Whale Alert
Whale Alert @whale_alert

3,475 $BTC (193,827,884 USD) transferred from #Bitfinex to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 18 Apr 2021 19:50:52 UTC18 Apr 2021, 19:50 UTC 5 years 7 months ago5 years ago
BTC Price
$55,731.28 at time of transactionat time of tx
Fee
0.002106 BTC ≈ $117.37
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 bf0aa2ee66dba364c069d3fa897db23bc31464d43fa03d44bd3b24fd89a1d021 View in explorer

Transfer

FROM 6 inputs -
35gHuxDkYMEETK5bXCTDen9rCv5dGz3i7Z 5.3930 BTC
$300,560
BitfinexExchangeDeposit wallet
3Fcugesb8wihowxWXXxQTFyk7jf1pvxnnC 1.5354 BTC
$85,573
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 2 inputs 4,000 BTC
$222,936,299
BitfinexExchangeHot wallet
3Hjd33g3ToB3QNa8L5wP6xQ2B1Z4ALpzWo 2 inputs 0.06558079 BTC
$3,654
BitfinexExchange
35gHuxDkYMEETK5bXCTDen9rCv5dGz3i7Z 5.3930 BTC
$300,560
BitfinexExchangeDeposit wallet
3Fcugesb8wihowxWXXxQTFyk7jf1pvxnnC 1.5354 BTC
$85,573
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 0.2005422 BTC
$11,176
BitfinexExchangeHot wallet
3Hjd33g3ToB3QNa8L5wP6xQ2B1Z4ALpzWo 0.05304292 BTC
$2,956
BitfinexExchange
3Hjd33g3ToB3QNa8L5wP6xQ2B1Z4ALpzWo 0.01253787 BTC
$698.75
BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 4,000 BTC
$222,925,122
BitfinexExchangeHot wallet
TO 12 outputs
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb A 3,474 BTC
$193,666,178
19Nwwfn1bHviNXQ5st9eka6pVsWwpz7Kzz 0.1981329 BTC
$11,042
BinanceExchange
3FFyT4amdYa5knQ6g3ijLHUwgCVVE84hNe 0.048189 BTC
$2,685
BitPandaExchange
3FeukUGLgrp9s7U3AGQco2wruKfc6M7gwj 0.04 BTC
$2,229
3NFrXuGfr6FLMvncWa7Es3qEzodDHzhyhx 0.02700857 BTC
$1,505
36Fnzo9VhPvVAfkC1vw7pRnyz3TkatfZAq 0.0233 BTC
$1,298
35GdwRnAoBD7DqHLE92QUJYqs6gaSWNyja 0.018 BTC
$1,003
1Dawi6zzuuoLYH1cbyoQsFen4evZ5Z44Q5 0.0054 BTC
$300.94
BinanceExchange
1D7iai7F4q2vP1BTHTcG6yGexY1r28NjNj 0.0032 BTC
$178.34
BinanceExchange
19SAESPfBufN9DQ1X6VSC4qCYpYeF36DZA 0.00197599 BTC
$110.12
1E5kbbP8BvEDyoiW25NgvJfCm7kCjQp7TS 0.00197599 BTC
$110.12
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 531.82 BTC
$29,639,329
BitfinexExchangeHot 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.