Whale Alert
Whale Alert @whale_alert

47,454 $BTC (451,075,700 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Jul 2019 17:31:19 UTC29 Jul 2019, 17:31 UTC 7 years 4 months ago7 years ago
BTC Price
$9,538.73 at time of transactionat time of tx
Fee
0.0486 BTC ≈ $463.58
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 e03e0d753a6c9780336cb0c4a0be3f19ff3bb4cff3c34193531ce0277fb20f4b View in explorer

Transfer

FROM 62 inputs -
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 62 inputs 47,454 BTC
$452,651,124
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,997 BTC
$28,590,645
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,986 BTC
$28,488,743
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,982 BTC
$28,451,446
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,980 BTC
$28,433,104
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,823 BTC
$26,936,693
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,809 BTC
$26,801,763
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,630 BTC
$25,088,027
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,494 BTC
$23,794,990
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,307 BTC
$22,007,195
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 2,050 BTC
$19,554,399
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 1,966 BTC
$18,758,927
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 1,706 BTC
$16,281,669
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 1,418 BTC
$13,534,830
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 1,383 BTC
$13,194,129
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 1,328 BTC
$12,673,024
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 1,000 BTC
$9,538,731
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 800 BTC
$7,630,985
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 800 BTC
$7,630,985
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 800 BTC
$7,630,985
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 800 BTC
$7,630,985
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 775 BTC
$7,392,517
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 700 BTC
$6,677,112
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 700 BTC
$6,677,112
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 643.63 BTC
$6,139,491
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 600 BTC
$5,723,238
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 550 BTC
$5,246,302
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 525 BTC
$5,007,834
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 500 BTC
$4,769,365
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 400 BTC
$3,815,492
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 388.28 BTC
$3,703,779
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 378.11 BTC
$3,606,717
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 255.26 BTC
$2,434,934
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 227.00 BTC
$2,165,335
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 224.56 BTC
$2,142,086
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 210 BTC
$2,003,133
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 198.94 BTC
$1,897,681
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 188.74 BTC
$1,800,396
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 179.92 BTC
$1,716,212
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 170.51 BTC
$1,626,495
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 142.14 BTC
$1,355,858
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 102.97 BTC
$982,220
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 85.12 BTC
$811,956
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 84.83 BTC
$809,246
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 47.36 BTC
$451,779
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 47.19 BTC
$450,148
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 28.40 BTC
$270,993
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 21.65 BTC
$206,540
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 8.9427 BTC
$85,302
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 1.9112 BTC
$18,231
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.98678722 BTC
$9,412
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.16094424 BTC
$1,535
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.03303128 BTC
$315.07
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.00478081 BTC
$45.60
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.00103178 BTC
$9.84
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.001 BTC
$9.53
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.00050505 BTC
$4.81
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.0002776 BTC
$2.64
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.000117 BTC
$1.11
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.0001 BTC
$0.95
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.0000626 BTC
$0.59
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.000033 BTC
$0.31
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y 0.000013 BTC
$0.12
TO 2 outputs
37x6JnDNhbsBw95bvEreB7WHWA74gGR17y Change 0.0000581 BTC
$0.55
3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN A 47,453 BTC
$452,650,660
Xapo
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.