Whale Alert
Whale Alert @whale_alert

1,000 $BTC (23,478,479 USD) transferred from #Bitfinex to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 14:35:02 UTC13 Jun 2022, 14:35 UTC 4 years 5 months ago4 years ago
BTC Price
$23,297.84 at time of transactionat time of tx
Fee
0.001446 BTC ≈ $33.68
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 7c388d7ab649b3adb9fcf64eec81cea639ac629291adea35ae68ac737f656624 View in explorer

Transfer

FROM 4 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 2,255 BTC
$52,554,422
BitfinexExchangeHot wallet
3F47nNPRFGNthvXsVUL7fJEBrGCYTwWN2p 2 BTC
$46,595
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 410.09 BTC
$9,554,383
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 20.00 BTC
$465,958
BitfinexExchangeHot wallet
3F47nNPRFGNthvXsVUL7fJEBrGCYTwWN2p 2 BTC
$46,595
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 1,825 BTC
$42,534,080
BitfinexExchangeHot wallet
TO 9 outputs
3CwerAde67GpeD2L4AGLwtMCyqmFiGGeLW A 1,000 BTC
$23,297,848
FTXExchange
35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D 322.98 BTC
$7,524,739
bc1qh0w73elagqvhfkkulrah0s2epdp922d3e6r8w43uz0e8ujafcjeqcz8lwa 101.9 BTC
$2,374,050
OKEXExchange
1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm 38 BTC
$885,318
BinanceExchange
145MH1b8ccfnpwFMQcDcuYqmk46VCL4Hgn 27.99 BTC
$652,330
BinanceExchangeDeposit wallet
1Gn55YUDJaWC2boJNx688u2v9iS9a8umL 20.72 BTC
$482,784
BinanceExchange
35XA6megYiNksJsGFZyrakion1V8mDRWJW 3.4 BTC
$79,212
KrakenExchange
bc1qk37d7smyghrrpzlyhpywe89rpc2dkkpxk3jrr2 0.06511598 BTC
$1,517
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 742.69 BTC
$17,303,183
BitfinexExchangeHot 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.