Whale Alert
Whale Alert @whale_alert

420 $BTC (23,606,135 USD) transferred from #Bitx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 08 Apr 2021 12:12:55 UTC8 Apr 2021, 12:12 UTC 5 years 8 months ago5 years ago
BTC Price
$56,560.99 at time of transactionat time of tx
Fee
0.006818 BTC ≈ $385.63
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 5d1e77f4e7da8fe05d938a6a23b1d100a7d7ec7fbbf7993b4f69fb8172ebdf1b View in explorer

Transfer

FROM 59 inputs -
3LwZxQRoHniovJp3hP4ihvXXtSBFnPwNy7 5.93 BTC
$335,406
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 48 inputs 342.49 BTC
$19,371,591
LunoExchange
3HkW2KNS6gqaxrcdreDZLJYTgStz37vveF 6 BTC
$339,365
LunoExchange
3MJq3jqNshgB7f95yrwsr9kvsSfv5BGHjK 2 inputs 14.86 BTC
$840,928
LunoExchange
3AQ84oQ3Yc3CPhjnsBLWD39DKC9nHtDEmW 6.7171 BTC
$379,928
LunoExchange
1Jb4aoX9VZNA1mpZMvwY5XpCUgctVhbrfS 6.9975 BTC
$395,786
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 6.9995 BTC
$395,898
LunoExchange
32kDC2MF1xjM6dsBj6e5Qr3y2dQpJferHQ 7.0659 BTC
$399,654
LunoExchange
3CnewFZaDQGqyNqXr3tkwsFakA6wR2joQU 7.4878 BTC
$423,519
LunoExchange
3BnwnEJTrs48BESJf9UqJRrD9YYNLDH1q8 7.6597 BTC
$433,243
LunoExchange
3MBmHTTjTygawM93Dbb3yxtAByAUJDLfR7 8.0969 BTC
$457,973
LunoExchange
3LwZxQRoHniovJp3hP4ihvXXtSBFnPwNy7 5.93 BTC
$335,406
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 5.9439 BTC
$336,196
LunoExchange
3HkW2KNS6gqaxrcdreDZLJYTgStz37vveF 6 BTC
$339,365
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.0525 BTC
$342,339
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.0722 BTC
$343,452
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.0755 BTC
$343,641
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.1220 BTC
$346,266
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.1317 BTC
$346,818
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.2454 BTC
$353,247
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.2935 BTC
$355,969
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.3366 BTC
$358,405
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.3492 BTC
$359,117
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.4319 BTC
$363,796
LunoExchange
3MJq3jqNshgB7f95yrwsr9kvsSfv5BGHjK 6.4524 BTC
$364,956
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.4636 BTC
$365,588
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.5939 BTC
$372,959
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.6151 BTC
$374,157
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.6171 BTC
$374,269
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.6674 BTC
$377,117
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.6799 BTC
$377,823
LunoExchange
3AQ84oQ3Yc3CPhjnsBLWD39DKC9nHtDEmW 6.7171 BTC
$379,928
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.7305 BTC
$380,684
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.8854 BTC
$389,449
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.9783 BTC
$394,704
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.9798 BTC
$394,787
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 6.9860 BTC
$395,136
LunoExchange
1Jb4aoX9VZNA1mpZMvwY5XpCUgctVhbrfS 6.9975 BTC
$395,786
LunoExchange
33BbeC82hA2Miu4AdFYCKZ27YbsS9ARk6X 6.9995 BTC
$395,898
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.0563 BTC
$399,113
LunoExchange
32kDC2MF1xjM6dsBj6e5Qr3y2dQpJferHQ 7.0659 BTC
$399,654
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.1440 BTC
$404,075
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.1950 BTC
$406,958
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.2752 BTC
$411,495
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.2803 BTC
$411,784
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.3121 BTC
$413,584
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.3474 BTC
$415,579
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.3991 BTC
$418,505
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.4601 BTC
$421,951
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.4657 BTC
$422,272
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.4752 BTC
$422,808
LunoExchange
3CnewFZaDQGqyNqXr3tkwsFakA6wR2joQU 7.4878 BTC
$423,519
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.5133 BTC
$424,962
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.5211 BTC
$425,405
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.6431 BTC
$432,306
LunoExchange
3BnwnEJTrs48BESJf9UqJRrD9YYNLDH1q8 7.6597 BTC
$433,243
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.7069 BTC
$435,911
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.8322 BTC
$443,001
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.8581 BTC
$444,462
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.8770 BTC
$445,534
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.9048 BTC
$447,107
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 7.9870 BTC
$451,753
LunoExchange
3MBmHTTjTygawM93Dbb3yxtAByAUJDLfR7 8.0969 BTC
$457,973
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.1835 BTC
$462,869
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.2305 BTC
$465,525
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.3274 BTC
$471,007
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.3346 BTC
$471,417
LunoExchange
3MJq3jqNshgB7f95yrwsr9kvsSfv5BGHjK 8.4152 BTC
$475,972
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.4530 BTC
$478,115
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.4536 BTC
$478,149
LunoExchange
TO 1 output
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 A 420.30 BTC
$23,772,912
LunoExchange
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.