Whale Alert
Whale Alert @whale_alert

999 $BTC (20,597,547 USD) transferred from #Bitfinex to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 01 Nov 2022 09:18:01 UTC1 Nov 2022, 09:18 UTC 4 years 1 month ago4 years ago
BTC Price
$20,597.99 at time of transactionat time of tx
Fee
0.001548 BTC ≈ $31.88
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 9d3a2a896500325f0831b9b76faa47730e9acbbe93506953d823fda8b18830cd View in explorer

Transfer

FROM 6 inputs -
3D1F9dJ4yz5sDgXxbcDbEAQowoUzJsxReA 0.26288736 BTC
$5,414
BitfinexExchangeDeposit wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 2 inputs 2,225 BTC
$45,848,078
BitfinexExchangeHot wallet
32kszG8zJS4GUeJX6hD5A82h7VhxJ5TwB1 0.0192428 BTC
$396.36
BitfinexExchangeDeposit wallet
3L1HkwuMNwtJEJEXk7djjRS9cPLsuMDeMN 0.01687164 BTC
$347.52
BitfinexExchangeDeposit wallet
3HTyoRnUh3UNTzd65BFsswNPSXz2KQwYS7 0.00114423 BTC
$23.56
BitfinexExchange
3D1F9dJ4yz5sDgXxbcDbEAQowoUzJsxReA 0.26288736 BTC
$5,414
BitfinexExchangeDeposit wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 0.14071407 BTC
$2,898
BitfinexExchangeHot wallet
32kszG8zJS4GUeJX6hD5A82h7VhxJ5TwB1 0.0192428 BTC
$396.36
BitfinexExchangeDeposit wallet
3L1HkwuMNwtJEJEXk7djjRS9cPLsuMDeMN 0.01687164 BTC
$347.52
BitfinexExchangeDeposit wallet
3HTyoRnUh3UNTzd65BFsswNPSXz2KQwYS7 0.00114423 BTC
$23.56
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 2,225 BTC
$45,845,180
BitfinexExchangeHot wallet
TO 2 outputs
1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 999.99 BTC
$20,597,989
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change A 1,226 BTC
$25,256,240
BitfinexExchangeHot wallet
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.