Transaction | Whale Alert

Whale Alert @whale_alert

3,500 $BTC (154,408,807 USD) transferred from unknown wallet to unknown wallet

Transaction Details

Cryptocurrency: BTC - Bitcoin mainnet
Timestamp: Mon, 17 May 2021 03:21:25 UTC17 May 2021, 03:21 UTC 5 years 6 months ago5 years ago
BTC Price: $43,975.93 at time of transactionat time of tx
Fee: 0.004332 BTC ≈ $190.50
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: 6de24253…ea064821

Hash 6de24253d18d72a1e0501b776334aece0c81ea6598788fc074967f4eea064821 View in explorer

Transfer

FROM	79 inputs - expand
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 79 inputs	3,501 BTC $153,963,004
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	38.73 BTC $1,703,255
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	45.38 BTC $1,995,713
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	37.49 BTC $1,648,712
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.64 BTC $1,391,733
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	56.22 BTC $2,472,379
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	40.37 BTC $1,775,603
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	32.86 BTC $1,445,139
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	53.50 BTC $2,352,789
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.80 BTC $1,398,782
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	37.67 BTC $1,656,644
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	34.18 BTC $1,503,521
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	55.64 BTC $2,446,856
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	35.11 BTC $1,544,141
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	56.88 BTC $2,501,732
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.72 BTC $1,394,999
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.87 BTC $1,401,948
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.30 BTC $1,332,536
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	39.67 BTC $1,744,682
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	37.64 BTC $1,655,510
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.85 BTC $1,488,600
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.49 BTC $1,473,034
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	90.05 BTC $3,960,215
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	43.67 BTC $1,920,726
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	35.99 BTC $1,583,119
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.63 BTC $1,347,187
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	44.99 BTC $1,978,890
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.62 BTC $1,478,897
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	35.29 BTC $1,551,915
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	53.14 BTC $2,337,113
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.11 BTC $1,456,133
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	50.94 BTC $2,240,273
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	43.77 BTC $1,925,067
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.32 BTC $1,333,420
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	117.81 BTC $5,181,211
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	45.53 BTC $2,002,644
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	44.38 BTC $1,951,841
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	34.01 BTC $1,495,942
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	58.95 BTC $2,592,476
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	32.47 BTC $1,427,967
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	32.15 BTC $1,414,094
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	32.23 BTC $1,417,564
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	38.48 BTC $1,692,514
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	71.20 BTC $3,131,306
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.82 BTC $1,355,421
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	47.73 BTC $2,098,998
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.81 BTC $1,355,240
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.70 BTC $1,350,364
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	43.22 BTC $1,900,903
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	174.71 BTC $7,683,097
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	50.60 BTC $2,225,305
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	36.52 BTC $1,606,440
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	36.98 BTC $1,626,570
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.26 BTC $1,330,830
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.48 BTC $1,340,766
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	36.76 BTC $1,616,890
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	38.73 BTC $1,703,299
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	54.03 BTC $2,376,261
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.67 BTC $1,481,063
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	35.01 BTC $1,539,711
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	45.92 BTC $2,019,765
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	63.59 BTC $2,796,823
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	46.25 BTC $2,033,901
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	69.73 BTC $3,066,644
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	36.98 BTC $1,626,591
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	56.68 BTC $2,492,930
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	32.55 BTC $1,431,559
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.74 BTC $1,396,187
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.22 BTC $1,329,156
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	65.76 BTC $2,892,164
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.60 BTC $1,346,028
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	59.22 BTC $2,604,630
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.18 BTC $1,371,574
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.63 BTC $1,391,174
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	51.73 BTC $2,275,110
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	56.78 BTC $2,496,989
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	50.13 BTC $2,204,768
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	41.69 BTC $1,833,769
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.51 BTC $1,385,972
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	37.00 BTC $1,627,251

3,501 BTC sent

TO	2 outputs
3Npyhrr913kVHYEi3AR8JqMhu7TpKzBYiC	1.0694 BTC $47,029
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ	3,500 BTC $153,915,783