Whale Alert
Whale Alert @whale_alert

6,392 $BTC (435,682,091 USD) transferred from #Bybit to unknown wallet

X Bluesky

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 20 Oct 2024 03:39:39 UTC20 Oct 2024, 03:39 UTC 2 years 1 month ago2 years ago
BTC Price
$68,150.68 at time of transactionat time of tx
Fee
0.000236 BTC ≈ $16.08
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 da2a0b277a1f470a9897649fd1ddda4a7f625bd2396fa612f584235e6d11f917 View in explorer

Transfer

FROM 6 inputs -
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 6 inputs 6,392 BTC
$435,664,505
BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 1,630 BTC
$111,109,584
BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 1,100 BTC
$74,983,721
BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 269.66 BTC
$18,377,549
BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 1,062 BTC
$72,412,291
BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 823.92 BTC
$56,151,270
BybitExchangeCold wallet
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f 1,505 BTC
$102,630,088
BybitExchangeCold wallet
TO 1 output
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e A 6,392 BTC
$435,664,489
BybitExchangeCold 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.