Whale Alert
Whale Alert @whale_alert

2,000 $BTC (111,664,064 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 07 Apr 2021 18:38:57 UTC7 Apr 2021, 18:38 UTC 5 years 8 months ago5 years ago
BTC Price
$56,055.28 at time of transactionat time of tx
Fee
0.000513 BTC ≈ $28.75
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 0dde904b7778dcdf5f782bbf88d0d22fdca63d21dc592f6e31d432342805ccdf View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 2,493 BTC
$139,754,905
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,000 BTC
$112,110,564
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 493.16 BTC
$27,644,340
GeminiExchangeHot wallet
TO 10 outputs -
13hejfTrqRCUyyKV34bC5gJKrkci2ZDApV 0.01469879 BTC
$823.94
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 2,000 BTC
$112,110,564
3Fw5qsqNTfpb5XXE2cMAeq3BSA9GMsXua9 0.0097452 BTC
$546.26
12RqNUMJLXnQHFbVTjbGuzc6hmptvyraZ1 0.0852588 BTC
$4,779
BinanceExchange
3AFpQcFV99anqYvg15BefsBqeoVD9S4USj 0.01573469 BTC
$882.01
3229vQ8FJFTT3JfjQR5G8MUK6P17BLyBx1 0.00085919 BTC
$48.16
KucoinExchange
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 2 outputs 0.13113112 BTC
$7,350
bc1qam9j4gra50zg7h63tzt69ccz8rvkpmpt2088s3 0.005 BTC
$280.27
BinanceExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 492.89 BTC
$27,629,601
GeminiExchangeHot wallet
13hejfTrqRCUyyKV34bC5gJKrkci2ZDApV 0.01469879 BTC
$823.94
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 2,000 BTC
$112,110,564
3Fw5qsqNTfpb5XXE2cMAeq3BSA9GMsXua9 0.0097452 BTC
$546.26
12RqNUMJLXnQHFbVTjbGuzc6hmptvyraZ1 0.0852588 BTC
$4,779
BinanceExchange
3AFpQcFV99anqYvg15BefsBqeoVD9S4USj 0.01573469 BTC
$882.01
3229vQ8FJFTT3JfjQR5G8MUK6P17BLyBx1 0.00085919 BTC
$48.16
KucoinExchange
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.07148731 BTC
$4,007
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.05964381 BTC
$3,343
bc1qam9j4gra50zg7h63tzt69ccz8rvkpmpt2088s3 0.005 BTC
$280.27
BinanceExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 492.89 BTC
$27,629,601
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.