Whale Alert
Whale Alert @whale_alert

2,327 $BTC (138,899,878 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 12 Apr 2021 01:00:59 UTC12 Apr 2021, 01:00 UTC 5 years 7 months ago5 years ago
BTC Price
$59,845.24 at time of transactionat time of tx
Fee
0.000538 BTC ≈ $32.19
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 b74915d83a3ded5005790f1301107b50de8a2c59f84abd798dc9f1f5d3629da3 View in explorer

Transfer

FROM 83 inputs -
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 14 inputs 416.15 BTC
$24,905,176
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 16 inputs 0.00009211 BTC
$5.51
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 18 inputs 469.41 BTC
$28,092,253
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 16 inputs 429.61 BTC
$25,710,448
3FddJvik2Mso638UozxvpKdMz7H1vVzoKZ 5 BTC
$299,226
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 14 inputs 450.24 BTC
$26,945,233
3FLvb7pRnwXaDUmMgEr7Hmqd2FtMJgxDug 3 inputs 170.50 BTC
$10,203,688
32dJLrVtmBaBE97mfKmw64cMNdwUQS6tXr 386.37 BTC
$23,122,825
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3FddJvik2Mso638UozxvpKdMz7H1vVzoKZ 5 BTC
$299,226
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.000006 BTC
$0.35
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000547 BTC
$0.32
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000547 BTC
$0.32
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000547 BTC
$0.32
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000546 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.000006 BTC
$0.35
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.000006 BTC
$0.35
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000547 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000547 BTC
$0.32
3FLvb7pRnwXaDUmMgEr7Hmqd2FtMJgxDug 170.50 BTC
$10,203,688
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000547 BTC
$0.32
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000546 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000546 BTC
$0.32
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000666 BTC
$0.39
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000666 BTC
$0.39
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000666 BTC
$0.39
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000666 BTC
$0.39
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000666 BTC
$0.39
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 379.57 BTC
$22,715,680
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000888 BTC
$0.53
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000888 BTC
$0.53
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000888 BTC
$0.53
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000888 BTC
$0.53
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000888 BTC
$0.53
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.000006 BTC
$0.35
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 416.15 BTC
$24,905,171
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 429.61 BTC
$25,710,443
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 450.24 BTC
$26,945,229
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000546 BTC
$0.32
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000547 BTC
$0.32
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
34oFb3B9YiLwHpZhukcaF6dyvjCdN1tiwF 0.00000547 BTC
$0.32
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000546 BTC
$0.32
32dJLrVtmBaBE97mfKmw64cMNdwUQS6tXr 386.37 BTC
$23,122,825
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000547 BTC
$0.32
3FLvb7pRnwXaDUmMgEr7Hmqd2FtMJgxDug 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 89.84 BTC
$5,376,568
3HwAudRkX8hmDc1LmKZEFyLB32bT5QaFXz 0.00000547 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
3FLvb7pRnwXaDUmMgEr7Hmqd2FtMJgxDug 0.00000888 BTC
$0.53
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000547 BTC
$0.32
3NtRHXqAqxH6rxMnHRnHJKVdQnfV3RsnGi 0.00000547 BTC
$0.32
3HnqRpjdK3237EMV8rX5ZDPbDy2vmuPQkg 0.00000547 BTC
$0.32
3HubG57hbKrK55EpW2ibBwTjbTzNfsQCiW 0.00000547 BTC
$0.32
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.