Whale Alert
Whale Alert @whale_alert

942 $BTC (6,518,041 USD) transferred from #Bitstamp to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 11 May 2019 17:41:06 UTC11 May 2019, 17:41 UTC 7 years 7 months ago7 years ago
BTC Price
$6,951.43 at time of transactionat time of tx
Fee
0.0016 BTC ≈ $11.12
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 ccdc9e0914fe24168b93f686358b8479e7ede047632d091c45c291770b559a70 View in explorer

Transfer

FROM 2 inputs
38f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh 1.2179 BTC
$8,466
BitstampExchange
3JHdL76nLbc1wpQe2UUw3t2TyNKR91xLAq 1,042 BTC
$7,245,120
BitstampExchange
TO 29 outputs
33s26gH5FTR7LzVC9zxsuiiB8LUP7AexiY 0.10608438 BTC
$737.43
1HapMW41pKGXi27He1i2RgCuWHjWJY55GY 99 BTC
$688,192
HTXExchange
38Rz2F8YPB55To33j3ff976KfpdLTaJsKK 1.0978 BTC
$7,631
1r3Ca7HkAvGpdquu27CpgaevbhZTTxhpc 0.01585369 BTC
$110.20
38BnaFUriHyn9pAm4n6UsftonyXkN9qKMr 0.15752853 BTC
$1,095
124ztavZPVqoo5HUFfnVo8s3oANWMTnue2 0.04392 BTC
$305.30
Mercado BitcoinExchange
31mHbnMoQZnyy6VqsRqM9LxdQUiavYWE2z 0.0135693 BTC
$94.32
3NnJ3kVBtpdDmu3rAvpAVhVECwNRqyWRwt 0.0152376 BTC
$105.92
BiboxExchange
3KbpTJ1RpF6My9ScwXWC6vM9EKmJkAoKqc 0.09328832 BTC
$648.48
KucoinExchange
1FJ2XQLqXhwCzokozmhkJQper7dyu6Fi2k 0.07045 BTC
$489.72
ExmoExchange
34p7hwXEstsCRZqgHydWPLoVWETy9x9zQW 0.027 BTC
$187.68
39RHjp98LcbZkBWCtpzish47mJRdRYC3GC 0.033865 BTC
$235.41
PrimeXBTExchange
17metRFNNxr6eonQc9HHw1w1yxdu5srdWi 0.00795188 BTC
$55.27
1JutohRSfc4CFCcgYJx3uaWkdXyvX4HNom 0.26584 BTC
$1,847
1FArbBZQY8BppZfVsLZLCFTXfEdBq7m8x9 0.2598734 BTC
$1,806
1CeSLUiZrJy5CszoYX9kudNSmvD3PTmEeA 0.0077962 BTC
$54.19
15vZYEr8QFNhas1UZpHxC1KE9tqumSfSYN 0.03357084 BTC
$233.36
1E5idVJsgKyvtT4AGjpg8CcUwDc5yyCu64 0.1 BTC
$695.14
3BMEXDVWkAcxKWA5jaQCEHNFStPvkZkWMk 0.01224549 BTC
$85.12
36SsMMzBo4qdP7j5WhYsAJTFeMd2R9HU8R 0.01 BTC
$69.51
3BZtmLgebLdSe96xHQRKiQUWggYbZguB6a A 941.85 BTC
$6,547,227
BitstampExchange
1HG9sainySNuL8NsBXogioRrd1RJAAcAph 0.085051 BTC
$591.22
363G4mag2c7vdwDqCkxZw6Gs8g2bPthJTf 0.038 BTC
$264.15
CoinPayments
34YizojWL742V3FdDiqagnYjWh7qjd4Nop 0.00538561 BTC
$37.43
1C6WiV4UqPTyVUqNB9vUGFW6mEvNsNcJ5Q 0.01583842 BTC
$110.09
3LoBn9RoqGQ9RmGA1sHefFejA5Eyj5DVHX 0.00634357 BTC
$44.09
3DjaCHCMieM7cK9Rx2MawQDQYJ4GypmmRY 0.0406787 BTC
$282.77
37NkUzJabe5cz323ys6E8sPAXjda3EknnJ 0.03237668 BTC
$225.06
1EbE1cReNqy5krK1nNCNNgJ9tjPumDzvLT 0.01632704 BTC
$113.49
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.