Whale Alert
Whale Alert @whale_alert

937 $BTC (47,564,531 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 23 Apr 2021 21:01:28 UTC23 Apr 2021, 21:01 UTC 5 years 7 months ago5 years ago
BTC Price
$50,731.39 at time of transactionat time of tx
Fee
0.002745 BTC ≈ $139.25
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 016e60b41eb52631857ba657ea5c4b8107b6b3dc406c965e4836d1281426466e View in explorer

Transfer

FROM 2 inputs
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 475 BTC
$24,097,411
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 499.24 BTC
$25,327,326
GeminiExchangeHot wallet
TO 21 outputs
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 A 936.67 BTC
$47,518,923
GeminiExchange
33cjLZfRm2VGUH2tftpWeKWCKhBvVzx2E1 0.01788888 BTC
$907.52
BlockFiExchange
31vpuzRxo3KyybvaJh8HZeCFV7DQeyJsXu 0.02172425 BTC
$1,102
3NfkgwvMtkbSeBZBzPHLJpb2XAaHdcfyCD 0.002 BTC
$101.46
bc1qkc3yltw96rz5726kef8xea6txnzedzsaxlqlza 0.00034895 BTC
$17.70
bc1qk0y574vuhrj6xdvtg49rfl9ff7srxe7wgjjh2x 0.0002 BTC
$10.14
1B9wuoihhqkHSojcQsJmamps3RbHhCB8hm 0.0005 BTC
$25.36
BybitExchange
1LK6ZgWByRoxEDmGfU4pYAUS7sQG8Bmue8 0.01976785 BTC
$1,002
BinanceExchange
3NHxQBQogHk3PoVty4oPHemN5Er2L4neJx 0.2985506 BTC
$15,145
GeminiExchange
1Ka88DmGhSG6Vviq8TF2pExj7GR9R8zfET 0.00208955 BTC
$106.00
3JxiVwSjafbH8vpaVK8VAWbsLvVH45DNDX 0.498251 BTC
$25,276
GeminiExchange
14N3ZpHeRoXizVHaptqKKJ4ehKpAsaHrBR 0.00900943 BTC
$457.06
38DCFTBcXiJBc1bu1JFyyDRRPuYnvgoChT 1.0183 BTC
$51,659
GeminiExchange
3NpTeJ25kYtgK5U2QNcHbN3qL6BmBcZz7U 1.9965 BTC
$101,285
GeminiExchange
1FCq5JQdk4SBaJXDbHExxCnLcSa68u29p1 0.007458 BTC
$378.35
1PVKLXTsFBYQe1pgs2Xz7AD9vcjZoKMPqG 0.006 BTC
$304.38
3F4t7kiDhFWgcrjqoq5XYgWnKJ91u7ZftS 1.9965 BTC
$101,285
GeminiExchange
3KmDDfh9qYVUrJp9BD2kBWkSNoYE7czHiZ 0.05 BTC
$2,536
3CVFryBcP92Xip7yJLEdBVB67XXtr2KPhd 0.10189 BTC
$5,169
GeminiExchange
3CsWQvgCsWaoRnCwdfKdZrn9kfREWBCfEj 0.9915126 BTC
$50,300
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 30.52 BTC
$1,548,601
GeminiExchangeHot 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.