Whale Alert
Whale Alert @whale_alert

1,846 $BTC (103,799,389 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 18 Apr 2021 22:21:57 UTC18 Apr 2021, 22:21 UTC 5 years 7 months ago5 years ago
BTC Price
$56,141.37 at time of transactionat time of tx
Fee
0.001999 BTC ≈ $112.22
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 9182607390df3665e26edbf1b5ffd6890f302628d30353f5f9ed5e6f3fd3362d View in explorer

Transfer

FROM 1 input
bc1q4mwg38r5perzyktpcapfmrv3w8z3ymhy6sztcwuaqqfmfxr6zgcsegpdus 1,859 BTC
$104,372,713
TO 28 outputs
bc1queenwexdvun34lvuszrjf8rx8km0yf06rqnnv3 0.00861 BTC
$483.37
39x7P4SnM49Dju4bQPGKbp9RqJaWpSG5jB 0.99985 BTC
$56,132
KrakenExchange
bc1qcmnlah3skc7aa8760aam3k238xwpp9xfq5c8sc 0.02913 BTC
$1,635
385EcMnERPdn23AFiaTf4L4TW9PkKSbPfD 0.4 BTC
$22,456
1F7rFvzvKD5w6Ygo3VrTSmyRSmeKTjjWcP 4.1198 BTC
$231,294
BinanceExchange
3FWGjmkxz9iVgsrH1cDCEKLNNSwL4iaZXA 0.00685 BTC
$384.56
CoinbaseExchange
1APpozDHY88TCoHtAg9ziBgS7Zj9s2B72D 0.00079 BTC
$44.35
BybitExchange
3P9ZMnCus2MenjFMd42eSiX6iZMeSxddaT 0.01905 BTC
$1,069
33cLYXvqhbU2gNvBQRNXe3cx3LYcM9Cn1n 4.2638 BTC
$239,378
BitcoinDEExchange
bc1qpzxc878cy4wnq82d0kg638y78fd8qszls9p6h4 0.00285 BTC
$160.00
bc1qckzmk0qx77khkpxufw9jg9jtwgdq5mkztuc0q8 0.04059 BTC
$2,278
3F56souLhYbP3tg6Ww9AQtmTwpc5JdHB2Q 0.00302 BTC
$169.54
CashAppExchange
1HNwQsAjxGFcJD2FW2LkNUNTBRRYJzjFEh 0.01196 BTC
$671.45
BinanceUSExchange
bc1qpzgtjrdw04ry2kz9ex6g5ygap3qlp7nx38wgge 0.06861 BTC
$3,851
17PthRJvVe6Acz7ur53z9CadNgfHrQCgqQ 0.01758 BTC
$986.96
1EJJxxZveeTkz8UkczrzQEdG5Dw4jVQktx 0.02598 BTC
$1,458
CoinbaseExchange
3JAFANfUktxrX7HXAgEfEgTfCVQaaHeixt 0.9 BTC
$50,527
17pRB6qpmosapvxbyzqGnR3nJj1vekxTLr 0.16985 BTC
$9,535
BinanceExchange
3N71ice7mpKHCKkhrtMBFY1qxK4DMb8ci8 0.01687 BTC
$947.10
CoinbaseExchange
3K2zCdL8VvzgK5zZJXN2JUAep2JJc6oWQR 0.08785 BTC
$4,932
FTXExchange
bc1qn64e8grh8qsa0whmaxa2437clvpxgc0cfz0w26 0.00187 BTC
$104.98
bc1qqm2a9uzhqmc89sqepp73p2pyxmywgjgkcg4fu7 1.1 BTC
$61,755
1Bp9S3S6ztQNrWQxioEmZWbwLotjdxGB2j 0.99985 BTC
$56,132
BinanceExchange
32UgtvjGdHvN5HLwEAhmvXcLdeBrGSTftR 0.00135 BTC
$75.79
323WoG6C3PtUmenhrMqhJP5gmfHmEZZN4A 0.05732 BTC
$3,218
BlockFiExchange
bc1q7lw23wnmcc22x33laplpzwj6yzchf36ja29hq2 0.02048 BTC
$1,149
3KPZLsiAdP8NCtV9joPPPQDW1CTp4uvkR9 0.024 BTC
$1,347
bc1qvrneaelmemqfctqhyx528etlg6qusj3jl8unq8dvl37s8rfk08gsh4phnw A 1,845 BTC
$103,620,418
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.