Whale Alert
Whale Alert @whale_alert

1,600 $BTC (10,101,299 USD) transferred from unknown wallet to #Bitmex

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 01 Apr 2020 10:52:52 UTC1 Apr 2020, 10:52 UTC 6 years 8 months ago6 years ago
BTC Price
$6,302.79 at time of transactionat time of tx
Fee
0.000119 BTC ≈ $0.75
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 b828cbe80638941a89a9b7467eb18d76fb9377f9edac3a12597495c73c176d0e View in explorer

Transfer

FROM 6 inputs
3Q5TmS5VBPw1JRL7NYzewAv73b937EAWug 154.06 BTC
$971,032
3HxmBNrNfewYB9GreC4FSNLKdPbnrjdgpp 399.99 BTC
$2,521,115
38Gy4fZ7UVxQ8oe3dW233AyRZbuXHaab5M 119.58 BTC
$753,744
35axZwdzbJ9C2jgh18iKHbhJXhBERkqgj1 253.77 BTC
$1,599,480
3DdJPS2C4J1FF43pnQRYNhbVkwPK71Quoi 282.64 BTC
$1,781,456
3A5Z7LDAhXkWoqhWjsXMEKGYBKAiKiPyVu 435.11 BTC
$2,742,436
TO 2 outputs
3NK4i34ddzJeMFY1epkxJHXkEney68LxcW 45.18 BTC
$284,794
3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ A 1,600 BTC
$10,084,469
BitmexExchangeCold wallet
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.