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

1,000 $BTC (7,502,172 USD) transferred from #Bittrex to #Bitstamp

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 12 May 2019 09:30:49 UTC12 May 2019, 09:30 UTC 7 years 7 months ago7 years ago
BTC Price
$7,519.61 at time of transactionat time of tx
Fee
0.001264 BTC ≈ $9.50
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
d8e57da3…43ec63da
Hash d8e57da35b4fb8f9a3928fc2da0e12083ac0e8fcbe738e5d690e0d7543ec63da View in explorer

Transfer

FROM 10 inputs -
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 200 BTC
$1,503,923
 GeminiExchangeHot wallet
bc1qn3lqc4ddl5yl0xyl0pcrxm4um9rhlh65zyck05 90.09 BTC
$677,455
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4 inputs 444.77 BTC
$3,344,524
 GeminiExchangeHot wallet
1QEVQEFnR8BzksckP3ahCDtWpWi54cXXVg 80 BTC
$601,569
 GeminiExchange
1KHghG2WU8qbcng5U4yR3GZs182m88ghxi 99.24 BTC
$746,292
 GeminiExchange
bc1qdxatzd4ekzkj9ddawtxacayf2gpzhu4jwwu6yj 150 BTC
$1,127,942
 GeminiExchange
18UKpbWiNojs72LqK7eQ7QdCiYSDhNEFqg 0.19991622 BTC
$1,503
 GeminiExchange
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 200 BTC
$1,503,923
 GeminiExchangeHot wallet
bc1qn3lqc4ddl5yl0xyl0pcrxm4um9rhlh65zyck05 90.09 BTC
$677,455
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.01531872 BTC
$115.19
 GeminiExchangeHot wallet
1QEVQEFnR8BzksckP3ahCDtWpWi54cXXVg 80 BTC
$601,569
 GeminiExchange
1KHghG2WU8qbcng5U4yR3GZs182m88ghxi 99.24 BTC
$746,292
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 84.99 BTC
$639,156
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.01955252 BTC
$147.02
 GeminiExchangeHot wallet
bc1qdxatzd4ekzkj9ddawtxacayf2gpzhu4jwwu6yj 150 BTC
$1,127,942
 GeminiExchange
18UKpbWiNojs72LqK7eQ7QdCiYSDhNEFqg 0.19991622 BTC
$1,503
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 359.73 BTC
$2,705,105
 GeminiExchangeHot wallet
TO 2 outputs
3KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH A 1,000 BTC
$7,519,619
 BitstampExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 64.30 BTC
$483,582
 GeminiExchangeHot 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.