Whale Alert
Whale Alert @whale_alert

4,092 $BTC (241,533,080 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 23:40:58 UTC2 Apr 2021, 23:40 UTC 5 years 8 months ago5 years ago
BTC Price
$59,044.11 at time of transactionat time of tx
Fee
0.000744 BTC ≈ $43.92
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 dbf66a2fada9146d55431f1d423bd02dd82d6af5e2e56cd073ee1b91428a3af6 View in explorer

Transfer

FROM 1 input
3NxUQVeu84tM4GZrci4iY4SDG1tKpieVwR 4,127 BTC
$243,717,127
TO 23 outputs
bc1qvl642kmmkd7tv5a6ekl6t9jx5lnjar39g7mnl5 0.001 BTC
$59.04
CelsiusExchange
3ANdF4rX96UqRTHPP7mc4NpKLc8zG179aB 0.00264539 BTC
$156.19
32Gq9ognzepGuwuwC9oYBGn3a8VoC9Pn3f 0.00342022 BTC
$201.94
CoinbaseExchange
bc1qvrqzl57xarzj3lucgkkaz3djy0elk6hqp28e0l 0.0052004 BTC
$307.05
bc1qn4adl7z7set5tushll9x9r5nkqtruxn9j5w0g5 0.00825726 BTC
$487.54
1CqnB17kzK5zXVpSKyJHEPB3aEfhddbRaW 0.00941561 BTC
$555.93
BybitExchange
15sqKCjwqaC47YiP2wqS8p9Punt5CqLuhQ 0.01604687 BTC
$947.47
BinanceExchange
3JyGBsNHQd8r5jF6ron259B5s9AheLPqY1 0.025 BTC
$1,476
39AR3REwmB3gwXhnwUCjtSXVwHMYMHmh1M 0.14 BTC
$8,266
CashAppExchange
1DFc1F77utDjsCBmFKMfKieUbR7sjgysJC 0.161464 BTC
$9,533
CoinSpotExchange
1KdQaNs4FTyuTfJgRmYBCRF8KKFu7uCwUX 0.25 BTC
$14,761
1GjdTVZ8iKQTfML6KceYaHHxy139sWa4p1 0.29925 BTC
$17,668
1CVrpLcP4YiKz3Db9YHHBZY6DuWmnagEDw 0.59606957 BTC
$35,194
BinanceExchangeDeposit wallet
bc1qla4gwcsf2q23lhcvtwk50dn9lyjyl7t84usdq4 0.89784202 BTC
$53,012
bc1qcs25z9c8w9ja4ncvq9qs278n49l6z54qkz0umy 0.98075065 BTC
$57,907
CelsiusExchange
1LAxtZU81CghbViJVJ2CGNXCyUTn9euatM 1.4578 BTC
$86,075
3CfXZJ3mFT7SXx2tNsLe3yVggx8byNJKPU 1.516 BTC
$89,510
38k76xc1RmuFzhpQYuC7JNwcMEmJcypVd8 1.52 BTC
$89,747
37Z9FXv2SoDMDZjtk3rs47sYyPuUG6FaVL 1.5300 BTC
$90,341
bc1qqulxpx9z9y3akx8rp6s22wnnhgwuc3p3zfs7xv 3.9992 BTC
$236,132
3KCTkW1Nv1rsv4dZKmaGvYViUSmC8GZuuY 4.9992 BTC
$295,176
14cGDd8KmEfNYKBuj4XJ4PoTDSKi8QSm7s 17.28 BTC
$1,020,680
GeminiExchange
3MaFs4ZSXP7pQrj9hyiG7PwEa3oooX2dGu A 4,092 BTC
$241,608,884
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.