Whale Alert
Whale Alert @whale_alert

380 $BTC (21,287,353 USD) transferred from unknown wallet to #Bitstamp

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 20 Apr 2021 18:39:36 UTC20 Apr 2021, 18:39 UTC 5 years 7 months ago5 years ago
BTC Price
$56,076.57 at time of transactionat time of tx
Fee
0.023083 BTC ≈ $1,294
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 bfcd3df2294701a02015a4030c720bbba2e2bc182c8e32229ee3bfcc6132f694 View in explorer

Transfer

FROM 35 inputs -
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 35 inputs 1,307 BTC
$73,314,098
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 702.70 BTC
$39,405,392
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 581.99 BTC
$32,636,230
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 5.6592 BTC
$317,349
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 2.9989 BTC
$168,171
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 2.4647 BTC
$138,214
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 1.9984 BTC
$112,066
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 1.2186 BTC
$68,335
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 1.0993 BTC
$61,646
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 1 BTC
$56,076
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.99944612 BTC
$56,045
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.49944617 BTC
$28,007
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.45835947 BTC
$25,703
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.4421246 BTC
$24,792
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.4 BTC
$22,430
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.2903502 BTC
$16,281
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.27842228 BTC
$15,612
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.2527098 BTC
$14,171
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.24337003 BTC
$13,647
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.24162934 BTC
$13,549
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.23988457 BTC
$13,451
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.21885165 BTC
$12,272
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.2 BTC
$11,215
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.19934669 BTC
$11,178
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.17562265 BTC
$9,848
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.16785897 BTC
$9,412
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.15668885 BTC
$8,786
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.12 BTC
$6,729
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.11022233 BTC
$6,180
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.10048613 BTC
$5,634
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.1 BTC
$5,607
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.09959473 BTC
$5,584
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.08334863 BTC
$4,673
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.08304747 BTC
$4,657
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.05162576 BTC
$2,894
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF 0.04002361 BTC
$2,244
TO 2 outputs
3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs 380 BTC
$21,309,098
BitstampExchange
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF A Change 927.36 BTC
$52,003,705
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.