Whale Alert
Whale Alert @whale_alert

6,200 $BTC (186,199,968 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 11 May 2022 18:04:00 UTC11 May 2022, 18:04 UTC 4 years 6 months ago4 years ago
BTC Price
$29,949.36 at time of transactionat time of tx
Fee
0.001168 BTC ≈ $34.98
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 80fa97616b4566fe7ce1b48cd714481a24372b6e841470fd2c313da265c8a6a3 View in explorer

Transfer

FROM 4 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 7,303 BTC
$218,729,741
BitfinexExchangeHot wallet
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 72.69 BTC
$2,177,318
BitfinexExchangeDeposit wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 708.54 BTC
$21,220,370
BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 602.49 BTC
$18,044,272
BitfinexExchangeHot wallet
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 72.69 BTC
$2,177,318
BitfinexExchangeDeposit wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 5,992 BTC
$179,465,098
BitfinexExchangeHot wallet
TO 4 outputs
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr A 6,200 BTC
$185,686,064
BitfinexExchangeCold wallet
bc1qur2qa4nk3a9ue3xywx9zw5qx2m4gy75mxx405p 0.01146798 BTC
$343.45
1CHuZPCwCAKxtpiQ1WDzzXFzfXzV2jqUQm 0.00262375 BTC
$78.57
BinanceExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 1,176 BTC
$35,220,538
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.