Whale Alert
Whale Alert @whale_alert

47,404 $BTC (450,596,325 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Jul 2019 17:31:19 UTC29 Jul 2019, 17:31 UTC 7 years 4 months ago7 years ago
BTC Price
$9,538.73 at time of transactionat time of tx
Fee
0.045 BTC ≈ $429.24
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 997fefc69cd327fb6570c0f6f76c9c053071592e67610140d632b2efc9748c6a View in explorer

Transfer

FROM 57 inputs -
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 57 inputs 47,403 BTC
$452,170,042
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 5,415 BTC
$51,655,259
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 3,500 BTC
$33,385,560
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 3,069 BTC
$29,279,461
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 2,998 BTC
$28,605,010
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 2,994 BTC
$28,566,122
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 2,826 BTC
$26,964,936
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 2,660 BTC
$25,378,183
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 2,559 BTC
$24,418,229
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 2,543 BTC
$24,265,035
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 2,362 BTC
$22,531,528
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 2,308 BTC
$22,024,356
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 1,966 BTC
$18,758,927
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 1,337 BTC
$12,756,158
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 1,319 BTC
$12,589,588
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 1,000 BTC
$9,538,731
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 1,000 BTC
$9,538,731
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 800 BTC
$7,630,985
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 800 BTC
$7,630,985
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 766.68 BTC
$7,313,215
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 750 BTC
$7,154,048
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 694.93 BTC
$6,628,802
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 600 BTC
$5,723,238
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 600 BTC
$5,723,238
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 444.79 BTC
$4,242,773
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 435.28 BTC
$4,152,046
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 300 BTC
$2,861,619
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 289.52 BTC
$2,761,666
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 217.46 BTC
$2,074,317
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 200 BTC
$1,907,746
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 200 BTC
$1,907,746
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 198.79 BTC
$1,896,226
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 123.05 BTC
$1,173,790
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 65.50 BTC
$624,843
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 40.14 BTC
$382,898
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 6.9986 BTC
$66,758
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 2.4311 BTC
$23,189
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 1.9451 BTC
$18,554
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 1.0845 BTC
$10,345
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.49022249 BTC
$4,676
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.03675298 BTC
$350.57
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.0095 BTC
$90.61
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.0015 BTC
$14.30
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.001 BTC
$9.53
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.00096879 BTC
$9.24
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.000733 BTC
$6.99
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.00050505 BTC
$4.81
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.00044517 BTC
$4.24
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.00031097 BTC
$2.96
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.00028275 BTC
$2.69
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.00021533 BTC
$2.05
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.000144 BTC
$1.37
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.00013 BTC
$1.24
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.000117 BTC
$1.11
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.00010441 BTC
$0.99
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.0001 BTC
$0.95
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.0001 BTC
$0.95
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft 0.0001 BTC
$0.95
TO 2 outputs
3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc A 47,403 BTC
$452,169,612
3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft Change 0.00005643 BTC
$0.53
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.