Whale Alert
Whale Alert @whale_alert

3,600 $BTC (207,228,881 USD) transferred from #Xapo to #Bitfinex

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 12 Oct 2021 13:12:52 UTC12 Oct 2021, 13:12 UTC 5 years 1 month ago5 years ago
BTC Price
$57,172.18 at time of transactionat time of tx
Fee
0.0002 BTC ≈ $11.43
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 ee22608865b7e0266edca10f111fbee951856644dd0dbe5408f0eadc277bfccf View in explorer

Transfer

FROM 8 inputs -
17A3KE5SWVx2rHYrZkMifbSMf5YYFBZuY2 5.9899 BTC
$342,460
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 2 inputs 1,022 BTC
$58,439,743
Genesis TradingExchange
1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H 523.88 BTC
$29,951,366
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw 2 inputs 2,314 BTC
$132,327,038
1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN 2 inputs 1,300 BTC
$74,323,846
17A3KE5SWVx2rHYrZkMifbSMf5YYFBZuY2 5.9899 BTC
$342,460
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 103.17 BTC
$5,898,503
Genesis TradingExchange
1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H 523.88 BTC
$29,951,366
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw 588.03 BTC
$33,618,974
1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN 650 BTC
$37,161,923
1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN 650 BTC
$37,161,923
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg 918.99 BTC
$52,541,240
Genesis TradingExchange
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw 1,726 BTC
$98,708,064
TO 2 outputs
33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc A 3,600 BTC
$205,819,882
BitfinexExchangeDeposit wallet
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg Change 1,566 BTC
$89,564,563
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.