Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

5,428 $BTC (370,022,837 USD) transferred from #Bybit to unknown wallet

X Telegram Bluesky

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 20 Oct 2024 03:23:13 UTC20 Oct 2024, 03:23 UTC 2 years 1 month ago2 years ago
BTC Price
$68,158.09 at time of transactionat time of tx
Fee
0.000189 BTC ≈ $12.88
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
7fdebd98…283bd6aa
Hash 7fdebd985cf1c390b0f456c65b4ece299c5b2860af2f0405c170c507283bd6aa View in explorer

Transfer

FROM 6 inputs -
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 6 inputs 5,428 BTC
$370,026,129
 BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 2,154 BTC
$146,820,861
 BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 358.48 BTC
$24,433,690
 BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 408.14 BTC
$27,818,290
 BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 407.23 BTC
$27,756,554
 BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 1,756 BTC
$119,696,990
 BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 344.78 BTC
$23,499,741
 BybitExchangeCold wallet
TO 1 output
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e A 5,428 BTC
$370,026,116
 BybitExchangeCold 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.