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

2,000 $BTC (47,986,527 USD) transferred from #Bitfinex to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 09:53:33 UTC13 Jun 2022, 09:53 UTC 4 years 5 months ago4 years ago
BTC Price
$23,864.13 at time of transactionat time of tx
Fee
0.002342 BTC ≈ $55.88
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
824c6b0e…eaedbdac
Hash 824c6b0eac4740c432e2d5edaf4f94b85010ff81f661bb5d15a2d092eaedbdac View in explorer

Transfer

FROM 9 inputs
3LwzgEumh28ukFEhDiB2s7AafAPLbM11wi 0.42207478 BTC
$10,072
 BitfinexExchangeDeposit wallet
3D1F9dJ4yz5sDgXxbcDbEAQowoUzJsxReA 0.27322053 BTC
$6,520
 BitfinexExchangeDeposit wallet
1CtnH9XKvPCsNc51hyebu7mojWJJ1xg3LS 0.1 BTC
$2,386
 BitfinexExchangeDeposit wallet
3AKzUY9es1sysCq8KbhMKw2t9TvsYvb6jG 0.05 BTC
$1,193
 BitfinexExchange
39oDiUYL4D9VkSnqpyQxv9i5gkMMrhSBu4 0.04432039 BTC
$1,057
 BitfinexExchangeDeposit wallet
3Agq8dzmjNxJrf2yA3VZLd2tSmaHuys3g1 0.02840459 BTC
$677.85
 BitfinexExchangeDeposit wallet
3LVFfRy9mQYQRGvGucdPYYcfWq9EZ2U5MG 0.01585716 BTC
$378.41
 BitfinexExchangeDeposit wallet
3Bv3FUerrzV6LGX5tPphenavHNessFjxdQ 0.01547696 BTC
$369.34
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 2,999 BTC
$71,588,767
 BitfinexExchangeHot wallet
TO 3 outputs
1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 A 1,999 BTC
$47,725,889
bc1qfkmhhfgwqekss25fsuz6y0zvq08us75366fmnh 0.218162 BTC
$5,206
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 1,000 BTC
$23,880,271
 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.