Whale Alert
Whale Alert @whale_alert

2,508 $BTC (148,565,414 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:58:08 UTC5 Apr 2021, 21:58 UTC 5 years 8 months ago5 years ago
BTC Price
$58,672.16 at time of transactionat time of tx
Fee
0.000668 BTC ≈ $39.19
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 aaedd87a391ebd739e589a3b4ce995bc55111ad755d539585b22eff0f04c956f View in explorer

Transfer

FROM 1 input
3MWjjXYQGyX7vukUSZVrTE9zyGPikq2jpU 2,523 BTC
$148,042,798
TO 19 outputs
bc1q6j95kvvnf2xaumwt39uuam3wsfwe78a4qwjppk 0.0017609 BTC
$103.31
CelsiusExchange
1M1FUbJdCxUz39Arthf13yFAUcHkz3yRqv 0.00314302 BTC
$184.40
BinanceUSExchange
3FPvZTdwZ12NvzA7gD6yKgdeg4HeBnNoiX 0.004 BTC
$234.68
1K2pmNk5UspDWAB6yavtQvqA6ShY2UTgdK 0.005 BTC
$293.36
BinanceExchange
1LMAMpArUicmN17CFTpSuLqNv1YS9FZQra 0.21820744 BTC
$12,802
GeminiExchangeDeposit wallet
bc1q3zzjsplwsxnt52ntm5nr02768w7p8uhryqxns9 0.45 BTC
$26,402
CelsiusExchange
bc1qlvw9zn2rhfzdz9jp4nsl2vl539lugpy0l0n0qj 0.45445031 BTC
$26,663
CelsiusExchange
bc1qfusjan3x4qq3cmsvtvc5te2hx5cl3lmmr32kg5 0.5 BTC
$29,336
CelsiusExchange
bc1qjt94h029lmjl4needhg9khazr7k0rqgjmttdu8 0.9 BTC
$52,804
CelsiusExchange
36ToTeWtYdLqiVdS5QpYH2cX8EUUhWNa8Y 0.99925 BTC
$58,628
34VAqp9wp1PSybYuWH1i2wRU5YKHokN6AP 1 BTC
$58,672
CryptoComExchange
3FtLR2oRWS4N3wiHmNNrCJxnS6QSqCpNnp 1 BTC
$58,672
13yPb7XXXZgJrqT8qJdoPkFF3ywPJ7Duds 1.0005 BTC
$58,701
BinanceExchange
bc1qzdzdaz43f7sz6lftxwnt3e5t2jh346hcs0wh4j 1.12 BTC
$65,712
CelsiusExchange
bc1q65f4usl98pjndnlc877fe3khkmqs3hra2x9ule520qcll0cqfrcshxtdnv 1.5130 BTC
$88,771
bc1qrp7vvpl6h3d6hczltrrl3xkf0ku0ws3qp0nhd7 1.52 BTC
$89,181
CelsiusExchange
bc1qxtmg0mll2ly5aw0vf7p3p3n2e4lqc6gylcpahc 1.6 BTC
$93,875
bc1q9lk9gl35np97l9avggsc9v0jzsh66nvfwaau83 3.0892 BTC
$181,252
CelsiusExchange
37G7mqLDKimruRSt61wuxcYwbbNNNXupfn A 2,507 BTC
$147,140,464
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.