Whale Alert
Whale Alert @whale_alert

1,820 $BTC (52,410,412 USD) transferred from unknown wallet to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 18 May 2022 22:54:33 UTC18 May 2022, 22:54 UTC 4 years 6 months ago4 years ago
BTC Price
$28,931.50 at time of transactionat time of tx
Fee
0.00126 BTC ≈ $36.45
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 0a7d89d428fe2ff5fc988032bebd9ed3c4730d21ff0920bf6858640d419923ab View in explorer

Transfer

FROM 75 inputs
bc1qjnfy4kvrupngatqgupwr440patt2qagzvf9l3n 24.43 BTC
$706,837
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$706,837
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TO 88 outputs -
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$21.21
342WhFKwLfr6zYMZmVdj99wXoCYFbrxSCU 0.00026127 BTC
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$13.11
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$17.95
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OKXExchange
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CashAppExchange
337KKMeRifqQqhHpj12cLepaavcErCG6d6 4 outputs 1,820 BTC
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Coinbase InstitutionalExchange
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CashAppExchange
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CashAppExchange
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WazirXExchange
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Bovada
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BinanceExchangeDeposit wallet
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Bovada
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BinanceExchangeDeposit wallet
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CoinbaseExchange
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bc1qs3h20pu2ac7ldwuytshyk0mq2vxw8zg47md89e 0.00030365 BTC
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37fqazskPDQ6xKUSRcLarBjrFKRcoy9X3e 0.00207067 BTC
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OKXExchange
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bc1qwxelnauh2u8ql0jpnrnp59ym0uwjaup8rsxgxy 0.03479151 BTC
$1,006
3PTJohjcDSxw2MvT2sZ5H3DqCUzqjZttXB 0.03244737 BTC
$938.75
32Bm5PLGoYUjatBLvKiFodoHjBLcDVyGVU 0.0033188 BTC
$96.01
36YgEAqQy7w7yor8tQJxU5ixnVvDArWhMj 0.00155081 BTC
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CashAppExchange
337KKMeRifqQqhHpj12cLepaavcErCG6d6 A 570 BTC
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Coinbase InstitutionalExchange
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35vtXEcoWVPYCNwcpvQAkUw3xeiEKNWCFG 0.00045 BTC
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CashAppExchange
bc1qalt8xmr7s2jt4m5hnf80nmq4jkr545696sg265 0.00690176 BTC
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337KKMeRifqQqhHpj12cLepaavcErCG6d6 350 BTC
$10,126,025
Coinbase InstitutionalExchange
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bc1q8tnr3lsa03gekjkpl6ezl52ps4qcsem2rvsjze 0.00158716 BTC
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bc1q9g8rex5kq0w8yj8xncms5yqrc5e4qqs5hc3hj6 0.00143517 BTC
$41.52
38FmYLkwNjQmU3e6559muFe5BWxB3J3vxq 0.01497246 BTC
$433.17
CashAppExchange
bc1q9u83g4a9axflzdyxuhp0u4sf7x6d2xydrev4gg 0.00298308 BTC
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bc1q6kkpys0xmhdrde0xz4s9eqp34jrcztydj8g9w0 0.00032226 BTC
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1Mmb9E8jMfxjSCpAh3TqCaicCpNSHc3GY7 0.00141088 BTC
$40.81
3FFdHUNHuuyjJ4QxepyUfamWScd2cr1fte 0.00382534 BTC
$110.67
1Gc8EiaRZMA26ARxzxgoPo87WsZKkTh6gd 0.00243885 BTC
$70.55
bc1qwcpjudpscrvh0fuetm2etgph0p2w9uj2e88wwf 0.00330866 BTC
$95.72
31npnYL93exeoNanvW7k5d5WMSeZuvTdyr 0.00248019 BTC
$71.75
1MZSKSjaDo6v4WutggbmFKpcMxpWDHNLB7 0.00025194 BTC
$7.28
bc1qyv2dyhqlpn5w2a48ccv9ahc7s8kwhl3f4ugkv2 0.01400481 BTC
$405.18
3L8CTfuoR3eoJRN9WmGAyUPGpvVWsLKcFe 0.01581783 BTC
$457.63
1KaNZuYKqZtnjcYqr6FB1cWeSZZKQWFXmV 0.04313563 BTC
$1,247
3QBFzsgB6zg4r47H5Gqm4p4NyhatGyy6b4 0.00330995 BTC
$95.76
bc1qxmqhvfe9wgmsuu8m2wxed9e60m29mnamfeds7e 0.00371881 BTC
$107.59
3K6odayePg5CZdQWe5t7PBvRXQ2HoNrGR9 0.00122364 BTC
$35.40
3P5ZjBx7C1jW9vrUAA7WK5zHMU8i66FfyD 0.02705996 BTC
$782.88
bc1qwhmaaylm3gqu3ese3epafcy5x6x66h3sa89272 0.0034447 BTC
$99.66
bc1qlvw5r23z0nkjyu82zxtfap55g3eepqnds5wlqt 0.00440699 BTC
$127.50
1J55HygDbC2ReWLfM1G3D7yqwWv4snVVFx 0.00186704 BTC
$54.01
3BRYXtZP4YQzYVRhzg4UDr92PvtVSvtgJ1 0.03446911 BTC
$997.24
bc1q6yxfecrrcw9twc99mjsvkrw8eqps05vshcckj2 0.0100261 BTC
$290.07
WazirXExchange
3Bx5oCoxJwAaGmCPhvLHjSRKNLsuUrFBJN 0.00203429 BTC
$58.85
bc1qym5k3axr9vtggj2qlvszq8r5dxycem40p5cd9x 0.00658427 BTC
$190.49
39Y8NhQMxd3VTwC8jHC3D721WZJxrMsRVd 0.00047443 BTC
$13.72
1N3yG7BckkTBMZ8TvzBxS7K78udnr4vFpe 0.00659752 BTC
$190.87
3F5BKb4HZYGovKWjAqVrrg1XUaqdTLwsqy 0.00128781 BTC
$37.25
38zTWUVSgTVX9LurnKfHipT79iJZEJ6Mo8 0.00658825 BTC
$190.60
1GcHf53Q39wd1sc9YerBVuQD7dsNbwebBQ 0.00329137 BTC
$95.22
Bovada
3MuA3WXoYY9tQCc4GXNQ4iyAJmz2ra14Ti 0.00140834 BTC
$40.74
1CTmuCohWHekPEzNY6BMM1MXWz538UJADV 0.00706315 BTC
$204.34
BinanceExchangeDeposit wallet
bc1qyy27s47xcfxh65ctkqk9xrk38nn7wyjt4tfumn 0.01220626 BTC
$353.14
37575QRRVQpXvcG9z23gKVnq6aH2TZrxYh 0.00064609 BTC
$18.69
3KaBFqCQotxtFCmjENYtHxBvZ42ECEQzoK 0.00103407 BTC
$29.91
337KKMeRifqQqhHpj12cLepaavcErCG6d6 500 BTC
$14,465,750
Coinbase InstitutionalExchange
13oNEDmmrvmfDdiUso1FRmwMhJWs76aFfo 0.06900886 BTC
$1,996
3KWrcw6zmET9ioxnybbdRYLC7KkJN2W3SZ 0.01603841 BTC
$464.01
12Ge9cQqExHRwsHbf7Y2EvQnPCkqohHGhi 0.0005109 BTC
$14.78
bc1qafcf2en9vrc4gcxcvnt7ekr3c4n2xyu0r5fh92 0.0002 BTC
$5.78
32HapQZTH2eMRGSXhi4HiFjszBwxNmCVYn 0.00258029 BTC
$74.65
bc1q3a8a5q227np7xpqlr97ea43qv7q4wwcstaazp9 0.00658408 BTC
$190.48
3FEReRiTfYAX28P4BQtBVT6ZXVFZ5o1fWP 0.0050087 BTC
$144.90
1wnoye2NzBeo47dtNfxmhwWCeVBN7to6n 0.00037859 BTC
$10.95
Bovada
1CDFMniZNxcqPrBcUgH5kV9zA5HnWZoJ8H 0.00434378 BTC
$125.67
BinanceExchangeDeposit wallet
1C5AhETaSM42aQhhK1oHyjeGhUScmvSvnR 0.00988482 BTC
$285.98
bc1qjv0ecxzvhe35ct97e94m66fakufn62vat4ndsz 0.00127574 BTC
$36.90
3FyGU9dRRHdbz3LD6uZT9RpJYJQgQ5Djw8 0.00327936 BTC
$94.87
bc1qh87y2z2ft20ph37ljwq7ks05wqrqhlc6g0h367 0.00215 BTC
$62.20
31zCeYoyh7Yomi3BckfA9rPdqpJAcsRTL5 0.00129762 BTC
$37.54
1PTuTqaon3PKXKpLNkj6qKpBiCKesnXfQz 0.00110534 BTC
$31.97
387FX79hzotF25YS1EKEoaARQZC6GozF8f 0.00176137 BTC
$50.95
bc1qnln3x2hnmjej5yy3wtmj3xq65dnw82h9dwcfa0 0.00117967 BTC
$34.12
3Gp7tsgnE5fpjf9NzADK8KE7fbNhQvHPiw 0.00086144 BTC
$24.92
bc1q6j5jelunhfwvrsjt5f7d7sl9n3kudw9t0ths0z 10 BTC
$289,315
CoinbaseExchange
3Azsteq4LgM56FdTMjG3WRbZLeByBvXz1t 0.02999613 BTC
$867.83
1VDGfhGKFzd8Mgj4WtVDPF8kXXvy184Jg 0.00013881 BTC
$4.01
3978P9uyvFyckYkTXpBny916fKvfWBZLyn 0.00051606 BTC
$14.93
31jrqFri9YWzHz9pBZ59JsTkPVzZQbbtFq 0.00330736 BTC
$95.68
3M5wkno7erQMfqdG289kNm4YScb9iBwx2M 0.00203245 BTC
$58.80
1PFCqmgKd3XDcUeFpu29YqadxMTkqpqcW5 0.0010301 BTC
$29.80
337KKMeRifqQqhHpj12cLepaavcErCG6d6 400 BTC
$11,572,600
Coinbase InstitutionalExchange
bc1qdejdqp2u97awvj55a2ytne87vndy59m3xztkqh 0.00134907 BTC
$39.03
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.