Whale Alert
Whale Alert @whale_alert

1,200 $BTC (25,314,136 USD) transferred from unknown wallet to #Bitstamp

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 24 Jun 2022 03:49:43 UTC24 Jun 2022, 03:49 UTC 4 years 5 months ago4 years ago
BTC Price
$21,084.72 at time of transactionat time of tx
Fee
0.000088 BTC ≈ $1.85
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 c5beea3994037baf667f93349f8269cb3424cde5f22eda8e251bdafad76c3052 View in explorer

Transfer

FROM 6 inputs -
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 6 inputs 1,892 BTC
$39,904,282
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 62.65 BTC
$1,321,027
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 73.89 BTC
$1,558,044
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 99.39 BTC
$2,095,690
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 176.05 BTC
$3,711,990
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 349.99 BTC
$7,379,654
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 1,130 BTC
$23,837,875
FalconXExchangeHot wallet
TO 2 outputs
1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn A 1,200 BTC
$25,301,673
BinanceExchangeDeposit wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 Change 692.56 BTC
$14,602,606
FalconXExchangeHot 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.