Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

2,000 $BTC (47,952,222 USD) transferred from #Bitfinex to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 12:56:42 UTC13 Jun 2022, 12:56 UTC 4 years 5 months ago4 years ago
BTC Price
$23,768.15 at time of transactionat time of tx
Fee
0.001145 BTC ≈ $27.21
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
c7b2b521…fe514b8d
Hash c7b2b521920fd04074ddef5402d270c6c5de0bbd01a26eabc33290cafe514b8d View in explorer

Transfer

FROM 3 inputs -
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 27.89 BTC
$662,988
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 2 inputs 1,984 BTC
$47,164,200
 BitfinexExchangeHot wallet
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 27.89 BTC
$662,988
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 7.4062 BTC
$176,033
 BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 1,976 BTC
$46,988,166
 BitfinexExchangeHot wallet
TO 8 outputs
1GByKxvHJcRr73Sz4c9E5iQDq9Cc7GUTx7 A 2,000 BTC
$47,536,301
 RobinhoodExchange
3Cjk6o8dY5NcEbdZyvCpeQAbRWDB6prLfw 7.9 BTC
$187,768
 KucoinExchangeDeposit wallet
34t6ZcULJ22NcEvE2szRPxxLFSLbSmUTZL 0.17365099 BTC
$4,127
17bCapzDD98j1GH8asrBg5GozSdoRm9NV3 0.0496 BTC
$1,178
 BybitExchange
bc1qgy5dx5nj76cj0r74ljjjz97awy5pq5gekrcpuu 0.0236 BTC
$560.92
bc1qzysz6gvhte0ljkuprx9sjz4sm5dzer62fdc0sf 0.02045 BTC
$486.05
3KjjSydWv8ZxNVSBPf9zVqoDBJ5hjuzV8z 0.000598 BTC
$14.21
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 4.0695 BTC
$96,724
 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.