Whale Alert
Whale Alert @whale_alert

10,000 $BTC (383,540,711 USD) transferred from Bitfinex Hack 2016 to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 01 Feb 2022 04:27:57 UTC1 Feb 2022, 04:27 UTC 4 years 10 months ago4 years ago
BTC Price
$38,540.18 at time of transactionat time of tx
Fee
0.004202 BTC ≈ $161.94
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 afdfeeadb9f0a4691cbb8ace33a7c24c052b3608c4c8cc2e25afe053926b6389 View in explorer

Transfer

FROM 223 inputs -
1MiWBbynejkA7LG7x1x7GZaiCeKCUptJPq 109.02 BTC
$4,201,936
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 23 inputs 712.73 BTC
$27,468,934
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 24 inputs 1,493 BTC
$57,567,107
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 20 inputs 1,343 BTC
$51,794,547
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku 8 inputs 209.02 BTC
$8,055,838
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 24 inputs 1,757 BTC
$67,727,498
1G25wTJpc3NxvEHD23RZgfsd3UD7rzbvcJ 3 inputs 79.34 BTC
$3,057,958
1MZ2xrGgsFHZ1oxQDdzh7BTkNDYyr4Cb3o 4 inputs 74.39 BTC
$2,867,060
1MdigQC9JAQdJgJiYNWdu9t7q7vimdosqf 72.59 BTC
$2,797,802
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 21 inputs 815.51 BTC
$31,429,918
136sveHTEmP6TXzJQx5qWySBRzHP8iz5aV 3 inputs 146.22 BTC
$5,635,586
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen 7 inputs 227.33 BTC
$8,761,501
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH 6 inputs 249.99 BTC
$9,634,674
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz 23 inputs 680.62 BTC
$26,231,383
1EjqatG8L5rh65hHhkBXdjUfWShwnzifW7 2 inputs 55.52 BTC
$2,139,821
1HgucaT3kcVPwUAJh1qJRchsoMgMijd88e 4 inputs 188.38 BTC
$7,260,320
1QyJb3pCzCNjUrVTFdghbo4QJ7U4mFXjU 2 inputs 83.37 BTC
$3,213,127
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3 7 inputs 223.40 BTC
$8,610,107
1LsigF9vM6dw8yqpunVCkwrPbzWc42sAxE 2 inputs 43.66 BTC
$1,682,796
1A4X293BsqusiL416hVjHigBtUvyihN7Ts 3 inputs 65.97 BTC
$2,542,620
15sD45e6dtn4MWP57fSTPHDfxULazEQGZ9 2 inputs 124.99 BTC
$4,817,145
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v 8 inputs 174.41 BTC
$6,721,973
1JCq2ZkngcQx99DvBpVgNT1m7W525mGRrn 3 inputs 53.00 BTC
$2,042,757
1BjevwC57t9N4NSEibrjTxVKpKjkUdQd1F 63.67 BTC
$2,453,869
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs 8 inputs 240.35 BTC
$9,263,162
1NAYSdWnFcbME68p3Z7Z4pSjRToYpX8i6M 120.00 BTC
$4,625,105
1Pk7trmixEY4PgAQSgfLbeBCzNozy1A62J 2 inputs 115.30 BTC
$4,443,729
1MdoZTfHhxRbWeifPCo8BA4RgnjmynRst7 4 inputs 50.15 BTC
$1,932,827
1KkzuPTB3Bv9NaDzuyGuxEZ3fAd8gMZPPz 109.99 BTC
$4,239,065
1Kaf76tufBGZmyHBGwomwRSKre32Na8umi 4 inputs 187.37 BTC
$7,221,632
1JCqWYdwYXKVL6M6NaSrPqZN71vwNZtf3 142.49 BTC
$5,491,671
1MiWBbynejkA7LG7x1x7GZaiCeKCUptJPq 109.02 BTC
$4,201,936
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000547 BTC
$0.21
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000547 BTC
$0.21
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.000006 BTC
$0.23
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 1,343 BTC
$51,794,542
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku 0.000006 BTC
$0.23
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000547 BTC
$0.21
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.00000547 BTC
$0.21
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12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000547 BTC
$0.21
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000547 BTC
$0.21
1MZ2xrGgsFHZ1oxQDdzh7BTkNDYyr4Cb3o 0.00000547 BTC
$0.21
1MdigQC9JAQdJgJiYNWdu9t7q7vimdosqf 72.59 BTC
$2,797,802
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 1,757 BTC
$67,727,493
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
$0.21
136sveHTEmP6TXzJQx5qWySBRzHP8iz5aV 146.22 BTC
$5,635,586
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku 0.0000055 BTC
$0.21
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen 0.00000547 BTC
$0.21
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.000006 BTC
$0.23
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.00000888 BTC
$0.34
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000888 BTC
$0.34
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000888 BTC
$0.34
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000888 BTC
$0.34
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000888 BTC
$0.34
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH 0.000006 BTC
$0.23
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
$0.21
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz 0.00000547 BTC
$0.21
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.00000547 BTC
$0.21
1EjqatG8L5rh65hHhkBXdjUfWShwnzifW7 55.52 BTC
$2,139,821
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000547 BTC
$0.21
1HgucaT3kcVPwUAJh1qJRchsoMgMijd88e 188.38 BTC
$7,260,319
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 712.73 BTC
$27,468,928
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
$0.21
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000547 BTC
$0.21
1QyJb3pCzCNjUrVTFdghbo4QJ7U4mFXjU 0.00000547 BTC
$0.21
136sveHTEmP6TXzJQx5qWySBRzHP8iz5aV 0.00000547 BTC
$0.21
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000546 BTC
$0.21
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000547 BTC
$0.21
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000547 BTC
$0.21
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3 0.00000546 BTC
$0.21
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000547 BTC
$0.21
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
$0.21
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000546 BTC
$0.21
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000547 BTC
$0.21
1LsigF9vM6dw8yqpunVCkwrPbzWc42sAxE 43.66 BTC
$1,682,796
1A4X293BsqusiL416hVjHigBtUvyihN7Ts 65.97 BTC
$2,542,619
1MZ2xrGgsFHZ1oxQDdzh7BTkNDYyr4Cb3o 74.39 BTC
$2,867,060
1LsigF9vM6dw8yqpunVCkwrPbzWc42sAxE 0.00000547 BTC
$0.21
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000547 BTC
$0.21
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000547 BTC
$0.21
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000547 BTC
$0.21
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000547 BTC
$0.21
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz 0.00000547 BTC
$0.21
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000547 BTC
$0.21
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
$0.21
1MZ2xrGgsFHZ1oxQDdzh7BTkNDYyr4Cb3o 0.00000547 BTC
$0.21
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz 680.62 BTC
$26,231,378
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz 0.00000547 BTC
$0.21
17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz 0.00000547 BTC
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17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz 0.00000547 BTC
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1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
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15sD45e6dtn4MWP57fSTPHDfxULazEQGZ9 0.00000547 BTC
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1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000666 BTC
$0.25
1JCq2ZkngcQx99DvBpVgNT1m7W525mGRrn 53.00 BTC
$2,042,756
1QyJb3pCzCNjUrVTFdghbo4QJ7U4mFXjU 83.37 BTC
$3,213,127
1BjevwC57t9N4NSEibrjTxVKpKjkUdQd1F 63.67 BTC
$2,453,869
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
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17bK4sTr1EXxeubEHiUK2zx2eZHdaiyJrz 0.00000888 BTC
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136sveHTEmP6TXzJQx5qWySBRzHP8iz5aV 0.00000547 BTC
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1A4X293BsqusiL416hVjHigBtUvyihN7Ts 0.00000547 BTC
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12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.000006 BTC
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1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH 0.00000888 BTC
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1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs 0.00000888 BTC
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1NAYSdWnFcbME68p3Z7Z4pSjRToYpX8i6M 120.00 BTC
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15sD45e6dtn4MWP57fSTPHDfxULazEQGZ9 124.99 BTC
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1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku 209.02 BTC
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1JCq2ZkngcQx99DvBpVgNT1m7W525mGRrn 0.00000547 BTC
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1MdoZTfHhxRbWeifPCo8BA4RgnjmynRst7 50.15 BTC
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1KkzuPTB3Bv9NaDzuyGuxEZ3fAd8gMZPPz 109.99 BTC
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12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000547 BTC
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13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3 223.40 BTC
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$0.21
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH 249.99 BTC
$9,634,673
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.000006 BTC
$0.23
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000546 BTC
$0.21
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000547 BTC
$0.21
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000547 BTC
$0.21
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku 0.000006 BTC
$0.23
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH 0.00000547 BTC
$0.21
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen 0.000006 BTC
$0.23
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3 0.00000547 BTC
$0.21
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.00000547 BTC
$0.21
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.00000547 BTC
$0.21
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000547 BTC
$0.21
1Kaf76tufBGZmyHBGwomwRSKre32Na8umi 187.37 BTC
$7,221,632
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v 0.00000547 BTC
$0.21
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs 0.00000547 BTC
$0.21
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs 0.00000547 BTC
$0.21
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.00000546 BTC
$0.21
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs 0.00000547 BTC
$0.21
1MdoZTfHhxRbWeifPCo8BA4RgnjmynRst7 0.00000547 BTC
$0.21
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3 0.0000055 BTC
$0.21
1ExGGUyLjfqHHcyzSgU8kyJBeXwnFE6BfH 0.0000055 BTC
$0.21
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
$0.21
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
$0.21
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
$0.21
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000547 BTC
$0.21
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000547 BTC
$0.21
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs 240.35 BTC
$9,263,160
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000547 BTC
$0.21
1HgucaT3kcVPwUAJh1qJRchsoMgMijd88e 0.00000888 BTC
$0.34
1Kaf76tufBGZmyHBGwomwRSKre32Na8umi 0.00000888 BTC
$0.34
1ByhogA5HaJ8RXoivH93r5DUFMoyyGiC3v 0.00000888 BTC
$0.34
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.000006 BTC
$0.23
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen 0.00000547 BTC
$0.21
1NDyE1D1EWTd7ACaUSak2ycRANb1np3mBy 0.00000547 BTC
$0.21
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.00000547 BTC
$0.21
1KjrVtwiqVB7Ey78gHrvZpQmKxirK9Jnen 227.33 BTC
$8,761,499
1MMzW5CziGqVm1W6wkrx2LdfdRaax5FzgQ 0.00000547 BTC
$0.21
12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC 0.00000666 BTC
$0.25
13soCYkJZaL7U8EiES5VbjAV9YpEFtqNT3 0.00000547 BTC
$0.21
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.000006 BTC
$0.23
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku 0.00000547 BTC
$0.21
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq 0.00000547 BTC
$0.21
1JCq2ZkngcQx99DvBpVgNT1m7W525mGRrn 0.00000547 BTC
$0.21
1G25wTJpc3NxvEHD23RZgfsd3UD7rzbvcJ 79.34 BTC
$3,057,957
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.00000546 BTC
$0.21
1PBXXzT3ajm75McVdZHaNn8iUhbtp9q7Fs 0.0000055 BTC
$0.21
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q 0.0000055 BTC
$0.21
1EBUMRx1Z8cHXGPrRy2Qvpmgvj8ubLPKku 0.00000546 BTC
$0.21
TO 2 outputs
1MiWBbynejkA7LG7x1x7GZaiCeKCUptJPq Change 13.79 BTC
$531,493
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt A 10,000 BTC
$385,401,826
Bitfinex Hack 2016
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.