Whale Alert
Whale Alert @whale_alert

2,978 $BTC (170,184,449 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 03 May 2021 21:56:29 UTC3 May 2021, 21:56 UTC 5 years 7 months ago5 years ago
BTC Price
$57,116.27 at time of transactionat time of tx
Fee
0.000964 BTC ≈ $55.06
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 9fc5badc24d98c63d15f968da28e99a04eb7030c56152a231e11dd09fce209c3 View in explorer

Transfer

FROM 1 input
3CraRNo3AMch7MbBj3Xz6hLqWmEw4fHrQU 3,014 BTC
$172,160,111
TO 21 outputs
15kM4bC1Kz5PGbEsktVFvymsoYhsmaHhNe 0.00110324 BTC
$63.01
3Pa6HpUyY7AAR4J2eD73T7az5Lth6dTdCo 0.00400038 BTC
$228.48
LunoExchange
3CmmfayiUVmeeLhCTBJPsRY2NoA7G1SNnT 0.01155532 BTC
$659.99
bc1qc5caywvvmjklxajuv82r5wvuvad90u7w7zs8e9 0.01401114 BTC
$800.26
CelsiusExchange
198cKVBywPNTcA3sM6XGAHmg8HyJTDstMP 0.30381 BTC
$17,352
BinanceExchange
32TZqX5mAvWiyDq2aE9y8GU3TmtMuUZ9uL 0.36454087 BTC
$20,821
bc1q22eatfruq6waprhe8379xncmz7vmr92yfvgzxv 0.39 BTC
$22,275
1DkQ1VqMMPXQE3dxYfad2zZtU8qNhqTZDf 0.40895655 BTC
$23,358
3DMwbYpUPXVN7ahf6qLRthnyLaf1wH43MQ 0.45 BTC
$25,702
32gwNJFwixttLZSCvN3RmyoJuvBscH9Fdv 0.5 BTC
$28,558
bc1qthp8c5r3ggqj8scwmzxalg4ujala9du7ffrclt 0.50416052 BTC
$28,795
CelsiusExchange
37uAUknZ46JMzqSYYqxtN5VGrW22PNwmhM 0.5050661 BTC
$28,847
CryptoComExchangeDeposit wallet
1LYpsTyyHaWn1XCbT6S6qZJE58HfyJsi54 0.50602721 BTC
$28,902
BinanceExchange
3EBTQSRt987q246EPKJa87rYwHrRaGcDzx 0.52163604 BTC
$29,793
CoinbaseExchange
3FCygJzeKJHEZaopo3j1M8MG7LWLp1hQAk 0.6 BTC
$34,269
3KSLWh3shxvAicqYCU89sXUrQ8QjGMPrNG 0.79938645 BTC
$45,657
14kWWqek3kdq9FZVcqd9Ao2NEWyWngjtcM 1.0048 BTC
$57,395
bc1qzk37dcuhu2v4sfu64rrhnp6m4xlpr8amkhgffz 1.1710 BTC
$66,886
CelsiusExchange
bc1q32utka907le5j9c89emkwd5hsfntzysh2g09et 2.2107 BTC
$126,267
CelsiusExchange
33NnHXfRBxKZq1iVpELH2PHY6N2LVLnyfE 25.43 BTC
$1,452,926
363E38vuRixhqkv1VuC2r1cneVY9eskRsk A 2,978 BTC
$170,120,493
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.