Whale Alert
Whale Alert @whale_alert

5,900 $BTC (108,635,164 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 09 Nov 2022 05:52:40 UTC9 Nov 2022, 05:52 UTC 4 years 3 weeks ago4 years ago
BTC Price
$18,408.91 at time of transactionat time of tx
Fee
0.001695 BTC ≈ $31.20
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 a643fc350884b205eec7efc460f51a3f6622a54f01110f299cd6430c4e9ec1c9 View in explorer

Transfer

FROM 122 inputs -
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 121 inputs 5,836 BTC
$107,434,689
37ANDgVCwBkY8EnQaJN7QhsuNYyMSv5Tab 66.71 BTC
$1,228,122
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.09 BTC
$885,416
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 36.47 BTC
$671,471
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 36.79 BTC
$677,276
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 115.51 BTC
$2,126,477
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.43 BTC
$578,596
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 45.25 BTC
$833,030
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 55.26 BTC
$1,017,444
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.09 BTC
$627,736
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.63 BTC
$582,448
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.66 BTC
$564,426
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 56.00 BTC
$1,030,931
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.33 BTC
$558,456
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.85 BTC
$568,015
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 49.83 BTC
$917,459
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.22 BTC
$887,780
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 37.42 BTC
$688,885
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 55.84 BTC
$1,027,957
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 35.52 BTC
$654,024
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.44 BTC
$560,368
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 47.99 BTC
$883,502
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 64.88 BTC
$1,194,407
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 81.84 BTC
$1,506,592
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.86 BTC
$586,618
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 37.35 BTC
$687,684
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.49 BTC
$598,162
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.16 BTC
$628,927
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.33 BTC
$742,596
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 60.93 BTC
$1,121,834
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 99.99 BTC
$1,840,878
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.05 BTC
$571,622
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.08 BTC
$590,589
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 36.13 BTC
$665,275
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.32 BTC
$576,742
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.41 BTC
$615,150
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.92 BTC
$624,471
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 42.16 BTC
$776,182
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.77 BTC
$621,675
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 67.74 BTC
$1,247,082
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.45 BTC
$744,680
37ANDgVCwBkY8EnQaJN7QhsuNYyMSv5Tab 66.71 BTC
$1,228,122
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 64.60 BTC
$1,189,359
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.11 BTC
$885,717
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 39.28 BTC
$723,282
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.48 BTC
$616,411
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 54.99 BTC
$1,012,371
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 87.41 BTC
$1,609,273
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.50 BTC
$745,698
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.88 BTC
$623,794
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 35.43 BTC
$652,372
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 53.16 BTC
$978,669
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.32 BTC
$742,325
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.07 BTC
$608,858
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 41.91 BTC
$771,530
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.35 BTC
$614,058
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.16 BTC
$610,494
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.77 BTC
$640,101
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.90 BTC
$900,202
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 50.18 BTC
$923,936
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.45 BTC
$615,851
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 45.83 BTC
$843,758
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 56.28 BTC
$1,036,180
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.66 BTC
$619,736
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 41.67 BTC
$767,256
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.31 BTC
$631,688
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 37.74 BTC
$694,797
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 122.62 BTC
$2,257,452
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 47.55 BTC
$875,493
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 37.47 BTC
$689,920
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.62 BTC
$563,800
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 45.11 BTC
$830,443
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.51 BTC
$616,934
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 52.78 BTC
$971,738
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 49.68 BTC
$914,602
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 92.20 BTC
$1,697,383
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.76 BTC
$584,838
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 47.02 BTC
$865,675
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.09 BTC
$572,343
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 49.89 BTC
$918,599
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.04 BTC
$589,892
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.39 BTC
$596,307
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.65 BTC
$601,065
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 37.48 BTC
$690,002
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 71.41 BTC
$1,314,675
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 52.45 BTC
$965,611
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 75.06 BTC
$1,381,879
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 103.51 BTC
$1,905,593
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 44.61 BTC
$821,357
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.52 BTC
$561,908
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 69.93 BTC
$1,287,515
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 58.48 BTC
$1,076,735
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 140.92 BTC
$2,594,195
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 42.74 BTC
$786,818
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 100.25 BTC
$1,845,603
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 57.24 BTC
$1,053,749
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 41.70 BTC
$767,730
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 35.09 BTC
$646,103
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.15 BTC
$739,130
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.74 BTC
$584,438
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 41.88 BTC
$770,976
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.12 BTC
$591,348
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 49.01 BTC
$902,364
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 65.40 BTC
$1,204,039
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 66.10 BTC
$1,216,881
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.54 BTC
$562,224
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 45.50 BTC
$837,684
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 36.33 BTC
$668,840
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.37 BTC
$559,149
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 143.59 BTC
$2,643,392
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.51 BTC
$635,390
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 39.67 BTC
$730,372
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 53.51 BTC
$985,229
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 46.46 BTC
$855,393
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.90 BTC
$568,963
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 88.90 BTC
$1,636,675
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 50.22 BTC
$924,676
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.43 BTC
$578,648
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.64 BTC
$748,202
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 39.04 BTC
$718,841
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.88 BTC
$568,559
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 44.40 BTC
$817,401
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 75.02 BTC
$1,381,072
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 44.44 BTC
$818,208
TO 2 outputs
3AxfqCJVauVbKyopUtdHgUYTDsmhkjjS4K 2.7250 BTC
$50,165
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ A 5,900 BTC
$108,612,615
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.