Whale Alert
Whale Alert @whale_alert

350 $BTC (20,226,638 USD) transferred from #Bitpanda to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 03 May 2021 16:36:03 UTC3 May 2021, 16:36 UTC 5 years 7 months ago5 years ago
BTC Price
$57,640.21 at time of transactionat time of tx
Fee
0.001388 BTC ≈ $80.00
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 7ec941bbec5daba22e4ca58dfde5b8ac5a3aa277798141acdc4091e79db57bf2 View in explorer

Transfer

FROM 8 inputs -
1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ 8 inputs 350.00 BTC
$20,174,155
BitPandaExchangeHot wallet
1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ 14.76 BTC
$851,095
BitPandaExchangeHot wallet
1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ 5.7267 BTC
$330,091
BitPandaExchangeHot wallet
1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ 110.90 BTC
$6,392,529
BitPandaExchangeHot wallet
1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ 0.01696257 BTC
$977.72
BitPandaExchangeHot wallet
1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ 92.34 BTC
$5,322,637
BitPandaExchangeHot wallet
1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ 117.74 BTC
$6,786,647
BitPandaExchangeHot wallet
1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ 5.1477 BTC
$296,719
BitPandaExchangeHot wallet
1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ 3.3562 BTC
$193,456
BitPandaExchangeHot wallet
TO 1 output
17A1EvCynxcDapexDNTgwxsfie1QdivZ6D A 350 BTC
$20,174,075
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.