Whale Alert
Whale Alert @whale_alert

667 $BTC (10,033,320 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 05 Nov 2020 20:03:35 UTC5 Nov 2020, 20:03 UTC 6 years 1 month ago6 years ago
BTC Price
$15,142.25 at time of transactionat time of tx
Fee
0.006044 BTC ≈ $91.51
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 7500b3efa9703589b8096b3eecd267cb0219320ea66568ac1df06ff763c42568 View in explorer

Transfer

FROM 5 inputs -
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W 5 inputs 3,683 BTC
$55,772,175
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W 3,619 BTC
$54,813,178
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W 43.43 BTC
$657,628
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W 7.5161 BTC
$113,812
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W 6.4427 BTC
$97,557
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W 5.9435 BTC
$89,998
TO 2 outputs
3Jnt8EYSLc2FfV7YUGzvU8m35jE1B2iTTC 667 BTC
$10,099,882
BitfinexExchange
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W A Change 3,016 BTC
$45,672,201
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.