Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

1,725 $BTC (102,282,882 USD) transferred from #Coinbase to unknown wallet

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Whale Alert
Whale Alert @whale_alert

602 $BTC (35,714,937 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 23:02:12 UTC2 Apr 2021, 23:02 UTC 5 years 8 months ago5 years ago
BTC Price
$58,867.35 at time of transactionat time of tx
Fee
0.000743 BTC ≈ $43.73
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
0272359b…4b42f34f
Hash 0272359b41b816dfcf753d3bceeee25ad7d072770550140c6c9ae6f14b42f34f View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 2,345 BTC
$138,043,942
 BlockFiExchangeHot wallet
TO 23 outputs
1k4mBVTswsmvoA6Rh6hZtKzDiCYjCwiP8 0.001 BTC
$58.86
3CAk4D1Kb61wypaVQKgkzGyXhQex5orNF1 0.00322206 BTC
$189.67
 CoinbaseExchange
1Q1hrvFVsYoxiiXa7wT7EfVgTceDLnnA6f 0.00372238 BTC
$219.12
 BybitExchange
bc1qqrly4mmfv00zqq0825s5wrmfrrsc48nn9uya63 0.00430973 BTC
$253.70
 CelsiusExchange
16rt55GGbF7fVNa1ULFRi3CFnqZdvHBr5B 0.00629975 BTC
$370.84
39zWDTNmidoHkcaCQfpmY4mDEHBiKzGgvR 0.00904923 BTC
$532.70
 BlockFiExchange
3ErjofkynNsKvMPtQ4Y83eo18G8vo7LP9o 0.01459017 BTC
$858.88
 CoinbaseExchange
3FpErwgMzJJrycGSN98AiFqzEU8eGxtgpd 0.0182204 BTC
$1,072
1FMVWYtU3AdTN4NpD6nFs4aGCdcctAL1FV 0.15 BTC
$8,830
1GCdY4SDD6nUN24agJbu59ZW58eoUqvP7o 0.5 BTC
$29,433
 CelsiusExchange
37AYxRxMU8LXdMR76Aapcikqrs2jEuhT1a 0.5 BTC
$29,433
3P9uGTzbj6n5YHDA73hh2DGQbnYGjXZ6qE 0.573 BTC
$33,730
1A2rpaF7sWFGoCW4CpKgZFHqCBDhtfHMnL 1 BTC
$58,867
bc1qgxty8ktastarpt6yw6anhe9trmk4zv6fgm6ntt 1.21 BTC
$71,229
 CelsiusExchange
bc1q7nrqr47mk2wzk4ssktmk9ed3jcf9f5lfc0yv8c 1.4158 BTC
$83,345
bc1qndnk44pnxy0x4hcfemrhewtyq8xccp872j8mcp 1.46 BTC
$85,946
 CelsiusExchange
bc1q080j5s5ryzudt2sj52nyhxszqqeyce3434ychq 1.5 BTC
$88,301
3KpfVPRhKV51mfgWbGCQ1tYy3tpmdxYNkA 1.5005 BTC
$88,334
 GeminiExchange
bc1qrn5w9wevp9s6c093uhwt3q6d57ulz32lraqja5 2 BTC
$117,734
 CelsiusExchange
1GrrcfRA3o5Fa7VuJzYNduHiEHAdfX5LJq 2.5901 BTC
$152,473
 BinanceExchange
1PNb3q8w3BbGSwjKoPNhAHKAoFRzdRzm5p 3 BTC
$176,602
bc1qg7hawk0eljuqg228elk85ndz535m27a9p82drp 602.38 BTC
$35,460,854
 CelsiusExchange
37Aob7aZhG71mEQX8LzWfeyZba9z7k5GYC A 1,725 BTC
$101,555,224
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.