Whale Alert
Whale Alert @whale_alert

420 $BTC (23,586,584 USD) transferred from #Bitx to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 08 Apr 2021 12:12:55 UTC8 Apr 2021, 12:12 UTC 5 years 8 months ago5 years ago
BTC Price
$56,560.99 at time of transactionat time of tx
Fee
0.012788 BTC ≈ $723.30
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 ccdee7dc4981c0e887efb92a60bdcfaa6d527656d5718760cc1b0364cde31d8a View in explorer

Transfer

FROM 123 inputs -
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 65 inputs 226.54 BTC
$12,813,517
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 11 inputs 30.8 BTC
$1,742,078
LunoExchange
3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy 8 inputs 24.24 BTC
$1,371,556
LunoExchange
3BnwnEJTrs48BESJf9UqJRrD9YYNLDH1q8 2 inputs 5.9153 BTC
$334,578
LunoExchange
3GjPSV7WB27mqDE7bPv26jC97oFu3s8wE8 2.93 BTC
$165,723
LunoExchange
35RvBgt5gKoddrz3yEJVVjHBAEis1crCCS 2.9943 BTC
$169,361
LunoExchange
1ArFRDwYQECJPNuY2AkMQvbB4m6Vt9Qbqi 4 inputs 14.99 BTC
$848,301
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 13 inputs 45.99 BTC
$2,601,695
LunoExchange
3DHqyMpaQAaT9E8dp3HwnjWuiYZPNQ2FiV 3 BTC
$169,682
LunoExchange
3MPpe24JBxPK5pj9aZa4oT3AvZuE46PVCB 3 BTC
$169,682
LunoExchange
3JiPrMVPdsjVvoGxgZbsb1hKd1CqiQwnmZ 3 inputs 11.04 BTC
$624,433
LunoExchange
3Fescs6Zon9zpyK7cwb8Yjj4QAUQCV3RjT 3.0601 BTC
$173,086
LunoExchange
3Ad6ufjqPwD8iVKpua5ZNws6wV6EdCvRrR 3 inputs 10.19 BTC
$576,589
LunoExchange
35H5pE1cJ54KDcMDeUVs3bFkNBjdEJQDqC 3 inputs 10.65 BTC
$602,558
LunoExchange
1BBcL9oCLiunEFHjuj27J17bUFbsGvMDFH 3 inputs 12.33 BTC
$697,552
LunoExchange
32GGee3vbQi5aHY6FmE3Y9uYaVjcgepw9v 4.0346 BTC
$228,205
LunoExchange
14DcopmNMFPAD7fvMtjeqXhS3ZasLaid8e 4.0372 BTC
$228,352
LunoExchange
3LwZxQRoHniovJp3hP4ihvXXtSBFnPwNy7 4.19 BTC
$236,990
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.7603 BTC
$156,125
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.7878 BTC
$157,684
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3NeyoUSbts8EGDfrSfRQtenbzRFwGydHyJ 2.8 BTC
$158,370
LunoExchange
3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy 2.8198 BTC
$159,495
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.8538 BTC
$161,418
LunoExchange
3BnwnEJTrs48BESJf9UqJRrD9YYNLDH1q8 2.8819 BTC
$163,007
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.8876 BTC
$163,325
LunoExchange
3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy 2.9172 BTC
$165,005
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.9192 BTC
$165,114
LunoExchange
3GjPSV7WB27mqDE7bPv26jC97oFu3s8wE8 2.93 BTC
$165,723
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.9342 BTC
$165,962
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.9368 BTC
$166,112
LunoExchange
3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy 2.9528 BTC
$167,013
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.9570 BTC
$167,255
LunoExchange
3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy 2.9622 BTC
$167,548
LunoExchange
3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy 2.9762 BTC
$168,336
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.9773 BTC
$168,402
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 2.9874 BTC
$168,975
LunoExchange
35RvBgt5gKoddrz3yEJVVjHBAEis1crCCS 2.9943 BTC
$169,361
LunoExchange
1ArFRDwYQECJPNuY2AkMQvbB4m6Vt9Qbqi 2.9995 BTC
$169,654
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 2.9998 BTC
$169,674
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 2.9998 BTC
$169,674
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 2.9998 BTC
$169,674
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 2.9998 BTC
$169,674
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 2.9998 BTC
$169,674
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 2.9998 BTC
$169,674
LunoExchange
3DHqyMpaQAaT9E8dp3HwnjWuiYZPNQ2FiV 3 BTC
$169,682
LunoExchange
3MPpe24JBxPK5pj9aZa4oT3AvZuE46PVCB 3 BTC
$169,682
LunoExchange
3JiPrMVPdsjVvoGxgZbsb1hKd1CqiQwnmZ 3 BTC
$169,682
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.0111 BTC
$170,315
LunoExchange
3BnwnEJTrs48BESJf9UqJRrD9YYNLDH1q8 3.0333 BTC
$171,570
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.0421 BTC
$172,067
LunoExchange
3Fescs6Zon9zpyK7cwb8Yjj4QAUQCV3RjT 3.0601 BTC
$173,086
LunoExchange
3Ad6ufjqPwD8iVKpua5ZNws6wV6EdCvRrR 3.0632 BTC
$173,261
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.0670 BTC
$173,474
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.0700 BTC
$173,647
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.0740 BTC
$173,869
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.0749 BTC
$173,920
LunoExchange
3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy 3.0807 BTC
$174,249
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.1406 BTC
$177,638
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.1515 BTC
$178,256
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.1554 BTC
$178,473
LunoExchange
3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy 3.1580 BTC
$178,625
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.1707 BTC
$179,342
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.1918 BTC
$180,536
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.2214 BTC
$182,207
LunoExchange
35H5pE1cJ54KDcMDeUVs3bFkNBjdEJQDqC 3.2391 BTC
$183,211
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.2397 BTC
$183,241
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.2640 BTC
$184,618
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.2706 BTC
$184,989
LunoExchange
35H5pE1cJ54KDcMDeUVs3bFkNBjdEJQDqC 3.2852 BTC
$185,815
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.3062 BTC
$187,006
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.3278 BTC
$188,227
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.3291 BTC
$188,300
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.3755 BTC
$190,925
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.3803 BTC
$191,196
LunoExchange
3Pe6ERu9qs81R7firaodyoNN2xYBKaJmNy 3.3818 BTC
$191,282
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.3918 BTC
$191,849
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.4083 BTC
$192,777
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.4460 BTC
$194,913
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.4625 BTC
$195,844
LunoExchange
3Ad6ufjqPwD8iVKpua5ZNws6wV6EdCvRrR 3.4723 BTC
$196,398
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.5401 BTC
$200,233
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.5522 BTC
$200,919
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.5630 BTC
$201,531
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.5703 BTC
$201,944
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.5966 BTC
$203,428
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.6219 BTC
$204,859
LunoExchange
3Ad6ufjqPwD8iVKpua5ZNws6wV6EdCvRrR 3.6584 BTC
$206,928
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.6717 BTC
$207,680
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.6963 BTC
$209,068
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.7166 BTC
$210,216
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.7415 BTC
$211,626
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.7495 BTC
$212,077
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.7642 BTC
$212,907
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.7757 BTC
$213,560
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.8105 BTC
$215,530
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.8317 BTC
$216,727
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.8651 BTC
$218,615
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.8901 BTC
$220,029
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.9176 BTC
$221,587
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.9456 BTC
$223,171
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.9614 BTC
$224,065
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3.9748 BTC
$224,819
LunoExchange
1ArFRDwYQECJPNuY2AkMQvbB4m6Vt9Qbqi 3.9995 BTC
$226,215
LunoExchange
1ArFRDwYQECJPNuY2AkMQvbB4m6Vt9Qbqi 3.9995 BTC
$226,215
LunoExchange
1ArFRDwYQECJPNuY2AkMQvbB4m6Vt9Qbqi 3.9995 BTC
$226,215
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 3.9998 BTC
$226,235
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 3.9998 BTC
$226,235
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 3.9998 BTC
$226,235
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 3.9998 BTC
$226,235
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 3.9998 BTC
$226,235
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 3.9998 BTC
$226,235
LunoExchange
342zHCg6GcRW9PypMszkjYKXEyL1ZGEQ7q 3.9998 BTC
$226,235
LunoExchange
3JiPrMVPdsjVvoGxgZbsb1hKd1CqiQwnmZ 4 BTC
$226,243
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.0017 BTC
$226,341
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.0214 BTC
$227,458
LunoExchange
1BBcL9oCLiunEFHjuj27J17bUFbsGvMDFH 4.0282 BTC
$227,843
LunoExchange
32GGee3vbQi5aHY6FmE3Y9uYaVjcgepw9v 4.0346 BTC
$228,205
LunoExchange
14DcopmNMFPAD7fvMtjeqXhS3ZasLaid8e 4.0372 BTC
$228,352
LunoExchange
3JiPrMVPdsjVvoGxgZbsb1hKd1CqiQwnmZ 4.04 BTC
$228,506
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.0492 BTC
$229,027
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.1048 BTC
$232,173
LunoExchange
1BBcL9oCLiunEFHjuj27J17bUFbsGvMDFH 4.1146 BTC
$232,730
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.1220 BTC
$233,149
LunoExchange
35H5pE1cJ54KDcMDeUVs3bFkNBjdEJQDqC 4.1288 BTC
$233,531
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.1550 BTC
$235,014
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.1555 BTC
$235,039
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.1583 BTC
$235,200
LunoExchange
1BBcL9oCLiunEFHjuj27J17bUFbsGvMDFH 4.1898 BTC
$236,979
LunoExchange
3LwZxQRoHniovJp3hP4ihvXXtSBFnPwNy7 4.19 BTC
$236,990
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.2199 BTC
$238,686
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 4.2220 BTC
$238,805
LunoExchange
TO 1 output
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 A 419.95 BTC
$23,753,223
LunoExchange
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.