Whale Alert
Whale Alert @whale_alert

940 $BTC (6,681,197 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 12 May 2019 03:03:05 UTC12 May 2019, 03:03 UTC 7 years 7 months ago7 years ago
BTC Price
$7,167.67 at time of transactionat time of tx
Fee
0.00171 BTC ≈ $12.25
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 9c6a7737db28c00a195949eec4cd5893c6a133bbef82720d3b8730f21d4322d4 View in explorer

Transfer

FROM 7 inputs
37VrAi2JzqENaGevd6KGiBzy2fBeVUBFju 0.12894708 BTC
$924.25
BitstampExchange
3P6LogwpCCXtRyBzzVYtxeMQEvDqohjuL1 0.25 BTC
$1,791
BitstampExchange
37czjdCsDKMi7Wf1Fm8KeznZTzzPwMYDtp 0.33286908 BTC
$2,385
BitstampExchange
3ENr9Fa1THpa7anJChnND2foqhRgoxWMBT 7 BTC
$50,173
BitstampExchange
371HRev6raQE419nFo5a6jDbz1DgFQ5dyi 0.28378531 BTC
$2,034
BitstampExchange
3NFZih5w7o35gjxYc5sJPh3TmcHr2mDL5M 2 BTC
$14,335
BitstampExchange
3J6FfZipqf9D3SbntqnTsU6qTX8chPdvSB 940.66 BTC
$6,742,377
BitstampExchange
TO 10 outputs
1NRWX7f7JM1W9ajuCeqW44yJMwoupmUqsH 10 BTC
$71,676
BittrexExchange
1E7ktK1tWqFfHR42veWnRZuj4zCuSuiVuT 0.0391696 BTC
$280.75
1EmBsyfUgaxJ4TsemFrFSib3tZkpZByUBF 0.0078205 BTC
$56.05
1JJ2sSXEfUW189AtGg72Z2zsKtyGMvoLaU 0.0293269 BTC
$210.20
36UioBS3kfVnkpNu4gdGQq7xRBftrPsyxu A 939.75 BTC
$6,735,871
BitstampExchange
124ztavZPVqoo5HUFfnVo8s3oANWMTnue2 0.024135 BTC
$172.99
Mercado BitcoinExchange
32raGvWZTqptbEAzZnEpe1EmpVPmFHFLWv 0.0211 BTC
$151.23
16V1P6beiCjNFt2pMv2NsyZRYxNrwjdPqk 0.01487971 BTC
$106.65
19c8PVidxjn25LWDFUtAz4qxoY6Q4LsUbF 0.69967956 BTC
$5,015
GeminiExchange
3F7uWaJaGWUaQ1zn6WzcXC1uzpGrvmPsYn 0.0653602 BTC
$468.48
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.