Whale Alert
Whale Alert @whale_alert

9,977 $BTC (399,349,419 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 28 Jul 2021 06:39:59 UTC28 Jul 2021, 06:39 UTC 5 years 4 months ago5 years ago
BTC Price
$39,759.46 at time of transactionat time of tx
Fee
0.001512 BTC ≈ $60.11
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 a278295ad219900ef92725a251be40103f0618bf7ecad6dd874da7175fe5ef09 View in explorer

Transfer

FROM 1 input
bc1q7kw8y6xharh5zyhyay0pfrjfymh886znv08rwc 9,981 BTC
$396,872,405
TO 45 outputs
3PfZJ8nUWDQhCC4MhLGKKuTfCsqJyKNnjo 0.04190248 BTC
$1,666
3D4vNqT2gd7Ds3tYQYqikp1uxLViCLWTYT 0.00066484 BTC
$26.43
BlockchainCOMExchange
3EpRvhTh7LHZpeckMsSaVZGQy4efq6hQV3 0.06403594 BTC
$2,546
Antpool
bc1q5hcpka0umrd5hmyk38w25639esqkpmdda9djym 0.0203885 BTC
$810.63
bc1qxehz27nqpr0q5n9duhdr4f8e2lh3hgs0z2mgse A 9,977 BTC
$396,684,342
3HsvGGUzDgPmdFpWSv8h2Tr8YUCkvHF8Uw 0.009123 BTC
$362.72
3M1rPL1qLViq5VJk42wuH6ufLn5sUWdvgM 0.066916 BTC
$2,660
KrakenExchange
bc1q4z7en66n5sj757vqf8yx23ea2vvgtpvha93873 0.01536315 BTC
$610.83
39wxM4VEn5zDGDc9mdhYFHAA8trPz3nhxw 0.00471419 BTC
$187.43
KrakenExchange
3CY414gaUw4o2R8ZbnoCp56iqU917ppgE9 0.50943 BTC
$20,254
bc1q8yga0xwwxzrhm6vepk06jpdpdff4w0tcygfxrr 0.03813097 BTC
$1,516
bc1q0uetmkv3ktnrwm4ktqklyy96ade5zwsfneszgw 0.49943 BTC
$19,857
bc1qadk86vc7fdqfs6yz3rrmrrusneehrjq5mrzwcv 0.00443 BTC
$176.13
bc1qsqr9xqszvwlpqzqcc6l9tq6zjhpyj333nrktyk 0.01443504 BTC
$573.92
bc1qnvcgxlsky276zvkc6a9jsammemr2378kd578wd 0.00237305 BTC
$94.35
bc1qhgdp8d2lh585nskrm9509266ngqxym2zdyeess 0.00442802 BTC
$176.05
37TBf2eEGHsxZd8pdyzBhqs8fXmAhbo6Nd 0.00053 BTC
$21.07
3HinbhjiU1VrYELHzBAYG8ZP6tQfRLdGk6 0.02102 BTC
$835.74
bc1qp8x3gdqlmgugrsvqf0j2dzjeyxrwpzezzqqdzw 0.04767 BTC
$1,895
CelsiusExchange
15oFQJKWwfaYdMtXwGHLoHW34Eepv2YzPK 0.38037663 BTC
$15,123
bc1qxs5y32zh85aujuj6rtfl0mcqn7gfve6v6lexhv 0.172341 BTC
$6,852
bc1qpqk5upy47hhvy4ksxp76qesgpc8rwwjz85f0fj 0.01450791 BTC
$576.82
3K5pHmZXjWrVWBD1YiPGMezcmE8WDS4rzy 0.15971879 BTC
$6,350
FTXExchange
bc1q08heafly2am7qh96p4qf50uqqn7dlcksxpypjr 0.0225862 BTC
$898.01
bc1qt8yt9mhnee89kjmcfvuwn7ezsqgw7k677c58mn 0.02341808 BTC
$931.09
3PAmFrNjJu9h7E8BUr1yGXpSW9MYPmDivH 0.007791 BTC
$309.76
3HvizAChjXyMEuhxUYu3nCSwAXEA1D4TzR 1.2666 BTC
$50,361
3LMWi6LXbb8xQurECEV55FjyZ17EUnfW5c 0.02385882 BTC
$948.61
coinsPHExchange
3CZN2EaLooHqhqRMAnANg6hx145Cb8y8DQ 0.1534842 BTC
$6,102
3BNauUTdHFAFfyNmksFMLVpe1PGJcg9KEn 0.00185039 BTC
$73.57
CoinbaseExchange
3EBq9jAiLLsEzfehES2nVBVBHVMhD83Ju9 0.0033845 BTC
$134.56
35K4HW5BLH4oNEkcdCQXBvGTYpnhVK8fjU 0.00090159 BTC
$35.84
CoinbaseExchange
3KroJC3kspd3TrRLedwfQWRx4eqtqPZkLA 0.30418065 BTC
$12,094
17WFhMbktNnVBFGr5WvHhLDu4QuqufhnA2 0.1010223 BTC
$4,016
3JxDhoE7bBqPtyRQJ3xBpkRaaBSNLBXKTy 0.499227 BTC
$19,848
32ntuwdU996Wp959SXj7VSk2hBydffLB4y 0.02225235 BTC
$884.74
CoinPayments
1HouuY7qovMKNCG7reYGzfA7gY795SiwuY 0.02453287 BTC
$975.41
bc1q27lyu76zrmst596z2przwznf07khufgz4hj5ml 0.01472181 BTC
$585.33
39TX9MfdX3beAmVzJm1AdaRWDcEzoT5fbB 0.035759 BTC
$1,421
CoinbaseExchange
39cy79bpQtsUT4EsSF1B7SMQgxhGeHdaAw 0.0054 BTC
$214.70
1VHnpi9jLcuGH9KSi2jG3vguypwqoXfyn 0.10331681 BTC
$4,107
CoincheckExchange
1AdJz7yZkZYRjyy887721faMmF6vzZVg48 0.007052 BTC
$280.38
bc1qzm9d78m79t4e9ccc66gk2pts7sdfnc2cqjtjj5 0.00843 BTC
$335.17
bc1qcxz5tknxsj2jrnjnpsn3x63snldzewd3caft4r 0.00561981 BTC
$223.44
3MxajCmeUvHfcGwGmBVuJd8JDtcAuSaMvD 0.00111425 BTC
$44.30
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.