Whale Alert
Whale Alert @whale_alert

2,493 $BTC (147,661,589 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:58:08 UTC5 Apr 2021, 21:58 UTC 5 years 8 months ago5 years ago
BTC Price
$58,672.16 at time of transactionat time of tx
Fee
0.000663 BTC ≈ $38.89
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 dd428625a3b0ab2f69555f3d03cd88d724053999403a61b1a1a37782404871c1 View in explorer

Transfer

FROM 1 input
37G7mqLDKimruRSt61wuxcYwbbNNNXupfn 2,507 BTC
$147,140,464
TO 19 outputs
31zK3WsS5nmQUzv4YCfcX1rTRBQCp1vMRb 0.00107273 BTC
$62.93
KrakenExchange
3Dz5MToYZ5xBTMvNRJzd4FydEv5EFPSVCZ 0.00190009 BTC
$111.48
CryptoComExchange
15BbEczdC78xzUy6Y5H3ZMiePjDjUFWBU6 0.00749 BTC
$439.45
3Fe86JEjBwPqWfqAXb2xP1rd9dJbq3ubkg 0.00937997 BTC
$550.34
CoinbaseExchange
17kyZTVjdSn6A8qDXhcDJyGf59m9vVpe7Z 0.01408344 BTC
$826.30
13tbeCr6WupDKxi6DbUzjPDA2gvuSU3jve 0.10228422 BTC
$6,001
BinanceExchange
3PgWTaGfaHzsnTQfPwvrZhRkeenu9Cx3vn 0.13 BTC
$7,627
CashAppExchange
189PbHqSNz6b5aGEFUypcLNL5yER8eo77T 0.17099453 BTC
$10,032
3CzGFqn3NPLz2umdGoRrVtVj6HMjGGsEiJ 0.2 BTC
$11,734
CoinbaseExchange
3GzbYBnyjMYTuCs8zRY5DRisNRYE2Cqq4W 0.25 BTC
$14,668
BlockFiExchange
3DDVBzmhfvsxCADT8xejDPwXZL2h8MS8D6 0.99925 BTC
$58,628
CoinbaseExchange
33CmH97MCfQNfsqBrAsXqbcmPNKbUJKkUh 1.1729 BTC
$68,819
bc1qwr5l84clsm6xmx6cnnl6khwswda5g28c4pxgzc 1.5001 BTC
$88,014
bc1qmv7smrt93gsphvf23k6jxvug9he3yhhq0a6meq 1.5212 BTC
$89,252
GeminiExchange
3GKoVu1WyTUxhFsDE5aUwWkHfmDCmt6K3R 1.5590 BTC
$91,472
bc1qc9qewhsmf5hyar9grdnym7wtlxqtqyx5fvtar3 2 BTC
$117,344
CelsiusExchange
bc1qlstuldz9v29qhw046ls4tewu8f6v5lqsg6vsxp 2.6172 BTC
$153,559
37E3xhSaHTrW8XdSaCrVN1zQ8zVcdwxs3K 2.9992 BTC
$175,972
35EiXs1FdsTA5gps8H4Mfg4d6mws9eAyzA A 2,492 BTC
$146,245,309
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.