Whale Alert
Whale Alert @whale_alert

819 $BTC (5,669,909 USD) transferred from #Bitstamp to #Bittrex

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 11 May 2019 18:30:17 UTC11 May 2019, 18:30 UTC 7 years 7 months ago7 years ago
BTC Price
$6,966.09 at time of transactionat time of tx
Fee
0.001793 BTC ≈ $12.49
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 91aa9ecdc21e0cf854eb0855427c220722865e7278a14d119ca6741dd08d939e View in explorer

Transfer

FROM 3 inputs
3AEbJi7J3J9aZBt6wQZ3NUeFm2qBGwGJoh 57.57 BTC
$401,089
BitstampExchange
3MCv72Xw3p4Yk1JQ7T99VSoaxvC1e6b5LV 798.13 BTC
$5,559,866
BitstampExchange
3LHcsNvYqeUQybUhAjPu9nXzThyLTUjvHG 499.99 BTC
$3,483,038
BitstampExchange
TO 30 outputs
1NUVUXWbwh9pKjru3so2ZUsTertTSwknLV 5.2761 BTC
$36,754
38Rz2F8YPB55To33j3ff976KfpdLTaJsKK 0.712915 BTC
$4,966
3Q8W99QtyssdaYDWN3jC2KwkT2dwxaZgwj 0.00210128 BTC
$14.63
3N4mgkqy3kfcndN9k71AuFkaRt1t7GViTG 0.19789154 BTC
$1,378
1AXxUjQELtgNJQs2yF8G5FUecu6urC9zQY 0.06461745 BTC
$450.13
3G4k8gtwSNAFbx37L17NcG87r2TtiTDhdW 0.0297663 BTC
$207.35
17Qw7Y8K2EVPN1uc8d8PTDCVQicGJb4qkg 0.07523484 BTC
$524.09
1BGRPvhY4Bf4iCDqiDZ2daejTKr7YXabz4 0.0740612 BTC
$515.91
BittrexExchange
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR A 818.57 BTC
$5,702,273
34SsQhTPytAkUzhozzTdozUQoLqsxZ29zj 0.15 BTC
$1,044
KunaExchange
17JfPZ1ktEGxmLgpGdvtWTQkUuD8EqtEsb 0.1 BTC
$696.60
BTC-TradeExchange
3PyEduQDrYJViGmv7RB7FrcJurSQyYZLC9 0.57274998 BTC
$3,989
19iCa8Zt3xdzGTLQ41J4PQXwEo9Xpuukss 0.03216874 BTC
$224.09
1GAjtrcMNphqHab49CzB4AcUFXHteeRbMB 0.96692909 BTC
$6,735
1E1nWqNRdetjsCsAfA2YM1UFRdDAGAFC1k 0.00811765 BTC
$56.54
1Fg6WMzLx2xJm1QnZZRNbqwLefztF6K61R 100 BTC
$696,609
35d9Vo1vZaMCeHEFpKudyWGmb6YTCsi2p2 0.01587875 BTC
$110.61
385YDrED4D1dm29nwXXXfF3uenc2eqcQsr 2.2 BTC
$15,325
ParibuExchange
1Dax6vnUdvaynbpKMUTCdr3NcAXBnsAX7G 0.108262 BTC
$754.16
3QGKBwUEX25nZpNpc566Ai7jx5FrrgUoKc 0.00542526 BTC
$37.79
1Dv9BNes4gSvHoBPD2JuQxRpseYEAQJnvY 0.0101679 BTC
$70.83
3BMEX1Mro1hzL69i9kuqMg5BBZ9Bfr3pnG 0.0495573 BTC
$345.22
3MJqDCHSjrZH9rRUcWbMYnDmjKGW5wzqsu 0.31946241 BTC
$2,225
1JVYdKCKMzBGQmJbTrkRZWsyCEv3dsryLA 0.01 BTC
$69.66
32GcyrojM8nu1Rckf7LQ7oaUPKSZfUKQ8A 2.33 BTC
$16,230
HitBTCExchange
32YFYnaZZiEdiaLp4NfRkntdX8rUcNZ6Fp 363.77 BTC
$2,534,103
1HfjHT4M4MBviHvq3daxESPiHEzkprjxDt 0.0135633 BTC
$94.48
17Jj8z674VZmiV7gYLJQgm8SFNNTDpR6W5 0.00197892 BTC
$13.78
1czsCfVyU2XDJewNHzvayTxFGqqLVEoGA 0.0278049 BTC
$193.69
3E5X3XReYtpssUtxojDsACxKWzYGPRG4Cb 60 BTC
$417,965
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.