Whale Alert
Whale Alert @whale_alert

3,997 $BTC (235,911,235 USD) transferred from unknown wallet to unknown wallet

X

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
0.00074 BTC ≈ $43.69
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 e9c8572cea141bcb7267b7527f0f4424650c3f9cde65ff433eb568988889fc98 View in explorer

Transfer

FROM 1 input
3NBSLYnyxxXnjVhgLKs24LbDSR1KpsgXBB 4,027 BTC
$237,794,843
TO 23 outputs
3986TXvtoxbrrGGe5XDqLvju7c3XorHcBf 0.00085699 BTC
$50.60
BlockFiExchange
1HR8YgH2RkP8KYAUvrS9E33xSGCEMrjzjx 0.001 BTC
$59.04
BybitExchange
1Lrfr6uxpzb7nVcD69r9pVc1Qjgn7pDBWm 0.00170867 BTC
$100.88
BinanceExchangeDeposit wallet
34YJtrnUBoxYfStPN4YwL6mVyHAqmHS44H 0.00270801 BTC
$159.89
34bUQCwSUs8CFeFcHmcbWCmSTZ63N6Ei7r 0.003 BTC
$177.13
1DHtuW2zn7v82oKj9TtsbJUbieF4hckNtw 0.0033976 BTC
$200.60
BinanceExchange
bc1qc0ljj5pdy5w45kzfmxk9ss8g6cccs2g66egnca 0.00386106 BTC
$227.97
CelsiusExchange
14eMayekqo91cSbqWU5uimpayXjCuWL4A8 0.00429062 BTC
$253.33
BinanceExchangeDeposit wallet
37owRKRZ1j5nV4jbMqsfn2MLprDBq5BEFG 0.01160382 BTC
$685.13
bc1qaq2rzka9puf7n5wwgydk634m99500ax0hdsuhf 0.02532265 BTC
$1,495
bc1qra4dwhne93j20e037dllvp9urehjk2md5q6dzy 0.03030598 BTC
$1,789
bc1quxknxdprkz3v62a5nsjywrle8zhgfuh0w329k5 0.03120359 BTC
$1,842
CelsiusExchange
35gfshJPv3GgSU2soJRzqnYTvocCJRxmpa 0.0484965 BTC
$2,863
3NQKxqf5sXvBVqCwgW9FJmfyT9n9HLTrUD 0.05946215 BTC
$3,510
CoinbaseExchange
bc1qqc2aannh6pmcqld9ylvlc6ffwh6syl5ukjgy6x 0.11441008 BTC
$6,755
1FePnZ5YfjRuVbvmXLBqc3FoL77HfH6sDo 1 BTC
$59,044
GeminiExchangeDeposit wallet
33Vpq4xzuoQvqUS38H4iZpx6RF2Wmd4vKG 1.3123 BTC
$77,484
CryptoComExchange
3M9q9Ko4ktzVgGKhzYiLGFVMkTQhexgPHe 1.4467 BTC
$85,420
367E75SFitNX9DKTf5TUBiLy1ApYUbo9Vj 1.5 BTC
$88,566
37eALFZv59woUuYB84QuzDVKTrFRkypNDy 1.94 BTC
$114,545
3GJcYJ4Dvp9Z8sTcz841MbkP3esq5kkXT2 2 BTC
$118,088
3NWYXbejtF1cEWGFGCT7C6LdnfUcgonpww 21.10 BTC
$1,246,202
37EsfJz6RsXsXpqYZgR65EV91YTUAbxxhZ A 3,996 BTC
$235,985,275
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.