Whale Alert
Whale Alert @whale_alert

1,494 $BTC (86,462,597 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 06 Apr 2021 14:14:25 UTC6 Apr 2021, 14:14 UTC 5 years 8 months ago5 years ago
BTC Price
$57,971.38 at time of transactionat time of tx
Fee
0.002129 BTC ≈ $123.42
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 ed58b4899fbfe75e16a4e00eb90c9d9850f5ecef6fdd1aeff1e441a343959c75 View in explorer

Transfer

FROM 7 inputs
1HpQJikpAKFinDG6y4yNWfTjo1FP43HmwG 2.5729 BTC
$149,157
BitfinexExchange
3G6hMYF2CaMexQptLtLfcft4zfLWHtwBeo 0.05745866 BTC
$3,330
BitfinexExchange
34xDo6E5TfEyV7twoBFqTDB5aEVR7tccbH 0.01342881 BTC
$778.48
BitfinexExchange
3K2fZjCjwzcUAE1HGgBw7XuLmmyEjYNH9d 0.00302436 BTC
$175.32
RenrenBitExchangeDeposit wallet
3LxHYuXqHYkjpWMePR5Gr3ykJ8gVoxxmTx 0.0025 BTC
$144.92
BitfinexExchange
1AasJ8L21D3R2zhtzjEVzgM9V91BkX631h 0.00084793 BTC
$49.15
RenrenBitExchange
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g 1,500 BTC
$86,957,080
BitfinexExchangeHot wallet
TO 8 outputs
1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg A 1,494 BTC
$86,611,500
1Tyx9reQFaLnCVhLp7Me6xNdDf4ax4Gty 1.0028 BTC
$58,136
BittrexExchange
3F2kNPUmXSojxL9W7JEYzEaqdxKdDNYq1q 0.430169 BTC
$24,937
1PtDMSUmSbBKzLkXyeHiWV1wb7ikSiHtUD 0.11485787 BTC
$6,658
159VpKbLBPGJBMmWMwsQwJAcn5MpJS8963 0.1006 BTC
$5,831
BinanceExchangeDeposit wallet
177XemXHxNutDodbq6jgiYAtpHCrHjWQVU 0.0516 BTC
$2,991
BinanceExchangeDeposit wallet
17AfNjyu2s1cUF7XRNZdCB8qWoJ9NFBxMu 0.01968 BTC
$1,140
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Change 6.8895 BTC
$399,396
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.