.35 BTC
$719,432
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 12.51 BTC
$728,715
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 12.73 BTC
$741,941
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 12.96 BTC
$755,359
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 13.38 BTC
$779,849
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 13.39 BTC
$780,364
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 13.48 BTC
$785,435
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 14.00 BTC
$815,512
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 14.01 BTC
$816,311
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 14.26 BTC
$830,947
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 14.33 BTC
$834,737
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 14.40 BTC
$839,182
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 14.68 BTC
$855,398
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 14.83 BTC
$864,099
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 14.85 BTC
$865,299
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.21 BTC
$886,193
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.24 BTC
$888,223
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.25 BTC
$888,713
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.26 BTC
$889,011
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.26 BTC
$889,442
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.32 BTC
$892,405
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.56 BTC
$906,476
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.62 BTC
$910,053
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.69 BTC
$914,040
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 15.70 BTC
$914,748
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 16.03 BTC
$933,894
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 16.13 BTC
$939,671
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 16.28 BTC
$948,383
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 16.44 BTC
$957,740
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 16.52 BTC
$962,299
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 16.52 BTC
$962,313
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 16.84 BTC
$980,996
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 17.00 BTC
$990,332
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 17.43 BTC
$1,015,467
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 17.72 BTC
$1,032,474
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 17.73 BTC
$1,032,794
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 17.97 BTC
$1,047,211
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 18.00 BTC
$1,048,795
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 18.30 BTC
$1,066,047
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 18.43 BTC
$1,073,534
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 18.47 BTC
$1,076,338
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 18.57 BTC
$1,082,204
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 18.87 BTC
$1,099,637
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 19.37 BTC
$1,128,835
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 19.54 BTC
$1,138,412
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 19.58 BTC
$1,140,664
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 20.35 BTC
$1,185,723
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 20.42 BTC
$1,189,557
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 21.96 BTC
$1,279,692
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 22.11 BTC
$1,287,867
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 22.40 BTC
$1,305,290
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 23.60 BTC
$1,374,915
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 24.49 BTC
$1,426,739
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 24.65 BTC
$1,435,967
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 24.67 BTC
$1,436,996
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 25.35 BTC
$1,476,814
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 25.36 BTC
$1,477,390
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 25.63 BTC
$1,493,181
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 25.71 BTC
$1,497,999
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 25.98 BTC
$1,513,350
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 26.15 BTC
$1,523,396
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 26.22 BTC
$1,527,326
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 26.23 BTC
$1,528,174
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 26.47 BTC
$1,542,361
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 26.58 BTC
$1,548,273
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 27.08 BTC
$1,577,636
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 27.13 BTC
$1,580,375
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 27.28 BTC
$1,589,147
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 27.92 BTC
$1,626,413
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 27.99 BTC
$1,630,777
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 28.05 BTC
$1,634,121
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 28.12 BTC
$1,637,973
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 28.31 BTC
$1,649,313
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 28.44 BTC
$1,656,877
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 28.44 BTC
$1,657,069
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 28.73 BTC
$1,673,637
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 29.43 BTC
$1,714,600
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 29.73 BTC
$1,731,915
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 30.22 BTC
$1,760,572
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 30.23 BTC
$1,761,037
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 30.32 BTC
$1,766,402
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 30.54 BTC
$1,779,423
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 30.67 BTC
$1,786,893
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 31.01 BTC
$1,806,601
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 31.06 BTC
$1,809,411
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 31.84 BTC
$1,854,747
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 32.11 BTC
$1,870,924
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 32.82 BTC
$1,912,012
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 33.45 BTC
$1,948,958
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 33.88 BTC
$1,973,877
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 34.48 BTC
$2,008,868
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 34.52 BTC
$2,011,210
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 34.65 BTC
$2,018,656
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 34.79 BTC
$2,026,835
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 34.85 BTC
$2,030,386
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 34.97 BTC
$2,037,358
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 35.32 BTC
$2,057,639
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 36.13 BTC
$2,104,733
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 36.76 BTC
$2,141,346
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 38.36 BTC
$2,234,587
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 39.50 BTC
$2,300,885
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 39.91 BTC
$2,325,034
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 41.37 BTC
$2,409,723
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 41.96 BTC
$2,444,384
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 45.08 BTC
$2,626,280
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 46.10 BTC
$2,685,437
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 46.18 BTC
$2,689,987
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 46.56 BTC
$2,712,331
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 46.82 BTC
$2,727,262
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 47.47 BTC
$2,765,473
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 49.51 BTC
$2,884,412
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 51.59 BTC
$3,005,387
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 52.47 BTC
$3,056,426
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 53.30 BTC
$3,104,864
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 57.49 BTC
$3,348,966
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 57.86 BTC
$3,370,524
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 61.04 BTC
$3,555,928
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 61.55 BTC
$3,585,736
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 63.79 BTC
$3,715,871
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 66.62 BTC
$3,880,751
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 67.40 BTC
$3,926,244
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 69.91 BTC
$4,072,548
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 73.69 BTC
$4,292,661
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 76.57 BTC
$4,460,618
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 77.34 BTC
$4,505,076
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 77.47 BTC
$4,513,029
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H 79.01 BTC
$4,602,353
TO 2 outputs
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H Change 3.0552 BTC
$177,961
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 A 4,000 BTC
$232,992,032
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.