Whale Alert
Whale Alert @whale_alert

2,755 $BTC (162,103,735 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:07:06 UTC5 Apr 2021, 21:07 UTC 5 years 8 months ago5 years ago
BTC Price
$58,862.55 at time of transactionat time of tx
Fee
0.000657 BTC ≈ $38.67
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 997b001a1bbc4ef2cafa9a4426e8f7dfa4d88efbe8dcb7fcea3ce8e9883199ea View in explorer

Transfer

FROM 1 input
37zsTvKAirmDUwYbggX1iWXPJK1dUt7xaZ 2,881 BTC
$169,634,914
TO 19 outputs
3Je3EwdW6bH5h5fTGNdRKdFHknF2987ZBK 0.00087293 BTC
$51.38
CoinPayments
1E3MSoTe1LdBYCc9F9h1JCosKiKxbbbgtk 0.00128813 BTC
$75.82
BinanceExchangeDeposit wallet
3NU9sVQobYTYBGgZDKiwJ6PxehwvsBZy3J 0.008 BTC
$470.90
CryptoComExchange
3AXig74u5DCmaBw4ptdJZPtQxBE25TeJKz 0.03 BTC
$1,765
KrakenExchange
bc1q79nvy6s7yktkpgs7lfyxwcergvsg85vshd75zr 0.111 BTC
$6,533
bc1qngvryusdyz08syfh4mr6cx7nl792nc4q60mt0g 0.17 BTC
$10,006
1CZK7vkLy6R1CKqQbhxv83R9vo9zeUGFfj 0.4 BTC
$23,545
BinanceExchange
3EXNtd6jbw3q4Cz4eFR1bbU5CmQZoiWSVj 0.5346979 BTC
$31,473
KucoinExchangeDeposit wallet
3KWcDgdk8sW46pT79ZVFTZ7nfUnA8AWrfG 1 BTC
$58,862
bc1qtqwkcxgwrurdr9wgusqctq2gt6s7c7g23a73k8 1.1745 BTC
$69,136
CelsiusExchange
3QvsWHmWXYYNHmoAVNqrK2aVWqe7Dgu3ro 1.3 BTC
$76,521
3PMA35x9ofuShDmL7L9RcgMuV9D4QLQDN6 1.4 BTC
$82,407
bc1q374k9r9s8w2qnxnz2xywvsj3fwg7f2clvj3xdv 1.4377 BTC
$84,627
GeminiExchange
3EG7v4Rk6e6Xy1Ap8aZpoUi3bE3ih8obDP 1.47 BTC
$86,527
CryptoComExchange
bc1qmun8eczu2x4rfn8ggxpjns38cfz7vkhjwgcae8 1.53 BTC
$90,059
CelsiusExchange
bc1qpwkcrzqr63mjk6xjrkn7mdsnmw4rk23lkulf23 19.05 BTC
$1,121,712
GeminiExchange
33sp9NqfBxKQP47dTH2AJVZtWqGPRaBD9p 22.00 BTC
$1,295,138
bc1q6a3d469ufvsr43gmv0je3flf8ynzf38e9cgjmc 75.42 BTC
$4,439,569
34dUppD5Lp5wnA4r4AqsC6epsGX1mzaK7r A 2,754 BTC
$162,156,389
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.