Whale Alert
Whale Alert @whale_alert

821 $BTC (49,236,061 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 12 Apr 2021 20:04:14 UTC12 Apr 2021, 20:04 UTC 5 years 7 months ago5 years ago
BTC Price
$60,004.60 at time of transactionat time of tx
Fee
0.000721 BTC ≈ $43.26
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 089b65b715d8f834155aa781096edf6cf15ef698f8cdb300f3964fb65ab2f5ac View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 941.48 BTC
$56,493,489
BlockFiExchangeHot wallet
TO 25 outputs
3AkdFxbgCQTwrnvm5nbvvLcRAJZ1kiVYuT 0.001 BTC
$60.00
KrakenExchange
38b9Rs3y2yqbkDswFcpSqcMGn4UEpQdBhJ 0.0012515 BTC
$75.09
CashAppExchange
1Gs8Dfrc4hNdm7cySusXN5R7uktdVuvyY8 0.0025 BTC
$150.01
BitForexExchange
3AfYxQH18umm7XmtiyxzyLKUGbrkfLDdpe 0.00288891 BTC
$173.34
CryptoComExchange
3KcV5MsKxE8aEF28TvpThNuvzAb9VegFhK 0.0035803 BTC
$214.83
OKXExchange
13PicexYCU5D7CdFJoiE218FbocmeoWu6Q 0.00360133 BTC
$216.09
BinanceExchangeDeposit wallet
1Gaij4pXshitNBGjnCed6gpXA6FYHHUM3Q 0.00369691 BTC
$221.83
BitForexExchange
bc1q4hdz54ev6uqmhc4xd85x3k02u7shf77lj4uv4j 0.004 BTC
$240.01
CelsiusExchange
3C24yvZ2c17gMfff3r41Q7EY95fc4DZ95g 0.005 BTC
$300.02
CryptoComExchange
38LNuPLJZbpBWqG4uKPvQv9gVeNKFoA3Z5 0.011 BTC
$660.05
14TC9fHMUeppyLCHgyYgD2svPSHXjj8Ubw 0.01667607 BTC
$1,000
BinanceUSExchangeDeposit wallet
33PRsNLNnQNSpeVnkqtV89mdx6ZzEh1C8E 0.02109151 BTC
$1,265
bc1qvjkxs2wgcuh385t9k7qs832eg8r7sxhf9668q7 0.053 BTC
$3,180
32bSB6JbFYc3mMLbESC3uhXabg1FR3XeZQ 0.06 BTC
$3,600
CashAppExchange
3KjH5QVeCZcLo6nPiUxEMyCeiZo9PdMW2S 0.23286032 BTC
$13,972
38emSMDdGvuaEi2zt5L8gZEv5xL4yPS6Bx 0.51 BTC
$30,602
CoinbaseExchange
1CTo2dGym1XtDFD2UowVf7cGifVtit1bh1 0.99925 BTC
$59,959
BinanceExchangeDeposit wallet
3KYNqMoK6QSJ5CDDmQULsqTDDpPsW7bZ2u 1 BTC
$60,004
BlockFiExchange
bc1qzs2xyyqcph4q0kcajl2agltmjyvm9nmj9nrr06 1.4 BTC
$84,006
bc1qls0krle2u4fn3dag9u2tnc7e9t5grhc9yw2l73 1.9992 BTC
$119,964
CelsiusExchange
33abWmy9tnxYxwLydD9ky8kvM6w71MCAN8 2.5118 BTC
$150,722
36PzkVDZ7sBDwfzudUeFNi91UqEjy3EZyH 4.6492 BTC
$278,976
CryptoComExchange
14gcnEVe7D2V3Y1nDHnZCMAAZtVHmmfyPu 39.82 BTC
$2,389,938
BittrexExchange
34TEB54u4ALgDhE3tJudtnuDK427zDvXce 66.99 BTC
$4,020,263
CoinbaseExchangeCold wallet
329xmZwrQJeMx76XLbzAhwSwrYxVb9kPBZ A 821.16 BTC
$49,273,678
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.