Whale Alert
Whale Alert @whale_alert

412 $BTC (23,125,413 USD) transferred from #Bitx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 08 Apr 2021 12:12:55 UTC8 Apr 2021, 12:12 UTC 5 years 8 months ago5 years ago
BTC Price
$56,563.59 at time of transactionat time of tx
Fee
0.005109 BTC ≈ $288.98
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 8625bf60eb0ed085056cce53be0beb47c5ccb78d666417074acd8396f247e531 View in explorer

Transfer

FROM 42 inputs -
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 37 inputs 360.73 BTC
$20,404,738
LunoExchange
3Cy9YkVSscoZAZPoBnDgZrtPMdfJiKcMzn 9.9998 BTC
$565,628
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 3 inputs 31.01 BTC
$1,754,150
LunoExchange
3DR2Bm73fZ4aAEDELEHaCvYNx5na8Q9NEv 10 BTC
$565,635
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.6026 BTC
$486,599
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.6994 BTC
$492,074
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.7578 BTC
$495,374
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.7649 BTC
$495,778
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.7670 BTC
$495,898
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.8476 BTC
$500,452
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.9191 BTC
$504,497
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 8.9482 BTC
$506,145
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.1823 BTC
$519,386
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.1879 BTC
$519,703
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.1924 BTC
$519,959
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.2718 BTC
$524,448
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.3981 BTC
$531,593
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.4667 BTC
$535,474
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.4838 BTC
$536,440
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.4936 BTC
$536,997
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.6171 BTC
$543,978
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.6322 BTC
$544,835
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.6430 BTC
$545,442
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.8984 BTC
$559,889
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.9036 BTC
$560,186
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.9257 BTC
$561,433
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 9.9919 BTC
$565,179
LunoExchange
3Cy9YkVSscoZAZPoBnDgZrtPMdfJiKcMzn 9.9998 BTC
$565,628
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 10 BTC
$565,635
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 10 BTC
$565,635
LunoExchange
3DR2Bm73fZ4aAEDELEHaCvYNx5na8Q9NEv 10 BTC
$565,635
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.02 BTC
$567,261
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.17 BTC
$575,290
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.24 BTC
$579,472
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.29 BTC
$582,294
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.31 BTC
$583,418
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.45 BTC
$591,599
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.51 BTC
$594,626
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.58 BTC
$598,560
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.62 BTC
$601,079
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.62 BTC
$601,254
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.68 BTC
$604,628
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.73 BTC
$606,959
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.92 BTC
$618,089
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 10.93 BTC
$618,432
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.01 BTC
$622,878
LunoExchange
TO 1 output
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 A 411.74 BTC
$23,289,864
LunoExchange
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.