Whale Alert
Whale Alert @whale_alert

3,343 $BTC (191,029,205 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
0.000966 BTC ≈ $55.17
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 f60c718c5a54420f84a275ea78a0603e5e7402167fbc3f30b6ed756200f71dc4 View in explorer

Transfer

FROM 1 input
3KSSdcnZdnBa4Zs5ZykoiZENsXezrCUAt5 3,456 BTC
$197,435,734
TO 21 outputs
38xRhtYt4GUba8xjvjoQqEEuFy81VGHQ3S 0.0007774 BTC
$44.40
BlockFiExchange
bc1q9k4uxwp2ecsax40drekv0fmhg9ts2rv3undcjk 0.001 BTC
$57.11
CelsiusExchangeDeposit wallet
16kny6dJM7T6Bt8VmmcapSub6MEpGYS7Tn 0.0025 BTC
$142.79
BinanceUSExchange
19bcTzG2vXPeiSW7SvZkd64haFbxcfKouS 0.00312067 BTC
$178.24
BinanceExchange
bc1q35ufczs5adcm0yytk37599fdckt9vapjcv8ctf 0.00784657 BTC
$448.16
CelsiusExchange
14MWqQWdxKq8e2SJtRjCcSChcxSGQBXCtA 0.00901435 BTC
$514.86
CoinExExchange
bc1qqeqjlsy8j69mx92rvwjj7szljptjcmn3dg8c5c 0.00930432 BTC
$531.42
CelsiusExchange
3HpYw47V8FDkBji8W2E6RzaeW8BjrbaU5C 0.03435358 BTC
$1,962
3HzACQUjMMYzoxrgUJoBYMH7S9w56XTf9g 0.30718687 BTC
$17,545
3F6NU9U16AdNPgyZ2aqnPhMAzRTxFNGFB8 0.5 BTC
$28,558
CoinbaseExchange
1KDziA1UH7Ayr5LAoLTsch18PBZXJVs6iA 0.50384048 BTC
$28,777
3R18djiBDZDsyrr8tvfUt5TnsoFzsYysrH 0.5048497 BTC
$28,835
158a5q82Ng3AGJceoiwqDSv7JzVqC5q2ji 0.50887531 BTC
$29,065
CelsiusExchange
36wKe6xzyarvSuktGtmTFDZWRPoWQgzWnU 0.5158472 BTC
$29,463
34G1wbmo3S4mrv5uFnDqCfMSbfzSjxsnP8 1.03 BTC
$58,829
bc1q07hh7gttpwkrs803eccagtyqjzf6dra9tuwjgx 2 BTC
$114,232
CelsiusExchange
37nXTzGqXhSNxh1kpvzEGCbfuadzdoMUmj 2.4798 BTC
$141,640
CryptoComExchange
1D1UvWMwM8inCdTiqR58SP5YVPyP6e895b 2.5 BTC
$142,790
BinanceExchangeDeposit wallet
3JbHQvmGKAZWqUgdHLT9DHNoH91jckMvDZ 2.5047 BTC
$143,060
bc1qchvlp9tr4ajxyz9f00n6lc5a7m2w3hr2x3253v 99.99 BTC
$5,711,585
CelsiusExchange
3BVJjcuFcQ7GCHXZFmsqJAJ9mGcv71xnnk A 3,343 BTC
$190,957,416
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.