Whale Alert
Whale Alert @whale_alert

2,086 $BTC (108,445,863 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Mar 2021 21:16:14 UTC25 Mar 2021, 21:16 UTC 5 years 8 months ago5 years ago
BTC Price
$52,000.48 at time of transactionat time of tx
Fee
0.000613 BTC ≈ $31.87
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 b036bb24d3e3fc5c404284ba2ccea039dc2432183a85d841b1a9536141400a01 View in explorer

Transfer

FROM 1 input
3NdV2xGSZrAb4ekPnrY7iPqeEGkarQAdBs 2,331 BTC
$121,223,670
TO 23 outputs
bc1q4d0a86ag3duwx64a4673efkvnpa3zwndrlk2k4 0.0007774 BTC
$40.42
bc1q8wnyppe4m2dzy5sv9zr2w02xlmzftwg4kwrpce 0.035 BTC
$1,820
397fSz56PdkxatMUcY33vrjSCnwEM6SaXk 0.04166447 BTC
$2,166
KucoinExchange
3F1ehFqxQSoSAULueHfusrnaqWuQwio6DE 0.05 BTC
$2,600
ShakePay
3HdKqCANdXwwtomfL2TQ21ZYdVm5h7jPS1 0.09974732 BTC
$5,186
3HRdUnrruNPBNnXUCswvrj8AvsYtfBwBxx 0.20165493 BTC
$10,486
CoinbaseExchange
1MhXSgQy8yXGxLpLS5MWW3s7ZmgcdMU3fJ 0.26363048 BTC
$13,708
BinanceExchangeDeposit wallet
bc1qn4t9h590ae9qv2vyh9xkvf4j7kwlpgugyg9y06 0.3 BTC
$15,600
bc1q2v5z6xsf7q5xpt0zq80x3gypr5y8w22cptvx5m 0.49925 BTC
$25,961
1M729AUukv5Tsmmv62stNSeRQaue4Zj7Qe 0.49925 BTC
$25,961
PhemexExchange
32a2zbxFyTehwhjkhkAKtBS14475FhRQwQ 0.6 BTC
$31,200
BlockFiExchange
3PQuwZWSvZpvBCQe9AHp1F1FEMiJBf8din 0.84013442 BTC
$43,687
CoinbaseExchange
3KzLYt6F3EDGd8i2RtzBJV3wrTTGpxuMx2 0.92 BTC
$47,840
1BmSjMu7eom9x3vLVasJm2JeU1WNKgz4hg 0.94 BTC
$48,880
3J1KbbLWuPcYRs5VLEgbFDmBPK2g8jaAW5 1 BTC
$52,000
CryptoComExchange
35Axa7FXeAQYoiRww4eEsnMPcEns4t7Ab4 1.5 BTC
$78,000
3KBmU3gpGpAe72PCYop7NdtNQvRrSHDAfr 2.1026 BTC
$109,340
CryptoComExchange
1L5T5Rg5NGZh9AiMregMEVw5TaiXWDoXya 2.3263 BTC
$120,968
1NeEZZCSdPmEbcoeyUhkKtiBk94PDygD3q 2.4 BTC
$124,801
bc1qztdajlfulqdmtlf65vgh4rp039yvl83q3tpvmx 3.0509 BTC
$158,649
CelsiusExchange
3CQfjfPzmKPbMV41ryR7gDUKPamcSaNL47 9.2861 BTC
$482,883
bc1qgfenaj370xnmkvrrekhtke52tvvy6dnkkrqesk 218.67 BTC
$11,371,259
3MdgAGiEskHXcCv7QmLfF2zktmvAtG4Rnw A 2,085 BTC
$108,450,594
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.