Whale Alert
Whale Alert @whale_alert

495 $BTC (52,968,763 USD) transferred from unknown wallet to #Fidelity

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 17 Dec 2024 15:13:08 UTC17 Dec 2024, 15:13 UTC 1 year 11 months ago1 year ago
BTC Price
$106,981.73 at time of transactionat time of tx
Fee
0.000482 BTC ≈ $51.56
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 b5a64e869df35e2ba83b1e009dda11c113f3a4f8f1916ce326164121c646b7d8 View in explorer

Transfer

FROM 48 inputs
bc1q5hy6yye2zy74xj480lt3t7ltly07ljcmsplx2x 10 BTC
$1,069,817
bc1q7cxw2g560j44psjny8hz7pqy3kqr5tccnkath3 10 BTC
$1,069,817
bc1qsl3te4je0r0zdvg5d0qucrpnwf9mv4093m4swa 10 BTC
$1,069,817
bc1qhjg3qf3r546hfwypqu84hwcesgdfukmywyyddc 10 BTC
$1,069,817
bc1qhvz0n5jmu293ew7ttxr5pewncnqar29n0f7hxw 10 BTC
$1,069,817
bc1qazs298ad4576ln034qxwyarrupjlp7cncxrv8l 10 BTC
$1,069,817
bc1q0nhqfta9e623qpww5wrff6aq3txde4862ft52m 10 BTC
$1,069,817
bc1q3498r5nkqzektuemkxejdqed8965zuzlm3vcs6 10 BTC
$1,069,817
bc1q0ak0gn7ew4xgnxctzw20fphflag5u9ltmyht6l 10 BTC
$1,069,817
bc1qff9s4wt97dj7ekj3htfxaq7559frqrymgqfkwm 10 BTC
$1,069,817
bc1qudc0dfrkrctd93mweak2eggged85xazzump4rk 10 BTC
$1,069,817
bc1qruc9spcs4kmx4k7rhmd6garedzwu4ymsuu7a2f 10 BTC
$1,069,817
bc1qg5eupf3hnjn55xaxf9fcdhs5xyd0w56h2a4rue 10 BTC
$1,069,817
bc1qahdtz47fcx00enmczqmdlwgsryz7xauqgtrckk 10 BTC
$1,069,817
bc1qvzrv53wzmfkr4z8uxh45m28yfe5p82ls6gq0zd 10 BTC
$1,069,817
bc1qpp3ddndsttjy23r9jwm6ju7szguhh90lc4j6s2 10 BTC
$1,069,817
bc1qgz0yajcxh4pqh9xhxqde4lcn26yez3cttanpat 10 BTC
$1,069,817
bc1q7a8tuv9tnsezg5900n8592m093fxwfpjka2fe2 10 BTC
$1,069,817
bc1qhzwm566ltmyjqmrd66qj0jhcs84elyctk4se2v 10 BTC
$1,069,817
bc1q4xrj92ql66qf8j5f58f6srjj3eg03urmqymf7z 10 BTC
$1,069,817
bc1q2g77mgkjpkltywmzmzjakvazvmj52crxsh3hqm 10 BTC
$1,069,817
bc1ql7mlgpfejr99rw9qxx7w0207yw27wr33vc3mtw 10 BTC
$1,069,817
bc1qt44pasp6dh57eml5x2lyej8wt2v3hggghk4kv5 10 BTC
$1,069,817
bc1q7uszedvlec6cx3aq6z4evhhhd0e5cldhc4n77n 10 BTC
$1,069,817
bc1qsktnl5apdd9syacgnqyznq0uptxamtcdadxsk3 10 BTC
$1,069,817
bc1q80q83a6vk238ca6v38k83auygpw2ld3xuguqn9 10 BTC
$1,069,817
bc1q8tzvvjtye22w5kv9e0squtshran267w3xve0mf 10 BTC
$1,069,817
bc1q02pv2wfc5ucq4wddc7uzxrmu305snyqqa48f70 10 BTC
$1,069,817
bc1qnvkjv5repqj2ezjp58d66hfjrq4t76sqhjnzq5 10 BTC
$1,069,817
bc1qymj369c4ejzcltvddpgjgxa25l6geelxtfj6zn 10 BTC
$1,069,817
bc1qnp2cvnq4y0an46hhzlrg886vr3h9h54w0zqzns 10 BTC
$1,069,817
bc1q3ukly5aeuq89u25pc2fs24n9gjennwd4eslx4h 10 BTC
$1,069,817
bc1q8cp4lcc8q4emyy5jm32eafhwhp34lcnw327j2u 10 BTC
$1,069,817
bc1qys22use54hz4efzrvwpyc2208rzncvjvkkkgrc 10 BTC
$1,069,817
bc1qpr7rtc7nfqeucczugm247lg9kfsc82626uzs7g 10 BTC
$1,069,817
bc1qd4x5s99l9fmqpdpnqthlv0u5v3ram8gncem2j2 10 BTC
$1,069,817
bc1qhsh5qhqm5p5fghw3v4adpv7ft3hp2rftehw4j2 10 BTC
$1,069,817
bc1qes7mnt4ddqy5g3q82n6ylkd72xlfkkeee6tp6g 10 BTC
$1,069,817
bc1qjpwvcweplzxzqtfneyulsymqmfzzd3fxu2ssh4 10 BTC
$1,069,817
bc1qfy2w4xcvjfsym3vyeu7a3574373v7f6zjphcjm 10 BTC
$1,069,817
13e68PQEXuVyCRHSVfggDuSM2MNDu8KDYR 30.75 BTC
$3,290,581
bc1qze5esn7tlpze0u8wcjzwymm6mzfx6nnlwsklcs 10 BTC
$1,069,817
bc1qxwvwp98yxj8ugtmnv697tazzzruza6pgulc5xj 10 BTC
$1,069,817
bc1qmmtvjqlrzmnt39x2eap0y2g8a76qye5dhn8lgv 10 BTC
$1,069,817
bc1qg3chxm5zy58f9ydku8rndesekdgqvpxdl053l3 10 BTC
$1,069,817
bc1qz3lyxt3akekm8l5dhds22pkm6n6m7vvkchucrf 10 BTC
$1,069,817
bc1qw3yy9rugaydgje2vmh9ppemwwa5vufdxya76gn 10 BTC
$1,069,817
bc1qw9yxygn324ht5hwtpgs0mtwe37grr7sfwrx76y 10 BTC
$1,069,817
TO 31 outputs -
bc1qd3nckw3f53vdwj4mzk3g2pnjk8w933jnecltjl 0.00057126 BTC
$61.11
bc1qq9dsr9n6ep4jvrt0kera0fct96sktleklrs20z 0.00463861 BTC
$496.24
32Rpt4Tz9cN6x5hvGRrQyd9F9uSJs7n1PA 0.00104027 BTC
$111.28
bc1pqtkfauzvnuw0fzkmlzt02k80hg78k4snv8l6tjejxsj4rj79dhesytv02y 0.00036205 BTC
$38.73
13i648YScMoE67eiPqL97YNy4PVovhjEZw 0.0015623 BTC
$167.13
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4 2 outputs 495.06 BTC
$52,963,308
FidelityExchange
bc1qdvjc7ntu9a633z6a7qj6yvyplga9e28nh0hrl8 0.00229847 BTC
$245.89
1Q37TrXZToCJMGNh6dzAaSwtcAGhCWMs7p 0.00022988 BTC
$24.59
34eeAc54peyHduUa7pzvdEmXFP1rT4YxMG 0.00014629 BTC
$15.65
CoinbaseExchange
bc1qlc69duywjxac4t80f3sxf5rckkm39je3t5gxrf 0.00213368 BTC
$228.26
bc1qul02aptw6x3t0ltn0mvdrlask3r6uqyln3pfeg 0.00039036 BTC
$41.76
bc1qz9rzzdv0gu976h5vvq3c3ag26hhnqjv6qfvzlq 0.00189912 BTC
$203.17
bc1qadwrwxf5mf5sl86lee0nnphpjym0h574nqapfm 0.00013132 BTC
$14.04
358sNvBNz95W2wc6FTHiiS84mBN61gQf8u 0.00101447 BTC
$108.52
CryptoComExchange
bc1qerujkp4drcxp4pghududy3lfgdq3gy20nxm96s 0.002259 BTC
$241.67
bc1qu3pngsjdhfvvg8rneyuvu3a98gacuwcvyj3jwq 0.00015575 BTC
$16.66
bc1qx2up0f47szh2w74lletp3zqt7vgetmmva06ym3 5.5857 BTC
$597,571
1NCufcYHxuPG9mhjS3TBwrNJZKKgWouJHh 0.00417457 BTC
$446.60
1NVRXCteqE6FLrB8f4WUCqdSAYueTiV4Z9 0.00013916 BTC
$14.88
BinanceExchange
bc1qzxx4c42y3mpmygjgdpxuhpnp00anqngxgfq32f 0.02366866 BTC
$2,532
bc1qkm5mt8mv0shafxstdfenle9kwvfz40lsxnvvzr 0.00020185 BTC
$21.59
1Q9Wtc8wJ9DGJxYSQTHYc7e9FosXEw5Dyu 0.00104031 BTC
$111.29
BinanceExchangeDeposit wallet
bc1q5xlav807naj0dctwgwwcn44g8dc0ztdwv69tg6 0.00092768 BTC
$99.24
33XgtwVRW8taszTveGW5PjcidKfHngNy5f 0.01 BTC
$1,069
CoinbaseExchange
1Kk8kC2ZZM2MZLkC2e4ZJ4u7UkeMnKe4by 0.00613902 BTC
$656.76
bc1q3f85s6knhsmhwkvgzk3rhwnsuzayfmf7qug85c 0.03514544 BTC
$3,759
18TwKUQCGrCQ3ZXUKkbP4U4jWUY9vL22BD 0.00016943 BTC
$18.12
bc1q9rqpeazmja70u44asjcsddw8v7l0uuytsgzc9m 0.0017639 BTC
$188.70
bc1qxsvkznlgus4khf5ycmaas54ewgw0w5ajm5cy8h 0.00096563 BTC
$103.30
bc1qk5swle6xm6nd36sudpad6qg5ehmft3fe0wsjn5ztmvk5tcsxuwnq6nl8nu 0.00025171 BTC
$26.92
bc1qd3nckw3f53vdwj4mzk3g2pnjk8w933jnecltjl 0.00057126 BTC
$61.11
bc1qq9dsr9n6ep4jvrt0kera0fct96sktleklrs20z 0.00463861 BTC
$496.24
32Rpt4Tz9cN6x5hvGRrQyd9F9uSJs7n1PA 0.00104027 BTC
$111.28
bc1pqtkfauzvnuw0fzkmlzt02k80hg78k4snv8l6tjejxsj4rj79dhesytv02y 0.00036205 BTC
$38.73
13i648YScMoE67eiPqL97YNy4PVovhjEZw 0.0015623 BTC
$167.13
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4 A 255 BTC
$27,280,342
FidelityExchange
bc1qdvjc7ntu9a633z6a7qj6yvyplga9e28nh0hrl8 0.00229847 BTC
$245.89
1Q37TrXZToCJMGNh6dzAaSwtcAGhCWMs7p 0.00022988 BTC
$24.59
34eeAc54peyHduUa7pzvdEmXFP1rT4YxMG 0.00014629 BTC
$15.65
CoinbaseExchange
bc1qlc69duywjxac4t80f3sxf5rckkm39je3t5gxrf 0.00213368 BTC
$228.26
bc1qul02aptw6x3t0ltn0mvdrlask3r6uqyln3pfeg 0.00039036 BTC
$41.76
bc1qz9rzzdv0gu976h5vvq3c3ag26hhnqjv6qfvzlq 0.00189912 BTC
$203.17
bc1qadwrwxf5mf5sl86lee0nnphpjym0h574nqapfm 0.00013132 BTC
$14.04
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4 240.06 BTC
$25,682,966
FidelityExchange
358sNvBNz95W2wc6FTHiiS84mBN61gQf8u 0.00101447 BTC
$108.52
CryptoComExchange
bc1qerujkp4drcxp4pghududy3lfgdq3gy20nxm96s 0.002259 BTC
$241.67
bc1qu3pngsjdhfvvg8rneyuvu3a98gacuwcvyj3jwq 0.00015575 BTC
$16.66
bc1qx2up0f47szh2w74lletp3zqt7vgetmmva06ym3 5.5857 BTC
$597,571
1NCufcYHxuPG9mhjS3TBwrNJZKKgWouJHh 0.00417457 BTC
$446.60
1NVRXCteqE6FLrB8f4WUCqdSAYueTiV4Z9 0.00013916 BTC
$14.88
BinanceExchange
bc1qzxx4c42y3mpmygjgdpxuhpnp00anqngxgfq32f 0.02366866 BTC
$2,532
bc1qkm5mt8mv0shafxstdfenle9kwvfz40lsxnvvzr 0.00020185 BTC
$21.59
1Q9Wtc8wJ9DGJxYSQTHYc7e9FosXEw5Dyu 0.00104031 BTC
$111.29
BinanceExchangeDeposit wallet
bc1q5xlav807naj0dctwgwwcn44g8dc0ztdwv69tg6 0.00092768 BTC
$99.24
33XgtwVRW8taszTveGW5PjcidKfHngNy5f 0.01 BTC
$1,069
CoinbaseExchange
1Kk8kC2ZZM2MZLkC2e4ZJ4u7UkeMnKe4by 0.00613902 BTC
$656.76
bc1q3f85s6knhsmhwkvgzk3rhwnsuzayfmf7qug85c 0.03514544 BTC
$3,759
18TwKUQCGrCQ3ZXUKkbP4U4jWUY9vL22BD 0.00016943 BTC
$18.12
bc1q9rqpeazmja70u44asjcsddw8v7l0uuytsgzc9m 0.0017639 BTC
$188.70
bc1qxsvkznlgus4khf5ycmaas54ewgw0w5ajm5cy8h 0.00096563 BTC
$103.30
bc1qk5swle6xm6nd36sudpad6qg5ehmft3fe0wsjn5ztmvk5tcsxuwnq6nl8nu 0.00025171 BTC
$26.92
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.