Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

2,500 $BTC (22,289,804 USD) transferred from #Bitstamp to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 01 May 2020 12:32:01 UTC1 May 2020, 12:32 UTC 6 years 7 months ago6 years ago
BTC Price
$8,849.84 at time of transactionat time of tx
Fee
0.002725 BTC ≈ $24.11
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
990cea7f…fe34c973
Hash 990cea7f7fa9dbffa3c9481533f0e45e683f829565ea420c9bc2acf7fe34c973 View in explorer

Transfer

FROM 16 inputs -
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 13 inputs 1,768 BTC
$15,650,426
17wPbdrxzua87FC3kuy8BqmheA5yj9U3Ld 244.83 BTC
$2,166,750
17JYYuoTcE5uGvMkq563vwGkwpzEtYMdVa 275.81 BTC
$2,440,950
1LmB51AQCpgP9fVGHJKmNpkNbjVZ3fgAWM 286.66 BTC
$2,536,915
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 108.46 BTC
$959,922
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 196.78 BTC
$1,741,483
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 122.45 BTC
$1,083,751
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 106.91 BTC
$946,196
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 120.40 BTC
$1,065,525
17wPbdrxzua87FC3kuy8BqmheA5yj9U3Ld 244.83 BTC
$2,166,750
17JYYuoTcE5uGvMkq563vwGkwpzEtYMdVa 275.81 BTC
$2,440,950
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 104.49 BTC
$924,733
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 118.86 BTC
$1,051,973
1LmB51AQCpgP9fVGHJKmNpkNbjVZ3fgAWM 286.66 BTC
$2,536,915
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 231.13 BTC
$2,045,537
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 136.85 BTC
$1,211,149
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 113.55 BTC
$1,004,918
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 149.22 BTC
$1,320,576
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 137.69 BTC
$1,218,593
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy 121.59 BTC
$1,076,065
TO 2 outputs
1A8NDaUigwmWMMMpCukfcmpYDPSMm43Hm7 75.75 BTC
$670,414
3JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U3 A 2,500 BTC
$22,124,604
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.