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Whale Alert
Whale Alert @whale_alert

7,000 $BTC (173,941,472 USD) transferred from #Bitfinex to unknown wallet

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Whale Alert
Whale Alert @whale_alert

2,000 $BTC (49,107,333 USD) transferred from #Bitfinex to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 08:27:28 UTC13 Jun 2022, 08:27 UTC 4 years 5 months ago4 years ago
BTC Price
$24,643.19 at time of transactionat time of tx
Fee
0.002955 BTC ≈ $72.82
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
9e93e463…a46e4d2c
Hash 9e93e46302f82c956b63c340256be4b471df35a0d9c50d62cacfa7b8a46e4d2c View in explorer

Transfer

FROM 9 inputs -
bc1q0x4h3jnutkvc7x8nune793083ssp43s9cuz7xc 5.4679 BTC
$134,747
 BitfinexExchange
3J8rt6YY59Mz997nDw5zKjP1LNQ21pr91q 0.4995889 BTC
$12,311
 BitfinexExchange
35LkLR76NnFRKrGmryKKufUvhDCbyxZTzy 0.311229 BTC
$7,669
 BitfinexExchange
3DBbVNB6vRAYK5Fx7sgp5KnR4DJMdokk3J 0.20138886 BTC
$4,962
 BitfinexExchange
33UVmhn31qCZaCvxDD22V25Yp7FyNUsJZA 0.06092368 BTC
$1,501
 BitfinexExchangeDeposit wallet
3Bv3FUerrzV6LGX5tPphenavHNessFjxdQ 0.00771697 BTC
$190.17
 BitfinexExchange
33iCKfUwhyMkwhU552yRXNmUUeghYspkDc 0.00279657 BTC
$68.91
 BitfinexExchangeDeposit wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 2 inputs 9,870 BTC
$243,236,331
 BitfinexExchangeHot wallet
bc1q0x4h3jnutkvc7x8nune793083ssp43s9cuz7xc 5.4679 BTC
$134,747
 BitfinexExchange
3J8rt6YY59Mz997nDw5zKjP1LNQ21pr91q 0.4995889 BTC
$12,311
 BitfinexExchange
35LkLR76NnFRKrGmryKKufUvhDCbyxZTzy 0.311229 BTC
$7,669
 BitfinexExchange
3DBbVNB6vRAYK5Fx7sgp5KnR4DJMdokk3J 0.20138886 BTC
$4,962
 BitfinexExchange
33UVmhn31qCZaCvxDD22V25Yp7FyNUsJZA 0.06092368 BTC
$1,501
 BitfinexExchangeDeposit wallet
3Bv3FUerrzV6LGX5tPphenavHNessFjxdQ 0.00771697 BTC
$190.17
 BitfinexExchange
33iCKfUwhyMkwhU552yRXNmUUeghYspkDc 0.00279657 BTC
$68.91
 BitfinexExchangeDeposit wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 4,958 BTC
$122,185,863
 BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 4,912 BTC
$121,050,467
 BitfinexExchangeHot wallet
TO 14 outputs
3AQapRFvrg9G3xcU34rVm2iMkxetgT464F 0.49912 BTC
$12,299
1JQmJ3acgHLkAQqQAD3g3B5bpmTcTrcG8E 0.00929505 BTC
$229.05
3ApD7L8Y7xAgoEuQM1G6WDyJsCLTR7EBgP 0.62773 BTC
$15,469
1EkkngNEh5af8YX4UAy4Cf2QXLZJz72JW2 0.01095827 BTC
$270.04
 BybitExchange
3PNdUQBiqoBeKKWCohVkpbi9b9M1gMmvn2 0.12948298 BTC
$3,190
 FTXExchange
36XL9Y1NqmpCZNeogmUQvtCkGmrAGrZPHT 2.9856 BTC
$73,574
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr A 7,000 BTC
$172,502,382
 BitfinexExchangeCold wallet
bc1q25rythl4vhqqr6k7awf65kx83cz7ykhzu55car 0.3896 BTC
$9,600
bc1q05nhws30ty3h5mze92dl3xafw6au27zzxlw5j0 0.44502662 BTC
$10,966
3R1aPg8TcXaHJ3KHGBHErHRzQQawC86NWB 0.01079288 BTC
$265.97
 FTXExchange
3DGxQdwUfNbZ6NKWzHQmFVhjdPnJLJ15kW 0.00071252 BTC
$17.55
bc1qd96fm6ayrl72emsl6yapcf0wwmf3xcq4rj6uc9 0.0266 BTC
$655.50
1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 2,000 BTC
$49,286,394
 RobinhoodExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 871.73 BTC
$21,482,392
 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.