Whale Alert
Whale Alert @whale_alert

3,168 $BTC (181,009,177 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
0.00096 BTC ≈ $54.83
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 f7179b9abbd49ea3d52eeacb9d79b6d48b28ff7b7874d1d99723f45ff5517ba4 View in explorer

Transfer

FROM 1 input
3BPY4gFyRsvXezRG8wctRfRnNDB46KCukq 3,236 BTC
$184,848,881
TO 21 outputs
bc1qzyhe5my5u8ujy85ptxsr746p4gvg3q42a0eyfm 0.00025 BTC
$14.27
1GZujPg7q7F9vMVahKc9Z2LZR8ZsW9Fzgn 0.001193 BTC
$68.13
BinanceExchangeDeposit wallet
bc1qytqkgsjgawww2tw4xxj430h4e5xqtfvn826zd8 0.01027401 BTC
$586.81
CelsiusExchange
bc1qnrjh0lh2mpelpxz9xad7z6tz6pgmxhqwvp986f 0.02 BTC
$1,142
CelsiusExchange
bc1q5tz3prpcrjfle6gtlf2ydj0tpxxzyyn3fhudkx 0.05582823 BTC
$3,188
bc1qffruw5cyetlt69qjp0yx6276xrws69ew3awy80 0.25 BTC
$14,279
GeminiExchange
bc1q32a24sp9s5aj8zas3lg4ewxwa2g6ne35v2v5xn 0.25 BTC
$14,279
CelsiusExchange
3MAo4KcUbatKqKzHkZP3gJjibHQU2yJ7Em 0.41910961 BTC
$23,937
32herq4tpMi8SrbiQSgoxVGhVmydW7NFRF 0.50498394 BTC
$28,842
3A9tThjyNbTa7JTAVAVp6eTazYESK628sc 0.50567324 BTC
$28,882
3Ldmn2yKhHg3JqJAvQG4wG4h66C2GRdacR 0.5064446 BTC
$28,926
19onHezCYLbp6PN17C9getBMQkLNqSrigz 0.5100007 BTC
$29,129
BinanceExchange
1DAEVPRvLMccoewfU4PZ5RTyFssyJVXzE1 0.51033963 BTC
$29,148
BinanceExchange
3M3NQXwFGzH3ApgjEHDULYLQ5XghrWWxy4 0.94925 BTC
$54,217
38JzSUWJVoZKQSsPUyjKVdfdfyBv3aST8Y 0.99925 BTC
$57,073
bc1qxrcva76c8x6523cw0a8fcsmdyng42l4sp7nquw 1.0030 BTC
$57,289
15VLkufXQRdtm3mdirrNrp8pZNkiDFWEq5 1.0049 BTC
$57,398
CelsiusExchange
34KozaW9icuGCRetfFUvfeYyx9HpA6XsfQ 1.0157 BTC
$58,015
CryptoComExchange
1Q2S2Q53vpJEo7t3gn6Rr8VSprhNtBNeP1 1.8 BTC
$102,809
CelsiusExchange
bc1q7v7gkjxl3vj3hfhkqnznqp5zuz683qw4hnsua7 58.09 BTC
$3,318,442
GeminiExchange
37ChFqHHgPiZWUHVfXiYYuz8sbk7MQnw22 A 3,167 BTC
$180,941,153
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.