Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

500 $BTC (28,214,108 USD) transferred from unknown wallet to #Cryptocom

X
Whale Alert
Whale Alert @whale_alert

500 $BTC (28,214,108 USD) transferred from unknown wallet to #Cryptocom

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 02 May 2021 10:07:24 UTC2 May 2021, 10:07 UTC 5 years 7 months ago5 years ago
BTC Price
$56,564.91 at time of transactionat time of tx
Fee
0.00374 BTC ≈ $211.55
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
a68c05fa…ce1437e6
Hash a68c05fa5f13caa1777419752ad64e572decd2248a8409cadeef326ece1437e6 View in explorer

Transfer

FROM 39 inputs -
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 39 inputs 500.00 BTC
$28,282,668
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 51.50 BTC
$2,913,254
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 22.34 BTC
$1,263,905
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 21.35 BTC
$1,207,826
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 21.31 BTC
$1,205,625
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 21.06 BTC
$1,191,293
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 20.99 BTC
$1,187,838
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 20.69 BTC
$1,170,868
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 19.92 BTC
$1,126,846
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 17.18 BTC
$971,836
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 16.42 BTC
$929,191
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 15.93 BTC
$901,181
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 15.44 BTC
$873,649
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 14.19 BTC
$803,056
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 12.07 BTC
$682,892
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.56 BTC
$597,383
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.41 BTC
$588,844
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.32 BTC
$583,869
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.14 BTC
$573,988
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.09 BTC
$570,902
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 10.00 BTC
$565,801
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.7670 BTC
$552,472
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 9.3784 BTC
$530,488
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.8960 BTC
$503,204
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.8651 BTC
$501,456
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.5377 BTC
$482,934
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.1890 BTC
$463,214
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.1279 BTC
$459,755
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.0581 BTC
$455,807
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 8.0560 BTC
$455,691
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.9232 BTC
$448,176
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.6803 BTC
$434,435
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.3464 BTC
$415,549
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.3192 BTC
$414,012
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.1507 BTC
$404,482
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 7.1331 BTC
$403,484
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.7890 BTC
$384,021
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.7715 BTC
$383,029
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 6.7274 BTC
$380,538
 CryptoComExchangeHot wallet
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv 5.3010 BTC
$299,854
 CryptoComExchangeHot wallet
TO 1 output
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf A 500 BTC
$28,282,456
 CryptoComExchangeHot wallet
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.