Whale Alert
Whale Alert @whale_alert

1,000 $BTC (27,712,921 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 12 Jun 2022 06:30:56 UTC12 Jun 2022, 06:30 UTC 4 years 5 months ago4 years ago
BTC Price
$27,495.32 at time of transactionat time of tx
Fee
0.000089 BTC ≈ $2.44
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 abba959c741afedfa6985bd200fb7661f78b6db1ed27e983f49cd46686605cb1 View in explorer

Transfer

FROM 5 inputs -
bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk 0.01966711 BTC
$540.75
1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK 4 inputs 2,770 BTC
$76,168,211
bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk 0.01966711 BTC
$540.75
1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK 0.001 BTC
$27.49
1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK 0.01 BTC
$274.95
1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK 770.21 BTC
$21,177,249
1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK 2,000 BTC
$54,990,659
TO 2 outputs
3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay 1,000 BTC
$27,495,329
BitfinexExchangeDeposit wallet
bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk A Change 1,770 BTC
$48,673,420
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.