Whale Alert
Whale Alert @whale_alert

3,457 $BTC (197,509,958 USD) transferred from unknown wallet to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 03 May 2021 21:56:29 UTC3 May 2021, 21:56 UTC 5 years 7 months ago5 years ago
BTC Price
$57,116.27 at time of transactionat time of tx
Fee
0.000967 BTC ≈ $55.23
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 e9f3ea2856f4393891725c915abe1b9e33f865f40b1153b8ed6624cda5032e55 View in explorer

Transfer

FROM 1 input
3PY6eAWZNcdoTLkcSd5k2wCQE7rUqBHFC6 3,576 BTC
$204,256,125
TO 21 outputs
3DTQMpi81ePkd3fsaHK4ZqbwNfW6ETp5D3 0.001 BTC
$57.11
KucoinExchange
bc1qqlxvn3drzktn4zecgp0h5n97r36p7jujcqfhtk 0.00169865 BTC
$97.02
CelsiusExchange
bc1qq2a3hacws047uedz08myfp2250y0dm86mkk37j 0.00541734 BTC
$309.41
CelsiusExchangeDeposit wallet
1AmKwePdW2Rvoo2sKfDpi6zpqysrRvzWtY 0.08 BTC
$4,569
BinanceExchangeDeposit wallet
323zDyBaJf1c425nM9Pj1mJ3wjYLPiubae 0.09925 BTC
$5,668
bc1qwlt8fpw65nur8vts2z3hp7m06xrqz8w4vr7wgz 0.1 BTC
$5,711
3AvwpFbQv5cCePYVVEixNvGcUDefXWghHH 0.14489737 BTC
$8,275
36AZeqvCbHHXeYRkVVNrUYtktXpJ5DP7L9 0.25 BTC
$14,279
CryptoComExchange
1Km7ZTuLHq2Q5zfBzDYFZyTc4Xonyr4ee 0.5047526 BTC
$28,829
BinanceExchange
3EVDzK8rB63eMt9a326yvVq25MsPS6RPw3 0.51242924 BTC
$29,268
3848ATKytpHkPZmDPVXyKLaoYcpFkz5DmH 0.91663182 BTC
$52,354
149BGJhCM96Mhk1kpyvGkR6aJyqecU9V5c 1 BTC
$57,116
3N3ogioxASXivLR7nUginZaxRZBEaZCRh9 1 BTC
$57,116
CryptoComExchange
3Kxoeq8yuxCwTxXLNwjeqpNWCbMX9ptDNX 1.0027 BTC
$57,276
1AF4bCoUGwooJLQKe9dhhyvmms8b26yNYG 1.0063 BTC
$57,477
CelsiusExchange
3MaCwnTb2hguAjsTa3Prds8K4waFbG4Faw 1.0093 BTC
$57,652
1GTrwK8eSKqrVST9yeCpUTXbzHvHDmNTe8 1.0258 BTC
$58,592
BinanceExchangeDeposit wallet
bc1qcdenrpajdz9phcwjs66ay9g8656erw66749cr9 4.2452 BTC
$242,472
CelsiusExchange
1AcVtyJqKC83AoGdoHcYHbXVQ77tL7keZh 6.5057 BTC
$371,583
3BEYZHUsaPRisUHyZaavbjbYNygZBkb2qz 100 BTC
$5,711,627
KrakenExchange
3KSSdcnZdnBa4Zs5ZykoiZENsXezrCUAt5 A 3,456 BTC
$197,435,734
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.