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

2,463 $BTC (145,884,353 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:58:08 UTC5 Apr 2021, 21:58 UTC 5 years 8 months ago5 years ago
BTC Price
$58,677.77 at time of transactionat time of tx
Fee
0.000661 BTC ≈ $38.78
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
9c754487…86dec0bc
Hash 9c75448700c1d57d67fb35dae648c73a85404facd5d397c60b73680386dec0bc View in explorer

Transfer

FROM 1 input
39W3r8MJKuaiJ6hzs7nya7z5KCdfSD4NQZ 2,477 BTC
$145,377,417
TO 19 outputs
bc1quwdxq8cayfllr93xy8t7w05dhnf0h9nerd9s55 0.0000275 BTC
$1.61
bc1qms098rdxg7d7a6r33vq8czk28ec28gwsrqn8fe 0.00096934 BTC
$56.87
14GiW9m2gdDkzGdSMhdTP3dD27nMDwMt5v 0.00746519 BTC
$438.04
 BinanceExchange
347n7CynWaGtLLRTEyPbgSaJZTg83yEpCD 0.02 BTC
$1,173
3MbFnaz8zKjfXCHUD1EJdxSrmqQExNHSrk 0.1 BTC
$5,867
 BlockFiExchange
3GMk6UMuJP3nFtxJ7hw4RLjd5EW9ZVjG3w 0.10027 BTC
$5,883
 KucoinExchange
1CF7TWaW2BCLWbVUsaKPZHtDbzjtQkEoJo 0.12 BTC
$7,041
 PhemexExchange
36JfjiXqS7NJ7gN7knm4dH4Vbn2RaeqqHf 0.215 BTC
$12,615
1MypjYAt3NxQeVN5XTCppbQ4TQGFP3xWMM 0.25 BTC
$14,669
bc1qud5jt22c2tp7zexjydphx9myzzwzrnmtfwq082 0.35510388 BTC
$20,836
 CelsiusExchange
bc1qhjlzjsqsx9ryq8c8ft5ctgg5ludczh4lzaw879 0.51513324 BTC
$30,226
 CelsiusExchange
bc1qc6yh27s8r6z9puhkcfqenrksdjehv5lrkr8229 1.0116 BTC
$59,363
3BS6EDUQMziU3mK4fQtfaFKzmakz3DvzUP 1.33 BTC
$78,041
3JNcq8t2cDRucVbtCuiExdQKJbAfLHRZ1V 1.47 BTC
$86,256
3754HaWMLcV89r3s77M3rdS12xYWu4MMsr 1.5 BTC
$88,016
37FMqSB2igJsMipJdpgVeNnzBwpC3WbTr9 1.5741 BTC
$92,367
3LBPnG3a7ADjKLdYxWh8o5TBUJhB72garr 2.0005 BTC
$117,385
3KdqX4Fm4EpNvWttHedm18nAdGpxDRm4Qb 4.4 BTC
$258,182
3PCNBDKyZBePKaarDXuZwDcLLoq6xdCWJj A 2,462 BTC
$144,498,953
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.