Whale Alert
Whale Alert @whale_alert

652 $BTC (38,131,951 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 09 Apr 2021 14:02:52 UTC9 Apr 2021, 14:02 UTC 5 years 8 months ago5 years ago
BTC Price
$58,439.63 at time of transactionat time of tx
Fee
0.001358 BTC ≈ $79.36
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 7f9ae97b6a0d209a3808c1206037f42e65d78598283c04df3efb6a130ab447b6 View in explorer

Transfer

FROM 5 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 4 inputs 945.14 BTC
$55,234,102
BitfinexExchangeHot wallet
38dpjq6pdjy6h7LAWxLaiCauJ1RRiP178w 0.00852009 BTC
$497.91
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 2.1295 BTC
$124,447
BitfinexExchangeHot wallet
38dpjq6pdjy6h7LAWxLaiCauJ1RRiP178w 0.00852009 BTC
$497.91
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 0.00555168 BTC
$324.43
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 471.81 BTC
$27,572,479
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 471.20 BTC
$27,536,851
BitfinexExchangeHot wallet
TO 3 outputs
bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 A 652 BTC
$38,102,644
36Xyec7GktVFj6b2JMXE7KhJMMjwLsAr8i 0.0103 BTC
$601.92
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 293.14 BTC
$17,131,274
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.