Whale Alert
Whale Alert @whale_alert

871 $BTC (6,405,459 USD) transferred from #Bitstamp to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 11 May 2019 23:33:45 UTC11 May 2019, 23:33 UTC 7 years 7 months ago7 years ago
BTC Price
$7,406.03 at time of transactionat time of tx
Fee
0.002512 BTC ≈ $18.60
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 84b7a737380311b2f1ee304308168642618169194ace36a6b249beb76abd6c43 View in explorer

Transfer

FROM 7 inputs
33reRndd1ievaQ8J9Y7bJeEYSC3m1Q9JAr 2.4104 BTC
$17,851
BitstampExchange
3GSQsyGp6DKLKjeRcAmrztshkPwSYpoB8G 4 BTC
$29,624
BitstampExchange
3HWx7w7q2fkoEx2UDDi4tqYCUDJmoz4oZ5 7.4811 BTC
$55,405
BitstampExchange
3NYk5rL8Jinyh29FFbJ62UHdBsu32PYPSz 65.75 BTC
$486,997
BitstampExchange
3N86RUvm3bCCnAccnGhpkXJwqsjri9S6y3 20 BTC
$148,120
BitstampExchange
3FCxHiTDYUmLSLgcv8hEfTbkmWURTPTKqb 7.9964 BTC
$59,221
BitstampExchange
3N1f2YtcAHYg3C7JUtbtDQPKB4FuPgJpWy 997.98 BTC
$7,391,103
BitstampExchange
TO 35 outputs
38Rz2F8YPB55To33j3ff976KfpdLTaJsKK 0.949981 BTC
$7,035
3BMEXyDDhrNpTyzu5xFN2bUxGJZveqSkZa 0.037352 BTC
$276.63
1SnGeVTZHRDSpdh5BLgX4CgP9b4oJz9iw 0.00530357 BTC
$39.27
368JKtx5uWnEC9dAJaGVUJLvVvhFbvAKFg 5 BTC
$37,030
BitFlyerExchange
1LPs47iS6un5zujwLBjYpr29Xcf1TSSsUL 0.01161975 BTC
$86.05
1QGQCLkXpXrf1cxLrtnWmQCTEvZhKEj49P 0.33039085 BTC
$2,446
3MHVoKxfnHvuLMMhDEMrBk4zS9BK4C867f 0.1 BTC
$740.60
39CvG17pWjfjq3YGpUCXCDWap86Ujagk3L 0.04384 BTC
$324.68
BudaExchange
34SsQhTPytAkUzhozzTdozUQoLqsxZ29zj 0.1 BTC
$740.60
KunaExchange
39iRjHYpHnSPGufC1kS4hy5VgJgvY2EV7S 225 BTC
$1,666,358
1JsubKX39FYuw6YgWpynUaJcEKdyvniYhB 0.04516257 BTC
$334.47
3MFQG6EqvS8WYxhkbxXJaNAc3gcm5D6PAe 0.0072347 BTC
$53.58
3MxZMLuQkkQfzXnPpjEmcnzEhZkpbFJJKn 0.62796876 BTC
$4,650
1AbmrCZcrSCaGfgaZoqU9PwUDbkcaG7miZ 0.00768335 BTC
$56.90
3KGhiF5qGDwk3uTz5mE6iioeXvS8AXM19o 0.0015729 BTC
$11.64
1EN98VWHRbjRqLT25ku1gAAqizLh9BW12U 0.025 BTC
$185.15
1GnucuHDEi93ZJ3x1WC2uMtj6MTM18mBmq 0.01463395 BTC
$108.37
3MHaQNEMrJqBw9RL8dGnbaaz1oQtrVXwyg 0.127567 BTC
$944.76
KrakenExchange
3C39UwctGQrZHBgg4EQUKx8QYZJHiPpQUR A 871.45 BTC
$6,454,042
BitstampExchange
3Ce4pqaQ6zo2crfxxW1XutRhjJB4TX473Q 0.063967 BTC
$473.74
32r4u6kKPnK4GaBaKQ3PU2FbCvLR96yJ5B 0.0351883 BTC
$260.60
1AMobGSyYpnqSE995vo78EEuDYRWQPZbdk 0.00504478 BTC
$37.36
1LaNsmF8aNt3Bnn54PDCnCqJSAmzAH53LF 0.0900912 BTC
$667.21
3HX3jXUpbqJrYYbcmM7AJ7GAjxGzh9oo4c 0.69 BTC
$5,110
19cA4D33jWD9aMUYGCjF8M7naQxwMTU8v8 0.0127794 BTC
$94.64
3PVfHtBCfCYXU6jCTKKUXgLWB93nd7MX1q 0.3075963 BTC
$2,278
12V4HYWjh4ZWRXpK7oEn3zjbDfMsuAEuVj 0.4 BTC
$2,962
KoinimExchange
17Jj8z674VZmiV7gYLJQgm8SFNNTDpR6W5 0.00007235 BTC
$0.53
3C2vC7dRphEJWKvnA8bJRBUeBVttibCrVn 0.00342125 BTC
$25.33
37jEkrTKWiSRT9EGGx2sNEtfMdG4sD5HJ7 0.00104513 BTC
$7.74
3BYBD7QzMnSYuGu4NqpbCwL5aDaN9EsRoc 0.057 BTC
$422.14
3DFqkpiQ4N467oHFZ1TpBiGjUzNFBqH4kJ 0.00025224 BTC
$1.86
CoinSwitchExchange
3GLf6rkB2Tc9M1EFpMZ6vp1vuyitV8JLNf 0.0127898 BTC
$94.72
3BMEXXv1dyyPn3qS5bH4Don9eRGkiBzczu 0.03 BTC
$222.18
1L34MdterQbYUnhBtLcQqTi6E9CfXSDMC8 0.02441947 BTC
$180.85
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.