Whale Alert
Whale Alert @whale_alert

47,465 $BTC (451,183,933 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Jul 2019 17:31:19 UTC29 Jul 2019, 17:31 UTC 7 years 4 months ago7 years ago
BTC Price
$9,538.73 at time of transactionat time of tx
Fee
0.045 BTC ≈ $429.24
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 58d6606d6e16e3899dffe687dc78514420630eb4aa1b5e0f19971a9727f81644 View in explorer

Transfer

FROM 56 inputs -
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 56 inputs 47,465 BTC
$452,759,701
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 6,503 BTC
$62,033,460
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 2,996 BTC
$28,580,963
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 2,921 BTC
$27,872,171
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 2,877 BTC
$27,452,450
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 2,843 BTC
$27,125,934
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 2,837 BTC
$27,063,316
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 2,804 BTC
$26,753,004
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 2,742 BTC
$26,155,890
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 2,691 BTC
$25,677,662
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 2,274 BTC
$21,696,080
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 1,966 BTC
$18,758,927
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 1,300 BTC
$12,400,351
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 1,250 BTC
$11,923,414
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 1,156 BTC
$11,028,681
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 1,000 BTC
$9,538,731
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 1,000 BTC
$9,538,731
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 800 BTC
$7,630,985
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 775 BTC
$7,392,517
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 700 BTC
$6,677,112
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 661.91 BTC
$6,313,868
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 652.76 BTC
$6,226,516
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 600 BTC
$5,723,238
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 551.50 BTC
$5,260,691
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 500 BTC
$4,769,365
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 500 BTC
$4,769,365
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 450.59 BTC
$4,298,057
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 375.03 BTC
$3,577,390
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 216.39 BTC
$2,064,112
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 206.89 BTC
$1,973,503
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 196.61 BTC
$1,875,456
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 178.60 BTC
$1,703,642
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 159.88 BTC
$1,525,147
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 159.40 BTC
$1,520,474
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 150.05 BTC
$1,431,348
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 131.27 BTC
$1,252,223
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 75.15 BTC
$716,851
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 74.94 BTC
$714,890
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 56.20 BTC
$536,138
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 37.56 BTC
$358,288
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 28.13 BTC
$268,333
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 28.10 BTC
$268,069
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 18.75 BTC
$178,879
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 8.9427 BTC
$85,302
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 4.9372 BTC
$47,095
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.06914547 BTC
$659.56
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.02246154 BTC
$214.25
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.01203649 BTC
$114.81
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.0058 BTC
$55.32
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.001 BTC
$9.53
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.00050505 BTC
$4.81
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.0001337 BTC
$1.27
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.000117 BTC
$1.11
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.0001 BTC
$0.95
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.0001 BTC
$0.95
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.0001 BTC
$0.95
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ 0.000013 BTC
$0.12
TO 2 outputs
3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ Change 0.00005569 BTC
$0.53
3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G A 47,465 BTC
$452,759,272
Xapo
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.