Whale Alert
Whale Alert @whale_alert

4,400 $BTC (89,930,496 USD) transferred from #Ftx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 01 Nov 2022 16:48:25 UTC1 Nov 2022, 16:48 UTC 4 years 4 weeks ago4 years ago
BTC Price
$20,436.85 at time of transactionat time of tx
Fee
0.000152 BTC ≈ $3.10
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 a16b9038d50c90dfc01b0bb99be4062ccbf3d943382a3a2c6d2cd97ab72c84d5 View in explorer

Transfer

FROM 95 inputs -
3KxxeKYRG4dkTQE2EWsMZcxuPmQomxSCr5 0.01952685 BTC
$399.06
FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 3 inputs 0.01851245 BTC
$378.33
FTXExchange
3NqqAbPJogWUzcjeamQV4hqc42oXttUvXZ 0.02931769 BTC
$599.16
FTXExchange
3MFdYm61Tw1spFcTXCsn7iTr5DkSB2wA9N 0.07860399 BTC
$1,606
FTXExchange
3GK9Wbkquu157CTspsSNk8wzB5wc6pCm3m 0.00052349 BTC
$10.69
FTXExchange
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 2 inputs 0.5579834 BTC
$11,403
FTXExchange
38EXiHgE1ukBe2LWuNz7f6r6iBPVGN1EJn 0.00243 BTC
$49.66
FTXExchange
3NggtbpAZuUDzEFxabYg5DTwQ3EC4UUqKm 0.00341 BTC
$69.68
FTXExchange
3Jyfm7GhfHWLnmTY21jEjFTXRxGJ8LNWiX 0.00488822 BTC
$99.89
FTXExchange
37hXaBgyaW3VHG4eU3cs8yokG1MC5ykK58 0.00137012 BTC
$28.00
FTXExchange
3J3tfeHW7ZpKT2Lgz51aqZQnk9xEAzu7qD 0.00476695 BTC
$97.42
FTXExchange
344vwvKhKXNLhwcacWhAJDxMd85SEE9W1x 0.00220781 BTC
$45.12
FTXExchange
3AJthSgexBtgRns5wEMhvMGsA9LTjkz6Pt 0.6809917 BTC
$13,917
FTXExchange
3Fpu9S1YKsg2WYp3BkNZWaHLAqCVxKaZgk 0.332345 BTC
$6,792
FTXExchange
343nZRrKFDC5X9YrdVa754ikWAg3V7cd7U 0.00506169 BTC
$103.44
FTXExchange
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 2 inputs 85.19 BTC
$1,741,219
FTXExchange
3D98VvDRUK9m2u5vKzYA1zVXgzK9oyrnC6 0.07115409 BTC
$1,454
FTXExchange
396tfcpXAhahmXsRmwnQVjpRx5Mj81ji9c 0.48743304 BTC
$9,961
FTXExchange
3316JYzUyRqrJpYTzwj2sSFRq8KAVaWwUb 3 inputs 0.02988209 BTC
$610.69
FTXExchange
3QpKnSELNcidaMH7mAvpb3q1X4RcvStjgF 0.0474427 BTC
$969.57
FTXExchange
33BMTcvD87en8WuXv2wcAnnyNvWwDLwWCg 0.1 BTC
$2,043
FTXExchange
39Ni1iwYHWfFgmtdwyHzpp9e59NgFED73F 0.0498 BTC
$1,017
FTXExchange
3BosxLLFWZ6gVoKAS6dBZmwCbgQa8D5424 0.00547925 BTC
$111.97
FTXExchange
38GYKjgj7hK7RJ7HshgxBWzMKYf7JryVJo 0.5150079 BTC
$10,525
FTXExchange
3Fk8qw3TKdzy3peRovw5gWuQmfv5zve3NC 0.00159946 BTC
$32.68
3KuytvqXm5Wef4de7bhykxEys9WzvmRicL 3 inputs 0.08831327 BTC
$1,804
FTXExchange
3QspHnVYECgcP7b3L4j1sHFfHdZoGnkTjg 0.00142244 BTC
$29.07
FTXExchange
3Nod9CkRyTpNyQzYtYsD4Fc7siRoBaD1dF 0.4351697 BTC
$8,893
FTXExchange
31rjnGjkfQ76LG2c7hWhfZMcEJjTp6JERg 0.00237852 BTC
$48.60
FTXExchange
3MdKtcSCCNomSd3qhU46pJt9Xcaw9ztEat 0.00258475 BTC
$52.82
FTXExchange
3BT6v5qYGuSLgXW9XyfH9svzxsosw6WoqA 24.99 BTC
$510,913
FTXExchange
38NPnYaxK7yuBrtKF71gdm6FnBjAyGacVn 0.01808518 BTC
$369.60
FTXExchange
37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 129.99 BTC
$2,656,771
FTXExchange
3E2Xg82KEhaC7S4Wg81tqdTFzcAtbkQhC4 2 inputs 0.04408216 BTC
$900.90
FTXExchange
3Dcn5TXtUU82X92KHrdJ8Wt8dycFkh2zEa 0.19528 BTC
$3,990
FTXExchange
3J6kEwMzzHBTx1KuKiBjdeB2gDQHWYNcmG 0.048458 BTC
$990.32
FTXExchange
3Gakdqhe1RVzfLDUBZzy3qHtQvxK5MGwuM 0.00047027 BTC
$9.61
FTXExchange
3E5NPJZn7TNbtEywFvhAMLm25Y6hyGhBsc 0.0030058 BTC
$61.42
FTXExchange
3H6mdE8fU9ci7sGG8Y4TpvRDZa1PwpEXVu 2 inputs 0.01815516 BTC
$371.03
FTXExchange
3CQjhidZFYRBxvptRvpDNiZjfsMv28e2NP 0.05 BTC
$1,021
FTXExchange
34DapVy8q9THN6RUgBfTJafb2dLQovbouk 0.01223531 BTC
$250.05
FTXExchange
3PykyuEQRXWVWFA6gApCNZbkcRvPmGoEir 0.02961185 BTC
$605.17
FTXExchange
3Ao368UFjLC8aD5syYyhJ9ZsytNA7iSeBT 0.00102747 BTC
$20.99
FTXExchange
38rb73otxDp5jNGmz7i66rULcMtdm8hTA4 10.03 BTC
$205,183
FTXExchange
391mT2LgHDvwDBFjBqvk188B4KJ4csB55X 0.02700354 BTC
$551.86
FTXExchange
3Go11EkzHH5V84rXLor46vzXcsWXkEJf32 0.00737327 BTC
$150.68
3Qg6KHpeXFncpvjLB1CPVoDPv4tR4ZSheo 2 inputs 0.2001382 BTC
$4,090
FTXExchange
3HjVu7J7ywiqft2sQ8MX1bBxjRRfeEUgkC 0.10057332 BTC
$2,055
FTXExchange
3CiQvoYFALZSUBVb29EHWKFKJgN5XLSiJ4 3 inputs 0.08311413 BTC
$1,698
FTXExchange
3H8DSZDdMK4NH5BJ1XyvE36FcBk9heDHGC 0.7292935 BTC
$14,904
FTXExchange
39qsQn1LYzQKyGhGho8S2DXw9RquusVm62 0.01425028 BTC
$291.23
FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 2.3369 BTC
$47,760
3Ptjeh1od6AmuAUhoWBhZ1jsEpY3pEu4gp 0.0014696 BTC
$30.03
FTXExchange
3DEVyuZcHiq1V6JSRHNLJWFEKgysbfuQnF 0.00244939 BTC
$50.05
FTXExchange
3JLo3txz5QGaUpRw669nV8a5DBggvr8hz1 2 inputs 0.00136753 BTC
$27.94
FTXExchange
3QZH2ifMNfRs4Hrqsniwg7cQStxxscMqXT 0.00236569 BTC
$48.34
FTXExchange
39WgHvyntXKBQsKQCnMMJ693xWi7NrwYkp 0.44026013 BTC
$8,997
FTXExchange
3E9g2TGvbNJ3XXsVAL9bWW1XSkd8sESJZG 0.00777171 BTC
$158.82
FTXExchange
3L2vbGson1rZeDczpZosm4tUNWvFNLhcSs 0.00142057 BTC
$29.03
FTXExchange
3JUwY2YvfrTKJQwDA8DBKC9B1AxJC7gqmR 0.00233501 BTC
$47.72
FTXExchange
3DhAjQ5jGhZeW4TogJwmRmcTvBHFb5zoRq 0.40077055 BTC
$8,190
FTXExchange
3LhunpDydDTcinaCZXDU5n4CYnbZ9PxFH7 0.00138668 BTC
$28.33
FTXExchange
3QP9dpLsSRz9wfWYcbhmuD5ij9vuE9Qg3i 0.01107895 BTC
$226.41
FTXExchange
34iSMcjhheQPWCtQJQxQpwXGuGpGsMAUM5 0.00330318 BTC
$67.50
FTXExchange
39NNtS4j9q3pmuqtWumfonwuUKtGRdkMm1 0.04165574 BTC
$851.31
FTXExchange
3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo 4,129 BTC
$84,404,212
FTXExchange
3FP9ciprQxG2Nf59ofvXhjpvUECdeu3biy 0.02730607 BTC
$558.05
FTXExchange
3N1MD3KU3W6fA3soxvYGPfGH7R6EnndrNJ 0.204 BTC
$4,169
FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.00163345 BTC
$33.38
FTXExchange
36Mku6YGqzpi5AWPembRq21hjqgMRTpNw2 0.00171862 BTC
$35.12
FTXExchange
37ohFwFotUDgnT18cExFfsLCmXiDiUPbJD 0.00063593 BTC
$12.99
FTXExchange
364X92zHPBUa5SFJnjJ2m4wa3nnu7L1dF9 0.00778444 BTC
$159.08
FTXExchange
3KBLgxxwCRnmzPRiPfttceekMi7UrN1C7N 0.04041595 BTC
$825.97
FTXExchange
3CKevhpS1uef7CZ4bwH9VNTcoku2iYDpTj 0.03215527 BTC
$657.15
FTXExchange
3LaiGuCJ3tzg46X9hWpn8VA62RbPGvMpvQ 10.5 BTC
$214,586
FTXExchange
3K3r6yTyzWfRMvU7WZSRpGaScN5jTbQDNZ 0.03 BTC
$613.10
FTXExchange
37f2zJxGLEBijih7qN2vGh4gNew4ZkExyL 0.00943115 BTC
$192.74
FTXExchange
3CHZCPgQsXkwWTTgDgTMCnHuG1sGB4tQLm 0.57297675 BTC
$11,709
FTXExchange
3DNbxhzKqER137MghCRhhq34WxKSfJhAUd 0.00708471 BTC
$144.78
FTXExchange
3HUrhDqvynmR8wAa559tWCiwpPPSM3cLhx 0.0341677 BTC
$698.28
FTXExchange
3CeHDsSkHhvHGo274eTkn7118cmHpEou5B 0.0460339 BTC
$940.78
FTXExchange
3KxxeKYRG4dkTQE2EWsMZcxuPmQomxSCr5 0.01952685 BTC
$399.06
FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.00454085 BTC
$92.80
FTXExchange
3NqqAbPJogWUzcjeamQV4hqc42oXttUvXZ 0.02931769 BTC
$599.16
FTXExchange
3MFdYm61Tw1spFcTXCsn7iTr5DkSB2wA9N 0.07860399 BTC
$1,606
FTXExchange
3GK9Wbkquu157CTspsSNk8wzB5wc6pCm3m 0.00052349 BTC
$10.69
FTXExchange
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.55537942 BTC
$11,350
FTXExchange
38EXiHgE1ukBe2LWuNz7f6r6iBPVGN1EJn 0.00243 BTC
$49.66
FTXExchange
3NggtbpAZuUDzEFxabYg5DTwQ3EC4UUqKm 0.00341 BTC
$69.68
FTXExchange
3Jyfm7GhfHWLnmTY21jEjFTXRxGJ8LNWiX 0.00488822 BTC
$99.89
FTXExchange
37hXaBgyaW3VHG4eU3cs8yokG1MC5ykK58 0.00137012 BTC
$28.00
FTXExchange
3J3tfeHW7ZpKT2Lgz51aqZQnk9xEAzu7qD 0.00476695 BTC
$97.42
FTXExchange
344vwvKhKXNLhwcacWhAJDxMd85SEE9W1x 0.00220781 BTC
$45.12
FTXExchange
3AJthSgexBtgRns5wEMhvMGsA9LTjkz6Pt 0.6809917 BTC
$13,917
FTXExchange
3Fpu9S1YKsg2WYp3BkNZWaHLAqCVxKaZgk 0.332345 BTC
$6,792
FTXExchange
343nZRrKFDC5X9YrdVa754ikWAg3V7cd7U 0.00506169 BTC
$103.44
FTXExchange
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 43.3 BTC
$884,915
FTXExchange
3D98VvDRUK9m2u5vKzYA1zVXgzK9oyrnC6 0.07115409 BTC
$1,454
FTXExchange
396tfcpXAhahmXsRmwnQVjpRx5Mj81ji9c 0.48743304 BTC
$9,961
FTXExchange
3316JYzUyRqrJpYTzwj2sSFRq8KAVaWwUb 0.00255794 BTC
$52.27
FTXExchange
3QpKnSELNcidaMH7mAvpb3q1X4RcvStjgF 0.0474427 BTC
$969.57
FTXExchange
33BMTcvD87en8WuXv2wcAnnyNvWwDLwWCg 0.1 BTC
$2,043
FTXExchange
39Ni1iwYHWfFgmtdwyHzpp9e59NgFED73F 0.0498 BTC
$1,017
FTXExchange
3BosxLLFWZ6gVoKAS6dBZmwCbgQa8D5424 0.00547925 BTC
$111.97
FTXExchange
38GYKjgj7hK7RJ7HshgxBWzMKYf7JryVJo 0.5150079 BTC
$10,525
FTXExchange
3Fk8qw3TKdzy3peRovw5gWuQmfv5zve3NC 0.00159946 BTC
$32.68
3KuytvqXm5Wef4de7bhykxEys9WzvmRicL 0.03469135 BTC
$708.98
FTXExchange
3QspHnVYECgcP7b3L4j1sHFfHdZoGnkTjg 0.00142244 BTC
$29.07
FTXExchange
3KuytvqXm5Wef4de7bhykxEys9WzvmRicL 0.0267904 BTC
$547.51
FTXExchange
3Nod9CkRyTpNyQzYtYsD4Fc7siRoBaD1dF 0.4351697 BTC
$8,893
FTXExchange
31rjnGjkfQ76LG2c7hWhfZMcEJjTp6JERg 0.00237852 BTC
$48.60
FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.0024495 BTC
$50.06
FTXExchange
3MdKtcSCCNomSd3qhU46pJt9Xcaw9ztEat 0.00258475 BTC
$52.82
FTXExchange
3BT6v5qYGuSLgXW9XyfH9svzxsosw6WoqA 24.99 BTC
$510,913
FTXExchange
38NPnYaxK7yuBrtKF71gdm6FnBjAyGacVn 0.01808518 BTC
$369.60
FTXExchange
37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 129.99 BTC
$2,656,771
FTXExchange
3E2Xg82KEhaC7S4Wg81tqdTFzcAtbkQhC4 0.02937331 BTC
$600.29
FTXExchange
3Dcn5TXtUU82X92KHrdJ8Wt8dycFkh2zEa 0.19528 BTC
$3,990
FTXExchange
3J6kEwMzzHBTx1KuKiBjdeB2gDQHWYNcmG 0.048458 BTC
$990.32
FTXExchange
3Gakdqhe1RVzfLDUBZzy3qHtQvxK5MGwuM 0.00047027 BTC
$9.61
FTXExchange
3E5NPJZn7TNbtEywFvhAMLm25Y6hyGhBsc 0.0030058 BTC
$61.42
FTXExchange
3H6mdE8fU9ci7sGG8Y4TpvRDZa1PwpEXVu 0.00488516 BTC
$99.83
FTXExchange
3CQjhidZFYRBxvptRvpDNiZjfsMv28e2NP 0.05 BTC
$1,021
FTXExchange
34DapVy8q9THN6RUgBfTJafb2dLQovbouk 0.01223531 BTC
$250.05
FTXExchange
3PykyuEQRXWVWFA6gApCNZbkcRvPmGoEir 0.02961185 BTC
$605.17
FTXExchange
3Ao368UFjLC8aD5syYyhJ9ZsytNA7iSeBT 0.00102747 BTC
$20.99
FTXExchange
3LrBNkEKe6DDphXvfvVcnJYh6DpGnrHunU 0.0115221 BTC
$235.47
FTXExchange
38rb73otxDp5jNGmz7i66rULcMtdm8hTA4 10.03 BTC
$205,183
FTXExchange
391mT2LgHDvwDBFjBqvk188B4KJ4csB55X 0.02700354 BTC
$551.86
FTXExchange
3Go11EkzHH5V84rXLor46vzXcsWXkEJf32 0.00737327 BTC
$150.68
3Qg6KHpeXFncpvjLB1CPVoDPv4tR4ZSheo 0.0000753 BTC
$1.53
FTXExchange
3H6mdE8fU9ci7sGG8Y4TpvRDZa1PwpEXVu 0.01327 BTC
$271.19
FTXExchange
3HjVu7J7ywiqft2sQ8MX1bBxjRRfeEUgkC 0.10057332 BTC
$2,055
FTXExchange
3CiQvoYFALZSUBVb29EHWKFKJgN5XLSiJ4 0.04364465 BTC
$891.95
FTXExchange
3H8DSZDdMK4NH5BJ1XyvE36FcBk9heDHGC 0.7292935 BTC
$14,904
FTXExchange
39qsQn1LYzQKyGhGho8S2DXw9RquusVm62 0.01425028 BTC
$291.23
FTXExchange
3316JYzUyRqrJpYTzwj2sSFRq8KAVaWwUb 0.01105829 BTC
$225.99
FTXExchange
3Jy86eDJ72HdFHVFM6N4HfmeXcSH7nHY2H 2.3369 BTC
$47,760
3Ptjeh1od6AmuAUhoWBhZ1jsEpY3pEu4gp 0.0014696 BTC
$30.03
FTXExchange
3FFSYwNRedmCjf2xjho3y62jojfbZg11ns 0.00260398 BTC
$53.21
FTXExchange
3DEVyuZcHiq1V6JSRHNLJWFEKgysbfuQnF 0.00244939 BTC
$50.05
FTXExchange
3KuytvqXm5Wef4de7bhykxEys9WzvmRicL 0.02683152 BTC
$548.35
FTXExchange
3JLo3txz5QGaUpRw669nV8a5DBggvr8hz1 0.00053753 BTC
$10.98
FTXExchange
3QZH2ifMNfRs4Hrqsniwg7cQStxxscMqXT 0.00236569 BTC
$48.34
FTXExchange
3Qg6KHpeXFncpvjLB1CPVoDPv4tR4ZSheo 0.2000629 BTC
$4,088
FTXExchange
39WgHvyntXKBQsKQCnMMJ693xWi7NrwYkp 0.44026013 BTC
$8,997
FTXExchange
3E9g2TGvbNJ3XXsVAL9bWW1XSkd8sESJZG 0.00777171 BTC
$158.82
FTXExchange
3CiQvoYFALZSUBVb29EHWKFKJgN5XLSiJ4 0.01429166 BTC
$292.07
FTXExchange
3L2vbGson1rZeDczpZosm4tUNWvFNLhcSs 0.00142057 BTC
$29.03
FTXExchange
3JUwY2YvfrTKJQwDA8DBKC9B1AxJC7gqmR 0.00233501 BTC
$47.72
FTXExchange
3DhAjQ5jGhZeW4TogJwmRmcTvBHFb5zoRq 0.40077055 BTC
$8,190
FTXExchange
3LhunpDydDTcinaCZXDU5n4CYnbZ9PxFH7 0.00138668 BTC
$28.33
FTXExchange
3QP9dpLsSRz9wfWYcbhmuD5ij9vuE9Qg3i 0.01107895 BTC
$226.41
FTXExchange
34iSMcjhheQPWCtQJQxQpwXGuGpGsMAUM5 0.00330318 BTC
$67.50
FTXExchange
39NNtS4j9q3pmuqtWumfonwuUKtGRdkMm1 0.04165574 BTC
$851.31
FTXExchange
3E2Xg82KEhaC7S4Wg81tqdTFzcAtbkQhC4 0.01470885 BTC
$300.60
FTXExchange
3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo 4,129 BTC
$84,404,212
FTXExchange
3JLo3txz5QGaUpRw669nV8a5DBggvr8hz1 0.00083 BTC
$16.96
FTXExchange
3FP9ciprQxG2Nf59ofvXhjpvUECdeu3biy 0.02730607 BTC
$558.05
FTXExchange
3N1MD3KU3W6fA3soxvYGPfGH7R6EnndrNJ 0.204 BTC
$4,169
FTXExchange
3LFXAywhv6vTaZEHwBchKizpNpDcMes7uy 0.00163345 BTC
$33.38
FTXExchange
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf 41.89 BTC
$856,303
FTXExchange
3316JYzUyRqrJpYTzwj2sSFRq8KAVaWwUb 0.01626586 BTC
$332.42
FTXExchange
36Mku6YGqzpi5AWPembRq21hjqgMRTpNw2 0.00171862 BTC
$35.12
FTXExchange
37ohFwFotUDgnT18cExFfsLCmXiDiUPbJD 0.00063593 BTC
$12.99
FTXExchange
3CiQvoYFALZSUBVb29EHWKFKJgN5XLSiJ4 0.02517782 BTC
$514.55
FTXExchange
364X92zHPBUa5SFJnjJ2m4wa3nnu7L1dF9 0.00778444 BTC
$159.08
FTXExchange
3KBLgxxwCRnmzPRiPfttceekMi7UrN1C7N 0.04041595 BTC
$825.97
FTXExchange
3CKevhpS1uef7CZ4bwH9VNTcoku2iYDpTj 0.03215527 BTC
$657.15
FTXExchange
3LaiGuCJ3tzg46X9hWpn8VA62RbPGvMpvQ 10.5 BTC
$214,586
FTXExchange
3K3r6yTyzWfRMvU7WZSRpGaScN5jTbQDNZ 0.03 BTC
$613.10
FTXExchange
37f2zJxGLEBijih7qN2vGh4gNew4ZkExyL 0.00943115 BTC
$192.74
FTXExchange
3CHZCPgQsXkwWTTgDgTMCnHuG1sGB4tQLm 0.57297675 BTC
$11,709
FTXExchange
3DNbxhzKqER137MghCRhhq34WxKSfJhAUd 0.00708471 BTC
$144.78
FTXExchange
3HUrhDqvynmR8wAa559tWCiwpPPSM3cLhx 0.0341677 BTC
$698.28
FTXExchange
3CeHDsSkHhvHGo274eTkn7118cmHpEou5B 0.0460339 BTC
$940.78
FTXExchange
TO 1 output
32oJwX84P3s33eu9iZeshXccamnst95YAP A 4,400 BTC
$89,925,640
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.