Whale Alert
Whale Alert @whale_alert

3,000 $BTC (164,386,766 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 28 Apr 2021 05:07:52 UTC28 Apr 2021, 05:07 UTC 5 years 7 months ago5 years ago
BTC Price
$54,755.17 at time of transactionat time of tx
Fee
0.012582 BTC ≈ $688.92
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 ef423ae08f0679efc23ee78b733023ddb85b68c42b374942fab96de731da5283 View in explorer

Transfer

FROM 75 inputs -
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 73 inputs 2,968 BTC
$162,534,762
3HYCgepC82MiZ6V2gKG7wwMYhnotq3Gk8u 23.56 BTC
$1,290,515
3KbFrK9sBpAQGfqewaUiiYeeFteptZFsqy 8.0529 BTC
$440,941
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.60 BTC
$1,840,132
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 45.69 BTC
$2,502,063
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.63 BTC
$1,841,811
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.26 BTC
$1,766,669
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.70 BTC
$1,736,142
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 44.20 BTC
$2,420,253
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.80 BTC
$1,796,207
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 54.26 BTC
$2,971,295
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.49 BTC
$1,779,424
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.86 BTC
$1,799,335
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.09 BTC
$1,812,014
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.22 BTC
$1,764,540
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.59 BTC
$1,839,300
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 36.36 BTC
$1,991,020
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.79 BTC
$1,850,440
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.60 BTC
$1,785,475
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.72 BTC
$1,846,848
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.36 BTC
$1,827,093
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.25 BTC
$1,765,956
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.95 BTC
$1,749,947
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.86 BTC
$1,744,855
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.40 BTC
$1,774,101
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.08 BTC
$1,701,968
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.70 BTC
$1,845,656
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.79 BTC
$1,740,959
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 52.04 BTC
$2,849,743
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.72 BTC
$1,682,431
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 42.28 BTC
$2,315,551
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.27 BTC
$2,643,182
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.31 BTC
$1,769,301
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 39.63 BTC
$2,170,266
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 38.10 BTC
$2,086,703
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 49.02 BTC
$2,684,419
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.45 BTC
$1,667,347
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.37 BTC
$2,649,011
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.20 BTC
$2,639,534
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 52.86 BTC
$2,894,578
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 37.71 BTC
$2,064,957
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 30.79 BTC
$1,686,207
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 36.73 BTC
$2,011,171
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.55 BTC
$1,891,917
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 41.22 BTC
$2,257,341
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 42.68 BTC
$2,337,374
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 43.35 BTC
$2,373,806
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.30 BTC
$1,823,686
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.09 BTC
$1,757,449
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 102.57 BTC
$5,616,732
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 40.56 BTC
$2,221,343
3HYCgepC82MiZ6V2gKG7wwMYhnotq3Gk8u 23.56 BTC
$1,290,515
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 110.90 BTC
$6,072,782
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 38.87 BTC
$2,128,779
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.88 BTC
$1,800,584
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.88 BTC
$1,745,622
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.80 BTC
$1,905,618
3KbFrK9sBpAQGfqewaUiiYeeFteptZFsqy 8.0529 BTC
$440,941
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 35.56 BTC
$1,947,283
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.74 BTC
$1,738,345
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 41.61 BTC
$2,278,640
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.23 BTC
$2,640,966
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.82 BTC
$1,742,723
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.63 BTC
$1,841,460
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.32 BTC
$1,879,252
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.72 BTC
$1,901,604
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.30 BTC
$1,823,554
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 65.52 BTC
$3,587,862
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 61.32 BTC
$3,357,684
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.78 BTC
$1,740,323
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 32.64 BTC
$1,787,547
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 48.38 BTC
$2,649,106
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 61.86 BTC
$3,387,327
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 61.67 BTC
$3,377,259
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 75.83 BTC
$4,152,272
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 33.31 BTC
$1,824,317
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 34.56 BTC
$1,892,807
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV 31.84 BTC
$1,743,458
TO 1 output
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ A 3,000 BTC
$164,265,531
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.