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Whale Alert
Whale Alert @whale_alert

5,000 $BTC (40,359,931 USD) transferred from unknown wallet to unknown wallet

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Whale Alert
Whale Alert @whale_alert

12,000 $BTC (96,863,963 USD) transferred from unknown wallet to #Bitfinex

X
Whale Alert
Whale Alert @whale_alert

5,000 $BTC (40,359,931 USD) transferred from unknown wallet to unknown wallet

X
Whale Alert
Whale Alert @whale_alert

5,000 $BTC (40,359,931 USD) transferred from unknown wallet to unknown wallet

X
Whale Alert
Whale Alert @whale_alert

5,000 $BTC (40,359,931 USD) transferred from unknown wallet to unknown wallet

X
Whale Alert
Whale Alert @whale_alert

5,000 $BTC (40,359,931 USD) transferred from unknown wallet to unknown wallet

X
Whale Alert
Whale Alert @whale_alert

5,000 $BTC (40,359,931 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 15 May 2019 10:32:59 UTC15 May 2019, 10:32 UTC 7 years 7 months ago7 years ago
BTC Price
$8,118.27 at time of transactionat time of tx
Fee
0.003191 BTC ≈ $25.90
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
bdef3377…182cf541
Hash bdef3377b911250374cf87612fff1e1aaa98b6718370c9d43995fdf1182cf541 View in explorer

Transfer

FROM 17 inputs -
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 17 inputs 45,000 BTC
$365,322,535
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00001 BTC
$0.08
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00000888 BTC
$0.07
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 5,000 BTC
$40,591,437
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00000888 BTC
$0.07
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 9,999 BTC
$81,182,710
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00027231 BTC
$2.21
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 5,000 BTC
$40,591,434
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00006762 BTC
$0.54
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.0002163 BTC
$1.75
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00000546 BTC
$0.04
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00001 BTC
$0.08
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00018871 BTC
$1.53
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00002019 BTC
$0.16
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 10,000 BTC
$81,182,794
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 5,000 BTC
$40,591,356
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 0.00001771 BTC
$0.14
18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1 10,000 BTC
$81,182,794
TO 9 outputs
36h9jpNx3v4DaYz2bmJnEh8LGDAa6rVo4Z 1,000 BTC
$8,118,287
3NiJbji7BJRYdGek5PBxb5ETJJqxzKpnNV 2,000 BTC
$16,236,558
33mZo9fhcTEfgvPag3KpwxeoVjUGBtJeak 5,000 BTC
$40,591,372
35pBtRFagxYHpY8UcSF9UX7pPi6tuvmRzS 5,000 BTC
$40,591,372
3965B5XHJPsS2kzjzJNfDYKtinjaCDWpwg 5,000 BTC
$40,591,372
3CvhTRqJvu8Curj7Moi7yMcJPuAjxh2iLW 5,000 BTC
$40,591,372
3Hz6xmutqeThwJ5qmy4CxPxXmBBnMKNXii 5,000 BTC
$40,591,372
3JoAJfxuEt56K8B4nuRaWLBrQevWxKDcXp 5,000 BTC
$40,591,372
33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc A 12,000 BTC
$97,419,425
 BitfinexExchangeDeposit 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.