Whale Alert
Whale Alert @whale_alert

815 $BTC (42,420,907 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 26 Mar 2021 03:02:28 UTC26 Mar 2021, 03:02 UTC 5 years 8 months ago5 years ago
BTC Price
$51,797.24 at time of transactionat time of tx
Fee
0.001423 BTC ≈ $73.70
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 a3736d1bdb391e6bfb664acd6bb0769d9fa2ad37d4a4fd8712444ac25d935e09 View in explorer

Transfer

FROM 10 inputs
36dApDpoysAhzKvY2dV5YLiV6hwr1vf2yE 0.0195 BTC
$1,010
BitstampExchange
38AFuDb7gtnZ7nJeKtgwRYnXopkzptFaQJ 0.01988874 BTC
$1,030
RenrenBitExchange
34GYUYGjefdcUS9UNHeMUR2jq59NiTWR6A 0.02049404 BTC
$1,061
BitstampExchange
39pWRvsiSJMaqXAEMZnk5x8GRQgWcLTUcT 400 BTC
$20,718,897
BitstampExchange
35bQbGw2zWH8kk6HTHb7RBYegsu7wfZ1Eq 0.01975 BTC
$1,022
BitstampExchange
35FRuo3tT8XjTC2HAp33KeDgzJgepRcL3H 140.63 BTC
$7,284,296
BitstampExchange
3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv 2.6555 BTC
$137,550
BitstampExchangeHot wallet
3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf 1,250 BTC
$64,746,555
BitstampExchange
3GLiDF8Ycr5xZsHN4s6nr8C86EXfssJLgP 0.02763844 BTC
$1,431
BitstampExchange
3DdURTHfhrAerqa4VjxpVNj7yZTh3KCckv 0.6 BTC
$31,078
BitstampExchange
TO 20 outputs
bc1qd0zg3eceuexdm8qd8kl34ylsxj4husq8lmwe20 0.00096 BTC
$49.72
bc1qzr8pspkm4ysfppffl0cwh0acvwxqk5dmyr4m6k 0.00103139 BTC
$53.42
34JwTQTsokMVSoopWATrY7V2HQ8xZjKHPD 0.0011 BTC
$56.97
3GbnKrqvWXkomePUR9rJo7VsV8f532kRqU 0.00154 BTC
$79.76
1BHwqNtT5FKMrUKeVnUvhugBVr1WGvSWv5 0.0017263 BTC
$89.41
1DmQJM8wn2WueRhizPVgRgF7vqf4UN54x9 0.00173 BTC
$89.60
1M3tTtNngPmgUdgec8oAgZCiKGqvesuiVD 0.00174 BTC
$90.12
1G4WaiDfB17EdBdkXgaxqSvYPokYu1Wti1 0.00187727 BTC
$97.23
BitrueExchange
3G4UgKLLYiBspkGsmRXKexCHrZgvPtea2e 0.00191 BTC
$98.93
1By5JoDr4qCWjPc2MD6RCJRiWhx8rv4suZ 0.00224323 BTC
$116.19
1MNi213fkRch3YJd4pYB6Uf2mHV4AcTfUW 0.00233 BTC
$120.68
BybitExchange
3AjqaZ8B755y6yiCj4Uz74Lh13uXDnCAdH 0.00265 BTC
$137.26
3NgozouMY2P64r9RJhDtZR6CvaeVNmQ6M5 0.00654071 BTC
$338.79
CoinbaseExchange
bc1qzv2lsqv9mce3kq8cmek3q27jyal8uz053g4rs6 0.00832683 BTC
$431.30
1LhPGms6vLFiixTEf53zvzG4SMGHL1JaRe 0.01087717 BTC
$563.40
bc1qjxqfmyyrryc5ell8naxzmmm72yyg8hnzy383p0 0.0141 BTC
$730.34
16STj85AgsN6DEkxaYtDwRq1TZtMDNE3yz 0.0155 BTC
$802.85
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 0.16067 BTC
$8,322
3ChkuQdUbdHn1t8Q248eA6R9zb9yXvTsRL 814.70 BTC
$42,199,361
BitstampExchange
12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW A 979.05 BTC
$50,712,230
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.