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

750 $BTC (40,139,106 USD) transferred from unknown wallet to #Cryptocom

X
Whale Alert
Whale Alert @whale_alert

750 $BTC (40,139,106 USD) transferred from unknown wallet to #Cryptocom

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 04 May 2021 23:43:37 UTC4 May 2021, 23:43 UTC 5 years 7 months ago5 years ago
BTC Price
$53,838.29 at time of transactionat time of tx
Fee
0.002754 BTC ≈ $148.27
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
9df7b0f7…16884904
Hash 9df7b0f7c9020e478c9df1b3bae6ca8015e1b616cfbd3babf8dd855016884904 View in explorer

Transfer

FROM 47 inputs -
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 47 inputs 750.00 BTC
$40,378,866
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 56.06 BTC
$3,018,418
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 44.12 BTC
$2,375,880
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 42.73 BTC
$2,300,991
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 36.51 BTC
$1,965,865
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 32.23 BTC
$1,735,232
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 27.99 BTC
$1,507,460
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 26.17 BTC
$1,409,189
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 24.73 BTC
$1,331,796
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 24.46 BTC
$1,317,077
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 23.39 BTC
$1,259,814
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 21.50 BTC
$1,157,594
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 21.11 BTC
$1,136,545
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 20.99 BTC
$1,130,593
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 20.59 BTC
$1,109,045
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 20.14 BTC
$1,084,520
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 20.04 BTC
$1,078,929
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 17.99 BTC
$969,065
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 17.49 BTC
$942,146
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 15.39 BTC
$828,858
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 13.17 BTC
$709,194
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 11.89 BTC
$640,232
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 11.67 BTC
$628,352
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 11.32 BTC
$609,674
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.73 BTC
$577,889
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.55 BTC
$568,302
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.32 BTC
$556,107
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.08 BTC
$543,021
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.6552 BTC
$519,819
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.2813 BTC
$499,694
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.2567 BTC
$498,369
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.6493 BTC
$465,667
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.3082 BTC
$447,300
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.1268 BTC
$437,534
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.9901 BTC
$430,178
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.6779 BTC
$413,369
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.4646 BTC
$401,881
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.4597 BTC
$401,621
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.2537 BTC
$390,531
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.1598 BTC
$385,471
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.6029 BTC
$355,489
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.5829 BTC
$354,417
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.5736 BTC
$353,915
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.4503 BTC
$347,273
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.2601 BTC
$337,037
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.2555 BTC
$336,787
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.2068 BTC
$334,166
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 3.2790 BTC
$176,538
 CryptoComExchangeHot wallet
TO 1 output
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf A 750 BTC
$40,378,718
 CryptoComExchangeHot 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.