Whale Alert
Whale Alert @whale_alert

3,800 $BTC (201,151,704 USD) transferred from #Xapo to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 29 Apr 2021 19:40:43 UTC29 Apr 2021, 19:40 UTC 5 years 7 months ago5 years ago
BTC Price
$52,867.64 at time of transactionat time of tx
Fee
0.00203 BTC ≈ $107.32
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 e4347fbca19b6c00009070c79b9729884bb0c8412611edf6478d47e4a2cc71e0 View in explorer

Transfer

FROM 11 inputs -
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 6 inputs 3,079 BTC
$162,781,656
Genesis TradingExchange
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw 25 BTC
$1,321,691
1AgpGjp99gqn2Yyv3G4jSGwvTMNZtrtVBG 44.84 BTC
$2,370,931
1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP 2 inputs 500 BTC
$26,433,822
1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ 841.79 BTC
$44,503,454
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 3.4486 BTC
$182,321
Genesis TradingExchange
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw 25 BTC
$1,321,691
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 34.40 BTC
$1,819,166
Genesis TradingExchange
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 35.00 BTC
$1,850,865
Genesis TradingExchange
1AgpGjp99gqn2Yyv3G4jSGwvTMNZtrtVBG 44.84 BTC
$2,370,931
1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP 100 BTC
$5,286,764
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 300.88 BTC
$15,906,945
Genesis TradingExchange
1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP 400 BTC
$21,147,057
1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ 841.79 BTC
$44,503,454
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 1,044 BTC
$55,199,463
Genesis TradingExchange
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 1,661 BTC
$87,822,894
Genesis TradingExchange
TO 2 outputs
12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k A 3,799 BTC
$200,896,994
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg Change 690.67 BTC
$36,514,453
Genesis TradingExchange
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.