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

1,500 $BTC (86,933,146 USD) transferred from #Bitfinex to #Xapo

X
Whale Alert
Whale Alert @whale_alert

1,500 $BTC (86,933,146 USD) transferred from #Bitfinex to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 10 May 2021 16:32:39 UTC10 May 2021, 16:32 UTC 5 years 7 months ago5 years ago
BTC Price
$58,000.86 at time of transactionat time of tx
Fee
0.011677 BTC ≈ $677.27
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
d05e3772…4cc67797
Hash d05e377233e0dc3c3ef1e7c8b03d9e36bec040d5ab7dd697f87a90534cc67797 View in explorer

Transfer

FROM 44 inputs -
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 5 inputs 114.62 BTC
$6,648,607
 BitfinexExchangeDeposit wallet
15ZCGpM7yrFzZKtTeEFAvQ1fmxKZ7ybHWg 4.9999 BTC
$290,002
 BitfinexExchange
1HpQJikpAKFinDG6y4yNWfTjo1FP43HmwG 2.5327 BTC
$146,901
 BitfinexExchange
3QCKBQ1u43P3bFuXnhpzGyna7ncjFG6Ekn 2.532 BTC
$146,858
 BitfinexExchange
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe 4 inputs 4.344 BTC
$251,955
 BitfinexExchange
3Fcugesb8wihowxWXXxQTFyk7jf1pvxnnC 1.3960 BTC
$80,969
 BitfinexExchange
1CBKKyqa4RBUXUENfe9m3dcWioKYFYb6qG 0.6 BTC
$34,800
 BitfinexExchange
371jmxCAXpBzkqvDQDR6h4B8RSQJabgoXG 0.58049507 BTC
$33,669
 BitfinexExchange
32JpaHGJKf1L8zkJiMUANhDPjusLaUHAvX 0.5 BTC
$29,000
 BitfinexExchange
1Ezgc4ahkc6AVnkaMuDvRrm6QXtg7UtTQ8 0.49985 BTC
$28,991
 BitfinexExchange
3Gcr87oaqN1b7eg73aEsBf1xKj3BWpWt2P 0.3 BTC
$17,400
 BitfinexExchangeDeposit wallet
1Mamos6bGjjWCUZeu7rBjtY8m886SETM3z 2 inputs 0.0164721 BTC
$955.39
 BitfinexExchange
39AeDriibs56y7YDjac3eW7Gf7KvMvALbY 0.00615451 BTC
$356.96
 BitfinexExchange
1AQySR4CABgbWb987KfYpzx9uAQUXtiech 0.002 BTC
$116.00
 BitfinexExchange
3Dc35u5ZHErJR1eW4ExE9duNmkchtN7s1N 0.00182891 BTC
$106.07
 BitfinexExchange
1P56rySWj6uuGg9z1pQcS8xvrvp8nu3gxR 0.001803 BTC
$104.57
 BitfinexExchange
1NbAg7e7MMZrsxJ6y5knwdisziggfey2PL 2 inputs 0.00345301 BTC
$200.27
 BitfinexExchange
3QP1WZGfXjqzJa1oCph7fzqg8dtTY7Bt28 0.001249 BTC
$72.44
 BitfinexExchangeDeposit wallet
3FgRqX4595uhcAGVtdZS2pkQxwzwopdFN1 0.00122628 BTC
$71.12
 BitfinexExchangeDeposit wallet
1DLFiP1mJct1QgWzdt8D1fmLdcrxHxLviJ 0.00113583 BTC
$65.87
 BitfinexExchange
392Ftty83b5YSVA6WhGFE1QL9zQgCA7v7v 0.00111184 BTC
$64.48
 BitfinexExchange
394NCDBvcfUPiamFTX6E7AujmJ7xKMqArR 0.000871 BTC
$50.51
 RenrenBitExchangeDeposit wallet
32wbZLaX9131FjqrinjMT91W8WVjgFv8of 0.0008654 BTC
$50.19
 BitfinexExchangeDeposit wallet
3KZTkggZhjZ1p7yAGMxuf7UrP7KMbaWVWE 0.00039019 BTC
$22.63
 BitfinexExchange
3QCutviu9NE45Q9rLFw9UXgqN8QCmHj8Sw 0.00025 BTC
$14.50
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 4 inputs 1,114 BTC
$64,626,132
 BitfinexExchangeHot wallet
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 3 inputs 203.99 BTC
$11,832,094
 BitfinexExchange
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 35.66 BTC
$2,068,339
 BitfinexExchange
3QKBexchzWRYV3ZtK2k9gm2nPfqEewx2zk 25 BTC
$1,450,021
 BitfinexExchangeDeposit wallet
34shhdskryHevfsUPJANycbvrUti5FQq3c 21.99 BTC
$1,275,989
 BitfinexExchange
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 6.53 BTC
$378,745
 BitfinexExchangeDeposit wallet
15ZCGpM7yrFzZKtTeEFAvQ1fmxKZ7ybHWg 4.9999 BTC
$290,002
 BitfinexExchange
1HpQJikpAKFinDG6y4yNWfTjo1FP43HmwG 2.5327 BTC
$146,901
 BitfinexExchange
3QCKBQ1u43P3bFuXnhpzGyna7ncjFG6Ekn 2.532 BTC
$146,858
 BitfinexExchange
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe 1.7825 BTC
$103,386
 BitfinexExchange
3Fcugesb8wihowxWXXxQTFyk7jf1pvxnnC 1.3960 BTC
$80,969
 BitfinexExchange
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe 0.92 BTC
$53,360
 BitfinexExchange
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe 0.837 BTC
$48,546
 BitfinexExchange
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe 0.8045 BTC
$46,661
 BitfinexExchange
1CBKKyqa4RBUXUENfe9m3dcWioKYFYb6qG 0.6 BTC
$34,800
 BitfinexExchange
371jmxCAXpBzkqvDQDR6h4B8RSQJabgoXG 0.58049507 BTC
$33,669
 BitfinexExchange
32JpaHGJKf1L8zkJiMUANhDPjusLaUHAvX 0.5 BTC
$29,000
 BitfinexExchange
1Ezgc4ahkc6AVnkaMuDvRrm6QXtg7UtTQ8 0.49985 BTC
$28,991
 BitfinexExchange
3Gcr87oaqN1b7eg73aEsBf1xKj3BWpWt2P 0.3 BTC
$17,400
 BitfinexExchangeDeposit wallet
1Mamos6bGjjWCUZeu7rBjtY8m886SETM3z 0.015 BTC
$870.01
 BitfinexExchange
39AeDriibs56y7YDjac3eW7Gf7KvMvALbY 0.00615451 BTC
$356.96
 BitfinexExchange
1AQySR4CABgbWb987KfYpzx9uAQUXtiech 0.002 BTC
$116.00
 BitfinexExchange
3Dc35u5ZHErJR1eW4ExE9duNmkchtN7s1N 0.00182891 BTC
$106.07
 BitfinexExchange
1P56rySWj6uuGg9z1pQcS8xvrvp8nu3gxR 0.001803 BTC
$104.57
 BitfinexExchange
1NbAg7e7MMZrsxJ6y5knwdisziggfey2PL 0.00172819 BTC
$100.23
 BitfinexExchange
1NbAg7e7MMZrsxJ6y5knwdisziggfey2PL 0.00172482 BTC
$100.04
 BitfinexExchange
1Mamos6bGjjWCUZeu7rBjtY8m886SETM3z 0.0014721 BTC
$85.38
 BitfinexExchange
3QP1WZGfXjqzJa1oCph7fzqg8dtTY7Bt28 0.001249 BTC
$72.44
 BitfinexExchangeDeposit wallet
3FgRqX4595uhcAGVtdZS2pkQxwzwopdFN1 0.00122628 BTC
$71.12
 BitfinexExchangeDeposit wallet
1DLFiP1mJct1QgWzdt8D1fmLdcrxHxLviJ 0.00113583 BTC
$65.87
 BitfinexExchange
392Ftty83b5YSVA6WhGFE1QL9zQgCA7v7v 0.00111184 BTC
$64.48
 BitfinexExchange
394NCDBvcfUPiamFTX6E7AujmJ7xKMqArR 0.000871 BTC
$50.51
 RenrenBitExchangeDeposit wallet
32wbZLaX9131FjqrinjMT91W8WVjgFv8of 0.0008654 BTC
$50.19
 BitfinexExchangeDeposit wallet
3KZTkggZhjZ1p7yAGMxuf7UrP7KMbaWVWE 0.00039019 BTC
$22.63
 BitfinexExchange
3QCutviu9NE45Q9rLFw9UXgqN8QCmHj8Sw 0.00025 BTC
$14.50
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 502.33 BTC
$29,135,981
 BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 402.83 BTC
$23,364,607
 BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 167.76 BTC
$9,730,547
 BitfinexExchangeHot wallet
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 70.99 BTC
$4,118,038
 BitfinexExchange
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 66.99 BTC
$3,886,028
 BitfinexExchange
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 65.99 BTC
$3,828,027
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 41.29 BTC
$2,394,995
 BitfinexExchangeHot wallet
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 35.66 BTC
$2,068,339
 BitfinexExchange
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 35.1 BTC
$2,035,830
 BitfinexExchangeDeposit wallet
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 26.39 BTC
$1,531,214
 BitfinexExchangeDeposit wallet
3QKBexchzWRYV3ZtK2k9gm2nPfqEewx2zk 25 BTC
$1,450,021
 BitfinexExchangeDeposit wallet
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 24.29 BTC
$1,409,397
 BitfinexExchangeDeposit wallet
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 22.3 BTC
$1,293,419
 BitfinexExchangeDeposit wallet
34shhdskryHevfsUPJANycbvrUti5FQq3c 21.99 BTC
$1,275,989
 BitfinexExchange
TO 16 outputs
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 A 1,500 BTC
$87,001,294
3BMEXhoqj68uyrw3mmpmUCwkaLby5LKgBg 9.4166 BTC
$546,170
18SjiKPHdrdtjSdyZZLcCjAEQubKhCFDqg 7.9996 BTC
$463,983
 BinanceExchangeDeposit wallet
3H6qQB8MZtitWV5vJut3WXgZqFGfUunar7 6.4734 BTC
$375,464
1EcVVicbs2QqjX3oCpMcRwwwLyb3oxRoc 1.7773 BTC
$103,088
 BinanceExchangeDeposit wallet
bc1q23rvd4s6x9jtmckddfvw0g0wmczqks689twvk9 1.0342 BTC
$59,989
 BinanceExchangeDeposit wallet
3DfLvLuBywW8wCefDbcFuGi4NtZXwhDFfg 1.006 BTC
$58,348
3Em7C5p8wyVm8VVNpdmicAfR4w4XatDH3F 0.9976 BTC
$57,861
 RemitanoExchange
3CY7Ziw7LG8RNin2avYjRRJtJtp36zH7tb 0.66081967 BTC
$38,328
bc1q7xfj3qrhcw89a6ndvppl9qf3sy7wygfw7afpdt 0.39960001 BTC
$23,177
16rsWjgd66YxDVdtE1NmhfygBHyYedRWdc 0.25 BTC
$14,500
 BybitExchange
1CQvy2Ud178ozGi88aLgboMqFxSuwnC4i 0.1996 BTC
$11,576
 BinanceExchangeDeposit wallet
12XozQVEUqCCkkfv7JWSCSp5HWeD8cDC9o 0.162274 BTC
$9,412
 Mercado BitcoinExchange
37GqL2s2LW8tSrgW9jzbre6zgxnWFJicx5 0.14899477 BTC
$8,641
 PrimeXBTExchange
33nomg9cNohYdERhyctagYCJZ7ZXNSFAWF 0.1346 BTC
$7,806
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 3.1665 BTC
$183,663
 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.