Whale Alert
Whale Alert @whale_alert

3,576 $BTC (204,332,914 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 03 May 2021 21:56:29 UTC3 May 2021, 21:56 UTC 5 years 7 months ago5 years ago
BTC Price
$57,117.86 at time of transactionat time of tx
Fee
0.00096 BTC ≈ $54.83
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 738b0b0163d862cf822ead88f85e1d97b29814a2350cad79e7f300404993ebf2 View in explorer

Transfer

FROM 1 input
3MHNUs5wrDZNTHTKX5STQqEkrXc3cmpMPY 3,903 BTC
$222,973,765
TO 21 outputs
3Lt9Sb9nVxVDV6oNcBdH8VRyETXarP7Amp 0.002 BTC
$114.23
37YhqsaNAxz5hKSdb1EVkHzdgwmA1GEixs 0.00364521 BTC
$208.20
CoinbaseExchange
3C7v423RUKbZXfYguEUzQkFHXZnQWZcinD 0.005198 BTC
$296.89
BlockFiExchange
1EjqR3gKoCR1aoaRK12yRgW36uXNdgNiVT 0.01536792 BTC
$877.78
BinanceExchangeDeposit wallet
3MrP8UiM9DkKpw2uieuqcsDGtjUbt46Dm9 0.02518691 BTC
$1,438
32ejmUH3StVqK9Du88N7zzov3WfzX7bW9q 0.10064062 BTC
$5,748
1MD3tpK5TeKxhVAQhxoG88Bpw54rmzX5op 0.12008868 BTC
$6,859
3HbQsogwxp9ePVWkyef3nwdW8xAmu9HUhW 0.26508986 BTC
$15,141
CryptoComExchange
3L9KV4tuazDpgxwLK5X4bJGvR97CdXUvVd 0.43900701 BTC
$25,075
38GpRLnKTmrwsBuXNVjMcBgErjsyfwifzv 0.5 BTC
$28,558
36HkALQ5JcJqQ8gHXmMYce8DkTGq83wVMr 0.50497556 BTC
$28,843
bc1qjf044gesh80ydlnc8yh4wcuvljp0g2fh4avuxp 0.63728659 BTC
$36,400
GeminiExchange
3EhEiGg9oo5inhw3fRNmkZfnJZVhXu9FQY 0.68271153 BTC
$38,995
3JyPo6QRA3JrDQtn4528xV54bdydvsVifY 0.90348373 BTC
$51,605
bc1qve3tjhzl6sew8crcfjtgd580wzjf9rujjafvsq 1 BTC
$57,117
CelsiusExchange
bc1qu8wumnyppj554ek47te0nw4luq2t2wzklkfxlh 1.0000 BTC
$57,121
CelsiusExchange
3Eof5ZwEiTFJ919TfptnDiAFSFwJRQ6QJ2 1.7 BTC
$97,100
bc1qzmw533t644lwdhuhenglfc343w6espr9v0nx6s 13.71 BTC
$783,317
3Hv1En6jofYF2BoH2SczPdUgJJ9sDnmdwz 14.81 BTC
$846,443
1DonVm1LAkJnK16ofzTgeGJVhdZSy1FwqZ 291.16 BTC
$16,630,635
3PY6eAWZNcdoTLkcSd5k2wCQE7rUqBHFC6 A 3,576 BTC
$204,261,811
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.