Whale Alert
Whale Alert @whale_alert

500 $BTC (29,521,527 USD) transferred from #Xapo to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 18:09:32 UTC5 Apr 2021, 18:09 UTC 5 years 8 months ago5 years ago
BTC Price
$58,949.81 at time of transactionat time of tx
Fee
0.00061 BTC ≈ $35.95
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 a560fcf9b0f8e17d565117b41e8f5edaf080b1afb45bd52c00a4ba4dc77f8736 View in explorer

Transfer

FROM 6 inputs -
1Dh1fhZaMrdKurUgHwnDwLogbb4c3z3WKq 0.01 BTC
$589.49
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw 10 BTC
$589,498
1PivwBFshjeXd6QjDrad8aNfqafjTDUqMB 49.99 BTC
$2,947,431
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 3 inputs 809.68 BTC
$47,731,020
Genesis TradingExchange
1Dh1fhZaMrdKurUgHwnDwLogbb4c3z3WKq 0.01 BTC
$589.49
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw 10 BTC
$589,498
1PivwBFshjeXd6QjDrad8aNfqafjTDUqMB 49.99 BTC
$2,947,431
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 85.27 BTC
$5,026,824
Genesis TradingExchange
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 193.15 BTC
$11,386,438
Genesis TradingExchange
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 531.26 BTC
$31,317,757
Genesis TradingExchange
TO 2 outputs
bc1qt4tygcwjnv278y0qah3xnthl9wr9xx3qge65yv A 500 BTC
$29,474,907
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg Change 369.69 BTC
$21,793,597
Genesis TradingExchange
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.