Whale Alert
Whale Alert @whale_alert

47,357 $BTC (448,532,960 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Jul 2019 13:49:43 UTC29 Jul 2019, 13:49 UTC 7 years 4 months ago7 years ago
BTC Price
$9,531.78 at time of transactionat time of tx
Fee
0.0612 BTC ≈ $583.34
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 c8489f10b7430587e0bd54cce1e9ec36f927d77f81eadd09e9042c347d1864e7 View in explorer

Transfer

FROM 78 inputs -
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 78 inputs 47,356 BTC
$451,395,732
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 4,861 BTC
$46,341,427
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 2,998 BTC
$28,577,699
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 2,997 BTC
$28,569,836
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 2,844 BTC
$27,117,506
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 2,758 BTC
$26,291,681
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 2,751 BTC
$26,225,257
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 2,643 BTC
$25,195,564
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 2,424 BTC
$23,106,879
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 2,333 BTC
$22,238,489
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 1,432 BTC
$13,651,901
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 1,250 BTC
$11,914,736
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 1,165 BTC
$11,110,555
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 1,049 BTC
$10,001,112
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 1,036 BTC
$9,880,659
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 1,000 BTC
$9,531,789
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 1,000 BTC
$9,531,789
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 800 BTC
$7,625,431
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 800 BTC
$7,625,431
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 771.72 BTC
$7,355,885
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 700 BTC
$6,672,252
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 550 BTC
$5,242,483
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 500 BTC
$4,765,894
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 500 BTC
$4,765,894
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 500 BTC
$4,765,894
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 422.75 BTC
$4,029,599
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 400 BTC
$3,812,715
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 400 BTC
$3,812,715
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 400 BTC
$3,812,715
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 349.48 BTC
$3,331,229
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 349.29 BTC
$3,329,404
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 330.57 BTC
$3,150,990
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 314 BTC
$2,992,981
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 302.47 BTC
$2,883,116
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 300 BTC
$2,859,536
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 272.21 BTC
$2,594,704
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 262.49 BTC
$2,502,076
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 248.12 BTC
$2,365,069
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 224.73 BTC
$2,142,170
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 200 BTC
$1,906,357
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 188.94 BTC
$1,800,960
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 188.87 BTC
$1,800,269
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 188.46 BTC
$1,796,426
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 188.38 BTC
$1,795,639
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 187.24 BTC
$1,784,750
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 179.09 BTC
$1,707,073
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 179.03 BTC
$1,706,511
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 160.50 BTC
$1,529,894
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 151.17 BTC
$1,440,926
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 150.36 BTC
$1,433,287
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 112.47 BTC
$1,072,083
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 93.75 BTC
$893,647
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 93.73 BTC
$893,451
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 84.99 BTC
$810,165
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 75.60 BTC
$720,660
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 64.31 BTC
$613,031
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 56.47 BTC
$538,278
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 56.39 BTC
$537,512
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 56.22 BTC
$535,953
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 56.21 BTC
$535,836
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 47.10 BTC
$449,032
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 47.09 BTC
$448,885
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 47.09 BTC
$448,860
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 47.07 BTC
$448,713
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 46.93 BTC
$447,411
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 46.93 BTC
$447,338
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 28.12 BTC
$268,079
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 28.11 BTC
$268,006
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 28.09 BTC
$267,815
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 18.85 BTC
$179,682
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 6.6246 BTC
$63,145
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 5 BTC
$47,658
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 1.7648 BTC
$16,822
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 1.1434 BTC
$10,899
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 0.56878368 BTC
$5,421
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 0.01653954 BTC
$157.65
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 0.0001337 BTC
$1.27
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 0.00011497 BTC
$1.09
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 0.00005433 BTC
$0.51
TO 2 outputs
33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1 Change 0.00006233 BTC
$0.59
336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj A 47,356 BTC
$451,395,148
Xapo
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.