Whale Alert
Whale Alert @whale_alert

462 $BTC (22,293,158 USD) transferred from #Bitflyer to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 13 May 2021 19:05:35 UTC13 May 2021, 19:05 UTC 5 years 7 months ago5 years ago
BTC Price
$48,172.37 at time of transactionat time of tx
Fee
0.000947 BTC ≈ $45.61
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 b21858e81e5740d18b9266466d42d17fc37c231972687a5329da255909697d3f View in explorer

Transfer

FROM 17 inputs -
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w 7 inputs 347.15 BTC
$16,723,470
BitFlyerExchange
3HqF92J9NEqp7RV9zkWsGorvJgvq11HsCq 45.59 BTC
$2,196,284
BitFlyerExchange
36JuoezPJFiREy3SFMvm2zcQhQ4M7iSVCi 10.87 BTC
$523,767
BitFlyerExchange
34DQaTkXuzUuAS4NAdPrcwYuhEcamfWrCJ 10 BTC
$481,723
BitFlyerExchange
36Qb2TRESPTarfzepyJdPifn98GAiMKEEC 2 inputs 15 BTC
$722,585
BitFlyerExchange
3A1MhJhdrMRcxKB2CVDrvdnDnD6eCWbrMN 9.9897 BTC
$481,229
BitFlyerExchange
35Wrx2pPjpRi1LJfwqJyPRFT9bDjd5Zf59 7 BTC
$337,206
BitFlyerExchange
37dK2mEhe7mXmPfoHc619QN9jVMqJCLsQQ 6.8658 BTC
$330,746
BitFlyerExchange
34pEFUdspwNuFUQD3Fvs8ZXvQBGAixo33A 6.8 BTC
$327,572
BitFlyerExchange
3B9L3DECnpXn8936jMpYMjf8jvcA5EfEHf 3.5761 BTC
$172,269
BitFlyerExchange
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w 172.54 BTC
$8,312,050
BitFlyerExchange
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w 110.97 BTC
$5,345,962
BitFlyerExchange
3HqF92J9NEqp7RV9zkWsGorvJgvq11HsCq 45.59 BTC
$2,196,284
BitFlyerExchange
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w 31.36 BTC
$1,510,830
BitFlyerExchange
36JuoezPJFiREy3SFMvm2zcQhQ4M7iSVCi 10.87 BTC
$523,767
BitFlyerExchange
34DQaTkXuzUuAS4NAdPrcwYuhEcamfWrCJ 10 BTC
$481,723
BitFlyerExchange
36Qb2TRESPTarfzepyJdPifn98GAiMKEEC 10 BTC
$481,723
BitFlyerExchange
3A1MhJhdrMRcxKB2CVDrvdnDnD6eCWbrMN 9.9897 BTC
$481,229
BitFlyerExchange
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w 9.1247 BTC
$439,559
BitFlyerExchange
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w 8.4496 BTC
$407,038
BitFlyerExchange
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w 7.4860 BTC
$360,620
BitFlyerExchange
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w 7.2117 BTC
$347,408
BitFlyerExchange
35Wrx2pPjpRi1LJfwqJyPRFT9bDjd5Zf59 7 BTC
$337,206
BitFlyerExchange
37dK2mEhe7mXmPfoHc619QN9jVMqJCLsQQ 6.8658 BTC
$330,746
BitFlyerExchange
34pEFUdspwNuFUQD3Fvs8ZXvQBGAixo33A 6.8 BTC
$327,572
BitFlyerExchange
36Qb2TRESPTarfzepyJdPifn98GAiMKEEC 5 BTC
$240,861
BitFlyerExchange
3B9L3DECnpXn8936jMpYMjf8jvcA5EfEHf 3.5761 BTC
$172,269
BitFlyerExchange
TO 2 outputs
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 A 462 BTC
$22,255,636
BitFlyerExchangeCold wallet
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w Change 0.85473777 BTC
$41,174
BitFlyerExchange
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.