Whale Alert
Whale Alert @whale_alert

419 $BTC (23,525,480 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
0.004589 BTC ≈ $259.55
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 cda4ba04dfecc578b58e103d6b78fb267fba5a973d4551bd86e6cae419c734c5 View in explorer

Transfer

FROM 37 inputs -
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 34 inputs 384.58 BTC
$21,752,327
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 3 inputs 34.29 BTC
$1,939,620
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.01 BTC
$623,043
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.01 BTC
$623,189
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.02 BTC
$623,415
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.02 BTC
$623,528
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.02 BTC
$623,829
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.04 BTC
$624,659
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.04 BTC
$624,772
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.05 BTC
$625,508
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.06 BTC
$625,677
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 11.07 BTC
$626,222
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.11 BTC
$628,505
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.11 BTC
$628,505
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.11 BTC
$628,562
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.11 BTC
$628,732
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.14 BTC
$630,259
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 11.16 BTC
$631,654
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.21 BTC
$634,105
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.22 BTC
$634,784
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.25 BTC
$636,424
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.27 BTC
$637,725
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.28 BTC
$638,121
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.29 BTC
$638,630
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.32 BTC
$640,722
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.35 BTC
$642,193
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.38 BTC
$644,173
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.39 BTC
$644,455
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.39 BTC
$644,738
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.40 BTC
$645,247
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.55 BTC
$653,505
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.60 BTC
$656,220
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.65 BTC
$659,048
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.65 BTC
$659,218
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.66 BTC
$659,670
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.77 BTC
$666,175
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 11.94 BTC
$675,621
LunoExchange
1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ 12.01 BTC
$679,354
LunoExchange
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH 12.05 BTC
$681,742
LunoExchange
TO 1 output
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 A 418.86 BTC
$23,691,688
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.