Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

1,700 $BTC (97,574,496 USD) transferred from #Bitfinex to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 06 May 2021 14:03:38 UTC6 May 2021, 14:03 UTC 5 years 7 months ago5 years ago
BTC Price
$57,230.88 at time of transactionat time of tx
Fee
0.002106 BTC ≈ $120.52
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
e58d8d1d…2b9d40c1
Hash e58d8d1d4dc9e1d5bae53841e8a710afd6178eeed38161ff46d8e9ae2b9d40c1 View in explorer

Transfer

FROM 6 inputs -
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 3 inputs 2,103 BTC
$120,361,442
 BitfinexExchangeHot wallet
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 21.1 BTC
$1,207,571
 BitfinexExchangeDeposit wallet
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 10.28 BTC
$588,447
 BitfinexExchange
1HpQJikpAKFinDG6y4yNWfTjo1FP43HmwG 7.6299 BTC
$436,670
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 72.26 BTC
$4,135,689
 BitfinexExchangeHot wallet
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh 21.1 BTC
$1,207,571
 BitfinexExchangeDeposit wallet
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 10.28 BTC
$588,447
 BitfinexExchange
1HpQJikpAKFinDG6y4yNWfTjo1FP43HmwG 7.6299 BTC
$436,670
 BitfinexExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 1,500 BTC
$85,846,323
 BitfinexExchangeHot wallet
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 530.82 BTC
$30,379,429
 BitfinexExchangeHot wallet
TO 12 outputs
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 A 1,700 BTC
$97,292,499
15naHhPptkFbkGXgBPN9WxfcTTWKZZKdj4 1.9996 BTC
$114,438
1KdWzPJSTsed5ujfJho5FEdPxnTrqPiXP 0.4996 BTC
$28,592
 BinanceExchange
19BnZCPViv9WvH5NNFaszZdMstubqbdWuT 0.27971999 BTC
$16,008
 CoincheckExchange
3BfVGXL32ffs1YNz5zqoCxjpx4jRrorfmk 0.23959976 BTC
$13,712
 KrakenExchange
bc1q7m9npsw0a5atrg0e50tec9lcf5tele33e992cc 0.08024361 BTC
$4,592
1CvxuMmNWUD6ED3eUAbpd7tD5m29WimE3B 0.03434764 BTC
$1,965
 BinanceExchange
1Fnf7fqkPWmgiprXQtyRKfNtYmCAwFqMWZ 0.02091087 BTC
$1,196
 BitcoinDEExchange
bc1qtfwy69twhwyakerpnjffek07a5kvu6c66jzp3drvu9fevp30mnhshxnzlj 0.0169 BTC
$967.20
 OKEXExchange
3HtHMXmTz8VJmZm61WQN6SaeKR6o2nGDs1 0.0096 BTC
$549.41
15GFaEiaMea9SvgYvGDK1MGqDhQ8rrwxiS 0.00858 BTC
$491.04
 BinanceExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 438.90 BTC
$25,118,996
 BitfinexExchangeHot 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.