Transaction | Whale Alert

Whale Alert @whale_alert

5,000 $BTC (249,630,590 USD) transferred from unknown wallet to unknown wallet

Transaction Details

Cryptocurrency: BTC - Bitcoin mainnet
Timestamp: Thu, 13 May 2021 09:35:14 UTC13 May 2021, 09:35 UTC 5 years 7 months ago5 years ago
BTC Price: $49,967.65 at time of transactionat time of tx
Fee: 0.003465 BTC ≈ $173.13
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: 72e67c51…3fa41620

Hash 72e67c51b3373309cc970c3fffc4816949e1f05914c70f9aadb43ade3fa41620 View in explorer

Transfer

FROM	85 inputs - expand
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 84 inputs	4,996 BTC $249,661,805
35mTL7cGb9DSNZ5Lu9Mq7cxnV5gGm8oKXE	3.5348 BTC $176,629
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	43.26 BTC $2,161,727
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	45.67 BTC $2,282,370
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.57 BTC $1,527,596
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.53 BTC $1,675,914
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	45.36 BTC $2,266,886
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	40.65 BTC $2,031,468
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	57.99 BTC $2,898,088
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	34.12 BTC $1,705,357
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	53.53 BTC $2,675,213
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	45.05 BTC $2,251,251
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	47.16 BTC $2,356,777
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	40.29 BTC $2,013,370
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.46 BTC $1,672,015
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	71.30 BTC $3,562,711
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	37.46 BTC $1,872,277
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	40.50 BTC $2,023,780
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.21 BTC $1,559,499
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	277.11 BTC $13,846,714
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	91.67 BTC $4,580,797
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	48.57 BTC $2,427,228
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	32.20 BTC $1,609,337
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	32.42 BTC $1,620,130
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	36.60 BTC $1,829,116
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	114.70 BTC $5,731,555
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	34.65 BTC $1,731,404
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	43.80 BTC $2,188,975
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	35.79 BTC $1,788,540
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	36.03 BTC $1,800,809
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	45.17 BTC $2,257,472
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	51.51 BTC $2,573,893
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	37.15 BTC $1,856,390
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.06 BTC $1,502,244
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.63 BTC $1,530,921
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	37.72 BTC $1,884,989
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	45.97 BTC $2,297,102
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.24 BTC $1,661,321
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	68.84 BTC $3,440,210
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	202.05 BTC $10,096,076
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	44.65 BTC $2,231,399
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	54.52 BTC $2,724,446
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	42.79 BTC $2,138,184
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	52.93 BTC $2,645,062
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	32.00 BTC $1,598,987
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	119.52 BTC $5,972,143
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	62.18 BTC $3,107,227
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	56.28 BTC $2,812,614
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	92.49 BTC $4,621,797
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	52.89 BTC $2,642,818
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	56.97 BTC $2,846,945
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	46.40 BTC $2,318,957
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	85.61 BTC $4,278,202
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	35.31 BTC $1,764,559
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	49.46 BTC $2,471,519
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	55.18 BTC $2,757,264
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	41.83 BTC $2,090,431
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.25 BTC $1,511,634
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	68.46 BTC $3,421,278
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	30.20 BTC $1,509,511
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	47.86 BTC $2,391,688
35mTL7cGb9DSNZ5Lu9Mq7cxnV5gGm8oKXE	3.5348 BTC $176,629
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	42.72 BTC $2,134,772
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	52.57 BTC $2,626,827
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	46.56 BTC $2,326,538
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	50.38 BTC $2,517,567
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	315.06 BTC $15,743,214
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	31.72 BTC $1,585,162
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	39.14 BTC $1,955,960
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	164.83 BTC $8,236,323
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	56.50 BTC $2,823,512
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	51.62 BTC $2,579,815
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	35.52 BTC $1,774,863
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	59.41 BTC $2,968,762
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	96.15 BTC $4,804,414
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.17 BTC $1,657,703
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	56.86 BTC $2,841,192
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	58.87 BTC $2,942,086
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	46.99 BTC $2,348,385
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	48.34 BTC $2,415,596
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	33.53 BTC $1,675,753
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	34.71 BTC $1,734,517
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	138.46 BTC $6,918,713
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	42.02 BTC $2,099,819
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	97.92 BTC $4,892,895
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	64.52 BTC $3,224,105
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV	43.73 BTC $2,185,086

5,000 BTC sent

TO	1 output
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ	5,000 BTC $249,838,260