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

7,999 $BTC (455,530,712 USD) transferred from unknown wallet to #Bitfinex

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 12 May 2021 09:28:31 UTC12 May 2021, 09:28 UTC 5 years 7 months ago5 years ago
BTC Price
$56,888.13 at time of transactionat time of tx
Fee
0.007857 BTC ≈ $446.97
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
6b514f6b…030e95e6
Hash 6b514f6b18402bf3c2c55868e58402c74c0f3797fd17ec23ef8fde4c030e95e6 View in explorer

Transfer

FROM 167 inputs -
37WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv 6 inputs 0.00003335 BTC
$1.89
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 14 inputs 0.00008177 BTC
$4.65
3HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ 7 inputs 1,000 BTC
$56,888,135
3Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb 6 inputs 0.00003282 BTC
$1.86
3QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb 7 inputs 1,000 BTC
$56,888,135
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 12 inputs 0.00007083 BTC
$4.02
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 14 inputs 0.00008177 BTC
$4.65
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 16 inputs 0.0000933 BTC
$5.30
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 14 inputs 0.00008236 BTC
$4.68
3HXeTz2WvfoFNuVetqMx9fM2RXoU4zAJbR 8 inputs 999.99 BTC
$56,887,959
3LBBMnBW7sAqgVbkyWTo5LCzqYJ4dzpJBg 6 inputs 1,000 BTC
$56,888,135
3QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z5 7 inputs 1,000 BTC
$56,888,135
331Zw8ZMo6fKm3CKbvofiRQdx8sgNAtWYJ 4 inputs 0.00002656 BTC
$1.51
33bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh 6 inputs 0.00003748 BTC
$2.13
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 14 inputs 0.00008177 BTC
$4.65
36vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R6 6 inputs 0.00003748 BTC
$2.13
389cRp3PbCxXpqYHjqijwPCyiwgQ5dgj5q 0.00000547 BTC
$0.31
33496FRGZ44UiBNkFF4FJpJXEdGyWaAs9z 0.00000547 BTC
$0.31
3KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE 7 inputs 1,000 BTC
$56,888,135
3H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q 7 inputs 1,000 BTC
$56,888,135
36xePheST1Nz15gRPFtrNS1LngcUZk6zLC 0.00536382 BTC
$305.13
33bZ8U1KhzrpTJfpLFmVVTBntNm7wHL385 0.00000547 BTC
$0.31
38TX9NLVd6XQ8iMoT1Z3F7rJm3CiKbuMZ6 0.00000547 BTC
$0.31
36ztW52H3GzhRXxBCArzWbm6vxxZdVBNNA 998.99 BTC
$56,831,240
37WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000546 BTC
$0.31
3HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ 0.00000547 BTC
$0.31
3Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb 0.00000547 BTC
$0.31
3QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb 0.00000547 BTC
$0.31
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000546 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000546 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000547 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000547 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.000006 BTC
$0.34
3HXeTz2WvfoFNuVetqMx9fM2RXoU4zAJbR 0.00000547 BTC
$0.31
3HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ 1,000 BTC
$56,888,133
3LBBMnBW7sAqgVbkyWTo5LCzqYJ4dzpJBg 1,000 BTC
$56,888,133
3QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z5 0.00000547 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000546 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000888 BTC
$0.50
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000888 BTC
$0.50
331Zw8ZMo6fKm3CKbvofiRQdx8sgNAtWYJ 0.00000888 BTC
$0.50
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000888 BTC
$0.50
33bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh 0.00000888 BTC
$0.50
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000888 BTC
$0.50
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000888 BTC
$0.50
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000888 BTC
$0.50
36vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R6 0.00000888 BTC
$0.50
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000606 BTC
$0.34
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000606 BTC
$0.34
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000547 BTC
$0.31
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000547 BTC
$0.31
389cRp3PbCxXpqYHjqijwPCyiwgQ5dgj5q 0.00000547 BTC
$0.31
33496FRGZ44UiBNkFF4FJpJXEdGyWaAs9z 0.00000547 BTC
$0.31
3HXeTz2WvfoFNuVetqMx9fM2RXoU4zAJbR 0.00000547 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000547 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000547 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000547 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000547 BTC
$0.31
3LBBMnBW7sAqgVbkyWTo5LCzqYJ4dzpJBg 0.00000547 BTC
$0.31
3QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb 0.00000547 BTC
$0.31
3KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE 0.00000547 BTC
$0.31
3Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb 0.00000547 BTC
$0.31
3HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ 0.00000547 BTC
$0.31
3H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q 0.00000547 BTC
$0.31
3LBBMnBW7sAqgVbkyWTo5LCzqYJ4dzpJBg 0.00000547 BTC
$0.31
3H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q 0.00000547 BTC
$0.31
3HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ 0.00000547 BTC
$0.31
3KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE 0.00000547 BTC
$0.31
3QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z5 0.00000547 BTC
$0.31
3QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb 0.00000547 BTC
$0.31
3Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb 0.00000547 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.000006 BTC
$0.34
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000547 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000547 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000547 BTC
$0.31
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000547 BTC
$0.31
3KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE 0.00000547 BTC
$0.31
3H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q 0.00000547 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000546 BTC
$0.31
3HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ 0.00000547 BTC
$0.31
3Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb 0.00000547 BTC
$0.31
3QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb 0.00000547 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000547 BTC
$0.31
3QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z5 0.00000547 BTC
$0.31
33bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh 0.00000555 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000546 BTC
$0.31
3H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q 1,000 BTC
$56,888,133
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000555 BTC
$0.31
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.000006 BTC
$0.34
36xePheST1Nz15gRPFtrNS1LngcUZk6zLC 0.00536382 BTC
$305.13
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000547 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000547 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000547 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000546 BTC
$0.31
3QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb 0.00000547 BTC
$0.31
3Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb 0.00000547 BTC
$0.31
3HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ 0.00000547 BTC
$0.31
37WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv 0.00000547 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000555 BTC
$0.31
3HXeTz2WvfoFNuVetqMx9fM2RXoU4zAJbR 999.99 BTC
$56,887,957
3QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z5 0.00000547 BTC
$0.31
33bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh 0.00000546 BTC
$0.31
37WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv 0.00000547 BTC
$0.31
331Zw8ZMo6fKm3CKbvofiRQdx8sgNAtWYJ 0.00000547 BTC
$0.31
33bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh 0.00000547 BTC
$0.31
36vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R6 0.00000547 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000547 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000547 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000547 BTC
$0.31
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000547 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000547 BTC
$0.31
36vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R6 0.00000555 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000547 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.000006 BTC
$0.34
3KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE 0.00000547 BTC
$0.31
3H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q 0.00000547 BTC
$0.31
331Zw8ZMo6fKm3CKbvofiRQdx8sgNAtWYJ 0.00000666 BTC
$0.37
33bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh 0.00000666 BTC
$0.37
36vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R6 0.00000666 BTC
$0.37
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000666 BTC
$0.37
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000666 BTC
$0.37
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000666 BTC
$0.37
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000666 BTC
$0.37
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000666 BTC
$0.37
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000666 BTC
$0.37
36vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R6 0.00000546 BTC
$0.31
3KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE 1,000 BTC
$56,888,133
3QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z5 1,000 BTC
$56,888,133
33bZ8U1KhzrpTJfpLFmVVTBntNm7wHL385 0.00000547 BTC
$0.31
38TX9NLVd6XQ8iMoT1Z3F7rJm3CiKbuMZ6 0.00000547 BTC
$0.31
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000546 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000547 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000547 BTC
$0.31
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000547 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000547 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000555 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000547 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000547 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000547 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000546 BTC
$0.31
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000547 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000547 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000547 BTC
$0.31
3QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z5 0.00000547 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000546 BTC
$0.31
3HXeTz2WvfoFNuVetqMx9fM2RXoU4zAJbR 0.00000547 BTC
$0.31
36vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R6 0.00000546 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000547 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000547 BTC
$0.31
3DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf 0.00000547 BTC
$0.31
3H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q 0.00000547 BTC
$0.31
3Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb 0.00000547 BTC
$0.31
3LBBMnBW7sAqgVbkyWTo5LCzqYJ4dzpJBg 0.00000547 BTC
$0.31
3QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z5 0.00000547 BTC
$0.31
3QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb 0.00000547 BTC
$0.31
3KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE 0.00000547 BTC
$0.31
3HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ 0.00000547 BTC
$0.31
3LBBMnBW7sAqgVbkyWTo5LCzqYJ4dzpJBg 0.00000547 BTC
$0.31
3HXeTz2WvfoFNuVetqMx9fM2RXoU4zAJbR 0.00000547 BTC
$0.31
3HXeTz2WvfoFNuVetqMx9fM2RXoU4zAJbR 0.00000547 BTC
$0.31
37WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv 0.00000547 BTC
$0.31
3QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb 1,000 BTC
$56,888,133
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.000006 BTC
$0.34
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000546 BTC
$0.31
331Zw8ZMo6fKm3CKbvofiRQdx8sgNAtWYJ 0.00000555 BTC
$0.31
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4 0.00000546 BTC
$0.31
3KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE 0.00000547 BTC
$0.31
3H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q 0.00000547 BTC
$0.31
3LBBMnBW7sAqgVbkyWTo5LCzqYJ4dzpJBg 0.00000547 BTC
$0.31
37WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv 0.000006 BTC
$0.34
3HXeTz2WvfoFNuVetqMx9fM2RXoU4zAJbR 0.00000547 BTC
$0.31
3HXeTz2WvfoFNuVetqMx9fM2RXoU4zAJbR 0.00000547 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.00000547 BTC
$0.31
3H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu 0.000006 BTC
$0.34
33bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh 0.00000546 BTC
$0.31
36ztW52H3GzhRXxBCArzWbm6vxxZdVBNNA 998.99 BTC
$56,831,240
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000555 BTC
$0.31
37WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv 0.00000547 BTC
$0.31
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm 0.00000555 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000547 BTC
$0.31
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN 0.00000547 BTC
$0.31
3CHdSv2kiYZoLouvz6sKPhfJym5z247HFr 0.00000555 BTC
$0.31
TO 1 output
bc1qc0gqx7ync2978zfk7pvvjkt03ml35sr8hf4t5x A 7,998 BTC
$455,047,910
 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.