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Whale Alert
Whale Alert @whale_alert

2,000 $BTC (17,253,913 USD) transferred from unknown wallet to #Bitmex

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Whale Alert
Whale Alert @whale_alert

2,000 $BTC (17,253,913 USD) transferred from unknown wallet to #Bitmex

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 24 Sep 2019 19:39:43 UTC24 Sep 2019, 19:39 UTC 7 years 2 months ago7 years ago
BTC Price
$8,373.66 at time of transactionat time of tx
Fee
0.000102 BTC ≈ $0.85
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
8b704ecb…97e27b13
Hash 8b704ecb2e4708efd47802a5507d92ba0926f586afe84ac54e2fa99b97e27b13 View in explorer

Transfer

FROM 5 inputs -
33aX4yS5CZ88f3hH7TyqXoVHx6jLGkob7B 500 BTC
$4,186,832
3Q4nb26484cdEcmgukJ8Ag81gjm84FbLtw 2 inputs 1,000 BTC
$8,373,664
3M3HcgyD64VKfjACgTqAhbfdZxuyjujwCC 500 BTC
$4,186,832
31s2dSmPkN6TjcY8J3A544hQtGAgomywCN 500 BTC
$4,186,832
33aX4yS5CZ88f3hH7TyqXoVHx6jLGkob7B 500 BTC
$4,186,832
3Q4nb26484cdEcmgukJ8Ag81gjm84FbLtw 500 BTC
$4,186,832
3Q4nb26484cdEcmgukJ8Ag81gjm84FbLtw 500 BTC
$4,186,832
3M3HcgyD64VKfjACgTqAhbfdZxuyjujwCC 500 BTC
$4,186,832
31s2dSmPkN6TjcY8J3A544hQtGAgomywCN 500 BTC
$4,186,832
TO 2 outputs
3FxTVQpQsZRUv6uADi64qXicUKQhhaNh2M 499.99 BTC
$4,186,831
3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ A 2,000 BTC
$16,747,329
 BitmexExchangeCold 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.