Whale Alert
Whale Alert @whale_alert

2,554 $BTC (151,294,070 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:58:08 UTC5 Apr 2021, 21:58 UTC 5 years 8 months ago5 years ago
BTC Price
$58,672.16 at time of transactionat time of tx
Fee
0.000664 BTC ≈ $38.95
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 879cfdcbb89c60e008b020bc4271e8688956bc0e5e334c33a6a278bfc60a319c View in explorer

Transfer

FROM 1 input
38rNURsvEzsCPruSC33aZjysung1q1de9d 2,569 BTC
$150,757,132
TO 19 outputs
35fubdqwhanZJxNYvyebNSyeSppGkoFajg 0.000821 BTC
$48.16
CoinbaseExchange
bc1qwv89gh67m86r354lc284cmk9xjrllg3ccfzrfn 0.001 BTC
$58.67
CelsiusExchange
bc1qjhd7384zuf3sdgrdugufwd2a6ttrzrnec570ml 0.0031064 BTC
$182.25
BinanceExchange
1LaxU8bMuyB8FDpvdDoox66sXEufe651aa 0.00678653 BTC
$398.18
BinanceExchange
38MyAv6n5TDHrvLwsSu7EDy64zCx9A9ir5 0.0084 BTC
$492.84
bc1qh336lt6a9hh7rzg402mepupgfprysxjmh3vadv 0.01 BTC
$586.72
1H88Bk16sf7iA8gfdpfFrqsxHjwrgE9JcP 0.010668 BTC
$625.91
1B1fPAk4bCMUXEvZ62fdcWuoK71UdXF7Uy 0.02006824 BTC
$1,177
BinanceExchange
bc1qplrad0pq3eaey0use6z2r9yfq0wzs3fcypv4ah 0.1 BTC
$5,867
1J4Ugbwbeb9BBwAcCZ3XXLHeDvdE4CVSEN 0.1 BTC
$5,867
BinanceExchange
3EmF6qGE7rZtB4fg8QxvjPDXbECL5zG1br 0.30266765 BTC
$17,758
bc1qm0uhvpy69euf24uxr0x873vq62zpkz7nzegjda 0.5 BTC
$29,336
CelsiusExchange
1BxSaojvheqZ6USSPGe6eTCxZEiPqsnBHi 0.63922178 BTC
$37,504
bc1q6l665t54qe0p807vvlqktnxpjuq0wnsdzpm5q6 1 BTC
$58,672
CelsiusExchange
bc1qd77nscwxgwszcl4app2kqu26du32fj5gpfpyym 1.1643 BTC
$68,316
CelsiusExchange
3Df9hvTzt8LRdxKmBikBNDMjvQezndJM5C 1.5827 BTC
$92,862
3QJbaoFcjif6TTjNQXFmScu7fMGagcEH39 4.8637 BTC
$285,365
1N1WED9pYSjPSaiaGBNo9EUAAGpengCbWB 5.2669 BTC
$309,025
33zQzZ4tMSTxPMRdSgWTyKky3Wb8TnpYco A 2,553 BTC
$149,842,949
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.