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

8,000 $BTC (173,043,486 USD) transferred from unknown wallet to #Bitfinex

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 21 Jun 2022 14:57:00 UTC21 Jun 2022, 14:57 UTC 4 years 5 months ago4 years ago
BTC Price
$21,565.09 at time of transactionat time of tx
Fee
0.000311 BTC ≈ $6.70
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
57bb5b7c…7b8f6370
Hash 57bb5b7c2db367b97350f2eaed846a2b9b8cf999cd060aacfc3296707b8f6370 View in explorer

Transfer

FROM 28 inputs -
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 23 inputs 0.00013277 BTC
$2.86
3Kz7riZGm6jACW9sGM7W2QXC9ErmoqDeam 2 inputs 4,999 BTC
$107,823,367
34eVj87Dn25AVHz7wBMDQBvp58zegNcZ29 3 inputs 3,000 BTC
$64,705,638
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00001182 BTC
$0.25
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.000006 BTC
$0.12
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Kz7riZGm6jACW9sGM7W2QXC9ErmoqDeam 4,999 BTC
$107,823,367
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000555 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
34eVj87Dn25AVHz7wBMDQBvp58zegNcZ29 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Kz7riZGm6jACW9sGM7W2QXC9ErmoqDeam 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
34eVj87Dn25AVHz7wBMDQBvp58zegNcZ29 3,000 BTC
$64,705,638
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
34eVj87Dn25AVHz7wBMDQBvp58zegNcZ29 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv 0.00000547 BTC
$0.11
TO 1 output
33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc A 8,000 BTC
$172,529,002
 BitfinexExchangeDeposit 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.